This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Financière Hélios Capital - Service of Decision (2010-018-011) by Bureau
- Fer de Lance Foundation - Service of hearing notice
- Nosfinances.com - Further CTOs and freeze orders against persons associated with Daniel L'Heureux
- Centre de traitement d'information de crédit (C.T.I.C.) inc. - Six individuals fined over $1,500,000
- Aiding with illegal distribution - Daniel Boivin fined $10,000
- Illegal practice and distributions - Alfonso Vincenti fined $74,000
- Matter of Henri Lemieux and Financière Hélios Capital - Service of hearing notice
- Carrefour - Freeze order extended
- Raphaël Huppé, Vida Pharma Internation Corporation and Effective Control Corporation - Service of decision by Bureau
- Notice of hearing - Maple Leaf Investment Fund Corp. et al. in respect of the respondent Ravinder Tulsiani