|
Parties |
Date Issued |
Status |
Urban Armand Joseph Casavant
David DesSormeau
Casavant Mining Kimberlite International
CMKM Diamonds, Inc.
Melvin A. O'Neil
|
Oct 26, 2004
Temporary Order |
Expires Nov 9, 2004 |
James (Jake) H. Cameron
Arno Keller
Mohammed Khatri
Sonnum Capital Corporation
The Phoenix Group Inc.
Phoenix Capital Corporaiton
Celestine Investments Inc.
|
Extending Order |
No expiry date |
|
James
(Jake) H. Cameron, Arno Keller, Mohammed Khatri, Sonnum
Capital Corporation, The Phoenix Group Inc., Phoenix
Capital Corporation, Celestine Investments Inc.
|
May 20, 2004
Temporary Order |
Expires June 3, 2004 |
HMS
Financial Inc.
Delmer W. Strobel
Triple SSS Holdings Inc.
|
July 22, 2003
Temporary Order |
Expires Aug 5, 2003 |
Flat
Electronic Data Interchange
Howard Smith
|
Sept 30, 2003
Extending Order |
No expiry date |
U.S.P.
Inc.
U.S. Petroleum, LLC
Donald Baker
Karla K. Sutton
|
Aug 28, 2003
Revocation Order |
Expires Aug 28, 2003 |
|
Garry
L. Holt
|
Aug 1, 2003
Extending Order |
No expiry date |
HMS
Financial Inc.
Delmer W. Strobel
Triple SSS Holdings Inc.
|
Aug 5, 2003
Extending Order |
No expiry date |
Soaring
Eagles Consulting Ltd.
D.M. Investment Group Inc.
Outback Products Inc.
Gerald Jean Baptist Charbonneau
Lynette Duncan
|
July 30, 2003
Extending Order |
No expiry date |
Garry L. Holt
|
July 18, 2003
Temporary Order |
Expires Aug 1, 2003 |
Soaring
Eagles Consulting Ltd.
D.M. Investment Group Inc.
Outback Products Inc.
Gerald Jean Baptist Charbonneau
Lynette Duncan
|
July 16, 2003
Temporary Order |
Expires July 30, 2003 |
U.S.P.
Inc.
U.S. Petroleum, LLC
Donald Baker
Karla K. Sutton
|
July 2, 2003
Extending Order |
No expiry date |
U.S.P.
Inc.
U.S. Petroleum, LLC
Donald Baker
Karla K. Sutton
|
June 18, 2003
Temporary Order |
Expires July 2, 2003 |
American
National Trading Corp.
Anco Discount Futures
Gary Randolph Kosacz
Xavier John Sainz
Martin Kenneth Snow
|
May 30, 2003
Extending Order |
No expiry date |
American
National Trading Corp.
Anco Discount Futures
Gary Randolph Kosacz
Xavier John Sainz
Martin Kenneth Snow
|
May 16, 2003
Temporary Order |
Expires May 30, 2003 |
|
629900
Saskatchewan Ltd. Trevor Edward Chilton
|
May 1, 2003
Extending Order |
No expiry date |
Trevor
Edward Chilton
62990 Saskatchewan Ltd.
|
Apr 17, 2003
Temporary Order |
Expires May 1, 2003 |
Scenic
Investments Inc.
Gerald James Deitsch
Robert Steven Kondrat
Donald McCarl
|
Mar 3, 2003
Extending Order |
No expiry date |
International
Currency Advisors
Clarence Hallums
|
Feb 24, 2003
Extending Order |
No expiry date |
Scenic
Investments Inc.
Jerry Deitsch
Robert Kondrat
Donald McCarl
|
Feb 17, 2003
Temporary Order |
Expires Mar 3, 2003 |
International
Currency Advisors
Clarence Hallums
|
Feb 10, 2003
Temporary Order |
Expires Feb 24, 2003 |
Next
Year Productions Ltd.
Denis Raoul Rosaire Gauthier
Helena Long.
|
Jan 13, 2003
Extending Order |
Expires Jan 13, 2008 |
Next
Year Productions Ltd.
Denis Raoul Rosaire Gauthier
Helena Long |
Dec 30, 2002
Temporary Order |
Expires Jan 13, 2003 |
8962189
Alberta Ltd.
