OSC Proceedings
Respondents Delinquent in Payment of Commission Orders
The list below identifies respondents who are delinquent in paying administrative penalties, disgorgement orders and/or costs imposed in enforcement proceedings before the Commission. The list dates back to January 1, 2005. Most respondents are also subject to conduct prohibition orders imposed by the Commission, such as trading bans and bans on acting as a director or officer of a public company. For more information about specific sanctions, including conduct orders, click the order link below each respondent’s name.
The information on this list is current as at March 31, 2013, and the list will be updated quarterly as at March 31, June 30, September 30 and December 31. For each respondent, the list indicates the amount owing individually and the amount owing jointly with other respondents, as well as whether the full amount or a partial amount is outstanding.
In contested matters, a respondent will be placed on the delinquent respondents list no earlier than 60 days after the relevant Commission order is issued unless an appeal has been filed and assuming the order contains no specific provision for date of payment.
Where a respondent enters into a settlement agreement and the agreement expressly provides for immediate payment or is silent with respect to the payment date for monies owed, the respondent will be placed on the list no earlier than 30 days from the date of the Commission order approving the settlement.
If an order or a settlement agreement stipulates dates that payments are to be made by and a payment is not made in accordance with that schedule, a respondent will be placed on the list no earlier than 30 days from the date the payment was due.
The delinquent respondents list does not include amounts owing to the Commission in proceedings that are subject to ongoing litigation or outstanding appeals or costs owing to the Commission which were imposed by courts in Ontario.
For more about conduct bans and monetary sanctions, see Sanctions by the Commission.
| # | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| 1464210 Ontario Inc. Order |
$30,748.50 (Richard Ochnik and 1464210 Ontario Inc.) |
Full | |
| 1666475 Ontario Inc. Order |
$2,181,217.94 (Basil M Toussaint, Michael Gahunia and Global Partners Capital, Asia Pacific Energy, Inc., 1666475 Ontario Inc., Kit Ching Pan, Hau Wai Cheung, Alex Pidgeon and Rafique Jiwani) |
Full | |
| 360 Degree Financial Services Inc. Order |
$500,000.00 (Wilton J. Neale, Multiple Streams of Income (MSI) Inc. and 360 Degree Financial Services Inc.) |
Full | |
| Back to top |
|---|
| A | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Ahluwalia, Mohinder Order |
$636,000.00 | Full | |
| Alberta Energy Corp. Order |
$176,774.53 (Al-tar Energy Corp., Alberta Energy Corp., Drago Gold Corp., David C. Campbell, Abel Da Silva, Eric F. O’Brien and Julian M. Sylvester) |
Full | |
| Allarde, Naida Order |
$15,000.00 | $215,790.00 (Simply Wealth Financial Group Inc., Naida Allarde, Bernardo Giangrosso) |
Full |
| Allen, Joseph Edward Order |
$600,624.00 | Full | |
| Al-Tar Energy Corp. Order |
$749,064.50 (Al-tar Energy Corp., Alberta Energy Corp., Drago Gold Corp., David C. Campbell, Abel Da Silva, Eric F. O’Brien and Julian M. Sylvester) |
Full | |
| Anderson, Ernest Order |
$126,795.00 | $4,664,258.10 (Ernest Anderson and Golden Gate Funds LP) |
Full |
| Ashanti Corporate Services Inc. Order |
