Wednesday, June 04, 2014 7:30:40 PM
Montreal, Quebec to be more specific.
The info was posted on this MB in January:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=95732898
The current full name is FANEX Import/Export it was formerly a numbered company (8210535 Canada Inc.) until June 2012:
https://www.registreentreprises.gouv.qc.ca/RQAnonymeGR/GR/GR03/GR03A2_19A_PIU_RechEnt_PC/PageEtatRens.aspx?T1.JetonStatic=851323c4-1a15-4450-823c-a6ee7c7f7af0&T1.CodeService=S00436
Savaris is a longtime Cortellazzi crony, he's well known to the Quebec Securities commission, the AMF first as a disreputable life insurance agent they yanked his licence in 2010:
DECISION NO 2009-PDIS-0228:
http://www.lautorite.qc.ca/files/pdf/bulletin/2009/vol6no40/vol6no40_3-7.pdf
http://collections.banq.qc.ca/ark:/52327/bs1988663
Thereafter, he showed up alongside Cortellazzi in Excel Gold Mining:
http://www.canlii.org/fr/qc/qcbdr/doc/2011/2011qcbdr63/2011qcbdr63.html
http://cto-iov.csa-acvm.ca/ArticleFile.asp?Instance=101&ID=60323B27E26A4733B7580E9945F2F1EE
This is a great gig for Savaris because he isn't one of the most financially solvent of the group, Honda Finance repossessed his car in 2009:
http://virtuel.24hmontreal.canoe.ca/doc/24hrsmontreal/24h-montreal-12-09-2009_opt2/2009120801/66.html#66
http://fr.1001mags.com/parution/24h-montreal/numero-9-186-9-dec-2009/page-66-67-texte-integral
Same old, same old...Cortellazzi finds new fronts whenever the old scam collapses.
GLTA !
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