Chris Karlene Harry
Donald David Hinz
Glen David Hinz
Peter Fodor
Robert D. Gyuricska SR. |
Oct 11, 2002
Extending Order |
No expiry date |
Mercury
Capital S.A.
Steven Peter Kyllo
Glen Matthew |
Oct 11, 2002
Extending Order |
No expiry date |
Mercury Capital S.A.
Steven Peter Kyllo
Glen Matthew |
Sep 27, 2002
Temporary Order |
Expires Oct 11, 2002 |
896219 Alberta Ltd.
Chris Karlene Harry
Donald David Hinz
Glen David Hinz
Peter Fodor
Robert D. Gyuricska SR. |
Sep 27, 2002
Temporary Order |
Expires Oct 11, 2002 |
Quest Capital Enterprises, Ltd.
Quest Capital Investments, Ltd.
Capital Management International
Paul Iwan
Shawn Bain
Jay Morell
Dwayne A. Daley |
Sep 10, 2002
Extending Order |
No expiry date |
Quest
Capital Enterprises, Ltd.
Quest Capital Investments, Ltd.
Capital Management International
Paul Iwan
Shawn Bain
Jay Morell
Dwayne A. Daley |
Aug 27, 2002
Temporary Order |
Expires Sep 10, 2002 |
Universal
Financial Holding Corp
David Howard Bromberg
Daniel Alan Brown
John Thomas Ciaramella
James Vincent Eulo
First Liberty Investment Services, Inc.
Group One Financial Services, Inc.
Allan Kanter
Steve David Knowles
Stuart A. Mehler
Howard S. Miller
Jason O'Neill
Carl Robert Saathoff
Michael Henery Savitsky III
Trevor Douglas Seffren
Andrew N. Stern
Stuart Financial Group International Inc.
Trading Corporation of America
Joseph Valko |
Aug 7, 2002
Extending Order |
No expiry date |
Universal
Financial Holding Corp.
David Howard Bromberg
Daniel Alan Brown
John Thomas Ciaramella
James Vincent Eulo
First Liberty Investment Services, Inc.
Group One Financial Services, Inc.
Allan Kanter
Steve David Knowles
Stuart A. Mehler
Howard S. Miller
Jason O'Neill
Carl Robert Saathoff
Michael Henery Savitsky III
Andrew N. Stern
Stuart Financial Group International Inc.
Trading Corporation of America
Joseph Valko |
July 24, 2002
Temporary Order |
Expires Aug 7, 2002 |
Capital
Alternatives Inc.
Graham Dorn
Mylo Brost |
July 2, 2002
Extending Order |
Expires Sep 30, 2005 |
Capital
Alternatives Inc.
Graham Dorn
Mylo Brost |
June 18, 2002
Temporary Order |
Expires July 2, 2002 |
Digital World Financial Inc. Extending Order
Joseph Simon Lacroix
Bill Wishnousky
|
Mar 13, 2002
Extending Order |
No expiry date |
Digital World Financial Inc.
Joseph Simon Lacroix
Bill Wishnousky |
Feb 27, 2002
Temporary Order |
No expiry date |
Starcash Inc.,
Jeanne Leclercq
Frederick Shapiro
Kip Marsique
Steven C. Searson
Joseph Roy
Fiore Tedesco |
Feb 19, 2002
Extending Order |
No expiry date |
|
The Height of Excellence Financial Planning Group Inc. (Section 134) |
Feb 13, 2002
Order |
No expiry date |
|
The Height of Excellence Financial Planning Group Inc. |
Feb 13, 2002
Agreement |
No expiry date |
Starcash Inc.,
Jeanne Leclercq
Frederick Shapiro
Kip Marsique
Steven C. Searson
Joseph Roy
Fiore Tedesco |
Feb 4, 2002
Temporary Order |
Expires Feb 19, 2002 |
|
M.B. Holdings U.S.A., Incorporated, Variation Order (Subsection
158(3) |
Feb 4, 2002
Variation Order |
Expires Feb 5, 2002 |
M.B. Holdings U.S.A., Incorporated
Ken Crocker
Nathan Singer
Khuram Tanwir
Grant, Singer & Hamilton Holdings, Incorporated |
Dec 21, 2001
Extending Order |
No expiry date |
|
Ventures West Management V Inc. |
Dec 21, 2001
Agreement and Undertaking |
Expires Dec 21, 2001 |
HMS Financial
Robert E. Fyn
William H. Randall
Ronald Keith Gilbert
Frank H. Gilbert Family Trust
Aspire International |
Dec 17, 2001
Extending Order |
No expiry date |
M.B. Holdings U.S.A., Incorporated
Ken Crocker
Nathan Singer
Khuram Tanwir
Grant, Singer & Hamilton Holdings, Incorporated |
Dec 7, 2001
Temporary Order |
Expires Dec 21, 2001 |
HMS Fincancial
Robert E. Fyn
William H. Randall
Ronald Keith Gilbert
Frank H. Gilbert Family Trust
Aspire International |
Dec 4, 2001
Temporary Order |
Expires Dec 17, 2001 |
International Financial Privacy Association, Limited
IFPA Limited
Peter Sheridan
Blaine Cisna
Cisna Holdings Inc.
