Notices of Hearing & Temporary Orders

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In an enforcement proceeding, the Executive Director issues a notice of hearing, which contains allegations against respondents. The Executive Director may also issue a temporary order, which prohibits respondents from certain conduct.

This page contains notices of hearing and temporary orders.

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Showing 1 - 50 of  1510  records as of 2017-03-25 12:00:00 AM

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Date Subject Format
2017-03-23 Brendan James Schouw and Hornby Residences Ltd. [Hearing Notice – Hearing Date]
2017-03-21 SBC Financial Group Inc. and Prabhjot Singh Bakshi [Hearing Notice – Hearing Dates]
2017-03-16 Christine Maria Cerisse, Laurence Frederick Austin, also known as Lawrence Frederick Austin, and Thomas John Sadler [Hearing Notice – Hearing Date]
2017-03-08 Aik Guan “Frankie” Lim, Scott Thomas Low, FS Financial Strategies Inc., FS Financial Services Inc., FS Financial Strategies Services Inc., FS Financial Services (Alberta) Inc., Darrell Wiebe, Chun Ying “Jim” Pan, Chung-Sheng “Johnson” Kao, CC Cornerstone Credit Ltd. (now known as Flexfi Inc.), Afshin Ardalan, WL Strategic Capital Partners Inc., George Lay, Hunter Wei-Shun Wang (aka Hunter Wei Shun Wang), FS Stellar Insurance Services Inc., Nyit Foon “Lydia” Chin, Aike Joo Lim, Verico FS Capital Inc., Gagan Deep Bachra, FS Financial Systems Inc., Chi Kay “Dixon” Wong and Meng Cher “Philip” Tsai [Notice – Extension of Temporary Order and Adjournment]
2017-03-08 Garo Aram Deyrmenjian, Raffi Khorchidian, Antoine Ratsaphong, and EuroHelvetia TrustCo. S.A. now known as EHT Corporate Services S.A. [Notice of Discontinuance]
2017-03-08 Garo Aram Deyrmenjian, Raffi Khorchidian, David Craven, and EuroHelvetia TrustCo. S.A. now known as EHT Corporate Services S.A. [Amended Notice of Hearing]
2017-03-02 Fieldhouse Capital Management Inc. and Executive Director [Notice of Abandonment]
2017-02-24 Titan-West Explorations Inc., Darren Scott Davidson, and Paul Webster [Notice of Hearing]
2017-02-17 Aik Guan “Frankie” Lim, Scott Thomas Low, FS Financial Strategies Inc., FS Financial Services Inc., FS Financial Strategies Services Inc., FS Financial Services (Alberta) Inc., Darrell Wiebe, Chun Ying “Jim” Pan, Chung-Sheng “Johnson” Kao, CC Cornerstone Credit Ltd. (now known as FlexfiInc.), Afshin Ardalan, WL Strategic Capital Partners Inc., George Lay, Hunter Wei-Shun Wang (aka Hunter Wei Shun Wang), FS Stellar Insurance Services Inc., Nyit Foon “Lydia” Chin, Aike Joo Lim, Verico FS Capital Inc., Gagan Deep Bachra, FS Financial Systems Inc., Chi Kay “Dixon” Wong and Meng Cher “Philip” Tsai [Notice – Extension and Variation of Temporary Order and Adjournment]
2017-02-16 Vicky Dancho, also known as Ju Huang [Notice of Discontinuance]
2017-02-15 Gurpreet Singh Bansal and Mutual Fund Dealers Association of Canada [Hearing Notice – Hearing Date]
2017-02-15 Rodney M. Warren and Mutual Fund Dealers Association of Canada [Hearing Notice – Hearing Date]
2017-02-14 Fieldhouse Capital Management Inc. and Executive Director [Hearing Notice – Hearing Date]
2017-02-07 Lance Sandford Cook and CBM Canada’s Best Mortgage Corp. [Hearing Notice – Hearing Date]
2017-02-06 Aik Guan “Frankie” Lim (Lim), Scott Thomas Low (Low), FS Financial Strategies Inc. (FS Strategies), FS Financial Services Inc., FS Financial Strategies Services Inc., FS Financial Services (Alberta) Inc., Darrell Wiebe, Chun Ying “Jim” Pan, Chung-Sheng “Johnson” Kao, CC Cornerstone Credit Ltd. now known as Flexfi Inc., Afshin Ardalan, WL Strategic Capital Partners Inc., George Lay, Hunter Wei-Shun Wang also known as Hunter Wei Shun Wang, FS Stellar Insurance Services Inc., Nyit Foon “Lydia” Chin, Aike Joo Lim, Verico FS Capital Inc., Gagan Deep Bachra, FS Financial Systems Inc., Chi Kay “Dixon” Wong, and Meng Cher “Philip” Tsai [Temporary Order and Notice of Hearing]
