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Hearing Details

David Smillie; 1081627 B.C. Ltd. operating as ezBtc; Executive Director

  • Date Opened:

    2023-04-18
  • Hearing Type:

    Enforcement

Hearing Status:

Hearing held; Findings pending

Hearing Dates:

2023-06-27; 2024-04-02 - 2024-04-03; 2024-04-05; 2024-04-08;

Initial Allegations:

Fraud

Hearing Panel:

Audrey T. Ho - Chair, James Kershaw, Marion Shaw

Please Note:

On April 18, 2023, the executive director issued a notice of hearing. The hearing has concluded. The parties filed written submissions on liability. The Panel's findings are due September 17, 2024.

Notices & Decisions

Date Issued Document Type Description
2023-05-02
News release
2023-04-18
2023 BCSECCOM 167