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OSC Proceedings

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T.A. Holdings Inc. T.A. Holdings Inc.
	March 11, 2002	Notice of Hearing: In the Matter of Alexander Dolgonos et al.
	March 11, 2002	Statement of Allegations: In the Matter of Alexander Dolgonos et al.
Tactman Investments (Canada) Inc. Tactman Investments (Canada) Inc.
	January 26, 1999	Order: In the Matter of Tactman Investments (Canada) Inc., and Tanrich Investment consultant (Overseas) Ltd.
Tadd Financial Inc. Tadd Financial Inc.
	May 4, 2012	Notice from the Office of the Secretary: In the Matter of Ciccone Group et al.
	May 3, 2012	Order: In the Matter of Ciccone Group et al.
	February 6, 2012	Notice from the Office of the Secretary: In the Matter of Ciccone Group et al.
	February 1, 2012	Order: In the Matter of Ciccone Group et al.
	November 3, 2011	Notice from the Office of the Secretary: In the Matter of Ciccone Group et al.
	November 1, 2011	Order: In the Matter of Ciccone Group et al.
	September 29, 2011	Notice from the Office of the Secretary: In the Matter of Ciccone Group et al.
	September 29, 2011	Order: In the Matter of Ciccone Group et al.
	August 11, 2011	Notice from the Office of the Secretary: In the Matter of Ciccone Group et al.
	August 10, 2011	Order: In the Matter of Ciccone Group et al.
	May 11, 2011	Notice from the Office of the Secretary: In the Matter of Ciccone Group et al.
	May 10, 2011	Order: In the Matter of Ciccone Group et al.
	January 25, 2011	Notice from the Office of the Secretary: In the Matter of Ciccone Group et al.
	January 25, 2011	Order: In the Matter of Ciccone Group et al.
	October 22, 2010	Notice from the Office of the Secretary: In the Matter of Ciccone Group et al.
	October 21, 2010	Order: In the Matter of Ciccone Group et al.
	May 5, 2010	Notice from the Office of the Secretary: In the Matter of Ciccone Group et al.
	May 3, 2010	Order: In the Matter of Ciccone Group et al.
	April 23, 2010	Notice from the Office of the Secretary: In the Matter of Ciccone Group et al.
	April 22, 2010	Notice of Hearing: In the Matter of Ciccone Group et al.
	April 21, 2010	Temporary Order: In the Matter of Ciccone Group et al.
Tadd Investment Properties Inc. Tadd Investment Properties Inc.
	April 13, 2012	Notice from the Office of the Secretary: In the Matter of Darryl Brubacher et al.
	April 12, 2012	Order: In the Matter of Darryl Brubacher et al.
	April 11, 2012	Settlement Agreement: In the Matter of Darryl Brubacher et al.
	April 11, 2012	Notice from the Office of the Secretary: In the Matter of Darryl Brubacher et al.
	April 11, 2012	Notice of Hearing: In the Matter of Darryl Brubacher et al.
	April 11, 2012	Notice of Hearing: In the Matter of Darryl Brubacher et al.
	April 11, 2012	Statement of Allegations: In the Matter of Darryl Brubacher et al.
Tai, Dean Tai, Dean
	December 23, 2011	Notice from the Office of the Secretary: In the Matter of Coventree Inc. et al.
	December 23, 2011	Reasons for Decision on Sanctions and Cost: In the Matter of Coventree Inc. et al.
	November 9, 2011	Notice from the Office of the Secretary: In the Matter of Coventree Inc. et al.
	November 8, 2011	Order: In the Matter of Coventree Inc. et al.
	October 12, 2011	Notice from the Office of the Secretary: In the Matter of Coventree Inc. et al.
	September 28, 2011	Notice from the Office of the Secretary: In the Matter of Coventree Inc. et al.
	September 28, 2011	Reasons for Decision: In the Matter of Coventree Inc. et al.
	April 26, 2010	Notice from the Office of the Secretary: In the Matter of Coventree Inc. et al.
	April 23, 2010	Order: In the Matter of Coventree Inc. et al.
	April 22, 2010	Notice from the Office of the Secretary: In the Matter of Coventree Inc. et al.
	April 22, 2010	Order: In the Matter of Coventree Inc. et al.
	January 15, 2010	Notice from the Office of the Secretary: In the Matter of Coventree Inc. et al.
	January 14, 2010	Order: In the Matter of Coventree Inc. et al.
	December 7, 2009	Notice from the Office of the Secretary: In the Matter of Coventree Inc. et al.
	December 7, 2009	Statement of Allegations: In the Matter of Coventree Inc. et al.
	December 7, 2009	Notice of Hearing: In the Matter of Coventree Inc. et al.
Tam, Chuck C. H. Tam, Chuck C. H.
	October 6, 1999	Order: In the Matter of James H. Ting et al.
	September 23, 1999	Notice of Hearing: In the Matter of James H. Ting et al.
	September 23, 1999	Statement of Allegations: In The Matter of James H. Ting et al.
Tang, (Michael) Yun Tang, (Michael) Yun
	June 2, 2000	Notice of Hearing: In the Matter of Cai, Kevin S.X.
	June 2, 2000	Statement of Allegations: In The Matter of Cai, Kevin S.X.
Tang, Weizhen Tang, Weizhen
	February 6, 2013	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	February 5, 2013	Temporary Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	February 5, 2013	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	February 1, 2013	Temporary Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	January 22, 2013	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	January 18, 2013	Temporary Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	September 26, 2012	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	September 21, 2012	Temporary Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	November 3, 2011	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	October 31, 2011	Extension of Temporary Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	May 16, 2011	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	May 16, 2011	Extension of Temporary Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	March 31, 2011	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	March 30, 2011	Extension of Temporary Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	June 30, 2010	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	June 29, 2010	Extension of Temporary Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	December 11, 2009	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	December 10, 2009	Decision: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	November 13, 2009	Extension of Temporary Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	November 16, 2009	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	October 22, 2009	Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	October 23, 2009	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	September 24, 2009	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	September 24, 2009	Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	September 8, 2009	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	September 8, 2009	Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	June 9, 2009	Appendix “A” to the Information: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	April 1, 2009	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	April 1, 2009	Extension of Temporary Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	March 31, 2009	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	March 31, 2009	Amended Notice of Hearing: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	March 19, 2009	Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	March 18, 2009	Notice of Hearing: In the Matter of Oversea Chinese Fund Limited Partnership et al.
	March 17, 2009	Temporary Order: In the Matter of Oversea Chinese Fund Limited Partnership et al.
Tanrich Investment Consultant (Overseas) Ltd. Tanrich Investment Consultant (Overseas) Ltd.
	January 26, 1999	Order: In the Matter of Tactman Investments (Canada) Inc., and Tanrich Investment consultant (Overseas) Ltd.
Taub, Stephen Taub, Stephen
	May 18, 2007	Notice from the Office of the Secretary: In the Matter of Stephen Taub
	May 17, 2007	Reasons and Decision: In the Matter of Stephen Taub
Taylor Jr., Lewis Taylor Jr., Lewis
	August 15, 2012	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al. - Rene Pardo
	August 15, 2012	Notice of Hearing: In the Matter of Mega-C Power Corporation et al. - Rene Pardo
	August 15, 2012	Settlement Agreement: In the Matter of Mega-C Power Corporation et al. - Rene Pardo
	April 20, 2011	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	April 19, 2011	Order: In the Matter of Mega-C Power Corporation et al.
	January 27, 2011	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	January 26, 2011	Order: In the Matter of Mega-C Power Corporation et al.
	January 26, 2011	Reasons and Decision on Sanctions and Costs: In the Matter of Mega-C Power Corporation et al.
	December 8, 2010	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	November 30, 2010	Endorsement: In the Matter of Mega-C Power Corporation et al.
	October 7, 2010	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 28, 2010	Order: In the Matter of Mega-C Power Corporation et al.
	September 8, 2010	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 7, 2010	Reasons and Decision: In the Matter of Mega-C Power Corporation et al.
	September 9, 2009	Endorsement: In the Matter of Mega-C Power Corporation et al.
	October 1, 2008	Confidential Decision on a Motion for a Stay: In the Matter of Mega-C Power Corporation et al.
	September 7, 2007	Confidential Reasons and Decision on Motion for Particulars: In the Matter of Rene Pardo et al.
	July 26, 2007	Redacted Reasons and Decision Made Pursuant to the Confidential Reasons and Decision Regarding the Request for Redaction: In the Matter of A, B, C, D, E, F, G and H
	July 26, 2007	Confidential Reasons and Decision Regarding the Request for Redaction of the Confidential Reasons and Decision Dated May 18, 2007: In the Matter of Mega-C Power Corporation et al.
	May 18, 2007	Confidential Reasons and Decision: In the Matter of Mega-C Power Corporation et al.
	September 28, 2009	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 28, 2009	Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	September 25, 2009	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 17, 2009	Order: In the Matter of Mega-C Power Corporation et al.
	September 16, 2009	Settlement Agreement: In the Matter of Mega-C Power Corporation et al. - Usling, Gary
	September 16, 2009	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 15, 2009	Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	October 8, 2008	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	October 8, 2008	Order: In the Matter of Mega-C Power Corporation et al.
	November 6, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	November 5, 2007	Order: In the Matter of Mega-C Power Corporation et al.
	October 26, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	October 19, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	October 18, 2007	Order: In the Matter of Mega-C Power Corporation et al.
	June 6, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	June 4, 2007	Notice of Withdrawal: In the Matter of Mega-C Power Corporation et al.
	February 8, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	February 6, 2007	Amended Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	December 5, 2006	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	December 5, 2006	Order: In the Matter of Mega-C Power Corporation et al.
	May 31, 2006	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	May 31, 2006	Order: In the Matter of Mega-C Power Corporation et al.
	March 31, 2006	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	March 30, 2006	Order: In the Matter of Mega-C Power Corporation et al.
	November 16, 2005	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	November 16, 2005	Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	November 16, 2005	Statement of Allegations: In the Matter of Mega-C Power Corporation et al.
Taylor Sr., Lewis Taylor Sr., Lewis
	August 15, 2012	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al. - Rene Pardo
	August 15, 2012	Notice of Hearing: In the Matter of Mega-C Power Corporation et al. - Rene Pardo
	August 15, 2012	Settlement Agreement: In the Matter of Mega-C Power Corporation et al. - Rene Pardo
	April 20, 2011	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	April 19, 2011	Order: In the Matter of Mega-C Power Corporation et al.
	January 27, 2011	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	January 26, 2011	Order: In the Matter of Mega-C Power Corporation et al.
	January 26, 2011	Reasons and Decision on Sanctions and Costs: In the Matter of Mega-C Power Corporation et al.
	December 8, 2010	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	November 30, 2010	Endorsement: In the Matter of Mega-C Power Corporation et al.
	October 7, 2010	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 28, 2010	Order: In the Matter of Mega-C Power Corporation et al.
	September 8, 2010	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 7, 2010	Reasons and Decision: In the Matter of Mega-C Power Corporation et al.
	September 9, 2009	Endorsement: In the Matter of Mega-C Power Corporation et al.
	October 1, 2008	Confidential Decision on a Motion for a Stay: In the Matter of Mega-C Power Corporation et al.
	September 7, 2007	Confidential Reasons and Decision on Motion for Particulars: In the Matter of Rene Pardo et al.
	July 26, 2007	Redacted Reasons and Decision Made Pursuant to the Confidential Reasons and Decision Regarding the Request for Redaction: In the Matter of A, B, C, D, E, F, G and H
	July 26, 2007	Confidential Reasons and Decision Regarding the Request for Redaction of the Confidential Reasons and Decision Dated May 18, 2007: In the Matter of Mega-C Power Corporation et al.
	May 18, 2007	Confidential Reasons and Decision: In the Matter of Mega-C Power Corporation et al.
	September 28, 2009	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 28, 2009	Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	September 25, 2009	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 17, 2009	Order: In the Matter of Mega-C Power Corporation et al.
	September 16, 2009	Settlement Agreement: In the Matter of Mega-C Power Corporation et al. - Usling, Gary
	September 16, 2009	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 15, 2009	Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	October 8, 2008	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	October 8, 2008	Order: In the Matter of Mega-C Power Corporation et al.
	November 6, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	November 5, 2007	Order: In the Matter of Mega-C Power Corporation et al.
	October 26, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	October 19, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	October 18, 2007	Order: In the Matter of Mega-C Power Corporation et al.
	June 6, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	June 4, 2007	Notice of Withdrawal: In the Matter of Mega-C Power Corporation et al.
	February 8, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	February 6, 2007	Amended Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	December 5, 2006	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	December 5, 2006	Order: In the Matter of Mega-C Power Corporation et al.
	May 31, 2006	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	May 31, 2006	Order: In the Matter of Mega-C Power Corporation et al.
	March 31, 2006	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	March 30, 2006	Order: In the Matter of Mega-C Power Corporation et al.
	November 16, 2005	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	November 16, 2005	Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	November 16, 2005	Statement of Allegations: In the Matter of Mega-C Power Corporation et al.
Taylor, (John) Blair Taylor, (John) Blair
	July 26, 2002	Order: In the Matter of (John) Blair Taylor
	July 17, 2002	Settlement Agreement: In the Matter of (John) Blair Taylor
	July 16, 2002	Notice of Hearing: In the Matter of (John) Blair Taylor
	July 16, 2002	Statement of Allegations: In the Matter of (John) Blair Taylor
Taylor, Colin Taylor, Colin
	August 15, 2012	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al. - Rene Pardo
	August 15, 2012	Notice of Hearing: In the Matter of Mega-C Power Corporation et al. - Rene Pardo
	August 15, 2012	Settlement Agreement: In the Matter of Mega-C Power Corporation et al. - Rene Pardo
	April 20, 2011	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	April 19, 2011	Order: In the Matter of Mega-C Power Corporation et al.