$200,000.00 (Marlon Gary Hibbert, Ashanti Corporate Services Inc., Dominion International Resource Management Inc., Kabash Resource Management, Power To Create Wealth Inc. And Power To Create Wealth Inc. (Panama)) |
Full | |
| Asia Pacific Energy, Inc. Order |
$2,181,217.94 (Basil M Toussaint, Michael Gahunia and Global Partners Capital, Asia Pacific Energy, Inc., 1666475 Ontario Inc., Kit Ching Pan, Hau Wai Cheung, Alex Pidgeon and Rafique Jiwani) |
Full | |
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|---|
| B | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Banumas, Tracey Order |
$5,000.00 | Full | |
| Blumenfeld, Howard Order |
$348,000.00 | Partial | |
| Boock, Irwin Order |
$270,300.00 | Full | |
| Borealis International Inc. Order |
$60,000.00 (Vincent Vilanti, Larry Haliday, Integrated Business Concepts Inc. and Borealis International Inc.) |
Full | |
| Boutet, Marc D. Order |
$350,000.00 (Marc D. Boutet and Nelson Investment Group Ltd.) |
Partial | |
| Bowles, Bryan Order |
$5,000.00 (Sunwide Finance Inc., Sun Wide Group, Sun Wide Insurers, Bryan Bowles, Robert Drury, George Sutton, Lorenzo M. Romero and Rafael Pangilinan) |
Full | |
| Brikman, Vyacheslav Order |
$165,496.00 | Full | |
| Brubacher, Darryl Order |
$55,000.00 | $558,000.00 (Darryl Brubacher, Andrew Martin, TADD Investment Properties Inc.) |
Full |
| Buchanan, Donald Iain Order |
$652,000.00 | Full | |
| Back to top |
|---|
| C | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Cai, Fengyi Order |
$63,667.50 (Fengyi Cai and Yanda Cai) |
Full | |
| Cai, Yanda Order |
$63,667.50 (Fengyi Cai and Yanda Cai) |
Full | |
| Camdeton Trading Ltd. Order |
$29,230,000.00 (Peter Sabourin, Sabourin and Sun Inc., Sabourin and Sun (BVI) Inc., Sabourin and Sun Group of Companies Inc., Camdeton Trading Ltd. and Camdeton Trading S.A.) |
Full | |
| Camdeton Trading S.A. Order |
$29,230,000.00 (Peter Sabourin, Sabourin and Sun Inc., Sabourin and Sun (BVI) Inc., Sabourin and Sun Group of Companies Inc., Camdeton Trading Ltd. and Camdeton Trading S.A.) |
Full | |
| Campbell, Andrew Order |
$10,000.00 | Full | |
| Campbell, David C. Order |
$175,000.00 | $2,867,706.53 (Limelight Entertainment Inc., Carlos A. Da Silva and David C. Campbell) |
Full |
| Campbell, David C. Order |
$750,000.00 | $791,974.03 (Al-tar Energy Corp., Alberta Energy Corp., Drago Gold Corp., David C. Campbell, Abel Da Silva, Eric F. O’Brien and Julian M. Sylvester) |
Full |
| Capital Investments of America Order |
$40,000.00 | $669,651.25 (Franklin Danny White, Naveed Ahmad Qureshi, WNBC The World Network Business Club Ltd., MMCL Mind Management Consulting, Capital Reserve Financial Group, and Capital Investments of America) |
Full |
| Capital Reserve Financial Group Order |
$40,000.00 | $669,651.25 (Franklin Danny White, Naveed Ahmad Qureshi, WNBC The World Network Business Club Ltd., MMCL Mind Management Consulting, Capital Reserve Financial Group, and Capital Investments of America) |
Full |
| Cassidy, Dianna Order |
$10,000.00 | Full | |
| CCI Financial, LLC Order |
$2,525,000.00 (Chartcandle Investments Corporation, CCI Financial, LLC, Chartcandle Inc., PSST Global Corporation and Stephen Michael Chesnowitz) |
Full | |
| Chartcandle Inc. Order |
$2,525,000.00 (Chartcandle Investments Corporation, CCI Financial, LLC, Chartcandle Inc., PSST Global Corporation and Stephen Michael Chesnowitz) |
Full | |
| Chartcandle Investments Corporation Order |
$2,525,000.00 (Chartcandle Investments Corporation, CCI Financial, LLC, Chartcandle Inc., PSST Global Corporation and Stephen Michael Chesnowitz) |
Full | |
| Chau, Joe Henry Order |
