This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Cease trade order and suspension of registration rights of Pierre-Louis Péloquin and Mandataire P.L.P. inc.
- Illegal insider trading and late insider trading report - Richard Quesnel fined $132,974
- Carole Morinville - Service of decision by Bureau de décision et de révision
- Downshire Capital Inc. - Cease trade order issued against Frédéric Allali
- Norshield - Yves Tardif fined $104,000
- Illegal practice as insurance representative - Jocelyne Bernier found guilty
- Jack Cytrynbaum Assurance inc. ordered to pay $15,000 penalty
- Triglobal - 2007-033 - Service of request for freeze order extension
- Fraud in Classified Ads - Normand Bouchard fined a total of $310,000
- Pierre Jolicoeur - Proceeds from illegal sale frozen