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 
 
 AYEARS, Sean
    08 August 2012Reasons for Decision
    11 June 2012Order
    29 May 2012Statement of Allegations
    29 May 2012Notice of Hearing
 
 Bosse, Jules
    06 December 2012Notice of Discontinuance (Bossé)
 
 Cache Metals RRSP Inc.
    21 March 2012Notice of Adjournment of Hearing
    12 March 2012Notice of Hearing
    02 March 2012Statement of Allegations
 
 Crainshaw International Ltd.
    20 December 2012Order
    26 November 2012Notice of Hearing
    21 November 2012Statement of Allegations
 
 Donat Robichaud Residence Inc.
    11 January 2012Order
    11 January 2012Order
 
 Donszelmann, Rebekah
    15 March 2012Reasons for Decision on Sanctions
 
 Drapeau, Armel
    06 December 2012Notice of Discontinuance (Bossé)
 
 Emond, Pierre
    06 December 2012Notice of Discontinuance (Bossé)
 
 Falcon Petroleum Resources
    30 July 2012Notice of Adjournment of Hearing
    24 May 2012Notice of Hearing
    04 May 2012Notice to Continue
    23 April 2012Notice of Hearing
    03 April 2012Notice of Adjournment of Hearing
    02 April 2012Notice of Withdrawal
    12 March 2012Notice of Hearing
    02 March 2012Statement of Allegations
 
 Flash Funding International Corp.
    14 August 2012Reasons for Decision on Preliminary Motion
    16 July 2012Reasons for Decision on Adjournment Motion
    10 July 2012Amended Motion
    24 May 2012Amended and Consolidated Notice of Hearing of Motion
    09 May 2012Notice of Hearing of Motion
    02 May 2012Motion
 
 FNT Forever New Technologies, Inc.
    14 August 2012Reasons for Decision on Preliminary Motion
    16 July 2012Reasons for Decision on Adjournment Motion
    10 July 2012Amended Motion
    24 May 2012Amended and Consolidated Notice of Hearing of Motion
    09 May 2012Notice of Hearing of Motion
    02 May 2012Motion
 
 Global Bonds Fund Inc.
    14 August 2012Reasons for Decision on Preliminary Motion
    16 July 2012Reasons for Decision on Adjournment Motion
    10 July 2012Amended Motion
    24 May 2012Amended and Consolidated Notice of Hearing of Motion
    09 May 2012Notice of Hearing of Motion
    02 May 2012Motion
 
 Global Capital & Financial Corp.
    14 August 2012Reasons for Decision on Preliminary Motion
    16 July 2012Reasons for Decision on Adjournment Motion
    10 July 2012Amended Motion
    24 May 2012Amended and Consolidated Notice of Hearing of Motion
    09 May 2012Notice of Hearing of Motion
    02 May 2012Motion
 
 Hoffer, Mayer
    30 January 2012Notice of Pre-Hearing Conference
 
 HURLEY, Charline
    11 January 2012Order
    11 January 2012Order
 
 HURLEY, Larry
    11 January 2012Order
    11 January 2012Order
 
 Int. Teleworld Inc.
    14 August 2012Reasons for Decision on Preliminary Motion
    16 July 2012Reasons for Decision on Adjournment Motion
    10 July 2012Amended Motion
    24 May 2012Amended and Consolidated Notice of Hearing of Motion
    09 May 2012Notice of Hearing of Motion
    02 May 2012Motion
 
 Johnston, Lee Thomas Jr.
    24 September 2012Order
    21 September 2012Notice of Discontinuance
 
 Keybase Financial Group Inc.
    28 June 2012Reasons for Decision on Hearing and Review
    20 January 2012Decision and Order on Motion
 
 Luminary Minerals Ltd.
    14 August 2012Reasons for Decision on Preliminary Motion
    16 July 2012Reasons for Decision on Adjournment Motion
    10 July 2012Amended Motion
    24 May 2012Amended and Consolidated Notice of Hearing of Motion
    09 May 2012Notice of Hearing of Motion
    02 May 2012Motion
 
