Tribunal

Notice - KALLO INC., JOHN CECIL and SAMUEL PYO, File No. 2023-12

Retrieved on: 
Thursday, January 18, 2024
Tribunal, Order

TORONTO, Jan. 18, 2024 /CNW/ - The Tribunal issued an Order in the above-named matter.

Key Points: 

TORONTO, Jan. 18, 2024 /CNW/ - The Tribunal issued an Order in the above-named matter.
A copy of the Order dated January 18, 2024 is available at capitalmarketstribunal.ca

Capital Markets Tribunal announces new members of the Securities Proceedings Advisory Committee

Retrieved on: 
Thursday, January 18, 2024
General counsel, LLP, Blake, Cassels & Graydon, Policy, Law, RCMP, Tribunal, OSC, Law society, Committee, Property management

The SPAC advises the Governance & Tribunal Secretariat on a variety of policy and procedural initiatives relating to the Capital Markets Tribunal.

Key Points: 
  • The SPAC advises the Governance & Tribunal Secretariat on a variety of policy and procedural initiatives relating to the Capital Markets Tribunal.
  • The SPAC includes members in good standing with the Law Society of Ontario who are currently practicing, or have within the last three years practiced, in the area of securities litigation.
  • Staff of the OSC's Enforcement Branch, General Counsel's Office and Governance & Tribunal Secretariat also serve on the Committee.
  • The Governance & Tribunal Secretariat gratefully acknowledges the contribution of Doug McLeod, Blake, Cassels & Graydon LLP, whose term has concluded.

Notice - NVEST CANADA INC., GX TECHNOLOGY GROUP INC., SHORUPAN PIRAKASPATHY and WARREN CARSON, File No. 2023-1

Retrieved on: 
Thursday, January 18, 2024
Tribunal, Hearing

TORONTO, Jan. 18, 2024 /CNW/ - The merits and sanctions hearing in the above-named matter scheduled to be heard on February 8, 2024 at 10:00 a.m. will instead be heard on March 8, 2024 at 10:00 a.m.

Key Points: 
  • TORONTO, Jan. 18, 2024 /CNW/ - The merits and sanctions hearing in the above-named matter scheduled to be heard on February 8, 2024 at 10:00 a.m. will instead be heard on March 8, 2024 at 10:00 a.m.
  • The hearing will be held at the offices of the Tribunal at 20 Queen Street West, 17th floor, Toronto.
  • Members of the public may observe the hearing by videoconference, by selecting the "Register to attend" link on the Tribunal's hearing schedule, at capitalmarketstribunal.ca/en/hearing-schedule .

Notice - SINGH, DAVID, File No. 2023-15

Retrieved on: 
Wednesday, January 17, 2024
Tribunal, Reason (argument)

TORONTO, Jan. 17, 2024 /CNW/ - The Tribunal issued its Reasons for Decision in the above named matter.

Key Points: 

TORONTO, Jan. 17, 2024 /CNW/ - The Tribunal issued its Reasons for Decision in the above named matter.
A copy of the Reasons for Decision dated January 16, 2024 is available at capitalmarketstribunal.ca

Notice - GO-TO DEVELOPMENTS HOLDINGS INC., GO-TO SPADINA ADELAIDE SQUARE INC., FURTADO HOLDINGS INC., and OSCAR FURTADO, File No. 2022-8

Retrieved on: 
Tuesday, January 16, 2024
Tribunal, Reason (argument)

TORONTO, Jan. 16, 2024 /CNW/ - The Tribunal issued its Reasons and Decision in the above-named matter.

Key Points: 

TORONTO, Jan. 16, 2024 /CNW/ - The Tribunal issued its Reasons and Decision in the above-named matter.
A copy of the Reasons and Decision dated January 15, 2024 is available at capitalmarketstribunal.ca

Notice - TEKNOSCAN SYSTEMS INC., H. SAMUEL HYAMS, PHILIP KAI-HING KUNG and SOON FOO (MARTIN) TAM, File No. 2022-19

Retrieved on: 
Friday, January 12, 2024
Tribunal, Hearing

TORONTO, Jan. 12, 2024 /CNW/ - The previously scheduled days of February 13, 15 and 16, 2024 will not be used for the merits hearing in the above-named matter.

Key Points: 
  • TORONTO, Jan. 12, 2024 /CNW/ - The previously scheduled days of February 13, 15 and 16, 2024 will not be used for the merits hearing in the above-named matter.
  • The merits hearing will commence on January 29, 2024 and continue on January 30 and 31, February 20, 21, 22, 23, 26, 27, 28 and 29, and April 2, 3, 4, 5, 8 and 9, 2024 at 10:00 a.m. on each day.
  • The hearing will be held at the offices of the Tribunal at 20 Queen Street West, 17th floor, Toronto.
  • Members of the public may observe the hearing by videoconference, by selecting the "Register to attend" link on the Tribunal's hearing schedule, at capitalmarketstribunal.ca/en/hearing-schedule .

Notice - TROY RICHARD JAMES HOGG, CRYPTOBONTIX INC., ARBITRADE EXCHANGE INC., ARBITRADE LTD., T.J.L. PROPERTY MANAGEMENT INC. and GABLES HOLDINGS INC., File No. 2022-20

Retrieved on: 
Monday, January 8, 2024
Hearing, Tribunal

TORONTO, Jan. 8, 2024 /CNW/ - The following merits hearing dates have changed in the above-named matter:

Key Points: 
  • TORONTO, Jan. 8, 2024 /CNW/ - The following merits hearing dates have changed in the above-named matter:
    the previously scheduled day of January 26, 2024 will not be used for the hearing; and
    the hearing will continue on February 7, 2024 at 11:30 a.m. at the offices of the Tribunal at 20 Queen Street West, 17th floor, Toronto.
  • Members of the public may observe the hearing by videoconference, by selecting the "Register to attend" link on the Tribunal's hearing schedule, at capitalmarketstribunal.ca/en/hearing-schedule .

Notice - OASIS WORLD TRADING INC., ZHEN (STEVEN) PANG, and RIKESH MODI, File No. 2023-38

Retrieved on: 
Thursday, December 28, 2023
Tribunal, Hearing

TORONTO, Dec. 28, 2023 /CNW/ - The Tribunal issued a Notice of Hearing on December 28, 2023 setting the matter down to be heard on January 22, 2024 at 1:00 p.m. or as soon thereafter as the hearing can be held in the above named matter.

Key Points: 
  • TORONTO, Dec. 28, 2023 /CNW/ - The Tribunal issued a Notice of Hearing on December 28, 2023 setting the matter down to be heard on January 22, 2024 at 1:00 p.m. or as soon thereafter as the hearing can be held in the above named matter.
  • A copy of the Notice of Hearing dated December 28, 2023 and Statement of Allegations dated December 21, 2023 are available at capitalmarketstribunal.ca