Weekly Reports
Updates for the week ending January 26, 2018
- 23-321 - CSA Staff Notice 23-321 Order Protection Rule: Market Share Threshold for the period April 1, 2018 to March 31, 2019
This notice updates the list of protected and unprotected marketplaces published on January 30, 2017. The updated list will be in effect from April 1, 2018 to March 31, 2019.
- News release 2018/03 - Anxiety a major barrier to engaging on investment fees
- News release 2018/04 - BCSC issues warning about previously disciplined person
Marketplaces, Self Regulatory Organizations (SROs) & Clearing Agencies
- No new documents
- No new events
Decisions, Settlements, Hearings & Temporary Orders
- Wireless Wizard Technologies Inc., Raymond Michael Roger Sasseville, Edith Marie Sasseville and Richard Keller - Variation Order
- VerifySmart Corp. (formerly known as Verified Capital Corp.), Verified Transactions Corp., Daniel Scammell, and Casper de Beer aka Casha de Beer - Variation Order
- Streamline Properties Inc., 0772835 B.C. Ltd., Local 1661 Building Inc., Almaval Building Inc., Jeffrey Karl Wiegel and Michael Jerome Knight - Variation Order
- SPYru Inc., Paradox Distributors (1992) Ltd., Echo Partners Ltd., U-GO Brands Nutritional Products Inc., Peter David Harris, Lorne Neil Cire, Christopher Andrew Burke, Millard Michael Kwasnek, and Joseph Yvan JeanClaude Thibert a.k.a. John Thibert - Variation Order
- Manna Trading Corp Ltd., Manna Humanitarian Foundation, Legacy Capital Inc., Legacy Trust Inc., Hal (Mick) Allan McLeod, David John Vaughan, Kenneth Robert McMordie (also known as Byrun Fox), Dianne Sharon Rosiek, and Robert (Robb) Murray Perkinson - Variation Order
- JV Raleigh Superior Holdings Inc., Maisie Smith (aka Maizie Smith), and Ingram Jeffrey Eshun - Variation Order
- IAC – Independent Academies Canada Inc., Micron Systems Inc., Theodore Robert Everett, Leonard George Ralph, and Robert H. Duke - Variation Order
- EagleMark Ventures, LLC, Falcon Holdings, LLC, Richard Lian (also known as Richard Terry Ruuska) and Enna M. Keller - Variation Order
- Cinnabar Explorations Inc., Christopher James G. Bass, Daniel Grant McGee, and Dale Zucchet - Variation Order
- Cinnabar Explorations Inc., Christopher James G. Bass, Daniel Grant McGee, and Dale Zucchet - Variation Order
- James Francis Gerard Callaghan and TSX Venture Exchange Inc. - Hearing Notice – Adjournment and Hearing Dates
Cease Trade Orders & Revocations
- American Paramount Gold Corp. - Cease Trade Order
- Altair Resources Inc. - Revocation Order
- Deer Horn Capital Inc. - Revocation Order
- Tyrone Docherty, Pamela Saulnier, and Deer Horn Capital Inc. - Revocation Order
- Chesterfield Resources plc - Decision
- CobalTech Mining Inc. - Order
- Sea Breeze Power Corp. - Order