Proceedings

 

This section contains Notices of Hearings, Statements of Allegations, Orders, Decisions and other documents in relation to proceedings before the Commission.

 
 2012  2011  2010  2009  2008  2007  2006  2005 
 
 706166 Alberta Ltd.
    04 November 2008Second Consolidated and Amended Notice of Hearing
    04 November 2008Order
    29 October 2008Reasons for Decision
    29 October 2008Settlement Agreement
    23 October 2008Second Amended Statement of Allegations
    16 September 2008Notice of Hearing
    25 August 2008Order
    15 August 2008Settlement Agreement
    02 June 2008Amended Statement of Allegations
    21 April 2008Notice of Hearing
    11 April 2008Order
    10 April 2008Order
    19 March 2008Notice of Motion
    14 March 2008Statement of Allegations
 
 Ad Capital U.S. Inc.
    19 August 2008Reasons for Decision
    14 July 2008Order
 
 AdCapital Industries Inc.
    19 August 2008Reasons for Decision
    14 July 2008Order
 
 Anderson, Jack
    19 June 2008Order
    28 May 2008Order
    15 May 2008Notice of Hearing
    15 May 2008Statement of Allegations
    12 May 2008Ex-parte Temporary Order
 
 Aurora Escrow Services LLC
    08 September 2008Reasons for Decision
    20 August 2008Order
 
 Berrie White Capital Corporation
    21 November 2008Consolidated Amended Notice of Hearing
    23 October 2008Notice of Hearing
    15 October 2008Statement of Allegations
 
 Black, Robert
    19 June 2008Order
    28 May 2008Order
    15 May 2008Notice of Hearing
    15 May 2008Statement of Allegations
    12 May 2008Ex-parte Temporary Order
 
 Bradley Corporate Services Ltd.
    04 November 2008Second Consolidated and Amended Notice of Hearing
    04 November 2008Order
    29 October 2008Reasons for Decision
    29 October 2008Settlement Agreement
    23 October 2008Second Amended Statement of Allegations
    16 September 2008Notice of Hearing
    25 August 2008Order
    15 August 2008Settlement Agreement
    02 June 2008Amended Statement of Allegations
    21 April 2008Notice of Hearing
    11 April 2008Order
    10 April 2008Order
    19 March 2008Notice of Motion
    14 March 2008Statement of Allegations
 
 Cody, Michael
    04 November 2008Second Consolidated and Amended Notice of Hearing
    04 November 2008Order
    29 October 2008Reasons for Decision
    29 October 2008Settlement Agreement
    23 October 2008Second Amended Statement of Allegations
    16 September 2008Notice of Hearing
    25 August 2008Order
    15 August 2008Settlement Agreement
    02 June 2008Amended Statement of Allegations
    21 April 2008Notice of Hearing
    11 April 2008Order
    10 April 2008Order
    19 March 2008Notice of Motion
    14 March 2008Statement of Allegations
 
 Corcoran, Jim
    19 June 2008Order
    28 May 2008Order
    15 May 2008Notice of Hearing
    15 May 2008Statement of Allegations
    12 May 2008Ex-parte Temporary Order
 
 Drever, Lorne
    04 November 2008Second Consolidated and Amended Notice of Hearing
    04 November 2008Order
    29 October 2008Reasons for Decision
    29 October 2008Settlement Agreement
    23 October 2008Second Amended Statement of Allegations
    16 September 2008Notice of Hearing
    25 August 2008Order
    15 August 2008Settlement Agreement
    02 June 2008Amended Statement of Allegations
    21 April 2008Notice of Hearing
    11 April 2008Order
    10 April 2008Order
    19 March 2008Notice of Motion
    14 March 2008Statement of Allegations
 
 First Alliance Management Inc.
    11 December 2008Reasons for Decision
    03 November 2008Cease Trade Order
    24 October 2008Ex Parte Temporary Order
    24 October 2008Notice of Hearing
    21 October 2008Statement of Allegations
 
 First Global Ventures S.A.
    30 May 2008Decision on Administrative Penalties and Costs
    21 February 2008Reasons for Decision
 
 Freedman, Ted
    11 December 2008Reasons for Decision
    03 November 2008Cease Trade Order
    24 October 2008Ex Parte Temporary Order
    24 October 2008Notice of Hearing
    21 October 2008Statement of Allegations
 
 Fulton, Ronald J.
    21 July 2008Reasons for Decision
    21 July 2008Reasons for Decision
    21 July 2008Reasons for Decision
    27 March 2008Order
    26 March 2008Order
    26 March 2008Order
    26 March 2008Order
    26 March 2008Order
    02 January 2008Notice of Hearing
 
 Global Energy Group Ltd.
    20 October 2008Reasons for Decision
    27 August 2008Order
 
 Global Petroleum Strategies LLC
    08 September 2008Reasons for Decision
    20 August 2008Order
 
 Goldpoint Resources Corporation
    19 June 2008Order
    28 May 2008Order
    15 May 2008Notice of Hearing
    15 May 2008Statement of Allegations
    12 May 2008Ex-parte Temporary Order
 
 Golic, Adis
    19 August 2008Reasons for Decision
    14 July 2008Order
 
 Grossman, Al
    30 May 2008Decision on Administrative Penalties and Costs
    21 February 2008Reasons for Decision
 
 Kimmel Jr., Roger A.
    08 September 2008Reasons for Decision
    20 August 2008Order
 
