This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Renewal of the freeze order against Forex Canada NTS Inc. & Dominic Longpré
- Hugues Carrier pleads guilty to four counts
- The Bureau de décision et de révision en valeurs mobilières extends the freeze order against Enviromondial
- Special rule ordering six people to appear to answer a contempt of court charge in the Enviromondial matter
- Cease trade order issued against Léonidas Valkanas, Demetra Kostaredes and 9104-4859 Québec inc. as well as Milestone Financial Ltd.
- Hearing to determine measure to be taken against TIP Investment Advisors Ltd. & Paul Gagné is postponed
- The Commission des valeurs mobilières du Québec renders a decision in the matter concerning TIP Investment Advisors Ltd. and Paul Gagné