|
Parties |
Date Issued |
Status |
|
Kim J. Kowalchuk |
Dec 2, 2008 |
Revocation Order. |
|
York Rio Resources Inc.
Victor York aka: Victor Georgiadis
Adam Sherman aka: Jason Sebrooke aka: Michael Chambers
Tom Parker
Joe London
Peter Robinson
Mark Roberts
Abraham Saks
Michael Walsh
Kevin Crawford |
Nov 27, 2008 |
Extending Order. No
expiry date. |
|
York Rio Resources Inc
Victor York aka: Victor Georgiadis
Adam Sherman aka: Jason Sebrooke aka: Michael Chambers
Tom Parker
Joe London
Peter Robinson
Mark Roberts
Abraham Saks
Michael Walsh
Kevin Crawford |
Nov 12, 2008 |
Temporary Cease Trade Order
Expires November 27, 2008 |
|
Global Petroleum Strategies,
LLC
Petroleum
Unlimited, LLC
Aurora Escrow Services,
LLC
Roger A. Kimmel Jr.
Stephen J. Shore
Troy Gray |
July 29, 2008 |
Extending Order. No
expiry date.
|
|
Global Petroleum Strategies,
LLC
Petroleum
Unlimited, LLC
Aurora Escrow Services,
LLC
Roger A. Kimmel Jr.
Stephen J. Shore
Troy Gray |
July 14, 2008 |
Temporary Cease Trade Order
Expires July 29, 2008 |
|
Goldpoint Resources Corporation
Lino Novielli
Richard Wylie
Jack Anderson
John Matthews |
June 11, 2008 |
Extending Order. No
expiry date |
|
HR Equity Management Inc. |
June 10, 2008 |
Extending Order. No
expiry date. |
|
Gold-Quest International |
June 5 2008 |
Reciprocal Order. No expiry
date. |
|
Goldpoint Resources Corporation
Lino Novielli
Richard Wylie
Jack Anderson
John Matthews |
May 27, 2008 |
Temporary Cease Trade Order
Expires June 11, 2008 |
|
HR Equity Management Inc. |
May 26, 2008 |
Temporary Cease Trade Order
Expires June 10, 2008 |
|
Snowcastle Estates Ltd.
Myron Benedict Derow |
May 16, 2008 |
Extending Order. No
expiry date. |
|
Snowcastle Estates Ltd.
Myron Benedict Derow |
May 2, 2008 |
Temporary Cease Trade Order
Expires May 16, 2008 |
|
Sierra Madre Holdings MX, S.A. de C.V., also known as
SMHMX
L & B Landbanking Trust S.A. de C.V.
Brian J. Wolf Zacarias, also known as: Brian Wolf, Brian
Zacharias, Brian Zacirias, Brian Zacharias Wolfe and
Brian Zacharias Wolfe
Roger Fernando Ayuso Loyo, also known as Roger Ayuso
Alan Hemingway also known as Alan Hemmingway
Ed Moore
Kim Moore
Jason Rogers
Dave Urrutia |
March 28, 2008 |
Extending Order. No
expiry date. |
|
Sierra Madre Holdings MX, S.A. de C.V., also known as
SMHMX
L & B Landbanking Trust S.A. de C.V.
Brian J. Wolf Zacarias, also known as: Brian Wolf, Brian
Zacharias, Brian Zacirias, Brian Zacharias Wolfe and
Brian Zacharias Wolfe
Roger Fernando Ayuso Loyo, also known as Roger Ayuso
Alan Hemingway also known as Alan Hemmingway
Ed Moore
Kim Moore
Jason Rogers
Dave Urrutia |
March 13, 2008 |
Temporary Cease Trade Order.
Expires March 28, 2008. |
|
Secure One Investment Group
Linda Foster |
March 5, 2008 |
Extending Order. No
expiry date. |
|
Secure One Investment Group
Linda Foster |
February 20, 2008 |
Temporary Cease Trade Order.
Expires March 5, 2008. |
|
Harrington Rose Equity Management
Mark Goldman |
February 12, 2008 |
Extending Order. No
expiry date. |
|
Landbankers International MX, S.A. de C.V.
Sonja A. McAdam |
February 6, 2008 |
Extending Order. No
expiry date. |
|
Harrington Rose Equity Management
Mark Goldman |
January 29, 2008 |
Temporary Cease Trade Order.
Expires February 12, 2008. |
|
Landbankers International MX, S.A. de C.V.
Sonja A. McAdam |
January 22, 2008 |
Temporary Cease Trade Order.
Expires February 6, 2008. |
|
Landbankers International MX, S.A. de C.V.
