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 
 
 Andrew, John
    14 May 2010Reasons for Decision
    19 February 2010Order
 
 Ayuso Loyo, Roger Fernando
    14 May 2010Reasons for Decisions
    19 February 2010Order
 
 Black Gold International Ltd.
    14 May 2010Reasons for Decision
    19 February 2010Order
 
 Bosse, Jules
    07 December 2010Notice of Hearing
    24 June 2010Statement of Allegations
 
 Briand, Craig D.
    14 April 2010Order
    12 April 2010Settlement Agreement
    12 April 2010Notice of Settlement Hearing
    08 January 2010Order
 
 Briand, Harrison & Associates Corporation
    14 April 2010Order
    12 April 2010Settlement Agreement
    12 April 2010Notice of Settlement Hearing
    08 January 2010Order
 
 Couch, Jeanette Cleone
    14 May 2010Reasons for Decision
    19 February 2010Order
 
 Donszelmann, Rebekah
    29 October 2010Statement of Allegations
 
 Drapeau, Armel
    07 December 2010Notice of Hearing
    24 June 2010Statement of Allegations
 
 Emond, Pierre
    07 December 2010Notice of Hearing
    24 June 2010Statement of Allegations
 
 Friesen, Kelly
    14 May 2010Reasons for Decisions
    19 February 2010Order
 
 Harrison, Stephen V.
    14 April 2010Order
    12 April 2010Settlement Agreement
    12 April 2010Notice of Settlement Hearing
    08 January 2010Order
 
 Havenor, David
    22 December 2010Ex Parte Temporary Order
    17 December 2010Statement of Allegations
 
 Hawaii Fund
    14 May 2010Reasons for Decision
    19 February 2010Order
 
 Helmig, Renee Marie (aka Nisha Helmig)
    14 May 2010Reasons for Decision
    19 February 2010Order
 
 Hemingway, Alan
    14 May 2010Reasons for Decisions
    19 February 2010Order
 
 Hendry, Trudi
    13 December 2010Order
    25 November 2010Notice of Settlement Hearing
    15 November 2010Settlement Agreement
 
 Hoffer, Mayer
    16 December 2010Amended Notice of Hearing
    16 November 2010Amended Statement of Allegations
    29 October 2010Notice of Hearing
 
 Johnston, Lee Thomas Jr.
    21 December 2010Motion
 
 Keybase Financial Group Inc.
    18 August 2010Reasons for Decision
    18 August 2010Reasons for Decision
    06 August 2010Order
    06 August 2010Order
 
 L&B Landbanking Trust S.A. DE C.V.
    14 May 2010Reasons for Decisions
    19 February 2010Order
 
 Landbankers International MX, S.A. DE C.V.
    14 May 2010Reasons for Decisions
    19 February 2010Order
 
 Limpert, David
    21 June 2010Order
    03 June 2010Notice of Settlement Hearing
    31 May 2010Settlement Agreement
 
 Locate Technologies Inc.
    04 November 2010Order
    30 June 2010Order
    26 May 2010Order
    11 May 2010Order
    17 March 2010Notice of Hearing of Motion
 
 MALLETT, George Wayne
    16 December 2010Amended Notice of Hearing
    16 November 2010Amended Statement of Allegations
    29 October 2010Notice of Hearing
 
 Maples and White Sands Investment Ltd.
    14 May 2010Reasons for Decision
    19 February 2010Order
 
 McAdam, Sonja A.
    14 May 2010Reasons for Decisions
    19 February 2010Order
 
 Medoff, Ronald A.
    16 December 2010Amended Notice of Hearing
    16 November 2010Amended Statement of Allegations
    29 October 2010Notice of Hearing
 
 Moore, Ed
    14 May 2010Reasons for Decisions
    19 February 2010Order
 
 Moore, Kim
    14 May 2010Reasons for Decisions
    19 February 2010Order
 
 Morgan, Gavin
    14 May 2010Reasons for Decision
    19 February 2010Order
 
 Murray, Bradley Andrew
    26 January 2010Reasons for the Decision
 
 Nerbonne, Matthew
    22 December 2010Ex Parte Temporary Order
    17 December 2010Statement of Allegations
 
 O'Neill, Kerry John
    14 May 2010Reasons for Decision
    19 February 2010Order
 
 Oil International, LLC.
    14 May 2010Reasons for Decision
    19 February 2010Order
 
 Porter, Ricki Landon
    21 December 2010Motion
 
 Rogers, Jason
    14 May 2010Reasons for Decisions
    19 February 2010Order
 
 S & L Transactions Limited
    14 July 2010Order
    30 June 2010Notice of Settlement Hearing
    25 June 2010Settlement Agreement
 
 Saintonge, Aline
    14 July 2010Order
    30 June 2010Notice of Settlement Hearing
    25 June 2010Settlement Agreement
 
 Saintonge, Robert
    14 July 2010Order
    30 June 2010Notice of Settlement Hearing
    25 June 2010Settlement Agreement
 
 SELLARS, James Edward
    18 August 2010Reasons for Decision
    18 August 2010Reasons for Decision
    06 August 2010Order
    06 August 2010Order
 
 Shaker Management Group Inc.
    13 December 2010Order
    25 November 2010Notice of Settlement Hearing
    15 November 2010Settlement Agreement
 
 Shire Asset Management Ltd.
    14 May 2010Reasons for Decision
    19 February 2010Order
 
 Shire International Real Estate Investment Ltd.
    14 May 2010Reasons for Decision
    19 February 2010Order
 
 Sierra Madre Holdings MX, S.A. DE C.V.
    14 May 2010Reasons for Decisions
    19 February 2010Order
 
 St. Clair Research Associates Inc.
    16 December 2010Amended Notice of Hearing
    16 November 2010Amended Statement of Allegations
    29 October 2010Notice of Hearing
 
 Surette, Kevin Joseph
    21 December 2010Motion
 
 Trinidad Oil and Gas Corporation
    14 May 2010Reasons for Decision
    19 February 2010Order
 
 Tubtron Controls Corp.
    04 November 2010Order
    30 June 2010Order
    26 May 2010Order
    11 May 2010Order
    17 March 2010Notice of Hearing of Motion
 
 Tycoon Energy Inc.
    22 December 2010Ex Parte Temporary Order
    17 December 2010Statement of Allegations
 
 Urrutia, Dave
    14 May 2010Reasons for Decisions
    19 February 2010Order
 
 Villabar Real Estate Inc.
    16 December 2010Amended Notice of Hearing
    16 November 2010Amended Statement of Allegations
    29 October 2010Notice of Hearing
 
 Weeres, Steven Vincent
    29 October 2010Statement of Allegations
 
 WFG Securities of Canada Inc.
    21 June 2010Order
    03 June 2010Notice of Settlement Hearing
    31 May 2010Settlement Agreement
 
 X4 Technologies Incorporated
    21 December 2010Motion
 
 Zacarias (aka Wolf Zacarias), Brian J.
    14 May 2010Reasons for Decisions
    19 February 2010Order