Hearing Details
RoccaVerde Wellness Corporation (formerly known as World Farms Corp.); Bullseye Consulting Inc.; Grand Lodge Capital Inc.; Hani El Rayess; Arthur Griffiths; Christine Mah; Nigel Alexander Horsley; Spencer Reid Coulter; Executive Director
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Date Opened:
2024-10-10 -
Hearing Type:
Enforcement
Hearing Status:
Hearing held; Hearing discontinued
Hearing Dates:
2024-11-26; 2025-06-18;
Initial Allegations:
Illegal distribution; Trading without registration
Hearing Panel:
Judith Downes - Chair, Warren Funt, Jason Milne
Please Note:
On October 8, 2024, the executive director issued a notice of hearing. The Commission held a hearing management meeting on June 18, 2025. The hearing will commence on October 8, 2025. On June 16, 2025, the executive director entered into a settlement agreement with Christine Mah and discontinued the proceedings against them. On September 2, 2025, the executive director entered into a settlement agreement with Hani El Rayess and discontinued the proceedings against them. On September 29, 2025, the executive director entered into a settlement agreement with Arthur Griffiths and discontinued the proceedings against them. On October 3, 2025, the executive director discontinued the proceedings against RoccaVerde Wellness Corporation. On October 3 and 7, 2025, the executive director entered into a settlement agreements with Nigel Horsley, Grand Lodge Capital Inc., Spencer Coulter and Bullseye Consulting Inc. and discontinued the proceedings against them.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
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2025-10-07
|
2025 BCSECCOM 455 - Notice of Discontinuance (Bullseye & Coulter)
|
|
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2025-10-07
|
2025 BCSECCOM 453 - Order (Bullseye & Coulter)
|
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2025-10-07
|
2025 BCSECCOM 432 - Settlement Agreement (Bullseye & Coulter)
|
|
|
2025-10-03
|
2025 BCSECCOM 449 (RoccaVerde) - Notice of Discontinuance
|
|
|
2025-09-29
|
News release - Arthur Griffiths
|
|
|
2025-09-29
|
2025 BCSECCOM 438 - Notice of Discontinue (Grand Lodge & Horsley)
|
|
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2025-09-29
|
2025 BCSECCOM 437 - Order (Grand Lodge & Horsley)
|
|
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2025-09-29
|
2025 BCSECCOM 431 - Settlement Agreement (Grand Lodge & Horsley)
|
|
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2025-09-26
|
2025 BCSECCOM 417 - Settlement Agreement (Arthur Griffiths)
|
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2025-09-26
|
2025 BCSECCOM 430 - Notice of Discontinuance (Arthur Griffiths)
|
|
|
2025-09-08
|
News release
|
|
|
2025-09-02
|
2025 BCSECCOM 388 Hani El Rayess
|
|
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2025-09-02
|
2025 BCSECCOM 385 Hani El Rayess
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2025-06-18
|
News release
|
|
|
2025-06-16
|
2025 BCSECCOM 265 Christine Mah
|
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2025-06-16
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2025 BCSECCOM 266 Christine Mah
|
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2025-06-16
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2025 BCSECCOM 267 Christine Mah
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2024-10-08
|
2024 BCSECCOM 429
|
|
|
2024-10-08
|
News release
|