	January 27, 2011	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	January 26, 2011	Order: In the Matter of Mega-C Power Corporation et al.
	January 26, 2011	Reasons and Decision on Sanctions and Costs: In the Matter of Mega-C Power Corporation et al.
	December 8, 2010	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	November 30, 2010	Endorsement: In the Matter of Mega-C Power Corporation et al.
	October 7, 2010	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 28, 2010	Order: In the Matter of Mega-C Power Corporation et al.
	September 8, 2010	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 7, 2010	Reasons and Decision: In the Matter of Mega-C Power Corporation et al.
	September 9, 2009	Endorsement: In the Matter of Mega-C Power Corporation et al.
	October 1, 2008	Confidential Decision on a Motion for a Stay: In the Matter of Mega-C Power Corporation et al.
	September 7, 2007	Confidential Reasons and Decision on Motion for Particulars: In the Matter of Rene Pardo et al.
	July 26, 2007	Redacted Reasons and Decision Made Pursuant to the Confidential Reasons and Decision Regarding the Request for Redaction: In the Matter of A, B, C, D, E, F, G and H
	July 26, 2007	Confidential Reasons and Decision Regarding the Request for Redaction of the Confidential Reasons and Decision Dated May 18, 2007: In the Matter of Mega-C Power Corporation et al.
	May 18, 2007	Confidential Reasons and Decision: In the Matter of Mega-C Power Corporation et al.
	September 28, 2009	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 28, 2009	Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	September 25, 2009	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 17, 2009	Order: In the Matter of Mega-C Power Corporation et al.
	September 16, 2009	Settlement Agreement: In the Matter of Mega-C Power Corporation et al. - Usling, Gary
	September 16, 2009	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 15, 2009	Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	October 8, 2008	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	October 8, 2008	Order: In the Matter of Mega-C Power Corporation et al.
	November 6, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	November 5, 2007	Order: In the Matter of Mega-C Power Corporation et al.
	October 26, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	October 19, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	October 18, 2007	Order: In the Matter of Mega-C Power Corporation et al.
	June 6, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	June 4, 2007	Notice of Withdrawal: In the Matter of Mega-C Power Corporation et al.
	February 8, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	February 6, 2007	Amended Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	December 5, 2006	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	December 5, 2006	Order: In the Matter of Mega-C Power Corporation et al.
	May 31, 2006	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	May 31, 2006	Order: In the Matter of Mega-C Power Corporation et al.
	March 31, 2006	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	March 30, 2006	Order: In the Matter of Mega-C Power Corporation et al.
	November 16, 2005	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	November 16, 2005	Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	November 16, 2005	Statement of Allegations: In the Matter of Mega-C Power Corporation et al.
Taylor, Jared Taylor, Jared
	August 15, 2012	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al. - Rene Pardo
	August 15, 2012	Notice of Hearing: In the Matter of Mega-C Power Corporation et al. - Rene Pardo
	August 15, 2012	Settlement Agreement: In the Matter of Mega-C Power Corporation et al. - Rene Pardo
	April 20, 2011	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	April 19, 2011	Order: In the Matter of Mega-C Power Corporation et al.
	January 27, 2011	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	January 26, 2011	Order: In the Matter of Mega-C Power Corporation et al.
	January 26, 2011	Reasons and Decision on Sanctions and Costs: In the Matter of Mega-C Power Corporation et al.
	December 8, 2010	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	November 30, 2010	Endorsement: In the Matter of Mega-C Power Corporation et al.
	October 7, 2010	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 28, 2010	Order: In the Matter of Mega-C Power Corporation et al.
	September 8, 2010	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 7, 2010	Reasons and Decision: In the Matter of Mega-C Power Corporation et al.
	September 9, 2009	Endorsement: In the Matter of Mega-C Power Corporation et al.
	October 1, 2008	Confidential Decision on a Motion for a Stay: In the Matter of Mega-C Power Corporation et al.
	September 7, 2007	Confidential Reasons and Decision on Motion for Particulars: In the Matter of Rene Pardo et al.
	July 26, 2007	Redacted Reasons and Decision Made Pursuant to the Confidential Reasons and Decision Regarding the Request for Redaction: In the Matter of A, B, C, D, E, F, G and H
	July 26, 2007	Confidential Reasons and Decision Regarding the Request for Redaction of the Confidential Reasons and Decision Dated May 18, 2007: In the Matter of Mega-C Power Corporation et al.
	May 18, 2007	Confidential Reasons and Decision: In the Matter of Mega-C Power Corporation et al.
	September 28, 2009	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 28, 2009	Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	September 25, 2009	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 17, 2009	Order: In the Matter of Mega-C Power Corporation et al.
	September 16, 2009	Settlement Agreement: In the Matter of Mega-C Power Corporation et al. - Usling, Gary
	September 16, 2009	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	September 15, 2009	Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	October 8, 2008	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	October 8, 2008	Order: In the Matter of Mega-C Power Corporation et al.
	November 6, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	November 5, 2007	Order: In the Matter of Mega-C Power Corporation et al.
	October 26, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	October 19, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	October 18, 2007	Order: In the Matter of Mega-C Power Corporation et al.
	June 6, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	June 4, 2007	Notice of Withdrawal: In the Matter of Mega-C Power Corporation et al.
	February 8, 2007	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	February 6, 2007	Amended Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	December 5, 2006	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	December 5, 2006	Order: In the Matter of Mega-C Power Corporation et al.
	May 31, 2006	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	May 31, 2006	Order: In the Matter of Mega-C Power Corporation et al.
	March 31, 2006	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	March 30, 2006	Order: In the Matter of Mega-C Power Corporation et al.
	November 16, 2005	Notice from the Office of the Secretary: In the Matter of Mega-C Power Corporation et al.
	November 16, 2005	Notice of Hearing: In the Matter of Mega-C Power Corporation et al.
	November 16, 2005	Statement of Allegations: In the Matter of Mega-C Power Corporation et al.
Taylor, Richard Taylor, Richard
	October 15, 2010	Notice from the Office of the Secretary: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	October 15, 2010	Order: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	August 31, 2010	Notice from the Office of the Secretary: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	August 30, 2010	Order: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	July 22, 2010	Notice from the Office of the Secretary: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	July 21, 2010	Order: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	June 15, 2010	Notice from the Office of the Secretary: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	June 10, 2010	Order: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	April 13, 2010	Notice from the Office of the Secretary: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	April 13, 2010	Order: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	March 4, 2010	Notice from the Office of the Secretary: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	March 3, 2010	Order: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	September 3, 2009	Notice from the Office of the Secretary: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	September 3, 2009	Order: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	March 3, 2009	Notice from the Office of the Secretary: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	March 3, 2009	Order: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	November 14, 2008	Notice from the Office of the Secretary: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	November 14, 2008	Order: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	November 5, 2008	Notice from the Office of the Secretary: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	November 4, 2008	Order: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	October 31, 2008	Notice from the Office of the Secretary: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	October 24, 2008	Notice from the Office of the Secretary: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	October 23, 2008	Notice of Hearing: In the Matter of Brilliante Brasilcan Resources Corp. et al.
	October 21, 2008	Temporary Order: In the Matter of Brilliante Brasilcan Resources Corp. et al.
Taylor, Steven M. Taylor, Steven M.
	March 13, 2013	Notice from the Office of the Secretary: In the Matter of Axcess Automation LLC et al.
	March 12, 2013	Order: In the Matter of Axcess Automation LLC et al.
	March 12, 2013	Reasons and Decision on Sanctions and Costs: In the Matter of Axcess Automation LLC et al.
	September 28, 2012	Notice from the Office of the Secretary: In the Matter of Axcess Automation LLC et al.
	September 27, 2012	Order: In the Matter of Axcess Automation LLC et al.
	September 27, 2012	Reasons and Decision: In the Matter of Axcess Automation LLC et al.
	October 27, 2010	Notice from the Office of the Secretary: In the Matter of Axcess Automation LLC et al.
	October 25, 2010	Order: In the Matter of Axcess Automation LLC et al.
	August 16, 2010	Notice from the Office of the Secretary: In the Matter of Axcess Automation LLC et al.
	August 13, 2010	Order: In the Matter of Axcess Automation LLC et al.
	August 12, 2010	Notice from the Office of the Secretary: In the Matter of Axcess Automation LLC et al.
	August 12, 2010	Notice of Hearing: In the Matter of Axcess Automation LLC et al.
	August 12, 2010	Statement of Allegations: In the Matter of Axcess Automation LLC et al.
	August 10, 2010	Settlement Agreement: In the Matter of Axcess Automation LLC et al. - David Rutledge et al.
	August 4, 2010	Settlement Agreement: In the Matter of Axcess Automation LLC et al. - Ronald Mainse
	April 15, 2010	Notice from the Office of the Secretary: In the Matter of Axcess Automation LLC et al.
	April 13, 2010	Order: In the Matter of Axcess Automation LLC et al.
	October 14, 2009	Order: In the Matter of Axcess Automation LLC et al.
	October 15, 2009	Notice from the Office of the Secretary: In the Matter of Axcess Automation LLC et al.
	October 6, 2009	Notice from the Office of the Secretary: In the Matter of Axcess Automation LLC et al.
	October 2, 2009	Temporary Order: In the Matter of Axcess Automation LLC et al.
TBS New Media Inc. TBS New Media Inc.
	September 15, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Inc. et al.
	September 14, 2010	Order: In the Matter of TBS New Media Inc. et al.
	September 3, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Inc. et al.
	September 3, 2010	Notice of Hearing: In the Matter of TBS New Media Inc. et al.
	September 3, 2010	Statement of Allegations: In the Matter of TBS New Media Inc. et al.
TBS New Media Ltd. TBS New Media Ltd.
	September 27, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd., et al. - Ari Jonathan Firestone, TBS New Media Ltd., TBS New Media PLC, CNF Food Corp. and CNF Candy Corp.
	September 27, 2011	Order: In the Matter of TBS New Media Ltd., et al. - Ari Jonathan Firestone, TBS New Media Ltd., TBS New Media PLC, CNF Food Corp. and CNF Candy Corp.
	September 27, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd., et al.
	September 27, 2011	Notice of Withdrawal: In the Matter of TBS New Media Ltd., et al.
	September 27, 2011	Temporary Order: In the Matter of TBS New Media Ltd., et al.
	September 23, 2011	Settlement Agreement: In the Matter of TBS New Media Ltd., et al. - Ari Jonathan Firestone, TBS New Media Ltd., TBS New Media PLC, CNF Food Corp. and CNF Candy Corp.
	September 23, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd., et al. - TBS New Media Ltd., TBS New Media PLC, CNF Food Corp., CNF Candy Corp., and Ari Jonathan Firestone
	September 23, 2011	Notice of Hearing: In the Matter of TBS New Media Ltd., et al. - TBS New Media Ltd., TBS New Media PLC, CNF Food Corp., CNF Candy Corp., and Ari Jonathan Firestone
	September 23, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd., et al.
	September 22, 2011	Further Amended Statement of Allegations: In the Matter of TBS New Media Ltd. et al.
	August 22, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd., et al.
	August 17, 2011	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	July 15, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	July 11, 2011	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	May 20, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	May 20, 2011	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	March 14, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	March 11, 2011	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	February 9, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	February 8, 2011	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	December 6, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	December 6, 2010	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	October 25, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	October 25, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	October 22, 2010	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	October 22, 2010	Order: In the Matter of TBS New Media Ltd. et al.
	September 15, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	September 10, 2010	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	September 9, 2010	Amended Statement of Allegations: In the Matter of TBS New Media Ltd. et al.
	July 15, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	July 12, 2010	Order: In the Matter of TBS New Media Ltd. et al.
	July 6, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	July 5, 2010	Notice of Hearing: In the Matter of TBS New Media Ltd. et al.
	June 29, 2010	Temporary Order: In the Matter of TBS New Media Ltd. et al.
TBS New Media PLC TBS New Media PLC
	September 27, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd., et al. - Ari Jonathan Firestone, TBS New Media Ltd., TBS New Media PLC, CNF Food Corp. and CNF Candy Corp.
	September 27, 2011	Order: In the Matter of TBS New Media Ltd., et al. - Ari Jonathan Firestone, TBS New Media Ltd., TBS New Media PLC, CNF Food Corp. and CNF Candy Corp.
	September 27, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd., et al.
	September 27, 2011	Notice of Withdrawal: In the Matter of TBS New Media Ltd., et al.
	September 27, 2011	Temporary Order: In the Matter of TBS New Media Ltd., et al.
	September 23, 2011	Settlement Agreement: In the Matter of TBS New Media Ltd., et al. - Ari Jonathan Firestone, TBS New Media Ltd., TBS New Media PLC, CNF Food Corp. and CNF Candy Corp.
	September 23, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd., et al. - TBS New Media Ltd., TBS New Media PLC, CNF Food Corp., CNF Candy Corp., and Ari Jonathan Firestone
	September 23, 2011	Notice of Hearing: In the Matter of TBS New Media Ltd., et al. - TBS New Media Ltd., TBS New Media PLC, CNF Food Corp., CNF Candy Corp., and Ari Jonathan Firestone
	September 23, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd., et al.
