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Decisions & Orders



BCSC Decisions & Orders includes cease trade order documents (including enforcement decisions, settlements, and temporary orders that may include cease trade orders) issued by the British Columbia Securities Commission against companies and individuals since November 1, 1996.

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Showing 1 - 9999 of 13,787 Records


Date Subject Category Format
2014/10/17Jon Richard Carnes [Hearing Notice – Hearing Dates]Notices of Hearing
2014/10/17Thomas Arthur Williams, Global Wealth Creation Opportunities Inc., Global Wealth Creation Opportunities Inc. (Belize), Global Wealth Financial Inc., Global Wealth Creation Strategies Inc., CDN Global Wealth Creation Club RW-TW, 2002 Concepts Inc., Susan Grace Nemeth, Renee Michelle Penko, Paul Finney, Irene G. Beilstein, Christina Kiemel, Helena Yvonne Becker, Dennis Carl Weigel, Daniel Quoming Sam, Eric Clark, Sharon Downing and Robert Laudy Williams [Amended Notice of Hearing]Notices of Hearing
2014/10/16Interactive Multi-Media Auction Corporation [Revocation Order]Temporary Orders
2014/10/16iTokk, Inc. [Partial Revocation Order]Temporary Orders
2014/10/16Michael Patrick Lathigee and Earle Douglas Paquill, FIC Real Estate Projects Ltd., FIC Foreclosure Fund Ltd., WBICCanada Ltd. [Hearing Notice – Hearing Date]Notices of Hearing
2014/10/156D Global Technologies, Inc. (formerly CleanTech Innovations, Inc.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/10/15Apolo Gold & Energy Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/10/10Biomass Secure Power Inc. [Revocation Order]Temporary Orders
2014/10/10San Leon Energy Plc [Decision]Exemption Orders (Discretionary)
2014/10/090941092 B.C. Ltd. [Revocation Order]Temporary Orders
2014/10/09SafeBrain Systems, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/10/09Shahuindo Gold Limited [Decision]Exemption Orders (Discretionary)
2014/10/08Biomass Secure Power Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/10/08Jason Matthew Walsh [Revocation Order]Temporary Orders
2014/10/08Tuscany International Drilling Inc. [Revocation Order]Temporary Orders
2014/10/08Wolverine Exploration Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/10/07Capital Auction Market Inc. [Revocation Order]Temporary Orders
2014/10/07Tuscany International Drilling Inc. [Decision]Exemption Orders (Discretionary)
2014/10/06Lumina Copper Corp. [Decision]Exemption Orders (Discretionary)
2014/10/06P2 Solar, Inc. [Revocation Order]Temporary Orders
2014/10/030941092 B.C. Ltd. [Cease Trade Order] Cease Trade Orders (Failure To File)
2014/10/03Strata Oil & Gas Inc. [Cease Trade Order] Cease Trade Orders (Failure To File)
2014/10/03St. Elias Mines Ltd. and Vega Mining Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/10/01Blf Real Estate Investment Trust [Decision]Exemption Orders (Discretionary)
2014/10/01Forum National Investments Ltd., Daniel Clozza, Martin Tutschek and Grant Curtis [Reasons for Decision]Decisions
2014/10/01SPYru Inc., Paradox Distributors (1992) Ltd., Echo Partners Ltd., U-GO Brands Nutritional Products Inc., Peter David Harris, Lorne Neil Cire, Christopher Andrew Burke, Millard Michael Kwasnek and Joseph Yvan JeanClaude Thibert a.k.a. John Thibert [Temporary Order and Amended Notice of Hearing]Notices of Hearing
2014/09/30Reg Technologies Inc. [Revocation Order]Temporary Orders
2014/09/30Wireless Wizard Technologies Inc., Raymond Michael Roger Sasseville, Edith Marie Sasseville, and Richard Keller [Amended Notice of Hearing]Notices of Hearing
2014/09/29Artha Resources Corporation [Revocation Order]Temporary Orders
2014/09/29Jon Richard Carnes [Ruling]Decisions
2014/09/29Richard Holstein, W. Todd McMurray, Charles Straw and Artha Resources Corporation [Revocation Order]Temporary Orders
2014/09/24Trafina Energy Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/09/23Bank Gutenberg AG, Gutenberg Management AG And Gutenberg Group AG [Notice of Discontinuance]Settlements (Without a Hearing)
2014/09/23Bank Gutenberg AG, Gutenberg Management AG and Gutenberg Group AG [Order and Settlement Agreement]Settlements (Without a Hearing)
2014/09/23David Michael Michaels [Hearing Notice – Hearing Date]Notices of Hearing
2014/09/23Weiqing Jane Jin [Hearing Notice – Hearing Date]Notices of Hearing
2014/09/22Wind River Energy Corp. [Revocation Order]Temporary Orders
2014/09/19Comstock Energy Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/09/19Sense Technologies Inc. [Revocation Order]Temporary Orders
2014/09/17Donald O’Sullivan, Malcolm Carson and Pacific Wildcat Resources Corp. [Revocation Order]Temporary Orders
2014/09/17Hypower Fuel Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/09/17Pacific Wildcat Resources Corp. [Revocation Order]Temporary Orders
2014/09/16Mantra Venture Group Ltd. [Revocation Order]Temporary Orders
2014/09/16Rashida Samji, Rashida Samji Notary Corporation and Samji & Assoc. Holdings Inc. [Hearing Notice - Hearing Date]Notices of Hearing
2014/09/16Verde Science, Inc. [Revocation Order]Temporary Orders
2014/09/11Ambient Water Corporation [Revocation Order]Temporary Orders
2014/09/11Greenflag Ventures Inc. and Longacre Resources Inc. [Revocation Order]Temporary Orders
2014/09/11Robert Bruce Rush and Mutual Fund Dealers Association of Canada [Hearing Notice – Hearing Date]Notices of Hearing
2014/09/11Tuscany International Drilling Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/09/10Ambient Water Corporation, Entourage Mining Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/09/10Grandfield Pacific Inc. [Revocation Order]Temporary Orders
2014/09/10Mantra Venture Group Ltd. [Cease Trade Order ]Cease Trade Orders (Failure To File)
2014/09/09Colin Robert Hugh McCabe and Erwin Thomas Speckert [Hearing Notice – Hearing Date]Notices of Hearing
2014/09/09Green Standard Vanadium Resources Corp., Greenflag Ventures Inc., Longacre Resources Inc., Mianach Resource Acquisition Corp., Network Oncology Inc., Pro-Trans Ventures Inc., Wind River Energy Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/09/08BTU Capital Corp., China Keli Electric Company Ltd.,Grandfield Pacific Inc., Guyana Frontier Mining Corp., Innovente Inc., Lignol Energy Corporation, Mercator Transport Group Corporation, MountainStar Gold Inc., Red Ore Gold Inc., Reg Technologies Inc., Sacre-Coeur Minerals, Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/09/04Robert Waters [Decision]Decisions
2014/09/03Galore Resources Inc. [Revocation Order]Temporary Orders
2014/09/03Nuvilex, Inc. [Partial Revocation Order]Temporary Orders
2014/09/03Simba Gold Corp. [Revocation Order]Temporary Orders
2014/09/03Strategic Internet Investments, Incorporated [Revocation Order]Temporary Orders
2014/09/03Streamline Properties Inc., 0772835 B.C. Ltd., Local 1661 Building Inc., Almaval Building Inc., Jeffrey Karl Wiegel and Michael Jerome Knight [Findings]Decisions
2014/09/03United China International Enterprises Group Ltd. [Revocation Order]Temporary Orders
2014/08/29Royal Host Inc. [Decision]Exemption Orders (Discretionary)
2014/08/29Thalbinder Singh Poonian, Shailu Sharon Poonian, Robert Joseph Leyk, Manjit Singh Sihota and Perminder Sihota [Findings]Decisions
2014/08/28DMD Digital Health Connections Group Inc. (formerly Aptilon Corporation) [Revocation Order]Temporary Orders
2014/08/28Northaven Resources Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/08/26DMD Digital Health Connections Group Inc. (formerly Aptilon Corporation) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/08/25Daveed Zarr (formerly known as Asi Lalky) and Zarr Energy Corporation [Findings]Decisions
2014/08/21Brixton Energy Corp. [Partial Revocation Order]Temporary Orders
2014/08/21HRG Healthcare Resource Group Inc., Alexander Downie, and Daniel G. Mohan [Hearing Notice – Hearing Dates]Notices of Hearing
2014/08/21Noshad Dowlati [Hearing Notice – Hearing Dates]Notices of Hearing
2014/08/20Atikwa Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/08/19Oriens Travel & Hotel Management Corp., Alexander Anderson and Ken Chua [Decision]Decisions
2014/08/18Doreen Lowe, Marco Myatovic and Investment Industry Regulatory Organization of Canada [Ruling]Decisions
2014/08/18Verde Science, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/08/15PGNX Capital Corp. [Decision]Exemption Orders (Discretionary)
2014/08/14CPSM, Inc.(formerly Nevcor Business Solutions Inc. which was formerly Sunbelt International Corp. which was formerly Lux Energy Corp.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/08/14Forum National Investments Ltd., Daniel Clozza, Martin Tutschek and Grant Curtis [Order] Decisions
2014/08/14Newlox Gold Ventures Corp. [Revocation Order]Temporary Orders
2014/08/13DTS8 Coffee Company, Ltd. [Revocation Order]Temporary Orders
2014/08/12Canadian Public Accountability Board [Recognition Order]Exemption Orders (Discretionary)
2014/08/12Great West Resources, Inc. (formerly Silver Horn Mining Ltd.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/08/08Atoro Capital Corp. [Revocation Order]Temporary Orders
2014/08/08GeoPetro Resources Company [Revocation Order]Temporary Orders
2014/08/08Ironwood Gold Corp. and Sense Technologies Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/08/08Real Gamache [Revocation Order]Temporary Orders
2014/08/08Yan Zhu (also known as Rachel Zhu), Guan Qiang Zhang and Bossteam E-Commerce Inc. [Findings]Decisions
2014/08/07DTS8 Coffee Company, Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/08/07Norzan Enterprises Ltd. [Revocation Order]Temporary Orders
2014/08/07San Lotus Holding Inc. [Revocation Order]Temporary Orders
2014/08/06Arrowstar Resources Ltd. [Revocation Order]Temporary Orders
2014/08/06Canada Renewable Bioenergy Corp., Capital Auction Market Inc., Cuervo Resources Inc., Galore Resources Inc., Guerrero Exploration Inc., Newlox Gold Ventures Corp., Norzan Enterprises Ltd., Pinestar Gold Inc., Sierra Madre Developments Inc., Simba Gold Corp., Sonoma Resources Inc., Sor Baroot Resources Corp., TAC Gold Corporation, Valhalla Resources Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/08/06David Michael Michaels and 509802 BC Ltd. doing business as Michaels Wealth Management Group [Findings]Decisions
2014/08/06Porto Energy Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/08/05Atoro Capital Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/08/05Multimedia Nova Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/08/05Silk Road Ventures Ltd. [Revocation Order]Temporary Orders
2014/08/01Green and Hill Industries, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/08/01Lovitt Resources Inc. [Revocation Order]Temporary Orders
2014/08/01Robert Scott Morrice and Donald Gordon Byrne [Notice of Hearing]Notices of Hearing
2014/08/01Rodocanachi Capital Inc. [Revocation Order]Temporary Orders
2014/07/30Hodgins’ Auctioneers Inc. [Revocation Order]Temporary Orders
2014/07/30Southern Hemisphere Mining Limited [Decision]Exemption Orders (Discretionary)
2014/07/30Thomas Arthur Williams, Global Wealth Creation Opportunities Inc., Global Wealth Creation Opportunities Inc. (Belize), Global Wealth Financial Inc., Global Wealth Creation Strategies Inc., CDN Global Wealth Creation Club RW-TW, 2002 Concepts Inc., Susan Grace Nemeth, Renee Michelle Penko, Paul Finney, Irene G. Beilstein, Christina Kiemel, Helena Yvonne Becker, Dennis Carl Weigel, Daniel Quoming Sam, Eric Clark, Sharon Downing and Robert Laudy Williams [Hearing Notice – Adjournment]Notices of Hearing
2014/07/29360 VOX Corporation [Decision]Exemption Orders (Discretionary)
2014/07/29Marvin Winick [Reciprocal Order]Decisions
2014/07/29Michael Schaumer [Reciprocal Order]Decisions
2014/07/29Shafi Khan [Reciprocal Order]Decisions
2014/07/28Buscar Oil, Inc. [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/28Nicola Wealth Management Ltd., NWM Strategic Income Fund and NWM U.S. Equity Income Fund [Decision]Exemption Orders (Discretionary)
2014/07/28Sense Technologies Inc. [Revocation Order]Temporary Orders
2014/07/25P2 Solar, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/25Silcom Systems Inc. [Revocation Order]Temporary Orders
2014/07/24HRG Healthcare Resource Group Inc., Alexander Downie, and Daniel G. Mohan [Notice of Hearing]Notices of Hearing
