This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Napaul Poisson ordered to cease carrying on business as an adviser
- BDRVM Extends Freeze Order Against Enviromondial
- Prohibition order requested against Napaul Poisson
- Dominic Longpré pleads guilty to 42 counts
- Bureau de décision et de révision en valeurs mobilières extends freeze order against Enviromondial
- Autorité des marchés finanicers obtains interlocutory injuction in the matter of coopérative de producteurs de bois précieux Québec Forestales and Michel Maheux
- Renewal of freeze order in respect of Productions Actions Motivation
- Renewal of the Freeze Order against Forex Canada NTS Inc. & Dominic Longpré
- Elite Insurance Company ordered to cease accepting porposals for MaxQuad insurance product
- Freeze order against TIP Funds Canada Ltd. is renewed