Carrefour - Orders issued in December 2009 partially maintained
Decisions and Freeze and cease trade orders Securities
Montréal - The publication of this press release constitutes the method of service authorized by the Bureau de décision et de révision (the Bureau) of a decision issued on November 3, 2011 related to the matter of Carrefour in respect of the following respondents: 9179-5252 Québec inc., Air Bermuda inc. and Robert Savoie.
See Decision no. 2009-041-013 (in French only).
On November 3, 2011, at the request of the Autorité des marchés financiers (AMF), the Bureau extended by 120 days the freeze order initially issued on December 7, 2009 in the matter of Carrefour. This extension applies to the following companies and individuals: Normand Bouchard,Respondent Normand Bouchard should not be confused with Normand Bouchard of Bouchard, Gratton, Beaudoin et Associés inc. and Desjardins Financial Security Investments Inc. in Brossard, holder of certificate No. 104 223, or Normen Bouchard of Services financiers Normen Bouchard inc. in Québec City, holder of certificate No. 104 225, who are not affected by the decision.Mario Dumais, Tri Minh Huynh, Mario Paquin,Respondent Mario Paquin should not be confused with Mario Paquin of Aon Parizeau inc. in Sherbrooke, holder of certificate No. 125 829, who is not affected by the decision. Gérald Parkin, Gia Tuong Quan, Thinh Tuong Quan (also known as Jacky Quan), Robert Savoie, Bartelomeo Torino, Richard Tremblay, Claude Valade,Respondent Claude Valade should not be confused with Claude Valade of Primerica Financial Services Ltd. and PFSL Investments Canada Ltd. in Blainville, holder of certificate No. 162 214, who is not affected by this decision. René Viau, Claude Adam, Serge Belval, Aquamondial inc., 9179-5252 Québec inc., 9137-1534 Québec inc., 9201-7144 Québec inc., operating under the name Bio-Quan Life Sciences, 9175-9704 Québec inc., operating under the name Investissement Max, Air Bermuda inc. and Fonds de placement Nor-West.
At the request of the AMF, the Bureau lifted the freeze order issued against Luis Gonzalez and ordered a partial lifting of the freeze order against and Fonds de placement Nor-West in favour of the RCMP.
The Autorité des marchés financiers (AMF) is the regulatory and oversight body for Québec's financial industry.
- 30 -
Information:
Media only:
Sylvain Théberge: 514-940-2176
Information Centre:
Québec City: 418-525-0337
Montréal: 514-395-0337
Toll-free: 1-877-525-0337
Additional news
- Richard Tremblay and André Mailloux fined a total of $676,200
- Carrefour - Service of notice of presentation
- AMF takes action against Normand Bouchard
- Carrefour - Service of notice of presentation
- Penal proceedings related to illegal distributions of Millenia Hope
- Carrefour - Freeze order extended
- Carrefour - Notice of hearing
- Carrefour - Freeze order extended
- Carrefour - Notice of hearing
- Carrefour - Freeze order extended
- Carrefour - Notice of hearing
- Carrefour - Freeze order extended
- Carrefour - Freeze order extended
- Carrefour - Notice of hearing
- Carrefour - Notice of hearing
- Carrefour - Alleged Conspiracy to Manipulate the Market
- Carrefour - Service of decision extending freeze order and disgorgement order
- Carrefour - Notice of hearing
- Carrefour - Bureau Decision Served
- Carrefour - Bureau Decision Served
- Carrefour - Notice of hearing
- Carrefour - Notice of hearing
- Carrefour - Freeze order extension
- Carrefour - Freeze order extension
- Carrefour - Orders issued in December 2009 partially maintained
- AMF launches penal proceedings against Richard Tremblay and André Mailloux and is seeking $1,120,400
- Carrefour - Notice of hearing
- Fraud in Classified Ads - Normand Bouchard fined a total of $310,000
- Carrefour - Freeze order extension
- Carrefour - Notice of hearing
- Fraud in Classifieds Ads - Normand Bouchard found guilty
- Enviromondial - Nathaly Demers fined $416,000
- Carrefour - Freeze order extended
- Carrefour - Notice of hearing
- Carrefour - Notice of hearing
- Clarification regarding Centre financier Carrefour inc.