2014/07/24Pan American Goldfields Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/24Prospect Ventures, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/23Andrew Male and Cancana Resources Corp. [Revocation Order]Temporary Orders
2014/07/23Cinnabar Explorations Inc., Christopher James G. Bass, Daniel Grant McGee and Dale Zucchet [Decision]Decisions
2014/07/23Continental Energy Corporation [Revocation Order]Temporary Orders
2014/07/23Thomas Arthur Williams, Global Wealth Creation Opportunities Inc., Global Wealth Creation Opportunities Inc. (Belize), Global Wealth Financial Inc., Global Wealth Creation Strategies Inc., CDN Global Wealth Creation Club RW-TW, 2002 Concepts Inc., Susan Grace Nemeth, Renee Michelle Penko, Paul Finney, Irene G. Beilstein, Christina Kiemel, Helena Yvonne Becker, Dennis Carl Weigel, Daniel Quoming Sam, Eric Clark, Sharon Downing and Robert Laudy Williams [Hearing Notice – Hearing Dates]Notices of Hearing
2014/07/22DayStar Technologies, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/22Hussain Dhala [Hearing Notice – Hearing Dates]Notices of Hearing
2014/07/22Real Gamache [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/22Robert Bruce Rush and Breakthrough Financial Inc. [Hearing Notice – Adjournment]Notices of Hearing
2014/07/22Weiqing Jane Jin [Findings]Decisions
2014/07/21Noshad Dowlati [Notice of Hearing]Notices of Hearing
2014/07/21Rooster Energy Ltd. [Decision]Exemption Orders (Discretionary)
2014/07/18Adis Golic, Adcapital Industries Inc. and AD Capital U.S. Inc. [Notice of Discontinuance]Notices of Hearing
2014/07/18Alnoor Ramji [Hearing Notice – Hearing Dates]Notices of Hearing
2014/07/18Douglas William Falconer Wood [Hearing Notice – Hearing Date]Notices of Hearing
2014/07/17Keith Henry Alexander [Notice of Hearing]Notices of Hearing
2014/07/17Rudolf Walter Brenner [Decision]Decisions
2014/07/16American Natural Energy Corporation [Revocation Order]Temporary Orders
2014/07/16American Oil & Gas Inc. [Revocation Order]Temporary Orders
2014/07/16Doris Elizabeth Nelson [Hearing Notice – Adjournment]Notices of Hearing
2014/07/16Rashida Samji, Rashida Samji Notary Corporation and Samji & Assoc. Holdings Inc. [Findings]Decisions
2014/07/15Coronus Solar Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/15Santa Fe Gold Corporation [Partial Revocation Order]Temporary Orders
2014/07/15Sunrise Resources Ltd. [Revocation Order]Temporary Orders
2014/07/14Robert Waters [Hearing Notice – Hearing Date]Notices of Hearing
2014/07/11Adis Golic [Decision]Decisions
2014/07/11Catherine Deborah Jones and Investment Industry Regulatory Organization of Canada (IIROC) [Hearing Notice – Hearing Dates]Notices of Hearing
2014/07/11Linux Gold Corp. and Sense Technologies Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/10American Oil & Gas Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/10Hon Seng Lum (also known as Victor Lum) and May Lee Chan Lum [Notice of Hearing]Notices of Hearing
2014/07/10Jaguar Financial Corporation, TSX Venture Exchange Inc. and Galway Metals Inc. [Hearing Notice – Adjournment]Notices of Hearing
2014/07/10Pacific Vector Holdings Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/08Amanta Resources Ltd., Silk Road Ventures Ltd. and Tantalex Resources Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/08Colin Robert Hugh McCabe and Erwin Thomas Speckert [Findings]Decisions
2014/07/08Diversinet Corp. [Decision]Exemption Orders (Discretionary)
2014/07/08Michael Patrick Lathigee and Earle Douglas Pasquill, FIC Real Estate Projects Ltd., FIC Foreclosure Fund Ltd. and WBIC Canada Ltd. [Findings]Decisions
2014/07/08Nuvilex, Inc. [Partial Revocation Order]Temporary Orders
2014/07/08Sonomax Technologies Inc. [Cease Trade Order] Cease Trade Orders (Failure To File)
2014/07/04Robert Bruce Rush and Breakthrough Financial Inc. [Notice of Hearing]Notices of Hearing
2014/07/03CBM Asia Development Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/03IAC – Independent Academies Canada Inc., Micron Systems Inc., Theodore Robert Everett, Leonard George Ralph and Robert H. Duke [Decision]Decisions
2014/07/03Pacific Wildcat Resources Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/02Artha Resources Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/02Sedibelo Platinum Mines Limited (formerly Platmin Limited) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/07/02TG Residential Value Properties Ltd. [Revocation Order]Temporary Orders
2014/07/02Thomas Arthur Williams, Global Wealth Creation Opportunities Inc., Global Wealth Creation Opportunities Inc. (Belize), Global Wealth Financial Inc., Global Wealth Creation Strategies Inc., CDN Global Wealth Creation Club RW-TW, 2002 Concepts Inc., Susan Grace Nemeth, Renee Michelle Penko, Paul Finney, Irene G. Beilstein, Christina Kiemel, Helena Yvonne Becker, Dennis Carl Weigel, Daniel Quoming Sam, Eric Clark, Sharon Downing and Robert Laudy Williams [Notice of Hearing]Notices of Hearing
2014/07/02Zhong Wen and Anhong Liu [Notice of Hearing]Notices of Hearing
2014/06/30Catherine Deborah Jones and Investment Industry Regulatory Organization of Canada [Amended Stay Order]Decisions
2014/06/26Gulfslope Energy, Inc. [Revocation Order]Temporary Orders
2014/06/26Rodocanachi Capital Inc. [Partial Revocation Order]Temporary Orders
2014/06/26Sandstorm Metals & Energy Ltd. [Decision]Exemption Orders (Discretionary)
2014/06/25ClickStream Corporation [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/25Jacques Pageau [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/25Texas South Energy, Inc. [Revocation Order]Temporary Orders
2014/06/24China Goldcorp Ltd. and Everfront Ventures Corp. [Revocation Order]Temporary Orders
2014/06/24HudBay Minerals Inc. and Augusta Resource Corporation [Reasons for Decision]Decisions
2014/06/24Nisaanth Pushpanathan and The Executive Director of the British Columbia Securities Commission [Hearing Notice – Hearing Dates]Notices of Hearing
2014/06/24Robert Launder [Notice of Discontinuance]Settlements (Without a Hearing)
2014/06/24Robert Launder [Order and Settlement Agreement]Settlements (Without a Hearing)
2014/06/20Victory Resources Corporation [Revocation Order]Temporary Orders
2014/06/19Caspian Energy Inc. [Revocation Order]Temporary Orders
2014/06/19Hussain Dhala [Notice of Hearing]Notices of Hearing
2014/06/19Sycamore Entertainment Group, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/18The Falls Capital Corp., Deercrest Construction Fund Inc., West Karma Ltd. and Rodney Jack Wharram [Hearing Notice – Hearing Dates]Notices of Hearing
2014/06/17Strategic Global Investments (d.b.a. SGI Traders SA) [Decision]Decisions
2014/06/17Web Watcher Systems Ltd. [Revocation Order]Temporary Orders
2014/06/13Entourage Mining Ltd. [Revocation Order]Temporary Orders
2014/06/13HSBC Global Asset Management (Canada) Limited and Assante Capital Management Ltd. [Decision]Exemption Orders (Discretionary)
2014/06/13Western Plains Petroleum Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/12Ben Choi, Daniel Lo, Barry Phillips, Petula Wong, and Robin Young [Revocation Order]Temporary Orders
2014/06/11Zedi Inc. [Decision]Exemption Orders (Discretionary)
2014/06/10United Silver Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/09Brookfield Property Split Corp. [Decision]Exemption Orders (Discretionary)
2014/06/09China Goldcorp Ltd., Everfront Ventures Corp., TG Residential Value Properties Ltd., Threegold Resources Inc., United China International Enterprises Group Ltd. and Web Watcher Systems Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/09SPYru Inc., Paradox Distributors (1992) Ltd., Echo Partners Ltd., U-GO Brands Nutritional Products Inc., Peter David Harris, Lorne Neil Cire, Christopher Andrew Burke, Millard Michael Kwasnek, and Joseph Yvan JeanClaude Thibert a.k.a. John Thibert [Reasons for Ruling]Decisions
2014/06/06Douglas William Falconer Wood [Hearing Notice –Adjournment] Notices of Hearing
2014/06/06Regent Ventures Ltd. [Revocation Order]Temporary Orders
2014/06/06Richard Tong and Matica Graphite Inc. [Revocation Order]Temporary Orders
2014/06/06SunVault Energy, Inc. and Vansen Pharma Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/05Gulfslope Energy, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/05Mega Brands Inc. [Decision]Exemption Orders (Discretionary)
2014/06/05Robert Waters [Findings]Decisions
2014/06/05Texas South Energy, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/05Wee-Cig International Corporation [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/04Black Gold Resources Ltd. and William McDonald Ferguson [Order and Settlement Agreement]Settlements (Without a Hearing)
2014/06/04GreenStar Agricultural Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/04Investment Industry Regulatory Organization of Canada [Decision]Exemption Orders (Discretionary)
2014/06/03Bigfoot Recreation & Ski Area Ltd. and Ronald Stephen McHaffie [Decision]Decisions
2014/06/03Carolann Steinhoff and Investment Industry Regulatory Organization of Canada [Decision]Decisions
2014/06/03Cinnabar Explorations Inc., Christopher James G. Bass, Daniel Grant McGee and Dale Zucchet [Findings]Decisions
2014/06/03Independence Energy Corp. and Bruce Thomson [Decision]Decisions
2014/06/03Mediterranean Resources Ltd. [Revocation Order]Temporary Orders
2014/06/03Oremex Silver Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/02Silcom Systems Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/02The Cash Store Financial Services Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/06/02Touchstone Gold Limited [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/30Boost Capital Corp. [Revocation Order]Temporary Orders
2014/05/30Geneba Properties N.V. [Decision]Exemption Orders (Discretionary)
2014/05/30Tranzeo Wireless Technologies Inc. [Revocation Order]Temporary Orders
2014/05/28New Moon Minerals Corp. [Decision]Exemption Orders (Discretionary)
2014/05/27Nuvilex, Inc. [Partial Revocation Order]Temporary Orders
2014/05/23Digital Caddies, Inc. [Partial Revocation Order]Temporary Orders
2014/05/22BacTech Environmental Corporation and Capital DGMC Inc. [Revocation Order]Temporary Orders
2014/05/22Carmanah Technologies Corporation [Decision]Exemption Orders (Discretionary)
2014/05/21IAC-Independent Academies Canada Inc., Micron Systems Inc., Theodore Robert Everett, Leonard George Ralph and Robert H. Duke [Hearing Notice – Hearing Date]Notices of Hearing
2014/05/21Jaguar Financial Corporation and TSX Venture Exchange [Hearing Notice – Hearing Date]Notices of Hearing
2014/05/21Siu Mui “Debbie” Wong, Siu Kon “Bonnie” Soo, Wheatland Industrial Park Inc., 1300302 Alberta Inc., and D & E Arctic Investments Inc. [Temporary Order]Temporary Orders
2014/05/21St. Joseph, Inc. [Revocation Order]Temporary Orders
2014/05/21Threegold Resources Inc. [Revocation Order]Temporary Orders
2014/05/20Digital Caddies, Inc. [Partial Revocation Order]Temporary Orders
2014/05/20Silver Fields Resources Inc. and Sphere Resources Inc. [Revocation Order]Temporary Orders
2014/05/16Broadway Credit Card Trust [Decision]Exemption Orders (Discretionary)
2014/05/16Evergreen-Agra, Inc. (formerly Sharprock Resources Inc.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/16Intercept Energy Services Inc. and Kirkland Precious Metals Corp. [Revocation Order]Temporary Orders
2014/05/16Otelco Inc. [Decision]Exemption Orders (Discretionary)
2014/05/15Henning Gold Mines Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/140991787 B.C. Ltd. [Exemption Order]Exemption Orders (Discretionary)
2014/05/14ONE Financial Real Property Development Trust (2008-1) and ONE Financial Real Property Income Fund (2008-1) [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/13Alaska Hydro Corporation [Revocation Order]Temporary Orders
2014/05/13Digital Caddies, Inc. [Partial Revocation Order]Temporary Orders
2014/05/13Pacific Bay Minerals Ltd. [Revocation Order]Temporary Orders
2014/05/13Richard Tong and Matica Graphite Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/12Northcore Technologies Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/12San Lotus Holding Inc., St. Joseph, Inc., TagLikeMe Corp. and Western Graphite Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/12Viscount Mining Corp. [Revocation Order]Temporary Orders
