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Jul 10, 2020, 14:58 ET Notice from the Office of the Secretary - Ontario Securities Commission

SEAN DALEY and KEVIN WILKERSON, File No. 2019-39 TORONTO, July 10, 2020 /CNW/ - The Commission issued an Order in the above named matter. A copy of the Order dated July 10, 2020 is available at...


Jul 10, 2020, 14:34 ET Notice from the Office of the Secretary - Ontario Securities Commission

SEAN DALEY; and SEAN DALEY carrying on business as the ASCENSION FOUNDATION, OTO.Money, SilentVault, and CryptoWealth; WEALTH DISTRIBUTED CORP.; CYBERVISION MMX INC.; KEVIN WILKERSON; and AUG...


Jul 03, 2020, 13:15 ET Notice from the Office of the Secretary - Ontario Securities Commission

PARAMOUNT EQUITY FINANCIAL CORPORATION, SILVERFERN SECURED MORTGAGE FUND, SILVERFERN SECURED MORTGAGE LIMITED PARTNERSHIP, GTA PRIVATE CAPITAL INCOME FUND, GTA PRIVATE CAPITAL INCOME LIMITED...


Jul 03, 2020, 12:49 ET Notice from the Office of the Secretary - Ontario Securities Commission

DAVID RANDALL MILLER, File No. 2019-48 TORONTO, July 3, 2020 /CNW/ - The Commission issued an Order in the above named matter. A copy of the Order dated July 3, 2020 is available at www.osc.gov.on.ca ...


Jul 02, 2020, 12:55 ET Notice from the Office of the Secretary - Ontario Securities Commission

PARAMOUNT EQUITY FINANCIAL CORPORATION, SILVERFERN SECURED MORTGAGE FUND, SILVERFERN SECURED MORTGAGE LIMITED PARTNERSHIP, GTA PRIVATE CAPITAL INCOME FUND, GTA PRIVATE CAPITAL INCOME LIMITED...


Jul 01, 2020, 10:19 ET Notice from the Office of the Secretary - Ontario Securities Commission

PARAMOUNT EQUITY FINANCIAL CORPORATION, SILVERFERN SECURED MORTGAGE FUND, SILVERFERN SECURED MORTGAGE LIMITED PARTNERSHIP, GTA PRIVATE CAPITAL INCOME FUND, GTA PRIVATE CAPITAL INCOME LIMITED...


Jun 30, 2020, 13:57 ET Notice from the Office of the Secretary - Ontario Securities Commission

EVOLUTION MENTOR CAPITAL INC. and PASQUALINO (PATRICK) MICHAEL MAZZA, File No. 2020-19 TORONTO, June 30, 2020 /CNW/ - The Commission issued an Order in the above named matter. A copy of the Order...


Jun 26, 2020, 15:49 ET Notice from the Office of the Secretary - Ontario Securities Commission

EVOLUTION MENTOR CAPITAL INC. and PASQUALINO (PATRICK) MICHAEL MAZZA, File No. 2020-19 TORONTO, June 26, 2020 /CNW/ - The Office of the Secretary issued a Notice of Hearing on June 26, 2020 setting...


Jun 25, 2020, 09:53 ET OSC publishes 2020-2021 Statement of Priorities

TORONTO, June 25, 2020 /CNW/ - The Ontario Securities Commission (OSC) published today its 2020-2021 Statement of Priorities, which sets out 15 priority areas where the OSC intends to focus resources ...


Jun 23, 2020, 13:04 ET OSC announces new Vice-Chair and Commissioner appointments

Wendy Berman has been appointed Vice Chair, Cathy Singer as part-time Commissioner TORONTO, June 23, 2020 /CNW/ - Ontario Securities Commission Acting Chair and Chief Executive Officer Grant Vingoe...


Jun 19, 2020, 17:55 ET Notice from the Office of the Secretary - Ontario Securities Commission

AURELIO MARRONE, File No. 2020-16 TORONTO, June 19, 2020 /CNW/ - The Commission issued an Order in the above named matter. A copy of the Order dated June 19, 2020 is available at www.osc.gov.on.ca...


Jun 17, 2020, 12:17 ET OSC announces leadership of new Office of Economic Growth and Innovation

OSC's Pat Chaukos to lead the Office; entrepreneur and financial industry veteran Doug Steiner joins the OSC in senior advisory role TORONTO, June 17, 2020 /CNW/ - The Ontario Securities Commission...


