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.

March 31, 2015Notice from the Office of the Secretary: In the Matter of Future Solar Developments Inc. et al.
March 31, 2015Notice from the Office of the Secretary: In The Matter of Satish Talawdekar and Anand Hariharan
March 25, 2015Notice from the Office of the Secretary: In the Matter Greenstar Agricultural Corporation and Lianyun Guan
March 25, 2015Notice from the Office of the Secretary: In the Matter Of 1415409 Ontario Inc. et al.
March 25, 2015Notice from the Office of the Secretary: In the Matter of Paul Azeff et al.
March 24, 2015Notice from the Office of the Secretary: In the Matter of 2241153 Ontario Inc. et al.
March 24, 2015Notice from the Office of Secretary: In the Matter of Quadrexx Hedge Capital Management Ltd. et al.
March 19, 2015Notice from the Office of the Secretary: In the Matter of Powerwater Systems Inc. et al.
March 18, 2015Notice from the Office of Secretary: In the Matter of Darren Spears and May Spears
March 16, 2015Notice from the Office of the Secretary: In the Matter of Michael A. Beckley
March 13, 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.
March 13, 2015Notice from the Office of the Secretary: In the Matter Greenstar Agricultural Corporation and Lianyun Guan
March 12, 2015Notice from the Office of the Secretary: In the Matter of Eric Inspektor
March 12, 2015Notice from the Office of the Secretary: In the Matter of Michael A. Beckley
March 12, 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.
March 11, 2015Notice from the Office of the Secretary: In The Matter of Satish Talawdekar and Anand Hariharan
March 11, 2015Notice from the Office of the Secretary: In The Matter of Satish Talawdekar and Anand Hariharan
March 11, 2015Notice from the Office of the Secretary: In the Matter of Christopher Reaney
March 10, 2015Notice from the Office of the Secretary: In the Matter of Eric Inspektor
March 9, 2015Notice from the Office of the Secretary: In the Matter of Bradon Technologies Ltd. et al.
March 9, 2015Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.
March 9, 2015Notice from the Office of the Secretary: In the Matter of Julian Robert Ricci
March 9, 2015Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.
March 6, 2015Notice from the Office of the Secretary: 2 Wongs Make It Right Enterprises Ltd. et al.
March 6, 2015Notice from the Office of the Secretary: In the Matter of Thomas Hochhausen and Douglas Bender
March 5, 2015Notice from the Office of the Secretary: In the Matter of A25 Gold Producers Corp. et al.
March 5, 2015Notice from the Office of the Secretary: In the Matter of Bluestream Capital Corporation et al.
March 4, 2015Notice from the Office of the Secretary: In the Matter of Future Solar Developments Inc. et al.
March 4, 2015Notice from the Office of the Secretary: In the Matter of A25 Gold Producers Corp. et al.
February 27, 2015Notice from the Office of the Secretary: In the Matter of Pro-Financial Asset Management Inc. et al.