Order: 2 Wongs Make It Right Enterprises Ltd. et al.

Order

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 JANEED M. SCHIMPF

ORDER
(Subsections 127(1) and 127(10) of the Securities Act)


WHEREAS

  1. On January 29, 2015, the Ontario Securities Commission (the “Commission”) issued a Notice of Hearing pursuant to subsections 127(1) and 127(10) of the Securities Act, R.S.O. 1990, c. S.5, as amended (the “Act”) in respect of 2 Wongs Make It Right Enterprises Ltd. (“2 Wongs”), 1409779 Alberta Ltd. o/a CANREIG Edmonton (“779”), Integrity Plus Management Inc. (“Integrity Plus”), Khom Wong, also known as Khom Ngoan Huynh (“Khom”), and Janeen Wong, also known as Janeen M. Schimpf (“Janeen”) (collectively, the “Respondents”);
  2. On January 28, 2015, Staff of the Commission (“Staff”) filed a Statement of Allegations in respect of the same matter;
  3. On March 2, 2015, Staff brought an application to convert the matter to a written hearing and the Respondents did not appear, although properly served;
  4. On March 2, 2015, Staff filed an affidavit of service sworn by Lee Crann on February 25, 2015, and marked as Exhibit 1, indicating steps taken by Staff to serve the Respondents with the Notice of Hearing, Statement of Allegations, and Staff’s disclosure materials, and made submissions to the Commission; 
  5. On March 5, 2015, the Commission granted Staff’s application to proceed by way of written hearing;
  6. On March 31, 2015, Staff filed written submissions, a hearing brief, a book of authorities and the Affidavit of Lee Crann sworn March 31, 2015;
  7. The Commission is of the opinion that it is in the public interest to make this order.

IT IS ORDERED:

  1. Against 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 779 that:
    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 that:
    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 that:
    1. pursuant to paragraph 1 of subsection 127(1), Khom shall be prohibited  under Ontario securities law from being registered in any category from which he is prohibited by the ASC Order until November 27, 2024;
    2. pursuant to paragraph 2 of subsection 127(1) of the Act, trading in any securities in Ontario 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 ASC Order and a copy of the Order of the Commission in this proceeding) 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 in Ontario 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) 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) 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 that:
    1. pursuant to paragraph 1 of subsection 127(1), Janeen shall be prohibited  under Ontario securities law from being registered in any category from which she is prohibited by the ASC Order until November 27, 2024;
    2. pursuant to paragraph 2 of subsection 127(1) of the Act, trading in any securities in Ontario 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) 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 in Ontario 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) 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) 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.

DATED at Toronto this 30th day of November, 2015.




" Mary G. Condon "
Mary G. Condon