This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Louise Demontigny fines $500
- Enviromondial - Provisional administrator appointed
- Short selling of certain issuers prohibited
- Cease trade order against Louis-Robert Lemire
- Administrative penalty against R.W. Mills inc.
- Administrative penalty against Gravel, David, Rouleau & associés inc.
- Productions Action Motivation inc. - Freeze order extended
- Paul Gagné's appeal largely dismissed
- Jacques Gagné - Freeze order extended
- Finanzas Forex - Ordered to cease trading and acting as securities adviser