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Hearing Details

Paul Se Hui Oei; Canadian Manu Immigration & Financial Services Inc.; 0863220 B.C. Ltd.; 0905701 B.C. Ltd; Organic Eco-Centre Corp.; Executive Director

  • Date Opened:

    2016-09-26
  • Hearing Type:

    Enforcement

Hearing Status:

Hearing held; Submissions complete; Findings rendered; Submissions complete; Decision rendered

Hearing Dates:

2016-11-01; 2017-04-10 - 2017-04-13; 2017-04-18; 2017-04-21; 2017-04-24 - 2017-04-28; 2017-07-06; 2018-05-15; 2019-03-06;

Initial Allegations:

Fraud

Hearing Panel:

Marion Shaw - Chair, Karen Keilty, Jason Milne

Please Note:

On November 3, 2023 the executive director filed an application under section 15.1 of the Act. The hearing proceeded in writing. On January 18, 2024 the Panel issued its Decision.

Notices & Decisions

Date Issued Document Type Description
2024-01-18
s. 15.1 app - Decision, 2024 BCSECCOM
2024-01-18
2023-03-29
2023 BCSECCOM 140
2019-07-22
2019 BCSECCOM 255
2018-12-12
Order of Madam Justice Fenlon pronounced December 12, 2018 (CA45561)
2018-12-12
Order of Madam Justice Fenlon pronounced December 12, 2018 (CA45560)
2018-11-22
Hearing Notice - Hearing Date, 2018 BCSECCOM 370
2018-09-20
Amended Notice of Application for Leave to Appeal (CA45560)
2018-08-08
2018 BCSECCOM 231
2018-08-08
News release
2017-12-13
News release
2017-12-12
2017 BCSECCOM 365
2016-09-26
2016 BCSECCOM 323
2016-09-26
News release