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From July 1 to September 30, 2006 Tarion refused, revoked or suspended the registration of the following 19
builders and/or vendors: |
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Crossland Homes Inc. (ex-reference number 28533) of Newcastle, registered since August 30, 1999 had its registration revoked due to: failure to indemnify Tarion in excess of $1,500.00; a high ratio of chargeable conciliations to possessions. |
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635967 Ontario Limited (ex-reference number 22616) of Wellington, registered since October 29, 1992 had its registration revoked due to a high ratio of chargeable conciliations to possessions. |
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Meric Homes Inc. (ex-reference number 35943) of Bethany, registered since September 9, 2005 had its registration revoked for failing to notify the Registrar in writing of a change in address of the registrant. |
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Stephen Paul Hopson (ex-reference number 35886) of Huntsville, registered since December 28, 2005 had its registration revoked due for failing to provide security. |
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Paul Keeping (ex-reference number 34047) of Kemptville registered since February 6, 2004 had his renewal of registration refused due to: failure to provide security; failure to execute the document detailing registrant specific Terms and Conditions of registration. |
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1598490 Ontario Limited of Toronto had its application for registration refused due to the following: insufficient equity; failure to provide back up documentation for Personal Net Worth Statement; causing the Registrar to pay out claims in excess of $4000.00 under an associated builder; failure to complete a project causing purchasers not to obtain their homes. |
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6224202 Canada Limited (ex-reference number 34693) of Kingston, registered since September 23, 2004 had its registration revoked due to: poor credit rating; failure to complete and return the required forms (Certificates of Completion and Possession) within 15 days of the date of possession of the homes. |
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Shawn Poitras and Nicholas Poitras (ex-reference number 35841) of Cornwall, registered since September 23, 2005 had their registration revoked for failing to provide security. |
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Right Angle Craftsman Inc. of Waterloo, had its application for registration refused due to the following: insufficient equity; failure to pay enrolment fee; failure to provide Personal Net Worth Statement; failure to provide back up documentation for Personal Net Worth Statement; failure to provide security; failure to execute and return the standard Indemnity Agreement; failure to execute and return the standard Builder Agreement. |
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Anderson Development Group Ltd. (ex-reference number 32905) of Simcoe, registered since December 9, 2002 had its registration revoked for failing to provide security. |
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K C International Realty Group Inc. had its application for registration refused due for failing to provide a Statutory Declaration and letter of withdrawal. |
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1478238 Ontario Inc. (ex-reference number 35401) of Mississauga, registered since March 31, 2005 had its renewal of registration refused due to: failure to provide back up documentation for Personal Net Worth Statement; failure to provide Financial Statements. |
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Kenneth Thomas Hunter had his application for registration refused due to the following: failure to provide security; failure to execute and deliver the Vendor and Builder Agreements; failure to pay enrolment fee; failure to deliver the document detailing contractual arrangements. |
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Lawrence Avenue Group Limited (ex-reference number 8395) of Toronto, registered since October 14, 1986 had its registration revoked due to: failure to provide security; failure to deliver the document detailing the agreement between the Vendor and Builder. |
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Steven Ippoliti (ex-reference number 33827) of Leamington, registered since October 2, 2003 had his registration revoked for failing to provide security. |
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Jannet Developments Inc. of Burlington, had its application for registration refused due to the following: failure to indemnify Tarion in excess of $2,000.00 under an associated company; breach of warranties under an associated company; misleading the Registrar regarding a past bankruptcy of an officer of the company. |
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1666045 Ontario Inc. had its application for registration refused due to the following: insufficient equity; failure to provide Personal Net Worth Statement; failure to provide back up documentation for the Personal Net Worth Statement; failure to provide security; failure to have their indemnitor execute the Indemnity Agreement; failure to provide financial statements; failure to execute the Vendor and Builder Agreements; failure to deliver the required letter of reference form their financial institution; failure to deliver Articles of Incorporation. |
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Fireside Technologies Inc. (ex-reference number 35188) of Picton, registered since May 4, 2005 had his registration revoked due to: failure to provide security; failure to pay enrolment fee; failure to indemnify Tarion in excess of $46,000.00; failure to complete a contract with a purchaser. |
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1458936 Ontario Ltd. (ex-reference number 31625) of Toronto, registered since May 25, 2001 had its renewal of registration refused due to: insufficient equity; failure to provide Personal Net Worth Statement; failure to provide back up documentation for the Personal Net Worth Statement. |
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