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October 3, 2008
CURRENT PROCEEDINGS
BEFORE
ONTARIO SECURITIES COMMISSION
Unless otherwise indicated in the date column, all hearings will take place at the following location:
The Harry S. Bray Hearing Room
Ontario Securities Commission
Cadillac Fairview Tower
Suite 1700, Box 55
20 Queen Street West
Toronto, Ontario
M5H 3S8
Telephone: 416-597-0681 |
Telecopier: 416-593-8348 |
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CDS |
TDX 76 |
Late Mail depository on the 19th Floor until 6:00 p.m.
THE COMMISSIONERS
W. David Wilson, Chair |
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WDW |
James E. A. Turner, Vice-Chair |
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JEAT |
| Lawrence E. Ritchie, Vice-Chair |
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LER |
Paul K. Bates |
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PKB |
Mary G. Condon |
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MGC |
Margot C. Howard |
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MCH |
| Kevin J. Kelly |
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KJK |
Paulette L. Kennedy |
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PLK |
David L. Knight, FCA |
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DLK |
| Patrick J. LeSage |
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PJL |
Carol S. Perry |
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CSP |
Suresh Thakrar, FIBC |
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ST |
Wendell S. Wigle, Q.C. |
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WSW |
SCHEDULED OSC HEARINGS
October 7, 2008
10:00 a.m. |
Gold-Quest International, Health & Harmoney, Iain Buchanan and Lisa Buchanan
s. 127
H. Craig in attendance for Staff
Panel: ST/MCH |
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October 8, 2008
10:00 a.m. |
MRS Sciences Inc. (formerly Morningside Capital Corp.), Americo DeRosa, Ronald Sherman, Edward Emmons and Ivan Cavric
s. 127 & 127(1)
D. Ferris in attendance for Staff
Panel: WSW/ST |
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October 14, 2008
10 h |
New Life Capital Corp., New Life Capital Investments Inc., New Life Capital Advantage Inc., New Life Capital Strategies Inc., 1660690 Ontario Ltd., L. Jeffrey Pogachar, Paola Lombardi and Alan S. Price
s.127
S. Kushneryk in attendance for Staff
Panel: WSW/ST |
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October 17, 2008
9:00 a.m. |
Irwin Boock, Svetlana Kouznetsova, Victoria Gerber, Compushare Transfer Corporation, Federated Purchaser, Inc., TCC Industries, Inc., First National Entertainment Corporation, WGI Holdings, Inc. and Enerbrite Technologies Group
art. 127(1) & (5)
P. Foy in attendance for Staff
Panel: JEAT/ST |
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October 17, 2008
9:00 a.m. |
Stanton De Freitas
s. 127 and 127.1
P. Foy in attendance for Staff
Panel: JEAT/ST |
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October 17, 2008
9:00 a.m. |
David Watson, Nathan Rogers, Amy Giles, John Sparrow, Leasesmart, Inc., Advanced Growing Systems, Inc., Pharm Control Ltd., Bighub.com, Inc., Universal Seismic Associates Inc., Pocketop Corporation, Asia Telecom Ltd., International Energy Ltd., Cambridge Resources Corporation, Nutrione Corporation and Select American Transfer Co.
s. 127 and 127.1
P. Foy in attendance for Staff
Panel: JEAT/ST |
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October 20, 2008
10:00 a.m. |
Shane Suman and Monie Rahman
s. 127 & 127(1)
C. Price in attendance for Staff
Panel: JEAT/DLK/MCH |
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October 21, 2008
2:30 p.m. |
XI Biofuels Inc., Biomaxx Systems Inc., Ronald David Crowe and Vernon P. Smith and Xiiva Holdings Inc. carrying on Business as Xiiva Holdings Inc., XI Energy Company, XI Energy and XI Biofuels
s. 127
M. Vaillancourt in attendance for Staff
Panel: PJL/WSW/DLK |
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October 27, 2008
10:00 a.m. |
Norshield Asset Management (Canada) Ltd., Olympus United Group Inc., John Xanthoudakis, Dale Smith and Peter Kefalas
s.127
P. Foy in attendance for Staff
Panel: TBA |
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October 27, 2008
10:00 a.m. |
Adrian Samuel Leemhuis, Future Growth Group Inc., Future Growth Fund Limited, Future Growth Global Fund limited, Future Growth Market Neutral Fund Limited, Future Growth World Fund and ASL Direct Inc.
