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.

May 21, 2015Notice from the Office of the Secretary: In the Matter of Changfeng Energy Inc.
May 20, 2015Notice from the Office of the Secretary: In the Matter of Gatekeepers of Wealth Inc. and Joseph Bochner
May 19, 2015Notice from the Office of the Secretary: In the Matter of Garth H. Drabinsky et al.
May 15, 2015Notice from the Office of the Secretary: In the Matter of Gordon Mak
May 14, 2015Notice from the Office of the Secretary: In the Matter of Fawad Ul Haq Khan and Khan Trading Associates Inc. Carrying on Business as Money Plus
May 7, 2015Notice from the Office of the Secretary: In the Matter of Constance Anderson
May 7, 2015Notice from the Office of the Secretary: In the Matter of Edward Furtak et al.
May 4, 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.
May 1, 2015Notice from the Office of the Secretary: In the Matter of Constance Anderson
May 1, 2015Notice from the Office of the Secretary: In the Matter Greenstar Agricultural Corporation and Lianyun Guan
April 30, 2015Notice from the Office of the Secretary: In the Matter of Paul Azeff et al.
April 29, 2015Notice from the Office of the Secretary: In the Matter of Gordon Mak
April 29, 2015Notice from the Office of the Secretary: In the Matter of Andre Lewis
April 28, 2015Notice from the Office of the Secretary: In the Matter of Weizhen Tang
April 28, 2015Notice from the Office of the Secretary: In the Matter of Oversea Chinese Fund Limited Partnership et al.
April 28, 2015Notice from the Office of the Secretary: In the Matter of Satish Talawdekar and Anand Hariharan
April 27, 2015Notice from the Office of the Secretary: In the Matter of Bryan Andrew Vickers
April 24, 2015Notice from the Office of the Secretary: In the Matter of Paul Azeff et al.
April 23, 2015Notice from the Office of the Secretary: In the Matter of Portfolio Capital Inc. et al.
April 22, 2015Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.
April 22, 2015Notice from the Office of the Secretary: In the Matter Of 1415409 Ontario Inc. et al.
April 22, 2015Notice from the Office of the Secretary: In the Matter of Bluestream Capital Corporation et al.
April 21, 2015Notice from the Office of the Secretary: In the Matter of Pro-Financial Asset Management Inc. et al.
April 17, 2015Notice from the Office of the Secretary: In the Matter of Blue Gold Holdings ltd. et al.
April 16, 2015Notice from the Office of the Secretary: In the Matter of Future Solar Developments Inc. et al.
April 14, 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.
April 14, 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.
April 14, 2015Notice from the Office of the Secretary: In the Matter of Portfolio Capital Inc. et al.
April 10, 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.
April 8, 2015Notice from the Office of the Secretary: In the Matter of Eric Inspektor