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.

OSC tribunal reasons issued since 2004 are also available free of charge on the Canadian Legal Information Institute website (CanLII).

For decisions relating to exemptive relief applications and other matters, see Orders, Rulings & Decisions.

March 30, 2020Notice from the Office of the Secretary: Matthew John Hamilton, File No. 2020-2
March 27, 2020Notice from the Office of the Secretary: Buffalo Grand Hotel Inc. et al., File No. 2020-11
March 26, 2020Notice from the Office of the Secretary: VRK Forex & Investments Inc. and Radhakrishna Namburi, File No. 2019-40
March 24, 2020Notice from the Office of the Secretary: Buffalo Grand Hotel Inc. et al.
March 23, 2020Notice from the Office of the Secretary: Kuber Mortgage Investment Corporation and Sutharsan Kunaratnam, File No. 2020-6
March 23, 2020Notice from the Office of the Secretary: Paramount Equity Financial Corporation et al., File No. 2019-12
March 20, 2020Notice from the Office of the Secretary: Sean Daley et al., File No. 2019-28
March 20, 2020Notice from the Office of the Secretary: Joseph Debus, File No. 2019-16
March 20, 2020Notice from the Office of the Secretary: Sean Daley et al., File No. 2019-39
March 19, 2020Notice from the Office of the Secretary: Money Gate Mortgage Investment Corporation et al., File No. 2017-79
March 19, 2020Notice from the Office of the Secretary: Update on Proceedings Before the Ontario Securities Commission Tribunal
March 19, 2020Notice from the Office of the Secretary: Issam El-Bouji and In the Matter of Global Resp Corporation and Global Growth Assets Inc., File Nos. 2018-28 and 2020-7
March 16, 2020Notice from the Office of the Secretary: Kuber Mortgage Investment Corporation and Sutharsan Kunaratnam, File No. 2020-6
March 13, 2020Notice from the Office of the Secretary: Paramount Equity Financial Corporation et al., File No. 2019-12
March 13, 2020Notice from the Office of the Secretary: Kuber Mortgage Investment Corporation and Sutharsan Kunaratnam, File No. 2020-6
March 13, 2020Notice from the Office of the Secretary: Paramount Equity Financial Corporation et al., File No. 2019-12
March 10, 2020Notice from the Office of the Secretary: Issam El-Bouji and In the Matter of Global Resp Corporation and Global Growth Assets Inc. , File Nos. 2018-28 and 2020-7
March 6, 2020Notice from the Office of the Secretary: Paramount Equity Financial Corporation et al., File No. 2019-12
March 6, 2020Notice from the Office of the Secretary: Canada Cannabis Corporation et al., File No. 2019-34
March 5, 2020Notice from the Office of the Secretary: Global RESP Corporation and Global Growth Assets Inc., File No. 2020-7
March 5, 2020Notice from the Office of the Secretary: Money Gate Mortgage Investment Corporation et al., File No. 2017-79
March 5, 2020Notice from the Office of the Secretary: Issam El-Bouji, File No. 2018-28
March 2, 2020Notice from the Office of the Secretary: Paramount Equity Financial Corporation et al., File No. 2019-12
February 24, 2020Notice from the Office of the Secretary: Joseph Debus, File No. 2019-16
February 21, 2020Notice from the Office of the Secretary: Paul Se Hui Oei and Canadian Manu Immigration & Financial Services Inc., File No. 2020-1
February 20, 2020Notice from the Office of the Secretary: The Catalyst Capital Group Inc. et al., File No. 2019-41
February 14, 2020Notice from the Office of the Secretary: MOAG Copper Gold Resources Inc. et al., File No. 2018-41
February 12, 2020Notice from the Office of the Secretary: Sean Daley et al., File No. 2019-28
February 12, 2020Notice from the Office of the Secretary: Sean Daley et al., File No. 2019-39
February 11, 2020Notice from the Office of the Secretary: Joseph Debus, File No. 2019-16