s. 127(5)
K. Daniels in attendance for Staff
Panel: TBA |
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November 3, 2008
10:00 a.m. |
Rene Pardo, Gary Usling, Lewis Taylor Sr., Lewis Taylor Jr., Jared Taylor, Colin Taylor, and 1248136 Ontario Limited
s. 127
M. Britton/M. Boswell in attendance for Staff
Panel: TBA |
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November 11, 2008
2:30 p.m. |
LandBankers International MX, S.A. De C.V.; Sierra Madre Holdings MX, S.A. De C.V.; L&B LandBanking Trust S.A. De C.V.; Brian J. Wolf Zacarias; Roger Fernando Ayuso Loyo, Alan Hemingway, Kelly Friesen, Sonja A. McAdam, Ed Moore, Kim Moore,
Jason Rogers and Dave Urrutia
s.127
M. Britton in attendance for Staff
Panel: LER/ST |
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November 19, 2008
10:00 a.m. |
Sunwide Financial Inc., Sun Wide Group, Sun Wide Group Financial Insurers & Underwriters, Wi-Fi Framework Corporation, Bryan Bowles, Steven Johnson, Frank R. Kaplan and George Sutton
s. 127
C. Price in attendance for Staff
Panel: JEAT/CSP |
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November 25, 2008
2:30 p.m. |
Shallow Oil & Gas Inc., Eric O'Brien, Abel da Silva, Gurdip Singh Gahunia also known as Michael Gahunia, and Abraham Herbert Grossman aka Allen Grossman
s. 127(7) and 127(8)
M. Boswell in attendance for Staff
Panel: DLK/CSP |
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November 27, 2008
2:00 p.m. |
Global Partners Capital, Asia Pacific Energy Inc., 1666475 Ontario Inc. operating as “Asian Pacific Energy”, Alex Pidgeon, Kit Ching Pan also known as Christine Pan, Hau Wai Cheung, also known as Peter Cheung, Tony Cheung, Mike Davidson, or Peter McDonald, Gurdip Singh Gahunia also known as Michael Gahunia or Shawn Miller, Basis Marcellinius Toussaint also known as Peter Beckford, et Rafique Jiwani also known as Ralph Jay
s. 127
M. Boswell in attendance for Staff
Panel: DLK/MCH |
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November 28, 2008
10:00 a.m. |
Goldpoint Resources Corporation, Lino Novielli, Brian Moloney, Evanna Tomeli, Robert Black, Richard Wylie and Jack Anderson
s. 127(1) and 127(5)
M. Boswell in attendance for Staff
Panel: TBA |
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December 1, 2008
TBA |
Firestar Capital Management Corp., Kamposse Financial Corp., Firestar Investment Management Group, Michael Ciavarella and Michael Mitton
s. 127
H. Craig in attendance for Staff
Panel: TBA |
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December 3, 2008
10:00 a.m. |
Global Energy Group, Ltd. and New Gold Limited Partnerships
s. 127
H. Craig in attendance for Staff
Panel: TBA |
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December 8, 2008
10:00 a.m. |
John Illidge, Patricia McLean , David Cathcart , Stafford Kelley and
Devendranauth Misir
s. 127 and 127.1
I. Smith in attendance for Staff
Panel: ST/CSP/DLK |
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January 5, 2009
TBA |
FactorCorp Inc., FactorCorp Financial Inc. and Mark Twerdun
s. 127
M. Mackewn in attendance for Staff
Panel: TBA |
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January 12, 2009
10:00 a.m. |
Franklin Danny White, Naveed Ahmad Qureshi, WNBC The World Network Business Club Ltd., MMCL Mind Management Consulting, Capital Reserve Financial Group, and Capital Investments of America
s. 127
C. Price in attendance for Staff
Panel: TBA |
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January 26, 2009
10:00 a.m. |
Darren Delage
s. 127
M. Adams in attendance for Staff
Panel: TBA |
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February 2, 2009
10:00 a.m. |
Biovail Corporation, Eugene N. Melnyk , Brian H. Cromie, John R. Miszuk and Kenneth G. Howling
s. 127(1) and 127.1
J. Superina/A. Clark in attendance for Staff
Panel: TBA |
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March 23, 2009
10:00 a.m. |
Imagin Diagnostic Centres Inc., Patrick Rooney, Cynthia Jordan, Allan McCaffrey, Michael Shumacher, Christopher Smith, Melvyn Harris and Michael Zelyony
s. 127 and 127.1
H. Craig in attendance for Staff
Panel: TBA |
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April 6, 2009
10:00 a.m.
