Business ProfileforOttawa Permanent Roofing
Current Alerts For This Business
In January 2018, the Ottawa Police Service Organized Fraud Unit began an investigation following numerous complaints that a local roofing company received money for new roof services and never fulfilled the contracts.
On Friday, November 2, 2018, the Organized Fraud Unit charged the owner of Ottawa Permanent Roofing and one employee individually with 45 counts of Fraud Over $5,000 and 4 counts of Fraud Under $5,000.
Charged are:
Hanan EL BADRY (f), 27 years old, of Ottawa (owner)
Hugh ARNOLD, 61 years old, of Kelowna, BC (employee)
Ms. EL BADRY was arrested in Ottawa on November 2nd, 2018 and Mr. ARNOLD was arrested on a Canada Wide Warrant in Kelowna, BC on October 29th, 2018 by the RCMP.
Ms. EL BADRY is scheduled to appear in court on December 11, 2018, while Mr. ARNOLD remains in custody in Ottawa.
The Ottawa Police Service received over 49 complaints about the roofing company up until August 2018 and investigators are concerned there could be more victims.
Mr. ARNOLD presented himself to customers as 'Anthony El Badry'.
Information can be found on the following link: https://www.ottawapolice.ca/en/news/index.aspx?newsId=7e8a99c3-4161-4b70-a4ef-62d9ec18b417
Anyone with information is asked to contact the Ottawa Police Service Organized Fraud Unit at 613-236-1222, ext. 5292 or phone Crime Stoppers at 613-233-8477 (TIPS) or toll-free at 1-800-222-8477.
At-a-glance
Related Categories
Business Details
- Location of This Business
- 900 Greenbank Road, Unit 385, Ottawa, ON K2J 4P6
- BBB File Opened:
- 14/1/2016
- Years in Business:
- 9
- Business Started:
- 16/12/2014
- Business Incorporated:
- 19/1/2016
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.BBB records show a license number of 814762191 for this business, issued by Canada Revenue Agency
These agencies may include:
Canada Revenue Agency
875 Heron Road, Ottawa Technology Centre
Ottawa ON K1A 1
- Type of Entity:
- Corporation
- Number of Employees:
- 3
- Alternate Business Name
- 9590072 Canada Inc.
- Business Management
- Mrs. Hanan El Badry, Owner
- Contact Information
Principal
- Mrs. Hanan El Badry, Owner
Customer Contact
- Mrs. Hanan El Badry, Owner
- Additional Contact Information
Phone Numbers
- (613) 224-7663Other Phone
- (613) 224-7663
Customer Complaints
0 Customer Complaints
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