Hearing Details
David Smillie; 1081627 B.C. Ltd. operating as ezBtc; Executive Director
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Date Opened:
2023-04-18 -
Hearing Type:
Enforcement
Hearing Status:
Hearing held; Findings rendered; Submissions complete; Ruling under appeal; Decision pending
Hearing Dates:
2023-06-27; 2024-04-02 - 2024-04-03; 2024-04-05; 2024-04-08;
Initial Allegations:
Fraud
Hearing Panel:
Audrey T. Ho - Chair, James Kershaw, Marion Shaw
Please Note:
On April 18, 2023, the executive director issued a notice of hearing. Hearing concluded. On August 7, 2024, the Panel issued its findings. The parties filed written submissions on sanction. The Panel’s decision is due on November 12, 2024. On September 4, 2024, David Smillie applied for leave to appeal to the British Columbia Court of Appeal.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
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2024-09-04
|
Smillie - Notice of Appeal (CA50117) - dated September 4, 2024
|
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2024-08-07
|
2024 BCSECCOM 348
|
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2023-05-02
|
News release
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2023-04-18
|
2023 BCSECCOM 167
|