Proceedings

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IN THE MATTER OF THE SECURITIES ACT,
R.S.O. 1990, c. S.5, AS AMENDED

- and -

IN THE MATTER OF
2 WONGS MAKE IT RIGHT ENTERPRISES LTD.,
1409779 ALBERTA LTD. o/a CANREIG EDMONTON,
INTEGRITY PLUS MANAGEMENT INC.,
KHOM WONG, also known as KHOM NGOAN HUYNH,
and JANEEN WONG, also known as JANEEN M. SCHIMPF

NOTICE OF HEARING
(Subsections 127(1) and 127(10))


TAKE NOTICE THAT the Ontario Securities Commission (the “Commission”) will hold a hearing pursuant to subsections 127(1) and 127(10) of the Securities Act, R.S.O. 1990, c. S.5, as amended (the “Act”), at the offices of the Commission, 20 Queen Street West, 17th Floor, commencing on March 2, 2015 at 10:30 a.m.;

TO CONSIDER whether, pursuant to paragraph 4 of subsection 127(10) of the Act, it is in the public interest for the Commission to make an order:

  1. against 2 Wongs Make it Right Enterprises Ltd. (“2 Wongs”) that:
    1. pursuant to paragraph 2 of subsection 127(1) of the Act, trading in any securities of 2 Wongs cease permanently;
    2. pursuant to paragraph 2 of subsection 127(1) of the Act, trading in any securities by 2 Wongs cease permanently;
    3. pursuant to paragraph 2.1 of subsection 127(1) of the Act, acquisition of any securities by 2 Wongs be prohibited permanently;
    4. pursuant to paragraph 3 of subsection 127(1) of the Act, any exemptions contained in Ontario securities laws do not apply to 2 Wongs permanently; and
    5. pursuant to paragraph 8.5 of subsection 127(1) of the Act, 2 Wongs shall be prohibited permanently from becoming or acting as a registrant, as an investment fund manager or as a promoter;
  2. against 1409779 Alberta Ltd. o/a CANREIG Edmonton (“779”):
    1. pursuant to paragraph 2 of subsection 127(1) of the Act, trading in any securities of 779 cease permanently;
    2. pursuant to paragraph 2 of subsection 127(1) of the Act, trading in any securities by 779 cease permanently;
    3. pursuant to paragraph 2.1 of subsection 127(1) of the Act, acquisition of any securities by 779 be prohibited permanently;
    4. pursuant to paragraph 3 of subsection 127(1) of the Act, any exemptions contained in Ontario securities laws do not apply to 779 permanently; and
    5. pursuant to paragraph 8.5 of subsection 127(1) of the Act, 779 shall be prohibited permanently from becoming or acting as a registrant, as an investment fund manager or as a promoter;
  3. against Integrity Plus Management Inc. (“Integrity Plus”):
    1. pursuant to paragraph 2 of subsection 127(1) of the Act, trading in any securities of Integrity Plus cease permanently;
    2. pursuant to paragraph 2 of subsection 127(1) of the Act, trading in any securities by Integrity Plus cease permanently;
    3. pursuant to paragraph 2.1 of subsection 127(1) of the Act, acquisition of any securities by Integrity Plus be prohibited permanently;
    4. pursuant to paragraph 3 of subsection 127(1) of the Act, any exemptions contained in Ontario securities laws do not apply to Integrity Plus permanently; and
    5. pursuant to paragraph 8.5 of subsection 127(1) of the Act, Integrity Plus be prohibited permanently from becoming or acting as a registrant, as an investment fund manager or as a promoter;
  4. against Khom Wong, also known as Khom Ngoan Huynh (“Khom”):
    1. pursuant to paragraph 1 of subsection 127(1), any registration granted to Khom under Ontario securities law be prohibited until November 27, 2024;
    2. pursuant to paragraph 2 of subsection 127(1) of the Act, trading in any securities by Khom cease until November 27, 2024, except that this order does not preclude him from trading in securities through a registrant (who has first been given a copy of the decision of the Alberta Securities Commission dated November 27, 2014 (the “ASC Order”) and a copy of the Order of the Commission in this proceeding, if granted) in registered retirement savings plans (“RRSPs”), registered retirement income funds (“RRIFs”), registered education savings plans (“RESPs”) or tax-free savings accounts (“TFSAs”), or their equivalents as may from time to time be defined in the Income Tax Act (Canada), for the benefit of one or more of him, his spouse and his dependent children;
    3. pursuant to paragraph 2.1 of subsection 127(1) of the Act, acquisition of any securities by Khom cease until November 27, 2024, except that this order does not preclude him from purchasing securities through a registrant (who has first been given a copy of the ASC Order and a copy of the Order of the Commission in this proceeding, if granted) in RRSPs, RRIFs, RESPs or TFSAs, or their equivalents as may from time to time be defined in the Income Tax Act (Canada), for the benefit of one or more of him, his spouse and his dependent children;
    4. pursuant to paragraph 3 of subsection 127(1) of the Act, any exemptions contained in Ontario securities law do not apply to Khom until November 27, 2024, except that this order does not preclude him from trading in or purchasing securities through a registrant (who has first been given a copy of the ASC Order and a copy of the Order of the Commission in this proceeding, if granted) in RRSPs, RRIFs, RESPs or TFSAs, or their equivalents as may from time to time be defined in the Income Tax Act (Canada), for the benefit of one or more of him, his spouse and his dependent children;
    5. pursuant to paragraph 7 of subsection 127(1) of the Act, Khom resign any positions that he holds as director or officer of any issuer;
    6. pursuant to paragraph 8 of subsection 127(1) of the Act, Khom be prohibited until November 27, 2024 from becoming or acting as an officer or director of any issuer; and
    7. pursuant to paragraph 8.5 of subsection 127(1) of the Act, Khom be prohibited until November 27, 2024 from becoming or acting as a registrant, as an investment fund manager or as a promoter;
  5. against Janeen Wong, also known as Janeen M. Schimpf (“Janeen”):
    1. pursuant to paragraph 1 of subsection 127(1), any registration granted to Janeen under Ontario securities law be prohibited until November 27, 2024;
    2. pursuant to paragraph 2 of subsection 127(1) of the Act, trading in any securities by Janeen cease until November 27, 2024, except that this order does not preclude her from trading in securities through a registrant (who has first been given a copy of the ASC Order and a copy of the Order of the Commission in this proceeding, if granted) in RRSPs, RRIFs, RESPs or TFSAs, or their equivalents as may from time to time be defined in the Income Tax Act (Canada), for the benefit of one or more of her, her spouse and her dependent children;
    3. pursuant to paragraph 2.1 of subsection 127(1) of the Act, acquisition of any securities by Janeen cease until November 27, 2024, except that this order does not preclude her from purchasing securities through a registrant (who has first been given a copy of the ASC Order and a copy of the Order of the Commission in this proceeding, if granted) in RRSPs, RRIFs, RESPs or TFSAs, or their equivalents as may from time to time be defined in the Income Tax Act (Canada), for the benefit of one or more of her, her spouse and her dependent children;
    4. pursuant to paragraph 3 of subsection 127(1) of the Act, any exemptions contained in Ontario securities law do not apply to Janeen until November 27, 2024, except that this order does not preclude her from trading in or purchasing securities through a registrant (who has first been given a copy of the ASC Order and a copy of the Order of the Commission in this proceeding, if granted) in RRSPs, RRIFs, RESPs or TFSAs, or their equivalents as may from time to time be defined in the Income Tax Act (Canada), for the benefit of one or more of her, her spouse and her dependent children;
    5. pursuant to paragraph 7 of subsection 127(1) of the Act, Janeen resign any positions that she holds as director or officer of any issuer;
    6. pursuant to paragraph 8 of subsection 127(1) of the Act, Janeen be prohibited until November 27, 2024 from becoming or acting as an officer or director of any issuer; and
    7. pursuant to paragraph 8.5 of subsection 127(1) of the Act, Janeen be prohibited until November 27, 2024 from becoming or acting as a registrant, as an investment fund manager or as a promoter;
  6. to make such other order or orders as the Commission considers appropriate.

