OSC 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.
LATEST DOCUMENTS:
| May 14, 2012 | Amended Statement of Allegations: In the Matter of Shallow Oil & Gas Inc. et al.
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| May 2, 2012 | Amended Statement of Allegations: In the Matter of Vincent Ciccone and Cabo Catoche Corp. (a.k.a. Medra Corp. and Medra Corporation)
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| April 24, 2012 | Settlement Agreement: In the Matter of Daniel Sternberg et al.
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| April 24, 2012 | Statement of Allegations: In the Matter of Daniel Sternberg et al.
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| April 20, 2012 | Statement of Allegations: In the Matter of Trapeze Asset Management Inc. et al.
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| April 19, 2012 | Settlement Agreement: In the Matter of Trapeze Asset Management Inc. et al.
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| April 17, 2012 | Statement of Allegations: In the Matter of Asif Khan
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| April 13, 2012 | Settlement Agreement: In the Matter of Asif Khan
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| April 11, 2012 | Statement of Allegations: In the Matter of Darryl Brubacher et al.
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| March 30, 2012 | Statement of Allegations: In the Matter of Beryl Henderson
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| March 30, 2012 | Statement of Allegations: In the Matter of Energy Syndications Inc. et al.
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| March 27, 2012 | Statement of Allegations: In the Matter of Normand Gauthier et al.
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| March 27, 2012 | Statement of Allegations: In the Matter of Colby Cooper Capital Inc. et al.
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| March 24, 2012 | Settlement Agreement: In the Matter of Carmine Domenicucci
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| March 23, 2012 | Statement of Allegations: In the Matter of Carmine Domenicucci
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| March 22, 2012 | Statement of Allegations: In the Matter of Bunting & Waddington Inc. et al.
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| March 22, 2012 | Settlement Agreement: In the Matter of Joseph Caza and Salim Kanji - Joseph Caza
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| March 22, 2012 | Settlement Agreement: In the Matter of Joseph Caza and Salim Kanji - Salim Kanji
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| March 22, 2012 | Statement of Allegations: In the Matter of Nicholas David Reeves
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| March 22, 2012 | Statement of Allegations: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh
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| March 22, 2012 | Statement of Allegations: In the Matter of Morgan Dragon Development Corp. et al.
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| March 22, 2012 | Statement of Allegations: In the Matter of Joseph Caza and Salim Kanji
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| March 6, 2012 | Statement of Allegations: In the Matter of Moncasa Capital Corporation and John Frederick Collins
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| March 5, 2012 | Statement of Allegations: In the Matter of International Strategic Investments et al.
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| February 21, 2012 | Settlement Agreement: In the Matter of Ameron Oil and Gas Ltd. et al. - Gaye Knowles
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| February 14, 2012 | Amended Statement of Allegations: In the Matter of HEIR Home Equity Investment Rewards Inc. et al.
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| February 10, 2012 | Settlement Agreement: In the Matter of Irwin Boock et al. - Irwin Boock
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| February 7, 2012 | Statement of Allegations: In the Matter of Eda Marie Agueci et al.
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| January 31, 2012 | Settlement Agreement: In the Matter of Bruce Carlos Mitchell
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| January 30, 2012 | Settlement Agreement: In the Matter of Irwin Boock et al. - Jason Wong
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