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From January 1 to March 31, 2005 Tarion refused, revoked or suspended the registration of the following 22 builders and/or vendors: |
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Terry Knappett Enterprises Ltd. (ex-reference number 33182) of Severn Bridge, registered since June 13, 2003, had its renewal of registration refused due to failure to provide financial statements. |
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Silper Corporation (ex-reference number 33474) of Etobicoke, registered since September 8, 2003, had its renewal of registration refused due to the following: failure to provide supporting documentation for the Personal Net Worth Statement; failure to provide financial statements. |
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Donald F. Roughley & Associates Inc. (ex-reference number 24541) of St. Thomas, registered since February 3, 1995, had its renewal of registration refused due to the following: failure to provide a Personal Net Worth Statement; failure to provide financial statements. |
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Markham Greensborough Investments Ltd. (ex-reference number 33349) of Concord, registered since June 23, 2003, had its registration revoked due to the following: failure to provide a Personal Net Worth Statement; failure to provide supporting documentation for the Personal Net Worth Statement; past conduct of the officer and director in causing breaches of warranty and breaches of Terms and Conditions on an associated company. |
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Royal Town Homes Limited (ex-reference number 27695) of Concord, registered since September 11, 1998, had its renewal of registration refused due to the following: failure to provide supporting documentation for the Personal Net Worth Statement; past conduct of the officer and director in causing breaches of warranty and breaches of Terms and Conditions. |
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Stubbs Enterprises Inc. (ex-reference number 20199) of Kenora, registered since June 14, 1990, had its renewal of registration refused due to the following: failure to provide financial statements; failure to execute and return a Certificate of Completion and Possession. |
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Sewa Construction Ltd. (ex-reference number 32196) of Etobicoke, registered since May 16, 2002, had its renewal of registration refused due to failure to execute and deliver a Terms and Conditions of Registration document. |
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Dan Roy (ex-reference number 32484) of Sydenham, registered since August 21, 2002, had his renewal of registration refused due to insufficient equity. |
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1430994 Ontario Inc. (ex-reference number 33203) of Penetang registered since April 11, 2003, had its renewal of registration refused due to the following: failure to indemnify Tarion in excess of $18,000.00; high ratio of chargeable conciliations; lack of technical competence to perform warranties; breaches of warranty and breaches of Terms and Conditions. |
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Miles Thomas Toomer (ex-reference number 33065) of Strathroy, registered since August 25, 2003, had his renewal of registration refused due to failure to execute and deliver the Indemnity Agreement. |
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Windleigh Holdings Corp. (ex-reference number 30583) of Woodbridge, registered since May 19, 2000, had its registration revoked due to the following: breaches of warranty and breaches of Terms and Conditions; failure to indemnify Tarion in excess of $15,000.00. |
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1552411 Ontario Inc. (ex-reference number 33292) of Corbeil, registered since June 25, 2003, had its registration revoked due to the following: high ratio of chargeable conciliations; insufficient equity. |
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Top Deco Design Ltd. (ex-reference number 32392) of Thornhill, registered since July 19, 2002, had its renewal of registration refused due to failure to execute and deliver a Terms and Conditions of Registration document. |
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Frank Rocha Construction Ltd. (ex-reference number 31433) of Branchton, registered since June 11, 2001, had its renewal of registration refused due to failure to execute and deliver the Terms and Conditions of Registration document. |
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712305 Ontario Ltd. (ex-reference number 15991) of Windsor, registered since July 25, 1988, had its renewal of registration refused due to insufficient equity. |
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Rice Commercial Group Inc. (ex-reference number 28489) of Gormley, registered since January 14, 2000, had its registration revoked due to the following: failure to provide security; failure to provide information regarding a unit. |
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Richmond Properties Inc. (ex-reference number 32156) of Stouffville, registered since February 18, 2002, had his renewal of registration refused due to the following: breaches of warranty and breaches of Terms and Conditions; failure to indemnify Tarion in excess of $37,000.00; high ratio of chargeable conciliations. |
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Richard Molenaar of Moorfield had his application for registration refused due to the following: past conduct in causing breaches of warranty and breaches of Terms and Conditions on two associated companies; high ratio of chargeable conciliations on two associated companies; failure to indemnify Tarion in excess of $31,000.00 on two associated companies. |
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Marvin K. Contracting Limited (ex-reference number 33491) of Richmond Hill, registered since May 22, 2003, had its renewal of registration refused due to the following: past conduct in causing breaches of warranty and breaches of Terms and Conditions on two associated companies; high ratio of chargeable conciliations on two associated companies. |
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Medd Master Builders Ltd. of Tecumseh had its application for registration refused due to the following: insufficient equity; past conduct in causing breaches of warranty and breaches of Terms and Conditions on two associated companies; high ratio of chargeable conciliations on two associated companies; failure to indemnify Tarion in excess of $37,000.00 on two associated companies. |
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1600002 Ontario Inc. of Oakville had its application for registration refused due to the following: past conduct in causing breaches of warranty and breaches of Terms and Conditions on an associated company; high ratio of chargeable conciliations on an associated company; insolvency on an associated company. |
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Edile York Inc. of Toronto had its application for registration refused due to the following: past conduct in causing breaches of warranty and breaches of Terms and Conditions on an associated company; high ratio of chargeable conciliations on an associated company; failure to indemnify Tarion in excess of $1,000.00 on an associated company. |
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