June 10 2011-Guilty Maronese Fair Trading Act

BBB Business Review


That Recruiting Company


1603 - 24 Avenue NW, Calgary, AB T2M 1V7


! There is an alert for this business !

Government Actions


The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government's allegations, which have not yet been proven.


On June 10, 2011, the owner of this company pled guilty to two charges laid by the Government of Alberta for breaches of the Fair Trading Act in pertaining to failure to comply with a previous Undertaking and misrepresenting agreements relating to employment services. Fines totalling $1500 were levied and $2000 in restitution.

Out of Business

According to information in BBB files, this company is no longer in business. If you have an unresolved dispute with this company you may wish to seek legal advice.

Additional Information


topBBB file opened: 02/02/2004


Contact Information


Primary Contact: Ms Rosalie Maronese (Owner)


Business Category


Job Listing Advisors

Industry Tips


BEWARE OF BOGUS POSTAL JOB LISTINGS


Beware of Employment Scams


Beware of Phony Federal Job Listings


Employment Services


Job Applicants Beware of Reshipping and Forwarding Scams

LINK

Maronese International Intent to Dissolve

Corporation #6319386 BN #861266435RC0001

Corporation Name(s):

MARONESE INTERNATIONAL INC.

Old Name(s) and Change Date(s)

Mailing Address:	[Latest address on file]
Care of:
Street:	1982, 246 Stewartgreen SW
City:	CALGARY
Province:	Alberta
Postal Code:	T3H3C8
Country:	Canada

Registered Office Address:	[Latest address on file]
Care of:
Street:	1982, 246 Stewartgreen SW
City:	CALGARY
Province:	Alberta
Postal Code:	T3H3C8
Country:	Canada

Country:	Canada
Reg. Off. Eff:	2007/01/19

Status	Date
Dissolution in Progress	2007/12/18
Active	2004/12/02

ACT Name: Canada Business Corporations Act	Proxy:
Incorporation:2004/12/02	Prospectus:
Amalgamation:	Take Over:
Continuance:	Revival:
Anniversary:2004/12/02	Intent to Dissolve:
Import: -	Revocation of Intent:
Export: -	Update:2007/01/19

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Top Directors AR/AS Financial Amalg Subs/Parent Bottom

Directors NOTICE TO CLIENTS: Please note that directors residential addresses are no longer available online. The request for this information can be made in writing directly to Corporations Canada by:E-mail: corporationscanada@ic.gc.caFax: (613) 941-0601 or 941-5789Letter: Attn: Head, Information and Certification Unit 9th Floor, Jean Edmonds Tower South 365 Laurier Avenue West Ottawa, Ontario K1A OC8Please provide contact name, e-mail address, business address, telephone number and fax number.

Current: 1	Last Update Date: 2004/12/02
Min: 1	Last Amendment: 2004/12/02
Max: 10

Director(s) name(s):

ROSALIE MARONESE

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Annual Return/Annual Summary(AR/AS)

NOTICE TO CLIENTS: Following the transition period resulting from the November 24, 2001 amendments to the Canada Business Corporations Act, the Act now refers to a minimum of 50 shareholders instead of 15

Distributing:
Number of Shareholders:

Annual Meeting (Last):
Enforcement Code:	Notice of Intent to Dissolve Sent
Enforcement Date:	2007/12/18
Taxation Year End:

AR/AS Filed:
	Not Filed - 2006
	Not Filed - 2005

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Top Directors AR/AS Financial Amalg Subs/Parent Bottom

Financial

Financial reports are only available for distributing corporations

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Top Directors AR/AS Financial Amalg Subs/Parent Bottom

Amalgamations

No amalgamation information for this corporation.

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Top Directors AR/AS Financial Amalg Subs/Parent Bottom

Parent/Subsidiary

No parent/subsidiary information for this corporation.

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Top Directors AR/AS Financial Amalg Subs/Parent Bottom

		Updated:	top of page	Important Notices Privacy Statement

Girls Night Out Tours- Press Release

Thanks to all who have been contributing to the blog. We have obtained a draft press release for Rosalie Maronese's Girls Night Out Tours venture from London Ontario. It is our understanding that Rosalie was claiming to be providing 25% of the proceeds of her Girls Night Out to a worthy charity!

We have been unable to confirm if donations were made to Breast Cancer Research as the press release details. If anyone has experience with Girls Night out Tours or Rosalie Maronese please feel free to leave a comment.


