Montréal – The publication of this news release constitutes the method of service authorized by the Bureau de décision et de révision en valeurs mobilières (BDRVM) in connection with the request for a freeze order extension and notice of hearing (pdf - 96 KB)This link will open in a new windowUpdated on March 16, 2009 in respect of the following: Themistoklis Papadopoulos, Anthanasios Papadopoulos and Mario Bright.
On March 12, 2009, the Autorité des marchés financiers (AMF) applied to the BDRVM for a further 120-day extension of the freeze order initially issued on January 24, 2008 in the matter of Triglobal Capital Management Inc. This request for a freeze order extension applies to the following entities: Themistoklis Papadopoulos, Mario Bright, PNB Management inc., 2967-9420 Québec inc., 4384610 Canada inc., 4190424 Canada inc., Angela Skafidas and Anthanasios Papadopoulos.
The hearing for this extension request is scheduled for April 3, 2009, starting at 9:30 a.m., in the Paul-Fortugno room located at 500 René-Lévesque Boulevard West, no. 16.40, in Montréal, Québec, Canada.
The Autorité des marchés financiers (AMF) is the regulatory and oversight body for Québec's financial sector.
— 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
- Triglobal - 2007-033 - Freeze order extension
- Triglobal - 2007-033 - Service of notice of hearing
- Carrefour - Notice of hearing
- Carrefour - Freeze order extended
- Triglobal - 2007-033 - Freeze order extension
- Carrefour - Notice of hearing
- Triglobal - 2007-033 - Service of notice of hearing
- Carrefour - Freeze order extended
- Carrefour - Freeze order extended
- Triglobal - 2007-033 - Freeze order extension
- Triglobal - 2007-033 - Service of notice of hearing
- 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
- Triglobal 2007-033 - Freeze order extension
- Triglobal 2008-004 - Freeze order extension
- Carrefour - Notice of hearing
- Triglobal 2008-004 - Notice of hearing
- Triglobal 2007-033 - Notice of hearing
- Carrefour - Bureau Decision Served
- Carrefour - Bureau Decision Served
- Triglobal - 2007-033 - Freeze order extension
- Triglobal - 2008-004 - Freeze order extension
- Carrefour - Notice of hearing
- Carrefour - Notice of hearing
- Triglobal - 2008-004 - Notice of hearing
- Triglobal - 2007-033 - Service of request for freeze order extension
- Two Separate Judgments - Jean-Yves Mulet Avella is guilty
- Carrefour - Orders issued in December 2009 partially maintained
- Triglobal - 2008-004 - Freeze order extension
- Triglobal - 2007-033 - Freeze order extension
- Triglobal - 2008-004 - Notice of hearing
- Triglobal - 2007-033 - Service of request for freeze order extension
- Triglobal - 2007-033 - Freeze order extension
- Triglobal - 2007-033 - Service of request for freeze order extension
- Carrefour - Freeze order extension
- Carrefour - Freeze order extension
- Triglobal - Notice of hearing
- Carrefour - Orders issued in December 2009 partially maintained
- Triglobal - 2008-004 - Freeze order extension
- Triglobal - Notice of hearing
- Triglobal - 2008-004 - Notice of hearing
- AMF launches penal proceedings against Richard Tremblay and André Mailloux and is seeking $1,120,400
- Carrefour - Notice of hearing
- Triglobal - 2007-033 - Freeze order extension
- Triglobal - 2007-033 - Service of request for freeze order extension
- Fraud in Classified Ads - Normand Bouchard fined a total of $310,000
- Carrefour - Freeze order extension
- Triglobal - 2008-004 - Freeze order extension
- Triglobal - 2008-004 - Notice of hearing
- Carrefour - Notice of hearing
- Triglobal - 2007-033 - Freeze order extension
- Fraud in Classifieds Ads - Normand Bouchard found guilty
- Triglobal - 2007-033 - Service of request for freeze order extension
- Enviromondial - Nathaly Demers fined $416,000
- Carrefour - Freeze order extended
- Triglobal - 2008-004 - Freeze order extended
- Carrefour - Notice of hearing
- Triglobal - 2008-004 - Service of notice of hearing
- Triglobal - 2007-033 - Freeze order extended
- Triglobal - 2007-033 - Service of request for freeze order extension
- 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
- Triglobal - 2007-033 - Freeze order extended
- Enviromondial - Second prison term for Stevens Demers
- Carrefour - Notice of hearing
- Triglobal - 2008-004 - Service of request for freeze order extension
- Triglobal - 2007-033 - Freeze order extended
- Carrefour - Notice of hearing
- Triglobal - 2007-033 - Service of request for freeze order extension
- Carrefour - Freeze order extended
- Triglobal - 2007-033 - Freeze order extended
- Opération Carrefour - Notice of Hearing
- Dossier Triglobal - Special mode of service for two Requêtes en autorisation d'appel
- Triglobal - 2008-004 - Request for freeze order extension
- Triglobal - 2007-033 - Freeze order extended
- Triglobgal - 2007-033 - Service of request for freeze order extension
- Enviromondial - Stevens Demers found guilty of 64 new charges
- Service of BDRVM decision
- Triglobal - 2008-004 - Freeze order extended
- Triglobal - 2008-004 - Method of service in connection with request for freeze order extension
- Triglobal - 2007-033 - Freeze order extended
- Triglobal - 2007-033 - Method of service in connection with request for freeze order extension
- Enviromondial : AMF appealing sentence against Stevens Demers
-
Enviromondial : Stevens Demers sentenced to
2 1/2 years in prison and fined over $1 million - Triglobal - Freeze order extended
- Clarification regarding penal proceeding against Normand Bouchard
- AMF files launches proceeding against Normand Bouchard and seeks over $2 million in fines
- Triglobal - 2007-033 - Freeze order extended
- Triglobal - Clarification of June 9, 2009 news release
- Triglobal - BDRVM dismisses application to lift freeze orders
- Triglobal - 2007-033 - Method of services in connection with request for freeze order extension
-
Centre Financier Montérégie (C.F.M.) -
AMF files 60 charges and seeks fines of almost $2,000,000 - Triglobal - 2008-004 - Freeze order extended
- Supreme Court dismisses motion by Paul Gagné
- 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
- Paul Gagné's appeal largely dismissed
- 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
- Registrations withdrawn for Paul Gagné and Tip Investment Advisors Ltd
- 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
- AMF launches proceeding against D. Paul Gagné
- 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
- Recommendation to wind up property of TIP Funds Canada and appoint a liquidator
- 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