Decisions

BridgeMark Financial Corp., Jackson & Company Professional Corp., Anthony Kevin Jackson, Lukor Capital Corp., Justin Edgar Liu, Rockshore Advisors Ltd. (formerly known as Cam Paddock Enterprises Inc.), Cameron Robert Paddock, Simran Singh Gill, JCN Capital Corp., John Rosarino Bevilacqua, Essos Corporate Services Inc., Sway Capital Corp., Von Rowell Torres, David Matthew Schmidt, Detona Capital Corp., Danilen Villanueva, Natasha Jon Emami, Altitude Marketing Corp., Ryan Peter Venier, Platinum Capital Corp., 658111 B.C. Ltd., Jason Christopher Shull, Tryton Financial Corp., Abeir Haddad, Tavistock Capital Corp., Robert John Lawrence, Jarman Capital Inc., Scott Jason Jarman, Northwest Marketing and Management Inc., Aly Babu Husein Mawji, Rufiza Babu Husein Mawji-Esmail, Denise Marie Trainor, Randy White, Escher Invest SA, Hunton Advisory Ltd., Kendl Capital Limited, 1153307 B.C. Ltd., Russell Grant Van Skiver, Bertho Holdings Ltd., Robert William Boswell, Haight-Ashbury Media Consultants Ltd., Ashkan Shahrokhi, Saiya Capital Corporation, Tara Kerry Haddad, Keir Paul MacPherson, Tollstam & Company Chartered Accountants, Albert Kenneth Tollstam, 727 Capital, David Raymond Duggan, Viral Stocks Inc., 10X Capital, Cryptobloc Technologies Corp., New Point Exploration Corp., Green 2 Blue Energy Corp., BLOK Technologies Inc., Kootenay Zinc Corp., Affinor Growers Inc., Beleave Inc., Liht Cannabis Corp. (formerly known as Marapharm Ventures Inc.), PreveCeutical Medical Inc., Speakeasy Cannabis Club Ltd., and Abattis Bioceuticals Corp. [Order]

BCSECCOM #:
2019 BCSECCOM 130
Document Type:
Order
Published Date:
2019-04-12
Effective Date:
2019-04-12
Details:

2019 BCSECCOM 130

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BRITISH COLUMBIA SECURITIES COMMISSION

Section 161 of the Securities Act, RSBC 1996, c. 418

 

Citation: Re BridgeMark Financial, 2019 BCSECCOM 130                        Date: 20190412

 

BridgeMark Financial Corp., Jackson & Company Professional Corp., Anthony Kevin Jackson, Lukor Capital Corp., Justin Edgar Liu, Rockshore Advisors Ltd. (formerly known as Cam Paddock Enterprises Inc.), Cameron Robert Paddock, Simran Singh Gill, JCN Capital Corp., John Rosarino Bevilacqua, Essos Corporate Services Inc., Sway Capital Corp., Von Rowell Torres, David Matthew Schmidt, Detona Capital Corp., Danilen Villanueva, Natasha Jon Emami, Altitude Marketing Corp., Ryan Peter Venier, Platinum Capital Corp., 658111 B.C. Ltd., Jason Christopher Shull, Tryton Financial Corp., Abeir Haddad, Tavistock Capital Corp., Robert John Lawrence, Jarman Capital Inc., Scott Jason Jarman, Northwest Marketing and Management Inc., Aly Babu Husein Mawji, Rufiza Babu Husein Mawji-Esmail, Denise Marie Trainor, Randy White, Escher Invest SA, Hunton Advisory Ltd., Kendl Capital Limited, 1153307 B.C. Ltd., Russell Grant Van Skiver, Bertho Holdings Ltd., Robert William Boswell, Haight-Ashbury Media Consultants Ltd., Ashkan Shahrokhi, Saiya Capital Corporation, Tara Kerry Haddad, Keir Paul MacPherson, Tollstam & Company Chartered Accountants, Albert Kenneth Tollstam, 727 Capital, David Raymond Duggan, Viral Stocks Inc., 10X Capital, Cryptobloc Technologies Corp., New Point Exploration Corp., Green 2 Blue Energy Corp., BLOK Technologies Inc., Kootenay Zinc Corp., Affinor Growers Inc., Beleave Inc., Liht Cannabis Corp. (formerly known as Marapharm Ventures Inc.), PreveCeutical Medical Inc., Speakeasy Cannabis Club Ltd., and Abattis Bioceuticals Corp.

