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  1526  records as of 2017-09-25 12:00:00 AM

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Date Subject Format
2017-09-20 Titan-West Explorations Inc., Darren Scott Davidson and Paul Webster [Hearing Notice – Hearing Dates]
2017-09-19 Marrelli Support Services Inc. and TSX Venture Exchange Inc. [Hearing Notice – Adjournment]
2017-08-31 DominionGrand II Mortgage Investment Corporation, DominionGrand Investment Fund Inc., Donald Bruce Edward Wilson, David Scott Wright and Patrick K. Prinster [Hearing Notice – Hearing Date]
2017-08-30 David Tuan Seng Lim, Michael Mugford and EuroHelvetia TrustCo S.A. now known as EHT Corporate Services S.A. [Hearing Notice – Hearing Date]
2017-08-10 Marrelli Support Services Inc. and TSX Venture Exchange Inc. [Hearing Notice – Hearing Date]
2017-07-24 SBC Financial Group Inc. and Prabhjot Singh Bakshi [Amended Notice of Hearing]
2017-06-28 Mountainstar Gold Inc. and Brent Hugo Johnson [Notice of Hearing]
2017-06-16 DominionGrand II Mortgage Investment Corporation, DominionGrand Investment Fund Inc., Donald Bruce Edward Wilson, David Scott Wright, and Patrick K. Prinster [Notice of Hearing]
2017-06-15 Garo Aram Deyrmenjian, Raffi Khorchidian, David Craven, and EuroHelvetia TrustCo. S.A. now known as EHT Corporate Services S.A. [Hearing Notice – Hearing Dates]
2017-06-13 Matthew John Hamilton and Braeden William Sinclair Lichti (aka Braeden Sinclair) [Hearing Notice – Hearing Dates]
2017-06-07 Lance Sandford Cook and CBM Canada’s Best Mortgage Corp. [Hearing Notice – Hearing Date]
2017-06-02 Stewart Douglas Loughery and Military International Inc. [Hearing Notice – Hearing Dates]
2017-05-16 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]
2017-05-16 Matthew John Hamilton and Braeden William Sinclair Lichti (aka Braeden Sinclair) [Hearing Notice – Adjournment]
2017-05-10 Alan Braun, Jerry Braun, Steven Maxwell (a.k.a. Steven Fassman), Braun Developments (B.C.) Ltd., 8022275 Canada Inc., and 0985812 B.C. Ltd. (dba TerraCorp Investment Ltd.) [Notice of Hearing]
2017-04-18 Matthew John Hamilton and Braeden William Sinclair Lichti (aka Braeden Sinclair) [Notice of Hearing]
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]