Proceedings


All Commission Proceedings


This section contains documents relating to Commission proceedings, such as notices of the Office of the Secretary, notices of hearing, statements of allegation, decisions, reasons for decisions and settlements.

The documents are listed by respondent, according to the date the document was signed. The respondent is the individual or company that is the subject of a proceeding.

For decisions relating to exemptive relief applications and other matters, see Orders, Rulings & Decisions.

April 24, 2017Notice from the Office of the Secretary: In the Matter of MM Café Franchise Inc et al.
April 24, 2017Notice from the Office of the Secretary: In the Matter of MM Café Franchise Inc et al.
April 24, 2017Notice from the Office of the Secretary: In the Matter of Eco Oro Minerals Corp.
April 21, 2017Notice from the Office of the Secretary: In the Matter of Pro-Financial Asset Management Inc. et al.
April 20, 2017Notice from the Office of the Secretary: In the Matter of MM Café Franchise Inc et al.
April 20, 2017Notice from the Office of the Secretary: In The Matter of Global 8 Environmental Technologies, Inc. et al.
April 19, 2017Notice from the Office of the Secretary: In the Matter of Home Capital Group Inc. et al.
April 19, 2017Notice from the Office of the Secretary: In the Matter of Money Gate Mortgage Investment Corporation et al.
April 18, 2017Notice from the Office of the Secretary: In the Matter of MM Café Franchise Inc et al.
April 18, 2017Notice from the Office of the Secretary: In the Matter of Benedict Cheng et al.
April 13, 2017Notice from the Office of the Secretary: In the Matter of Crystal Wealth Management System Limited et al.
April 13, 2017Notice from the Office of the Secretary: In the Matter of Steven J. Martel et al.
April 13, 2017Notice from the Office of the Secretary: In the Matter of Crystal Wealth Management System Limited
April 12, 2017Notice from the Office of the Secretary: In the Matter of Benedict Cheng et al.
April 12, 2017Notice from the Office of the Secretary: In the Matter of Benedict Cheng et al.
April 12, 2017Notice from the Office of the Secretary: In the Matter of Black Panther Trading Corporation and Charles Robert Goddard
April 12, 2017Notice from the Office of the Secretary: In the Matter of MM Café Franchise Inc et al.
April 11, 2017Notice from the Office of the Secretary: In the Matter of Mark Steven Rotstein and Equilibrium Partners Inc.
April 10, 2017Notice from the Office of the Secretary: In the Matter of Eco Oro Minerals Corp.
April 7, 2017Notice from the Office of Secretary: In the Matter of Quadrexx Hedge Capital Management Ltd. et al.
April 6, 2017Notice from the Office of the Secretary: In the Matter of Mark Steven Rotstein and Equilibrium Partners Inc.
April 5, 2017Notice from the Office of the Secretary: In the Matter of Matter of Sentry Investments Inc. and Sean Driscoll
April 5, 2017Notice from the Office of the Secretary: In the Matter of Garth H. Drabinsky et al.
April 5, 2017Notice from the Office of the Secretary: In the Matter of Lance Kotton and Titan Equity Group Ltd.
April 4, 2017Notice from the Office of the Secretary: In the Matter of Eco Oro Minerals Corp.
March 31, 2017Notice from the Office of the Secretary: In the Matter of Matter of Sentry Investments Inc. and Sean Driscoll
March 30, 2017Notice from the Office of the Secretary: In the Matter of Thomas Arthur Williams et al.
March 28, 2017Notice from the Office of the Secretary: In the Matter of Dennis L. Meharchand et al.
March 24, 2017Notice from the Office of the Secretary: In the Matter of MM Café Franchise Inc et al.
March 24, 2017Notice from the Office of the Secretary: In the Matter of Steven J. Martel et al.