June 18, 2015 Decisions and Freeze and cease trade orders

Montréal - The publication of this news release constitutes the method of service authorized by the Bureau de décision et de révision (the Bureau) of a notice of presentation related to the matter of Carrefour in respect of Gérald Parkin.

See notice of presentation 2009-041 (pdf - 1 MB)This link will open in a new windowUpdated on June 18, 2015 (in French only).

On July 9, 2015, the Autorité des marchés financiers ("AMF") will file a request with the Bureau to further extend by 120 days the freeze order initially issued on December 7, 2009 in the matter of Carrefour

. This extension request applies to the following companies and individuals: Normand BouchardDo not confuse the respondent with Normand Bouchard (client No. 2000042240), who has a valid right to practise with a certificate in insurance of persons and group insurance of persons (certificate No. 104223) and a registration as a Dealing Representative (Mutual Fund Dealer) (NRD No. 1476381)., Mario Dumais, Tri Minh Huynh, Mario PaquinDo not confuse the respondent with Mario Paquin (client No. 2000258301), who has a valid right to practise with a certificate in commercial-lines damage insurance brokerage (certificate No. 125829)., Gérald Parkin, Gia Tuong Quan, Thinh Tuong Quan (also known as Jacky Quan), Robert Savoie, Bartelomeo Torino, Richard Tremblay, René Viau, Serge Belval, 9175-9704 Québec inc., operating under the name Investissement Max and Fonds de placement Nor-West.

The hearing will be held on July 9, 2015 starting at 2:00 p.m. in the Paul-Fortugno room located at 500 René-Lévesque Boulevard West, no. 16.40, in Montréal, Québec.

The Autorité des marchés financiers (the AMF) is the regulatory and oversight body for Québec's financial sector.

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Information:

