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From April 1 to June 30, 2006 Tarion refused, revoked or suspended the registration of the following 23 builders and/or vendors: |
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C.F.I. Holdings Inc. (ex-reference number 32178) of Toronto, registered since September 11, 2003 had its renewal of registration refused due to: failure to indemnify Tarion in excess of $11,000.00; failure to provide security; failure to execute and deliver the document detailing specific Terms and Conditions of Registration. |
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David Frenette of Hanover, had his application for registration refused due to the following: insufficient equity; failure to provide a Personal Net Worth Statement; failure to provide back up documentation for Personal Net Worth Statement; failure to provide security; failure to execute and deliver the Vendor and Builder Agreements; acting as a vendor and/or builder without being registered; failure to enroll; conviction under section 22 of the Ontario New Home Warranties Plan Act; failure to provide reference letter from applicant’s financial institution. |
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Nestlay Construction Ltd ( ex-reference number 33595) of Brampton, registered since July 17, 2003, had its renewal of registration refused due to the following: failure to indemnify Tarion; a high ratio of chargeable conciliations to possessions under a previous registration; failure to execute the standard Indemnity Agreement; failure to deliver documents detailing transfer of shares and/or corporate resolutions. |
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Downey Renovations & Construction Inc. (ex-reference number 31529) of Ottawa, registered since July 30, 2001 had its registration revoked due to the following: failure to execute and deliver the document detailing specific Terms and Conditions of Registration; failure to indemnify Tarion in excess of $2,000.00; a high ratio of chargeable conciliations to possessions under a previous registration; on March 8, 2006 William Joseph Downey filed an assignment in bankruptcy. |
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Lidia Cerundolo of Richmond Hill, had her application for registration refused due to: false information on an Application for Registration form; acting as a vendor and/or builder without being registered; violation of the Building Code Act; acting in conjunction with a defacto builder, who failed to indemnify Tarion in excess of $100,000.00. |
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Carlo Taurasi of Richmond Hill, had his application for registration refused due to the following: false information on an Application for Registration form; acting as a vendor and/or builder without being registered; violation of the Building Code Act; acting in conjunction with a defacto builder, who failed to indemnify Tarion in excess of $100,000.00. |
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6052827 Canada Inc. of Alfred, had its application for registration refused due to the following: insufficient equity; failure to pay enrolment fees; failure to provide Personal Net Worth Statement; failure to provide back up documentation for Personal Net Worth Statement; failure to provide Financial Statements; failure to provide security; failure to execute and return the standard Indemnity Agreement; failure to enroll; failure to provide reference letter from applicant’s financial institution. |
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1468171 Ontario Inc. (ex-reference number 31945) of Thunder Bay, registered since November 8, 2001 had its renewal of registration refused due to: insufficient equity; failure to provide Financial Statements; failure to provide Personal Net Worth Statement; failure to provide back up documentation for Personal Net Worth Statement. |
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2022297 Ontario Limited (ex-reference number 33634) of Mississauga, registered since September 16, 2003 had its registration revoked due to: failure to indemnify Tarion in excess of $2,000.00, under a previous registration; a high ratio of chargeable conciliations to possessions under a previous registration. |
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2030581 Ontario Limited of Mississauga, had its application for registration refused due to: failure to indemnify Tarion in excess of $2,000.00, under a previous registration; a high ratio of chargeable conciliations to possessions under a previous registration. |
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2033363 Ontario Limited (ex-reference number 34790) of Mississauga, registered since August 23, 2004 had its renewal of registration refused due to: failure to indemnify Tarion in excess of $2,000.00, under a previous registration; a high ratio of chargeable conciliations to possessions under a previous registration. |
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Advantage Development Plus Ltd. (ex-reference number 33107) of Trenton, registered since March 19, 2003 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 Statements; failure to provide security. |
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Reza Razzagh of Richmond Hill 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. |
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Northern Heritage Limited (ex-reference number 25074) of Uxbridge, registered since August 21, 1995 had its registration revoked for failing to indemnify Tarion in excess of $4,000.00. |
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1570102 Ontario Inc. (ex-reference number 33646) of Bobcaygeon, registered since September 16, 2003 had its renewal of registration refused due to insufficient equity. |
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Dudley Wyatt Stetler of Lasalette, had his application for registration refused due to: insufficient equity; failure to provide a reference letter from his financial institution; failure to provide back up documentation for the Personal Net Worth Statement; failure to provide security. |
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Lucky’s Homes Inc. of Toronto, had its application for registration refused due to: failure to provide security; failure to execute and deliver an affidavit regarding construction plans. |
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Serra Valley Homes & Development Ltd. (ex-reference number 33932) of Markham, registered since November 4, 2003, had its renewal of registration refused for failing to deliver proof of reinstatement of their Ontario Business Corporation License. |
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2063179 Ontario Inc. of Port Perry had its application for registration refused for failing to provide security. |
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David W. Loder of Hanover, had his application for registration refused due to: insufficient equity; failure execute and deliver the Vendor Agreement and Builder Agreement; failure to provide back up documentation for the Personal Net Worth Statement; failure to provide security. |
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Paul Krotz Construction Ltd. (ex-reference number 13672) of New Hamburg, registered since March 15, 1985 had its renewal of registration refused due to: insufficient equity; failure to provide back up documentation the Personal Net Worth Statement; failure to provide Financial Statements. |
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Highpark Development Inc. of Toronto had its application for registration refused due to: failure to provide security; failure to execute and deliver the document detailing specific Terms and Conditions of Registration. |
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Metron Construction Inc. (ex-reference number 28542) of Toronto, registered since January 12, 2000 had its renewal of registration refused due to: insufficient equity; failure to provide Personal Net Worth Statement; failure to provide back up documentation for Personal Net Worth Statement; failure to provide Financial Statements; failure to execute and deliver page 3 of the Application for renewal of Registration. |
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