|
|
|
|
From January 1 to March 31, 2006 Tarion refused, revoked or suspended the registration of the following 19 builders and/or vendors: |
|
|
|
|
|
|
|
|
I Live Here Investments Corp. of Toronto, had its application for registration refused due to the following: the applicant acted as a builder without being registered; the applicant failed to enroll; the officer and director of the applicant was convicted under s. 22 of the Act; insufficient equity. |
 |
|
|
|
|
|
Salim Concrete Inc. ( ex-reference number 28465) of McGregor, registered since September 30, 1999 had its renewal of registration refused due to: insufficient equity; failure to provide Financial Statements; failure to provide back up documentation for Personal Net Worth Statement. |
|
|
|
|
|
|
1449028 Ontario Inc. ( ex-reference number 34152) of Brampton, registered since June 18, 2004 had its renewal of registration refused due to: failure to enroll; failure to pay enrolment fee; failure to execute and deliver Affidavits.
|
|
|
|
|
|
|
Dome Management Inc. (ex-reference number 34949) of Windsor, registered since October 18, 2004 had its renewal of registration refused due to: insufficient equity; failure to provide Financial Statements; failure to provide back up documentation for Personal Net Worth Statement; failure to deliver information regarding construction plans. |
|
|
|
|
|
|
David J. Lee ( ex-reference number 33874) of Gravenhurst, registered since October 28, 2003 had his renewal of registration refused due to: failure to indemnify Tarion in excess of $9,000.00; failure to provide Personal Net Worth Statement; failure to provide security; a high ratio of chargeable conciliations.
|
|
|
|
|
|
|
Blue Sky Homes Inc. (ex-reference number 34787) of Stoney Creek, registered since November 1, 2004 had its renewal of registration refused due to: insufficient equity; failure to provide Financial Statements; failure to provide Personal Net Worth Statements; failure to provide back up documentation for Personal Net Worth Statements. |
|
|
|
|
|
|
BMG Property Investment Management Services Inc. of Markham, had its application for registration refused due to a below average score in an interview and written examination on technical competence. |
|
|
|
|
|
|
Anthony Richard Homes Inc. of Brampton, had its application for registration refused for failing to provide security.
|
|
|
|
|
|
|
David J. Piggott Construction Inc. of Lindsay had its application for registration refused for failing to execute and deliver the document detailing specific Terms and Conditions of Registration. |
|
|
|
|
|
|
Steve Cus Construction Inc. (ex-reference number 4583) of Tillsonburg registered since October 2, 1986 had its registration revoked due to: failure to indemnify Tarion in excess of $4,000.00; failure to execute and deliver the document detailing specific Terms and Conditions of Registration. |
|
|
|
|
|
|
Fred R. Reyner of Peterborough had his application for registration refused due to: failure to provide security; failure to execute and deliver the document detailing specific Terms and Conditions of Registration. |
|
|
|
|
|
|
Diamond Contracting Ltd. (ex-reference number 31719) of Oshawa, registered since September 18, 2001 had its renewal of registration refused for failing to execute and deliver the document detailing specific Terms and Conditions of Registration. |
|
|
|
|
|
|
Mead Management Services Inc. of Richmond Hill had its application for registration refused for failing to attend an interview and written examination on technical competence. |
|
|
|
|
|
|
Stramore Inc. of Kanata had its application for registration refused due to; failure to provide Financial Statements; failure to provide back up documentation for Personal Net Worth Statements; failure to properly execute, complete and return the Indemnity Agreement; failure to deliver a reference letter from their financial institution; insufficient equity. |
|
|
|
|
|
|
N.B.S. Canadian International Inc. of Toronto, had its application for registration refused due to: failure to provide security; failure to attend an interview and written examination on technical competence; failure to pay enrolment fee. |
|
|
|
|
|
|
Dennie Taurasi of Richmond Hill, had his application for registration refused due to the following: providing false information; failure to enroll; acting as a Vendor and/or Builder without being registered. |
|
|
|
|
|
|
Vasken Yeretsian of Toronto, had his application for registration refused due to: failure to provide security; breach of warranties under a previous registration; a high ratio of chargeable conciliations to possessions under a previous registration; failure to indemnify Tarion in excess of $28,000.00 under a previous registration. |
|
|
|
|
|
|
Lawctor Holdings Inc. of Toronto, had its application for registration refused due to insufficient equity. |
|
|
|
|
|
|
Roman Stachnik of Toronto had his application for registration refused due to: insufficient equity; failure to provide security; failure to provide back up documentation for Personal Net Worth Statements; failure to execute and deliver the Vendor and Builder Agreements; failure to indemnify Tarion in excess of $18,000.00; a high ratio of chargeable conciliations to possessions; failure to enroll. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
