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 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.
February 27, 2015Notice from the Office of the Secretary: In the Matter of Pro-Financial Asset Management Inc.
February 27, 2015Notice from the Office of the Secretary: In the Matter of Portfolio Capital Inc. et al.
February 27, 2015Notice from the Office of the Secretary: In the Matter of Conrad M. Black et al.
February 25, 2015Notice from the Office of Secretary: In the Matter of Quadrexx Hedge Capital Management Ltd. et al.
February 24, 2015Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.
February 20, 2015Notice from the Office of the Secretary: In the Matter of Future Solar Developments Inc. et al.
February 19, 2015Notice from the Office of the Secretary: In the Matter of Knowledge First Financial Inc.
February 13, 2015Notice from the Office of the Secretary: In the Matter of The Juniper Fund Management Corporation et al.
February 12, 2015Notice from the Office of the Secretary: In the Matter of 2241153 Ontario Inc. et al.
February 12, 2015Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.
February 12, 2015Notice from the Office of the Secretary: In the Matter of Bradon Technologies Ltd. et al.
February 10, 2015Notice from the Office of the Secretary: In the Matter of 2241153 Ontario Inc. et al.
February 10, 2015Notice from the Office of the Secretary: In the Matter of 2241153 Ontario Inc. et al.
February 9, 2015Notice from the Office of the Secretary: In the Matter of Ontario Wealth Management Corporation, carrying on business as Owemanco
February 6, 2015Notice from the Office of the Secretary: In the Matter of Welcome Place Inc. et al.
February 5, 2015Notice from the Office of the Secretary: In the Matter of Ontario Wealth Management Corporation, carrying on business as Owemanco
February 4, 2015Notice from the Office of the Secretary: In the Matter of Christopher Reaney
February 2, 2015Notice from the Office of the Secretary: 2 Wongs Make It Right Enterprises Ltd. et al.
January 26, 2015Notice from the Office of the Secretary: In the Matter of Wealth Stewards Portfolio Management Inc. and Sushila Lucas
January 23, 2015Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.
January 22, 2015Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.
January 21, 2015Notice from the Office of the Secretary: In the Matter of Thomas Hochhausen and Douglas Bender
January 16, 2015Notice from the Office of the Secretary: In the Matter of Christopher Reaney
January 16, 2015Notice from the Office of Secretary: In the Matter of Darren Spears and May Spears
January 15, 2015Notice from the Office of the Secretary: In the Matter of David Charles Phillips and John Russell Wilson