Hearing Details
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; 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.; Abattis Bioceuticals Corp.; 1153307 B.C. Ltd.; Asiatic Management Consultants Ltd.; Executive Director
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Date Opened:
2018-11-26 -
Hearing Type:
Enforcement
Hearing Status:
Hearing pending; Hearing discontinued
Hearing Dates:
2018-12-07; 2019-04-09; 2021-07-14; 2023-09-29; 2023-10-03; 2024-02-20; 2024-02-22;
Initial Allegations:
Acting contrary to public interest; Insider trading; Failure to file
Hearing Panel:
Audrey T. Ho - Chair, Judith Downes
Please Note:
Matter concluded. On June 11, 2021, the panel extended the temporary orders until a hearing is held and a decision is rendered. On February 21, 2024, the Executive Director entered into a settlement agreement with Justin Edgar Liu, Lukor Capital Corp. and Asiatic Management Consultants Ltd. and discontinued the proceedings against them. On March 1, 2024, the Executive Director entered into a settlement agreement with Anthony Kevin Jackson, BridgeMark Financial Corp. and Jackson & Company ProfessionalCorp. and discontinued the proceedings against them.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
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2024-03-04
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New release
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2024-03-01
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2024 BCSECCOM 81 and 82
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2024-03-01
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2024 BCSECCOM 83
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2024-02-22
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News release
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2024-02-21
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2024 BCSECCOM 73 and 74
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2024-02-21
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2024 BCSECCOM 75
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2024-02-01
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2024 BCSECCOM 57 Hearing Notice - Hearing Dates
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2024-01-18
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Hearing Notice - Hearing Dates 2024 BCSECCOM 28
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2023-11-22
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2023 BCSECCOM 553
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2023-11-01
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Notice of Application for Leave to Appeal CA49449
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2023-09-26
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News release
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2023-09-25
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2023 BCSECCOM 463
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2023-09-25
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2023 BCSECCOM 452 and 453
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2023-09-12
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2023 BCSECCOM 447
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2023-09-06
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Notice of Application - Documents
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2023-07-10
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2023 BCSECCOM 350
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2023-01-12
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2023 BCSECCOM 16 and 17
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2022-10-11
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Hearing Notice - Adjournment and Hearing Dates
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2022-07-25
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News release re 2022 BCSECCOM 294
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2022-07-14
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2022 BCSECCOM 294
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2022-02-17
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2022 BCSECCOM 57
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2021-12-01
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Hearing Notice 2021 BCSECCOM 468
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2021-06-11
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2021 BCSECCOM 247
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2021-05-25
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2021 BCSECCOM 216
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2021-05-17
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2021 BCSECCOM 208
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2021-04-29
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2021 BCSECCOM 170
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2021-04-28
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2021 BCSECCOM 164
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2020-08-26
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2020 BCSECCOM 346 - Redacted
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2020-07-10
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2020 BCSECCOM 254
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2020-06-12
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2020 BCSECCOM 188 - Reasons for Decision
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2020-05-26
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2020 BCSECCOM 171
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2020-05-05
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2020 BCSECCOM 126
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2020-05-05
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2020 BCSECCOM 127
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2020-05-05
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News release
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2019-11-18
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Notice of Motion for Leave to Appeal and Stay of Execution CA46428
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2019-10-15
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2019 BCSECCOM 368
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2019-10-10
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Notice of Application for Leave to Appeal CA46428
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2019-10-08
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Notice of Application for Leave to Appeal - CA46425
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2019-09-12
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Reasons for Decision 2019 BCSECCOM 331 - revised
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2019-07-19
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Order COR#2019/150
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2019-07-16
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2019 BCSECCOM 248
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2019-06-28
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2019 BCSECCOM 231
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2019-06-28
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2019 BCSECCOM 232
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2019-06-17
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2019 BCSECCOM 218
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2019-06-11
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2019 BCSEECOM 217
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2019-06-05
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2019 BCSECCOM 208
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2019-05-29
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2019 BCSECCOM 191
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2019-04-12
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2019 BCSECCOM 130
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2019-01-16
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News release
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2019-01-15
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2019 BCSECCOM 14
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2018-11-26
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Temporary Order and Notice of Hearing, 2018 BCSECCOM 369
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2018-11-26
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News release
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