Hearing Details
Tajkarim Mohamed; Lacie Holdings Limited; Space Cloud Empire Limited, formerly known as CE Star Holdings Limited; Aly Ismail; NH Transcendental Business Solutions Inc.; Green Stream Botanicals Corp.; Executive Director
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Date Opened:
2023-10-24 -
Hearing Type:
Enforcement
Hearing Status:
Hearing pending
Hearing Dates:
2023-12-13;
Initial Allegations:
Trading without registration
Hearing Panel:
James Kershaw - Chair, Karen Keilty, Marion Shaw
Please Note:
On October 24, 2023, the Executive Director issued a notice of hearing. On October 25, 2024, the Commission adjourned the hearing. A hearing management meeting was held on November 8, 2024. The panel's Reasons for Ruling - Extension of Temporary Orders was issued on March 18, 2025. The hearing will proceed in writing. The parties' submissions are due by October 3, 2025. On October 28, 2024 the Executive Director entered into a settlement agreement with Tajkarim Mohamed and discontinued the proceedings against him, Lacie Holdings Limited and Space Cloud Empire Limited, formerly known as CE Star Holdings Limited.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
|
2025-03-18
|
2025 BCSECCOM 116
|
|
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2024-11-13
|
2024 BCSECCOM 476
|
|
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2024-10-30
|
2024 BCSECCOM 467
|
|
|
2024-10-28
|
2024 BCSECCOM 448 and 447
|
|
|
2024-10-28
|
2024 BCSECCOM 466
|
|
|
2024-08-26
|
2024 BCSECCOM 369
|
|
|
2023-10-25
|
2023/87
|
|
|
2023-10-24
|
2023 BCSECCOM 494
|