This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
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Carrefour - Freeze order extension served on Robert Savoie, Air Bermuda inc. and 9179-5252 Québec inc. (pdf - 3 MB)
This link will open in a new windowUpdated on July 14, 2011
- Raphaël Huppé, Vida Pharma Internation Corporation and Effective Control Corporation - Service of Decision by Bureau
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Raphaël Huppé, Vida Pharma Internation Corporation et Effective Control Corporation - Freeze order extension served on Effective Control Corporation (pdf - 2 MB)This link will open in a new window
- Triglobal - Notice of hearing
- Carrefour - Orders issued in December 2009 partially maintained
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Carrefour - Decision by Bureau against 9179-5252 Québec inc., Air Bermuda inc. and Robert Savoie (pdf - 879 KB)This link will open in a new windowUpdated on July 4, 2011
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Triglobal 2008-004 - Freeze order extension served on Themistoklis Papadopoulos, Anthanasios Papadopoulos and Mario Bright (pdf - 2 MB)This link will open in a new window
- Triglobal - 2008-004 - Freeze order extension
- Triglobal - Notice of hearing
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Triglobal - Notice of hearing (pdf - 458 KB)This link will open in a new window