Proceedings

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

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IN THE MATTER OF
AMERICAN HERITAGE STOCK TRANSFER INC.,
AMERICAN HERITAGE STOCK TRANSFER, INC.,
BFM INDUSTRIES INC., DENVER GARDNER INC.,
SANDY WINICK, ANDREA LEE MCCARTHY,
KOLT CURRY AND LAURA MATEYAK

TEMPORARY ORDER
Subsection 127(8)



    WHEREAS on April 1, 2011, the Ontario Securities Commission (the “Commission”) issued an order pursuant to sections 127(1) and 127(5) of the Securities Act, R.S.O. 1990, c. S.5, as amended (the “Act”) (the “Temporary Order”) that immediately and for a period of 15 days from the date thereof:

  1. trading in the securities of BFM Industries Inc. (“BFM”) shall cease;
  2. all trading by and in the securities of American Heritage Stock Transfer, Inc. (“AHST Nevada”) shall cease;
  3. all trading by and in the securities of American Heritage Stock Transfer Inc. (“AHST Ontario”) shall cease;
  4. all trading by and in the securities of Denver Gardner Inc. (“Denver Gardner”) shall cease;
  5. all trading by Sandy Winick (“Winick”) shall cease;
  6. all trading by Andrea Lee McCarthy (“McCarthy”) shall cease;
  7. all trading by Kolt Curry (“Curry”) shall cease; and
  8. all trading by Laura Mateyak (“Mateyak”) shall cease;

    AND WHEREAS the Temporary Order also provided that any exemptions contained in Ontario securities law do not apply to any of the respondents;

    AND WHEREAS on April 4, 2011, the Commission issued a Notice of Hearing to consider the extension of the Temporary Order, to be held on April 14, 2011, at 10:00 a.m.;

    AND WHEREAS on April 14, 2011, the Temporary Order was extended until April 28, 2011;

    AND WHEREAS on April 27, 2011, the Temporary Order was extended until September 9, 2011;

    AND WHEREAS on September 8, 2011, the Temporary Order was extended until November 24, 2011;

    AND WHEREAS on November 23, 2011, the Temporary Order was extended until December 22, 2011;

    AND WHEREAS on December 21, 2011, the Temporary Order was extended until January 27, 2012;

    AND WHEREAS on January 26, 2012, the Temporary Order was extended until February 17, 2012;

    AND WHEREAS on January 27, 2012, a Notice of Hearing was issued by the Secretary to the Commission in connection with a Statement of Allegations filed by Staff of the Commission (“Staff”);

    AND WHEREAS on February 16, 2012, a hearing was held before the Commission and Staff appeared and made submissions;

    AND WHEREAS Counsel for McCarthy and for Curry, Mateyak and AHST Ontario appeared, made submissions and did not object to extension of the Temporary Order;

    AND WHEREAS BFM, AHST Nevada, Denver Gardner and Winick did not appear;

    AND WHEREAS the Commission considered the submissions and is of the opinion that it is in the public interest to make this order;

    IT IS HEREBY ORDERED that:

  1. The Temporary Order is extended until March 26, 2012, or until further order of the Commission; and
  2. This matter shall return before the Commission on March 23, 2012 at 10:00 a.m. or on such other date or time as specified by the Secretary’s Office and agreed to by the parties.

    DATED at Toronto this 16th day of February, 2012.

 

" Mary G. Condon "
Mary G. Condon