2014/05/09Brazilian Resources, Inc. Platmin Limited [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/09Creator Capital Limited, Entourage Mining Ltd., Experience Art and Design, Inc., Spotlight Innovation Inc. and Strategic Internet Investments, Incorporated [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/09Dominovas Energy Corporation (formerly Western Standard Energy Corp.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/09Sky Harvest Energy Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/08AFG Flameguard Ltd., Alaska Hydro Corporation, Alston Energy Inc., American Natural Energy Corporation, Arrowstar Resources Ltd., BacTech Environmental Corporation, et al. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/08Exploration Aurtois Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/08Inverlake Property Investment Group Inc., Wheatland Business Park Ltd., and Alfredo Miguel “Michael” Yong [Notice of Hearing]Notices of Hearing
2014/05/08Siu Mui “Debbie” Wong; Siu Kon “Bonnie” Soo; Wheatland Industrial Park Inc.; 1300302 Alberta Inc. and D & E Arctic Investments Inc. [Hearing Notice - Hearing Dates]Notices of Hearing
2014/05/08Streamline Properties Inc., 0772835 B.C. Ltd., Local 1661 Building Inc., Almaval Building Inc., Jeffrey Karl Wiegel and Michael Jerome Knight [Ruling - Adjournment]Decisions
2014/05/07Ilustrato Pictures International Inc. (formerly Superior Venture Corporation) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/07Nicolette Mainardi and Carina Van Der Walt [Ruling]Decisions
2014/05/06Mark Aaron McLeary [Revocation Order]Temporary Orders
2014/05/06Pingify International, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/05Harmac Employee Ownership Group (EVCC) Ltd. [Exemption Order]Exemption Orders (Discretionary)
2014/05/05HudBay Minerals Inc. and Augusta Resource Corporation [Order]Decisions
2014/05/02Catherine Deborah Jones and Investment Industry Regulatory Organization of Canada [Stay Order]Decisions
2014/05/02Christopher Ecclestone, Victoria Kuklina and Mediterranean Resources Ltd. [Revocation Order]Temporary Orders
2014/05/02GeoPetro Resources Company [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/02Live Current Media Inc. [Partial Revocation Order]Temporary Orders
2014/05/02Mediterranean Resources Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/01Charles W. Bloomquist, James Hurren and CBM Asia Development Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/01Connor, Clark & Lunn Private Capital Ltd. [Decision]Exemption Orders (Discretionary)
2014/05/01Donald O’Sullivan, Malcolm Carson and Pacific Wildcat Resources Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/05/01Richard Holstein, W. Todd McMurray, Charles Straw and Artha Resources Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/30Scout Exploration, Inc. [Partial Revocation Order]Temporary Orders
2014/04/29Colossus Minerals Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/24Globalink Ltd. [Revocation Order]Temporary Orders
2014/04/24Patheon Inc. [Decision]Exemption Orders (Discretionary)
2014/04/23Premier Diagnostic Health Services Inc. [Revocation Order]Temporary Orders
2014/04/22America Greener Technologies, Inc. (formerly Osler Incorporated) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/17SPYru Inc., Paradox Distributors (1992) Ltd., Echo Partners Ltd., U-GO Brands Nutritional Products Inc., Peter David Harris, Lorne Neil Cire, Christopher Andrew Burke, Millard Michael Kwasnek, Joseph Yvan JeanClaude Thibert a.k.a John Thibert [Hearing Notice - Hearing Dates]Notices of Hearing
2014/04/17Tallgrass Energy Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/16Trex Acquisition Corp. (formerly Sync2 Networks Corp.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/16Viscount Mining Corp [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/16Waterton Precious Metals Bid Corp., a company owned by Waterton Precious Metals Fund II Cayman, LP and Chaparral Gold Corp. [Order]Decisions
2014/04/15Alternet Systems, Inc. [Revocation of Variation Order]Temporary Orders
2014/04/15Movarie Capital Ltd. [Revocation Order]Temporary Orders
2014/04/15Nord Gold N.V. [Decision]Exemption Orders (Discretionary)
2014/04/15Shaun Heinrichs, Francois Marland and Veris Gold Corp. [Revocation Order]Temporary Orders
2014/04/14Interactive Multi-Media Auction Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/11Consolidated Tanager Limited [Revocation Order]Temporary Orders
2014/04/10Digital Caddies, Inc. [Partial Revocation Order]Temporary Orders
2014/04/10E-Debit Global Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/09Movarie Capital Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/08Hong Liang Zhong [Hearing Notice - Adjournment]Notices of Hearing
2014/04/08Raymor Industries Inc. [Decision]Exemption Orders (Discretionary)
2014/04/08Raymor Industries Inc. [Revocation Order]Temporary Orders
2014/04/08Red Crescent Resources Limited [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/08Stealth Minerals Limited [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/04Christopher Ecclestone, Victoria Kuklina and Mediterranean Resources Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/04GeoTraq Inc. (formerly Mobile Data Corp.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/02Franchise Services of North America Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/01John Carlesso, Bruce Reilly and Oremex Silver Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/01Shaun Heinrichs, Francois Marland and Veris Gold Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/04/01SPYru Inc., Paradox Distributors (1992) Ltd., Echo Partners Ltd., U-GO Brands Nutritional Products Inc., Peter David Harris, Lorne Neil Cire, Christopher Andrew Burke, Millard Michael Kwasnek, Joseph Yvan JeanClaude Thibert a.k.a John Thibert [Hearing Notice - Hearing Date]Notices of Hearing
2014/03/31Alternet Systems, Inc. (formerly SchoolWeb Systems Inc., which was formerly North Pacific Capital Corporation) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/03/29Mira III Acquisition Corp. [Decision]Exemption Orders (Discretionary)
2014/03/28Azumah Resources Limited [Decision]Exemption Orders (Discretionary)
2014/03/28Nuvilex, Inc. [Partial Revocation Order]Temporary Orders
2014/03/28VID3G, Inc. (formerly U.S. Mine Makers, Inc.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/03/26Pacific Cascade Minerals Inc. [Revocation Order]Temporary Orders
2014/03/21Victory Resources Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/03/19Cascade Resources Ltd. [Revocation Order]Temporary Orders
2014/03/17Quantum Materials Corp. (formerly Hague Corp.) [Revocation Order]Temporary Orders
2014/03/14Peruvian Gold Mines Inc. (formerly Signe Resources Inc.) [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/03/14Saafnet Canada Inc., Nizam Dean, and Vikash Sami [Decision]Decisions
2014/03/13IAC - Independent Academies Canada Inc., Micron Systems Inc., Theodore Robert Everett, Leonard George Ralph and Robert H. Duke [Findings]Decisions
2014/03/13Oriens Travel & Hotel Management Corp., Alexander Anderson and Ken Chua [Findings]Decisions
2014/03/13Quantum Materials Corp. and Stephen B. Squires [Order and Settlement Agreement]Settlements (Without a Hearing)
2014/03/13SPYru Inc., Paradox Distributors (1992) Ltd., Echo Partners Ltd., U-GO Brands Nutritional Products Inc., Peter David Harris, Lorne Neil Cire, Christopher Andrew Burke, Millard Michael Kwasnek, Joseph Yvan JeanClaude Thibert a.k. John Thibert [Temporary Order - Extension ]Notices of Hearing
2014/03/13Starfire Minerals Inc. [Revocation Order]Temporary Orders
2014/03/12Jiminex Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/03/12Sor Baroot Resources Corp. [Revocation Order]Temporary Orders
2014/03/10Alterrus Systems Inc., Andover Mining Corp., Pacific Cascade Minerals Inc., Primaria Capital (Canada) Ltd. and Sor Baroot Resources Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/03/10On4 Communications Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/03/07Cascade Resources Ltd., Fire River Gold Corp., Pacific Comox Resources Ltd., Starfire Minerals Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/03/07Triangle Petroleum Corporation [Decision]Exemption Orders (Discretionary)
2014/03/06Starflick.com [Hearing Notice - Hearing Date]Notices of Hearing
2014/03/05Doris Elizabeth Nelson [Hearing Notice – Adjournment]Notices of Hearing
2014/03/05Horizon Minerals Corp. [Revocation Order]Temporary Orders
2014/03/05Mark Aaron McLeary [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/03/04Railtown Capital Corp. [Revocation Order]Temporary Orders
2014/02/28Commercial Solutions Inc. [Decision]Exemption Orders (Discretionary)
2014/02/28Mark Webster Vaughan Foster [Variation Order]Settlements (Without a Hearing)
2014/02/27EagleMark Ventures, LLC, Falcon Holdings, LLC, Richard Lian (also known as Richard Terry Ruuska) and Enna M. Keller [Amended Notice of Hearing]Notices of Hearing
2014/02/26Wind River Energy Corp. [Revocation Order]Temporary Orders
2014/02/25Autris (formerly Big Sky Productions, Inc.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/02/25The Now Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/02/24Zinco Mining Corporation [Revocation Order]Temporary Orders
2014/02/21Colombia Crest Gold Corp. [Revocation Order]Temporary Orders
2014/02/21EncounterCare Solutions, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/02/20Hanfeng Evergreen Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/02/19SPYru Inc., Paradox Distributors (1992) Ltd., Echo Partners Ltd., U-GO Brands Nutritional Products Inc., Peter David Harris, Lorne Neil Cire, Christopher Andrew Burke, Millard Michael Kwasnek, Joseph Yvan JeanClaude Thibert a.k.a John Thibert [Notice – Extension of Temporary Order and Adjournment]Notices of Hearing
2014/02/14Primaria Capital (Canada) Ltd. [Revocation Order]Temporary Orders
2014/02/13SPYru Inc., Paradox Distributors (1992) Ltd., Echo Partners Ltd., U-GO Brands Nutritional Products Inc., Peter David Harris, Lorne Neil Cire, Christopher Andrew Burke, Millard Michael Kwasnek, Joseph Yvan JeanClaude Thibert a.k.a. John Thibert [Variation of Temporary Order]Notices of Hearing
2014/02/13Titan-West Explorations Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/02/12Pacific Orient Capital Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/02/12Strike Minerals Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/02/11Capital Auction Market Inc. [Revocation Order]Temporary Orders
2014/02/07Colombia Crest Gold Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/02/07Nevcor Business Solutions Inc. (formerly Sunbelt International Corp. which was formerly Lux Energy Corp.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/02/07Richard Nemeth (the Insider) And Magnum Energy Inc. [Revocation Order]Temporary Orders
2014/02/06Algae Biosciences Corporation, Primaria Capital (Canada) Ltd., Premier Diagnostic Health Services Inc., Railtown Capital Corp., Solid Gold Resources Corp., Wind River Energy Corp. and Zinco Mining Corporation [Cease Trade Order] Cease Trade Orders (Failure To File)
2014/02/06SPYru Inc., Paradox Distributors (1992) Ltd., Echo Partners Ltd., U-GO Brands Nutritional Products Inc., Peter David Harris, Lorne Neil Cire, Christopher Andrew Burke, Millard Michael Kwasnek, Joseph Yvan JeanClaude Thibert a.k.a. John Thibert [Temporary Order and Notice of Hearing]Notices of Hearing
2014/02/05Dunes Exploration Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/02/05Gamzio Mobile, Inc. (formerly Marine Drive Mobile Corp.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/02/05Horizon Minerals Corp. [Cease Trade Order] Cease Trade Orders (Failure To File)
2014/02/05Westcoast Energy Inc. and Union Gas Limited [Decision]Exemption Orders (Discretionary)
2014/01/31ImmunoClin Corporation [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2014/01/31Mercator Minerals Ltd. [Decision]Exemption Orders (Discretionary)
2014/01/30Lone Pine Resources Inc. [Decision]Exemption Orders (Discretionary)
2014/01/29NX Phase Capital Inc. [Revocation Order]Temporary Orders
2014/01/28Daveed Zarr and Zarr Energy Corporation [Hearing Notice - Hearing Date]Notices of Hearing
