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.

January 29, 2020Notice from the Office of the Secretary: Paramount Equity Financial Corporation et al., File No. 2019-12
January 28, 2020Notice from the Office of the Secretary: Joseph Debus, File No. 2019-16
January 27, 2020Notice from the Office of the Secretary: Canada Cannabis Corporation et al., File No. 2019-34
January 27, 2020Notice from the Office of the Secretary: Money Gate Mortgage Investment Corporation et al., File No. 2017-79
January 24, 2020Notice from the Office of the Secretary: Majd Kitmitto et al., File No. 2018-70
January 24, 2020Notice from the Office of the Secretary: BDO Canada LLP, File No. 2018-59
January 23, 2020Notice from the Office of the Secretary: Issam El-Bouji, File No. 2018-28
January 21, 2020Notice from the Office of the Secretary: BDO Canada LLP, File No. 2018-59
January 20, 2020Notice from the Office of the Secretary: Miner Edge Inc. et al., File No. 2019-44
January 16, 2020Notice from the Office of the Secretary: MOAG Copper Gold Resources Inc. et al., File No. 2018-41
January 16, 2020Notice of Correction - Money Gate Mortgage Investment Corporation et al. – s. 127(1)
January 14, 2020Notice from the Office of the Secretary: David Randall Miller, File No. 2019-48
January 10, 2020Notice from the Office of the Secretary: BDO Canada LLP, File No. 2018-59
January 10, 2020Notice from the Office of the Secretary: Money Gate Mortgage Investment Corporation et al., File No. 2017-79
January 9, 2020Notice from the Office of the Secretary: Paul Se Hui Oei and Canadian Manu Immigration & Financial Services Inc., File No. 2020-1
January 6, 2020Notice from the Office of the Secretary: BDO Canada LLP, File No. 2018-59
January 3, 2020Notice from the Office of the Secretary: Donna Hutchinson et al., File No. 2017-54
January 3, 2020Notice from the Office of the Secretary: Majd Kitmitto et al., File No. 2018-70
December 20, 2019Notice from the Office of the Secretary: David Randall Miller, File No. 2019-48
December 20, 2019Notice from the Office of the Secretary: Sean Daley and Kevin Wilkerson, File No. 2019-39
December 19, 2019Notice from the Office of the Secretary: Issam El-Bouji, File No. 2018-28
December 19, 2019Notice from the Office of the Secretary: VRK Forex & Investments Inc. and Radhakrishna Namburi, File No. 2019-40
December 19, 2019Notice from the Office of the Secretary: The Catalyst Capital Group Inc. et al., File No. 2019-41
December 18, 2019Notice from the Office of the Secretary: Money Gate Mortgage Investment Corporation et al., File No. 2017-79
December 18, 2019Notice from the Office of the Secretary: BDO Canada LLP, File No. 2018-59
December 17, 2019Notice from the Office of the Secretary: Miner Edge Inc. et al., File No. 2019-44
December 13, 2019Notice from the Office of the Secretary: The Catalyst Capital Group Inc. et al., File No. 2019-41
December 12, 2019Notice from the Office of the Secretary: Sean Daley and Kevin Wilkerson, File No. 2019-39
December 12, 2019Amendments to the Ontario Securities Commission Rules of Procedure and Forms and Practice Guideline as of December 10, 2019
December 10, 2019Notice from the Office of the Secretary: Majd Kitmitto et al., File No. 2018-70