	September 22, 2011	Further Amended Statement of Allegations: In the Matter of TBS New Media Ltd. et al.
	August 22, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd., et al.
	August 17, 2011	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	July 15, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	July 11, 2011	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	May 20, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	May 20, 2011	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	March 14, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	March 11, 2011	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	February 9, 2011	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	February 8, 2011	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	December 6, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	December 6, 2010	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	October 25, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	October 25, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	October 22, 2010	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	October 22, 2010	Order: In the Matter of TBS New Media Ltd. et al.
	September 15, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Inc. et al.
	September 15, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	September 14, 2010	Order: In the Matter of TBS New Media Inc. et al.
	September 10, 2010	Temporary Order: In the Matter of TBS New Media Ltd. et al.
	September 9, 2010	Amended Statement of Allegations: In the Matter of TBS New Media Ltd. et al.
	September 3, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Inc. et al.
	September 3, 2010	Notice of Hearing: In the Matter of TBS New Media Inc. et al.
	September 3, 2010	Statement of Allegations: In the Matter of TBS New Media Inc. et al.
	July 15, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	July 12, 2010	Order: In the Matter of TBS New Media Ltd. et al.
	July 6, 2010	Notice from the Office of the Secretary: In the Matter of TBS New Media Ltd. et al.
	July 5, 2010	Notice of Hearing: In the Matter of TBS New Media Ltd. et al.
	June 29, 2010	Temporary Order: In the Matter of TBS New Media Ltd. et al.
TCC Industries, Inc., TCC Industries, Inc.,
	August 22, 2012	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	August 13, 2012	Order: In the Matter of Irwin Boock et al.
	April 20, 2012	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	April 16, 2012	Order: In the Matter of Irwin Boock et al.
	March 6, 2012	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	March 5, 2012	Order: In the Matter of Irwin Boock et al.
	February 15, 2012	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	February 15, 2012	Order: In the Matter of Irwin Boock et al.
	February 10, 2012	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	February 10, 2012	Order: In the Matter of Irwin Boock et al.
	February 10, 2012	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	February 10, 2012	Order: In the Matter of Irwin Boock et al.
	February 10, 2012	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Irwin Boock
	February 10, 2012	Order: In the Matter of Irwin Boock et al. - Irwin Boock
	February 10, 2012	Settlement Agreement: In the Matter of Irwin Boock et al. - Irwin Boock
	February 8, 2012	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Irwin Boock
	February 8, 2012	Notice of Hearing: In the Matter of Irwin Boock et al. - Irwin Boock
	February 3, 2012	Order: In the Matter of Irwin Boock et al.
	January 31, 2012	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Jason Wong
	January 31, 2012	Order: In the Matter of Irwin Boock et al. - Jason Wong
	January 30, 2012	Settlement Agreement: In the Matter of Irwin Boock et al. - Jason Wong
	January 30, 2012	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Jason Wong
	January 30, 2012	Notice of Hearing: In the Matter of Irwin Boock et al. - Jason Wong
	January 20, 2012	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Stanton Defreitas
	January 20, 2012	Order: In the Matter of Irwin Boock et al. - Stanton Defreitas
	January 19, 2012	Settlement Agreement: In the Matter of Irwin Boock et al. - Stanton Defreitas
	January 18, 2012	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Stanton Defreitas
	January 18, 2012	Notice of Hearing: In the Matter of Irwin Boock et al. - Stanton Defreitas
	January 11, 2012	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	January 10, 2012	Notice of Withdrawal: In the Matter of Irwin Boock et al.
	January 5, 2012	Amended Notice of Hearing: In the Matter of Irwin Boock et al.
	January 4, 2012	Amended Statement of Allegations: In the Matter of Irwin Boock et al.
	October 17, 2011	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	October 5, 2011	Order: In the Matter of Irwin Boock et al.
	June 6, 2011	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	May 27, 2011	Order: In the Matter of Irwin Boock et al.
	April 27, 2011	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	April 19, 2011	Order: In the Matter of Irwin Boock et al.
	March 2, 2011	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	March 1, 2011	Order: In the Matter of Irwin Boock et al.
	February 3, 2011	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	January 27, 2010	Order: In the Matter of Irwin Boock et al.
	December 6, 2010	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	November 29, 2010	Order: In the Matter of Irwin Boock et al.
	July 22, 2010	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	July 15, 2010	Order: In the Matter of Irwin Boock et al.
	June 29, 2010	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	June 29, 2010	Order: In the Matter of Irwin Boock et al.
	June 18, 2010	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	June 18, 2010	Order: In the Matter of Irwin Boock et al.
	March 11, 2010	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	February 24, 2010	Order: In the Matter of Irwin Boock et al.
	February 17, 2010	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	February 9, 2010	Reasons and Decision on Disclosure: In the Matter of Irwin Boock et al.
	January 29, 2010	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	January 29, 2010	Order: In the Matter of Irwin Boock et al.
	December 11, 2009	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	December 10, 2009	Order: In the Matter of Irwin Boock et al.
	November 30, 2009	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	November 30, 2009	Order: In the Matter of Irwin Boock et al.
	October 22, 2009	Settlement Agreement: In the Matter of Irwin Boock et al.
	October 21, 2009	Order: In the Matter of Irwin Boock et al.
	October 22, 2009	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	October 19, 2009	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	October 19, 2009	Notice of Hearing: In the Matter of Irwin Boock et al.
	October 15, 2009	Order: In the Matter of Irwin Boock et al.
	October 16, 2009	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	July 14, 2009	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	July 9, 2009	Order: In the Matter of Irwin Boock et al.
	April 28, 2009	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	April 22, 2009	Order: In the Matter of Irwin Boock et al.
	February 6, 2009	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	January 20, 2009	Order: In the Matter of Irwin Boock et al.
	November 24, 2008	Order: In the Matter of Irwin Boock et al.
	October 17, 2008	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	October 17, 2008	Temporary Order: In the Matter of Irwin Boock et al.
	October 17, 2008	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	October 16, 2008	Notice of Hearing: In the Matter of Irwin Boock et al.
	October 16, 2008	Statement of Allegations: In the Matter of Irwin Boock et al.
	September 9, 2008	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	September 9, 2008	Temporary Order: In the Matter of Irwin Boock et al.
	June 11, 2008	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	June 11, 2008	Temporary Order: In the Matter of Irwin Boock et al.
	May 15, 2008	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	May 15, 2008	Temporary Order: In the Matter of Irwin Boock et al.
	May 14, 2008	Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.
	May 14, 2008	Amended Notice of Hearing: In the Matter of Irwin Boock et al.
	May 14, 2008	Amended Temporary Order: In the Matter of Irwin Boock et al.
	May 8, 2008	Notice from the Office of the Secretary: In the Matter of Irwin Boock
	May 8, 2008	Notice of Hearing: In the Matter of Irwin Boock et al.
	May 6, 2008	Notice from the Office of the Secretary: In the Matter of Irwin Boock
	May 5, 2008	Temporary Order: In the Matter of Irwin Boock et al.
TD Securities Inc. TD Securities Inc.
	October 20, 2011	Notice from the Office of the Secretary: In the Matter of TD Securities Inc. et al.
	October 19, 2011	Notice of Hearing: In the Matter of TD Securities Inc. et al.
	December 29, 2010	Notice of Request for Hearing and Review: In the Matter of TD Securities Inc. et al.
	March 18, 1998	Decision and Reasons: In the Matter of David Barnsdale et al. - TD Securities Inc.
	March 11, 1998	Settlement Agreement: In the Matter of David Barnsdale et al. - TD Securities Inc.
	December 10, 1997	Order: In the Matter of David Barnsdale et al.
	November 20, 1997	Settlement Agreement: In the Matter of David Barnsdale et al. - Roch Beaulieu
	November 6, 1997	Order: In the Matter of David Barnsdale et al.
	October 31, 1997	Notice of Hearing: In the Matter of David Barnsdale et al.
	October 31, 1997	Statement of Allegations: In the Matter of David Barnsdale et al.
TD Waterhouse Investor Services, Inc. TD Waterhouse Investor Services, Inc.
	June 19, 2001	Settlement Agreement: In the Matter of TD Waterhouse Investor Services, Inc. -
	June 18, 2001	Notice of Hearing: In the Matter of Datek Online Brokerage Services LLC et al.
	June 18, 2001	Statement of Allegations: In the Matter of Datek Online Brokerage Services LLC et al.
TD-Waterhouse Canada Inc. TD-Waterhouse Canada Inc.
	October 7, 2005	Decision and Reasons: In the Matter of TD-Waterhouse Canada Inc.
	September 30, 2005	Notice from the Office of the Secretary: In the Matter of TD-Waterhouse Canada Inc.
	September 30, 2005	Order: In the Matter of TD-Waterhouse
	September 19, 2005	Notice from the Office of the Secretary: In the Matter of TD-Waterhouse Canada Inc.
	September 19, 2005	Settlement Agreement: In the Matter of TD-Waterhouse
	September 19, 2005	Notice of Hearing: In the Matter of TD-Waterhouse Canada Inc.
	September 19, 2005	Statement of Allegations: In the Matter of TD-Waterhouse Canada Inc.
Teck Cominco Limited Teck Cominco Limited
	August 29, 2006	Notice from the Office of the Secretary: In the Matter of Teck Cominco Limited And Inco Limited
	August 28, 2006	Reasons: In the Matter of Inco Limited and Tech Cominco Limited
	July 21, 2006	Notice from the Office of the Secretary: In the Matter of Teck Cominco Limited And Inco Limited
	July 20, 2006	Order: In the Matter of Inco Limited and Tech Cominco Limited
	July 17, 2006	Submission: In the Matter of INCO Limited
	July 14, 2006	Notice from the Office of the Secretary: In the Matter of INCO Limited
	July 14, 2006	Notice of Hearing: In the Matter of Inco Limited and Tech Cominco Limited
	July 13, 2006	Application: In the Matter of INCO Limited
Telfer, Ian Telfer, Ian
	April 8, 2013	Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.
	April 8, 2013	Order: In the Matter of Eda Marie Agueci et al.
	January 29, 2013	Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.
	January 28, 2013	Order: In the Matter of Eda Marie Agueci et al.
	December 17, 2012	Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.
	December 14, 2012	Reasons and Decision on Disclosure and Confidentiality Motions: In the Matter of Eda Marie Agueci et al.
	September 21, 2012	Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.
	September 12, 2012	Order: In the Matter of Eda Marie Agueci et al.
	June 5, 2012	Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.
	April 11, 2012	Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.
	April 9, 2012	Order: In the Matter of Eda Marie Agueci et al.
	March 21, 2012	Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.
	March 21, 2012	Order: In the Matter of Eda Marie Agueci et al.
	February 7, 2012	Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.
	February 7, 2012	Notice of Hearing: In the Matter of Eda Marie Agueci et al.
	February 7, 2012	Statement of Allegations: In the Matter of Eda Marie Agueci et al.
Tennant, Derek Tennant, Derek
	June 22, 2000	Order: In the Matter of Derek Tennant et al.
	June 8, 2000	Temporary Order: In the Matter of Derek Tennant et al.
	June 8, 2000	Notice of Hearing: In the Matter of Derek Tennant et al.
	June 8, 2000	Statement of Allegations: In The Matter of Derek Tennant et al.
Tersigni, Ralph James Tersigni, Ralph James
	April 13, 2010	Notice from the Office of the Secretary: In the Matter of Ralph James Tersigni
	April 12, 2010	Order and the Settlement Agreement attached as Schedule “A”: In the Matter of Ralph James Tersigni
	April 5, 2010	Notice from the Office of the Secretary: In the Matter of Ralph James Tersigni
	April 1, 2010	Notice of Hearing: In the Matter of Ralph James Tersigni
	April 1, 2010	Statement of Allegations: In the Matter of Ralph James Tersigni
Teton Oil USA Limited Teton Oil USA Limited
	June 23, 2000	Order: In the Matter of H. Howard Cooper et al.
	June 9, 2000	Temporary Order: In the Matter of H. Howard Cooper et al.
	June 9, 2000	Notice of Hearing: In the Matter of H. Howard Cooper et al.
	June 9, 2000	Statement of Allegations: In the Matter of H. Howard Cooper et al.
Thakur, Rajeev Thakur, Rajeev
	May 15, 2009	Notice from the Office of the Secretary: In the Matter of Rajeev Thakur
	May 15, 2009	Settlement Agreement: In the Matter of Rajeev Thakur
	May 15, 2009	Order: In the Matter of Rajeev Thakur
	March 24, 2009	Notice from the Office of the Secretary: In the Matter of Rajeev Thakur
	March 23, 2009	Order: In the Matter of Rajeev Thakur
	February 11, 2009	Notice from the Office of the Secretary: In the Matter of Rajeev Thakur
	February 10, 2009	Order: In the Matter of Rajeev Thakur
	January 13, 2009	Notice from the Office of the Secretary: In the Matter of Rajeev Thakur
	January 9, 2009	Notice of Hearing: In the Matter of Rajeev Thakur
	January 9, 2009	Statement of Allegations: In the Matter of Rajeev Thakur
Thatcher, Leslie Brent Thatcher, Leslie Brent
	January 26, 2001	Decision and Reasons: In the Matter of Leslie Brent Thatcher
	January 26, 2001	Decision: In the Matter of Leslie Brent Thatcher
The Alexander Dolgonos Spousal Trust The Alexander Dolgonos Spousal Trust
	March 11, 2002	Notice of Hearing: In the Matter of Alexander Dolgonos et al.