$450,000.00 | $3,295,806.00 (Joe Henry Chau, Sunil Tulsiani, Maple Leaf Investment Fund Corp., and Tulsiani Investments Inc.) |
Full |
| Cheung, Hau Wai Order |
$310,000.00 | $2,143,459.00 (Basil M Toussaint, Michael Gahunia and Global Partners Capital, Asia Pacific Energy, Inc., 1666475 Ontario Inc., Kit Ching Pan, Hau Wai Cheung, Alex Pidgeon and Rafique Jiwani) |
Full |
| Ciccone, Vincent Order |
$16,347,586.00 | Full | |
| Colonna, John Order |
$82,000.00 | Partial | |
| Crowe, Ronald David Order |
$216,507.00 | $202,441.51 (Ronald David Crowe and Vernon Smith) |
Full |
| Back to top |
|---|
| D | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Da Silva, Abel Order |
$205,000.00 (Shallow Oil & Gas Inc., Eric O’Brien, Abel Da Silva and Abraham Herbert Grossman also known as Allen Grossman) |
Full | |
| Da Silva, Abel Order |
$650,000.00 | $749,064.50 (Al-tar Energy Corp., Alberta Energy Corp., Drago Gold Corp., David C. Campbell, Abel Da Silva, Eric F. O’Brien and Julian M. Sylvester) |
Full |
| Da Silva, Abel Order |
$7,500.00 | Full | |
| Da Silva, Abel Order |
$347,750.25 | Full | |
| Da Silva, Carlos A. Order |
$215,000.00 | $2,747,089.45 (Limelight Entertainment Inc., Carlos A. Da Silva and David C. Campbell) |
Full |
| Daniels, Joseph Order |
$75,000.00 | Full | |
| Delahaye, Sandra Order |
$180,000.00 | Full | |
| DeVries, Andrew Order |
$750,000.00 | $5,835,000.00 (Sulja Bros. Building Supplies, Ltd., Petar Vucicevich, Kore International Management Inc. and Andrew DeVries) |
Full |
| Dickerson, Michelle Order |
$2,500.00 | Full | |
| Domenicucci, Carmine Order |
$133,000.00 | Partial | |
| Dominion International Resource Management Inc. Order |
$200,000.00 (Marlon Gary Hibbert, Ashanti Corporate Services Inc., Dominion International Resource Management Inc., Kabash Resource Management, Power To Create Wealth Inc. And Power To Create Wealth Inc. (Panama)) |
Full | |
| Douse, Ezra Order |
$255,000.00 | Full | |
| Drago Gold Corp. Order |
$176,774.53 (Al-tar Energy Corp., Alberta Energy Corp., Drago Gold Corp., David C. Campbell, Abel Da Silva, Eric F. O’Brien and Julian M. Sylvester) |
Full | |
| Drury, Robert Order |
$5,000.00 (Sunwide Finance Inc., Sun Wide Group, Sun Wide Insurers, Bryan Bowles, Robert Drury, George Sutton, Lorenzo M Romero and Rafael Pangilinan) |
Full | |
| Dupont, Derek Order |
$2,500.00 | Full | |
| Back to top |
|---|
| Back to top |
|---|
| F | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Feder, Elliot Order |
$460,894.00 | Full | |
| Firestone, Ari Jonathan Order |
$134,637.50 | Full | |
| First Financial Services Order |
$38,000.00 (David Simpson and First Financial Services) |
Full | |
| First Global Ventures, S.A. Order |
$200,000.00 | $52,573.74 (First Global Ventures, S.A. and Abraham Herbert Grossman) |
Full |
| Friedman, Michael Order |
$100,000.00 | $2,380,390.00 (Uranium308 Resources Inc. and Michael Friedman) |
Full |
| Funt, Alexander Order |
$1,310,000.00 | $38,782.00 (Howard Rash and Alexander Funt) |
Full |
| Back to top |
|---|
| G | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Gahunia, Gurdip Singh Order |
$47,350.00 | Full | |
| Gahunia, Michael Order |
$114,000.00 | $339,628.00 (Michael Gahunia and Global Partners Capital, Asia Pacific Energy, Inc., 1666475 Ontario Inc., Kit Ching Pan, Hau Wai Cheung, Alex Pidgeon and Rafique Jiwani) |
Full |
| Garner, Ron Order |
$27,791.25 | Full | |
| Geddes, Christopher Joseph Order |
$233,400.00 | Full | |
| Giangrosso, Bernardo Order |
$15,000.00 | $215,790.00 (Simply Wealth Financial Group Inc., Naida Allarde, Bernardo Giangrosso) |