2014/01/28Suburban Minerals Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/01/23Santa Fe Gold Corporation (formerly Azco Mining Inc.) [Partial Revocation Order]Temporary Orders
2014/01/22Basil Marcellinius Toussaint, Rafique Jiwani and Alex Pidgeon [Reciprocal Order]Decisions
2014/01/22Bravo Enterprises Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/01/22Golden Star Enterprises Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/01/22Legacy Platinum Group Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/01/22Myron Benedict Derow [Reciprocal Order]Decisions
2014/01/22Petar Vucicevich, Steven Sulja, Pranab Shah, Tracey Banumas and Sam Sulja [Reciprocal Order]Decisions
2014/01/21Digital Caddies, Inc. [Partial Revocation Order]Temporary Orders
2014/01/21The Jenex Corporation [Revocation Order]Temporary Orders
2014/01/17Cinnabar Explorations Inc., Christopher James G. Bass, Daniel Grant McGee and Dale Zucchet [Decision]Decisions
2014/01/16John Alexander Allen [Reciprocal Order]Decisions
2014/01/16Michael Ciavarella [Reciprocal Order]Decisions
2014/01/16OmniArch Capital Corporation [Revocation Order]Temporary Orders
2014/01/16Patrick J. Rooney [Reciprocal Order]Decisions
2014/01/16Paul Charles Whitelaw, David Edward Harris and Francois Michaud [Reciprocal Order]Decisions
2014/01/16Richard Bruce Kowalchuk [Reciprocal Order]Decisions
2014/01/16Starflick.com [Ruling]Decisions
2014/01/16Terence Lushington [Reciprocal Order]Decisions
2014/01/16Trudi Hendry [Reciprocal Order]Decisions
2014/01/15Carolann Steinhoff and Investment Industry Regulatory Organization of Canada [Decision]Decisions
2014/01/15United China International Enterprises Group Ltd. [Revocation Order]Temporary Orders
2014/01/14Eldorado Gold Coӧperatief UA [Decision]Exemption Orders (Discretionary)
2014/01/14Starflick.com [Hearing Notice]Notices of Hearing
2014/01/13Lance McManne, Orbuttron Ltd., and Orbuttron Sound Waves [Hearing Notice]Notices of Hearing
2014/01/09Lyynks Inc. and New America Energy Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/01/08Caribbean Diversified Investments, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/01/08Minewest Silver and Gold Inc., Times Telecom Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2014/01/07Rashida Samji, Rashida Samji Notary Corporation and Samji & Assoc. Holdings Inc. [Hearing Notice]Notices of Hearing
2014/01/07Streamline Properties Inc., 0772835 B.C. Ltd., Local 1661 Building Inc., Almaval Building Inc., Jeffrey Karl Wiegel and Michael Jerome Knight [Hearing Notice]Notices of Hearing
2014/01/06Jefferson Franklin Mesidor [Decision]Decisions
2014/01/03Richard Nemeth and Magnum Energy Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/12/30Doreen Lowe, Marco Myatovic and Investment Industry Regulatory Organization of Canada [Stay Order and Hearing Notice]Notices of Hearing
2013/12/30Providence Resources Corp. [Exemption Order]Exemption Orders (Discretionary)
2013/12/27Pacific Rim Mining Corp. [Decision]Exemption Orders (Discretionary)
2013/12/24TTM Resources Inc. [Revocation Order]Temporary Orders
2013/12/23Bonnett's Energy Corp. [Decision]Exemption Orders (Discretionary)
2013/12/23Continental Energy Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/12/20Bralorne Gold Mines Ltd., Wilhelmus (William) Kocken, and Matthew Ball [Notice of Discontinuance]Settlements (Without a Hearing)
2013/12/20Capstone Mining Corp. [Decision]Exemption Orders (Discretionary)
2013/12/20Kenneth Dean Chung [Order and Settlement Agreement]Settlements (Without a Hearing)
2013/12/20Roberta Merlin McIntosh (aka Bert McIntosh, Roberta Sims, Roberta Butcher, and Roberta Mayer) [Notice of Hearing]Notices of Hearing
2013/12/19Bralorne Gold Mines Ltd., Wilhelmus (William) Kocken, and Matthew Ball [Order and Settlement Agreement]Settlements (Without a Hearing)
2013/12/19Golden Phoenix Minerals, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/12/19Indo Global Exchange(s) Pte. Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/12/19Jon Richard Carnes [Notice of Hearing]Notices of Hearing
2013/12/18Wireless Wizard Technologies Inc., Raymond Michael Roger Sasseville, Edith Marie Sasseville, and Richard Keller [Notice of Hearing]Notices of Hearing
2013/12/16Mirabela Nickel Limited [Revocation Order]Temporary Orders
2013/12/16Strategic Internet Investments, Incorporated [Revocation Order]Temporary Orders
2013/12/12TG Residential Value Properties Ltd. [Revocation Order]Temporary Orders
2013/12/11Digital Caddies, Inc. [Partial Revocation Order]Temporary Orders
2013/12/11Morrison Laurier Mortgage Corporation [Revocation Order]Temporary Orders
2013/12/10Celator Pharmaceuticals Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/12/09Anglo-Canadian Mining Corp. [Revocation Order]Temporary Orders
2013/12/06Asia Packaging Group Inc., First Star Resources Inc., Sagres Energy Inc., Samex Mining Corp., United China International Enterprises Group Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/12/06Dawson Gold Corp. [Revocation Order]Temporary Orders
2013/12/06Iledor Exploration Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/12/05Agritec Systems, Inc., Anglo-Canadian Mining Corp., Brixton Energy Corp., Reef Resources Ltd. (each referred to separately as the Reporting Issuer) [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/12/05BigFoot Recreation & Ski Area Ltd. and Ronald Stephen McHaffie [Hearing Notice – Adjournment]Notices of Hearing
2013/12/05Starflick.com [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/12/05Strategic Internet Investments, Incorporated [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/12/04Credential Securities Inc. [Decision]Exemption Orders (Discretionary)
2013/12/03Canadian Oilfield Solutions Corp. [Revocation Order]Temporary Orders
2013/12/03Raymond James (USA) Ltd. [Decision]Exemption Orders (Discretionary)
2013/12/02Mobetize Corp. [Revocation Order]Temporary Orders
2013/11/29HD Retail Solutions Inc. (formerly Greenwind Power Corp. USA) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/29Kelowna Mountain Limited Partnership [Revocation Order]Temporary Orders
2013/11/29Morrison Laurier Mortgage Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/27Robert Launder [Notice of Hearing]Notices of Hearing
2013/11/26Oremex Silver Inc. [Revocation Order]Temporary Orders
2013/11/25Dunvegan Exploration Ltd. [Revocation Order]Temporary Orders
2013/11/22General Donlee Canada Inc. [Decision]Exemption Orders (Discretionary)
2013/11/22Petaquilla Minerals Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/22Petaquilla Minerals Ltd. [Revocation Order]Temporary Orders
2013/11/21Alnoor Ramji [Notice of Hearing]Notices of Hearing
2013/11/21Mirabela Nickel Limited [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/21Visiphor Corporation [Partial Revocation Order]Temporary Orders
2013/11/19Biomass Secure Power Inc. [Revocation Order]Temporary Orders
2013/11/19Liuyang Fireworks Limited [Revocation Order]Temporary Orders
2013/11/13Global Resources Investment Limited [Decision]Exemption Orders (Discretionary)
2013/11/11HSBC Global Asset Management (Canada) Limited [Decision]Exemption Orders (Discretionary)
2013/11/07Access International Education Ltd., Consolidated Tanager Limited, Dawson Gold Corp., Deloro Resources Ltd., Desert Eagle Resources Ltd., Liuyang Fireworks Limited, Redline Resources Inc., Salmon River Resources Ltd., TG Residential Value Properties Ltd., TTM Resources Inc., Yaletown Capital Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/07Canada Mortgage Acceptance Corporation [Decision]Exemption Orders (Discretionary)
2013/11/07Delta Uranium Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/07Digital Caddies, Inc. [Partial Revocation Order]Temporary Orders
2013/11/07FairWest Energy Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/06Biomass Secure Power Inc. and Quantum Solar Power Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/06Conway Resources Inc. and Oremex Silver Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/06Smart Ventures, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/06Zoned Properties, Inc. [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/05Crossroads-DMD Mortgage Investment Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/05Mobetize Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/04Armadillo Resources Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/04Cayenne Gold Mines Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/11/01DominionGrand Investment Fund Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/31Galahad Metals Inc. [Revocation Order]Temporary Orders
2013/10/30Anavex Life Sciences Corp. [Revocation Order]Temporary Orders
2013/10/30The Falls Capital Corp., Deercrest Construction Fund Inc., West Karma Ltd. and Rodney Jack Wharram [Hearing Notice – Adjournment]Notices of Hearing
2013/10/29Mineral Deposits Limited [Decision]Exemption Orders (Discretionary)
2013/10/28Big Shaft Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/28Capital Auction Market Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/28Kelowna Mountain Limited Partnership [Partial Revocation Order]Temporary Orders
2013/10/28Ogopogo Industries Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/28Twoco Petroleums Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/25Teliphone Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/23FAM Real Estate Investment Trust [Decision]Exemption Orders (Discretionary)
2013/10/22Carolann Steinhoff and Investment Industry Regulatory Organization of Canada [Hearing Notice – Hearing Date]Notices of Hearing
2013/10/22Won Sang Shen Cho, also known as Craig Cho, d.b.a. Chosen Media and Groops Media [Decision]Decisions
2013/10/21American Mining Corporation [Revocation Order]Temporary Orders
2013/10/21Denison Mines Corp. and Rockgate Capital Corp. [Hearing Notice – Adjournment]Notices of Hearing
2013/10/21Jefferson Franklin Mesidor [Findings]Decisions
2013/10/21Klondike Silver Corp. [Revocation Order]Temporary Orders
2013/10/18Rashida Samji, Rashida Samji Notary Corporation, and Samji & Assoc. Holdings Inc. [Ruling]Decisions
2013/10/17Sky Harvest Energy Corp. [Revocation Order]Temporary Orders
2013/10/17Thalbinder Singh Poonian, Shailu Sharon Poonian, Robert Joseph Leyk, Manjit Singh Sihota and Perminder Sihota [Reasons for Ruling]Decisions
2013/10/16Edgewater Wireless Systems Inc. [Revocation Order]Temporary Orders
2013/10/16MountainStar Gold Inc. [Revocation Order]Temporary Orders
2013/10/16Rango Energy, Inc. [Revocation Order]Temporary Orders
2013/10/16Saafnet Canada Inc., Nizam Dean, and Vikash Sami [Findings]Decisions
2013/10/15Avatar Energy Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/11Thalinder Singh Poonian, Shailu Sharon Poonian, Robert Joseph Leyk, Mangit Singh Sihota and Perminder Sihota [Ruling]Decisions
2013/10/11Titan Trading Analytics Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/10Abitibi Mining Corp., Klondike Silver Corp. and Metron Capital Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/10Green Energy Solution Industries, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/10Sky Harvest Energy Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/09Edgewater Wireless Systems Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/09Noveko International Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/08Les Kjosness, Corey Klassen and Armadillo Resources Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/08TAC Gold Corporation [Revocation Order]Temporary Orders
2013/10/07Cameo Resources Corp. [Revocation Order]Temporary Orders
2013/10/04Doreen Lowe, Marco Myatovic and Investment Industry Regulatory Organization of Canada [Hearing Notice – Hearing Dates]Notices of Hearing
2013/10/04Galvanic Applied Sciences Inc. [Decision]Exemption Orders (Discretionary)
2013/10/02Ecometals Limited [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/10/02Gatineau Centre Development Limited Partnership [Partial Revocation Order]Temporary Orders
2013/10/02Lynne Rae Nickford aka Lynne Rae Zlotnik dba Lynne Zlotnik Wealth Management [Ruling – Adjournment]Decisions
2013/10/01Adam Gant, Emanuel Arruda, and League Investment Services Inc. [Notice of Discontinuance]Settlements (Without a Hearing)
