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uber darthium
" he saying that Urban has misled him and played him for a fool. Frizzy is beyond pizzed and looking for payback. "
It's pretty bad when Urbie can get the best of you. Anyone with knowledge of the exploration game who has met Urbie in person will know what I mean.
Urbie's lack of discipline and smarts will sooner or later catch him in the net.
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hasher5
" Posted by: trade15
In reply to: Jim Bishop who wrote msg# 129082 Date:5/7/2007 3:17:19 PM
Post #of 133635
Jim
There's a rumor that the drink of choice at that transfer agent is now vodka.
trade15 "
trade15
Hello Rocket
I've noticed TDW becoming a little selective lately also. I have a feeling that we'll be back to trading only CDN pennies . I've actually had to call in one of my CDN consolidated shell buys that had the .H in the last month. Seems that all the CDN brokers are becoming very picky.
I've noticed that you are having a great year with the CDN juniors. It's a good time to make some decent coin with the CDN juniors.
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pennypusher1
Do a search on the PAIM and BKMP forums. There's a whole sordid story there about some characters involved with the DOM a number of years ago. Jim Bishop and Janice shell have followed the story for years.
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pennypusher1
There actually could be a connection to the Dom . One of it's characters is located in the same general area.
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pennypusher1
I know I've owned a few of them. But I hardly ever hold penny crap any longer than a quick flip.
The rumor I've heard is that there's a lot of vodka drinkers connected to that transfer agent.
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pennypusher1
I saw him at a wedding for one of my wife's family last year in Richmond Hill. So I suspect that he must be of Hong Kong decent.
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pennypusher1
Yes he is. I believe my wife told me he's Hong Kong decent.
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pennypusher1
"
We will start here…
STARPOINT HOLDINGS, INC.
PRINCIPAL ADDRESS
570 HOOD ROAD, STE. 18
MARKHAM ON L3R4G-7 CA
Changed 04/11/2006
All of a sudden Just like Home, inc. files for reinstatement and a name change. A new president Mr. John Sparrow is the one who files this report. There are two addresses.
Throughout this report ….
570 HOOD ROAD, STE. 18
MARKHAM, ONTARIO CANADA
L4J 3R2, US "
That location is north of Steeles Av. just off Woodbine Avenue here in Toronto. Jason Wong use to run Food Safe Intl out of that same location. Yes Jason Wong is a real person , I've met him at that location when he was still running PDSC.
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Churak
I have Interactive Brokers here in Canada as one of my main accounts. But I believe that you can't open an account over the border in a US based brokerage.
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Buckey
You've got to start trading stocks over $.10 a share lol!!!
I know the list is heavy with Pinks, but I've already seen quite a few OTCBB added to the list with one of my other brokerages.
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koolmc
Good luck with finding a US brokerage that will accept Canadians. I had a US brokerage during the internet craze. But the US brokerages dropped Canadian accounts when they made a deal to enter the Canadian market.
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ZavBar
Etrade Canada
I was down at Etrade Canada's 60 Yonge St office this morning . From what I was told this morning you won't have to worry much longer about back office problems . If the current trend continues with the Canadian brokerages you won't even be able to trade US sub-penny stocks. Seems the list of non-tradeable securities grows by the day and it won't be long until most will only allow sells of shares already owned.
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hasher5
Well I have to say that I'd love to take some of those Paltalk trash outback for a good thumping. IMO many on that list are paid touts who have never disclosed the compensation that they received for their pumping. I'd love to see the SEC take action against them.
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TSX
I can't figure Mark Hutchinson's activities lately. He had a decent reputation in the past and certainly knew his field of study. Why the hell did he ever become involved with this bunch of two bit flim flams ?
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pantherj
The financial backing for West and Frizzy is rumored to be coming from the deep pockets who control the drag association. Seems that someone sold them large amounts of CMKX stock back a couple of years ago.
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janice
I'm pretty sure that the books will mysteriously turn up.
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Chas56789
" Urban casavant is NOT the criminal but the system IS. The SYSTEM is BROKEN . I back URBAN 100% . He was presented a TAINTED SHELL by a bunch of shell crooks. But the system allowed the corruption to take place and all the Broker/dealers,MM's, hedge funds to STEAL from the investors TOO as they piled on ! "
Do you know why he ended up with a " Tainted Shell " ? Because he was too arrogant and too stupid to hire the professionals needed to acquire and run a legit company. He certainly never learned from history , since Petro Plus had a very similar scenario ten years ago. Maybe if he had stayed out of the casinos and cut back on the booze CMKX could have turned out different.
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TSX
" What I'm wondering is: who would be culpable in that scenario? Say, for example, that Urbie pulled out a blank cert from his briefcase, signed it, and gave it to someone he owed money to. That person then deposited it in his trading account, then sold it on the market to some other poor sap. "
I don't think it was shares from the brief case . But I do suspect that it was shares sold through a brokerage with the promise by certain insiders that the certs would be provided at a later date. Similiar to what we've seen here in Canada in the past when shares have been sold in advance of a private placement coming off restriction. I think we both know who was famous for using that method out in Vancouver.
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Hello TSX
I suspect that the supposed naked shorting was really non-delivered shares by crooked insiders. Frizzy was so blinded by the whole naked short issue that he didn't even consider other possible scenarios. It would certainly explain the very low FTD numbers and the problems for some to actually obtain a cert for their shares. It sure would be interesting to compare the corporate ledger to the Transfer agents records and the Nobo list.
I really have to question Frizzy's ability when I consider how long it took them to finally take action against the previous insiders. With the access that he had to records and individuals in Las Vegas he should have taken action more than a year earlier.