Full |
| Gittens, Michael A. Order |
$2,000.00 (Rodney International and Michael A. Gittens) |
Full | |
| Global Partners Capital Order |
$2,181,217.94 (Basil M Toussaint, Michael Gahunia and Global Partners Capital, Asia Pacific Energy, Inc., 1666475 Ontario Inc., Kit Ching Pan, Hau Wai Cheung, Alex Pidgeon and Rafique Jiwani) |
Full | |
| Goldbridge Financial Inc. Order |
$45,278.75 (Mr. Weber and Goldbridge) |
Full | |
| Golden Gate Funds LP Order |
$126,795.00 | $4,664,258.10 (Ernest Anderson and Golden Gate Funds LP) |
Full |
| Grinshpun, Mark Order |
$865,500.00 | Full | |
| Grossman, Abraham Herbert (a.k.a. Allen Grossman) Order |
$205,000.00 (Shallow Oil & Gas Inc., Eric O’Brien, Abel Da Silva and Abraham Herbert Grossman also known as Allen Grossman) |
Full | |
| Grossman, Abraham Herbert Order |
$200,000.00 | $52,573.74 (First Global Ventures, S.A. and Abraham Herbert Grossman) |
Full |
| Back to top |
|---|
| H | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Haliday, Larry Order |
$60,000.00 (Vincent Vilanti, Larry Haliday, Integrated Business Concepts Inc. and Borealis International Inc.) |
Full | |
| Haver, W. Jeffrey Order |
$505,000.00 | Full | |
| Hibbert, Marlon Gary Order |
$5,422,779.98 | $200,000.00 (Marlon Gary Hibbert, Ashanti Corporate Services Inc., Dominion International Resource Management Inc., Kabash Resource Management, Power To Create Wealth Inc. And Power To Create Wealth Inc. (Panama)) |
Full |
| Higgins, Gregory William Order |
$79,661.00 | Full | |
| Hill, Sedwick Order |
$4,204,381.66 | Full | |
| Hinke, Thomas Order |
$37,000.00 | Full | |
| Hinke, Thomas Vincent Order |
$15,000.00 | Full | |
| Holko, Edward John Order |
$114,227.10 | Partial | |
| Back to top |
|---|
| I | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Innovative Gifting Inc. Order |
$15,000.00 | Full | |
| Integrated Business Concepts Inc. Order |
$60,000.00 (Vincent Vilanti, Larry Haliday, Integrated Business Concepts Inc. and Borealis International Inc.) |
Full | |
| IMAGIN Diagnostic Centres Inc. Order |
$57,482.50 (IMAGIN Diagnostic Centres Inc. and Patrick J. Rooney) |
Full | |
| Irwin, Greg Order |
$60,000.00 | Full | |
| Back to top |
|---|
| J | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| James, Albert Leslie Order |
$255,000.00 | Full | |
| James Marketing Ltd. Order |
$1,700,000.00 (Lyndz Pharmaceuticals Inc., Michael Eatch, Rickey McKenzie) |
Full | |
| Jiwani, Rafique Order |
$310,000.00 | $2,143,459.00 (Basil M Toussaint, Michael Gahunia and Global Partners Capital , Asia Pacific Energy, Inc., 1666475 Ontario Inc., Kit Ching Pan, Hau Wai Cheung, Alex Pidgeon and Rafique Jiwani) |
Full |
| Back to top |
|---|
| K | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| K&S Global Wealth Creative Strategies Inc. Order |
$90,000.00 (K&S Global Wealth Creative Strategies Inc., Kevin Persaud) |
Full | |
| Kabash Resource Management Order |
$200,000.00 (Marlon Gary Hibbert, Ashanti Corporate Services Inc., Dominion International Resource Management Inc., Kabash Resource Management, Power To Create Wealth Inc. And Power To Create Wealth Inc. (Panama)) |
Full | |
| Khan, Asif Order |
$40,000.00 | Full | |
| Kore International Management Inc. Order |
$5,835,000.00 (Sulja Bros. Building Supplies, Ltd., Petar Vucicevich, Kore International Management Inc. and Andrew DeVries) |
Full | |
| Kuszper, Helen Order |
$564,240.00 | Full | |
| Kuszper, Paul Order |
$519,222.00 | Full | |
| Back to top |
|---|
