Proceedings


All Commission Proceedings


This section contains documents relating to Commission proceedings, such as notices of the Office of the Secretary, notices of hearing, statements of allegation, decisions, reasons for decisions and settlements.

The documents are listed by respondent, according to the date the document was signed. The respondent is the individual or company that is the subject of a proceeding.

For decisions relating to exemptive relief applications and other matters, see Orders, Rulings & Decisions.

August 28, 2015Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.
August 27, 2015Notice from the Office of the Secretary: In the Matter Of 1415409 Ontario Inc. et al.
August 27, 2015Notice from the Office of the Secretary: In the Matter Of 1415409 Ontario Inc. et al.
August 25, 2015Notice from the Office of the Secretary: In the Matter Of 1415409 Ontario Inc. et al.
August 25, 2015Notice from the Office of the Secretary: In the Matter Of 1415409 Ontario Inc. et al.
August 25, 2015Notice from the Office of the Secretary: In the Matter of Paul Azeff et al.
August 25, 2015Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.
August 24, 2015Notice from the Office of the Secretary: In the Matter of Portfolio Strategies Securities Inc and Clifford Todd Monaghan
August 24, 2015Notice from the Office of the Secretary: In the Matter of Paul Camillo Dinardo
August 21, 2015Notice from the Office of Secretary: In the Matter of Bigfoot Recreation & Ski Area Ltd. and Ronald Stephen McHaffie
August 20, 2015Notice from the Office of the Secretary: In the Matter of Portfolio Capital Inc. et al.
August 17, 2015Notice from the Office of the Secretary: In the Matter of Mortgage Company of Canada Inc. et al.
August 17, 2015Notice from the Office of the Secretary: In the Matter of Gatekeepers of Wealth Inc. and Joseph Bochner
August 14, 2015Notice from the Office of the Secretary: Mortgage Company of Canada Inc. et al.
August 14, 2015Notice from the Office of the Secretary: In the Matter of Gatekeepers of Wealth Inc. and Joseph Bochner
August 11, 2015Notice from the Office of the Secretary: In the Matter of Portfolio Strategies Securities Inc and Clifford Todd Monaghan
August 10, 2015Notice from the Office of the Secretary: In the Matter of Lawrence Zeiben et al.
July 28, 2015Notice from the Office of the Secretary: In the Matter of 7997698 Canada Inc. (carrying on business as International Legal and Accounting Services Inc.), et al.
July 27, 2015Notice from the Office of the Secretary: In the Matter of Terrence Bedford
July 27, 2015Notice from the Office of the Secretary: In the Matter Travis Michael Hurst et al.
July 27, 2015Notice from the Office of the Secretary: In the Matter of Daveed Zarr (Formerly known as Asi Lalky)
July 24, 2015Notice from the Office of the Secretary: In the Matter of Welcome Place Inc. et al.
July 23, 2015Notice from the Office of the Secretary: In the Matter Travis Michael Hurst et al.
July 23, 2015Notice from the Office of the Secretary: In the Matter of Daveed Zarr (Formerly known as Asi Lalky)
July 22, 2015Notice from the Office of the Secretary: In the Matter of Bradon Technologies Ltd. et al.
July 21, 2015Notice from the Office of the Secretary: In the Matter of GITC Investments and Trading Canada Ltd. carrying on business as GITC Investments and Trading Canada Inc. et al.
July 21, 2015Notice from the Office of the Secretary: In the Matter of GITC Investments and Trading Canada Ltd. carrying on business as GITC Investments and Trading Canada Inc. et al.
July 20, 2015Notice from the Office of the Secretary: In the Matter Of 1415409 Ontario Inc. et al.
July 20, 2015Notice from the Office of the Secretary: In the Matter of Blue Gold Holdings ltd. et al.
July 15, 2015Notice from the Office of the Secretary: In the Matter of Future Solar Developments Inc. et al.