2013/10/01Adam Gant, Emanuel Arruda, and League Investment Services Inc. [Order and Settlement Agreement]Settlements (Without a Hearing)
2013/10/01Leonard George Ralph, also known as Len Ralph [Notice of Discontinuance]Settlements (Without a Hearing)
2013/10/01Leonard George Ralph, also known as Len Ralph [Order and Settlement Agreement]Settlements (Without a Hearing)
2013/10/01Rashida Samji, Rashida Samji Notary Corporation, and Samji & Assoc. Holdings Inc. [Ruling]Decisions
2013/09/30GAR Limited [Revocation Order]Temporary Orders
2013/09/26Armadillo Energy Inc., 0894563 BC Ltd., Darwin James Hajime Okano, Richard Gozdek and Mohammed Soolaman [Decision]Decisions
2013/09/26Montreux Capital Corp. [Revocation Order]Temporary Orders
2013/09/26Siu Mui “Debbie” Wong, Siu Kon “Bonnie” Soo, Wheatland Industrial Park Inc., 1300302 Alberta Inc., and D & E Arctic Investments Inc. [Amended Notice of Hearing]Notices of Hearing
2013/09/26Vancouver Employees’ Savings Plan [Exemption Order]Exemption Orders (Discretionary)
2013/09/26Wolfeye Resource Corp. [Revocation Order]Temporary Orders
2013/09/25CIC Capital Ltd. (formerly CIC Mining Resources Ltd.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/09/23LNG Exploration Ltd. [Decision]Exemption Orders (Discretionary)
2013/09/20Lounor Exploration Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/09/18Alamos Gold Inc. and Aurizon Mines Ltd. [Decision]Decisions
2013/09/18Digital Caddies, Inc. [Partial Revocation Order]Temporary Orders
2013/09/18Occidental Development Group Inc. (formerly Intelligent Living Corp.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/09/17Algae International Group, Inc.(formerly Savanna East Africa, Inc. which was formerly Nova Energy, Inc.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/09/17FQM (Akubra) Inc. [Decision]Exemption Orders (Discretionary)
2013/09/17Gold Mining USA Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/09/17Samex Mining Corp. [Revocation Order]Temporary Orders
2013/09/17UCP Holdings, Inc. (formerly Northridge Ventures Inc.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/09/16Greg Heaney, Ben Graham and New Guinea Gold Corporation [Revocation Order]Temporary Orders
2013/09/16New Guinea Gold Corporation [Revocation Order]Temporary Orders
2013/09/16Palisades Petroleum Corporation [Partial Revocation Order]Temporary Orders
2013/09/13Afren plc [Decision]Exemption Orders (Discretionary)
2013/09/13Marquest Asset Management Inc. and Growthworks Enterprises Ltd. [Decision]Exemption Orders (Discretionary)
2013/09/11Beacon Acquisition Partners Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/09/11Zoro Mining Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/09/10Cameo Resources Corp., Celtic Tiger Minerals Exploration Inc., MountainStar Gold Inc., Northern Lights Resources Corp., Pro Minerals Inc. and Snowfield Development Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/09/10Montreux Capital Corp., PetroGlobe Inc., and Samex Mining Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/09/10Oremex Silver Inc. [Revocation Order]Temporary Orders
2013/09/10Sense Technologies Inc. [Revocation Order]Temporary Orders
2013/09/09Drake Energy Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/09/09Sprott Resource Lending Corp. [Decision]Exemption Orders (Discretionary)
2013/09/09Sterling Shoes Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/09/06OmniArch Capital Corporation [Partial Revocation Order]Temporary Orders
2013/09/05Jacques Arsenault, Lorne Woods and Sunset Cove Mining Inc. [Revocation Order]Temporary Orders
2013/09/04Golden Sun Mining Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/09/04Marlene Legare and Mutual Fund Dealers Association [Decision]Decisions
2013/09/03Cinnabar Explorations Inc., Christopher James G. Bass, Daniel Grant McGee and Dale Zucchet [Findings]Decisions
2013/08/30Pinestar Gold Inc. [Revocation Order]Temporary Orders
2013/08/29Howard Bond Corp. and Howard Land Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/29Hudson River Minerals Ltd. [Revocation Order]Temporary Orders
2013/08/29Malaga Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/29Q-Gold Resources Ltd. [Revocation Order]Temporary Orders
2013/08/26Novagen Ingenium Inc. (formerly Novagen Solar Inc.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/26Wenzel Downhole Tools Ltd. [Decision]Exemption Orders (Discretionary)
2013/08/23Sierra Madre Developments Inc. [Revocation Order]Temporary Orders
2013/08/22Bank Gutenberg AG [Notice - Extension of Temporary Order and Adjournment]Notices of Hearing
2013/08/22Nogal Energy, Inc. (formerly Blugrass Energy Inc. dba Rio Grande Petroleum Inc.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/22Starfield Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/21Nicola Wealth Management Ltd. [Decision]Exemption Orders (Discretionary)
2013/08/21Rango Energy, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/21Rusoro Mining Ltd. [Revocation Order]Temporary Orders
2013/08/21Weiqing Jane Jin [Hearing Notice – Hearing Date]Notices of Hearing
2013/08/20Lake Louise Limited Partnership [Revocation Order]Temporary Orders
2013/08/20Rangemore Film Productions Corp. (formerly Auctions International Inc.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/16Great Basin Gold Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/16Northaven Resources Corp. [Revocation Order]Temporary Orders
2013/08/14Adam Gant, Emanuel Arruda, and League Investment Services Inc. [Notice of Hearing]Notices of Hearing
2013/08/14Northaven Resources Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/14Oremex Gold Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/13Strategic Global Investments (d.b.a. SGI Traders SA) [Notice of Hearing]Notices of Hearing
2013/08/12Rudolf Walter Brenner [Notice of Hearing]Notices of Hearing
2013/08/09Aviawest Resorts Inc., Rob DiCastri, Andrew Pearson, James Pearson, Lawrence Pearson, Susan Pearson, Zulak Financial Group Ltd., Melvin Zulak, and Karla Ann Davis [Decision]Decisions
2013/08/09The Falls Capital Corp., Deercrest Construction Fund Inc., West Karma Ltd. and Rodney Jack Wharram [Hearing Notice – Hearing Dates]Notices of Hearing
2013/08/08Anavex Life Sciences Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/08Functional Technologies Corp. and Oremex Silver Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/08Pacific Standard Properties Inc. [Revocation Order]Temporary Orders
2013/08/07Bank Gutenberg AG [Temporary Order and Notice of Hearing]Notices of Hearing
2013/08/07Boost Capital Corp., EmerGeo Solutions Worldwide Inc., Giga Capital Corporation, Meritus Minerals Ltd., New Sage Energy Corp., Pinestar Gold Inc., Sierra Madre Developments Inc., Wolfeye Resource Corp., Xenex Minerals Ltd. and ZZZ Capital Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/07Canaco Resources Inc., Andrew Lee Smith, Randy Smallwood, David Parsons, and Brian Lock [Decision]Decisions
2013/08/07Carolann Steinhoff and Investment Industry Regulatory Organization of Canada [Decision]Decisions
2013/08/07Corona Minerals Limited [Revocation Order]Temporary Orders
2013/08/07Douglas William Falconer Wood [Notice of Hearing]Notices of Hearing
2013/08/07G4G Resources Ltd. [Revocation Order]Temporary Orders
2013/08/06B.C. Advantage Funds (VCC) Ltd. [Exemption Order]Exemption Orders (Discretionary)
2013/08/06Corona Minerals Limited [Decision]Exemption Orders (Discretionary)
2013/08/06Hong Liang Zhong [Notice of Hearing]Notices of Hearing
2013/08/06The Falls Capital Corp., Deercrest Construction Fund Inc., West Karma Ltd. and Rodney Jack Wharram [Hearing Notice – Ruling and Variation Order]Decisions
2013/08/06Western Standard Energy Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/08/02David Michael Michaels and 509802 BC Ltd. doing business as Michaels Wealth Management Group [Amended Notice of Hearing]Notices of Hearing
2013/08/02Les Mines J.A.G. Ltée [Revocation Order]Temporary Orders
2013/08/01Weiqing Jane Jin [Notice of Hearing]Notices of Hearing
2013/08/01Won Sang Shen Cho, also known as Craig Cho, d.b.a. Chosen Media and Groops Media [Findings]Decisions
2013/07/31Colin Robert Hugh McCabe and Erwin Thomas Speckert [Hearing Notice – Hearing Dates]Notices of Hearing
2013/07/31Dennis James Wilson and lululemon athletica inc. [Exemptive Order]Exemption Orders (Discretionary)
2013/07/31Jacques Arsenault , Lorne Woods and Sunset Cove Mining Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/31Robert Frederick Weicker and Amina Umutoni Weicker [Notice of Hearing]Notices of Hearing
2013/07/31Robert McMorran and Petroforte International Ltd. [Revocation Order]Temporary Orders
2013/07/30Great Lakes Nickel Limited [Revocation Order]Temporary Orders
2013/07/30Ivanplats Limited [Decision]Exemption Orders (Discretionary)
2013/07/30Russell Fryer, Keith Hulley, Jeffrey Klein, William Lamarque, Steven McMullan, Vanessa Neumann, Andrew Robertson, and Ecometals Limited [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/24Digital Caddies, Inc. [Partial Revocation Order]Temporary Orders
2013/07/24Oilsands Quest Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/23Digital Caddies, Inc. [Partial Revocation Order]Temporary Orders
2013/07/22Gatineau Centre Development Limited Partnership [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/19Diadem Resources Ltd. [Partial Revocation Order]Temporary Orders
2013/07/19GobiMin Inc. [Revocation Order]Temporary Orders
2013/07/19Northern Sun Exploration Company Inc. [Revocation Order]Temporary Orders
2013/07/18Photo Violation Technologies Corp., Frederick Lawrence Marlatt, also known as Frederick Lawrence Mitschele, Michael Wallace Minor and Michael Garfield Timothy Minor, also known as Tim Minor [Decision]Decisions
2013/07/18Saafnet Canada Inc., Nizam Dean and Vikash Sami [Hearing Notice – Hearing Date]Notices of Hearing
2013/07/17First Potash Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/16GrowthWorks Enterprises Ltd., formerly Seamark Asset Management Ltd. [Decision]Exemption Orders (Discretionary)
2013/07/16Lance McManne, Orbuttron Ltd. and Orbuttron Sound Waves II Ltd. [Ruling]Decisions
2013/07/15Astral Media Inc. [Decision]Exemption Orders (Discretionary)
2013/07/15Barkerville Gold Mines Ltd. [Revocation Order]Temporary Orders
2013/07/15Magnum Hunter Resources Corporation [Revocation Order]Temporary Orders
2013/07/15SEAMARK Asset Management Ltd. [Decision]Exemption Orders (Discretionary)
2013/07/12Gryphon Gold Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/12JP Morgan Asset Management (Canada) Inc. [Decision]Exemption Orders (Discretionary)
2013/07/12Sanwire Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/12Thalbinder Singh Poonian, Shailu Sharon Poonian, Robert Joseph Leyk, Manjit Singh Sihota and Perminder Sihota [Reasons for Ruling]Decisions
2013/07/11Tinka Resources Limited [Decision]Exemption Orders (Discretionary)
2013/07/10C International Income Fund [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/10Cinram International Limited Partnership [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/10Freeport Capital Inc. [Revocation Order]Temporary Orders
2013/07/09First Star Resources Inc. [Revocation Order]Temporary Orders
2013/07/09MGM Resources Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/09Robert McMorran and Petroforte International Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/08Entourage Mining Ltd. [Revocation Order]Temporary Orders
2013/07/08Pharma Investing News, Inc. and Tresoro Mining Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/05Colin Robert Hugh McCabe and Erwin Thomas Speckert [Reasons for Ruling]Decisions
2013/07/04Underground Energy Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/03Experience Art and Design, Inc. [Revocation Order]Temporary Orders
2013/07/03New Guinea Gold Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/03New Moon Minerals Corp. [Revocation Order]Temporary Orders
2013/07/03World Organics Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/02Andrew Brodkey, Frank Garcia and First Potash Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/07/02Rheingold Exploration Corp.[Revocation Order]Temporary Orders
2013/06/28Courtland Capital Inc. [Revocation Order]Temporary Orders
