This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Penalities and orders against André Savard, Chazel Capital Inc. and OFIR Mine Project LP
- Matter of Schneider Nicolas and Gerson Paul - Service of notice of presentation
- Revocation of mutual fund dealer Beaudoin, Rigolt & associés inc.'s registration and important message for clients
- Administrative penalty of $52,000 against Ghislain Fournier
- Illegal practice as a securities dealer and illegal distribution - Steve Duchaine fined $84,000
- Sidis Capital Partners, G.P. and Louis-Philippe Gagné - AMF issued call to investors
- Administrative sanctions against eight automobile dealers
- Illegal operation of automated teller machine - Women's wellness center fined $15,000
- Freeze and cease trade orders against Alexandre Barta and sole proprietorship RAM
- Extension of freeze and cease trade orders against Imran Shahid and Kamran Shahid