Jun 17, 2020, 11:28 ET Notice from the Office of the Secretary - Ontario Securities Commission

MAJD KITMITTO, STEVEN VANNATTA, CHRISTOPHER CANDUSSO, CLAUDIO CANDUSSO, DONALD ALEXANDER (SANDY) GOSS, JOHN FIELDING, and FRANK FAKHRY, File No. 2018-70 TORONTO, June 17, 2020 /CNW/ - Take notice...


Jun 11, 2020, 12:37 ET OSC publishes investigative report of QuadrigaCX

Report outlines what happened to client assets and provides regulatory considerations for investors and crypto asset platform operators TORONTO, June 11, 2020 /CNW/ - A Panel of the Ontario...


Jun 11, 2020, 12:13 ET Notice from the Office of the Secretary - Ontario Securities Commission

JONATHAN CARTU, DAVID CARTU, AND JOSHUA CARTU, File No. 2020-14 TORONTO, June 11, 2020 /CNW/ - The Commission issued an Order in the above named matter. A copy of the Order dated June 11, 2020 is...


Jun 11, 2020, 11:43 ET Notice from the Office of the Secretary - Ontario Securities Commission

0984750 B.C. LTD. (d/b/a QUADRIGA CX and QUADRIGA COIN EXCHANGE), WHITESIDE CAPITAL CORPORATION, and QUADRIGA FINTECH SOLUTIONS CORP., File No. 2020-15 TORONTO, June 11, 2020 /CNW/ - The Commission...


Jun 09, 2020, 12:02 ET Notice from the Office of the Secretary - Ontario Securities Commission

STANISLAW A. PASYK, File No. 2020-17 TORONTO, June 9, 2020 The Office of the Secretary issued a Notice of Hearing pursuant to Subsections 127(1) and 127(10) of the Securities Act. A copy of the...


Jun 09, 2020, 11:11 ET Notice from the Office of the Secretary - Ontario Securities Commission

PARAMOUNT EQUITY FINANCIAL CORPORATION, SILVERFERN SECURED MORTGAGE FUND, SILVERFERN SECURED MORTGAGE LIMITED PARTNERSHIP, GTA PRIVATE CAPITAL INCOME FUND, GTA PRIVATE CAPITAL INCOME LIMITED...


Jun 05, 2020, 14:26 ET Notice from the Office of the Secretary - Ontario Securities Commission

PAUL SE HUI OEI AND CANADIAN MANU IMMIGRATION & FINANCIAL SERVICES INC., File No. 2020-1 TORONTO, June 5, 2020 /CNW/ - The Commission issued its Reasons and Decision and an Order pursuant to...


Jun 05, 2020, 13:20 ET Notice from the Office of the Secretary - Ontario Securities Commission

VRK FOREX & INVESTMENTS INC. and RADHAKRISHNA NAMBURI, File No. 2019-40 TORONTO, June 5, 2020 /CNW/ - The Commission issued an Order in the above named matter. A copy of the Order dated June 5, 2020...


Jun 03, 2020, 16:14 ET Notice from the Office of the Secretary - Ontario Securities Commission

DAVID RANDALL MILLER, File No. 2019-48 TORONTO, June 3, 2020 /CNW/ - The Commission issued its Reasons for Decision in the above named matter. A copy of the Reasons for Decision dated June 2, 2020 is ...


Jun 03, 2020, 15:21 ET Notice from the Office of the Secretary - Ontario Securities Commission

MAJD KITMITTO, STEVEN VANNATTA, CHRISTOPHER CANDUSSO, CLAUDIO CANDUSSO, DONALD ALEXANDER (SANDY) GOSS, JOHN FIELDING, and FRANK FAKHRY, File No. 2018-70 TORONTO, June 3, 2020 /CNW/ - The Commission...


May 29, 2020, 16:15 ET Notice from the Office of the Secretary - Ontario Securities Commission

MONEY GATE MORTGAGE INVESTMENT CORPORATION, MONEY GATE CORP., MORTEZA KATEBIAN and PAYAM KATEBIAN, File No. 2017-79 TORONTO, May 29, 2020 /CNW/ - The Commission issued an Order in the above named...


May 29, 2020, 13:48 ET OSC continues to temporarily waive late fees for market participants due to COVID-19

TORONTO, May 29, 2020 /CNW/ - The Ontario Securities Commission (OSC) continues to temporarily waive late fees for market participants impacted by the COVID-19 pandemic. The extensions build on the...


May 28, 2020, 16:38 ET Notice from the Office of the Secretary - Ontario Securities Commission

FIRST CLASS CRYPTO INC., JOHNATHAN HARRIS, MITCHELL CARNIE AND NEILL KLOSS, File No. 2020-9 TORONTO, May 28, 2020 /CNW/ - Following a written hearing, the Commission issued an Order in the above...