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From January 1 to March 31, 2007 Tarion refused, revoked or suspended the registration of the following 20 builders and/or vendors: |
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David Horbatiuk of Hamilton had his application for registration refused due to the following: the applicant acted as a vendor and/or builder without being registered; the applicant failed to pay the enrolment fee; failure to provide security; failure to deliver a reference letter from his financial institution; failure to provide a Personal Net Worth Statement; failure to provide back up documentation for the Personal Net Worth Statement; failure to execute and deliver the Vendor and Builder Agreements; insufficient equity. |
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Building Block Ltd. of Barry’s Bay had its application for registration refused due to the following: the applicant acted as a vendor and/or builder without being registered; failure to enroll; failure to provide a Personal Net Worth Statement; failure to provide back up documentation for the Personal Net Worth Statement; insufficient equity; failure to provide Financial Statements; failure to indemnify Tarion in excess of $9,000.00; has been characterized as unwilling or unable to repair or resolve claim items covered by warranty. |
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Brooke Properties Inc.( ex-reference number 34416) of Bobcaygeon, registered since February 14, 2005 had its renewal of registration refused due to the following: failure to pay enrolment fee; failure to provide security; failure to perform contract and failure to indemnify Tarion in excess of $25,000.00; a high ratio of chargeable conciliations to possessions; failure to execute and deliver the document detailing specific Terms and Conditions of Registration. |
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Timmerman Timberworks Inc. of Mansfield, had its 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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Mark James Chappel of Guelph, had his application for registration refused due to the following: failure to deliver information regarding their associated Builder; failure to deliver a copy of the contract between the Vendor (the applicant) and the Builder. |
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Robert George Henderson of Seaforth, had his application for registration refused due to the following: failure to provide back up documentation for the Personal Net Worth Statement; failure to provide security; insufficient equity; failure to deliver a reference letter from his financial institution. |
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Mohssen Kianifar of Richmond Hill, had his application for registration refused due to the following: insufficient equity; failure to provide back up documentation for the Personal Net Worth Statement; failure to execute and return the standard Indemnity Agreement; failure to execute and deliver the Vendor and Builder Agreements; failure to deliver a reference letter from his financial institution. |
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Dan Peel Construction Inc. of Highland Grove, had its application for registration refused due to the following: insufficient equity; failure to pay enrolment fees; failure to provide Financial Statements; failure to provide a Personal Net Worth Statement; failure to provide back up documentation for the Personal Net Worth Statement; failure to provide security; failure to execute and return the standard Indemnity Agreement; the applicant acted as a vendor and/or builder without being registered; failure to enroll; a high ratio of chargeable conciliations to possessions; failure to indemnify Tarion in excess of $32,000.00.
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2040900 Ontario Inc. of Toronto, had its application for registration refused due to the following: insufficient equity; failure to provide back up documentation for the Personal Net Worth Statement; failure to provide Financial Statements. |
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Lucky Star Drywall & Acoustical Tile Contractors Ltd. ( ex-reference number 31886) of North York, registered since November 23, 2001 had its renewal of registration refused due to the following: insufficient equity; failure to provide back up documentation for the Personal Net Worth Statement; failure to provide Financial Statements. |
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Safeguard Homes Ltd. of Waterloo, had its application for registration refused due to the following: insufficient equity; a high ratio of chargeable conciliations under two associated companies; failure to indemnify Tarion in excess of $5,000.00 under an associated company. |
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Belle View Construction Corp. of Concord, had its application for registration refused due to the following: insufficient equity; failure to provide Personal Net Worth Statements; failure to provide back up documentation for the Personal Net Worth Statements; failure to deliver information regarding its construction plans; failure to execute and return the standard Indemnity Agreement; failure to deliver a reference letter from their financial institution; failure to execute and deliver the Vendor and Builder Agreements. |
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Oakland Homes Inc. (ex-reference number 33638) of Thamesford, registered since September 18, 2003 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 the Personal Net Worth Statements; failure to provide Financial Statements; failure to execute and return the standard Indemnity Agreement; failure to pay enrolment fee adjustment. |
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Oakridge Design Build Ltd. ( ex-reference number 36283) of Woodbridge, registered since March 3, 2006 had its registration revoked due to: failure to enroll; failure to pay enrolment fee; failure to provide security. |
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Windemere By The Lake-Lakeview Towers Inc. of Toronto, had its application for registration refused due to the following: failure to provide security; failure to execute and return the standard Indemnity Agreement; failure to execute and deliver the document detailing specific Terms and Conditions of Registration; failure to execute and deliver the document requesting an Umbrella Group listing. |
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Don Marion (ex-reference number 34906) of Dryden, registered since September 15, 2004 had his renewal of registration refused for failing to execute and deliver the document detailing specific Terms and Conditions of Registration. |
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Darcom Construction Ltd. (ex-reference number 34939) of Richmond Hill, registered since November 22, 2004 had his renewal of registration refused for failing to execute and deliver the document detailing specific Terms and Conditions of Registration. |
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Samuel Rusu of Kitchener had his application for registration refused due to the following: failure to provide security; failure to enroll; failure to pay enrolment fee; insufficient equity; failure to provide back up documentation for the Personal Net Worth Statements; failure to deliver a reference letter from his financial institution. |
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Kilo Construction Incorporated of London had its application for registration refused due for failing to provide security. |
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B & C Contracting (Kenora) Inc. ( ex-reference number 24601) of Meaford, registered since January 3, 1995 had its renewal of registration refused due to the following: insufficient equity; failure to provide back up documentation for the Personal Net Worth Statements; failure to provide Financial Statements; a high ratio of chargeable conciliations; failure to indemnify Tarion in excess of $42,000.00; has been characterized as unwilling or unable to repair or resolve claim items covered by warranty. |
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