| L | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Labanowich, Michael Order |
$25,000.00 | Full | |
| Lanys, Steven Order |
$91,407.10 | Full | |
| Lehman Cohort Global Group Inc. Order |
$849,260.83 (Lehman Cohort Global Group Inc. and Anton Schnedl) |
Full | |
| Lewis, Carlton Ivanhoe Order |
$1,724,381.66 | Full | |
| Limelight Entertainment Inc. Order |
$200,000.00 | $2,867,706.53 (Limelight Entertainment Inc., Carlos A. Da Silva and David C. Campbell) |
Full |
| Lloyd, Andrew (re: Borealis et al) Order |
$305,000.00 | Full | |
| Lloyd, Andrew (re: Sabourin et al) Order |
$376,000.00 | Full | |
| Lobban, Maxine Order |
$15,000.00 | $120,427.50 (Maxine Lobban, Wayne Lobban) |
Full |
| Lobban, Wayne Order |
$15,000.00 | $120,427.50 (Maxine Lobban, Wayne Lobban) |
Full |
| Lounds, Kent Emerson Order |
$200,000.00 | $188,004.69 (Greg Marks and Kent Emerson Lounds) |
Full |
| Lushington, Terence Order |
$15,000.00 | Full | |
| Lyndz Pharmaceuticals Inc. Order |
$400,000.00 | $2,100,000.00 (James Marketing, Michael Eatch, Rickey Mckenzie) |
Full |
| Back to top |
|---|
| M | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Macfarlane, Ross Order |
$2,500.00 | Full | |
| Maple Leaf Investment Fund Corp. Order |
$3,295,806.00 (Joe Henry Chau, Sunil Tulsiani, Maple Leaf Investment Fund Corp., and Tulsiani Investments Inc.) |
Full | |
| Manor, Boaz Order |
$8,800,000.00 | Full | |
| Marks, Greg Order |
$250,000.00 | $188,004.69 (Greg Marks and Kent Emerson Lounds) |
Full |
| Martin, Andrew Order |
$55,000.00 | $558,000.00 (Darryl Brubacher, Andrew Martin, TADD Investment Properties Inc.) |
Full |
| McErlean, Shaun Gerard Order |
$8,191,040.49 (Shaun Gerard McErlean and Securus Capital Inc.) |
Partial | |
| Mckenzie, Rickey Order |
$600,000.00 | $700,000.00 (Lyndz Pharmaceuticals Inc., James Marketing) |
Full |
| McQuarrie, Gord Order |
$500.00 | Partial | |
| Mellon, Richard Order |
$400,000.00 | $353,229.19 (Richard Mellon and Alex Elin) |
Full |
| Mendelson, Michael Order |
$320,000.00 | Full | |
| Mezinski, Tom Order |
$595.00 | Full | |
| MMCL Mind Management Consulting Order |
$40,000.00 | $669,651.25 (Franklin Danny White, Naveed Ahmad Qureshi, WNBC The World Network Business Club Ltd., MMCL Mind Management Consulting, Capital Reserve Financial Group, and Capital Investments of America) |
Full |
| Moore, Jacob Order |
$4,200.00 | Partial | |
| Muller, Serge Order |
$40,000.00 | Full | |
| Multiple Streams of Income (MSI) Inc. Order |
$500,000.00 (Wilton J. Neale, Multiple Streams of Income (MSI) Inc. and 360 Degree Financial Services Inc.) |
Full | |
| Murphy, Ray Order |
$15,000.00 | Full | |
| Back to top |
|---|
| N | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Neale, Wilton J. Order |
$275,179.00 | $500,000.00 (Wilton J. Neale, Multiple Streams of Income (MSI) Inc. and 360 Degree Financial Services Inc.) |
Full |
| Nelson Investment Group Ltd. Order |
$350,000.00 (Marc D. Boutet and Nelson Investment Group Ltd.) |
Partial | |
| Nerdahl, Brian Order |
$2,500.00 | Full | |
| Back to top |
|---|
| O | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| O'Brien, Eric Order |
$205,000.00 (Shallow Oil & Gas Inc., Eric O’Brien, Abel Da Silva and Abraham Herbert Grossman also known as Allen Grossman) |
Full | |
| O'Brien, Eric F. Order |
$500,000.00 | $749,064.50 (Al-tar Energy Corp., Alberta Energy Corp., Drago Gold Corp., David C. Campbell, Abel Da Silva, Eric F. O’Brien and Julian M. Sylvester) |
Full |
| Ochnik, Richard Order |
$30,748.50 (Richard Ochnik and 1464210 Ontario Inc.) |
Full | |