Kelly Friesen |
December 11, 2007 |
Extending Order. No
expiry date. |
|
Landbankers International MX, S.A. de C.V.
Kelly Friesen |
November 26, 2007 |
Temporary Cease Trade Order.
Expires December 11, 2007. |
|
Heartford Capital Management
|
November 15, 2007 |
Extending Order. No
expiry date. |
|
Heartford Capital Management |
October 31, 2007 |
Temporary Cease Trade Order.
Expires November 15, 2007 |
Tri-Link Consultants Inc.
Klaus Link
Debbie Standon |
Oct 17, 2007 |
Extending Order. No
expiry date. |
Tri-Link Consultants Inc.
Klaus Link
Debbie Standon |
Oct 2, 2007 |
Temporary Cease Trade Order.
Expires October 17, 2007. |
Saxon Consultants, Ltd.
Saxon Financial Services
Sean Wilson
Jack Sinni
Todd Young
Merchant Capital Markets, S.A.
Merchant Capital Markets
MerchantMarx
Richard Clifford
The entities named in this
order are not related to Saxon Financial Inc., a legitimate
mutual fund company based in Toronto, Ontario. |
July 12, 2007 |
Temporary Cease Trade Order.
Expires July 27, 2007. |
Gordon Equity Management Ltd.
Paul Thomas
Vince Gold |
May 18, 2007 |
Extending order. No
expiry date. |
Gordon Equity Management Ltd.
Paul Thomas
Vince Gold |
May 4, 2007 |
Temporary Cease Trade Order.
Expires May 18, 2007 |
|
University Lab Technologies Inc.
David
Sewell |
April 26, 2007 |
Temporary Cease Trade Order.
Expires May 11, 2007 |
University Lab Technologies Inc.
George Theodore
Dan Iwanski
Steve Axelrod
Sy Schaiken
Bill Ross
Richard L. Green |
April 26, 2007 |
Extending order. No
expiry date. |
University Lab Technologies Inc.
George Theodore
Dan Iwanski
Steve Axelrod
Sy Schaiken
Bill Ross
Richard L. Green |
April 11, 2007 |
Temporary Cease Trade Order.
Expires April 26, 2007 |
Bruce Kirkpatrick
Jeffery Manz of
Arial Trading LLC |
April 3, 2007 |
Extending order. No
expiry date. |
Arial Trading LLC
Don Brasfield
John Reece
Rick Saxon
George Dizcarra |
March 21, 2007 |
Extending order. No
expiry date. |
Meridian Investment Group S.A.
Frank Grant
Timothy Bell |
March 21, 2007 |
Extending order. No
expiry date. |
Hartford Capital Management S.A.
Bruce White
*Please note that Hartford Capital Management S.A.
referred to in this Cease Trade Order is not connected
in any way and should not be confused with Hartford
Investments Canada Corp. which is registered and in good
standing in Saskatchewan. |
March 21, 2007 |
Extending order. No
expiry date. |
Bruce Kirkpatrick
Jeffery Manz of
Arial Trading LLC |
March 19, 2007 |
Temporary Cease Trade Order.
Expires April 3, 2007 |
Arial Trading LLC
Don Brasfield
John Reece
Rick Saxon
George Dizcarra
|
March 6, 2007 |
Temporary Cease Trade Order.
Expires March 21, 2007 |
Meridian Investment Group S.A.
Frank Grant
Timothy Bell
|
March 6, 2007 |
Temporary Cease Trade Order.
Expires March 21, 2007 |
Hartford Capital Management S.A.
Bruce White
|
March 6, 2007 |
Temporary Cease Trade Order.
Expires March 21, 2007 |
|
Allan D. Kowalchuk |
December 13, 2006 |
Revocation Order |
Douglas John Boyd
Sandra Faye Boyd
|
November 30, 2006 |
No expiry date. |
Gerald Wilfred Blerot
Plain Investments Inc.
Executive Marketing and Strategies Ltd.
Jean Sayers
Jennifer Dawn Sayers
Ryan Sayers |
September 6, 2006 |
Extending order. |
Gerald Wilfred Blerot
Plain Investments Inc.
Executive Marketing and Strategies Ltd.
Jean Sayers
Jennifer Dawn Sayers
Ryan Sayers |
August 23, 2006 |
Temporary Cease Trade Order.
Expires September 6, 2006 |
|
Cease trade order against Wellington Trading Group S.A
extended |
August 14, 2006 |
Extending order. |
Wellington Trading Group S.A.
