Opération Carrefour - Notice of Hearing
Service of hearing notices
Montréal – The publication of this news release constitutes the method of service authorized by the Bureau de décision et de révision (the "Bureau") under decision 2009-041-005 (pdf - 875 KB)This link will open in a new windowUpdated on March 12, 2010 in respect of Robert Savoie, 9179-5252 Québec inc. and Air Bermuda inc.
On December 7, 2009, the Bureau issued, at the request of the Autorité des marchés financiers (the "AMF"), a freeze order against 16 individuals and seven firms, including Robert Savoie, 9179-5252 Québec inc. and Air Bermuda inc.
The AMF has applied to the Bureau to extend these freeze orders. The hearing for this extension request is scheduled for March 29, 2010, starting at 9:30 a.m., in the Paul-Fortugno room located at 500 René-Lévesque Boulevard West, no. 16.40, in Montréal, Québec (H2Z 1W7).
The Autorité des marchés financiers (AMF) is the regulatory and oversight body for Québec's financial sector.
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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
- Enviromondial - Nathaly Demers fined $416,000
- Enviromondial - Second prison term for Stevens Demers
- Enviromondial - Stevens Demers found guilty of 64 new charges
- Service of BDRVM decision
- Enviromondial : AMF appealing sentence against Stevens Demers
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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
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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
- The Commission des valeurs mobilières du Québec renders a decision in the matter concerning TIP Investment Advisors Ltd. and Paul Gagné