OSC 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.

December 22, 2014Notice from the Office of the Secretary: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd.
December 22, 2014Order: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd.
December 22, 2014Reasons and Decision: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd.
December 19, 2014Notice from the Office of the Secretary: In the Matter of Welcome Place Inc. et al.
December 19, 2014Notice from the Office of the Secretary: In the Matter of Frank Dunn et al.
December 19, 2014Notice of Withdrawal: In the Matter of Frank Dunn et al.
December 18, 2014Notice from the Office of the Secretary: In the Matter of Powerwater Systems Inc., et al.
December 18, 2014Notice of Hearing: In the Matter of Welcome Place Inc. et al.
December 18, 2014Statement of Allegations: In the Matter of Welcome Place Inc. et al.
December 17, 2014Notice from the Office of Secretary: In the Matter of Quadrexx Hedge Capital Management Ltd. et al.
December 16, 2014Notice from the Office of the Secretary: In the Matter of Bradon Technologies Ltd. et al.
December 16, 2014Order: In the Matter of Quadrexx Hedge Capital Management Ltd. et al.
December 15, 2014Notice from the Office of the Secretary: In the Matter of Pro-Financial Asset Management Inc.
December 15, 2014Notice from the Office of Secretary: In the Matter of Darren Spears and May Spears
December 12, 2014Notice from the Office of the Secretary: GITC Investments and Trading Canada Ltd. carrying on business as GITC Investments and Trading Canada Inc. et al.
December 12, 2014Order: In the Matter of Bradon Technologies Ltd. et al.
December 12, 2014Temporary Order: In the Matter of Darren Spears and May Spears
December 12, 2014Notice of Hearing: GITC Investments and Trading Canada Ltd. carrying on business as GITC Investments and Trading Canada Inc. et al.
December 12, 2014Notice of Hearing: In the Matter of Darren Spears and May Spears
December 11, 2014Notice from the Office of the Secretary: In the Matter of Eric Inspektor
December 11, 2014Temporary Order: GITC Investments and Trading Canada Ltd. carrying on business as GITC Investments and Trading Canada Inc. et al.
December 11, 2014Order: In the Matter of Powerwater Systems Inc., et al.
December 10, 2014Notice 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.
December 10, 2014Notice from the Office of the Secretary: In the Matter of Bluestream Capital Corporation et al.
December 10, 2014Reasons and Decision: In the Matter of Eric Inspektor
December 9, 2014Notice from the Office of the Secretary: In the Matter of Gatekeepers of Wealth Inc. and Joseph Bochner
December 9, 2014Order: In the Matter of Bluestream Capital Corporation et al.
December 9, 2014Notice of Hearing: In the Matter of Pro-Financial Asset Management Inc.
December 8, 2014Order: In the Matter of Gatekeepers of Wealth Inc. and Joseph Bochner
December 8, 2014Statement of Allegations: In the Matter of Pro-Financial Asset Management Inc. et al.