Proceedings

PDF Version

PDF Version


File No.: 2017-79


IN THE MATTER OF
MONEY GATE MORTGAGE INVESTMENT CORPORATION,
MONEY GATE CORP., MORTEZA KATEBIAN
and PAYAM KATEBIAN

Timothy Moseley, Vice-Chair and Chair of the Panel

December 4, 2018


ORDER


WHEREAS on December 3, 2018, the Ontario Securities Commission (the Commission) held a hearing at the offices of the Commission, located at 20 Queen Street West, 17th Floor, Toronto, Ontario;

ON HEARING the submissions of the representatives for Staff of the Commission and for Money Gate Corp., Morteza Katebian and Payam Katebian;

IT IS ORDERED THAT no later than December 17, 2018, Money Gate Corp., Morteza Katebian and Payam Katebian are to file amended witness statements and updated hearing briefs in relation to any oral or documentary evidence they wish to adduce at the hearing on the merits, arising out of the amendments made to the Statement of Allegations effective October 31, 2018 or disclosure provided by Staff on November 16, 2018, if appropriate.

 



"Timothy Moseley "
Timothy Moseley