2017-01-24 SBC Financial Group Inc. and Prabhjot Singh Bakshi [Notice of Hearing]
2017-01-17 Stewart Douglas Loughery, Richard Dean Reoji Nawata and Military International Inc. [Hearing Notice – Hearing Dates]
2017-01-10 Volkmar Guido Hable [Hearing Notice – Hearing Dates]
2017-01-06 Roy Ping Bai, also known as Ping Bai, and RBP Consulting [Notice of Hearing]
2016-12-22 Volkmar Guido Hable [Temporary Order – Extension]
2016-12-12 Volkmar Guido Hable [Temporary Order and Notice of Hearing]
2016-12-09 CAAS Mining Corporation and Kenneth William Trociuk [Notice of Hearing]
2016-12-07 Garo Aram Deyrmenjian, Raffi Khorchidian, Antoine Ratsaphong, and EuroHelvetia TrustCo. S.A. now known as EHT Corporate Services S.A. [Hearing Notice – Hearing Dates]
2016-11-30 Keith Henry Alexander [Hearing Notice – Hearing Date]
2016-11-25 David Tuan Seng Lim, Michael Mugford and EuroHelvetia TrustCo S.A. now known as EHT Corporate Services S.A. [Hearing Notice – Hearing Date]
2016-11-18 Lynne Rae Nickford (aka Lynne Rae Zlotnik dba Lynne Zlotnik Wealth Management) [Hearing Notice – Hearing Date]
2016-11-15 Garo Aram Deyrmenjian, Raffi Khorchidian, Antoine Ratsaphong, and EuroHelvetia TrustCo. S.A. now known as EHT Corporate Services S.A. [Hearing Notice – Adjournment]
2016-11-03 Glynn David Fisher and Taylor Kennedy Housser [Notice of Discontinuance]
2016-10-31 David Tuan Seng Lim, Michael Mugford, and EuroHelvetia TrustCo S.A. now known as EHT Corporate Services S.A. [Amended Notice of Hearing]
2016-10-31 Siu Mui (Debbie) Wong, Siu Kon (Bonnie) Soo, Wheatland Industrial Park Inc., 1300302 Alberta Inc. and D & E Arctic Investments Inc. [Hearing Notice – Hearing Date]
2016-10-25 Ayaz Dhanani (also known as Azim Virani, Michael Lee, Alex Nebris, Paul Dhanani, Samuel Ramos, and Rahim Jiwa) [Hearing Notice – Hearing Date]
2016-10-25 EagleMark Ventures, LLC, Falcon Holdings, LLC, Richard Lian (also known as Richard Terry Ruuska) and Enna M. Keller [Hearing Notice – Hearing Date]
2016-10-21 Richard Dean Reoji Nawata [Notice of Discontinuance]
2016-10-17 Kunekt Corporation and Mark Bruk [Revocation Order]
2016-10-05 Lance Sandford Cook and CBM Canada’s Best Mortgage Corp. [Amended Notice of Hearing]
2016-10-04 Garo Aram Deyrmenjian, Raffi Khorchidian, Antoine Ratsaphong and EuroHelvetia TrustCo. S.A. now known as EHT Corporate Services S.A. [Notice of Hearing]
2016-10-04 Kunekt Corporation and Mark Bruk [Notice of Discontinuance]
2016-09-26 Paul Se Hui Oei, Canadian Manu Immigration & Financial Services Inc., 0863220 B.C. Ltd., 0905701 B.C. Ltd. and Organic Eco-Centre Corp. [Notice of Hearing]
2016-09-12 Stewart Douglas Loughery, Richard Dean Reoji Nawata, and Military International Limited [Amended Notice of Hearing]
2016-08-29 Pegasus Pharmaceuticals Group Inc., Careseng Cancer Institute Inc., Winter Huang (aka Doug Huang) and Vicky Dancho (aka Ju Huang) [Temporary Order]
2016-08-15 Larry Keith Davis [Hearing Notice - Hearing Date]
2016-07-27 0902395 B.C. Ltd. and Robert James Maddigan [Hearing Notice – Hearing Date]
2016-07-18 Hecla Mining Company and Dolly Varden Silver Corporation [Hearing Notice – Hearing Date]
2016-05-19 Teresa Kathleen de La Boursodière [Notice of Discontinuance]
2016-05-11 Douglas Stewart Loughery, Richard Dean Reoji Nawata and Military International Limited [Hearing Notice – Adjournment]
2016-05-03 Havenplex Holdings Ltd. [Hearing Notice – Adjournment]
2016-04-28 0902395 B.C. Ltd. and Robert James Maddigan [Hearing Notice – Hearing Date]
2016-04-25 Lance Sandford Cook and CBM Canada’s Best Mortgage Corp. [Notice of Hearing]
2016-03-29 Brent Glen Jardine and Indo Global Exchange(s) Pte, Ltd. (formerly Claridge Ventures, Inc.) [Notice of Discontinuance]
2016-03-11 Brendan James Schouw and Hornby Residences Ltd. [Hearing Notice – Adjournment]