	March 11, 2002	Statement of Allegations: In the Matter of Alexander Dolgonos et al.
The Althea Stewart Spousal Trust The Althea Stewart Spousal Trust
	March 11, 2002	Notice of Hearing: In the Matter of Alexander Dolgonos et al.
	March 11, 2002	Statement of Allegations: In the Matter of Alexander Dolgonos et al.
The Ayzik Dolgonos Spousal Trust The Ayzik Dolgonos Spousal Trust
	March 11, 2002	Notice of Hearing: In the Matter of Alexander Dolgonos et al.
	March 11, 2002	Statement of Allegations: In the Matter of Alexander Dolgonos et al.
The Crabbe Huson Group, Inc. The Crabbe Huson Group, Inc.
	August 10, 1999	Order: In the Matter of the Crabbe Huson Group, Inc.
	August 4, 1999	Reasons for Decision: In the Matter of The Crabbe Huson Group, Inc.
	July 22, 1999	Statement of Allegations: In the Matter of The Crabbe Huson Group, Inc.
The Height of Excellence Financial Planning Group Inc. The Height of Excellence Financial Planning Group Inc.
	January 13, 1998	Decision and Reasons: In the Matter of Dino P. Delellis et al.
	August 15, 1997	Order: In the Matter of Dino P. Delellis et al.
	August 14, 1997	Settlement Agreement: In the Matter of Dino P. Delellis et al. - The Height Of Excellence Financial Planning Group Inc.
	August 14, 1997	Statement of Allegations: In The Matter of Dino P. Delellis et al.
	July 25, 1997	Order: In the Matter of Dino P. Delellis et al.
	April 9, 1997	Notice of Hearing: In the Matter of Dino P. Delellis et al.
The Jolian Trust The Jolian Trust
	March 11, 2002	Notice of Hearing: In the Matter of Alexander Dolgonos et al.
	March 11, 2002	Statement of Allegations: In the Matter of Alexander Dolgonos et al.
The Kalina Dolgonos Spousal Trust The Kalina Dolgonos Spousal Trust
	March 11, 2002	Notice of Hearing: In the Matter of Alexander Dolgonos et al.
	March 11, 2002	Statement of Allegations: In the Matter of Alexander Dolgonos et al.
The Lodge at Kananaskis Limited Partnership The Lodge at Kananaskis Limited Partnership
	December 14, 2005	Oral Ruling and Reasons: In the Matter of Mountain Inn at Ribbon Creek Limited Partnership, et al.
	November 21, 2005	Notice from the Office of the Secretary: In the Matter of Mountain Inn at Ribbon Creek Limited Partnership et al.
	November 18, 2005	Order: In the Matter of The Mountain Inn at Ribbon Creek Limited Partnership et al.
	November 16, 2005	Notice from the Office of the Secretary: In the Matter of Mountain Inn at Ribbon Creek Limited Partnership et al.
	November 16, 2005	Notice of Hearing: In the Matter of The Mountain Inn at Ribbon Creek Limited Partnership et al.
	November 16, 2005	Settlement Agreement: In the Matter of The Mountain Inn at Ribbon Creek Limited Partnership et al.
	November 16, 2005	Statement of Allegations: In the Matter of The Mountain Inn at Ribbon Creek Limited Partnership et al.
The Placencia Hotel and Residences Ltd. The Placencia Hotel and Residences Ltd.
	April 1, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	March 28, 2013	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	March 28, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - HEIR Home Equity Investment Rewards Inc. et al.
	March 28, 2013	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - HEIR Home Equity Investment Rewards Inc. et al.
	March 28, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Canyon Acquisitions, LLC et al.
	March 28, 2013	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Canyon Acquisitions, LLC et al.
	March 26, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - HEIR Home Equity Investment Rewards Inc. et al.
	March 26, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Canyon Acquisitions, LLC et al.
	March 25, 2013	Notice of Hearing: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - HEIR Home Equity Investment Rewards Inc. et al.
	March 25, 2013	Notice of Hearing: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Canyon Acquisitions, LLC et al.
	March 22, 2013	Settlement Agreement: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - HEIR Home Equity Investment Rewards Inc. et al.
	March 22, 2013	Settlement Agreement: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Canyon Acquisitions, LLC et al.
	February 28, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	February 27, 2013	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	February 25, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Eric Deschamps
	February 25, 2013	Order: In the Matter of Heir Home Equity Investment Rewards Inc. et al. - Eric Deschamps
	February 20, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Eric Deschamps
	February 19, 2013	Notice of Hearing: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Eric Deschamps
	February 14, 2013	Settlement Agreement: In the Matter of Heir Home Equity Investment Rewards Inc. - Eric Deschamps
	October 29, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	October 24, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	October 11, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	October 5, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	September 19, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	September 14, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	July 4, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	July 3, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	April 23, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	April 20, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	March 19, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	March 14, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	March 2, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	March 1, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	February 15, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	February 14, 2012	Amended Statement of Allegations: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	February 6, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	February 1, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	January 9, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	December 20, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	October 17, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	October 11, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	August 24, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	August 22, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	July 26, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	July 19, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	June 29, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	June 28, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc.
	May 19, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	May 17, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	April 20, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	April 20, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	March 31, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	March 29, 2011	Notice of Hearing: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	March 29, 2011	Statement of Allegations: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
The Placencia Marina, Ltd. The Placencia Marina, Ltd.
	April 1, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	March 28, 2013	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	March 28, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - HEIR Home Equity Investment Rewards Inc. et al.
	March 28, 2013	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - HEIR Home Equity Investment Rewards Inc. et al.
	March 28, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Canyon Acquisitions, LLC et al.
	March 28, 2013	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Canyon Acquisitions, LLC et al.
	March 26, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - HEIR Home Equity Investment Rewards Inc. et al.
	March 26, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Canyon Acquisitions, LLC et al.
	March 25, 2013	Notice of Hearing: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - HEIR Home Equity Investment Rewards Inc. et al.
	March 25, 2013	Notice of Hearing: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Canyon Acquisitions, LLC et al.
	March 22, 2013	Settlement Agreement: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - HEIR Home Equity Investment Rewards Inc. et al.
	March 22, 2013	Settlement Agreement: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Canyon Acquisitions, LLC et al.
	February 28, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	February 27, 2013	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	February 25, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Eric Deschamps
	February 25, 2013	Order: In the Matter of Heir Home Equity Investment Rewards Inc. et al. - Eric Deschamps
	February 20, 2013	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Eric Deschamps
	February 19, 2013	Notice of Hearing: In the Matter of HEIR Home Equity Investment Rewards Inc. et al. - Eric Deschamps
	February 14, 2013	Settlement Agreement: In the Matter of Heir Home Equity Investment Rewards Inc. - Eric Deschamps
	October 29, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	October 24, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	October 11, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	October 5, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	September 19, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	September 14, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	July 4, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	July 3, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	April 23, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	April 20, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	March 19, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	March 14, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	March 2, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	March 1, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	February 15, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	February 14, 2012	Amended Statement of Allegations: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	February 6, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	February 1, 2012	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	January 9, 2012	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	December 20, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	October 17, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	October 11, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	August 24, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	August 22, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	July 26, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	July 19, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	June 29, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc., et al.
	June 28, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc.
	May 19, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	May 17, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	April 20, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	April 20, 2011	Order: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	March 31, 2011	Notice from the Office of the Secretary: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	March 29, 2011	Notice of Hearing: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
	March 29, 2011	Statement of Allegations: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
The Second Cup Ltd. The Second Cup Ltd.
	November 19, 2002	Reasons: In the Matter of Cara Operations Limited
The Tina Livchits Spousal Trust The Tina Livchits Spousal Trust
	March 11, 2002	Notice of Hearing: In the Matter of Alexander Dolgonos et al.
	March 11, 2002	Statement of Allegations: In the Matter of Alexander Dolgonos et al.
The TSX Inc. The TSX Inc.
	October 23, 2007	Notice from the Office of the Secretary: In the Matter of The TSX Inc. et al.
	October 23, 2007	Reasons and Decision: In the Matter of The TSX Inc. et al.
The Winchester Capital Trust The Winchester Capital Trust
	March 28, 2013	Notice from the Office of the Secretary: In the Matter of Aurelio Baglione et al.
	March 28, 2013	Order: In the Matter of Aurelio Baglione et al.
	March 27, 2013	Notice from the Office of the Secretary: In the Matter of Aurelio Baglione et al.
	March 27, 2013	Notice of Hearing: In the Matter of Aurelio Baglione et al.
	March 27, 2013	Statement of Allegations: In the Matter of Aurelio Baglione et al.
	March 26, 2013	Settlement Agreement: In the Matter of Aurelio Baglione et al.
The Winchester Leasing Group Inc. The Winchester Leasing Group Inc.
	March 28, 2013	Notice from the Office of the Secretary: In the Matter of Aurelio Baglione et al.
	March 28, 2013	Order: In the Matter of Aurelio Baglione et al.
	March 27, 2013	Notice from the Office of the Secretary: In the Matter of Aurelio Baglione et al.
	March 27, 2013	Notice of Hearing: In the Matter of Aurelio Baglione et al.
	March 27, 2013	Statement of Allegations: In the Matter of Aurelio Baglione et al.
	March 26, 2013	Settlement Agreement: In the Matter of Aurelio Baglione et al.
The Winchester Leasing Trust The Winchester Leasing Trust
	March 28, 2013	Notice from the Office of the Secretary: In the Matter of Aurelio Baglione et al.
	March 28, 2013	Order: In the Matter of Aurelio Baglione et al.
	March 27, 2013	Notice from the Office of the Secretary: In the Matter of Aurelio Baglione et al.
	March 27, 2013	Notice of Hearing: In the Matter of Aurelio Baglione et al.
	March 27, 2013	Statement of Allegations: In the Matter of Aurelio Baglione et al.
	March 26, 2013	Settlement Agreement: In the Matter of Aurelio Baglione et al.
The Winchester Real Estate Investment Trust Ltd. The Winchester Real Estate Investment Trust Ltd.
	March 28, 2013	Notice from the Office of the Secretary: In the Matter of Aurelio Baglione et al.
	March 28, 2013	Order: In the Matter of Aurelio Baglione et al.
	March 27, 2013	Notice from the Office of the Secretary: In the Matter of Aurelio Baglione et al.
	March 27, 2013	Notice of Hearing: In the Matter of Aurelio Baglione et al.
	March 27, 2013	Statement of Allegations: In the Matter of Aurelio Baglione et al.
	March 26, 2013	Settlement Agreement: In the Matter of Aurelio Baglione et al.
Theberge, Richard Theberge, Richard
	July 6, 2001	Oral Reasons for Decision: In the Matter of Richard Theberge
	June 22, 2001	Settlement Agreement: In the Matter of Richard Theberge
	June 18, 2001	Notice of Hearing: In the Matter of Richard Theberge
	June 18, 2001	Statement of Allegations: In the Matter of Richard Theberge
Theroux, Patrice Theroux, Patrice
	May 20, 2004	Temporary Order: In the Matter of Brad Alles et al.
	May 20, 2004	Notice of Hearing: In the Matter of Brad Alles et al.
	May 20, 2004	Statement of Allegations: In the Matter of Brad Alles et al.
Thibault, Marc Thibault, Marc
	March 28, 2008	Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.
	March 28, 2008	Order: In the Matter of Saxon Financial Services et al.
	December 14, 2007	Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.
	December 14, 2007	Order: In the Matter of Saxon Financial Services et al.
	October 15, 2007	Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.
	October 10, 2007	Order: In the Matter of Saxon Financial Services et al.
	August 10, 2007	Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.
	August 10, 2007	Order: In the Matter of Saxon Financial Services et al.
	July 26, 2007	Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.
	July 26, 2007	Notice of Hearing: In the Matter of Saxon Financial Services et al.
	July 26, 2007	Temporary Order: In the Matter of Saxon Financial Services et al.
Thirdcoast Limited Thirdcoast Limited
	July 4, 2012	Notice from the Office of the Secretary: In the Matter of Thirdcoast Limited and Parrish & Heimbecker, Limited
	July 4, 2012	Order: In the Matter of Thirdcoast Limited and Parrish & Heimbecker, Limited
	June 14, 2012	Notice from the Office of the Secretary: In the Matter of Thirdcoast Limited and Parrish & Heimbecker, Limited
	June 14, 2012	Notice of Hearing: In the Matter of Thirdcoast Limited and Parrish & Heimbecker, Limited
	June 12, 2012	Application: In the Matter of Thirdcoast Limited
	June 8, 2012	Application: In the Matter of Parrish & Heimbecker, Limited
Thomson, Andrew Thomson, Andrew
	June 16, 2000	Order: In the Matter of Andrew Thomson et al.
	June 2, 2000	Notice of Hearing: In the Matter of Andrew Thomson et al.
	June 2, 2000	Statement of Allegations: In The Matter of Andrew Thomson et al.
Tibollo, Michael Anthony (a.k.a Michele-Antonio Tibollo) Tibollo, Michael Anthony (a.k.a Michele-Antonio Tibollo)
	January 11, 2006	Notice from the Office of the Secretary: In the Matter of Michael Anthony Tibollo
	January 11, 2006	Decision and Reasons: In the Matter of Michael Anthony Tibollo
	August 29, 2005	Notice from the Office of the Secretary: In the Matter of Allan Eizenga and Michael Tibollo
	August 26, 2005	Amended Statement of Allegations: In the Matter of Michael Anthony Tibollo
	May 4, 2005	Notice from the Office of the Secretary: In the Matter of Allan Eizenga et al.