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TSX
http://www.stockhouse.ca/comp_info_history.asp?symbol=AVLVF&table=LIST&view_history=1
Basic Level II Charts News BullBoards Financials Analysis
AVL VENTURES INC (AVLVF: OTO ) | Advanced Charting | Java Chart | View History Add AVLVF to my portfolio
AVLVF: Price Change % Change Volume Day High/Low 52WK High/Low
0.92
EVEN 5,000 0.92 / 0.92 0.92 / 0.0001
Date Open High Low Close Volume
12/12/06 - 0.000 0.000 0.000 1,000
TSX
Boy you got some real stinkers in that list from the past. lol !!!!
Actually AVL turned up in a conversation recently with some contacts from the past.
Do you remember DVL.A ( Dynamic Ventures ) ? It's been back for a while and I've actually got my money back plus a decent profit.
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TSXminer
One of those dead dog CDNX Venture stocks that you are stuck with isn't NPV.V ?
In the last two years I've had four previously dead symbols come back after an hiatus of more than six years and make me some really decent money. I always buy more at the bottom when they trade again but some have really pleasantly surprised me.
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jb1967lbk
" Sorry, my mistake. I did think he was in the U.S. I have no idea what they do in Canada... besides drink beer, watch hockey, and listen to old Alanis Morrissette tunes. "
Gee I don't drink beer. Do you suppose that I'm going to be deported from my country of birth ? lol !!!!
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TSX
I noticed a blast from the past the other day. I see that Gallery Res. (GYRR) is back trading again on the CNQ after dumping Bruce and his cronies. Talk about a bunch of self-serving slime.
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TSX
" OK, thanks. I'm assuming that "ACAT" means transfer, but I would rather not transfer the entire account. Just the non-tradable stocks that I want to use for a tax loss. "
I suspect that he thinks you are in the US.
I've actually bought Q stocks through TD, so I'm surprised that you couldn't sell. I had to phone in the orders .
trade15
TSX
You use to be able to sell them on the Grey market. If I remember correctly you had to phone them in when using TD. I had to do it for a friend who had Itemus from the TSX after it was delisted.
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TSX
" Trade: I have been trying to get certs for 2 stocks that I have with TD Waterhouse. Unlike CMKX, they started out as TSX registered stocks that went into freefall, eventually ending up on the OTC. They haven't traded for 3 years, and the quoted PPS is zero. "
Are they five symbol Q stocks ?
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Jim
There's a rumor that the drink of choice at that transfer agent is now vodka.
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TSX
Actually , I suspect that they could be shares peeled off when Edwards had control of the ledger. Certs for 2003 and 2004 purchased shares are not the same in appearance or legal notation. BMO delivers two seperate certs for the number of shares purchased in 2003 and 2004 from the same brokerage account.
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TSX
Ask to talk to the back office, they are the ones who deal with the delivery of physical certs.
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TSX
The funny part is that BMO was able to get me a cert for the left over CMKX shares in their brokerage in less than a month. The shares in each brokerage were bought in 2003 and the certs were requested from each brokerage at about the same time. A year later and the one brokerage is still rambling on with a different excuse each month. Lately there's been some strange happenings with my brokerage accounts at that brokerage.
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Art2Gecko
" well, I requested their SEC docs (paper)
http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&filenum=084-06152&owner=include&am....
haven't heard anything about them yet...
not too experienced digging up canadian corporate docs. "
If they were incorporated in Ontario you can do it online . I usually just go down to the University Avenue Ontario Gov. Corp. branch and pick the corp. history in person.
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CHUNKY44
" gump, uber said that everyone he knows DID get certed. Please, don't repeat that mistatement 10 more times and make it eligible for your "fact box".
Youse Negativos who keep arguing ..
that everybody got their certs had best talk to uber and Trade 15 "
I hate to burst your bubble , but I'm still owed one 10 million share cert from one Canadian brokerage. I've been waiting for over a year and still no cert has been delivered. Granted it's for the free shares that I had left after dumping over a 100 million shares during the run , but it should be provided just the same. I've been to the brokers head office here in Toronto several times and have spoken to the back office in person twice. Lots of excuses, but still no cert.I'm actually heading down again tomorrow for some other business but will be dropping in for a monthly reminder of " where's my cert "
By the way, the cert is for shares purchased in 2003 before the change to the symbol CMKX. 2003 is the period of time that the real dirty dealings transpired.
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jimmym4
" Ps..And when it is found out the borkers are really short CMKX
the mantra will then be....well it was worthless anyhow..so why not short it!>?..IMO "
I bet the brokers aren't short. But don't be too surprised if insiders sold shares that they never delivered to the brokerages. He who held the ledger ultimately was in control of the dirty deeds.
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Tsx
Thanks Tsx.
" . He worked with the defendant Allen
Moen "
Have you ever met Moen ? In my opinion he's well suited for Urbie.
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TSX
I figured that I hadn't got the spelling right for Gutka.
Do you remember the name of the mine that Urbie got swindled on during the Petro Plus saga ?
TIA
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pantherj
" BTW, why isn't Gupta named in any of the suits? or did I miss that? "
Most of the kin folk who received shares from Urbie were being paid back for money lost all the way back to the Petro Plus days. I'm curious to see if those opinion letters which freed the restricted stock will hold up in court. I'm curious how they are going to prove what work was completed as stated in the opinion letters.
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pantherj
And never accept a cheque from Urbie !!!! Even if he pays cash , one would want to check it under a portable scanner first.
Intuition tells me that the free shares that I have left will make me more then all the shares that I dumped at $.001.
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pantherj
Actually TSX is most likely correct. The Canada Revenue Agency will be the one who most likely gives Urbie a lot of pain. I'm real curious who will pay the capital gains on the shares that show in Urbie's buddy Gupta's account.
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