2013/06/28Saafnet Canada Inc., Nizam Dean and Vikash Sami [Hearing Notice – Hearing Dates]Notices of Hearing
2013/06/28Streamline Properties Inc., 0772835 B.C. Ltd., Local 1661 Building Inc., Almaval Building Inc., Jeffrey Karl Wiegel and Michael Jerome Knight [Hearing notice - adjournment]Notices of Hearing
2013/06/27Papa Chocolat Distribution Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/06/27The Medipattern Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/06/26Experience Art and Design, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/06/26Invictus Financial Inc. [Revocation Order]Temporary Orders
2013/06/26The Falls Capital Corp., Deercrest Construction Fund Inc., West Karma Ltd. and Rodney Jack Wharram [Hearing Notice – Extension of Temporary Order]Notices of Hearing
2013/06/25Western Wind Energy Corp. [Decision]Exemption Orders (Discretionary)
2013/06/240894563 B.C. Ltd. and Darwin James Hajime Okano [Notice of Discontinuance]Settlements (Without a Hearing)
2013/06/24iTokk, Inc. and Kevin Penstock [Order and Settlement Agreement]Settlements (Without a Hearing)
2013/06/24Richard Gozdek [Notice of Discontinuance]Settlements (Without a Hearing)
2013/06/21Independence Energy Corp. and Bruce Thomson [Notice of Hearing]Notices of Hearing
2013/06/20Anavex Life Sciences Corp. [Revocation Order]Temporary Orders
2013/06/18Armadillo Energy Inc., 0894563 B.C. Ltd., Darwin James Hajime Okano, Richard Gozdek and Mohammed Soolaman [Hearing Notice – Adjournment]Notices of Hearing
2013/06/18Richard Gozdek [Order and Settlement Agreement ]Settlements (Without a Hearing)
2013/06/18Sanwire Corporation [Revocation Order]Temporary Orders
2013/06/18The Phoenician Fund Corporation I [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/06/17Streamline Properties Inc., 0772835 B.C. Ltd., Local 1661 Building Inc., Almaval Building Inc., Jeffrey Karl Wiegel and Michael Jerome Knight [Ruling - Adjournment]Decisions
2013/06/160894563 B.C. Ltd. and Darwin James Hajime Okano [Order and Settlement Agreement]Settlements (Without a Hearing)
2013/06/14Coltstar Ventures Inc. [Revocation Order]Temporary Orders
2013/06/14Montreux Capital Corp. [Revocation Order]Temporary Orders
2013/06/14SGB International Holdings Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/06/14The Falls Capital Corp., Deercrest Construction Fund Inc., West Karma Ltd. and Rodney Jack Wharram [Temporary Order and Notice of Hearing]Notices of Hearing
2013/06/13American Oil & Gas Inc. [Revocation Order]Temporary Orders
2013/06/13Brian Meadows, Luke Zhang and GLG Life Tech Corporation [Revocation Order]Temporary Orders
2013/06/13GLG Life Tech Corporation [Revocation Order]Temporary Orders
2013/06/13Winchester Minerals and Gold Exploration Ltd. [Revocation Order]Temporary Orders
2013/06/12American Oil & Gas Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/06/11GWR Resources Inc. [Revocation Order]Temporary Orders
2013/06/11Megan Allen, John van Driesum and GWR Resources Inc. [Revocation Order]Temporary Orders
2013/06/11Rampart Energy Ltd. [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/06/10Poynt Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/06/07AutoTradeCenter Canada Ltd. and Rhonda Corporation [Partial Revocation Order]Temporary Orders
2013/06/07MBMI Resources Inc., New Moon Minerals Corp. and Rheingold Exploration Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/06/07Montreux Capital Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/06/06Andrew Male and Cancana Resources Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/06/05Anavex Life Sciences Corp. [Halt Trade Order]Temporary Orders
2013/06/05David Michael Michaels and 509802 BC Ltd. doing business as Michaels Wealth Management Group [Notice of Hearing]Notices of Hearing
2013/06/03CMX Gold & Silver Corp. [Revocation Order]Temporary Orders
2013/06/03Kelowna Mountain Limited Partnership [Partial Revocation Order]Temporary Orders
2013/05/31Artha Resources Corporation [Revocation Order]Temporary Orders
2013/05/31Colin Robert Hugh McCabe and Erwin Thomas Speckert [Ruling]Decisions
2013/05/31The Cash Store Financial Services Inc. [Revocation Order]Temporary Orders
2013/05/30Armadillo Energy Inc., 0894563 B.C. Ltd., Darwin James Hajime Okano, Richard Gozdek and Mohammed Soolaman [Hearing Notice – Hearing Dates]Notices of Hearing
2013/05/30BigFoot Recreation & Ski Area Ltd. and Ronald Stephen McHaffie [Notice of Hearing]Notices of Hearing
2013/05/30Kwick Clean and Green Ltd. [Revocation Order]Temporary Orders
2013/05/30Tranzeo Wireless Technologies Inc. [Partial Revocation Order]Temporary Orders
2013/05/27Doreen Lowe, Marco Myatovic and Investment Industry Regulatory Organization of Canada [Stay Order]Decisions
2013/05/24Valmie Resources, Inc. [Revocation Order]Temporary Orders
2013/05/23Lynne Rae Nickford aka Lynne Rae Zlotnik dba Lynne Zlotnik Wealth Management [Ruling – Adjournment]Decisions
2013/05/23Platmin Limited [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/22Angelique Hatch (the Insider) And Mountainview Energy Ltd. [Revocation Order]Temporary Orders
2013/05/22Cameo Resources Corp. (formerly Sidon International Resources Corporation) [Revocation Order]Temporary Orders
2013/05/22Kamal Alawas, Souhail Abi-Farrage (each referred to separately as the Insider) And Cameo Resources Corp. (formerly Sidon International Resources Corporation) [Revocation Order]Temporary Orders
2013/05/22Robex Resources Inc. [Revocation Order]Temporary Orders
2013/05/22Wheatland Industrial Park Inc., Siu Mui “Debbie” Wong, and Siu Kon “Bonnie” Soo [Notice of Hearing]Notices of Hearing
2013/05/21MedX Health Corp. [Revocation Order]Temporary Orders
2013/05/21Rusoro Mining Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/21Sanwire Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/17Canadian Oilfield Solutions Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/16Forterra Environmental Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/16The Cash Store Financial Services Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/15AFG Flameguard Ltd. [Revocation Order]Temporary Orders
2013/05/15Genesis WorldWide Inc. and Gold World Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/14Mountain China Resorts (Holding) Limited [Revocation Order]Temporary Orders
2013/05/14TagLikeMe Corp. [Revocation Order]Temporary Orders
2013/05/13BlueScout Technologies Ltd., Ecosse Energy Corp., Echelon Capital Corporation, Frontline Technologies Inc., ITOK Capital Corp., Sharpe Resources Corporation, Venga Aerospace Systems Inc. and Win-Eldrich Mines Limited [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/13Rashida Samji, Rashida Samji Notary Corporation, and Samji & Assoc. Holdings Inc. [Hearing Notice – Adjournment]Notices of Hearing
2013/05/13TagLikeMe Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/10Malaysia Pro-Guardians Security Management Corporation [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/10Saafnet Canada Inc., Nizam Dean, and Vikash Sami [Amended Notice of Hearing]Notices of Hearing
2013/05/10State Street Global Advisors, Ltd. [Decision]Exemption Orders (Discretionary)
2013/05/09Alliance Petroleum Corporation, Balaton Power Inc., BioCurex, Inc., Entourage Mining Ltd., Mobilized Entertainment Inc., ProtoKinetix Inc., Sharprock Resources Inc., and Vampt America, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/09Cleanfield Alternative Energy Inc. [Amended Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/09Cleanfield Alternative Energy Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/09Daveed Zarr (fka Asi Lalky) and Zarr Energy Corporation [Notice of Hearing]Notices of Hearing
2013/05/09HIP Energy Corporation and Kedem Pharmaceuticals Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/09Republic Goldfields Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/08Acadian Energy Inc., AFG Flameguard Ltd., Artha Resources Corporation, Blue Note Mining Inc., Caldera Resources Inc., CMX Gold & Silver Corp., First Star Resources Inc., Freeport Capital Inc., G4G Resources Ltd., Galahad Metals Inc., Geovencap Inc., GobiMin Inc., Hudson River Minerals Ltd., Intellectual Capital Group Ltd., Kirrin Resources Inc., Les Mines J.A.G. Ltée, MedX Health Corp., mHealth Capital Corp., Mountain China Resorts (Holding) Limited, Pacific Standard Properties Inc., Parkland Energy Services Inc., PharmaGap Inc., Q-Gold Resources Ltd., Quantitative Alpha Trading Inc., Robex Resources Inc., Stone Resources Limited, Tranzeo Wireless Technologies Inc., United Protection Security Group Inc., Upper Canyon Minerals Corp., Vecta Energy Corporation, West Isle Energy Inc., and WestCan Uranium Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/08Dizun International Enterprises Inc. [Revocation Order]Temporary Orders
2013/05/08The Bank of Nova Scotia [Exemption Order]Exemption Orders (Discretionary)
2013/05/07Eco-Trade Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/07Photo Violation Technologies Corp., Frederick Lawrence Marlatt, also known as Frederick Lawrence Mitschele, Michael Wallace Minor, and Michael Garfield Timothy Minor, also known as Tim Minor [Hearing Notice – Hearing Dates]Notices of Hearing
2013/05/07Valmie Resources, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/06Covenant Mortgage Pool [Revocation Order]Temporary Orders
2013/05/03Angelique Hatch and Mountainview Energy Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/03Oriens Travel & Hotel Management Corp., Alexander Anderson and Ken Chua [Hearing Notice – adjournment]Notices of Hearing
2013/05/02Daljinder Nagra - [Notice of Discontinuance]Settlements (Without a Hearing)
2013/05/02Daljinder Nagra [Order and Settlement Agreement]Settlements (Without a Hearing)
2013/05/02Michael Kobler, John Bean and Underground Energy Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/02Timminco Limited [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/02Won Sang Shen Cho, also known as Craig Cho, d.b.a. Chosen Media and Groops Media [Amended Temporary Order and Notice of Hearing]Notices of Hearing
2013/05/01Greg Heaney, Ben Graham and New Guinea Gold Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/01Nicholas D’Alessandro, Melvin Rokosh and World Organics Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/05/01Wescast Industries Inc. [Decision]Exemption Orders (Discretionary)
2013/04/30Jefferson Franklin Mesidor [Hearing notice - adjournment]Notices of Hearing
2013/04/29Bralorne Gold Mines Ltd., Wilhelmus (William) Kocken, and Matthew Ball [Notice of Hearing]Notices of Hearing
2013/04/29Caspian Energy Inc. [Revocation Order]Temporary Orders
2013/04/29Lance McManne, Orbuttron Ltd. and Orbuttron Sound Waves II Ltd. [Notice of Hearing]Notices of Hearing
2013/04/29Magnum Hunter Resources Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/04/29Sundance Minerals Ltd. [Decision]Exemption Orders (Discretionary)
2013/04/29Western Wind Energy Corp. [Decision]Exemption Orders (Discretionary)
2013/04/25Scotia Capital Inc. [Order and Settlement Agreement]Settlements (Without a Hearing)
2013/04/24Covenant Mortgage Pool [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/04/24Nexen Inc. [Decision]Exemption Orders (Discretionary)
2013/04/23Evergreen Gaming Corporation [Revocation Order]Temporary Orders
2013/04/23Homeland Energy Group Ltd. [Revocation Order]Temporary Orders
2013/04/22Doris Elizabeth Nelson [Hearing Notice – Adjournment and Temporary Order]Notices of Hearing
2013/04/19GeoGlobal Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/04/19Leeward Capital Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/04/18Quantum Financial Services (Canada) Ltd. [Settlement Agreement]Settlements (Without a Hearing)
2013/04/17Windsor Gold Mining and Exploration Incorporated [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/04/16Eco-Trade Corp. [Halt Trade Order]Temporary Orders
2013/04/16Investment Industry Regulatory Organization of Canada (IIROC) [Exemption Order]Exemption Orders (Discretionary)
2013/04/15Amador Gold Corp. [Revocation Order]Temporary Orders
2013/04/15Peer 1 Network Enterprises, Inc. [Decision]Exemption Orders (Discretionary)
2013/04/12Churchill 11 Real Estate Limited Partnership [Decision]Exemption Orders (Discretionary)
2013/04/12Fairmont Resources Inc. [Revocation Order]Temporary Orders