	May 4, 2005	Order: In the Matter of Allan Eizenga et al.
	November 18, 2004	Notice of the Office of the Secretary: In the Matter of Allan Eizenga et al. - Luke John McGee
	November 17, 2004	Order: In the Matter of Allan Eizenga et al.
	November 12, 2004	Notice from the Office of the Secretary: In the Matter of Allan Eizenga et al.
	November 12, 2004	Settlement Agreement: In the Matter of Allan Eizenga et al. - Luke John Mcgee
	November 12, 2004	Notice of Hearing: In the Matter of Allan Eizenga et al. - Michael Tibollo
	May 21, 2004	Amended Notice of Hearing: In the Matter of Michael Tibollo
	May 21, 2004	Statement of Allegations: In the Matter of Michael Anthony Tibollo
	March 11, 2003	Notice of Hearing: In the Matter of Michael Tibollo
	March 11, 2003	Statement of Allegations: In the Matter of Michael Anthony Tibollo
Tiffin Financial Corporation Tiffin Financial Corporation
	December 19, 2012	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	December 17, 2012	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	September 26, 2012	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	September 25, 2012	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	April 9, 2012	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	April 5, 2012	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	April 2, 2012	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	March 30, 2012	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	January 31, 2012	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	January 24, 2012	Amended Notice of Hearing: In the Matter of Rezwealth Financial Services Inc. et al.
	January 24, 2012	Amended Statement of Allegations: In the Matter of Rezwealth Financial Services Inc. et al.
	August 18, 2011	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	August 16, 2011	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	June 17, 2011	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	June 16, 2011	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	March 25, 2011	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	March 16, 2011	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	January 27, 2011	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	January 26, 2011	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	January 25, 2011	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	January 24, 2011	Notice of Hearing: In the Matter of Rezwealth Financial Services Inc. et al.
	January 24, 2011	Statement of Allegations: In the Matter of Rezwealth Financial Services Inc. et al.
	September 23, 2010	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	September 22, 2010	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	June 24, 2010	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	June 21, 2010	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	January 7, 2010	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	January 6, 2010	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	December 30, 2009	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	December 22, 2009	Notice of Hearing: In the Matter of Rezwealth Financial Services Inc. et al.
	December 22, 2009	Temporary Order: In the Matter of Rezwealth Financial Services Inc. et al.
Tiffin, Daniel Tiffin, Daniel
	December 19, 2012	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	December 17, 2012	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	September 26, 2012	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	September 25, 2012	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	April 9, 2012	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	April 5, 2012	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	April 2, 2012	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	March 30, 2012	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	January 31, 2012	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	January 24, 2012	Amended Notice of Hearing: In the Matter of Rezwealth Financial Services Inc. et al.
	January 24, 2012	Amended Statement of Allegations: In the Matter of Rezwealth Financial Services Inc. et al.
	August 18, 2011	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	August 16, 2011	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	June 17, 2011	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	June 16, 2011	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	March 25, 2011	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	March 16, 2011	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	January 27, 2011	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	January 26, 2011	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	January 25, 2011	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	January 24, 2011	Notice of Hearing: In the Matter of Rezwealth Financial Services Inc. et al.
	January 24, 2011	Statement of Allegations: In the Matter of Rezwealth Financial Services Inc. et al.
	September 23, 2010	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	September 22, 2010	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	June 24, 2010	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	June 21, 2010	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	January 7, 2010	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	January 6, 2010	Order: In the Matter of Rezwealth Financial Services Inc. et al.
	December 30, 2009	Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.
	December 22, 2009	Notice of Hearing: In the Matter of Rezwealth Financial Services Inc. et al.
	December 22, 2009	Temporary Order: In the Matter of Rezwealth Financial Services Inc. et al.
Tim Dowswell Investments Tim Dowswell Investments
	November 15, 1999	Order: In the Matter of Dowswell Investments et al.
Timpson, Roger D. Timpson, Roger D.
	June 9, 2000	Notice of Hearing: In the Matter of Chris Cook et al.
	June 9, 2000	Statement of Allegations: In The Matter of Chris Cook et al.
Tindale, John A. Tindale, John A.
	June 23, 2000	Order: In the Matter of Richard Opekar et al.
	June 21, 2000	Order: In the Matter of Richard Opekar et al.
	June 9, 2000	Temporary Order: In the Matter of Richard Opekar et al.
	June 9, 2000	Notice of Hearing: In the Matter of Richard Opekar et al.
	June 9, 2000	Statement of Allegations: In the Matter of Richard Opekar et al.
	June 7, 2000	Notice of Hearing: In the Matter of Richard Opekar et al.
	June 7, 2000	Statement of Allegations: In the Matter of Richard Opekar et al.
	June 7, 2000	Statement of Allegations: In the Matter of Richard Opekar et al.
Tindall, Clifford Paul Tindall, Clifford Paul
	October 3, 2000	Reasons for Decision: In the Matter of Clifford Paul Tindall
	September 29, 2000	Order: In the Matter of Clifford Paul Tindall
	August 30, 2000	Order: In the Matter of Clifford Paul Tindall
	February 8, 2000	Order: In the Matter of Paul Tindall and David Singh
	December 9, 1999	Order: In the Matter of Paul Tindall and David Singh
	October 21, 1999	Order: In the Matter of Paul Tindall and David Singh
	October 14, 1999	Statement of Allegations: In the Matter of Clifford Paul Tindall and David Deonarine Singh
Ting, James H. Ting, James H.
	October 6, 1999	Order: In the Matter of James H. Ting et al.
	September 23, 1999	Notice of Hearing: In the Matter of James H. Ting et al.
	September 23, 1999	Statement of Allegations: In The Matter of James H. Ting et al.
Todorov, Evgueni Todorov, Evgueni
	March 15, 2013	Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al. - Adil Sunderji
	March 15, 2013	Order: In the Matter of 2196768 Ontario Ltd. carrying on business as RARE Investments et al. - Adil Sunderji
	March 14, 2013	Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	March 13, 2013	Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	March 13, 2013	Settlement Agreement: In the Matter of 2196768 Ontario Ltd. carrying on business as RARE Investments et al. - Adil Sunderji
	March 13, 2013	Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al. - Adil Sunderji
	March 13, 2013	Notice of Hearing: In the Matter of 2196768 Ontario Ltd. carrying on business as RARE Investments et al. - Adil Sunderji
	September 21, 2012	Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	September 14, 2012	Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	July 27, 2012	Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	July 19, 2012	Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	May 4, 2012	Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	May 2, 2012	Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	March 2, 2012	Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	March 1, 2012	Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	December 14, 2011	Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	December 5, 2011	Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	November 23, 2011	Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	November 22, 2011	Notice of Hearing: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
	November 22, 2011	Statement of Allegations: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
Tomeli, Evanna Tomeli, Evanna
	November 28, 2008	Notice from the Office of the Secretary: In the Matter of Goldpoint Resources Corporation et al.
	November 28, 2008	Order: In the Matter of Goldpoint Resources Corporation et al.
	September 16, 2008	Notice from the Office of the Secretary: In the Matter of Goldpoint Resources Corporation et al.
	September 16, 2008	Order: In the Matter of Goldpoint Resources Corporation et al.
	July 23, 2008	Notice from the Office of the Secretary: In the Matter of Goldpoint Resources Corporation et al.
	July 18, 2008	Order: In the Matter of Goldpoint Resources Corporation et al.
	May 14, 2008	Notice from the Office of the Secretary: In the Matter of Goldpoint Resources Corporation et al.
	May 14, 2008	Order: In the Matter of Goldpoint Resources Corporation et al.
	May 1, 2008	Notice from the Office of the Secretary: In the Matter of Goldpoint Resources Corporation et al.
	May 1, 2008	Notice of Hearing: In the Matter of Goldpoint Resources Corporation et al.
	April 30, 2008	Temporary Order: In the Matter of Goldpoint Resources Corporation et al.
Tong, Victor Tong, Victor
	June 2, 2000	Notice of Hearing: In the Matter of Cai, Kevin S.X.
	June 2, 2000	Statement of Allegations: In The Matter of Cai, Kevin S.X.
Topol, Robert Topol, Robert
	February 21, 2013	Notice from the Office of the Secretary: In the Matter of Livent Inc. et al.
	February 20, 2013	Notice of Withdrawal: In the Matter of Livent Inc. et al. - Livent Inc. and Robert Topol
	November 15, 2002	Order: In the Matter of Livent Inc. et al.
	October 2, 2002	Order: In the Matter of Livent Inc. et al.
	July 3, 2001	Statement of Allegations: In the Matter of Livent Inc. et al.
Torres, Paul Manuel Torres, Paul Manuel
	May 30, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 30, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 30, 2011	Order: In the Matter of Nelson Financial Group Ltd. et al.
	May 26, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 25, 2011	Notice of Hearing: In the Matter of Nelson Financial Group Ltd. et al.
	May 24, 2011	Settlement Agreement: In the Matter of Nelson Financial Group Ltd. et al. - H. W. Peter Knoll
	May 24, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 24, 2011	Order: In the Matter of Nelson Financial Group Ltd. et al.
	May 18, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 18, 2011	Order: In the Matter of Nelson Financial Group Ltd. et al.
	May 16, 2011	Settlement Agreement: In the Matter of Nelson Financial Group Ltd. et al. - Stephanie Lockman Sobol
	May 16, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 16, 2011	Order: In the Matter of Nelson Financial Group Ltd. et al.
	May 16, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 16, 2011	Notice of Hearing: In the Matter of Nelson Financial Group Ltd. et al.
	May 16, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 16, 2011	Order: In the Matter of Nelson Financial Group Ltd. et al.
	May 16, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 16, 2011	Order: In the Matter of Nelson Financial Group Ltd. et al.
	May 13, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 13, 2011	Order: In the Matter of Nelson Financial Group Ltd. et al.
	May 13, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 13, 2011	Notice of Hearing: In the Matter of Nelson Financial Group Ltd. et al.
	May 12, 2011	Settlement Agreement: In the Matter of Nelson Financial Group Ltd. et al.
	May 12, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 12, 2011	Notice of Hearing: In the Matter of Nelson Financial Group Ltd. et al.
	May 11, 2011	Settlement Agreement: In the Matter of Nelson Financial Group Ltd. et al. - Paul Manuel Torres
	April 15, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	April 15, 2011	Order: In the Matter of Nelson Financial Group Ltd. et al.
	April 13, 2011	Settlement Agreement: In the Matter of Nelson Financial Group Ltd. et al.
	March 2, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	February 25, 2011	Order: In the Matter of Nelson Financial Group Ltd. et al.
	January 31, 2011	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	January 31, 2011	Order: In the Matter of Nelson Financial Group Ltd. et al.
	November 11, 2010	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	November 10, 2010	Amended Statement of Allegations: In the Matter of Nelson Financial Group Ltd. et al.
	August 17, 2010	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	August 16, 2010	Order: In the Matter of Nelson Financial Group Ltd. et al.
	June 4, 2010	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	June 3, 2010	Order: In the Matter of Nelson Financial Group Ltd. et al.
	May 25, 2010	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 12, 2010	Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.
	May 12, 2010	Notice of Hearing: In the Matter of Nelson Financial Group Ltd. et al.
	May 12, 2010	Statement of Allegations: In the Matter of Nelson Financial Group Ltd. et al.
Torvalon Corporation Torvalon Corporation
	December 15, 1998	Decision and Reasons: In the Matter of Belteco Holdings Inc. et al.
	December 15, 1998	Order: In the Matter of Belteco Holdings Inc. et al.
	November 24, 1998	Decision and Reasons: In the Matter of Belteco Holdings Inc. et al.
	September 30, 1998	Decision and Reasons: In the Matter of Belteco Holdings Inc. et al.
	May 26, 1997	Decision and Reasons: In the Matter of Belteco Holdings Inc. et al.
	April 30, 1997	Decision and Reasons: In the Matter of Belteco Holdings Inc. et al.
	April 24, 1997	Decision and Reasons: In the Matter of Belteco Holdings Inc. et al.
	April 15, 1997	Decision and Reasons: In the Matter of Belteco Holdings Inc. et al.
	April 7, 1997	Decision and Reasons: In the Matter of Belteco Holdings Inc. et al.
	April 4, 1997	Decision and Reasons: In the Matter of Belteco Holdings Inc. et al.
	March 10, 1997	Decision and Reasons: In the Matter of Belteco Holdings Inc. et al.
Toussaint, Basil Marcellinius (a.k.a. Peter Beckford) Toussaint, Basil Marcellinius (a.k.a. Peter Beckford)
	September 22, 2011	Notice from the Office of the Secretary: In the Matter of Global Partners Capital et al.
	September 21, 2011	Order: In the Matter of Global Partners Capital et al.
	September 21, 2011	Reasons and Decision on Sanctions and Costs: In the Matter of Global Partners Capital et al.
	December 22, 2010	Notice from the Office of the Secretary: In the Matter of Global Partners Capital et al.
	December 16, 2010	Order: In the Matter of Global Partners Capital et al.
	November 19, 2010	Notice from the Office of the Secretary: In the Matter of Global Partners Capital et al.
	November 18, 2010	Order: In the Matter of Global Partners Capital et al.
	November 10, 2010	Notice from the Office of the Secretary: In the Matter of Global Partners Capital et al.