BY REASON of the allegations set out in the Statement of Allegations of Staff of the Commission dated January 28, 2015 and by reason of the ASC Order, and such additional allegations as counsel may advise and the Commission may permit;

AND TAKE FURTHER NOTICE that at the hearing on March 2, 2015 at 10:30 a.m., Staff will bring an application to proceed with the matter by written hearing, in accordance with Rule 11 of the Ontario Securities Commission Rules of Procedure (2014), 37 OSCB 4168 and section 5.1 of the Statutory Powers Procedure Act, R.S.O. 1990, c. S.22, as amended, and any party to the proceeding may make submissions in respect of the application to proceed by written hearing;

AND TAKE FURTHER NOTICE that any party to the proceeding may be represented by counsel if that party attends or submits evidence at the hearing;

AND TAKE FURTHER NOTICE that upon failure of any party to attend at the time and place aforesaid, the hearing may proceed in the absence of the party and such party is not entitled to any further notice of the proceeding;

AND TAKE FURTHER NOTICE that the Notice of Hearing is also available in French, participation may be in either French or English and participants must notify the Secretary’s Office in writing as soon as possible, and in any event, at least thirty (30) days before a hearing if the participant is requesting a proceeding to be conducted wholly or partly in French; and

ET AVIS EST ÉGALEMENT DONNÉ PAR LA PRÉSENTE que l'avis d'audience est disponible en français, que la participation à l'audience peut se faire en français ou en anglais et que les participants doivent aviser le Bureau du secrétaire par écrit le plut tôt possible et, dans tous les cas, au moins trente (30) jours avant l'audience si le participant demande qu'une instance soit tenue entièrement ou partiellement en français.

 

DATED at Toronto this 29th day of January, 2015.

 



" Josée Turcotte "
Josée Turcotte
Secretary to the Commission