| Ogg, John Order |
$25,000.00 | Full | |
| Oliveira, Antonio Carlos Neto David Order |
$390,000.00 | Full | |
| Back to top |
|---|
| P | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Paladin Capital Markets Inc. Order |
$515,000.00 | Full | |
| Pan, Kit Ching Order |
$350,000.00 | $2,181,217.94 (Basil M Toussaint, Michael Gahunia and Global Partners Capital, Asia Pacific Energy, Inc., 1666475 Ontario Inc., Kit Ching Pan, Hau Wai Cheung, Alex Pidgeon and Rafique Jiwani) |
Full |
| Pangilinan, Rafael Order |
$5,000.00 (Sunwide Finance Inc., Sun Wide Group, Sun Wide Insurers, Bryan Bowles, Robert Drury, George Sutton, Lorenzo M. Romero and Rafael Pangilinan) |
Full | |
| Pasternak, Oded Order |
$174,870.00 | Full | |
| Pasternak, Oded Order |
$343,712.00 | Full | |
| Pauly, Charles Order |
$60,000.00 | Full | |
| Persaud, Kevin Order |
$11,121.00 | $90,000.00 (K&S Global Wealth Creative Strategies Inc., Kevin Persaud) |
Partial |
| Pidgeon, Alex Order |
$300,000.00 | $2,181,217.94 (Basil M Toussaint, Michael Gahunia and Global Partners Capital, Asia Pacific Energy, Inc., 1666475 Ontario Inc., Kit Ching Pan, Hau Wai Cheung, Alex Pidgeon and Rafique Jiwani) |
Full |
| Pittoors, Hugo Order |
$2,500.00 | Full | |
| Platinum International Investments Inc. Order |
$45,000.00 | $113,893.90 (Platinum International Investments Inc. and Peter Robinson) |
Full |
| Poole, Alexander Order |
$2,500.00 | Full | |
| Power To Create Wealth Inc. Order |
$200,000.00 (Marlon Gary Hibbert, Ashanti Corporate Services Inc., Dominion International Resource Management Inc., Kabash Resource Management, Power To Create Wealth Inc. And Power To Create Wealth Inc. (Panama)) |
Full | |
| Power To Create Wealth Inc. (Panama) Order |
$200,000.00 (Marlon Gary Hibbert, Ashanti Corporate Services Inc., Dominion International Resource Management Inc., Kabash Resource Management, Power To Create Wealth Inc. And Power To Create Wealth Inc. (Panama)) |
<><><><><><><><><><><><><>Full
||
| Prentice, David Order |
$550,000.00 | $115,000.00 (Shane Smith, David Prentice and Synergy Group (2000) Inc.) |
Full |
| PSST Global Corporation Order |
$2,525,000.00 (Chartcandle Investments Corporation, CCI Financial, LLC, Chartcandle Inc., PSST Global Corporation and Stephen Michael Chesnowitz) |
Full | |
| Back to top |
|---|
| Q | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Qureshi, Naveed Ahmad Order |
$50,000.00 | $669,651.25 (Franklin Danny White, Naveed Ahmad Qureshi, WNBC The World Network Business Club Ltd., MMCL Mind Management Consulting, Capital Reserve Financial Group, and Capital Investments of America) |
Full |
| Back to top |
|---|
| R | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Rash, Howard Order |
$15,000.00 | Full | |
| Rash, Howard (re: Momentas et al) Order |
$1,350,000.00 | $38,782.00 (Howard Rash and Alexander Funt) |
Full |
| Rex Diamond Mining Corporation Order |
$60,000.00 | Full | |
| Richvale Resource Corporation Order |
$335,366.62 (Richvale Resource Corporation and Pasquale Schiavone) |
Full | |
| Robinson, Peter (re: Global Energy Group Limited) Order |
$26,400.00 | Full | |
| Robinson, Peter (re: Platinum International Investments Inc.) Order |
$45,000.00 | $113,893.90 (Platinum International Investments Inc. and Peter Robinson) |
Full |
| Robinson, Peter (re: Uranium308 Resources Inc.) Order |
$1,284,890.00 | Full | |
| Robinson, Peter (re: York-Rio Resources Inc.) Order |
$569,000.00 | Full | |
| Rodney International Order |
$2,000.00 (Rodney International and Michael A. Gittens) |
Full | |
