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 the Ruling - Extension of Temporary Orders are due on March 17, 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 |
|---|---|---|
|
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
|