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.

July 2, 2015Notice from the Office of the Secretary: In the Matter of Edward Furtak et al.
July 2, 2015Notice from the Office of the Secretary: In the Matter of Lucy Marie Pariak-Lukic
July 2, 2015Notice from the Office of the Secretary: Sino-Forest Corporation et al.
June 29, 2015Notice from the Office of the Secretary: In the Matter of IAC - Independent Academies Canada Inc. et al.
June 29, 2015Notice from the Office of the Secretary: In the Matter of Shoreline Energy Corp.
June 29, 2015Notice from the Office of the Secretary: In the Matter of Pro-Financial Asset Management Inc. et al.
June 26, 2015Notice from the Office of the Secretary: In the Matter of Pro-Financial Asset Management Inc. et al.
June 24, 2015Notice from the Office of the Secretary: In the Matter of 2241153 Ontario Inc. et al.
June 24, 2015Notice from the Office of the Secretary: In the Matter of Pro-Financial Asset Management Inc. et al.
June 24, 2015Notice from the Office of the Secretary: In the Matter of Pro-Financial Asset Management Inc. et al.
June 24, 2015Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.
June 24, 2015Notice from the Office of the Secretary: In the Matter of David M. O'Brien
June 23, 2015Notice from the Office of the Secretary: In the Matter of Lucy Marie Pariak-Lukic
June 22, 2015Notice from the Office of the Secretary: In the Matter of Good Mining Exploration Inc.
June 19, 2015Notice from the Office of the Secretary: In the Matter of Good Mining Exploration Inc.
June 19, 2015Notice from the Office of the Secretary: In the Matter of David M. O'Brien
June 19, 2015Notice from the Office of the Secretary: In the Matter Of 1415409 Ontario Inc. et al.
June 16, 2015Notice from the Office of the Secretary: In the Matter Of 1415409 Ontario Inc. et al.
June 16, 2015Notice from the Office of the Secretary: Practice Guideline – Electronic Copies of Written Submissions
June 11, 2015Notice from the Office of the Secretary: In the Matter of Future Solar Developments Inc. et al.
June 11, 2015Notice from the Office of the Secretary: In the Matter of Welcome Place Inc. et al.
June 11, 2015Notice from the Office of the Secretary: In the Matter of Future Solar Developments Inc. et al.
June 9, 2015Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.
June 9, 2015Notice from the Office of the Secretary: In the Matter of Shoreline Energy Corp.
June 5, 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.
June 4, 2015Notice from the Office of the Secretary: In the Matter of David M. O'Brien
June 4, 2015Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.
June 4, 2015Notice from the Office of Secretary: In the Matter of Quadrexx Hedge Capital Management Ltd. et al.
June 3, 2015Notice from the Office of the Secretary: In the Matter of Children's Education Funds Inc.
June 2, 2015Notice from the Office of the Secretary: In the Matter of Davide Amato et al.