	November 5, 2010	Order: In the Matter of Global Partners Capital et al.
	October 18, 2010	Notice from the Office of the Secretary: In the Matter of Global Partners Capital et al.
	September 1, 2010	Notice from the Office of the Secretary: In the Matter of Global Partners Capital et al.
	August 31, 2010	Reasons and Decision: In the Matter of Global Partners Capital et al.
	November 27, 2008	Notice from the Office of the Secretary: In the Matter of Global Partners Capital et al.
	November 27, 2008	Order: In the Matter of Global Partners Capital et al.
	October 1, 2008	Notice from the Office of the Secretary: In the Matter of Global Partners Capital et al.
	October 1, 2008	Order: In the Matter of Global Partners Capital et al.
	September 23, 2008	Notice from the Office of the Secretary: In the Matter of Global Partners Capital et al.
	September 11, 2008	Notice of Hearing: In the Matter of Global Partners Capital et al.
	September 11, 2008	Statement of Allegations: In the Matter of Global Partners Capital et al.
Trafalgar Associates Limited and Edward Furtak Trafalgar Associates Limited and Edward Furtak
	May 15, 2003	Order: In the Matter of Trafalgar Associates Limited and Edward Furtak
	May 13, 2003	Settlement Agreement: In the Matter of Trafalgar Associates Limited and Edward Furtak
	May 1, 2003	Notice of Hearing: In the Matter of Trafalgar Associates Limited and Edward Furtak
	May 1, 2003	Statement of Allegations: In the Matter of Trafalgar Associates Limited and Edward Furtak
Transdermal Corp. Transdermal Corp.
	May 29, 2009	Notice from the Office of the Secretary: In the Matter of Teodosio Vincent Pangia and Transdermal Corp.
	May 29, 2009	Notice of Withdrawal: In the Matter of Teodosio Vincent Pangia and Transdermal Corp.
	May 14, 2009	Notice from the Office of the Secretary: In the Matter of Teodosio Vincent Pangia and Transdermal Corp.
	May 8, 2009	Temporary Order: In the Matter of Teodosio Vincent Pangia and Transdermal Corp.
	April 8, 2009	Notice from the Office of the Secretary: In the Matter of Teodosio Vincent Pangia and Transdermal Corp.
	April 8, 2009	Temporary Order: In the Matter of Teodosio Vincent Pangia and Transdermal Corp.
	March 10, 2009	Notice from the Office of the Secretary: In the Matter of Teodosio Vincent Pangia and Transdermal Corp.
	March 9, 2009	Order: In the Matter of Teodosio Vincent Pangia and Transdermal Corp.
	February 26, 2009	Notice from the Office of the Secretary: In the Matter of Teodosio Vincent Pangia and Transdermal Corp.
	February 25, 2009	Notice of Hearing: In the Matter of Teodosio Vincent Pangia and Transdermal Corp.
	February 25, 2009	Statement of Allegations: In the Matter of Teodosio Vincent Pangia and Transdermal Corp.
	February 23, 2009	Temporary Order: In the Matter of Teodosio Vincent Pangia and Transdermal Corp.
Trapeze Asset Management Inc. Trapeze Asset Management Inc.
	April 27, 2012	Notice from the Office of the Secretary: In the Matter of Trapeze Asset Management Inc. et al.
	April 27, 2012	Order: In the Matter of Trapeze Asset Management Inc. et al.
	April 20, 2012	Notice from the Office of the Secretary: In the Matter of Trapeze Asset Management Inc. et al.
	April 20, 2012	Notice of Hearing: In the Matter of Trapeze Asset Management Inc. et al.
	April 20, 2012	Statement of Allegations: In the Matter of Trapeze Asset Management Inc. et al.
	April 19, 2012	Settlement Agreement: In the Matter of Trapeze Asset Management Inc. et al.
Travis, Larry Travis, Larry
	May 2, 2011	Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.
	April 29, 2011	Order: In the Matter of Borealis International Inc. et al.
	April 29, 2011	Reasons and Decision on Sanctions and Costs: In the Matter of Borealis International Inc. et al.
	January 26, 2011	Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.
	January 14, 2011	Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.
	January 13, 2011	Reasons for Decision: In the Matter of Borealis International Inc. et al.
	March 1, 2010	Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al
	February 26, 2010	Order: In the Matter of Borealis International Inc. et al.
	January 7, 2010	Order: In the Matter of Borealis International Inc. et al.
	May 19, 2009	Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.
	April 8, 2009	Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.
	April 8, 2009	Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.
	April 8, 2009	Order: In the Matter of Borealis International Inc. et al.
	March 27, 2009	Order: In the Matter of Borealis International Inc. et al.
	June 17, 2008	Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.
	June 17, 2008	Order: In the Matter of Borealis International Inc. et al.
	May 27, 2008	Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.
	May 27, 2008	Order: In the Matter of Borealis International Inc. et al.
	May 26, 2008	Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.
	May 22, 2008	Amended Notice of Hearing: In the Matter of Borealis International Inc. et al.
	May 22, 2008	Amended Statement of Allegations: In the Matter of Borealis International Inc. et al.
Tremblay, Martin Tremblay, Martin
	March 1, 2006	Order: In the Matter of Martin Tremblay
	March 1, 2006	Order: In the Matter of Martin Tremblay
	February 8, 2006	Order: In the Matter of Martin Tremblay
	February 2, 2006	Notice from the Office of the Secretary: In the Matter of Martin Tremblay
	February 2, 2006	Direction: In the Matter of Martin Tremblay
	February 2, 2006	Notice from the Office of the Secretary: In the Matter of Martin Tremblay
	February 1, 2006	Order: In the Matter of Martin Tremblay
	February 1, 2006	Direction: In the Matter of Martin Tremblay
	February 1, 2006	Order: In the Matter of Martin Tremblay
	January 27, 2006	Notice from the Office of the Secretary: In the Matter of Martin Tremblay
	January 26, 2006	Notice from the Office of the Secretary: In the Matter of Martin Tremblay
	January 26, 2006	Direction: In the Matter of Martin Tremblay
	January 25, 2006	Direction: In the Matter of Martin Tremblay
Triax Growth Fund Inc. Triax Growth Fund Inc.
	December 13, 2005	Notice from the Office of the Secretary: In the Matter of Triax Growth Fund Inc. et al.
	December 13, 2005	Reasons for Decision: In the Matter of Triax Growth Fund Inc. et al.
	December 5, 2005	Notice from the Office of the Secretary: In the Matter of Triax Growth Fund Inc. et al.
	November 23, 2005	Order: In the Matter of Triax Growth Fund Inc. et al.
Tricapital Management Limited Tricapital Management Limited
	June 21, 2000	Order: In the Matter of Ian Macdonald et al.
	June 7, 2000	Notice of Hearing: In the Matter of Ian Macdonald et al.
	June 7, 2000	Statement of Allegations: In the Matter of Ian Macdonald et al.
Trieme Corporation and a Limited Partnership Referred to as “Anguilla LP” Trieme Corporation and a Limited Partnership Referred to as “Anguilla LP”
	June 21, 2012	Notice from the Office of the Secretary: In the Matter of Peter Beck et al.
	June 21, 2012	Order: In the Matter of Peter Beck et al.
	June 20, 2012	Settlement Agreement: In the Matter of Peter Beck et al.
	June 20, 2012	Notice from the Office of the Secretary: In the Matter of Peter Beck et al.
	June 20, 2012	Amended Notice of Hearing: In the Matter of Peter Beck et al.
	June 20, 2012	Notice of Hearing: In the Matter of Peter Beck et al.
	June 20, 2012	Notice from the Office of the Secretary: In the Matter of Peter Beck et al.
	June 19, 2012	Amended Notice of Hearing: In the Matter of Peter Beck et al.
	June 19, 2012	Amended Statement of Allegations: In the Matter of Peter Beck et al.
	January 18, 2012	Notice from the Office of the Secretary: In the Matter of Peter Beck et al.
	January 18, 2012	Order: In the Matter of Peter Beck et al.
	September 20, 2011	Notice from the Office of the Secretary: In the Matter of Peter Beck et al.
	September 1, 2011	Order: In the Matter of Peter Beck et al.
	August 25, 2011	Notice from the Office of the Secretary: In the Matter of Peter Beck et al.
	July 20, 2011	Order: In the Matter of Peter Beck et al.
	July 19, 2011	Notice from the Office of the Secretary: In the Matter of Peter Beck et al.
	July 19, 2011	Notice of Hearing: In the Matter of Peter Beck et al.
	April 25, 2011	Notice from the Office of the Secretary: In the Matter of Peter Beck et al.
	April 13, 2011	Order: In the Matter of Peter Beck et al.
	March 23, 2011	Notice from the Office of the Secretary: In the Matter of Peter Beck et al.
	March 23, 2011	Notice of Hearing: In the Matter of Peter Beck et al.
	March 23, 2011	Statement of Allegations: In the Matter of Peter Beck et al.
Tri-Lee Capital Ltd. Tri-Lee Capital Ltd.
	June 21, 2000	Order: In the Matter of Ian Macdonald et al.
	June 7, 2000	Notice of Hearing: In the Matter of Ian Macdonald et al.
	June 7, 2000	Statement of Allegations: In the Matter of Ian Macdonald et al.
Trilogy Retail Enterprises L.P. Trilogy Retail Enterprises L.P.
	March 16, 2001	Reasons for Decision: In the Matter of Chapters Inc. and Trilogy Retail Enterprises L.P.
	March 16, 2001	Reasons for Decision: In the Matter of Chapters Inc. and Trilogy Retail Enterprises L.P.
	February 12, 2001	Reasons for Decision: In the Matter of Chapters Inc. and Trilogy Retail Enterprises L.P.
	January 21, 2001	Notice: In the Matter of Chapters Inc. and Trilogy Retail Enterprises LP
	January 11, 2001	Order: In the Matter of Chapters Inc. and Trilogy Retail Enterprises L.P.
Trkulja, Vlad Trkulja, Vlad
	August 2, 2012	Notice from the Office of the Secretary: In the Matter of the Application for Reactivation of Sanjiv Sawh and Vlad Trkulja
	August 1, 2012	Reason for Decision: In the Matter of the Application for Reactivation of Sanjiv Sawh and Vlad Trkulja
	September 6, 2011	Notice from the Office of the Secretary: In the Matter of the Application for Reactivation of Sanjiv Sawh and Vlad Trkulja
	September 6, 2011	Order: In the Matter of the Application for Reactivation of Sanjiv Sawh and Vlad Trkulja
	September 6, 2011	Notice from the Office of the Secretary: In the Matter of the Application for Reactivation of Sanjiv Sawh and Vlad Trkulja
	February 18, 2011	Notice of Request for a Hearing and Review: In the Matter of the Application for Reactivation of Sanjiv Sawh and Vlad Trkulja
Truss, Aron David Truss, Aron David
	March 11, 2002	Notice of Hearing: In the Matter of Alexander Dolgonos et al.
	March 11, 2002	Statement of Allegations: In the Matter of Alexander Dolgonos et al.
Tsatskin, Vadim Tsatskin, Vadim
	April 26, 2013	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	April 26, 2013	Order: In the Matter of Global Energy Group, Ltd. et al.
	February 28, 2013	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	February 27, 2013	Order: In the Matter of Global Energy Group, Ltd. et al.
	January 21, 2013	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	January 15, 2013	Order: In the Matter of Global Energy Group, Ltd. et al.
	December 24, 2012	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	December 21, 2012	Order: In the Matter of Global Energy Group, Ltd. et al.
	December 21, 2012	Reasons and Decision: In the Matter of Global Energy Group, Ltd. et al.
	October 24, 2012	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	October 19, 2012	Order: In the Matter of Global Energy Group, Ltd. et al.
	March 29, 2012	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder
	March 28, 2012	Order: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder
	February 29, 2012	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	February 29, 2012	Order: In the Matter of Global Energy Group, Ltd. et al.
	February 27, 2012	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al. - Gaye Knowles
	February 27, 2012	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al.
	February 24, 2012	Order: In the Matter of Ameron Oil and Gas Ltd. et al. - Gaye Knowles
	February 24, 2012	Order: In the Matter of Ameron Oil and Gas Ltd. et al.
	February 23, 2012	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al.
	February 23, 2012	Order: In the Matter of Ameron Oil and Gas Ltd. et al.
	February 23, 2012	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al.
	February 22, 2012	Notice of Withdrawal: In the Matter of Ameron Oil and Gas Ltd. et al.
	February 22, 2012	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al. - Gaye Knowles
	February 22, 2012	Notice of Hearing: In the Matter of Ameron Oil and Gas Ltd. et al. - Gaye Knowles
	February 21, 2012	Settlement Agreement: In the Matter of Ameron Oil and Gas Ltd. et al. - Gaye Knowles
	February 17, 2012	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al.
	February 14, 2012	Order: In the Matter of Ameron Oil and Gas Ltd. et al.
	February 7, 2012	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	February 7, 2012	Order: In the Matter of Global Energy Group, Ltd. et al.
	February 3, 2012	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	February 1, 2012	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al.
	January 24, 2012	Order: In the Matter of Ameron Oil and Gas Ltd. et al.
	January 23, 2012	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	January 23, 2012	Amended Statement of Allegations: In the Matter of Global Energy Group, Ltd. et al.
	January 20, 2012	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Elliot Feder
	January 20, 2012	Order: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder
	January 19, 2012	Settlement Agreement: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder
	January 18, 2012	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Elliot Feder
	January 18, 2012	Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder
	December 20, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.
