Proceedings

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IN THE MATTER OF THE SECURITIES ACT,


R.S.O. 1990, c. S.5 AS AMENDED

-AND-

2241153 ONTARIO INC., SETENTERPRICE,
SARBJEET SINGH, DIPAK BANIK,
STOYANKA GUERENSKA, SOPHIA NIKOLOV
and EVGUENI TODOROV

STATEMENT OF ALLEGATIONS OF
STAFF OF THE ONTARIO SECURITIES COMMISSION