Xu Ye | Consumer Beware List

Business or individual name	Xu Ye
Other name (if any)	Smarco Building Solutions Inc
Address	264 Watline Avenue Mississauga, Ontario L4Z 1P4 Canada
Phone
Fax
Email address
Description of complaint (including the act the complaint falls under)
Action taken by Ministry of Government and Consumer Services (if any)
Charges laid (if any)	Xu Ye Consumer Protection Act, 2002, CPA 2002 - Unfair Practice - False Misleading, 1 charge on 11/26/2019 Consumer Protection Act, 2002, CPA 2002 - Direct Agr - Fail to Deliver Valid Contract, 2 charges on 11/26/2019 Consumer Protection Act, 2002, CPA 2002 - Fail to Refund, 1 charge on 11/26/2019 Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 3 charges on 12/23/2019 Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 4 charges on 12/23/2019 Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 2 charges on 1/9/2020 Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 3 charges on 1/6/2020 Consumer Protection Act, 2002, CPA 2002 - Unfair Practice - False Misleading, 1 charge on 4/29/2019 Consumer Protection Act, 2002, CPA 2002 - Direct Agr - Fail to Deliver Valid Contract, 2 charges on 4/29/2019 Consumer Protection Act, 2002, CPA 2002 - Fail to Refund, 1 charge on 4/29/2019 Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 3 charges on 2/12/2020 Consumer Protection Act, 2002, CPA 2002 - Fail to Refund, 1 charge on 10/29/2019 Consumer Protection Act, 2002, CPA 2002 - Unfair Practice - False Misleading, 1 charge on 10/29/2019 Consumer Protection Act, 2002, CPA 2002 - Direct Agr - Fail to Deliver Valid Contract, 1 charge on 10/29/2019 Consumer Protection Act, 2002, CPA 2002 - Fail to Refund, 1 charge on 10/29/2019 Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 3 charges on 3/10/2020 Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 3 charges on 10/29/2019

Business or individual name

Xu Ye

Other name (if any)

Smarco Building Solutions Inc

Address

264 Watline Avenue
Mississauga, Ontario L4Z 1P4
Canada

Phone

Fax

Email address

Description of complaint (including the act the complaint falls under)

Action taken by Ministry of Government and Consumer Services (if any)

Charges laid (if any)

Xu Ye

Consumer Protection Act, 2002, CPA 2002 - Unfair Practice - False Misleading, 1 charge on 11/26/2019

Consumer Protection Act, 2002, CPA 2002 - Direct Agr - Fail to Deliver Valid Contract, 2 charges on 11/26/2019

Consumer Protection Act, 2002, CPA 2002 - Fail to Refund, 1 charge on 11/26/2019

Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 3 charges on 12/23/2019

Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 4 charges on 12/23/2019

Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 2 charges on 1/9/2020

Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 3 charges on 1/6/2020

Consumer Protection Act, 2002, CPA 2002 - Unfair Practice - False Misleading, 1 charge on 4/29/2019

Consumer Protection Act, 2002, CPA 2002 - Direct Agr - Fail to Deliver Valid Contract, 2 charges on 4/29/2019

Consumer Protection Act, 2002, CPA 2002 - Fail to Refund, 1 charge on 4/29/2019

Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 3 charges on 2/12/2020

Consumer Protection Act, 2002, CPA 2002 - Fail to Refund, 1 charge on 10/29/2019

Consumer Protection Act, 2002, CPA 2002 - Unfair Practice - False Misleading, 1 charge on 10/29/2019

Consumer Protection Act, 2002, CPA 2002 - Direct Agr - Fail to Deliver Valid Contract, 1 charge on 10/29/2019

Consumer Protection Act, 2002, CPA 2002 - Fail to Refund, 1 charge on 10/29/2019

Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 3 charges on 3/10/2020

Consumer Protection Act, 2002, CPA 2002 - Fail to take reasonable care as director, 3 charges on 10/29/2019

Please note:

Not all consumer complaints submitted to the Ministry of Government and Consumer Services are posted to the Consumer Beware List. A business or individual is only guilty of the offences in the "charges laid" section of the search results when they are found guilty in a court of law.

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