 

Panel

Nigel P. Cave

Vice Chair

 

Judith Downes

Commissioner

 

Audrey T. Ho

Commissioner

 

Hearing date

 

April 9, 2019

 

Submissions Completed

April 9, 2019

 

Date of Order

April 12, 2019

 

Appearing

 

 

Graham MacLennan James Torrance

Nicholas Isaac

 

Patrick J. Sullivan

 

Harveen Thauli

 

Scott Marescaux

 

 

 

Patricia Taylor

 

Teresa Tomchak

 

 

Daniel Yaverbaum

 

 

 

 

 

 

Shane D. Coblin

 

Abbas Sabur

 

 

 

Sasha Jarvis

 

Sean K. Boyle

Jenna Green

 

Eileen Patel

 

Tam Boyar

 

Alex Evans

 

 

 

For the Executive Director

 

 

 

For Anthony Kevin Jackson

 

For 1153307 B.C. Ltd. and Russell Grant Van Skiver

 

For Tollstam & Company Chartered Accountants, Albert Kenneth Tollstam, Ryan Peter Venier and Altitude Marketing Corp.

 

For Simran Singh Gill

 

For Randy White; Escher Invest SA, Hunton Advisory Ltd. and Kendl Capital Limited

 

For New Point Exploration Corp., Cryptobloc Technologies Corp.; Tavistock Capital Corp., Robert John Lawrence; Sway Capital Corp., Jason Christopher Shull, Platinum Capital Corp., 658111 B.C. Ltd.; Robert William Boswell, Bertho Holdings Ltd., David Matthew Schmidt, and BLOK Technologies Inc.

 

For Jarman Capital Inc. and Scott Jason Jarman

 

For Northwest Marketing and Management Inc., Denise Marie Trainor, Aly Babu Husein Mawji and Rufiza Babu Husein Mawji-Esmail

 

For Green 2 Blue Energy Corp. and Affinor Growers Inc.

 

For Detona Capital Corp. and Danilen Villanueva

 

 

For Lukor Capital Corp. and Justin Edgar Liu

 

For Von Rowell Torres and Essos Corporate Services Inc.

 

Raymond Duggan, 727 Capital, Viral Stocks and 10X Capital

 

Order

 

On December 7, 2018, the Commission heard the Executive Director’s application to extend temporary orders against various respondents. At the end of the hearing, the Commission extended the temporary orders until the panel issued its decision on the application. 

On January 15, 2019, the Commission issued the following orders in response to the Executive Director’s application (the Temporary Orders):

 

under section 161(1)(b)(ii), that Jackson, Lukor, Liu, Cam Paddock  Enterprises, Paddock, Gill, JCN, Bevilacqua, Essos, Sway, Torres, Detona, Villanueva, Altitude, Venier, Platinum, 658111 BC, Shull, Tavistock, Lawrence, Jarman, Scott Jarman, Northwest, Esmail, Trainor, Mawji, Escher, Hunton, White, Kendl, 1153307 BC, Van Skiver, Bertho, Boswell, Haight-Ashbury, Shahrokhi, MacPherson, Tollstam & Company and Tollstam, cease trading in, and are prohibited from purchasing, securities of Cryptobloc, New Point, Green 2 and BLOK;

 

under section 161(1)(c), that the exemption under section 2.24 of National Instrument 45-106 does not apply to Cryptobloc, New Point, Green 2 and BLOK for a distribution to a consultant; and

 

under section 161(1)(b)(ii), that Jackson, Lukor, Liu, Cam Paddock Enterprises, Paddock, Gill, JCN, Bevilacqua, Essos, Sway, Torres, Detona, Villanueva, Altitude, Venier, Platinum, 658111 BC, Shull, Tavistock, Lawrence, Jarman, Scott Jarman, Northwest, Esmail, Trainor, Mawji, Escher, Hunton, White, Kendl, 1153307 BC, Van Skiver, Bertho, Boswell, Haight-Ashbury, Shahrokhi, MacPherson, Tollstam & Company and Tollstam, be prohibited from purchasing any securities of an issuer listed on the CSE that are distributed using the exemption set out in subparagraph (b) above.

 

The Commission ordered that the Temporary Orders would be effective until April 10, 2019 and set April 9, 2019 as the date to hear any application by the Executive Director to further extend the Temporary Orders. 

On March 22, 2019, the Executive Director applied to extend the Temporary Orders. 

 

On April 9, 2019, the Commission heard the Executive Director’s application to further extend the Temporary Orders.

 

The Executive Director provided written and oral submissions.  Jackson, Gill, Tollstam & Company, Tollstam, Altitude and Venier opposed the Executive Director’s application and provided written and oral submissions.  Escher, Hunton, White, Kendl, 1153307 BC and Van Skiver opposed the Executive Director’s application and made oral submissions.

 

At the end of the hearing, considering it necessary and in the public interest, the panel reserved its decision and extended the Temporary Orders until the panel has reached a decision on the Executive Director’s application.

 

April 12, 2019

 

 

For the Commission

 

 

Nigel P. Cave

Vice Chair

 

 

 

Judith Downes

Commissioner

 

 

 

 

 

Audrey T. Ho

Commissioner