Clarification regarding Centre financier Carrefour inc.
Securities Insurance
Montréal – The Autorité des marchés financiers (AMF) issued a press release on July 21, 2010 announcing that penal proceedings had been launched against Martin Poulin and Jean-Yves Mulet for violating the Securities Act and An Act respecting the distribution of financial products and services in connection with Centre financier Carrefour inc.
The AMF wishes to clarify that the financial planning, insurance of persons and group insurance of persons firm Centre financier Carrefour inc. (registration No. 508049) that has a place of business in Montréal and Pointe-Claire is duly registered with the AMF. This firm should not be confused with the firm Centre financier Carrefour inc. named in the suit against Jean-Yves Mulet and Martin Poulin in the AMF news release of July 21, 2010. Centre financier Carrefour inc. is not related to the suit filed against Jean-Yves Mulet and Martin Poulin.
The Autorité des marchés financiers (AMF) is the regulatory and oversight body for Québec’s financial sector.
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Additional news
- Enviromondial - Nathaly Demers fined $416,000
- 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 - 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
- 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
- Enviromondial - AMF files 162 charges against Stevens Demers / Seeking $1.2 million fine and prison term
- Freeze against Enviromondial lifted
- Renewal of freeze order against Enviromondial
- Renewal of freeze order against Enviromondial
- Renewal of freeze order against Enviromondial - Partial Lifting for Benefit of Shareholder
- Renewal of Freeze Order Against Enviromondial
- 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
- BDRVM lifts freeze order against TIP Funds Canada Ltd.
- Bureau de décision et de révision en valeurs mobilières extends freeze order against Enviromondial
- 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
- 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
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