Mylo Berstad |
Nov 20, 2001
Extending Order |
Expires Sep 12, 2005 |
|
Lincoln Financial Corporation |
Nov 6, 2001
Extending Order |
No expiry date |
Fedi Inc.
Flat Electronic Data Interchange
Howard Smith |
Oct 31, 2001
Revocation Order |
Oct 31, 2001 |
Fedi Inc.
Flat Electronic Data Interchange
Howard Smith |
Sep 25, 2001 Extending Order |
Expires Sep 30, 2003 |
Fedi Inc.
Flat Electronic Data Interchange
Howard Smith |
Sep 11, 2001 Temporary Order |
Expires Sep 25, 2001 |
All-Wrap Cling Dispensers Incorporated
Maurice K. (Bud) Skinner
Geoffrey Skinner |
Aug 2, 2001 Extending Order |
No expiry date |
All-Wrap Cling Dispensers Incorporated
Maurice K. (Bud) Skinner
Geoffrey Skinner |
July 19, 2001 Temporary Order |
Expires Aug 2, 2001 |
|
John-Paul Michael Suwala |
July 5, 2001 Order |
Expires July 5, 2021 |
|
John-Paul Michael Suwala Agreement |
July 4, 2001 |
No expiry date |
3226964 Canada Inc.
Denis Thomas Chenevert
Denis the Magician's Magic Supplies |
May 22, 2001 Extending Order |
No expiry date |
Washington Financial Inc.
George Castro
Bruce Pesetsky
Steve Rosenberg |
May 10, 2001
Extending Order |
No expiry date |
3226964 Canada Inc.
Denis Thomas Chenevert
Denis the Magician's Magic Supplies |
May 8, 2001
Temporary Order |
Expires May 22, 2001 |
Washington Financial Inc.
George Castro
Bruce Pesetsky
Steve Rosenberg |
Apr 26, 2001
Temporary Order |
Expires May 10, 2001 |
Tri-West Investment Club
Haarlem Universal Corporation
Jason Kingsley
Alex Haarlem
Gordon Symington
Mark Goldman
Alan Richards |
Mar 16, 2001
Extending Order |
No expiry date |
Tri-West Investment Club
Haarlem Universal Corporation
Jason Kingsley
Alex Haarlem
Gordon Symington
Mark Goldman
Alan Richards |
Mar 1, 2001
Temporary Order |
Expires Mar 16, 2001 |
|
Matrix Financial Corporation |
Feb 1, 2001 Registration Suspension Order |
Amended Mar 19, 2002. No expiry date |
Foundation Financial Corporation
Donald Wayne Britton |
Nov 30, 2000
Extending Order |
No expiry date |
Agri Marketing Ltd.
Glen Mumford |
Nov 22, 2000
Extending Order |
No expiry date |
|
Darcy Lee Bergen |
Nov 14, 2000 Order |
Expires Nov 14, 2010 |
Agri Marketing Ltd.
Glen Mumford |
Nov 8, 2000
Temporary Order |
Expires Nov 22, 2000 |
F.S.I. Financial Systems Inc.
Jon Pare |
Nov 6, 2000
Order (Sec 134) |
Expires Nov 5, 2010 |
Cascade Financial Corporation
Douglas Taylor |
Oct 31, 2000
Extending Order |
No expiry date |
Cascade Financial Corporation
Douglas Taylor |
Oct 17, 2000 Temporary Order |
Expires Oct 31, 2000 |
|
Maurice Wilfred Roberge
|
Oct 11, 2000
Order (Sec 134) |
Expires Oct 10, 2007 |
Fundex Investments Inc.
