This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Triglobal - 2007-033 - Service of request for freeze order extension
- Triglobal - 2007-033 - Freeze order extension
- Late Insider Trading Reports - Michel David fined $8,700
- Financière Hélios Capital - Service of Decision (2010-018-007) by Bureau
- Proactive Computer Services - Service of notice of application for further detention of seized property
- Triglobal - 2007-033 - Service of request for freeze order extension
- Financière Hélios Capital - Service of hearing notice
- Financière Hélios Capital - Service of hearing notice
- Service of hearing notice in respect of Henri Lemieux, Rémy Pelletier, Agence Créditis Plus inc. and Altima Environnement Technologie inc.
- Notice of hearing related to the matter of IAB Média inc., in respect of Neuro-Biotech inc., Wanderport Corp. and Andrea Cortellazzi