	December 19, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.
	December 15, 2011	Order: In the Matter of Global Energy Group, Ltd. et al.
	December 1, 2011	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al. - Mark Grinshpun
	November 29, 2011	Order: In the Matter of Ameron Oil and Gas Ltd. et al. - Mark Grinshpun
	November 25, 2011	Settlement Agreement: In the Matter of Ameron Oil and Gas Ltd. et al. - Mark Grinshpun
	November 30, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.
	November 29, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Michael Schaumer
	November 29, 2011	Order: In the Matter of Global Energy Group, Ltd. et al. - Michael Schaumer
	November 29, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein
	November 28, 2011	Order: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein
	November 28, 2011	Order: In the Matter of Global Energy Group Ltd. et al.
	November 28, 2011	Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein
	November 25, 2011	Settlement Agreement: In the Matter of Global Energy Group, Ltd. et al. - Michael Schaumer
	November 25, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Michael Schaumer
	November 25, 2011	Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Michael Schaumer
	November 25, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein
	November 25, 2011	Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Alan Silverstein
	November 25, 2011	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al. - Mark Grinshpun
	November 25, 2011	Notice of Hearing: In the Matter of Ameron Oil and Gas Ltd. et al. - Mark Grinshpun
	October 28, 2011	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al. - Oded Pasternak and Allan Walker
	October 25, 2011	Settlement Agreement: In the Matter of Ameron Oil and Gas Ltd. - Allan Walker
	October 25, 2011	Order: In the Matter of Ameron Oil and Gas Ltd. - Allan Walker
	October 25, 2011	Settlement Agreement: In the Matter of Ameron Oil and Gas Ltd. - Oded Pasternak
	October 25, 2011	Order: In the Matter of Ameron Oil and Gas Ltd. - Oded Pasternak
	October 21, 2011	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al. - Oded Pasternak and Allan Walker
	October 21, 2011	Notice of Hearing: In the Matter of Ameron Oil and Gas Ltd. et al. - Oded Pasternak and Allan Walker
	October 18, 2011	Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al.
	October 17, 2011	Order: In the Matter QuantFX Asset Management Inc. et al.
	October 14, 2011	Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al. - Vadim Tsatskin
	October 13, 2011	Order: In the Matter QuantFX Asset Management Inc. et al. - Vadim Tstatskin
	October 14, 2011	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al. - Vadim Tsatskin
	October 13, 2011	Order: In the Matter of Ameron Oil and Gas Ltd. et al. - Vadim Tsatskin
	October 6, 2011	Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al. - Vadim Tsatskin
	October 6, 2011	Notice of Hearing: In the Matter of QuantFX Asset Management Inc. et al. - Vadim Tstatskin
	October 6, 2011	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al. - Vadim Tsatskin
	October 6, 2011	Notice of Hearing: In the Matter of Ameron Oil and Gas Ltd. et al. - Vadim Tsatskin
	October 6, 2011	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al.
	October 5, 2011	Settlement Agreement: In the Matter of Ameron Oil and Gas Ltd. et al. - Vadim Tsatskin
	October 5, 2011	Settlement Agreement: In the Matter QuantFX Asset Management Inc. et al. - Vadim Tstatskin
	October 5, 2011	Amended Statement of Allegations: In the Matter of Ameron Oil and Gas Ltd. et al.
	October 4, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.
	October 4, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.
	September 26, 2011	Motion Order: In the Matter of Global Energy Group Ltd. et al.
	September 26, 2011	Order: In the Matter of Global Energy Group Ltd. et al.
	September 26, 2011	Order: In the Matter of Global Energy Group Ltd. et al.
	September 6, 2011	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al.
	September 6, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak, Vyacheslav Brikman and Allan Walker
	September 1, 2011	Order: In the Matter of Global Energy Group Ltd. et al. - Allan Walker
	September 1, 2011	Order: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak
	September 1, 2011	Order: In the Matter of Global Energy Group Ltd. et al. - Vyacheslav Brikman
	August 30, 2011	Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak
	August 29, 2011	Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Allan Walker
	August 29, 2011	Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Vyacheslav Brikman
	August 31, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak, Vyacheslav Brikman and Allan Walker
	August 30, 2011	Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Oded Pasternak, Vyacheslav, Brikman and Allan Walker
	August 23, 2011	Order: In the Matter of Ameron Oil and Gas Ltd. et al.
	July 15, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al
	July 11, 2011	Order: In the Matter of Global Energy Group Ltd. et al
	July 15, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al
	July 11, 2011	Order: In the Matter of Global Energy Group, Ltd. et al
	June 14, 2011	Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al.
	June 10, 2011	Order: In the Matter QuantFX Asset Management Inc. et al.
	May 9, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	May 9, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	May 3, 2011	Order: In the Matter of Global Energy Group, Ltd. et al.
	May 3, 2011	Order: In the Matter of Global Energy Group, Ltd. et al.
	May 9, 2011	Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al.
	April 27, 2011	Order: In the Matter QuantFX Asset Management Inc. et al.
	April 7, 2011	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al.
	April 4, 2011	Order: In the Matter of Ameron Oil and Gas Ltd. et al.
	April 1, 2011	Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al. - QuantFX Asset Management Inc. and Lucien Shtromvaser
	April 1, 2011	Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al. - QuantFX Asset Management Inc. and Rostislav Zemlinsky
	March 28, 2011	Order: In the Matter of QuantFX Asset Management Inc. et al. - QuantFX Asset Management Inc. and Lucien Shtromvaser
	March 28, 2011	Order: In the Matter of QuantFX Asset Management Inc. et al. - QuantFX Asset Management Inc. and Rostislav Zemlinsky
	March 24, 2011	Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al.
	March 24, 2011	Notice of Hearing: In the Matter of QuantFX Asset Management Inc. et al.
	March 23, 2011	Settlement Agreement: In the Matter of QuantFX Asset Management Inc. et al. - QuantFX Asset Management Inc. and Lucien Shtromvaser
	March 23, 2011	Settlement Agreement: In the Matter of QuantFX Asset Management Inc. et al. - QuantFX Asset Management Inc. and Rostislav Zemlinsky
	March 23, 2011	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al.
	March 23, 2011	Order: In the Matter of Ameron Oil and Gas Ltd. et al.
	March 21, 2011	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al.
	March 18, 2011	Order: In the Matter of Ameron Oil and Gas Ltd. et al.
	March 14, 2011	Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al.
	March 11, 2011	Order: In the Matter of QuantFX Asset Management Inc. et al.
	February 28, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	February 28, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	February 16, 2011	Order: In the Matter of Global Energy Group, Ltd. et al.
	February 16, 2011	Order: In the Matter of Global Energy Group, Ltd. et al.
	February 18, 2011	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al.
	February 8, 2011	Order: In the Matter of Ameron Oil and Gas Ltd. et al.
	January 27, 2011	Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al.
	January 26, 2011	Order: In the Matter of QuantFX Asset Management Inc. et al.
	January 19, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	January 19, 2011	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	December 21, 2010	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al.
	December 20, 2010	Order: In the Matter of Ameron Oil and Gas Ltd. et al.
	December 15, 2010	Notice from the Office of the Secretary: In the Matter of Ameron Oil and Gas Ltd. et al.
	December 13, 2010	Notice of Hearing: In the Matter of Ameron Oil and Gas Ltd. et al.
	December 13, 2010	Statement of Allegations: In the Matter of Ameron Oil and Gas Ltd. et al.
	December 7, 2010	Order: In the Matter of Global Energy Group, Ltd. et al.
	December 7, 2010	Order: In the Matter of Global Energy Group, Ltd. et al.
	November 23, 2010	Notice from the Office of the Secretary: In the Matter QuantFX Asset Management Inc. et al.
	November 18, 2010	Order: In the Matter QuantFX Asset Management Inc. et al.
	November 17, 2010	Notice from the Office of the Secretary: In the Matter QuantFX Asset Management Inc. et al.
	November 17, 2010	Amended Notice of Hearing: In the Matter QuantFX Asset Management Inc. et al.
	November 12, 2010	Notice from the Office of the Secretary: In the Matter QuantFX Asset Management Ltd. et al.
	November 10, 2010	Notice of Hearing: In the Matter QuantFX Asset Management Ltd. et al.
	November 10, 2010	Statement of Allegations: In the Matter QuantFX Asset Management Inc. et al.
	November 10, 2010	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	November 10, 2010	Notice from the Office of the Secretary: In the Matter of Christina Harper et al.
	November 8, 2010	Order: In the Matter of Global Energy Group, Ltd. et al.
	November 8, 2010	Order: In the Matter of Christina Harper et al.
	November 5, 2010	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	November 3, 2010	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	November 3, 2010	Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al.
	October 25, 2010	Settlement Agreement: In the Matter of Global Energy Group, Ltd. et al. - Peter Robinson
	October 13, 2010	Notice from the Office of the Secretary: In the Matter QuantFX Asset Management Inc. et al.
	October 13, 2010	Order: In the Matter QuantFX Asset Management Inc. et al.
	September 14, 2010	Notice from the Office of the Secretary: In the Matter of Christina Harper et al.
	September 14, 2010	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	September 13, 2010	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	September 1, 2010	Order: In the Matter of Christina Harper et al.
	September 1, 2010	Order: In the Matter of Global Energy Group, Ltd. et al.
	August 27, 2010	Motion Order: In the Matter of Global Energy Group, Ltd. et al.
	June 21, 2010	Notice from the Office of the Secretary: In the Matter of Christina Harper et al.
	June 21, 2010	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	June 14, 2010	Order: In the Matter of Christina Harper et al.
	June 14, 2010	Order: In the Matter of Global Energy Group, Ltd. et al.
	June 10, 2010	Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
	June 8, 2010	Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al.
	June 8, 2010	Statement of Allegations: In the Matter of Global Energy Group, Ltd. et al.
	June 9, 2010	Notice from the Office of the Secretary: In the Matter of Christina Harper et al.
	April 26, 2010	Notice from the Office of the Secretary: In the Matter QuantFX Asset Management Inc. et al.
	April 23, 2010	Order: In the Matter QuantFX Asset Management Inc. et al.
	April 20, 2010	Notice from the Office of the Secretary: In the Matter of Christina Harper et al.
	April 20, 2010	Order: In the Matter of Christina Harper et al.
	April 14, 2010	Notice from the Office of the Secretary: In the Matter of Christina Harper et al.
	April 14, 2010	Notice from the Office of the Secretary: In the Matter QuantFX Asset Management Inc. et al.
	April 14, 2010	Notice of Hearing: In the Matter of Christina Harper et al.
	April 13, 2010	Notice of Hearing: In the Matter QuantFX Asset Management Inc. et al.
	April 9, 2010	Temporary Order: In the Matter QuantFX Asset Management Inc. et al.
	April 7, 2010	Temporary Order: In the Matter of Christina Harper et al.
Tse, Herman Tse, Herman
	April 10, 2013	Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al. - Morgan Dragon Development Corp. et al.
	April 10, 2013	Settlement Agreement: In the Matter of Morgan Dragon Development Corp. et al. - Morgan Dragon Development Corp. et al.
	April 10, 2013	Order: In the Matter of Morgan Dragon Development Corp. et al. - Morgan Dragon Development Corp. et al.
	April 10, 2013	Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al.
	April 9, 2013	Order: In the Matter of Morgan Dragon Development Corp. et al.
	April 9, 2013	Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al. - Morgan Dragon Development Corp. et al.
	April 9, 2013	Notice of Hearing: In the Matter of Morgan Dragon Development Corp. et al. - Morgan Dragon Development Corp. et al.
	March 26, 2013	Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al.
	March 25, 2013	Order: In the Matter of Morgan Dragon Development Corp. et al.
	March 4, 2013	Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al.
	February 28, 2013	Order: In the Matter of Morgan Dragon Development Corp. et al.
	February 20, 2013	Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al.
	February 19, 2013	Order: In the Matter of Morgan Dragon Development Corp. et al.
	January 14, 2013	Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al.
	January 11, 2013	Order: In the Matter of Morgan Dragon Development Corp. et al.
	September 24, 2012	Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al.
	September 20, 2012	Order: In the Matter of Morgan Dragon Development Corp. et al.
	August 15, 2012	Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al.
	August 15, 2012	Order: In the Matter of Morgan Dragon Development Corp. et al.
	June 5, 2012	Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al.
	June 4, 2012	Order: In the Matter of Morgan Dragon Development Corp. et al.
	April 25, 2012	Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al.
	April 25, 2012	Order: In the Matter of Morgan Dragon Development Corp. et al.
	April 20, 2012	Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al.
	April 19, 2012	Order: In the Matter of Morgan Dragon Development Corp. et al.
	April 2, 2012	Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al.
	March 26, 2012	Amended Notice of Hearing: In the Matter of Morgan Dragon Development Corp. et al.
	March 22, 2012	Notice of Hearing: In the Matter of Morgan Dragon Development Corp. et al.
	March 22, 2012	Statement of Allegations: In the Matter of Morgan Dragon Development Corp. et al.
Tsiolis, George Tsiolis, George
	November 12, 2010	Notice from the Office of the Secretary: In the Matter of Agoracom Investor Relations Corp. et al.
	November 12, 2010	Order: In the Matter of Agoracom Investor Relations Corp. et al.
	November 10, 2010	Settlement Agreement: In the Matter of Agoracom Investor Relations Corp. et al.
	November 10, 2010	Notice from the Office of the Secretary: In the Matter of Agoracom Investor Relations Corp. et al.
