Securities Law & Instruments

OSC Bulletin Volume 43, Issue 03 (January 16, 2020)

(published weekly on behalf of the OSC by Carswell)

Table of Contents

 
Chapter 1 Notices / News Releases 617
1.1 Notices 617
1.1.1 Money Gate Mortgage Investment Corporation et al. – s. 127(1) – Notice of Correction 617
1.1.2 OSC Staff Notice 11-742 (Revised) – Securities Advisory Committee 618
1.2 Notices of Hearing (nil)
1.3 Notices of Hearing with Related Statements of Allegations 619
1.3.1 Paul Se Hui Oei and Canadian Manu Immigration & Financial Services Inc. – ss. 127(1), 127(10) 619
1.4 Notices from the Office of the Secretary 624
1.4.1 Paul Se Hui Oei and Canadian Manu Immigration & Financial Services Inc. 624
1.4.2 BDO Canada LLP 624
1.4.3 Money Gate Mortgage Investment Corporation et al. 625
1.4.4 David Randall Miller 625
1.5 Notices from the Office of the Secretary with Related Statements of Allegations 619
Chapter 2 Decisions, Orders and Rulings 627
2.1 Decisions 627
2.1.1 Melcor Real Estate Investment Trust 627
2.1.2 Vertex One Asset Management Inc. et al. 629
2.1.3 AGF Investments Inc. 635
2.1.4 Globevest Capital Ltd. and Globevest Capital Secured Put Writing Fund 638
2.2 Orders

640

2.2.1 Barkerville Gold Mines Ltd. 640
2.2.2 First Capital Realty Inc. 642
2.2.3 First Capital Realty Inc. – s. 1(6) of the OBCA 646
2.2.4 Partners Real Estate Investment Trust 647
2.2.5 Money Gate Mortgage Investment Corporation et al. 648
2.2.6 David Randall Miller – ss. 127, 127.1 648
2.3 Orders with Related Settlement Agreements (nil)
2.4 Rulings (nil)
Chapter 3 Reasons: Decisions, Orders and Rulings (nil)
3.1 OSC Decisions (nil)
3.2 Director's Decisions (nil)
Chapter 4 Cease Trading Orders 649
4.1.1 Temporary, Permanent & Rescinding Issuer Cease Trading Orders 649
4.2.1 Temporary, Permanent & Rescinding Management Cease Trade Orders 649
4.2.2 Outstanding Management & Insider Cease Trading Orders 649
Chapter 5 Rules and Policies

(nil)

Chapter 6 Request for Comments (nil)
Chapter 7 Insider Reporting 651
Chapter 9 Legislation (nil)
Chapter 11 IPOs, New Issues and Secondary Financings 839
Chapter 12 Registrations 843
12.1.1 Registrants 843
Chapter 13 SROs, Marketplaces, and Clearing Agencies and Trade Repositories (nil)
13.1 SROs (nil)
13.2 Marketplaces (nil)
13.3 Clearing Agencies (nil)
13.4 Trade Repositories (nil)
Chapter 25 Other Information (nil)
Index 845