2013/04/11Amador Gold Corp. and Fairmont Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/04/11Cabia Goldhills Inc., Logan Copper Inc. and Zinccorp Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/04/11Cleanviro Limited Partnership [Revocation Order]Temporary Orders
2013/04/10Argosy Energy Inc., Bucking Horse Energy Inc., Caspian Energy Inc. and Homeland Energy Group Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/04/10Magnus International Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/04/09Rashida Samji, Rashida Samji Notary Corporation and Samji & Assoc. Holdings Inc. [Amended Notice of Hearing]Notices of Hearing
2013/04/08SMTC Manufacturing Corporation of Canada [Decision]Exemption Orders (Discretionary)
2013/04/05Agau Resources, Inc. [Partial Revocation Order]Temporary Orders
2013/04/03British Columbia Discovery Fund (VCC) Inc. [Decision]Exemption Orders (Discretionary)
2013/04/03GWR Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/04/03Molycorp Minerals Canada ULC [Decision]Exemption Orders (Discretionary)
2013/04/03Whitemud Resources Inc. [Revocation Order]Temporary Orders
2013/03/28Alvopetro Inc. [Decision]Exemption Orders (Discretionary)
2013/03/26Balaton Power Inc. [Revocation Order]Temporary Orders
2013/03/25Mission Ready Services Inc. [Revocation Order]Temporary Orders
2013/03/22Digital Caddies, Inc. [Partial Revocation Order]Temporary Orders
2013/03/22FAM Real Estate Investment Trust [Decision]Exemption Orders (Discretionary)
2013/03/22Prestige Telecom Inc. [Partial Revocation Order]Temporary Orders
2013/03/20Meritus Minerals Ltd. [Revocation Order]Temporary Orders
2013/03/20Mission Ready Services Inc. [Partial Revocation Order]Temporary Orders
2013/03/18Alamos Gold Inc. and Aurizon Mines Ltd. [Order]Decisions
2013/03/18Northland Metals Corp. [Revocation Order]Temporary Orders
2013/03/15MFC Industrial Ltd. [Decision]Exemption Orders (Discretionary)
2013/03/14OceanRock Investments Inc. [Decision]Exemption Orders (Discretionary)
2013/03/13County Line Energy Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/03/12Poseidon Concepts Corp. [Partial Revocation Order]Temporary Orders
2013/03/11Barkerville Gold Mines Ltd. and Donald Cameron [Partial Revocation Order]Temporary Orders
2013/03/11Petro River Oil Corp. [Revocation Order]Temporary Orders
2013/03/08Convenience TV Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/03/08Dizun International Enterprises Inc. and Radiant Energy Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/03/08Jerico Explorations Inc. and Meritus Minerals Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/03/06Aquinox Pharmaceuticals Inc. and Aquinox Pharmaceuticals (USA) Inc. [Exemption Order]Exemption Orders (Discretionary)
2013/03/06Goldcorp Inc. [Exemption Order]Exemption Orders (Discretionary)
2013/03/05Beacon Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/03/05Estrella Gold Corporation [Revocation Order]Temporary Orders
2013/03/04IAC-Independent Academies Canada Inc., Micron Systems Inc., Theodore Robert Everett, Leonard George Ralph and Robert H. Duke [Hearing Notice – Extension of Temporary Order]Notices of Hearing
2013/03/04Pier 21 Asset Management Inc. [Exemption Order]Exemption Orders (Discretionary)
2013/03/01Estrella Gold Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/03/01Huntingdon Capital Corp. and KEYreit [Reasons for Ruling]Decisions
2013/03/01NOVA Chemicals Corporation [Decision]Exemption Orders (Discretionary)
2013/03/01Pershing Square Holdings, Ltd. [Decision]Exemption Orders (Discretionary)
2013/03/01Sunset Pacific Petroleum Ltd. [Revocation Order]Temporary Orders
2013/02/28Kwick Clean and Green Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/02/28Platmin Limited [Revocation Order]Temporary Orders
2013/02/26Endeavour Silver Corp. [Decision]Exemption Orders (Discretionary)
2013/02/26Hellix Ventures Inc. [Revocation Order]Temporary Orders
2013/02/26Sunstone U.S. Opportunity (No. 2) Realty Trust and Sunstone U.S. (No. 2) L.P. [Decision]Exemption Orders (Discretionary)
2013/02/22Barksdale Capital Corp. [Revocation Order]Temporary Orders
2013/02/22Coltstar Ventures Inc. [Variation of Partial Revocation Order]Temporary Orders
2013/02/21Total Capital S.A. and Total Capital Canada Ltd. [Decision]Exemption Orders (Discretionary)
2013/02/20Rare Element Resources Ltd. [Revocation Order]Temporary Orders
2013/02/19Rare Element Resources Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/02/19Symmetry 2 Mortgage Investment Corporation [Settlement Agreement]Settlements (Without a Hearing)
2013/02/19The Phoenician Fund Corporation I [Revocation Order]Temporary Orders
2013/02/18Alamos Gold Inc. and Aurizon Mines Ltd. [Order]Decisions
2013/02/18Poseidon Concepts Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/02/15Emerald Isle Resources Inc. [Partial Revocation Order]Temporary Orders
2013/02/15Western Financial Group Inc. [Decision]Exemption Orders (Discretionary)
2013/02/15Yaletown Capital Corp. [Revocation Order]Temporary Orders
2013/02/14MPVC Inc. [Revocation Order]Temporary Orders
2013/02/14Northland Metals Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/02/13Cleanviro Limited Partnership [Partial Revocation Order]Temporary Orders
2013/02/13Platmin Limited [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/02/13Strongbow Resources Inc. [Revocation Order]Temporary Orders
2013/02/12Peer 1 Network Enterprises, Inc. [Decision]Exemption Orders (Discretionary)
2013/02/12Sportsclick Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/02/08Thalbinder Singh Poonian, Shailu Sharon Poonian, Robert Joseph Leyk, Manjit Singh Sihota and Perminder Sihota [Temporary Order - Extension]Notices of Hearing
2013/02/07First Leaside Properties Fund [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/02/06Clean Transportation Group Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/02/06Digital Caddies, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/02/06Marine Drive Mobile Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/02/04First Choice Products Inc., Goldbar Resources Inc., and The Phoenician Fund Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/02/01Forum National Investments Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/02/01Gold Hill Resources, Inc. [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/02/01Terra Inventions Corp. [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/01/29Barksdale Capital Corp. [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2013/01/29IAC-Independent Academies Canada Inc., Micron Systems Inc., Theodore Robert Everett, Leonard George Ralph and Robert H. Duke [Hearing Notice – Extension of Temporary Order]Notices of Hearing
2013/01/29Megan Allen and John van Driesum and GWR Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/01/29Won Sang Shen Cho dba Chosen Media and Groops Media [Hearing Notice – Extension of Temporary Order]Notices of Hearing
2013/01/28Access International Education Ltd. [Revocation Order]Temporary Orders
2013/01/25Priszm Income Fund [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/01/24Brian Albert Fagan [Exemption Order]Exemption Orders (Discretionary)
2013/01/23Colorado Gold Mines, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/01/21Damien Edward Reynolds [Decision]Decisions
2013/01/21Doris Elizabeth Nelson [Notice of Hearing]Notices of Hearing
2013/01/21Worthington Resources Ltd. [Revocation Order]Temporary Orders
2013/01/17Coltstar Ventures Inc. [Partial Revocation Order]Temporary Orders
2013/01/16CJT Financial, Inc. [Revocation Order]Temporary Orders
2013/01/15IAC-Independent Academies Canada Inc., Micron Systems Inc., Theodore Robert Everett and Leonard George Ralph and Robert H. Duke [Temporary Order and Notice of Hearing]Notices of Hearing
2013/01/15Won Sang Shen Cho, also known as Craig Cho, d.b.a. Chosen Media and Groops Media [Temporary Order and Notice of Hearing]Notices of Hearing
2013/01/14523976 Alberta Ltd. [Partial Revocation Order]Temporary Orders
2013/01/11CJT Financial, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/01/09Dennis James Wilson and lululemon athletica inc. [Exemption Order]Exemption Orders (Discretionary)
2013/01/09Dentonia Resources Ltd., Investissements TSPL Inc., LCTI Low Carbon Technologies International Inc., World Famous Pizza Company Ltd. and Worthington Resources Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2013/01/08Yaterra Ventures Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/12/27NT Mining Corporation [Revocation Order]Temporary Orders
2012/12/24Canaco Resources Inc., Andrew Lee Smith, Randy Smallwood, David Parsons and Brian Lock [Ruling]Decisions
2012/12/24JV Raleigh Superior Holdings Inc., Maisie Smith (aka Maizie Smith) and Ingram Jeffrey Eshun [Decision]Decisions
2012/12/24Sunstone U.S. Opportunity Realty Trust and Sunstone U.S. (2008) L.P. [Decision]Exemption Orders (Discretionary)
2012/12/21Ecosse Energy Corp. [Revocation Order]Temporary Orders
2012/12/21Invictus Financial Inc. [Partial Revocation Order]Temporary Orders
2012/12/21Luiri Gold Limited [Decision]Exemption Orders (Discretionary)
2012/12/21Sino-Forest Corporation [Decision]Exemption Orders (Discretionary)
2012/12/20American Exploration Corporation [Revocation Order]Temporary Orders
2012/12/20Sunstone U.S. Opportunity (No.4) Realty Trust and Sunstone (No.4) Limited Partnership [Decision]Exemption Orders (Discretionary)
2012/12/20Sunstone U.S. Opportunity (No.4) Realty Trust and Sunstone (No.4) Limited Partnership [Decision]Exemption Orders (Discretionary)
2012/12/19Oriens Travel & Hotel Management Corp., Alexander Anderson and Ken Chua [Notice of Hearing]Notices of Hearing
2012/12/18Ciel Shoes Ltd. [Revocation Order]Temporary Orders
2012/12/18Terry Dempsey [Exemption Order]Exemption Orders (Discretionary)
2012/12/17Borden Ladner Gervais LLP (BLG) and the LD Management Limited Partnership (LDMLP) [Exemption Order]Exemption Orders (Discretionary)
2012/12/17Colin Robert Hugh McCabe and Erwin Thomas Speckert [Ruling]Decisions
2012/12/14Aaron Ross [Notice of Discontinuance]Notices of Hearing
2012/12/14Electric Metals Inc. [Decision]Exemption Orders (Discretionary)
2012/12/14OmniArch Capital Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/12/13Aaron Ross [Order and Settlement Agreement]Settlements (Without a Hearing)
2012/12/13Abode Mortgage Holdings Corp. [Revocation Order]Temporary Orders
2012/12/13David G. Nelson, Gordon Herdman, Michael James Linehan, William Dennis Boni and Abode Mortgage Holdings Corp. [Revocation Order]Temporary Orders
2012/12/13Myron Sullivan II, Global Response Group (GRG) Corp., and IMC – International Marketing of Canada Corp. [Decision]Decisions
2012/12/12Noor Energy Corporation [Revocation Order]Temporary Orders
2012/12/11Robert Waters [Notice of Hearing]Notices of Hearing
2012/12/10Idaho Natural Resources Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/12/10Pro Minerals Inc. [Revocation Order]Temporary Orders
2012/12/07American Exploration Corporation, Balaton Power Inc., Eden Energy Corp., Environmental Control Corp., NT Mining Corporation and Salamon Group, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/12/07Canada Iron Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/12/07ISee3D Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/12/06Cariboo Lake Resources Corp., Darford International Inc., Ecosse Energy Corp., Noor Energy Corporation, NX Phase Capital Inc., Preo Software Inc., Saxon Oil Company Ltd., The Cash Store Australia Holdings Inc. and Whitewater Resources Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/12/06Hellix Ventures Inc., Pure Energy Visions Corporation and Yankee Hat Minerals Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/12/06Nilam Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/12/06Zulak Financial Group Ltd., Melvin Zulak and Karla Ann Davis [Notice of Discontinuance]Notices of Hearing
2012/12/04New Island Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/12/03DominionGrand II Mortgage Investment Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/12/03Zulak Financial Group Ltd., Melvin Zulak and Karla Ann Davis [Settlement Agreement]Settlements (Without a Hearing)
2012/11/30GrowthWorks Canadian Fund Ltd. [Decision]Exemption Orders (Discretionary)
