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 rendered; Ruling under appeal
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. On November 29, 2024, the Panel issued its Decision. On September 4, 2024 and December 24, 2024, David Smillie applied for leave to appeal to the British Columbia Court of Appeal. The Court of Appeal application is set for hearing on May 13, 2025 at 9:30am.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
|
2024-12-24
|
Notice of Appeal (CA50339)
|
|
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2024-11-27
|
2024 BCSECCOM 496
|
|
|
2024-09-04
|
Notice of Appeal (CA50117)
|
|
|
2024-08-07
|
2024 BCSECCOM 348
|
|
|
2023-05-02
|
News release
|
|
|
2023-04-18
|
2023 BCSECCOM 167
|