Notices of Hearing & Temporary Orders

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In an enforcement proceeding, the Executive Director issues a notice of hearing, which contains allegations against respondents. The Executive Director may also issue a temporary order, which prohibits respondents from certain conduct.

This page contains notices of hearing and temporary orders.

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Showing 1 - 50 of  1493  records as of 2017-01-16 12:00:00 AM

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Date Subject Format
2017-01-10 Volkmar Guido Hable [Hearing Notice – Hearing Dates]
2017-01-06 Roy Ping Bai, also known as Ping Bai, and RBP Consulting [Notice of Hearing]
2016-12-22 Volkmar Guido Hable [Temporary Order – Extension]
2016-12-12 Volkmar Guido Hable [Temporary Order and Notice of Hearing]
2016-12-09 CAAS Mining Corporation and Kenneth William Trociuk [Notice of Hearing]
2016-12-07 Garo Aram Deyrmenjian, Raffi Khorchidian, Antoine Ratsaphong, and EuroHelvetia TrustCo. S.A. now known as EHT Corporate Services S.A. [Hearing Notice – Hearing Dates]
2016-11-30 Keith Henry Alexander [Hearing Notice – Hearing Date]
2016-11-25 David Tuan Seng Lim, Michael Mugford and EuroHelvetia TrustCo S.A. now known as EHT Corporate Services S.A. [Hearing Notice – Hearing Date]
2016-11-18 Lynne Rae Nickford (aka Lynne Rae Zlotnik dba Lynne Zlotnik Wealth Management) [Hearing Notice – Hearing Date]
2016-11-15 Garo Aram Deyrmenjian, Raffi Khorchidian, Antoine Ratsaphong, and EuroHelvetia TrustCo. S.A. now known as EHT Corporate Services S.A. [Hearing Notice – Adjournment]
2016-11-03 Glynn David Fisher and Taylor Kennedy Housser [Notice of Discontinuance]
2016-10-31 David Tuan Seng Lim, Michael Mugford, and EuroHelvetia TrustCo S.A. now known as EHT Corporate Services S.A. [Amended Notice of Hearing]
2016-10-31 Siu Mui (Debbie) Wong, Siu Kon (Bonnie) Soo, Wheatland Industrial Park Inc., 1300302 Alberta Inc. and D & E Arctic Investments Inc. [Hearing Notice – Hearing Date]
2016-10-25 Ayaz Dhanani (also known as Azim Virani, Michael Lee, Alex Nebris, Paul Dhanani, Samuel Ramos, and Rahim Jiwa) [Hearing Notice – Hearing Date]
2016-10-25 EagleMark Ventures, LLC, Falcon Holdings, LLC, Richard Lian (also known as Richard Terry Ruuska) and Enna M. Keller [Hearing Notice – Hearing Date]
2016-10-21 Richard Dean Reoji Nawata [Notice of Discontinuance]
2016-10-17 Kunekt Corporation and Mark Bruk [Revocation Order]
2016-10-05 Lance Sandford Cook and CBM Canada’s Best Mortgage Corp. [Amended Notice of Hearing]
2016-10-04 Garo Aram Deyrmenjian, Raffi Khorchidian, Antoine Ratsaphong and EuroHelvetia TrustCo. S.A. now known as EHT Corporate Services S.A. [Notice of Hearing]
2016-10-04 Kunekt Corporation and Mark Bruk [Notice of Discontinuance]
2016-09-26 Paul Se Hui Oei, Canadian Manu Immigration & Financial Services Inc., 0863220 B.C. Ltd., 0905701 B.C. Ltd. and Organic Eco-Centre Corp. [Notice of Hearing]
2016-09-12 Stewart Douglas Loughery, Richard Dean Reoji Nawata, and Military International Limited [Amended Notice of Hearing]
2016-08-29 Pegasus Pharmaceuticals Group Inc., Careseng Cancer Institute Inc., Winter Huang (aka Doug Huang) and Vicky Dancho (aka Ju Huang) [Temporary Order]
2016-08-15 Larry Keith Davis [Hearing Notice - Hearing Date]