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Additional news

• April 7, 2017 Richard Tremblay and André Mailloux fined a total of $676,200
• June 22, 2016 Carrefour - Service of notice of presentation
• June 19, 2015 AMF takes action against Normand Bouchard
• September 24, 2013 Penal proceedings related to illegal distributions of Millenia Hope
• September 23, 2013 Carrefour - Freeze order extended
• August 14, 2013 Carrefour - Notice of hearing
• May 29, 2013 Carrefour - Freeze order extended
• April 11, 2013 Carrefour - Notice of hearing
• February 1^st, 2013 Carrefour - Freeze order extended
• December 27, 2012 Carrefour - Notice of hearing
• October 19, 2012 Carrefour - Freeze order extended
• October 12, 2012 Carrefour - Freeze order extended
• September 13, 2012 Carrefour - Notice of hearing
• September 10, 2012 Carrefour - Notice of hearing
• July 23, 2012 Carrefour - Alleged Conspiracy to Manipulate the Market
• June 27, 2012 Carrefour - Service of decision extending freeze order and disgorgement order
• May 30, 2012 Carrefour - Notice of hearing
• March 2, 2012 Carrefour - Bureau Decision Served
• March 1^st, 2012 Carrefour - Bureau Decision Served
• February 14, 2012 Carrefour - Notice of hearing
• February 9, 2012 Carrefour - Notice of hearing
• November 4, 2011 Carrefour - Orders issued in December 2009 partially maintained
• July 21, 2011 Carrefour - Freeze order extension
• July 14, 2011 Carrefour - Freeze order extension
• July 4, 2011 Carrefour - Orders issued in December 2009 partially maintained
• June 6, 2011 AMF launches penal proceedings against Richard Tremblay and André Mailloux and is seeking $1,120,400
• May 20, 2011 Carrefour - Notice of hearing
• April 21, 2011 Fraud in Classified Ads - Normand Bouchard fined a total of $310,000
• March 18, 2011 Carrefour - Freeze order extension
• February 15, 2011 Carrefour - Notice of hearing
• January 27, 2011 Fraud in Classifieds Ads - Normand Bouchard found guilty
• December 1^st, 2010 Enviromondial - Nathaly Demers fined $416,000
• November 23, 2010 Carrefour - Freeze order extended
• October 20, 2010 Carrefour - Notice of hearing
• August 30, 2010 Carrefour - Notice of hearing
• July 30, 2010 Clarification regarding Centre financier Carrefour inc.
• July 29, 2010 Carrefour - Extension of freeze order
• July 22, 2010 llegal practice and distributions - Centre financier Carrefour inc. - AMF sues Martin Poulin and Jean-Yves Mulet and seeks $79,500 in fines
• July 5, 2010 Enviromondial - Second prison term for Stevens Demers
• July 2, 2010 Carrefour - Notice of hearing
• June 4, 2010 Carrefour - Notice of hearing
• April 1^st, 2010 Carrefour - Freeze order extended
• March 12, 2010 Opération Carrefour - Notice of Hearing
• January 18, 2010 Enviromondial - Stevens Demers found guilty of 64 new charges
• January 5, 2010 Service of BDRVM decision
• September 9, 2009 Enviromondial : AMF appealing sentence against Stevens Demers
• August 5, 2009 Enviromondial : Stevens Demers sentenced to
  2 1/2 years in prison and fined over $1 million
• August 4, 2009 Clarification regarding penal proceeding against Normand Bouchard
• August 3, 2009 AMF files launches proceeding against Normand Bouchard and seeks over $2 million in fines
• June 9, 2009 Triglobal - BDRVM dismisses application to lift freeze orders
• May 27, 2009 Triglobal - 2007-033 - Method of services in connection with request for freeze order extension
• April 7, 2009 Triglobal - 2008-004 - Freeze order extended
• March 17, 2009 Triglobal - 2008-004 - Method of service in connection with request for freeze order extension
• March 9, 2009 Triglobal - CTO maintained against Mario Angelopoulos; further prohibited from acting as adviser
• February 27, 2009 Triglobal - 2007-033 - Freeze order extended
• February 9, 2009 Triglobal - 2007-033 - Method of service in connection with request for freeze order extension
• January 8, 2009 Triglobal - 2008-004 - Freeze order extended
• December 18, 2008 Triglobal - 2008-004 - Application to extend freeze order served
• December 5, 2008 Triglobal - Freeze order extended
• November 14, 2008 Triglobal - Application to extend freeze order served
• October 29, 2008 Clarification in matter of Triglobal
• October 15, 2008 Triglobal - Freeze order extended
• September 29, 2008 Enviromondial Inc. - Stevens Demers guilty on all 346 charges
• September 23, 2008 Enviromondial - Provisional administrator appointed
• July 30, 2008 Triglobal - Freeze order renewed
• July 8, 2008 Triglobal - Freeze order renewed, other decisions
• June 19, 2008 Triglobal - AMF successful in opposing motions filed by Franco Mignacca and Joseph Jekkel
• May 6, 2008 Enviromondial - AMF launches penal proceedings against Nathaly Demers
• February 27, 2008 Enviromondial Inc. - AMF asking for additional prison term - 64 new charges against Stevens Demers
• February 22, 2008 Triglobal - ean Robillard appointed provisional
  co-liquidator of Focus
• February 7, 2008 In the matter of Triglobal - Order to cease trading and acting as securities adviser against Mario Angelopoulos
• January 29, 2008 Triglobal Capital Management Inc. - Additional provisional administration and further freeze and cease trade orders
• December 27, 2007 Triglobal Capital Management Inc. - Provisional administrator appointed and freeze and cease trade orders isssued
• October 18, 2007 Enviromondial - Appeal of Stevens Demers dismissed may not act as director or officer
• October 1^st, 2007 Enviromondial inc. - BDRVM dismisses objections to cease trade orders
• August 30, 2007 Enviromondial - Further prison term sought against Stevens Demers
• June 21, 2007 Cease trade order against Normand Bouchard
• June 21, 2007 Appeal by Stevens Demers dismissed
• March 26, 2007 Claude Valade's appeal in Superior Court dismissed
• March 5, 2007 Enviromondial - AMF files 162 charges against Stevens Demers / Seeking $1.2 million fine and prison term
• December 18, 2006 Freeze against Enviromondial lifted
• September 18, 2006 Renewal of freeze order against Enviromondial
• June 28, 2006 Renewal of freeze order against Enviromondial
• April 10, 2006 Renewal of freeze order against Enviromondial - Partial Lifting for Benefit of Shareholder
• February 17, 2006 Claude Valade guilty
• January 11, 2006 Renewal of Freeze Order Against Enviromondial
• November 16, 2005 AMF partners with l'École de l'argent project in Outaouais
• October 26, 2005 Freeze order against Enviromondial extended
• July 28, 2005 Freeze order against Enviromondial extended
• May 9, 2005 Freeze order against Enviromondial extended
• February 24, 2005 Court confirms legality of freeze order against Enviromondial
• December 15, 2004 Stevens Demers found guilty
• November 26, 2004 BDRVM Extends Freeze Order Against Enviromondial
• November 2, 2004 BDRVM lifts freeze order against TIP Funds Canada Ltd.
• August 31, 2004 Bureau de décision et de révision en valeurs mobilières extends freeze order against Enviromondial
• June 25, 2004 Prohibition from acting as a director sought against Stevens Demers
• June 8, 2004 Freeze order against TIP Funds Canada Ltd. is renewed
• May 20, 2004 Stevens Demers pleads guilty to 33 counts
• May 18, 2004 Penal proceedings instituted against Claude Lavigne, Claude Valade and Jean-Pierre Nadeau
• April 28, 2004 TIP Investment Advisors Ltd. & Paul Gagné suspended for five years
• April 23, 2004 The Autorité des marchés financiers puts an end to a contempt proceeding in the enviromondial file
• March 10, 2004 The Bureau de décision et de révision en valeurs mobilières extends the freeze order against Enviromondial
• March 9, 2004 Special rule ordering six people to appear to answer a contempt of court charge in the Enviromondial matter
• March 4, 2004 Hearing to determine the measure to be imposed upon TIP Investment Advisors Ltd. & Paul Gagné is again postponed
• February 20, 2004 Hearing to determine measure to be taken against TIP Investment Advisors Ltd. & Paul Gagné is postponed
• February 3, 2004 The Commission des valeurs mobilières du Québec renders a decision in the matter concerning TIP Investment Advisors Ltd. and Paul Gagné