DateTitle
December 22, 2011Cordiant Capital inc. agrees to pay $10,000 penalty
December 22, 2011Supreme Court hands down ruling on national securities regulator
December 21, 2011Financière Hélios Capital - Service of Decision by Bureau
December 05, 2011Carole Morinville – Service of hearing notice
November 28, 2011Financière Hélios Capital - Service of hearing notice
November 23, 2011Financial Literacy Month - Three new guides on personal finances
November 10, 2011Canadian securities regulators announce review of minimum amount and accredited investor prospectus exemptions
November 02, 2011Proposed Maple Group Transactions - AMF to maintain public consultation and hearings
October 31, 2011Canadian securities regulators announce launch of online investment fraud awareness campaign
October 25, 2011Triglobal 2008-004 – Freeze order extension served on Themistoklis Papadopoulos, Anthanasios Papadopoulos and Mario Bright
October 25, 2011October - Investor Education Month - AMF is source of objective information about travel insurance
October 24, 2011Top investment scams in Canada
October 20, 2011Proposed Maple Group Transactions - AMF public hearings scheduled for November 24 & 25, 2011
October 19, 2011AMF 2010-2011 Annual Report
October 11, 2011Raphaël Huppé, Vida Pharma Internation Corporation et Effective Control Corporation – Freeze order extension served on Effective Control Corporation
September 30, 2011Carrefour - Notice of hearing
September 28, 2011Triglobal 2007-033 - Service of hearing notice in respect of Themistoklis Papadopoulos, Anna Papathanasiou, Mario Bright, Kevin Coombes, 3769682 Canada Inc and Société de gestion de fortune Triglobal inc.
September 06, 2011Financière Hélios Capital - Service of Decision by Bureau
August 19, 2011Extension of period for retaining seized property – Service to Proactive Computer Services
August 17, 2011Triglobal 2007-033 - Service of hearing notice in respect of Themistoklis Papadopoulos, Anna Papathanasiou, Mario Bright, Kevin Coombes, 3769682 Canada Inc and Société de gestion de fortune Triglobal inc.
August 15, 2011Financière Hélios Capital – Service of hearing notice in respect of Jonathan Archer and Michel Rolland
August 11, 2011Financière Hélios Capital – Service of hearing notice in respect of de Henri Lemieux, Rémy Pelletier, Agence Créditis Plus inc. et Altima Environnement Technologie inc.
August 11, 2011Cease trade and freeze orders against Daniel L’Heureux, 9248-8543 Québec inc and nosfinances.com inc. – Service of decision by Bureau de décision et de révision
July 22, 2011Executive Compensation Disclosure Requirements
July 21, 2011Wanderport Corp. and Neuro-Biotech inc. – Cease trade and freeze orders served on Andrea Cortellazzi, Xavier Demontigny, Jacques Vallée, Excel Gold Mining inc., 9157-0945 Québec inc., 9198-6208 Québec inc., Proactive Computer Services, Neuro-Biotech inc. and Wanderport Corp.
July 21, 2011Carrefour – Freeze order extension served on Mario Paquin
July 14, 2011Carrefour – Freeze order extension served on Robert Savoie, Air Bermuda inc. and 9179-5252 Québec inc.
July 11, 2011Raphaël Huppé, Vida Pharma Internation Corporation et Effective Control Corporation – Freeze order extension served on Effective Control Corporation
July 04, 2011Triglobal – Notice of hearing
July 04, 2011Carrefour – Decision by Bureau against 9179-5252 Québec inc., Air Bermuda inc. and Robert Savoie
July 01, 2011Declaration of complaint
June 30, 2011Triglobal 2008-004 – Freeze order extension served on Themistoklis Papadopoulos, Anthanasios Papadopoulos and Mario Bright
June 30, 2011Triglobal – Notice of hearing
June 29, 2011Samuel Ezerzer, SP500 Trading Online and S.E. Financial Advisor Services not authorized to act as securities dealer or adviser
June 29, 2011Gregory Lupu, SP500 Trading Online and Tailwind Trading not authorized to act as securities dealer or adviser
June 17, 2011Request for comment - Regulation to amend Regulation 54-101 respecting Communication with Beneficial Owners of Securities of a Reporting Issuer
June 16, 2011Pierre Jolicoeur Arrested
June 15, 2011Extension of Consultation Period for Draft Securitized Products Regulations
June 09, 20112010 Statistical Reports Available
June 07, 2011Interruption in regular postal services – Message to companies and investment funds
June 07, 2011Dossier Triglobal – 2008-004 – Notice of hearing
June 02, 2011Possible interruption in regular postal services – Measures for AMF clients
June 02, 2011Raphaël Huppé, Vida Pharma Internation Corporation – Service of hearing notice in respect of Effective Control Corporation
May 25, 2011Carrefour – Service of hearing notice in respect of 9179-5252 Québec inc., Air Bermuda inc. and Robert Savoie
April 27, 2011New Form : Authorization or Revocation of Consent for communicating candidate’s personal information
April 27, 2011Triglobal 2007-033 - Service of hearing notice in respect of Themistoklis Papadopoulos, Anna Papathanasiou, Mario Bright, Kevin Coombes, 3769682 Canada Inc and Société de gestion de fortune Triglobal inc.
April 09, 2011A new financial education initiative
April 08, 2011Financière Hélios Capital – Service of hearing notice in respect of Henri Lemieux, Rémy Pelletier, Agence Créditis Plus inc. and Altima Environnement Technologie inc.
April 01, 2011Investment Industry Regulatory Organization of Canada Oversight Review Report
March 10, 2011Comments further to Consultation on Distribution of Insurance Other than through a Representative
February 25, 2011Pascal Cusson and Construction PCA inc. not authorized to act as securities dealer or adviser
February 25, 2011Wild Games Studio Inc., Stéphane Woods and Réjean Leclerc not authorized to act as securities dealer
February 17, 2011Appointment of Mario Albert as President and CEO of the AMF
February 15, 2011In French Only : Dossier Carrefour - Avis d'audience - Signification à Robert Savoie, Air Bermuda inc. et 9179-5252 Québec inc.
February 15, 2011The Integrated Market Enforcement Team (IMET) files charges for various fraud-related offences
January 19, 2011Appointment of Mario Albert as interim AMF President and CEO
