News
- March, Fraud Prevention Month - Launch of investors' rights guide
- AMF launches legal proceedings against Kenneth Battah, Julien McDuff and Synergy Group (2000) Inc. and seeks $252,000 in fines
- Sodexim Capital Inc. - AMF files 21 charges and seeks $279,000 in fines
- AMF files 136 charges against Louis Thompson and seeks $204,000 in fines
- March: Fraud Prevention Month - Beware of insurance fraud
- Zema Finances Inc. - AMF files 64 charges and seeks $732,000 in fines
- Triglobal - 2008-004 - Method of service in connection with request for freeze order extension
- Natural Solutions International Inc. - AMF files 99 charges and seeks $702,000 in fines
- Request for administrative penalties against State Street Global Markets Canada Inc. and Raymond James Ltd
- Petroleum Unlimited LLC - Prohibited from trading and acting as securities adviser