Robert M. Goodish |
Sep 7, 2000
Revocation Order |
Sep 7, 2000 |
Edwin Hankewich
638382 Alberta Ltd.
Helitech Aviation |
Sep 5, 2000
Extending Order |
No expiry date |
Edwin Hankewich
638382 Alberta Ltd.
Helitech Aviation |
Aug 22, 2000
Temporary Order |
Expires Sep 5, 2000 |
International Financial Privacy Association, Limited
IFPA Limited
Peter Sheridan
Blaine Cisna
CISNA Holdings Inc.
Mylo Berstad |
Jul 28, 2000
Extending Order |
Expires Nov 20, 2001 |
Robert M. Goodish
Fundex Investments Inc. |
Jul 20, 2000
Extending Order |
Expires Sep 7, 2000 |
Robert M. Goodish
Fundex Investments Inc |
Jul 6, 2000
Temporary Order |
Expires July 20, 2000 |
H2 Energy Corporation
Dan Maarsman
Kenneth C. Fraser
Charles N. Holmes
Lorne Laatsch |
May 31, 2000
Extending Order |
No expiry date |
H2 Energy Corporation
Dan Maarsman
Kenneth C. Fraser
Charles N. Holmes
Lorne Laatsch |
May 17, 2000
Temporary Order |
Expires May 31, 2000 |
Cashew De Oro Industrias Y Processamiento, S.A
Harold David Isaac
Mans Meijer |
May 16, 2000
Extending Order |
No expiry date |
Oxford Dundee
Thomas Qualls
Terry T. Lee |
May 9, 2000
Extending Order |
No expiry date |
Oxford Dundee
Thomas Qualls
Terry T. Lee |
Apr 25, 2000
Temporary Order |
Expires May 9, 2000 |
Cashew De Oro Industrias Y Processamiento, S.A
Harold David Isaac
Mans Meijer |
May 2, 2000
Temporary Order |
Expires May 16, 2000 |
Janice Grandel
|
Feb 8, 2000
Order (Sec 134) |
Feb 7, 2005 |
|
Kent Bradley Owens |
Feb 8, 2000
Order (Sec 134) |
No expiry date |
Foundation Financial Corporation
Donald Wayne Britton |
Dec 21, 1999
Extending Order |
Expires Nov 30, 2000 |
Foundation Financial Corporation
Donald Wayne Britton |
Dec 7, 1999
Temporary Order |
Expires Dec 21, 1999 |
Asset Management Associates
Inc.
Ken Wallace
M. Darren Bell |
Nov 22, 1999
Revocation Order |
Nov 22, 1999 |
|
Michael Darren Bell |
Nov 16, 1999
Order (Sec 134) |
Expires Nov 15, 2002 |
Prince Albert Plastics
Manufacturing Ltd.
Randell Toporowski |
Nov 10, 1999
Extending Order |
No expiry date |
International Financial
Privacy Association,Limited
IFPA Limited
Peter Sheridan
Blaine Cisna
CISNA Holdings Inc.
Mylo Berstad |
Nov 3, 1999
Extending Order |
Expires July 28, 2000 |
Prince Albert Plastics
Manufacturing Ltd.
Randell Toporowski |
Oct 27, 1999
Temporary Order |
Expires Nov 10, 1999 |
International Financial
Privacy Association, Limited
IFPA Limited
Peter Sheridan
Blaine Cisna
CISNA Holdings Inc.
Mylo Berstad |
Oct 20, 1999
Temporary Order |
Expires Nov 3, 1999 |
Platinum Equities Corporation
George Bissett
Dan Brady
Janice Grandel
Kent Bradley Owens |
Oct 5, 1999
Extending Order |
No expiry date |
Regis Platinum Limited
Partnership |
Oct 5, 1999
Extending Order |
No expiry date |
Martin Kreaus William
Carpentier |
Sep 16, 1999
Order (Sec 134) |
Expires Sep 15, 2002 |
Robert J. Sziraki
Maxhart Group of Companies, L.P.
Maxhart Investment Corporation
Maxhart Capital Management Limited
Maxhart First Financial Corporation
Maxhart Auto Group Holding Corp.
Maxhart Equities Group Limited
Maxhart Capital Corporation
Rodeo Drives Holdings Corp.
Dynamic Technologies Inc.