 MALLETT, George Wayne
    09 May 2012Order
    04 May 2012Settlement Agreement
    12 April 2012Reasons for Decision on Motion
    17 February 2012Amended and Consolidated Notice of Hearing
    30 January 2012Notice of Pre-Hearing Conference
 
 Medoff, Ronald A.
    30 January 2012Notice of Pre-Hearing Conference
 
 MI Capital Corporation
    08 August 2012Reasons for Decision
    11 June 2012Order
    29 May 2012Statement of Allegations
    29 May 2012Notice of Hearing
 
 NNR N. Natural Resources Inc.
    14 August 2012Reasons for Decision on Preliminary Motion
    16 July 2012Reasons for Decision on Adjournment Motion
    10 July 2012Amended Motion
    24 May 2012Amended and Consolidated Notice of Hearing of Motion
    09 May 2012Notice of Hearing of Motion
    02 May 2012Motion
 
 One Capital Corp. Limited
    08 August 2012Reasons for Decision
    11 June 2012Order
    29 May 2012Statement of Allegations
    29 May 2012Notice of Hearing
 
 Osbourne Worldwide Limited
    20 December 2012Order
    26 November 2012Notice of Hearing
    21 November 2012Statement of Allegations
 
 PARKER, Scott
    08 August 2012Reasons for Decision
    11 June 2012Order
    29 May 2012Statement of Allegations
    29 May 2012Notice of Hearing
 
 Porter, Ricki Landon
    24 September 2012Order
    21 September 2012Notice of Discontinuance
 
 Prudential Global Real Estate Corp.
    14 August 2012Reasons for Decision on Preliminary Motion
    16 July 2012Reasons for Decision on Adjournment Motion
    10 July 2012Amended Motion
    24 May 2012Amended and Consolidated Notice of Hearing of Motion
    09 May 2012Notice of Hearing of Motion
    02 May 2012Motion
 
 RAK Marine International Inc.
    14 August 2012Reasons for Decision on Preliminary Motion
    16 July 2012Reasons for Decision on Adjournment Motion
    10 July 2012Amended Motion
    24 May 2012Amended and Consolidated Notice of Hearing of Motion
    09 May 2012Notice of Hearing of Motion
    02 May 2012Motion
 
 SCOTT, Richard A.
    12 April 2012Order
    12 March 2012Amended and Consolidated Notice of Hearing of Motion
    29 February 2012Notice of Hearing of Motion
    16 February 2012Motion
 
 Secured Precious Metals International
    30 July 2012Notice of Adjournment of Hearing
    24 May 2012Notice of Hearing
    04 May 2012Notice to Continue
    23 April 2012Notice of Hearing
    03 April 2012Notice of Adjournment of Hearing
    02 April 2012Notice of Withdrawal
    12 March 2012Notice of Hearing
    02 March 2012Statement of Allegations
 
 SELLARS, James Edward (applicant on review)
    28 June 2012Reasons for Decision on Hearing and Review
    20 January 2012Decision and Order on Motion
 
 St. Clair Research Associates Inc.
    30 January 2012Notice of Pre-Hearing Conference
 
 Surette, Kevin Joseph
    24 September 2012Order
    21 September 2012Notice of Discontinuance
 
 Texas Energy Management
    30 July 2012Notice of Adjournment of Hearing
    24 May 2012Notice of Hearing
    04 May 2012Notice to Continue
    23 April 2012Notice of Hearing
    03 April 2012Notice of Adjournment of Hearing
    02 April 2012Notice of Withdrawal
    12 March 2012Notice of Hearing
    02 March 2012Statement of Allegations
 
 Trites, Andrew J.
    17 July 2012Order
    13 July 2012Settlement Agreement
    09 July 2012Notice of Settlement Hearing
 
 Villabar Real Estate Inc.
    30 January 2012Notice of Pre-Hearing Conference
 
 Weeres, Steven Vincent
    15 March 2012Reasons for Decision on Sanctions
 
 X4 Technologies Incorporated
    24 September 2012Order
    21 September 2012Notice of Discontinuance