Replies to post #39720 on Pharm Control Ltd. (fka PMCL)

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OSCOSC ProceedingsBefore the Commission

OSC Proceedings

Before the Commission

This section provides information on upcoming proceedings before the Commission. Commission hearings are generally open to the public. For documents relating to past administrative proceedings, see All Proceedings.

Unless noted otherwise, proceedings are held at:

Harry S. Bray Hearing Room
Ontario Securities Commission
20 Queen Street West (Cadillac Fairview Tower)
17th floor
Toronto, Ontario


Current Proceedings
Date Proceeding Information
« Previous Page 3 of 7 Next »
November 15-18, 2010
10:00 AM Juniper Fund Management Corporation, Juniper Income Fund, Juniper Equity Growth Fund, Brown, Roy (a.k.a. Roy Brown-Rodrigues),
Section: 127 and 127.1
Panel: TBA
Note: D. Ferris in attendance for Staff
November 22, 2010
10:00 AM Benarroch, Georges, Kent, Linda, Glover, Marjorie Ann, Credifinance Securities Limited,
Section: 21.7
Panel: JDC/CSP
Note: A. Heydon in attendance for Staff
November 24-December 2, 2010
10:00 AM Juniper Fund Management Corporation, Juniper Income Fund, Juniper Equity Growth Fund, Brown, Roy (a.k.a. Roy Brown-Rodrigues),
Section: 127 and 127.1
Panel: TBA
Note: D. Ferris in attendance for Staff
November 29, 2010
9:30 AM Boock, Irwin, De Freitas, Stanton, Wong, Jason, Allie, Saudia, Dubinsky, Alena, Khodjiaints, Alex, Select American Transfer Co., Leasesmart, Inc., Advanced Growing Systems, Inc., International Energy Ltd., Nutrione Corporation, Pocketop Corporation, Asia Telecom Ltd., Pharm Control Ltd., Cambridge Resources Corporation, Compushare Transfer Corporation, Federated Purchaser, Inc., TCC Industries, Inc.,, First National Entertainment Corporation, WGI Holdings, Inc., Enerbrite Technologies Group,
Section: 127 and 127.1
Panel: MGC
Note: H. Craig in attendance for Staff
November 29, 2010
10:00 AM Paladin Capital Markets Inc., Culp, John David, Maya, Claudio Fernando,
Section: 127
Panel: JEAT
Note: C. Price in attendance for Staff
November 30, 2010
2:30 PM Locate Technologies Inc., Tubtron Controls Corp., Bradley Corporate Services Ltd., 706166 Alberta Ltd., Drever, Lorne, Niles, Harry, Cody, Michael, Nason, Donald,
Section: 127
Panel: JDC
Note: A. Heydon in attendance for Staff
December 1-3, 2010
10:00 AM Coventree Inc., Cornish, Geoffrey, Tai, Dean,
Section: 127
Panel: JEAT/MGC/PLK
Note: J. Waechter in attendance for Staff
December 2, 2010
9:30 AM Richvale Resource Corp., Winick, Marvin, Blumenfeld, Howard, Schiavone, Paquale, Khan, Shafi,
Section: 127(7) and 128(8)
Panel: TBA
Note: H. Craig in attendance for Staff
December 7, 2010
2:00 PM Mega-C Power Corporation, Pardo, Rene, Usling, Gary, Taylor Sr., Lewis, Taylor Jr., Lewis, Taylor, Jared, Taylor, Colin, 1248136 Ontario Limited,
Section: 127
Panel: JDC/KJK
Note: M. Britton / J. Feasby in attendance for Staff
December 8-17, 2010
10:00 AM Coventree Inc., Cornish, Geoffrey, Tai, Dean,
Section: 127
Panel: JEAT/MGC/PLK
Note: J. Waechter in attendance for Staff
December 15-16, 2010
10:00 AM Questrade Inc.,
Section: 21.7
Panel: JDC/CSP
Note: A. Heydon in attendance for Staff
January 10, 2011
10:00 AM Lewis, Carlton Ivanhoe, Scott, Mark Anthony, Hill, Sedwick, LeveragePro Inc., Prosporex Investment Club Inc., Prosporex Investments Inc., Prosporex Ltd., Prosporex Inc., Prosporex Forex SPV Trust, Networth Financial Group Inc., Networth Marketing Solutions,
Section: 127 and 127.1
Panel: TBA
Note: H. Daley in attendance for Staff
January 10, 2011
10:00 AM Maple Leaf Investment Fund Corp., Chau, Joe Henry (a.k.a. Henry Joe Chau, Shung Kai Chow and Henry Shung Kai Chow), Tulsiani Investments Inc., Tulsiani, Sunil, Tulsiani, Ravinder,
Section: 127
Panel: TBA
Note: A. Perschy/C. Rossi in attendance for Staff
January 12-21, 2011
10:00 AM Lewis, Carlton Ivanhoe, Scott, Mark Anthony, Hill, Sedwick, LeveragePro Inc., Prosporex Investment Club Inc., Prosporex Investments Inc., Prosporex Ltd., Prosporex Inc., Prosporex Forex SPV Trust, Networth Financial Group Inc., Networth Marketing Solutions,
Section: 127 and 127.1
Panel: TBA
Note: H. Daley in attendance for Staff
January 12-21, 2011
10:00 AM Maple Leaf Investment Fund Corp., Chau, Joe Henry (a.k.a. Henry Joe Chau, Shung Kai Chow and Henry Shung Kai Chow), Tulsiani Investments Inc., Tulsiani, Sunil, Tulsiani, Ravinder,
Section: 127
Panel: TBA
Note: A. Perschy/C. Rossi in attendance for Staff
Related - The Commission | OSC Enforcement Branch | Adjourned Sine Die The Commission
OSC Enforcement Branch
Adjourned sine die














The Commissioners

W. David Wilson, Chair - WDW
James E. A. Turner, Vice Chair - JEAT
Lawrence E. Ritchie, Vice Chair - LER
Sinan Akdeniz - SA
James D. Carnwath - JDC
Mary G. Condon - MGC
Margot C. Howard - MCH
Kevin J. Kelly - KJK
Paulette L. Kennedy - PLK
Patrick J. LeSage - PJL
Carol S. Perry - CSP
Charles Wesley Moore (Wes) Scott - CWMS

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