Showing posts with label Maronese International. Show all posts
Showing posts with label Maronese International. Show all posts

Thursday, September 24, 2009

Friday, November 07, 2008

Original CTV Calgary story Dec 14 2006


Police search for former day home owner

POSTED AT 6:05 PM Thursday, December 14

Calgary police are looking for a woman who ran a day home in Southwest Calgary.

CTV first learned about Rosalie Maronese this past summer when angry parents and former day home employees said Maronese didn’t pay them what they were owed.

There weren’t any criminal charged in that case, but now police want her for something else.

Calgary police have an arrest warrant for a separate incident.

Officers tells CTV that she responded to two ads placed by Calgarians, each seeking a pair of season tickets to the Calgary Flames.

Police say she took 8000 dollars from one, $4000 from the other and sent them to the Saddledome to pick up their tickets.

However, when the unsuspecting victims went to claim their tickets they were told the tickets didn’t exist and that Maronese did not own any season passes.

Now, she is wanted for two counts of fraud.

In January, an employment agency operated by Maronese called “That Recruitment Company” pleaded guilty to operating without a license and direct selling without a licence.

Police believe Maronese has left her home in Cougar Ridge where angry parents and ex-dayhome employees picketed this summer to recover money they said she owed them.

Gord Southam gave Maronese a $3600 deposit to hold two spots for his kids in a daycare she never in fact owned.

He says he sued her and won in small claims court, but never collected.

And though it’s not for her daycare dealings, Southam says he’s glad the police are planning to charge Maronese with something.

LINK

Tuesday, September 09, 2008

The trail has gone cold.......













As of September 9th, 2008 the trail of Rosalie Maronese has gone cold.

We can update you to the fact that we know she is working in Toronto and has a residence there.

Beyond that we don't know any more information.
Rosalie still owes monies to many people for many different reasons.

If you have any information on Rosalie Maronese or her whereabouts please post.

Wednesday, August 27, 2008

Maronese International BBB Report June 2005

We just found updated information on Maronese International in Califormia. This report is old but has just been posted to the Better Business Bureau website.




"We strongly question the company’s reliability for reasons such as that they have failed to respond to complaints, their advertising is grossly misleading, they are not in compliance with the law’s licensing or registration requirements, their complaints contain especially serious allegations, or the company’s industry is known for its fraudulent business practices."

Wednesday, June 25, 2008

Looking for information on Rosalie Marie Maronese





We would like to report that we know information about Rosalie Maronese or her whereabouts. We as you, are probably in the dark as to her activities or whereabouts. The last information that we had on Rosalie was that she was living and working in Windsor Ontario around March or April 2008. We now suspect that she has moved from that location to Toronto.

If anyone has updated information about Rosalie Maronese please post.

Friday, May 30, 2008

Maronese International Dissolved

A quick update in checking the strategis.gc.ca website it appears that Rosalie Maronese business Maronese International Inc. has been dissolved. The highlighted text in red shows the effective date(s).


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
Dissolved - Section 212 of CBCA2008/05/21
Dissolution in Progress2007/12/18
Active2004/12/02


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

Monday, April 21, 2008

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 Progress2007/12/18
Active2004/12/02




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

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: 1Last Update Date: 2004/12/02
Min: 1Last Amendment: 2004/12/02
Max: 10
Director(s) name(s):
ROSALIE MARONESE

Top Directors AR/AS Financial Amalg Subs/Parent Bottom



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

Top Directors AR/AS Financial Amalg Subs/Parent Bottom



Financial

Financial reports are only available for distributing corporations

Top Directors AR/AS Financial Amalg Subs/Parent Bottom



Amalgamations

No amalgamation information for this corporation.

Top Directors AR/AS Financial Amalg Subs/Parent Bottom



Parent/Subsidiary

No parent/subsidiary information for this corporation.

Top Directors AR/AS Financial Amalg Subs/Parent Bottom






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Friday, April 27, 2007

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!