2016-07-27 0902395 B.C. Ltd. and Robert James Maddigan [Hearing Notice – Hearing Date]
2016-07-18 Hecla Mining Company and Dolly Varden Silver Corporation [Hearing Notice – Hearing Date]
2016-05-19 Teresa Kathleen de La Boursodière [Notice of Discontinuance]
2016-05-11 Douglas Stewart Loughery, Richard Dean Reoji Nawata and Military International Limited [Hearing Notice – Adjournment]
2016-05-03 Havenplex Holdings Ltd. [Hearing Notice – Adjournment]
2016-04-28 0902395 B.C. Ltd. and Robert James Maddigan [Hearing Notice – Hearing Date]
2016-04-25 Lance Sandford Cook and CBM Canada’s Best Mortgage Corp. [Notice of Hearing]
2016-03-29 Brent Glen Jardine and Indo Global Exchange(s) Pte, Ltd. (formerly Claridge Ventures, Inc.) [Notice of Discontinuance]
2016-03-11 Brendan James Schouw and Hornby Residences Ltd. [Hearing Notice – Adjournment]
2016-03-11 Thomas Arthur Williams, Global Wealth Creation Opportunities Inc., Global Wealth Creation Opportunities Inc. (Belize), Global Wealth Financial Inc., Global Wealth Creation Strategies Inc., CDN Global Wealth Creation Club RW-TW, 2002 Concepts Inc., Susan Grace Nemeth, Renee Michelle Penko, Paul Finney, Irene G. Beilstein, Christina Kiemel, Helena Yvonne Becker, Dennis Carl Weigel, Daniel Quoming Sam, Eric Clark, Sharon Downing and Robert Laudy Williams [Hearing Notice – Hearing Date]
2016-03-04 Patrick Aaron Dunn [Notice of Discontinuance]
2016-03-01 Lance McManne, Orbuttron Ltd. and Orbuttron Sound Waves II Ltd. [Notice of Discontinuance]
2016-02-18 Pegasus Pharmaceuticals Group Inc., Careseng Cancer Institute Inc., Winter Huang (aka Doug Huang) and Vicky Dancho (aka Ju Huang) [Hearing Notice – Adjournment]
2016-02-17 Robert Bruce Rush and Mutual Fund Dealers Association of Canada [Notice of Abandonment]
2016-02-12 Ayaz Dhanani (also known as Azim Virani, Michael Lee, Alex Nebris, Paul Dhanani, Samuel Ramos, and Rahim Jiwa) [Hearing Notice – Adjournment]
2016-01-28 Pegasus Pharmaceuticals Group Inc., Careseng Cancer Institute Inc., Winter Huang, also known as Dong Huang, and Vicky Dancho, also known as Ju Huang [Notice of Hearing]
2016-01-14 Inverlake Property Investment Group Inc., Wheatland Business Park Ltd., and Alfredo Miguel “Michael” Yong [Hearing Notice – Adjournment]
2016-01-07 David Tuan Seng Lim, Michael Mugford and EuroHelvetia TrustCo S.A. now known as EHT Corporate Services S.A. [Hearing Notice – Adjournment]
2016-01-05 Mark Aaron McLeary [Hearing Notice – Hearing Date]
2015-12-18 Brent Glen Jardine and Indo Global Exchange(s) Pte, Ltd. (formerly Claridge Ventures, Inc.) [Hearing Notice – Hearing Dates]
2015-12-17 Stewart Douglas Loughery, Richard Dean Reoji Nawata, and Military International Limited [Notice of Hearing]
2015-12-03 Verdmont Capital, S.A., Glynn David Fisher and Taylor Kennedy Housser [Hearing Notice – Hearing Dates]
2015-12-02 0902395 B.C. Ltd. and Robert James Maddigan [Hearing Notice - Hearing Dates]
2015-11-27 Lynne Rae Nickford (aka Lynne Rae Zlotnik dba Lynne Zlotnik Wealth Management) [Ruling – Adjournment]
2015-11-23 Inverlake Property Investment Group Inc., Wheatland Business Park Ltd. and Alfredo Miguel “Michael” Yong [Hearing Notice – Hearing Date]
2015-11-20 David Tuan Seng Lim, Michael Mugford, and EuroHelvetia TrustCo S.A. now known as EHT Corporate Services S.A. [Notice of Hearing]