This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Les Services financiers RSL inc. sees registration withdrawn
- Gestion Guychar (Canada) inc. - Freeze orders extended
- Louis N. Bélanger guilty
- Ressources minières Andréane inc. - Freeze and cease trade order
- AMF files 6 charges against Richard Quesnel, Martial Côté and Patrice Live and seeks over $230 ,000 in fines
- Triglobal - Freeze order extended
- Further order prohibiting short selling of certain issuers
- Enviromondial Inc. - Stevens Demers guilty on all 346 charges
- $42,500 in penalties imposed on firms and individuals
- Kenneth Battah prohibited from trading and acting as securities adviser