Proceedings

PDF Version

PDF Version



IN THE MATTER OF THE COMMODITY FUTURES ACT
R.S.O. 1990, CH. C.20, AS AMENDED

- AND -

IN THE MATTER OF FAWAD UL HAQ KHAN and
KHAN TRADING ASSOCIATES INC. carrying on business as MONEY PLUS

ORDER
(Section 60 of the Commodity Futures Act)



    WHEREAS on December 20, 2012, the Ontario Securities Commission (the "Commission") issued a Notice of Hearing in relation to a Statement of Allegations dated December 19, 2012, issued pursuant to sections 60 and 60.1 of the Commodity Futures Act, R.S.O. 1990, Ch. C.20, as amended, in respect of Fawad Ul Haq Khan and Khan Trading Associates Inc. carrying on business as Money Plus (collectively the "Respondents");

    AND WHEREAS on February 5, 2013, Staff of the Commission (“Staff”) and the Respondents attended before the Commission for a first appearance on this matter;

    AND WHEREAS Staff and the Respondents agreed to attend a confidential pre-hearing conference on April 23, 2013 at 3:30 p.m.;

    IT IS HEREBY ORDERED that this matter is adjourned to a confidential pre-hearing conference which shall take place on April 23, 2013 at 3:30 p.m. at the offices of the Ontario Securities Commission, 20 Queen Street West, 17th Floor, Toronto, Ontario.

DATED at Toronto this 6th day of February, 2013

 

" Mary G. Condon "
Commissioner Mary G. Condon