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From July 1 to September 30, 2005 Tarion refused, revoked or suspended the registration of the following 22 builders and/or vendors: |
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Hawkesbury Roofing & Renovations Inc. (ex-reference number 32464) of Hawkesbury, registered since August 12, 2002, had its renewal of registration revoked due to the following: high ratio of chargeable conciliations; failure to indemnify Tarion in excess of $14,000.00. |
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Raymond Starkman of Toronto had his application for registration refused due to failure to attend an interview and technical examination on technical competence. |
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Timmerman Timberworks Inc. (ex-reference number 34182) of Mansfield, registered since March 31, 2004, had its renewal of registration refused due to failure to provide security. |
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Jewel Valley Developments Inc. of Concord had its application for registration refused due to failure to provide security. |
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Sean Regan Development Group Limited (ex-reference number 33116) of Pickering, registered since March 25, 2003, had its renewal of registration refused due to the following: poor credit rating; insufficient equity; failure to pay the outstanding enrolment fee; failure to provide financial statements; high ratio of chargeable conciliations. |
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Anthony Caramico and Tania Caramico of Woodbridge had their application for registration refused due to the following: insufficient equity; failure to provide supporting documents for Personal Net Worth Statements; failure to provide security. |
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1224441 Ontario Ltd. of Brantford had its application for registration refused due to the following: failure to provide financial statements; poor credit rating; issuance of a cheque with insufficient funds in the applicant’s bank account; issuance of a cheque, by an associated formerly registered company, with insufficient funds in the bank account; breach of warranties under a previously registered company; high ratio of chargeable conciliations on a previously registered company. |
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6300243 Canada Inc. of South River had its application for registration refused due to the following: failure to provide a Personal Net Worth Statement; failure to provide back up documents for a Personal Net Worth Statement; failure to provide security; failure to complete and return the standard Indemnity Agreement. |
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1084693 Ontario Ltd. (ex-reference number 34438) of Nobleton, registered since May 28, 2004, had its renewal of registration refused due to the following: insufficient equity; failure to provide financial statements; failure to provide a Personal Net Worth Statement; failure to provide back up documents for a Personal Net Worth Statement. |
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Lynnwood Quality Homes Inc. (ex-reference number 31241) of London, registered since March 7, 2001, had its registration revoked due to the following: on July 4, 2005, Lynnwood Quality Homes Inc. filed for bankruptcy; high ratio of chargeable conciliations. |
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John Pellanda Construction Limited (ex-reference number 32168) of North Bay, registered since May 13, 2002, had its renewal of registration refused due to the following: acting as a Vendor/Builder without being registered; failure to provide information relating to registration. |
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North America Concrete Finishers Ltd. of Whitby, had its application for registration refused due to failure to abide by an undertaking relating to registration and outstanding debt. |
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Barbara Zaijka-Kozlowski of Mississauga had her application for registration refused due to the following: insufficient equity; failure to provide a Personal Net Worth Statement; failure to provide back up documents for a Personal Net Worth Statement; failure to provide security; failure to complete and return the standard Vendor and Builder Agreements. |
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Corneliu Leonte (ex-reference number 33100) of Tecumseh, registered since April 7, 2003, had his renewal of registration refused due to the following: failure to provide a Personal Net Worth Statement; failure to provide back up documents for a Personal Net Worth Statement; insufficient equity; failure to pay outstanding enrolment fees. |
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Harris Park Homes Inc. (ex-reference number 34224) of London, registered since March 22, 2004, had its renewal of registration refused due to the following: failure to provide security; insufficient equity. |
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Fleetwood General Contracting Inc. (ex-reference number 34877) of Niagara-on-the-Lake, registered since September 2, 2004, had its renewal of registration refused due to the following: on May 4, 2005 Benjamin Fleetwood Blair, an officer and director of the registrant, filed for bankruptcy; failure to enrol; failure to perform a contract. |
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Trillium Crossings Inc. (ex-reference number 34861) of Port Stanley, registered since October 12, 2004, had its registration revoked due to failure to execute and deliver the document detailing Terms and Conditions of registration. |
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Aspden Developments Inc. (ex-reference number 34206) of Tillsonburg, registered since May 25, 2004, had its renewal of registration refused due to insufficient equity and a poor credit rating. |
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Rhythm Design Build Corp. of Toronto had its application for registration refused due to the following: failure to provide security; failure to enrol by an associated registrant; issuance of a cheque with insufficient funds in the bank account of an associated registrant; acting as a Vendor and Builder, under an associated registrant, without being registered. |
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Seyed Hossein Khousari Nejad (ex-reference number 35825) of Toronto, registered since August 24, 2005, had his registration revoked due to the following: failure to provide security; failure to enrol; issuance of a cheque with insufficient funds in the bank account; acting as a Vendor and Builder without being registered. |
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Anthony Morrocco of Caledon had his application for registration refused due to the following: insufficient equity; failure to pay enrolment fee; failure to provide security; acting as a Vendor and Builder without being registered; failure to provide back up documents for a Personal Net Worth Statement; failure to complete and return the standard Vendor and Builder Agreements. |
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1627184 Ontario Inc. of Windsor had its application for registration refused due to the following: failure to provide security; failure to execute and deliver the document detailing Terms and Conditions of registration. |
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