	November 10, 2010	Notice of Hearing: In the Matter of Agoracom Investor Relations Corp. et al.
	November 10, 2010	Amended Statement of Allegations: In the Matter of Agoracom Investor Relations Corp. et al.
	September 22, 2010	Notice from the Office of the Secretary: In the Matter of Agoracom Investor Relations Corp. et al.
	September 21, 2010	Order: In the Matter of Agoracom Investor Relations Corp. et al.
	August 12, 2010	Notice from the Office of the Secretary: In the Matter of Agoracom Investor Relations Corp. et al.
	August 11, 2010	Order: In the Matter of Agoracom Investor Relations Corp. et al.
	July 8, 2010	Notice from the Office of the Secretary: In the Matter of Agoracom Investor Relations Corp. et al.
	July 7, 2010	Order: In the Matter of Agoracom Investor Relations Corp. et al.
	April 26, 2010	Notice from the Office of the Secretary: In the Matter of Agoracom Investor Relations Corp. et al.
	April 26, 2010	Order: In the Matter of Agoracom Investor Relations Corp. et al.
	April 1, 2010	Notice from the Office of the Secretary: In the Matter of Agoracom Investor Relations Corp. et al.
	April 1, 2010	Notice of Hearing: In the Matter of Agoracom Investor Relations Corp. et al.
	April 1, 2010	Statement of Allegations: In the Matter of Agoracom Investor Relations Corp. et al.
Tubtron Controls Corp. Tubtron Controls Corp.
	December 21, 2010	Notice from the Office of the Secretary: In the Matter of Locate Technologies Inc. et al.
	December 21, 2010	Order: In the Matter of Locate Technologies Inc. et al.
	September 16, 2010	Notice from the Office of the Secretary: In the Matter of Locate Technologies Inc. et al.
	September 14, 2010	Order: In the Matter of Locate Technologies Inc. et al.
	August 23, 2010	Notice from the Office of the Secretary: In the Matter of Locate Technologies Inc. et al.
	August 16, 2010	Notice of Hearing: In the Matter of Locate Technologies Inc. et al.
	August 16, 2010	Statement of Allegations: In the Matter of Locate Technologies Inc. et al.
Tulotsang, Wangyal Tulotsang, Wangyal
	August 9, 2000	Order: In the Matter of Gordon-Daly Grenadier Securities et al.
	July 27, 2000	Settlement Agreement: In the Matter of Gordon-Daly Grenadier Securities et al.
	July 27, 2000	Notice of Hearing: In the Matter of Gordon-Daly Grenadier Securities et al.
	July 27, 2000	Statement of Allegations: In the Matter of Gordon-Daly Grenadier Securities et al.
Tulsiani Investments Inc. Tulsiani Investments Inc.
	March 22, 2012	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	March 22, 2012	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	March 22, 2012	Reasons for Decision on Sanctions and Costs: In the Matter of Maple Leaf Investment Fund Corp. et al.
	November 10, 2011	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	November 9, 2011	Reasons and Decision: In the Matter of Maple Leaf Investment Fund Corp. et al.
	June 29, 2011	Notice from the Office of the Secretary: In the Matter of Sunil Tulsiani et al.
	June 27, 2011	Notice of Withdrawal: In the Matter of Sunil Tulsiani et al.
	December 21, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	December 21, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	December 17, 2010	Settlement Agreement: In the Matter Maple Leaf Investment Fund Corp. et al. - Ravinder Tulsiani
	December 17, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	December 17, 2010	Notice of Hearing: In the Matter Maple Leaf Investment Fund Corp. et al.
	December 15, 2010	Notice from the Office of the Secretary: In the Matter of Sunil Tulsiani et al.
	December 14, 2010	Order: In the Matter of Sunil Tulsiani et al.
	November 1, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	October 29, 2010	Amended Statement of Allegations: In the Matter of Maple Leaf Investment Fund Corp. et al.
	October 13, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	October 12, 2010	Reasons for Denying a Motion for an Electronic Hearing: In the Matter of Maple Leaf Investment Fund Corp. et al.
	August 16, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	August 13, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	August 16, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	August 12, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	July 7, 2010	Notice from the Office of the Secretary: In the Matter of Sunil Tulsiani et al.
	June 30, 2010	Order: In the Matter of Sunil Tulsiani et al.
	June 1, 2010	Notice from the Office of the Secretary: In the Matter of Sunil Tulsiani et al.
	May 27, 2010	Notice of Hearing: In the Matter of Sunil Tulsiani et al.
	May 27, 2010	Statement of Allegations: In the Matter of Sunil Tulsiani et al.
	April 23, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	April 23, 2010	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	April 21, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	April 21, 2010	Order: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	February 26, 2010	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	February 26, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	February 25, 2010	Order: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	February 25, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	February 16, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	February 12, 2010	Notice of Hearing: In the Matter of Maple Leaf Investment Fund Corp. et al.
	February 12, 2010	Statement of Allegations: In the Matter of Maple Leaf Investment Fund Corp. et al.
	December 9, 2009	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	December 9, 2009	Order: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	August 18, 2009	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	August 18, 2009	Order: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	July 10, 2009	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	July 9, 2009	Order: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	July 6, 2009	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	June 29, 2009	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	June 26, 2009	Temporary Order: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	June 26, 2009	Notice of Hearing: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
Tulsiani, Ravinder Tulsiani, Ravinder
	March 22, 2012	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	March 22, 2012	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	March 22, 2012	Reasons for Decision on Sanctions and Costs: In the Matter of Maple Leaf Investment Fund Corp. et al.
	November 10, 2011	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	November 9, 2011	Reasons and Decision: In the Matter of Maple Leaf Investment Fund Corp. et al.
	December 21, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	December 21, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	December 17, 2010	Settlement Agreement: In the Matter Maple Leaf Investment Fund Corp. et al. - Ravinder Tulsiani
	December 17, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	December 17, 2010	Notice of Hearing: In the Matter Maple Leaf Investment Fund Corp. et al.
	November 1, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	October 29, 2010	Amended Statement of Allegations: In the Matter of Maple Leaf Investment Fund Corp. et al.
	October 13, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	October 12, 2010	Reasons for Denying a Motion for an Electronic Hearing: In the Matter of Maple Leaf Investment Fund Corp. et al.
	August 16, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	August 13, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	August 16, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	August 12, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	April 23, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	April 21, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	February 26, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	February 25, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	February 16, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	February 12, 2010	Notice of Hearing: In the Matter of Maple Leaf Investment Fund Corp. et al.
	February 12, 2010	Statement of Allegations: In the Matter of Maple Leaf Investment Fund Corp. et al.
Tulsiani, Sunil Tulsiani, Sunil
	March 22, 2012	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	March 22, 2012	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	March 22, 2012	Reasons for Decision on Sanctions and Costs: In the Matter of Maple Leaf Investment Fund Corp. et al.
	November 10, 2011	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	November 9, 2011	Reasons and Decision: In the Matter of Maple Leaf Investment Fund Corp. et al.
	June 29, 2011	Notice from the Office of the Secretary: In the Matter of Sunil Tulsiani et al.
	June 27, 2011	Notice of Withdrawal: In the Matter of Sunil Tulsiani et al.
	December 21, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	December 21, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	December 17, 2010	Settlement Agreement: In the Matter Maple Leaf Investment Fund Corp. et al. - Ravinder Tulsiani
	December 17, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	December 17, 2010	Notice of Hearing: In the Matter Maple Leaf Investment Fund Corp. et al.
	December 15, 2010	Notice from the Office of the Secretary: In the Matter of Sunil Tulsiani et al.
	December 14, 2010	Order: In the Matter of Sunil Tulsiani et al.
	November 1, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	October 29, 2010	Amended Statement of Allegations: In the Matter of Maple Leaf Investment Fund Corp. et al.
	October 13, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	October 12, 2010	Reasons for Denying a Motion for an Electronic Hearing: In the Matter of Maple Leaf Investment Fund Corp. et al.
	August 16, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	August 13, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	August 16, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	August 12, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	July 7, 2010	Notice from the Office of the Secretary: In the Matter of Sunil Tulsiani et al.
	June 30, 2010	Order: In the Matter of Sunil Tulsiani et al.
	June 1, 2010	Notice from the Office of the Secretary: In the Matter of Sunil Tulsiani et al.
	May 27, 2010	Notice of Hearing: In the Matter of Sunil Tulsiani et al.
	May 27, 2010	Statement of Allegations: In the Matter of Sunil Tulsiani et al.
	April 23, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	April 23, 2010	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	April 21, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	April 21, 2010	Order: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	February 26, 2010	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	February 26, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	February 25, 2010	Order: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	February 25, 2010	Order: In the Matter of Maple Leaf Investment Fund Corp. et al.
	February 16, 2010	Notice from the Office of the Secretary: In the Matter of Maple Leaf Investment Fund Corp. et al.
	February 12, 2010	Notice of Hearing: In the Matter of Maple Leaf Investment Fund Corp. et al.
	February 12, 2010	Statement of Allegations: In the Matter of Maple Leaf Investment Fund Corp. et al.
	December 9, 2009	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	December 9, 2009	Order: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	August 18, 2009	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	August 18, 2009	Order: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	July 10, 2009	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	July 9, 2009	Order: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	July 6, 2009	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	June 29, 2009	Notice from the Office of the Secretary: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	June 26, 2009	Notice of Hearing: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
	June 26, 2009	Temporary Order: In the Matter of Tulsiani Investments Inc. and Sunil Tulsiani
Tuzyk, John Tuzyk, John
	June 16, 2000	Order: In the Matter of John Tuzyk et al.
	June 2, 2000	Notice of Hearing: In the Matter of John Tuzyk et al.
	June 2, 2000	Statement of Allegations: In the Matter of John Tuzyk et al.
Twerdun, Mark Ivan Twerdun, Mark Ivan
	April 22, 2013	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	April 18, 2013	Order: In the Matter of FactorCorp Inc. et al.
	February 25, 2013	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	February 22, 2013	Reasons for Decision: In the Matter of FactorCorp Inc. et al.
	February 22, 2013	Order: In the Matter of FactorCorp Inc. et al.
	October 14, 2011	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	October 13, 2011	Amended Statement of Allegations: In the Matter of FactorCorp Inc. et al.
	May 6, 2011	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	May 5, 2011	Order: In the Matter of FactorCorp Inc. et al.
	October 22, 2010	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	October 22, 2010	Order: In the Matter of FactorCorp Inc. et al.
	December 16, 2009	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	December 16, 2009	Order: In the Matter of FactorCorp Inc. et al.
	October 5, 2009	Order: In the Matter of FactorCorp Inc. et al.
	October 5, 2009	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	July 3, 2009	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	June 30, 2009	Order: In the Matter of FactorCorp Inc. et al.
	May 12, 2009	Notice from the Office of the Secretary: In the Matter of Factorcorp Inc. et al.
	May 12, 2009	Notice of Hearing: In the Matter of Factorcorp Inc. et al.
	May 12, 2009	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	May 12, 2009	Temporary Order: In the Matter of FactorCorp Inc. et al.
	May 12, 2009	Statement of Allegations: In the Matter of FactorCorp Inc. et al.
	April 8, 2009	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	April 8, 2009	Temporary Order: In the Matter of FactorCorp Inc. et al.
	March 5, 2009	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	March 5, 2009	Temporary Order: In the Matter of FactorCorp Inc. et al.
	January 5, 2009	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	January 5, 2009	Temporary Order: In the Matter of FactorCorp Inc. et al.
	September 2, 2008	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	August 29, 2008	Temporary Order: In the Matter of FactorCorp Inc. et al.
	June 16, 2008	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	June 16, 2008	Temporary Order: In the Matter of FactorCorp Inc. et al.
	April 15, 2008	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	April 15, 2008	Temporary Order: In the Matter of FactorCorp Inc. et al.
	February 13, 2008	Notice from the Office of the Secretary: In the Matter of FactorCorp Inc. et al.
	February 13, 2008	Temporary Order: In the Matter of FactorCorp Inc. et al.
	December 12, 2007	Notice from the Office of the Secretary: In the Matter of Factorcorp Inc. et al.
	December 6, 2007	Temporary Order: In the Matter of Factorcorp Inc. et al.
	October 26, 2007	Notice from the Office of the Secretary: In the Matter of Factorcorp Inc., Factorcorp Financial Inc., and Mark Ivan Twerdun
	October 26, 2007	Temporary Order: In the Matter of Factorcorp Inc. et al.
	September 27, 2007	Notice from the Office of the Secretary: In the Matter of Factorcorp Inc. et al.
	September 26, 2007	Temporary Order: In the Matter of Factorcorp Inc. et al.
	August 27, 2007	Notice from the Office of the Secretary: In the Matter of Factorcorp Inc. et al.
	August 27, 2007	Temporary Order: In the Matter of Factorcorp Inc. et al.
	July 27, 2007	Notice from the Office of the Secretary: In the Matter of Factorcorp Inc. et al.
	July 27, 2007	Temporary Order: In the Matter of Factorcorp Inc. et al.
	July 20, 2007	Notice from the Office of the Secretary: In the Matter of Factorcorp Inc. et al.
	July 10, 2007	Notice from the Office of the Secretary: In the Matter of Factorcorp Inc. et al.
	July 6, 2007	Notice of Hearing: In the Matter of Factorcorp Inc. et al.
	July 6, 2007	Temporary Order: In the Matter of Factorcorp Inc. et al.

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