Maxhart Equities Inc.
RDH Equities Inc. |
Aug 23, 1999
Extending Order |
Expires Nov 30, 1999 |
Platinum
Platinum Group
Platinum Gold
Platinum Financial
Platinum Group Investments
Platinum Financial Group
Platinum Diversified Partnership Inc.
624492 Saskatchewan Ltd.
625751 Saskatchewan Ltd.
618333 Saskatchewan Ltd.
Kelly S. Owens
Marvin J. Owens |
Apr 13, 1999
Extending Order |
No expiry date |
Robert J. Sziraki
Maxhart Group of Companies, L.P.
Maxhart Investment Corporation
Maxhart Capital Management Limited
Maxhart First Financial Corporation
Maxhart Auto Group Holding Corp.
Maxhart Equities Group Limited
Maxhart Capital Corporation
Rodeo Drives Holdings Corp.
Dynamic Technologies Inc.
Maxhart Equities Inc.
RDH Equities Inc. |
Aug 9, 1999
Temporary Order |
Expires Aug 23, 1999
|
Platinum
Platinum Group
Platinum Gold
Platinum Financial
Platinum Group Investments
Platinum Financial Group
Platinum Diversified Partnership Inc.
624492 Saskatchewan Ltd.
625751 Saskatchewan Ltd.
618333 Saskatchewan Ltd.
Kelly S. Owens
Marvin J. Owens |
Mar 30, 1999
Temporary Order |
Expires Apr 13, 1999 |
|
Steve Vincent Weeres |
Mar 2, 1999
Order (Sec 134) |
Expires Mar 1, 2004 |
Ann H. Hanson
David M. Voth |
Feb 22, 1999
Extending Order |
No expiry date |
Ann H. Hanson
David M. Voth |
Feb 8, 1999
Temporary Order |
Expires Feb 22, 1999 |
Asset Management Associates Inc.
Ken Wallace
M. Darren Bell |
Feb 8, 1999
Extending Order |
Expires Nov 2, 1999 |
Canadian Residents' Umbrella Plan
Sanjeeva Ranjan Singh |
Feb 8, 1999
Extending Order |
Expires Mar 10, 1999 |
Gerald Toews
Jason Toews
Table Top Billboards |
Feb 8, 1999
Extending Order |
No expiry date |
Asset Management Associates Inc.
Ken Wallace
M. Darren Bell |
Jan 25, 1999
Temporary Order |
Expires Feb 8, 1999 |
Canadian Residents' Umbrella Plan
Sanjeeva Ranjan Singh |
Jan 25, 1999
Temporary Order |
Expires Feb 8, 1999 |
Gerald Toews
Jason Toews
Table Top Billboards |
Jan 25, 1999
Temporary Order |
Expires Feb 8, 1999 |
Platinum Equities Corporation
George Bissett
Dan Brady
Janice Grandel
Kent Bradley Owens |
Nov 4, 1998
Extending Order |
Expires Oct 5, 1999 |
|
David Peter Zerff
|
Oct 28, 1998
Extending Order |
No expiry date |
Platinum Equities Corporation
George Bissett
Dan Brady
Janice Grandel
Kent Bradley Owens |
Oct 21, 1998
Temporary Order |
Expires Nov 4, 1998 |
|
David Peter Zerff |
Oct 14, 1998
Temporary Order |
Expires Oct 28, 1998 |
Zembik Open Air Protection Inc.
Allen J. Zembik |
Oct 13, 1998
Extending Order |
Expires Oct 13, 1998 |
Zembik Open Air Protection Inc.
Allen J. Zembik |
Sep 14, 1998
Temporary Order |
Expires Oct 13, 1998 |
Integridrive Incorporated
Malcolm Pennell
Edwin Swedberg
Tom Hochhausen |
Aug 11, 1998
Revocation Order |
Aug 11, 1998 |
|
Jonathan William Neale |
Aug 5, 1998
Revocation Order |
Aug 5, 1998 |
Harold George Gerhart
Harold Gerhart Foundation Inc.
Romeo L. Miles & Associates
MB Trust International
Romeo L. Miles |
Jul 23, 1998
Extending Order |
No expiry date |
|
Robert Edwin Gough |
July 23, 1998
Extending Order |
No expiry date |
Harold George Gerhart
Harold Gerhart Foundation Inc.