Again Beware Rosalie Maronese, Maronese International, Girls Night Out Tours, Gypsy Rosly, Gypsy Rosily.

That Recruiting Company - New reports released from Service Alberta

Follow the link to view documents released by Service Alberta in regards to Rosalie Maronese's venture That Recruiting Company.

Undertakings

When the Director is of the opinion that a person has contravened the Fair Trading Act or the regulations, and is satisfied that the person has ceased the contravention, the person may enter into an undertaking with the Director in the form and containing the provisions that the Director, on negotiation with that person, considers proper.

An undertaking may include any of the following specific undertakings:

(a) to stop engaging in a practice or to change a practice described in the undertaking;

(b) to provide compensation to anyone who has suffered a loss;

(c) to publicize the undertaking or the action being taken;

(d) to pay the costs of investigating the person’s activities and any costs associated with the undertaking.

LINK

Tiverton Ontario Gypsy Rosly

We have discovered that Rosalie was in Tiverton Ontario over the course of the Spring/Summer 2007.

We are working on confirming the address but we have a invoice from her Gypsy Rosly venture that lists Tiverton as a mailing address.

Once again beware Rosalie Maronese, Gyspy Rosly, Rose Maronese, Rosa Maronese, Rose Marie Maronese.

Rosalie Maronese Debtor Reports

A collection of debtor reports generated June 01, 2007. In total Rosalie Maronese has been sued successfully by her creditors and as of June 1st, 2007 owes creditors $34297.35. Creditors names have been deleted. Rosalie Maronese is scheduled to appear in Calgary court December 4th and 11th 2007. She is charged with two counts of fraud.

Rosalie and the TarotCard Reader Part II

Amazing what you find

When Rosie left Calgary she left some things behind. It took awhile but we have posted Rosie's conversation with the Thunderbay tarot card reader. We don't know when or where it was recorded. Enjoy!! We will see you in December Rosalie!

That Recruiting Company

Rosalie left in a such a hurry she forgot to take her paperwork with her. Anyways here is one of over 30 contracts (the same) found involving That Recruiting Company. Have a good read.

We also include a link to the Alberta Government news release involving That Recruiting Company.

LINK

We will be forwarding these to the investigator.

Meeting Discussion

The list of people chasing and suing Rosalie is growing.

A Reminder to all the parents that have made a complaint to Trevor (AGS investigator) that if
they have not provided him with all supporting documentation to do so ASAP.
We are referring to things like statements, copies of proof of payment like cheques
or money transfers to Rosalie, enrollment forms, parent packages and any
documented conversations or correspondence with Rosalie.

We are also particularly interested in any NSF cheques Rosalie has written. If
parents can please get Trevor a copy of any NSF cheques and any bank
documents in support of these cheques it would be very helpful. Trevor is
reviewing the files very closely right now and making lists of the
things that are missing. He will be contacting the
parents individually on these issues.

Why we are pursuing the OIPC issue

From Rosalie's handout package. She states that she has to have you fill out a child welfare check and a criminal record check. See point number 14 on page 3.

Again Beware Rosalie Maronese, Maronese International, Aunty Rosalie's Dayhome, Auntie Rosie's Dayhome. DO NOT FORWARD MONIES!!

Information that would be useful for meeting

One of the avenues that we are pursuing is the tax evasion angle.

We are going to pursue the CRA angle and put together a package for the CRA tax investigations unit. In order to shed more light on this issue and make a stronger case, we could really use the help of the other victims.  A statement outlining the amount given to Rosalie, when , at what location and for what services. Also, proof of receipt, cashed cheques, invoices would also help. We suspect some people have done this already and submitted it to the police (we should hope so anyway). With respect to her recruiting company business, a statement from the employees or victims of that fraud would also help.

Other useful information that CRA is looking for is net worth information, such as assets, liabilities, personal expenditures, etc.

Also, we would appreciate the GST information. Rosalie Maronese does have a registered GST account, but we're not sure if she ever claimed for GST.  Anyway, this is also useful info we would like to include in our brief to CRA.

Any documentation you can all bring to the upcoming meeting is appreciated. Let us all keep working to put a stop to her ways.

Aunty Rosalie' s Dayhome Documents

Just wondering if everyone of Rosalie's victims received the same information package?

Again. Beware Rosalie Maronese, Maronese International, Aunty Rosalie's Dayhome, Auntie Rosie's Dayhome. DO NOT FORWARD MONIES!!