This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Freeze and cease trade orders, and suspensions in relation to the activities of Daniel L'Heureux, 9248-8543 Québec Inc. and Nosfinances.com Inc.
- Cancellation of registration of Groupe Hallé Assurances et Services Financiers inc.
- Notice of hearing in respect of François Michaud, Righthedge Investments inc. and Wealth Building Venture inc.
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Wanderport Corp. and Neuro-Biotech inc. - Cease trade and freeze orders served on Andrea Cortellazzi, Xavier Demontigny, Jacques Vallée, Excel Gold Mining inc., 9157-0945 Québec inc., 9198-6208 Québec inc., Proactive Computer Services, Neuro-Biotech inc. (pdf - 67 KB)
This link will open in a new windowUpdated on December 22, 2011
- Illegal Practice as a Claims Adjuster - Maurico Bourque Labelle fined $6,500
- Alleged market manipulation - Orders to cease trading and shut down website
- Carrefour - Freeze order extension
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Carrefour - Freeze order extension served on Mario Paquin (pdf - 3 MB)This link will open in a new window
- Cease trade and freeze orders issued and website shut down in connection with activities of Micro-Prêts inc.
- Carrefour - Freeze order extension