Romeo L. Miles & Associates
MB Trust International
Romeo L. Miles |
July 9, 1998
Temporary Order |
Expires July 23, 1998 |
|
Robert Edwin Gough |
July 9, 1998
Temporary Order |
Expires July 23, 1998 |
Elk Tech International Inc.
Pacific Rim Investments Inc.
Gerald L. Roe
Robert L. Pek
Rod McLeod
Clinton J. Balok
Darrel L. Degrofft
Jeff B. Wilkie |
Mar 3, 1998
Extending Order
|
Expires Apr 28, 1998 |
|
Jonathan William Neale |
Apr 29, 1998
Extending Order |
Expires Aug 5, 1998 |
|
William Michael Neuman |
Apr 28, 1998
Extending Order |
No expiry date |
Gerald L. Roe
Robert L. Pek
Rod McLeod
Clinton J. Balok
Darrel L. Degrofft
Jeff B. Wilkie |
Apr 24, 1998
Variation Order |
|
|
Jonathan William Neale |
Apr 15, 1998
Temporary Order |
Expires Apr 29, 1998 |
|
William Michael Neuman |
Apr 14, 1998
Temporary Order |
Expires Apr 28, 1998 |
|
Stanley Wray Frederick Sheppard |
Dec 16, 1997
Order |
Expires Dec 15, 2004 |
|
Gary Milani |
Sep 24, 1997
Order |
Expires Sep 23, 2002 |
|
Clinton Blake Thierman |
Aug 26, 1997
Order |
Expires Aug 25, 1999 |
Investors Associates Incorporated
Lawrence Penna
T. Corey Kipp |
June 3, 1997 Revocation Order |
June 3, 1997 |
Investors Associates Incorporated
Lawrence Penna
T. Corey Kipp |
May 5, 1997 Revocation Order |
May 5, 1997 |
H.J. Meyers & Co., Inc.
James Villa
Elias Pritsoulis |
Apr 21, 1997 Revocation Order |
Apr 21, 1997 |
|
Jack R. Meikle |
Mar 26, 1997
Order |
Expires Mar 25, 2002 |
|
Valyki Ventures (1991) Ltd. |
Mar 11, 1997 Extending Order |
No expiry date |
|
Gerald Henry Turcotte |
Mar 4, 1997
Cease Trade Order |
No expiry date |
Myron Benedict Derow
MBD Financial Consulting |
Feb 26, 1997 Extending Order |
No expiry date |
|
Valyki Ventures (1991) Ltd. |
Feb 25, 1997 Temporary Order |
Expires Mar 11, 1997 |
Myron Benedict Derow
MBD Financial Consulting |
Feb 11, 1997 Temporary Order |
Expires Feb 26, 1997 |
H.J. Meyers & Co. Inc.
James Villa
Elias Pritsoulis |
Feb 5, 1997 Extending Order |
No expiry date |
Investors Associates Incorporated
Lawrence Penna
T. Corey Kipp |
Feb 5, 1997 Extending Order |
No expiry date |
Investors Associates Incorporated
Lawrence Penna
T. Corey Kipp |
Jan 22, 1997 Temporary Order |
Expires Feb 5, 1997 |
H.J. Meyers & Co. Inc.
