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.

July 1, 2020Notice from the Office of the Secretary: Paramount Equity Financial Corporation et al., File No. 2019-12
June 30, 2020Notice from the Office of the Secretary: Evolution Mentor Capital Inc. and Pasqualino (Patrick) Michael Mazza, File No. 2020-19
June 26, 2020Notice from the Office of the Secretary: Evolution Mentor Capital Inc. and Pasqualino (Patrick) Michael Mazza, File No. 2020-19
June 19, 2020Notice from the Office of the Secretary: Aurelio Marrone, File No. 2020-16
June 17, 2020Notice from the Office of the Secretary: Majd Kitmitto et al., File No. 2018-70
June 11, 2020Notice from the Office of the Secretary: Jonathan Cartu et al., File No. 2020-14
June 11, 2020Notice from the Office of the Secretary: 0984750 B.C. Ltd. (D/B/A Quadriga CX and Quadriga Coin Exchange) et al., File No. 2020-15
June 9, 2020Notice from the Office of the Secretary: Stanislaw A. Pasyk, File No. 2020-17
June 9, 2020Notice from the Office of the Secretary: Paramount Equity Financial Corporation et al., File No. 2019-12
June 5, 2020Notice from the Office of the Secretary: Paul Se Hui Oei and Canadian Manu Immigration & Financial Services Inc., File No. 2020-1
June 5, 2020Notice from the Office of the Secretary: VRK Forex & Investments Inc. and Radhakrishna Namburi, File No. 2019-40
June 3, 2020Notice from the Office of the Secretary: David Randall Miller, File No. 2019-48
June 3, 2020Notice from the Office of the Secretary: Majd Kitmitto et al., File No. 2018-70
May 29, 2020Notice from the Office of the Secretary: Money Gate Mortgage Investment Corporation et al., File No. 2017-79
May 28, 2020Notice from the Office of the Secretary: First Class Crypto Inc. et al., File No. 2020-9
May 27, 2020Notice from the Office of the Secretary: First Class Crypto Inc. et al., File No. 2020-9
May 27, 2020Notice from the Office of the Secretary: MOAG Copper Gold Resources Inc. et al., File No. 2018-41
May 26, 2020Notice from the Office of the Secretary: Money Gate Mortgage Investment Corporation et al., File No. 2017-79
May 26, 2020Notice from the Office of the Secretary: Sean Daley et al., File No. 2019-38
May 26, 2020Notice from the Office of the Secretary: Sean Daley et al., File No. 2019-39
May 25, 2020Notice from the Office of the Secretary: Aurelio Marrone, File No. 2020-16
May 22, 2020Notice from the Office of the Secretary: Joseph Debus, File No. 2019-16
May 20, 2020Notice from the Office of the Secretary: Paramount Equity Financial Corporation et al., File No. 2019-12
May 13, 2020Notice from the Office of the Secretary: Miner Edge Inc. et al., File No. 2019-44
May 8, 2020Notice from the Office of the Secretary: Joseph Debus, File No. 2019-16
May 6, 2020Notice from the Office of the Secretary: Jonathan Cartu et al., File No. 2020-14
May 1, 2020Notice from the Office of the Secretary: David Randall Miller, File No. 2019-48
May 1, 2020Notice from the Office of the Secretary: Canada Cannabis Corporation et al., File No. 2020-13
April 30, 2020Notice from the Office of the Secretary: MOAG Copper Gold Resources Inc. et al., File No. 2018-41
April 27, 2020Notice from the Office of the Secretary: Update on Proceedings Before the Ontario Securities Commission Tribunal