- Carrefour - Extension of freeze order
- llegal practice and distributions - Centre financier Carrefour inc. - AMF sues Martin Poulin and Jean-Yves Mulet and seeks $79,500 in fines
- Enviromondial - Second prison term for Stevens Demers
- Carrefour - Notice of hearing
- Carrefour - Notice of hearing
- Carrefour - Freeze order extended
- Opération Carrefour - Notice of Hearing
- Enviromondial - Stevens Demers found guilty of 64 new charges
- Service of BDRVM decision
- Enviromondial : AMF appealing sentence against Stevens Demers
-
Enviromondial : Stevens Demers sentenced to
2 1/2 years in prison and fined over $1 million - Clarification regarding penal proceeding against Normand Bouchard
- AMF files launches proceeding against Normand Bouchard and seeks over $2 million in fines
- Triglobal - BDRVM dismisses application to lift freeze orders
- Triglobal - 2007-033 - Method of services in connection with request for freeze order extension
- Triglobal - 2008-004 - Freeze order extended
- Triglobal - 2008-004 - Method of service in connection with request for freeze order extension
- Triglobal - CTO maintained against Mario Angelopoulos; further prohibited from acting as adviser
- Triglobal - 2007-033 - Freeze order extended
- Triglobal - 2007-033 - Method of service in connection with request for freeze order extension
- Triglobal - 2008-004 - Freeze order extended
- Triglobal - 2008-004 - Application to extend freeze order served
- Triglobal - Freeze order extended
- Triglobal - Application to extend freeze order served
- Clarification in matter of Triglobal
- Triglobal - Freeze order extended
- Enviromondial Inc. - Stevens Demers guilty on all 346 charges
- Enviromondial - Provisional administrator appointed
- Superior Court dismisses appeal by Claude Lavigne
- Triglobal - Freeze order renewed
- Triglobal - Freeze order renewed, other decisions
- Triglobal - AMF successful in opposing motions filed by Franco Mignacca and Joseph Jekkel
- Enviromondial - AMF launches penal proceedings against Nathaly Demers
- Enviromondial Inc. - AMF asking for additional prison term - 64 new charges against Stevens Demers
-
Triglobal - ean Robillard appointed provisional
co-liquidator of Focus - In the matter of Triglobal - Order to cease trading and acting as securities adviser against Mario Angelopoulos
- Triglobal Capital Management Inc. - Additional provisional administration and further freeze and cease trade orders
- Triglobal Capital Management Inc. - Provisional administrator appointed and freeze and cease trade orders isssued
- Enviromondial - Appeal of Stevens Demers dismissed may not act as director or officer
- Enviromondial inc. - BDRVM dismisses objections to cease trade orders
- Enviromondial - Further prison term sought against Stevens Demers
- Appeal by Stevens Demers dismissed
- Cease trade order against Normand Bouchard
- Claude Valade's appeal in Superior Court dismissed
- Enviromondial - AMF files 162 charges against Stevens Demers / Seeking $1.2 million fine and prison term
- Jean-Pierre Nadeau's appeal in Superior Court dismissed
- Claude Lavigne fined $155,000
- Freeze against Enviromondial lifted
- Renewal of freeze order against Enviromondial
- Renewal of freeze order against Enviromondial
- Jean-Pierre Nadeau found guilty
- Renewal of freeze order against Enviromondial - Partial Lifting for Benefit of Shareholder
- Claude Valade guilty
- Renewal of Freeze Order Against Enviromondial
- AMF partners with l'École de l'argent project in Outaouais
- Freeze order against Enviromondial extended
- Freeze order against Enviromondial extended
- Freeze order against Enviromondial extended
- Court confirms legality of freeze order against Enviromondial
- Stevens Demers found guilty
- BDRVM Extends Freeze Order Against Enviromondial
- Superior Court orders Jean-Pierre Nadeau to testify under penalty of contempt of Court
- BDRVM lifts freeze order against TIP Funds Canada Ltd.
- Bureau de décision et de révision en valeurs mobilières extends freeze order against Enviromondial
- Motion for special rule ordering Jean-Pierre Nadeau to appear in court to answer a charge of contempt of court
- Prohibition from acting as a director sought against Stevens Demers
- Freeze order against TIP Funds Canada Ltd. is renewed
- Stevens Demers pleads guilty to 33 counts
- Penal proceedings instituted against Claude Lavigne, Claude Valade and Jean-Pierre Nadeau
- TIP Investment Advisors Ltd. & Paul Gagné suspended for five years
- The Autorité des marchés financiers puts an end to a contempt proceeding in the enviromondial file
- The Bureau de décision et de révision en valeurs mobilières extends the freeze order against Enviromondial
- Special rule ordering six people to appear to answer a contempt of court charge in the Enviromondial matter
- Hearing to determine the measure to be imposed upon TIP Investment Advisors Ltd. & Paul Gagné is again postponed
- Hearing to determine measure to be taken against TIP Investment Advisors Ltd. & Paul Gagné is postponed
- The Commission des valeurs mobilières du Québec renders a decision in the matter concerning TIP Investment Advisors Ltd. and Paul Gagné