- Declaration of complaint
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Triglobal 2008-004 - Freeze order extension served on Themistoklis Papadopoulos, Anthanasios Papadopoulos and Mario Bright (pdf - 2 MB)
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- AMF launches penal proceedings against André Bernou, Intra Pacifico Consultant Inc. and Francine Bourque
- Triglobal - 2008-004 - Freeze order extension
- Triglobal - Notice of hearing
- Proposed transaction between TMX Group and LSEG - Public consultation and hearings cancelled
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Triglobal - Notice of hearing (pdf - 458 KB)This link will open in a new window
- Samuel Ezerzer, SP500 Trading Online and S.E. Financial Advisor Services not authorized to act as securities dealer or adviser
- Gregory Lupu, SP500 Trading Online and Tailwind Trading not authorized to act as securities dealer or adviser
- Illegal practices and distributions - AMF launches penal proceedings against Jean-Pierre Beaudry
