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.

April 17, 2014Notice from the Office of the Secretary: In the Matter of Morgan Dragon Development Corp. et al.
April 17, 2014Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.
April 17, 2014Notice from the Office of the Secretary: In the Matter of Matthew Schloen
April 17, 2014Order: In the Matter of Issam El-Bouji et al.
April 17, 2014Order: In the Matter of Matthew Schloen
April 16, 2014Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.
April 16, 2014Order: In the Matter of Issam El-Bouji et al.
April 15, 2014Notice from the Office of the Secretary: Practice Guideline for French Hearings and Consolidation of the Rules of Procedure of the Ontario Securities Commission as of April 8, 2014
April 15, 2014Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.
April 15, 2014Notice of Hearing: In the Matter of Issam El-Bouji et al.
April 15, 2014Reasons and Decision: In the Matter of Morgan Dragon Development Corp. et al.
April 15, 2014Order: In the Matter of Morgan Dragon Development Corp. et al.
April 14, 2014Notice 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
April 14, 2014Notice from the Office of the Secretary: In the Matter of Pro-Financial Asset Management Inc.
April 14, 2014Order: In the Matter of Pro-Financial Asset Management Inc.
April 14, 2014Order: In the Matter of Fawad Ul Haq Khan and Khan Trading Associates Inc. Carrying on Business as Money Plus
April 14, 2014Settlement Agreement: In the Matter of Issam El-Bouji et al.
April 11, 2014Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.
April 11, 2014Order: In the Matter of Issam El-Bouji et al.
April 9, 2014Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.
April 9, 2014Notice from the Office of the Secretary: In the Matter of Global RESP Corporation and Global Growth Assets Inc.
April 9, 2014Notice from the Office of the Secretary: In the Matter of Ronald James Ovenden et al.
April 9, 2014Notice of Hearing: In the Matter of Ronald James Ovenden et al.
April 9, 2014Order: In the Matter of Eda Marie Agueci et al.
April 8, 2014Notice from the Office of the Secretary: In the Matter of Eric Inspektor
April 8, 2014Notice from the Office of the Secretary: In the Matter of Children's Education Funds Inc.
April 8, 2014Practice Guideline: April 8, 2014 - Ontario Securities Commission Practice Guideline for French Hearings
April 7, 2014Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.
April 7, 2014Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.