 Lane, Robert E.
    21 July 2008Reasons for Decision
    21 July 2008Reasons for Decision
    21 July 2008Reasons for Decision
    27 March 2008Order
    26 March 2008Order
    26 March 2008Order
    26 March 2008Order
    26 March 2008Order
    02 January 2008Notice of Hearing
 
 Legacy Associates Inc.
    12 November 2008Order
    06 November 2008Settlement Agreement
    09 October 2008Notice of Hearing
    07 October 2008Statement of Allegations
 
 Locate Technologies Inc.
    04 November 2008Second Consolidated and Amended Notice of Hearing
    04 November 2008Order
    29 October 2008Reasons for Decision
    29 October 2008Settlement Agreement
    23 October 2008Second Amended Statement of Allegations
    16 September 2008Notice of Hearing
    25 August 2008Order
    15 August 2008Settlement Agreement
    02 June 2008Amended Statement of Allegations
    21 April 2008Notice of Hearing
    11 April 2008Order
    10 April 2008Order
    19 March 2008Notice of Motion
    14 March 2008Statement of Allegations
 
 MALLETT, George Wayne
    19 December 2008Amended and Consolidated Notice of Hearing of Motion
    03 December 2008Notice of Hearing of Motion
    26 November 2008Motion
 
 Malsbury, Shayne Lorne
    02 September 2008Reasons for Decision
    20 August 2008Order
 
 Malsbury Investment Corporation
    02 September 2008Reasons for Decision
    20 August 2008Order
 
 Marsh Shuman, Alan
    30 May 2008Decision on Administrative Penalties and Costs
    21 February 2008Reasons for Decision
 
 Moloney, Brian
    19 June 2008Order
    28 May 2008Order
    15 May 2008Notice of Hearing
    15 May 2008Statement of Allegations
    12 May 2008Ex-parte Temporary Order
 
 Nason, Donald
    04 November 2008Second Consolidated and Amended Notice of Hearing
    04 November 2008Order
    29 October 2008Reasons for Decision
    29 October 2008Settlement Agreement
    23 October 2008Second Amended Statement of Allegations
    16 September 2008Notice of Hearing
    25 August 2008Order
    15 August 2008Settlement Agreement
    02 June 2008Amended Statement of Allegations
    21 April 2008Notice of Hearing
    11 April 2008Order
    10 April 2008Order
    19 March 2008Notice of Motion
    14 March 2008Statement of Allegations
 
 New Gold Limited Partnerships
    20 October 2008Reasons for Decision
    27 August 2008Order
 
 Niles, Harry
    04 November 2008Second Consolidated and Amended Notice of Hearing
    04 November 2008Order
    29 October 2008Reasons for Decision
    29 October 2008Settlement Agreement
    23 October 2008Second Amended Statement of Allegations
    16 September 2008Notice of Hearing
    25 August 2008Order
    15 August 2008Settlement Agreement
    02 June 2008Amended Statement of Allegations
    21 April 2008Notice of Hearing
    11 April 2008Order
    10 April 2008Order
    19 March 2008Notice of Motion
    14 March 2008Statement of Allegations
 
 Novielli, Lino
    19 June 2008Order
    28 May 2008Order
    15 May 2008Notice of Hearing
    15 May 2008Statement of Allegations
    12 May 2008Ex-parte Temporary Order
 
 Oagles, James H.
    21 July 2008Reasons for Decision
    21 July 2008Reasons for Decision
    21 July 2008Reasons for Decision
    27 March 2008Order
    26 March 2008Order
    26 March 2008Order
    26 March 2008Order
    26 March 2008Order
    02 January 2008Notice of Hearing
 
 Park, Sang
    25 August 2008Order
    13 August 2008Settlement Agreement
 
 Petroleum Unlimited LLC
    08 September 2008Reasons for Decision
    20 August 2008Order
 
 Tomeli, Evanna
    19 June 2008Order
    28 May 2008Order
    15 May 2008Notice of Hearing
    15 May 2008Statement of Allegations
    12 May 2008Ex-parte Temporary Order
 
 Tracy, Jeannie
    21 July 2008Reasons for Decision
    21 July 2008Reasons for Decision
    21 July 2008Reasons for Decision
    27 March 2008Order
    26 March 2008Order
    26 March 2008Order
    26 March 2008Order
    26 March 2008Order
    02 January 2008Notice of Hearing
 
 Tubtron Controls Corp.
    04 November 2008Second Consolidated and Amended Notice of Hearing
    04 November 2008Order
    29 October 2008Reasons for Decision
    29 October 2008Settlement Agreement
    23 October 2008Second Amended Statement of Allegations
    16 September 2008Notice of Hearing
    25 August 2008Order
    15 August 2008Settlement Agreement
    02 June 2008Amended Statement of Allegations
    21 April 2008Notice of Hearing
    11 April 2008Order
    10 April 2008Order
    19 March 2008Notice of Motion
    14 March 2008Statement of Allegations
 
 Wealth Pools International Inc.
    21 July 2008Reasons for Decision
    21 July 2008Reasons for Decision
    21 July 2008Reasons for Decision
    27 March 2008Order
    26 March 2008Order
    26 March 2008Order
    26 March 2008Order
    26 March 2008Order
    02 January 2008Notice of Hearing
 
 White, Matthew
    21 November 2008Consolidated Amended Notice of Hearing
    23 October 2008Notice of Hearing
    15 October 2008Statement of Allegations
 
 Wylie, Richard
    19 June 2008Order
    28 May 2008Order
    15 May 2008Notice of Hearing
    15 May 2008Statement of Allegations
    12 May 2008Ex-parte Temporary Order