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; Meng Cher "Philip" Tsai; Executive Director

Date Opened:
2017-02-07
Hearing Type:
Enforcement
Allegations:
Acting contrary to public interest
Status:
Hearing pending
Hearing Dates:
2017-03-08; 2017-06-28; 2018-01-12; 2018-04-10; 2018-10-05;
Panel:
Nigel P Cave - Chair, Audrey T. Ho, Gordon L. Holloway
Please Note:
Temporary order issued on February 6, 2017. On May 22, 2018, the Panel extended the temporary order and adjourned the executive director's application to extend the temporary order to October 5, 2018. On June 1, 2018, the executive director discontinued the proceedings against the respondents Flexfi and Ardalan. On June 7, 2018, the panel revoked the temporary order as against Flexfi and Ardalan. On October 5, 2017, the respondents Lim and Low applied for a revocation of a freeze order. On November 17, 2017, the respondents Flexfi and Ardalan applied to vary or revoke the temporary order. On February 7, 2018, the Panel adjourned generally the application of Flexfi and Ardalan.


Notices & Decisions

Date Issued Document Type Description
2018-06-06 Revocation order 2018 BCSECCOM 178 - Partial revocation of temporary order
2018-06-01 Notice of discontinuance 2018 BCSECCOM 168
2018-05-22 Notice 2018 BCSECCOM 163
2017-07-21 Ruling 2017 BCSECCOM 238
2017-05-16 Notice 2017 BCSECCOM 171, Notice - extension of temporary order & adjournment
2017-03-08 Notice 2017 BCSECCOM 92, Notice of extension of temporary order & adjournment
2017-02-17 Temporary Order - Extension 2017 BCSECCOM 55
2017-02-07 News release News release
2017-02-06 Temporary order 2017 BCSECCOM 33