| Romero, Lorenzo Marcos D. Order |
$5,000.00 (Sunwide Finance Inc., Sun Wide Group, Sun Wide Insurers, Bryan Bowles, Robert Drury, George Sutton, Lorenzo M. Romero and Rafael Pangilinan) |
Full | |
| Rooney, Patrick J. Order |
$57,482.50 (IMAGIN Diagnostic Centres Inc. and Patrick J. Rooney) |
Full | |
| Back to top |
|---|
| S | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Sabourin and Sun (BVI) Inc. Order |
$29,230,000.00 (Peter Sabourin, Sabourin and Sun Inc., Sabourin and Sun (BVI) Inc., Sabourin and Sun Group of Companies Inc., Camdeton Trading Ltd. and Camdeton Trading S.A.) |
Full | |
| Sabourin and Sun Group of Companies Inc. Order |
$29,230,000.00 (Peter Sabourin, Sabourin and Sun Inc., Sabourin and Sun (BVI) Inc., Sabourin and Sun Group of Companies Inc., Camdeton Trading Ltd. and Camdeton Trading S.A.) |
Full | |
| Sabourin and Sun Inc. Order |
$29,230,000.00 (Peter Sabourin, Sabourin and Sun Inc., Sabourin and Sun (BVI) Inc., Sabourin and Sun Group of Companies Inc., Camdeton Trading Ltd. and Camdeton Trading S.A.) |
Full | |
| Sabourin, Peter Order |
$29,230,000.00 (Peter Sabourin, Sabourin and Sun Inc., Sabourin and Sun (BVI) Inc., Sabourin and Sun Group of Companies Inc., Camdeton Trading Ltd. and Camdeton Trading S.A.) |
Full | |
| Schaumer, Michael Order |
$1,440,000.00 | Full | |
| Schiavone, Pasquale Order |
$335,366.62 (Richvale Resource Corporation and Pasquale Schiavone) |
Full | |
| Schnedl, Anton Order |
$849,260.83 (Lehman Cohort Global Group Inc. and Anton Schnedl) |
Full | |
| Scott, Mark Anthony Order |
$2,304,381.66 | Full | |
| Securus Capital Inc. Order |
$8,191,040.49 (Shaun Gerard McErlean and Securus Capital Inc.) |
Partial | |
| Shah, Pranab Order |
$5,000.00 | Full | |
| Shallow Oil & Gas Inc. Order |
$205,000.00 (Shallow Oil & Gas Inc., Eric O’Brien, Abel Da Silva and Abraham Herbert Grossman also known as Allen Grossman) |
Full | |
| Sherman, Adam Order |
$250,000.00 | Full | |
| Shuman, Alan Marsh Order |
$30,000.00 | Full | |
| Silverstein, Alan Order |
$228,372.00 | Full | |
| Simply Wealth Financial Group Inc Order |
$215,790.00 (Simply Wealth Financial Group Inc., Naida Allarde, Bernardo Giangrosso) |
Full | |
| Simpson, David Order |
$38,000.00 (David Simpson and First Financial Services) |
Full | |
| Smith, Dale Order |
$2,125,000.00 | $295,000.00 (John Xanthoudakis and Dale Smith) |
Full |
| Smith, Shane (re: Borealis et al) Order |
$550,000.00 | $115,000.00 (Shane Smith, David Prentice and Synergy Group (2000) Inc.) |
Full |
| Smith, Shane (re: Sabourin et al) Order |
$1,160,000.00 | Full | |
| Smith, Vernon Order |
$258,412.00 | $202,441.51 (Ronald Crowe and Vernon Smith) |
Full |
| Statham, Joy Order |
$2,500.00 | Full | |
| Stephan, John Order |
$25,000.00 | Full | |
| Stephen, Michael Chesnowitz Order |
$250,000.00 | $2,525,000.00 (Chartcandle Investments Corporation, CCI Financial, LLC, Chartcandle Inc., PSST Global Corporation and Stephen Michael Chesnowitz) |
Full |
| Steplock, Roy Michael Order |
$188,939.10 | Partial | |
| Sulja Bros. Building Supplies, Ltd. Order |
$5,835,000.00 (Sulja Bros. Building Supplies, Ltd., Petar Vucicevich, Kore International Management Inc. and Andrew DeVries) |
Full | |
| Sulja, Sam Order |
$150,000.00 | Full | |
| Sulja, Steven Order |
$150,000.00 | Full | |
| Sun Wide Group Order |
$5,000.00 (Sunwide Finance Inc., Sun Wide Group, Sun Wide Insurers, Bryan Bowles, Robert Drury, George Sutton, Lorenzo M. Romero and Rafael Pangilinan) |
Full | |
| Sun Wide Insurers Order |
