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Hearings Schedule

In the Matter of Will Take Place Type Date and Time
Charles White

Hearing Panel of the MFDA Atlantic Regional Council
Hearing Room, Nova Scotia Securities Commission,
5251 Duke Street, Suite 400, Duke Tower,
Halifax, Nova Scotia

Settlement Hearing Jan 19, 2017
10:00 am
(Atlantic)
Quadrus Investment Services Ltd.

Hearing Panel of the Central Regional Council
Hearing Room, 121 King Street West,
Suite 1000,
Toronto, Ontario

Settlement Hearing Jan 20, 2017
10:00 am
(Eastern)
Professional Investments (Kingston) Inc.

Hearing Panel of the Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Settlement Hearing Jan 20, 2017
1:00 pm
(Eastern)
Anthony Dorzek

Hearing Panel of the MFDA Central Regional Council
hearing room, 121 King Street West,
Suite 1000,
Toronto, Ontario

Hearing on the Merits Jan 24, 2017
10:00 am
(Eastern)
Jonathan MacPherson

Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Suite 850
800 - 6th Avenue S.W.,
Calgary, Alberta

Settlement Hearing Jan 24, 2017
10:00 am
(Mountain)
International Capital Management Inc., John Paul Sanchez and Javier Andreas Sanchez

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Appearance Jan 24, 2017
11:00 am
(Eastern)
Steven Bott

Hearing Panel of the MFDA Central Regional Council
- Via Teleconference -

First Appearance Jan 25, 2017
10:00 am
(Eastern)
James Edward Curtis

Hearing Panel of the MFDA Central Regional Council
- Via Teleconference -

First Appearance Jan 26, 2017
9:00 am
(Eastern)
Maria Peregrina Fernandes Dias Pereira

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Appearance Jan 26, 2017
9:30 am
(Eastern)
Giuseppe Cichello

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Settlement Hearing Jan 26, 2017
10:00 am
(Eastern)
John Holowaty

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Settlement Hearing Jan 26, 2017
10:00 am
(Eastern)
Brian Cormier

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Settlement Hearing Jan 26, 2017
10:00 am
(Eastern)
Johnathan Hare

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Settlement Hearing Jan 26, 2017
10:00 am
(Eastern)
Christopher Sung-Il An

Hearing Panel of the MFDA Central Regional Council
Hearing Room, 121 King Street West
Suite 1000
Toronto, Ontario

Settlement Hearing Jan 26, 2017
10:00 am
(Eastern)
Roland Lemay

Hearing Panel of the MFDA Pacific Regional Council
Hearing Room, British Columbia Securities Commission
1200-701 West Georgia Street
Vancouver, British Columbia

Hearing on the Merits Feb 1, 2017 - Feb 3, 2017
10:00 am
(Pacific)
Todd Werboweski

Hearing Room, MFDA offices
800 - 6th Avenue S.W., Suite 850
Calgary, Alberta

First Appearance Feb 2, 2017
10:00 am
(Mountain)
Mary Iturralde

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Hearing on the Merits Feb 7, 2017
10:00 am
(Eastern)
Christopher J. Singer

Hearing Panel of the MFDA Pacific Regional Council
1200-701 West Georgia Street
Vancouver, British Columbia

Hearing on the Merits Feb 21, 2017 - Feb 23, 2017
10:00 am
(Pacific)
Alfredo Pino

Hearing Panel of the MFDA Central Regional Council
- Via Teleconference -

Appearance Feb 23, 2017
9:30 am
(Eastern)
Jeffery Duffey

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Settlement Hearing Feb 23, 2017
10:00 am
(Eastern)
Jean-Francois Rousseau

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Settlement Hearing Feb 23, 2017
10:00 am
(Eastern)
David Hennessey

MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Settlement Hearing Feb 23, 2017
10:00 am
(Eastern)
Stéphane Lamarre

