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From October 1 to December 31, 2005 Tarion refused, revoked or suspended the registration of the following 29 builders and/or vendors: |
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Pallah Homes Inc. (ex-reference number 35256) of Kanata, registered since April 28, 2005, had its registration revoked due to the following: the officer and director of the registrant acted as a builder without being registered, under an associated company; the officer and director of the registrant failed to enrol, under an associated company; the officer and director of the registrant plead guilty under s. 22 of the Act for failure to enrol and acting as a builder without being registered, under an associated company; the officer and director of the registrant plead guilty under s. 22 of the Act for providing false information, under an associated company. |
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1597761 Ontario Inc. of Kanata had its application for registration refused due to the following: the officer and director of the applicant acting as a builder without being registered; the officer and director of the applicant failed to enrol; the officer and director of the applicant plead guilty under s. 22 of the Act for failure to enrol and acting as a builder without being registered; the officer and director of the applicant plead guilty under s. 22 of the Act for providing false information. |
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The Robin Construction & Development Group Inc. of North York had its application for registration refused due to the following: failure to provide security; failure to execute and deliver the document detailing specific Terms and Conditions of Registration; failure to enrol; failure to pay enrolment fee. |
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Sandstone Development Corp. (ex-reference number 33854) of Toronto, registered since January 20, 2004, had its renewal of registration refused due to the following: failure to provide security; failure to execute and deliver the document detailing specific Terms and Conditions of Registration. |
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Robert Henry Douglas (ex-reference number 35170) of Bath, registered since January 4, 2005, had his registration revoked due to the following: failure to provide security; failure to enrol; failure to pay enrolment fee. |
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Greyfield Construction Co. Ltd. (ex-reference number 34938) of Gormley, registered since October 5, 2004, had its registration revoked due to the failure to provide security. |
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William M. Ireland of Bewdley had his application for registration refused due to the following: failure to provide security; failure to execute and deliver the document detailing specific Terms and Conditions of Registration. |
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1646505 Ontario Inc. of Barrie had its application for registration refused due to the following: failure to provide security; failure to execute and deliver the document detailing specific Terms and Conditions of Registration. |
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Brian and Heather Kleinsteuber of Cambridge had their application for registration refused due to the following: failure to provide security; failure to execute and deliver the document detailing specific Terms and Conditions of Registration; failure to enrol; failure to pay enrolment fee. |
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561732 Ontario Limited (ex-reference number 959) of Greely, registered since December 3, 1984, had its registration revoked due to the following: failure to indemnify Tarion in excess of $194,000.00; failure to attend a mandatory Builder Training Workshop. |
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Caroline Mills and Karen Lynch of Woodbridge had their application for registration refused due to the following: failure to provide security; failure to execute and deliver the executed Vendor and Builder Agreements; insufficient equity; failure to provide Personal Net Worth Statements; failure to provide back up documentation for Personal Net Worth Statements. |
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1659711 Ontario Inc. of Mississauga had its application for registration refused due to the following: failure to provide security; failure to execute and deliver the document detailing specific Terms and Conditions of Registration. |
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Manico Inc. (ex-reference number 26619) of Dundas, registered since August 15, 1997, had its renewal of registration refused due to the following: insufficient equity; failure to provide Personal Net Worth Statements; failure to provide back up documentation for Personal Net Worth Statements; failure to provide Financial Statements. |
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G.A. Testa Enterprises Inc. (ex-reference number 30851) of Stoney Creek, registered since May 3, 2001, had its registration revoked due to the following: high ratio of chargeable conciliations on an associated company; failure to indemnify Tarion in excess of $3,000.00 on an associated company; poor after sales service on an associated company. |
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Pedersen Developments Corp. (ex-reference number 28123) of Little Britain, registered since April 13, 1999, had its registration revoked due to the following: failure to complete a contract with a purchaser; failure to refund deposit monies; failure to indemnify Tarion in excess of $11,000.00. |
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Family Home Builders Corporation of Brantford had its application for registration refused due to the following: failure to provide security; failure to execute and deliver the document detailing specific Terms and Conditions of Registration. |
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Burbank Construction Inc. (ex-reference number 33191) of Ottawa, registered since April 22, 2003, had its registration revoked due to the fact that on September 27, 2005 the Company filed for bankruptcy. |
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1522046 Ontario Ltd. (ex-reference number 32822) of Windsor, registered since May 7, 2003, had its renewal of registration refused due to failure to execute and deliver the document detailing specific Terms and Conditions of Registration. |
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1623004 Ontario Limited of Toronto had its application for registration refused due to the following: failure to enrol; acting as a vendor and builder without being registered with Tarion Warranty Corporation; conviction under section 22 of the Ontario New Home Warranties Plan Act of an officer and director of the applicant. |
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DFC Developments Scugog Inc. (ex-reference number 31608) of Oshawa, registered since July 23, 2001, had its renewal of registration refused due to the following: high ratio of chargeable conciliations; failure to indemnify Tarion in excess of $8,000.00. |
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Village Grove Corporation of Tecumseth had its application for registration refused due to the following: failure to properly execute and deliver the Vendor Agreement; failure to provide security; failure to properly execute and complete the Indemnity Agreement; failure to deliver the document detailing the applicant’s Articles of Incorporation. |
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Gloria Dabous Assaly and Thomas Christopher Assaly of Ottawa had their application for registration refused due to the following: failure to provide security; failure to execute and deliver the document detailing specific Terms and Conditions of Registration; failure to indemnify Tarion in excess of $119,000.00. |
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Brian Frederick Collins & Douglas Carl Hanson of Wasaga Beach had their application for registration refused due to the following: insufficient equity; failure to provide Personal Net Worth Statements; failure to provide back up documentation for Personal Net Worth Statements; failure to have Indemnitors sign and return the standard Indemnity Agreement; failure to properly execute and deliver the Vendor and Builder Agreement; failure to deliver reference letter from their financial institution. |
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615002 Ontario Ltd. (ex-reference number 28548) of Hamilton, registered since September 16, 1999, had its renewal of registration refused due to the following: failure to provide Financial Statements; failure to inform the Registrar of the estimated number of residential construction units planned for the registration period. |
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Whitehall Homes & Construction Ltd. (ex-reference number 34735) of Oakville, registered since September 7, 2004, had its registration revoked due to failure to provide security. |
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George Hoy of Dungannon had his application for registration refused due to the following: failure to execute and deliver the document detailing specific Terms and Conditions of Registration; failure to provide security. |
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Daimler Retirement Parks Ltd. (ex- reference number 20073) of Belleville, registered since July 24, 1990, had its renewal of registration refused due to the following: insufficient equity; failure to provide back up documentation for Personal Net Worth Statements; failure to have Indemnitors correctly sign and return the standard Indemnity Agreement. |
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Sam Vogan of Dryden had his application for registration refused due to the following: failure to provide security; failure to execute and deliver the document detailing specific Terms and Conditions of Registration. |
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Tom Chevalier Homes Ltd. (ex-reference number 23249) registered since August 12, 1993, of Belle River, had his renewal of registration refused due to the following: insufficient equity; failure to provide Personal Net Worth Statements; failure to provide back up documentation for Personal Net Worth Statements. |
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