$5,000.00 (Sunwide Finance Inc., Sun Wide Group, Sun Wide Insurers, Bryan Bowles, Robert Drury, George Sutton, Lorenzo M. Romero and Rafael Pangilinan) |
Full | |
| Sunwide Finance Inc. Order |
$5,000.00 (Sunwide Finance Inc., Sun Wide Group, Sun Wide Insurers, Bryan Bowles, Robert Drury, George Sutton, Lorenzo M. Romero and Rafael Pangilinan) |
Full | |
| Sutton, George Order |
$5,000.00 (Sunwide Finance Inc., Sun Wide Group, Sun Wide Insurers, Bryan Bowles, Robert Drury, George Sutton, Lorenzo M. Romero and Rafael Pangilinan) |
Full | |
| Sylvester, Julian M. Order |
$200,000.00 | $176,774.53 (Al-tar Energy Corp., Alberta Energy Corp., Drago Gold Corp., David C. Campbell, Abel Da Silva, Eric F. O’Brien and Julian M. Sylvester) |
Full |
| Synergy Group (2000) Inc. Order |
$550,000.00 | $115,000.00 (Shane Smith, David Prentice and Synergy Group (2000) Inc.) |
Full |
| Back to top |
|---|
| T | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| TADD Investment Properties Inc. Order |
$55,000.00 | $558,000.00 (Darryl Brubacher, Andrew Martin, TADD Investment Properties Inc.) |
Full |
| Tersigni, Ralph James Order |
$300,857.88 | Partial | |
| Toussaint, Basil Marcellinius Order |
$114,000.00 | $101,087.00 (Basil M Toussaint and Global Partners Capital, Asia Pacific Energy, Inc., 1666475 Ontario Inc., Kit Ching Pan, Hau Wai Cheung, Alex Pidgeon and Rafique Jiwani) |
Full |
| Travis, Larry Order |
$2,500.00 | Full | |
| Tsatskin, Vadim Order |
$22,154.00 | Full | |
| Tsatskin, Vadim Order |
$965,500.00 | Full | |
| Tulsiani Investments Inc. Order |
$151,800.00 (Joe Henry Chau, Sunil Tulsiani, Maple Leaf Investment Fund Corp., and Tulsiani Investments Inc.) |
Full | |
| Tulsiani, Ravinder Order |
$15,500.00 | Partial | |
| Tulsiani, Sunil Order |
$200,000.00 | $151,800.00 (Joe Henry Chau, Sunil Tulsiani, Maple Leaf Investment Fund Corp., and Tulsiani Investments Inc.) |
Full |
| Back to top |
|---|
| Back to top |
|---|
| V | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Valde, Gord Order |
$12,307.50 | Full | |
| Verbeek, Brian Peter Order |
$94,618.75 | Full | |
| Villanti, Vince Order |
$60,000.00 (Vincent Vilanti, Larry Haliday, Integrated Business Concepts Inc. and Borealis International Inc.) |
Full | |
| Vucicevich, Petar Order |
$775,000.00 | $5,600,000.00 (Sulja Bros. Building Supplies, Ltd., Petar Vucicevich, Kore International Management Inc and Andrew DeVries) |
Full |
| Back to top |
|---|
| W | |||
|---|---|---|---|
| Amount owing individually |
Amount owing jointly |
Amount outstanding |
|
| Waddingham, Leonard Order |
$32,857.59 | Full | |
| Walker, Allan Order |
$44,500.00 | Full | |
| Walker, Allan Order |
$165,042.00 | Full | |
| Wash, Kevin Order |
$13,875.00 | Full | |
| Waxman, Robert Order |
$125,000.00 | Full | |
| Weber, Wesley Wayne Order |
$45,278.75 (Mr. Weber and Goldbridge) |
Full | |
| White, Franklin Danny Order |
$50,000.00 | $669,651.25 (Franklin Danny White, Naveed Ahmad Qureshi, WNBC The World Network Business Club Ltd., MMCL Mind Management Consulting, Capital Reserve Financial Group and Capital Investments of America) |
Full |
| Winick, Marvin Order |
$187,000.00 | Partial | |
| WNBC The World Network Business Club Ltd. Order |
$40,000.00 | $669,651.25 (Franklin Danny White, Naveed Ahmad Qureshi, WNBC The World Network Business Club Ltd., MMCL Mind Management Consulting, Capital Reserve Financial Group, and Capital Investments of America) |
Full |
| Wong, Jason Order |
$94,700.00 | Full | |
| Back to top |
|---|
| Back to top |
|---|
| Back to top |
|---|
Related - Delinquent Respondents