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Hearing on the Merits Feb 28, 2017
10:00 am
(Eastern)
Thuy Nhu Nguyen

Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Renaissance Edmonton Airport Hotel
4236 36th Street East
Edmonton, Alberta

Settlement Hearing Feb 28, 2017
10:00 am
(Mountain)
Ryan Dibbley

Hearing Panel of the MFDA Central Regional Council
- Via Teleconference -

Appearance Mar 1, 2017
10:00 am
(Eastern)
Mervin Visneskie

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Hearing on the Merits Mar 6, 2017 - Mar 10, 2017
10:00 am
(Eastern)
Erin Tilley

Hearing Panel of the MFDA Atlantic Regional Council
Hearing Room, Nova Scotia Securities Commission
5251 Duke Street, Suite 400, Duke Tower
Halifax, Nova Scotia

Settlement Hearing Mar 8, 2017
10:00 am
(Atlantic)
Timothy Solis

Hearing Panel of the MFDA Central Regional Council
- Via Teleconference -

Appearance Mar 9, 2017
9:30 am
(Eastern)
Christine S. P. T. Scott

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Settlement Hearing Mar 13, 2017
10:00 am
(Eastern)
Jason Savoy

Hearing Panel of the MFDA Atlantic Regional Council
- Via Teleconference -

First Appearance Mar 16, 2017
10:00 am
(Atlantic)
Desjardins Financial Security Investments Inc.

MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Settlement Hearing Mar 17, 2017
10:00 am
(Eastern)
Gerard Van Schothorst

Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Suite 850
800 - 6th Avenue S.W.,
Calgary, Alberta

Settlement Hearing Mar 21, 2017
10:00 am
(Mountain)
Paul Wemple

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Hearing on the Merits Mar 21, 2017
10:00 am
(Eastern)
Branislav Djekic

Hearing Panel of the MFDA Central Regional Council
hearing room, 121 King Street West,
Suite 1000, Toronto, Ontario

Hearing on the Merits Mar 22, 2017
10:00 am
(Eastern)
David Careless

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Hearing on the Merits Mar 30, 2017
10:00 am
(Eastern)
Philip Lewin

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Hearing on the Merits Mar 30, 2017
10:00 am
(Eastern)
Gilbert Jean

Hearing Panel of the MFDA’s Central Regional Council
Hearing Room, 121 King Street West
Suite 1000
Toronto, Ontario

Settlement Hearing Mar 30, 2017
10:00 am
(Eastern)
James Carney

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Hearing on the Merits Apr 18, 2017 - Apr 20, 2017
10:00 am
(Eastern)
Robert Young

Hearing Panel of the MFDA Atlantic Regional Council
Nova Scotia Securities Commission
5251 Duke Street, Suite 400, Duke Tower
Halifax, Nova Scotia

Hearing on the Merits Apr 25, 2017 - Apr 26, 2017
10:00 am
(Atlantic)
Todd Morin

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Hearing on the Merits Apr 25, 2017
10:00 am
(Eastern)
Leslie Gilchrist

Hearing Panel of the MFDA Pacific Regional Council
Hearing Room, British Columbia Securities Commission
1200-701 West Georgia Street
Vancouver, British Columbia.

Settlement Hearing May 15, 2017
10:00 am
(Pacific)
Clinton Wayne

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Hearing on the Merits May 15, 2017 - May 18, 2017
10:00 am
(Eastern)
Robert Stephen Mitchell

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

First Appearance May 31, 2017 - Jun 1, 2017
10:00 am
(Eastern)
Timothy Joseph Dunlop

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario

Hearing on the Merits Jun 14, 2017 - Jun 15, 2017
10:00 am
(Eastern)
Jack Comeau

Hearing Panel of the MFDA Prairie Regional Council
Saskatoon, Saskatchewan
- venue to be announced -

Hearing on the Merits Jun 21, 2017 - Jun 22, 2017
10:00 am
(Central)