2012/11/30GrowthWorks Canadian Fund Ltd. [Decision]Exemption Orders (Discretionary)
2012/11/30Superior Venture Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/11/29Brookmount Explorations Inc., Peter John Flueck and Zafer Erick Sungur [Decision]Decisions
2012/11/29Mission Ready Services Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/11/28Inmet Mining Corporation and Petaquilla Minerals Ltd. [Reasons for Decision]Decisions
2012/11/27John George Robertson [Revocation Order]Temporary Orders
2012/11/27Lynne Rae Nickford a.k.a Lynne Rae Zlotnik d.b.a. Lynne Zlotnik Wealth Management [Hearing notice - adjournment]Notices of Hearing
2012/11/27Mark Aaron McLeary, Timothy John McLeary, Robert Hainey, Jerry Williams and Erik John Benson [Ruling]Decisions
2012/11/26360networks inc. [Partial Revocation Order]Temporary Orders
2012/11/23Open EC Technologies, Inc. [Decision]Exemption Orders (Discretionary)
2012/11/23WGI Heavy Minerals, Incorporated [Decision]Exemption Orders (Discretionary)
2012/11/22Akela Pharma Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/11/22Yan Zhu (also known as Rachel Zhu), Guan Qiang Zhang and Bossteam E-Commerce Inc. [Amended Notice of Hearing]Notices of Hearing
2012/11/20Iciena Ventures Inc. [Partial Revocation Order]Temporary Orders
2012/11/20Versatile Systems Inc. [Decision]Exemption Orders (Discretionary)
2012/11/19All Canadian Investment Corporation [Revocation Order]Temporary Orders
2012/11/19Mexivada Mining Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/11/16Cinnabar Explorations Inc., Christopher James G. Bass, Daniel Grant McGee and Dale Zucchet [Hearing notice – adjournment]Notices of Hearing
2012/11/15CIBC Trust Corporation [Decision] Exemption Orders (Discretionary)
2012/11/15Corona Minerals Limited [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/11/14La Mancha Resources Inc. [Decision]Exemption Orders (Discretionary)
2012/11/13Barkerville Gold Mines Ltd. [Partial Revocation Order]Temporary Orders
2012/11/13Berkeley Coffee & Tea, Inc. and Sean Tan [Order and Settlement Agreement]Settlements (Without a Hearing)
2012/11/13Coventree Inc. [Decision]Exemption Orders (Discretionary)
2012/11/13Tresoro Mining Corp. [Revocation Order]Temporary Orders
2012/11/07Access International Education Ltd., China Coal Corporation, Rare Method Interactive Corp., Yaletown Capital Corp. and Zeox Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/11/07First American Scientific Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/11/07U.S. Mine Makers, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/11/06Canaco Resources Inc., Andrew Lee Smith, Randy Smallwood, David Parsons, and Brian Lock [Ruling]Decisions
2012/11/06Jager Metal Corp. [Revocation Order]Temporary Orders
2012/11/06Petro River Oil Corp. [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2012/11/06Shear Diamonds Ltd. and TransGlobe Internet and Telecom Co., Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/11/02Allied Gold Mining Plc and St. Barbara Limited [Decision]Exemption Orders (Discretionary)
2012/11/02Lynne Rae Nickford a.k.a Lynne Rae Zlotnik d.b.a. Lynne Zlotnik Wealth Management [Adjournment and Temporary Order]Decisions
2012/10/31Armadillo Resources Ltd. [Revocation Order]Temporary Orders
2012/10/31Christopher Cherry, Richard Redfern and Mexivada Mining Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/10/31Gibraltar Global Securities Inc. [Decision]Decisions
2012/10/31Inmet Mining Corporation and Petaquilla Minerals Ltd. [Decision]Decisions
2012/10/30Polar Resources Corporation [Revocation Order]Temporary Orders
2012/10/26Cinema Internet Networks Inc. [Revocation Order]Temporary Orders
2012/10/23Gibraltar Global Securities Inc. [Variation Order]Decisions
2012/10/23Jason Matthew Walsh [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/10/2220-20 Technologies Inc. [Decision]Exemption Orders (Discretionary)
2012/10/19Raymond James (USA) Ltd. [Decision]Exemption Orders (Discretionary)
2012/10/15Jefferson Franklin Mesidor [Notice of Hearing]Notices of Hearing
2012/10/15Landdrill International Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/10/15OutdoorPartner Media Corporation [Revocation Order]Temporary Orders
2012/10/15Samuel Richard Allaby, Gaia Equity Investments, and Midas Group Holdings Ltd. [Decision]Decisions
2012/10/12Alaska Gold Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/10/12TagLikeMe Corp. [Revocation Order]Temporary Orders
2012/10/11All Canadian Investment Corporation [Partial Revocation Order]Temporary Orders
2012/10/11Pacific Copper Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/10/10P2 Solar, Inc. [Revocation Order]Temporary Orders
2012/10/05Armadillo Resources Ltd., Diadem Resources Ltd., Fairmile GoldTech Inc. and Polar Resources Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/10/05GLG Life Tech Corporation [Partial Revocation Order]Temporary Orders
2012/10/05TagLikeMe Corp. [Halt Trade Order]Temporary Orders
2012/10/04China Wind Power International Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/10/04Redstone Investment Corporation [Revocation Order]Temporary Orders
2012/10/03Paul Lester Stiles [Decision]Decisions
2012/10/02Appiphany Technologies Holdings Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/10/02Mohammed Soolaman [Notice of Discontinuance]Notices of Hearing
2012/10/02Plexmar Resources Inc. [Revocation Order]Temporary Orders
2012/10/01Action Energy Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/27Yan Zhu (also known as Rachel Zhu), Guan Qiang Zhang and Bossteam E-Commerce Inc. [Reasons for Ruling]Decisions
2012/09/27Zungui Haixi Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/26Ivaco Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/26Nouveau Life Pharmaceuticals, Inc. [Partial Revocation Order]Temporary Orders
2012/09/26Thalbinder Singh Poonian, Shailu Sharon Poonian, Robert Joseph Leyk, Manjit Singh Sihota and Perminder Sihota [Notice – Extension of Temporary Order and Adjournment]Notices of Hearing
2012/09/26Upper Canyon Minerals Corp. [Revocation Order]Temporary Orders
2012/09/24Lion King Resources Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/21Forest & Marine Financial Limited Partnership, Forest & Marine Investment Trust and Forest & Marine Investments Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/19John George Robertson [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/19Meritus Minerals Ltd. [Revocation Order]Temporary Orders
2012/09/14Discovery Minerals Ltd. (formerly Dhanoa Minerals Ltd.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/14Global Stevia Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/14NT Mining Corporation [Revocation Order]Temporary Orders
2012/09/14Tap Resources Inc. (formerly Fresh Start Private Holdings, Inc.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/14Zyrox Mining International Inc. (formerly Riverdale Capital Ltd. and Diversified Energy & Fuel International Inc.) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/130922372 BC Ltd. [Revocation Order]Temporary Orders
2012/09/13Streamline Properties Inc., 0772835 B.C. Ltd., Local 1661 Building Inc., Almaval Building Inc., Jeffrey Karl Wiegel and Michael Jerome Knight [Notice of Hearing]Notices of Hearing
2012/09/12Sierra Madre Developments Inc. [Revocation Order]Temporary Orders
2012/09/11Affinor Resources Inc. [Revocation Order]Temporary Orders
2012/09/11Macquarie Futures USA LLC [Exemption Order]Exemption Orders (Discretionary)
2012/09/10Cougar Minerals Corp. and First Mexican Gold Corp. [Revocation Order]Temporary Orders
2012/09/10Gravis Oil Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/10Upper Canyon Minerals Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/070922372 BC Ltd., Capital SLM 300 inc., Cougar Minerals Corp., First Mexican Gold Corp., Meritus Minerals Ltd. and SemBioSys Genetics Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/06Biomass Secure Power Inc. [Revocation Order]Temporary Orders
2012/09/06GE Asset Management Canada Company [Decision]Exemption Orders (Discretionary)
2012/09/06Jager Metal Corp. and Pro Minerals Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/09/05Intema Solutions Inc. [Revocation Order]Temporary Orders
2012/09/05Yan Zhu (also known as Rachel Zhu), Guan Qiang Zhang and Bossteam E-Commerce Inc. [Ruling]Decisions
2012/09/04Redstone Investment Corporation [Partial Revocation Order]Temporary Orders
2012/08/31Gazit America Inc. [Decision]Exemption Orders (Discretionary)
2012/08/30PetroMagdalena Energy Corp. [Decision]Exemption Orders (Discretionary)
2012/08/28Armadillo Energy Inc., 0894563 B.C. Ltd, Darwin James Hajime Okano, Richard Gozdek and Mohammed Soolaman [Amended Notice of Hearing]Notices of Hearing
2012/08/23Armadillo Energy Inc., 0894563 B.C. Ltd, Darwin James Hajime Okano, Richard Gozdek and Mohammed Soolaman [Notice of Hearing]Notices of Hearing
2012/08/23Pure Multi-Family REIT LP [Decision]Exemption Orders (Discretionary)
2012/08/21DC Brands International Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/08/20Cinnabar Explorations Inc., Christopher James G. Bass, Daniel Grant McGee and Dale Zucchet [Notice of Hearing]Notices of Hearing
2012/08/15Yaterra Ventures Corp. [Revocation Order]Temporary Orders
2012/08/14Aerocast Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/08/14American Uranium Corporation [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/08/14Barkerville Gold Mines Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/08/14Thalbinder Singh Poonian, Shailu Sharon Poonian, Robert Joseph Leyk, Manjit Singh Sihota and Perminder Sihota [Notice – Extension of Temporary Order and Adjournment]Notices of Hearing
2012/08/13Kelowna Mountain Limited Partnership [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/08/10Ciel Shoes Ltd. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/08/09Arius3D Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/08/09Aviawest Resorts Inc., Rob DiCastri, Andrew Pearson, James Pearson, Lawrence Pearson, Susan Pearson, Zulak Financial Group Ltd., Melvin Zulak, and Karla Ann Davis [Notice of Hearing]Notices of Hearing
2012/08/09Blue Horizon Industries Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/08/08Forum National Investments Ltd., Daniel Clozza, Martin Tutschek, and Grant Curtis [Ruling]Decisions
2012/08/08P2 Solar, Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/08/08Yaterra Ventures Corp. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/08/07Goldnev Resources Inc., Pebble Creek Mining Ltd., Sierra Madre Developments Inc., TAC Gold Corporation, Valucap Investments Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/08/07Hart Stores Inc. [Cease Trade Order]Cease Trade Orders (Failure To File)
2012/08/07Saafnet Canada Inc., Nizam Dean, Daljinder Nagra and Vikash Sami [Notice of Hearing]Notices of Hearing
2012/08/03NX Phase Capital Inc. [Revocation Order]Temporary Orders
2012/08/02Thalbinder Singh Poonian, Shailu Sharon Poonian, Robert Joseph Leyk, Manjit Singh Sihota and Perminder Sihota [Temporary Order and Notice of Hearing]Notices of Hearing
2012/07/31Colin Robert Hugh McCabe and Erwin Thomas Speckert [Notice of Hearing]Notices of Hearing
2012/07/31GrowthWorks WV Management Ltd. and GrowthWorks Canadian Fund Ltd. [Decision]Exemption Orders (Discretionary)
2012/07/31Quest Water Global Inc. [Halt Trade Order]Temporary Orders
2012/07/30Lynne Rae Nickford a.k.a Lynne Rae Zlotnik d.b.a. Lynne Zlotnik Wealth Management [Notice of Hearing]Notices of Hearing
2012/07/27JV Raleigh Superior Holdings Inc., Maisie Smith and Ingram Jeffrey Eshun [Findings]Decisions
2012/07/27WesternOne Equity Income Fund and WesternOne Equity Inc. [Decision]Exemption Orders (Discretionary)
2012/07/25Avino Silver & Gold Mines Ltd. [Revocation Order]Temporary Orders
2012/07/25Cameo Resources Corp. (formerly Sidon International Resources Corporation) [Variation of Cease Trade Order]Cease Trade Orders (Failure To File)
2012/07/25Rashida Samji, Arvindbhai Bakorbhai Patel (aka Arvin Patel) and Samji & Assoc. Holdings Inc. [Decision]Decisions
2012/07/23Parkland Energy Services Inc. [Revocation Order]Temporary Orders
2012/07/23Rashida Samji, Arvindbhai Bakorhai Patel (aka Arvin Patel) and Samji & Assoc. Holdings Inc. [Hearing Notice]Notices of Hearing