Mount Real Corporation - Further freeze order
Decisions and Freeze and cease trade orders Insurance
Montréal – At the request of the Autorité des marchés financiers (AMF), the Bureau de décision et de révision en valeurs mobilières (BDRVM) has issued freeze orders against Corporation services de gestion Mount Real, Corporation de capital Mount Real, La corporation Mount Real Auto plus, Services Mount Real inc., La corporation de services de gestion financière Mount Real, Marché de capitaux Mount Real ltée, Mount Real Management LTD, Real Credit Corporation, Mount Real International LTD, Real Reader Inc., and My Comptroller Services Inc. These are conservatory measures intended to protect investors.
On November 10, 2005 the BDRVM issued freeze and cease trading orders against the targeted entities and related companies (Gestion MRACS ltée, Real Vest Investments Ltd, and Real Assurance Acceptance Corporation) and a number of directors (Lino P. Matteo, Laurence Henry, Joseph Pettinicchio, Andris E. Spura, Paul D’Andrea, Laraine Lyttle and Lowell Holden).
At the request of the AMF and further to the BDRVM’s recommendation, the Québec Finance Minister appointed Jean Robillard from the firm Raymond, Chabot, Grant, Thornton as the provisional administrator to administer the assets of Mount Real Corporation, Valeurs mobilières iForum and Services financiers iForum.
As previously stated, the AMF has serious reservations, based on the information gathered, regarding the actual value of the securities guaranteed by Mount Real Corporation and its related companies in the amount of $65 million. In addition, fifteen complaints have been filed to date with the AMF by investors who claim they have been unable to obtain interest on these notes or their principal.
In June 2005, the AMF announced that an investigation into the financial operations of Mount Real Corporation was under way. Furthermore, the AMF is seeking to establish the nature of the relationships between Mount Real Corporation and Norshield. Also last June, a receiver was appointed in the Norshield matter in co-operation with the Ontario Securities Commission.
The AMF is continuing with its investigation to identify the role played by each person connected to the many offences that have been uncovered and to determine whether any penal proceedings will be launched.
The Autorité des marchés financiers (AMF) is the regulatory and oversight body for Québec's financial sector.
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Information:
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Philippe Roy (514) 940-2176
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Additional news
- Lino P. Matteo’s appeal dismissed
- Mount Real - Yves Mechaka fined $140,000
- In the Matter of Norshield - Enrico Bruni fined $18,000
- Norshield - René Joubert Fined $225,000
- Penal proceedings against the officers of Mount Real - Paul D'Andrea fined $655,000
- Illegal practice as a dealer - Jacques Gagné fined $806,000
- In the Matter of Norshield - Michel L'Italien fined $80,000 and René Joubert found guilty
- In the Matter of Norshield - Claude Tardif ordered to pay $16,000 in fines
- Mount Real and Norshield - Marc-André Froment and Roberto Milzi fined
- Norshield - Yves Tardif fined $104,000
- Not responsible by reason of mental disorders - AMF appeals decision rendered in respect of Denis Patry
- Mount Real and Norshield - Nick Mylonakis, William Marston and René Proteau fined
- Mount Real - Paul Messier Jr fined $104,000
- Mount Real and Norshield - Fayza Rifai, Jaime Lao Wan Lian, Francesco Iaconno and Nick Mylonakis guilty
- Penalty against second representative in Norshield matter
- Mount Real - Paul Quenneville and René Proteau plead guilty
- 12th representative fined in Mount Real matter - Larraine Lyttle fined $91,000
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- Guilty verdict for ninth Mount Real representative - Guy Prescott fined $40,500
- Penalty against representative in Norshield matter
- Three representatives convicted - Yves Tardif, Éric Couture and Larraine Little guilty
- In the Matter of Norshield - AMF Sues 11 individuals, Files 140 Charges and Seeks $976,000 in Fines
- Illegal Distributions on the North Shore - Michel L'Italien fined $500,000
- Mount Real - Anthony Cappellano guilty
- Michel L'Italien and Jacques Gagné - Freeze orders extended
- Zenith Corporation - AMF files 89 charges against Denis Patry , seeks prison term and fine of $2,157,000
- AMF files suit against Jacques Gagné and seeks over $800,000 in fines
- Michel L'Italien - Freeze order extended
- Mount Real - AMF files 682 charges against 5 officers, seeks prison terms and hefty fines
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- AMF files 102 charges against Michel L'Italien and seeks $692,000 in fines
- Mount Real - Anthony Cappellano guilty
- Mount Real - Enrico Bruni acquitted
- Mount Real - Luigi Muro found guilty and ordered to pay $324,000
- Mount Real - Christophe Balayer guilty on 10 counts
- Victor Lacroix and Armando Ferruci convicted and fined, respectively, $156,000 and $288,000
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- Québec Court rules appeal by Jacques Gagné unfounded
- Matter of Jacques Gagné - Freeze orders renewed
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- Application for suspension of execution dismissed for Jacques Gagné
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- Mount Real Corporation - Freeze order extended
- Order against Jacques Gagné confirmed
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- Mount Real Corporation: Court authorizes AMF to intervene
- Jacques Gagné found guilty
- Mount Real Corporation - Orders issued against Laurence Henry
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- Zenith - Liquidation order and appointment of liquidator
- Mount Real Corporation - Freeze order extended
- Report filed by provisional administrator - AMF recommends Wind-Up of Zenith Growth Fund
- AMF recommends wind-up of Zenith growth fund
- New Cease Trading Order In Mount Real Case
- Valeurs mobilières iForum inc. - Services Financiers iForum inc. - Sale of Assets
- Mount Real Corporation - Provisional administrator appointed, freeze and cease trading orders issued
- Zenith fund - Appointment of provisional administrator recommended
- Planiges registration suspended and Zenith fund frozen
- RSM Richter Appointed Receiver of Norshield Group in Quebec
- Court Orders Appointment of RSM Richter Inc. as Receiver of Norshield
- AMF investigating Mount Real
- Norshield Asset Management - Appointment of monitor
- Norshield funds ordered to cease activity
- Orders issued against Jacques Gagné