Friday, March 13, 2009
Saturday, March 07, 2009
Thunder Bay Ontario
For those of you who have posted for information in regards to Rosalie Maronese owing you money from the Thunder Bay Ontario Region. A word of advice. "If she still owes you money check with her parents they live in Thunder Bay Ontario. "
All the best in your search.
Saturday, February 14, 2009
Another scammed by Rosalie Maronese
A new post on the zimbio site about Rosalie we have imported it for those interested to read.
"I have a bit of an update about Rosie (as I knew her) albiet several month ago now.
She scammed me by not delivering business services that she was paid for. She also stole a company laptop computer. I first me her in Apr 2008 in Toronto. She bean "working" for me between May and July at which time she claimed to be driving between Toronto and Calgary all the time for her sales job - selling jewelry for a company.
She is very evasive and I am interested in justice being found before she strikes again!"
LINK
"I have a bit of an update about Rosie (as I knew her) albiet several month ago now.
She scammed me by not delivering business services that she was paid for. She also stole a company laptop computer. I first me her in Apr 2008 in Toronto. She bean "working" for me between May and July at which time she claimed to be driving between Toronto and Calgary all the time for her sales job - selling jewelry for a company.
She is very evasive and I am interested in justice being found before she strikes again!"
LINK
Wednesday, January 21, 2009
Kincardine Independent Newspaper Classified Ad
Attention to the following Kincardine U-Store It tenants:
Rosie Maronese - Unit D7
Please be advised that for non-payment of your account, and in accordance with your rental agreement, your storage unit has been seized and is scheduled for disposal at our convenience. Please contact the rental office for further information, 519-396-7248.
was in the Kincardine Independent Jan 21/09
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.
LINKTuesday, 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."
Tuesday, August 26, 2008
Sunday, August 10, 2008
Posting in confidence
WE HAVE HAD MANY INQUIRIES OVER THE LIFE OF THIS BLOG ASKING HOW TO POST IN CONFIDENCE. YOU CAN ALWAYS POST ANONYMOUSLY AND THAT ALLOWS YOU TO SUBMIT INFORMATION AS SO.
IF YOU WANT US TO CONTACT YOU YOU MUST INCLUDE YOUR EMAIL ADDRESS IN YOUR POST AND ASK THE MODERATOR NOT TO PUBLISH THE POST. THE MODERATOR WILL NOT PUBLISH ANY POSTS THAT REQUEST THIS.
AS ALWAYS YOUR ASSISTANCE IS APPRECIATED
IF YOU WANT US TO CONTACT YOU YOU MUST INCLUDE YOUR EMAIL ADDRESS IN YOUR POST AND ASK THE MODERATOR NOT TO PUBLISH THE POST. THE MODERATOR WILL NOT PUBLISH ANY POSTS THAT REQUEST THIS.
AS ALWAYS YOUR ASSISTANCE IS APPRECIATED
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.
Thursday, June 05, 2008
Explanation Canada Business Corporations Act
Change to Corporations Canada's Dissolution Program - Canada Business Corporations Act (CBCA)
May 5, 2005
Please be advised that as of June 1, 2005, Corporations Canada's dissolution program will be changed to target corporations that have failed to file their annual returns for the past two (2) consecutive years instead of the past three (3) consecutive years. CBCA corporations are required to file an annual return under Section 263 of the CBCA. Under Section 212, the Director has the authority to dissolve a corporation by issuing a certificate of dissolution if the corporation is in default for a period of one year in sending to the Director any fee, notice or document required by the Act.
As a result of this change, applications to revive dissolved corporations must now include the last two annual returns (instead of the last three annual returns) along with Articles of Revival. Furthermore, in order for a compliance certificate to be issued, the last two annual returns must be filed.
If you have any questions, please do not hesitate to contact us at the following address:
Corporations Canada
Jean Edmonds Tower South
9th Floor
365 Laurier Ave. West
Ottawa, ON K1A 0C8
General Information: 613-941-9042
Toll-Free: 1-866-333-5556
Email: Corporations Canada
Richard G. Shaw
Director General
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 CBCA | 2008/05/21 |
| 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 |
Thursday, May 15, 2008
Looking for Information
We would like to report that we know information about Rosalie Maronese or her whereabouts. We as you probably are in the dark as to her activities or whereabouts.
If anyone has updated information about Rosalie Maronese please post. We are in the process of confirming the court date proceedings that took place April 18th 2008 in Calgary.
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 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 |
Top Directors AR/AS Financial Amalg Subs/Parent Bottom
| Current: 1 | Last Update Date: 2004/12/02 |
| Min: 1 | Last 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
Sunday, April 13, 2008
April 18th 2008 Rosalie Maronese Court Date Calgary
Rosalie is scheduled to appear in Court again on April 18, at 9:00 a.m. in courtroom 308 regarding the alternative measures that was heard original on December 11 2007.
We will post an update as to what transpired at Rosalie's court appearance next week. We are in the process of confirming the proceedings.
Tuesday, April 01, 2008
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.
Monday, March 24, 2008
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.
LINK
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
Friday, March 14, 2008
5110 Wyandotte ST E
5110 Wyandotte ST E Windsor ON
We don't know the unit number but look for the Ford Escape Hybrid Blue or Grey with a licence beginning with Ontario plate BABX-
It probably has damage on the backend...
If you can find that you are close.....
Tuesday, March 11, 2008
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.
Tuesday, February 26, 2008
What was Rosalie Maronese doing in Windsor?
For all of us that are following the blog from afar. Can someone post as to what Rosalie was doing in Windsor? Also is there a media outlet that is pursuing a story on her? As always your assistance is appreciated......
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Legal Department Paralegal Services is currently seeking witnesses to assist in a case in which Rosalie Maronese is one of the named defendants.
Please contact christi@legaldepartment.ca with any information you may have.
The case presently before the courts is public information filed with the North Bay, Ontario Small Claims Court.
March 13, 2009 4:08 PM