Eric Aquavia
Dan Davis
Al Moxey
Ronnie Bethel
Timothy Bell
Russell Finklestein
Please note
that the Wellington Trading Group S.A. referred to in this
Cease Trade Order is not connected in any way and should
not be confused with
Wellington
Management Company, LLP, Wellington West Capital Inc. or
Wellington West Financial Services Inc. which are all
registered in good standing in Saskatchewan.
|
July 31, 2006 |
Expires August 14, 2006 |
Fernando Fagundes, (alias Shane Silver, Shane Silverman,
Shane Silva, Fernando Silva, Fernando Fagender)
Kim John Kowalchuk
Allan D. Kowalchuk
Reginald Allen Goebel |
June 8, 2006 |
Extending order. |
Fernando Fagundes, (alias Shane Silver, Shane Silverman,
Shane Silva, Fernando Silva, Fernando Fagender)
Kim John Kowalchuk
Allan D. Kowalchuk
Reginald Allen Goebel
|
May 24, 2006
|
Temporary cease trading order.
Expires on June 8, 2006. |
Euston Capital Corp
George Schwartz
Charles Saks
George McLeod |
February 9, 2006 |
Expires on February 8, 2011 for
Saks and McLeod.
Expires on February 8, 2016 for Euston and Schwartz. |
|
Gordon Charles Edwards |
Dec 7, 2005
Extending Order |
No expiry date. |
|
Gordon Charles Edwards |
November 24, 2005 Temporary
Order |
Expires December 7, 2005 |
Larry W. Retvedt
Ryan W. K. Retvedt |
Oct 6, 2005 Order - Section 134 |
No expiry date. |
Capital Alternatives Inc.
Graham Dorn
Mylo Brost |
September 30, 2005
Extending Order |
No expiry date. |
International Financial Privacy Association, Limited
IFPA Limited
Peter Sheridan
Blaine Cisna
Cisna Holdings Inc.
Mylo Berstad |
September 12, 2005
Extending Order |
No expiry date. |
|
Hartley Colin Paul Simon |
August 31, 2005
Extending Order |
No expiry date. |
|
Hartley Colin Paul Simon |
August 17, 2005 Temporary Order |
Expires August 31, 2005 |
Maitland Capital Ltd.
Al Grossman
Steve Lanys |
August 8, 2005
Extending Order |
No expiry date |
Maitland Capital Ltd.
Al Grossman
Steve Lanys
|
July 22, 2005 Temporary Order |
Expires August 8, 2005 |
|
Edouard Yvon Elzear Bonamie, Pat Theriault
- Ives Business
Services Inc. - Family Circle 40/40 Option Fund, The World of
Synchrotron Performance Fund |
April 14, 2005
Extending Order
|
Expires when Commission has
issued a decision after a hearing of the matter. |
|
Edouard Yvon Elzear Bonamie, Pat Theriault, Ives Business
Services Inc. Family Circle 40/40 Option Fund, The World of
Synchrotron Performance Fund |
Mar 31, 2005
Temporary Order |
Expired Apr 14, 2005 |
|
Portus
Alternative Asset Management Inc.
|
February 18, 2005 Extending
Order |
|
|
Portus
Alternative Asset Management Inc.
|
Feb 4, 2005
Temporary Order imposing registration restrictions |
Expired February 18, 2005. |
|
Kenneth Guy Jorgenson
|
Jan 26, 2005
25 Year Cease Trade Order |
Expires January 25, 2030 |
Euston
Capital Corporation
George Schwartz
Charles Saks
Norman Macleod
Peter Robinson
Michael Dicaprio
|
Nov 16, 2004
Extending Order |
Rescinded February 6, 2006 |
Urban
Armand Joseph Casavant
David DeSormeau
Casavant Mining Kimberlite International
CMKM Diamonds, Inc.
Melvin A. O'Neil
|
Nov 9, 2004
Extending Order |
No expiry date |
Euston
Capital Corporation
George Schwartz
Charles Saks
Norman MacLeod
Peter Robinson
Michael Dicaprio
|
Nov 4, 2004
Temporary Order |
Expired Nov 16, 2004 |
Urban Armand Joseph Casavant
David DeSormeau
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.
|
June 3, 2004
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 |
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 |
HMS
Financial Inc.
Delmer W. Strobel
Triple SSS Holdings Inc.
|
Aug 5, 2003
Extending Order |
No expiry date |
|
Garry
L. Holt
|
Aug 1, 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 |
HMS
Financial Inc.
Delmer W. Strobel
Triple SSS Holdings Inc.
|
July 22, 2003
Temporary
Order |
Expires Aug 5, 2003 |
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. |
Jan 22, 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. |
Nov 22, 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.
Randall 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 |
Expire |