Elias Pritsoulis
James Villa |
Jan 22, 1997 Temporary Order |
Expires Feb 5, 1997 |
|
Bellringer Resources Ltd. |
Sep 11, 1996 Extending Order |
No expiry date |
|
Bellringer Resources Ltd. |
Aug 27, 1996 Temporary Order |
Expires Sep 11, 1996 |
|
Trevor Edward Chilton |
Aug 14, 1996
Extending Order |
No expiry date |
|
Trevor Edward Chilton |
July 30, 1996
Temporary Order |
Expires Aug 14, 1996 |
Threshold Capital Corporation
David Hengstler |
July 3, 1996
Extending Order |
No expiry date |
Threshold Capital Corporation
David Hengstler |
June 18, 1996
Temporary Order |
Expires July 3, 1996 |
Integridrive Incorporated
Malcolm Pennell
Edwin Swedberg
Tom Hochhausen |
June 12, 1996
Extending Order |
Expires Aug 11, 1998 |
|
Gerald Henry Turcotte |
June 7, 1996
Extending Order |
Expires Mar 4, 1997 |
Integridrive Incorporated
Malcolm Pennell
Edwin Swedberg
Tom Hochhausen |
May 28, 1996
Temporary Order |
Expires June 12, 1996 |
Gerald Henry Turcotte
|
May 23, 1996
Temporary Order |
Expires June 7, 1996 |
International Profit Concepts
Ronald B. Wiebe |
Mar 6, 1996
Extending Order |
No expiry date |
International Profit Concepts
Ronald B. Wiebe |
Feb 20, 1996
Temporary Order |
Expires Mar 6, 1996 |
|
John McLeod |
Feb 8, 1996
Extending Order |
No expiry date |
John McLeod
|
Jan 24, 1996
Temporary Order |
Expires Feb 8, 1996 |
Dan Emanuel Ursan
|
Dec 5, 1995
Extending Order |
No expiry date |
|
Peter James Wilkins |
Nov 30, 1995
Agreement and Undertaking |
Expires Nov 20, 1998 |
|
Dan Emanuel Ursan |
Nov 21, 1995
Temporary Order |
Expires Dec 5, 1995 |
|
Peter James Wilkins |
Nov 21, 1995
Cease Trade and Removal of Exemption Order |
Expires Nov 20, 1998 |
Incentive International
Theodore Charles |
Sep 6, 1995
Extending Order |
No expiry date |
Incentive International
Theodore Charles
|
Aug 22, 1995
Temporary Order |
Expires Sep 6, 1995 |
Concorde Trading Group Inc.
|
July 27, 1995
Revocation Order |
July 27, 1995 |
Concorde Trading Group Inc.
Jeffrey H. Stanley
Reesa Schachter |
July 20, 1995
Temporary Order |
Expires July 27, 1995 |
|
Vision L. P. |
July 20, 1995
Temporary Order |
Expires Aug 4, 1995 |
|
Benedict Joseph Kuzmicz |
Jan 4, 1995
Order |
Expires Feb 1, 1997 |
Kenneth James Brittain
|
Dec 14, 1994
Variation of Order |
No expiry date |
Wayne H. McKay
International Brew Pub Inc. |
Sep 22, 1994
Cease Trade Order |
No expiry date |
Sabrama International Management Ltd.
Ukraine Capital Investments Inc.
Ukraine Capital Investment Limited Partnership
Ukraine Capital Investment Limited Partnership "B"
Yaroslaw Lozowchuk
Savelia Curniski
Orest Curniski
Peter V. Abrametz
Kenneth Kolisnek |
Sep 15, 1994
Revocation Order |
Sep 15, 1994 |
Sabrama International Management Ltd.
Ukraine Capital Investments Inc.
Ukraine Capital Investment Limited Partnership
Ukraine Capital Investment Limited Partnership "B"
Yaroslaw Lozowchuk
Savelia Curniski
Orest Curniski
Peter V. Abrametz
Kenneth Kolisnek |
Sep 9, 1994
Extending Order |
No expiry date |
Sabrama International Management Ltd.
Ukraine Capital Investments Inc.
Ukraine Capital Investment Limited Partnership
Ukraine Capital Investment Limited Partnership "B"
Yaroslaw Lozowchuk
Savelia Curniski
Orest Curniski
Peter V. Abrametz
Kenneth Kolisnek |
Aug 25, 1994
Temporary Order |
No expiry date |
Coronation International Marketing Inc.
Shan Chiu
Alex C.K. Liu |
July 6, 1994 Variation Order |
No expiry date |
Coronation International Marketing Inc.
Shan Chiu
Alex C.K. Liu |
June 3, 1994 Extending Order |
Expires July 6, 1994 |
Coronation International Marketing Inc.
Shan Chiu
Alex C.K. Liu |
May 20, 1994 Temporary Order |
Expires June 3, 1997 |
Lenzburg Capital Corporation
Lenzburg International Ltd.
Loberg Directors Ltd.
Willy Lenz
David Solick
Colin Sinclair
Andrew Loucks
Brooke Merkel
Henry Van Den Hoven
Eric Vanderveen |
Apr 22, 1994 Extending Order |
No expiry date |
|
Reginald Schafer |
Apr 12, 1994
Order |
No expiry date |
Lenzburg Capital Corporation
Lenzburg International Ltd.
Loberg Directors Ltd.
Willy Lenz
David Solick
Colin Sinclair
Andrew Loucks
Brooke Merkel
Henry Van Den Hoven
Eric Vanderveen |
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