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 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 Terence 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.
July 14, 2015Notice from the Office of the Secretary: In the Matter of Christopher Reaney
July 13, 2015Notice from the Office of the Secretary: In the Matter of Good Mining Exploration Inc.
July 9, 2015Notice from the Office of the Secretary: In the Matter of Good Mining Exploration Inc.
July 7, 2015Notice from the Office of the Secretary: In the Matter Travis Michael Hurst et al.
July 6, 2015Notice from the Office of the Secretary: In the Matter of Daveed Zarr (Formerly known as Asi Lalky)
July 6, 2015Notice from the Office of the Secretary: In the Matter of Terence Bedford
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.