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Gregory Galanis
s. 127
P. Foy in attendance for Staff
Panel: TBA |
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April 20, 2009
10:00 a.m. |
Al-Tar Energy Corp., Alberta Energy Corp., Drago Gold Corp., David C. Campbell, Abel Da Silva, Eric F. O’Brien and Julian M. Sylvester
s. 127
S. Horgan in attendance for Staff
Panel: TBA |
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May 4, 2009
10:00 a.m. |
Borealis International Inc., Synergy Group (2000) Inc., Integrated Business Concepts Inc., Canavista Corporate Services Inc., Canavista Financial Center Inc., Shane Smith, Andrew Lloyd, Paul Lloyd, Vince Villanti, Larry Haliday, Jean Breau, Joy Statham, David Prentice, Len Zielke, John Stephan, Ray Murphy, Alexander Poole, Derek Grigor and Earl Switenky
s. 127 and 127.1
Y. Chisholm in attendance for Staff
Panel: TBA |
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September 21, 2009
10:00 a.m. |
Swift Trade Inc. and Peter Beck
s. 127
S. Horgan in attendance for Staff
Panel: TBA |
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| TBA |
Yama Abdullah Yaqeen
s. 8(2)
J. Superina in attendance for Staff
Panel: TBA |
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| TBA |
Microsourceonline Inc., Michael Peter Anzelmo, Vito Curalli, Jaime S. Lobo, Sumit Majumdar and Jeffrey David Mandell
s. 127
J. Waechter in attendance for Staff
Panel: TBA |
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| TBA |
Frank Dunn, Douglas Beatty, Michael Gollogly
s. 127
K. Daniels in attendance for Staff
Panel: TBA |
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TBA
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Peter Sabourin, W. Jeffrey Haver, Greg Irwin, Patrick Keaveney, Shane Smith, Andrew Lloyd, Sandra Delahaye, Sabourin and Sun Inc., Sabourin and Sun (BVI) Inc., Sabourin and Sun Group of Companies Inc.,
Camdeton Trading Ltd. and Camdeton Trading S.A.
s.127 and 127.1
Y. Chisolm in attendance for Staff
Panel: JEAT/DLK/CSP |
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TBA
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Juniper Fund Management Corporation, Juniper Income Fund, Juniper Equity Growth Fund and Roy Brown (a.k.a. Roy Brown-Rodrigues)
s.127 and 127.1
D. Ferris in attendance for Staff
Panel: TBA |
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TBA
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Matthew Scott Sinclair
s. 127
P. Foy in attendance for Staff
Panel: TBA |
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TBA
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Robert Kasner
s. 127
H. Craig in attendance for Staff
Panel: TBA |
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TBA
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First Global Ventures, S.A., Allen Grossman and Alan Marsh Shuman
s. 127
D. Ferris in attendance for Staff
Panel: WSW/ST/MCH |
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TBA
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Merax Resource Managment Ltd. carrying on business as Crown Capital Partners Ltd., Richard Mellon and Alex Elin
s. 127
H. Craig in attendance for Staff
Panel: JEAT/MC/ST |
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TBA
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Roger D. Rowan, Watt Carmichael Inc., Harry J. Carmichael and G. Michael McKenney
s. 127
J. Superina in attendance for Staff
Panel: PJL/ST/DLK |
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TBA
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Sulja Bros. Building Supplies, Ltd. (Nevada), Sulja Bros. Building Supplies Ltd., Kore International Management Inc., Peter Vucicevich and Andrew DeVries
s. 127 & 127.1
M. Britton in attendance for Staff
Panel: JEAT/MCH |
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TBA
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Limelight Entertainment Inc., Carlos A. Da Silva, David C. Campbell, Jacob Moore and Joseph Daniels
s. 127 and 127.1
D. Ferris in attendance for Staff
Panel: JEAT/ST |
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TBA
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Rodney International, Choeun Chhean (also known as Paulette C. Chhean) and Michael A. Gittens (also known as Alexander M. Gittens)
s. 127
M. Britton in attendance for Staff
Panel: WSW/ST |
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TBA
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Hollinger Inc., Conrad M. Black, F. David Radler, John A. Boultbee and Peter Y. Atkinson
s. 127
J. Superina in attendance for Staff
Panel: LER/MCH |
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ADJOURNED SINE DIE
Global Privacy Management Trust and Robert Cranston
Andrew Keith Lech
S. B. McLaughlin
Livent Inc., Garth H. Drabinsky, Myron I. Gottlieb, Gordon Eckstein, Robert Topol
Portus Alternative Asset Management Inc., Portus
Asset Management Inc., Boaz Manor, Michael
Mendelson, Michael Labanowich and John Ogg
Maitland Capital Ltd., Allen Grossman, Hanouch
Ulfan, Leonard Waddingham, Ron Garner, Gord
Valde, Marianne Hyacinthe, Diana Cassidy, Ron
Catone, Steven Lanys, Roger McKenzie, Tom
Mezinski, William Rouse and Jason Snow
Euston Capital Corporation and George Schwartz
Al-Tar Energy Corp., Alberta Energy Corp., Eric O’Brien, Bill Daniels, Bill Jakes, John Andrews, Julian Sylvester, Michael N. Whale, James S. Lushington, Ian W. Small, Tim Burton and Jim Hennesy
Global Partners Capital, WS Net Solution, Inc., Hau Wai Cheung, Christine Pan, Gurdip Singh Gahunia
Land Banc of Canada Inc., LBC Midland I Corporation, Fresno Securities Inc., Richard Jason Dolan, Marco Lorenti and Stephen Zeff Freedman
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