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From January 1 to March 31, 2008, Tarion refused, revoked or suspended the registration of the following 22 builders: |
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Johal Corporation (ex-reference number 37031) of Caledon, registered since September 11, 2006 had its renewal of registration refused due to: insufficient equity; failure to provide Financial Statements; failure to provide back up documentation for the Personal Net Worth Statement. |
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1661983 Ontario Limited (ex-reference number 36651) of Thornhill, registered since June 21, 2006 had its renewal of registration refused due to: failing to execute and deliver the document detailing specific Terms and Conditions of Registration; a Notice of Garnishment issued against the registrant. |
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Mario Campobasso of Richmond Hill, had his application for registration refused due to the following: scoring below average in an interview and written examination on technical competence; acting as a vendor and/or builder without being registered; a high ratio of chargeable conciliations to possessions; a high ratio of chargeable conciliations to possessions on an associated company. |
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Mark Pillinini (ex-reference number 27757) of Hamilton, registered since September 29, 1998 had its renewal of registration refused for failing to provide security. |
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Petersfield Developments Ltd. (ex-reference number 13737) of Orangeville, registered since August 22, 1985 had its renewal of registration refused for failing to execute and deliver the document detailing specific Terms and Conditions of Registration. |
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Absolute Developments Inc. (ex-reference number 37467) of North York registered since April 3, 2007 had its registration revoked for failing to provide security. |
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1650737 Ontario Inc. of Welland, had its application for registration refused due to the following: insufficient equity; failure to pay enrolment fees; 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; failure to execute and return the standard Vendor Agreement and Builder Agreement; failure to enroll. |
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Clare Anne Webb of Toronto, had her application for registration refused due to the following: insufficient equity; failure to pay enrolment fees; failure to provide the Personal Net Worth Statement; failure to provide back up documentation for the Personal Net Worth Statement; failure to execute and return the standard Indemnity Agreement; failure to provide security; acting as a vendor and/or builder being registered. |
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Parminder Marwaha (ex-reference number 35983) of Windsor registered since September 29, 2005 had his renewal of registration refused due to: insufficient equity; failure to provide the Personal Net Worth Statement; failure to provide back up documentation for the Personal Net Worth Statement. |
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621245 Ontario Ltd. (ex-reference number 7647) of Sutton, registered since September 6, 1983 had its renewal of registration refused for failing to provide Financial Statements. |
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878212 Ontario Ltd. (ex-reference number 30846) of Sutton, registered since November 3, 2000 had its renewal of registration refused for failing to provide Financial Statements. |
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Radu Dariciuc of Toronto, had his application for registration refused due to the following: failure to provide security; failure to execute and deliver the document detailing specific Terms and Conditions of Registration; issuing cheques to Tarion when there were insufficient funds in the applicant’s bank account; acting as a vendor and/or builder without registering; failure to enroll. |
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Gold Haven Construction Ltd. (ex-reference number 1209) of Kanata registered since April 19, 1986 had its registration revoked due to: Gold Haven Construction Ltd. filing an assignment for bankruptcy on December 13, 2007. |
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Lakeshore Homes Niagara Inc. (ex-reference number 35580) of Port Colborne, registered since May 31, 2005 had its registration revoked due to: a high ratio of chargeable conciliations; failure to indemnity Tarion in excess of $23,000.00. |
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George Tawil had his application for registration refused for scoring below average in an interview and written examination on technical competence. |
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Northern Heritage Homes Ltd. of Hanmer, had its application for registration refused due to the following: a high ratio of chargeable conciliations; failure to indemnify Tarion in excess of $2,000.00; a high ratio of chargeable conciliations on an associated company; failure to indemnity Tarion in excess of $2,000.00 on an associated company. |
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Carl Ryan (ex-reference number 36893) of Conn registered since July 27, 2006 had his registration revoked for failing to provide security. |
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2146081 Ontario Inc. of Madoc had its application for registration refused due to the following: failing to provide backup documentation for the Personal Net Worth Statements; failure to enroll; failure to pay enrolment fees; failure to provide security; acting as a vendor and/or builder without being registered; failure to provide a reference letter from its financial institution. |
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Mohammad Aslam Goraya of Maple had his application for registration refused due to: failure to provide security; failure to provide a reference letter from his financial institution; failure to execute and return the standard Indemnity Agreement. |
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Shahab Hamraz, Sherry Farasami, Farbod Tooryani of Mississauga, had their application for registration refused due to the following: failure to execute and return the standard Indemnity Agreement; insufficient equity; acting as a vendor and/or builder without registering; failure to provide a Personal Net Worth Statement; failure to provide backup documentation for the Personal Net Worth Statement. |
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1427386 Ontario Ltd. of Carleton Place, had its application for registration refused due to the following: acting as a vendor and/or builder without registering; the applicant and/or its officer and/or director were convicted under s. 22 of the Act; breach of warranties on an associated company; a high ratio of chargeable conciliations on an associated company; failure to indemnify Tarion in excess of $37,000.00 on an associated company; scoring below average in an interview and written examination on technical competence. |
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Fex Construction Company Limited of Sudbury, had its application for registration refused due to: insufficient equity; scoring below average in an interview and written examination on technical competence.
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