Hearings Schedule

In the Matter of Will Take Place Type Date and Time
Boyd Yahn

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

First Appearance May 30, 2017
10:00 am
(Mountain)
Chun-Yi Tay

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 30, 2017
10:00 am
(Pacific)
Robert Stephen Mitchell

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

Settlement Hearing May 31, 2017
10:00 am
(Eastern)
Donald Shaw

Hearing Panel of the MFDA Prairie
Regional Council, Westin Calgary
320 4th Avenue SW
Calgary, Alberta

Settlement Hearing Jun 6, 2017
10:00 am
(Mountain)
Mahmoud Rihawi, Attal Golzay, Ajmal Golzay, Roomal Golzay, Mustafa Sayed Hashimi, Zobair Hashimi, Sama Tabesh, Saadet Kolgekaya, Hammond Lieu, Rhea Galias Fortes, Shameel Rawani, Anjum Pathan, Mohammad Yunas Masood and Juliene da Rosa Lima

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

First Appearance Jun 7, 2017
9:30 am
(Eastern)
Timothy Solis

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

Hearing on the Merits Jun 7, 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

Settlement Hearing Jun 14, 2017
10:00 am
(Eastern)
Gilbert Ackerman

Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Delta Bessborough
601 Spadina Crescent East
Saskatoon, Saskatchewan

Settlement Hearing Jun 14, 2017
10:00 am
(Central)
Desjardins Financial Security Investments Inc.

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

Settlement Hearing Jun 20, 2017
10:00 am
(Eastern)
John Wolfenden

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

Penalty Hearing Jun 21, 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)
Jason Savoy

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

Appearance Jun 22, 2017
10:00 am
(Atlantic)
Ryan Dibbley

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

Appearance Jun 27, 2017
10:00 am
(Eastern)
Brian Sukhdeo

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

Hearing on the Merits Jun 28, 2017 - Jun 29, 2017
10:00 am
(Eastern)
Larry McBain

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

First Appearance Jun 29, 2017
9:00 am
(Eastern)
Devendra Sharma

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

Appearance Jun 29, 2017
9:00 am
(Eastern)
Mohamed Al-Bayoumi

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

Appearance Jun 29, 2017
9:00 am
(Eastern)
Mark Jennings

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

Appearance Jun 29, 2017
9:00 am
(Eastern)
Ravi Malhotra

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

Settlement Hearing Jun 29, 2017
10:00 am
(Eastern)
Walter Georgijev

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

Settlement Hearing Jun 29, 2017
10:00 am
(Eastern)
David Boulton

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

Settlement Hearing Jun 29, 2017
10:00 am
(Eastern)
Camilo Tabalba

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

Settlement Hearing Jun 29, 2017
10:00 am
(Eastern)
Yan Feng Li

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

Hearing on the Merits Jun 29, 2017
10:00 am
(Eastern)
Claudette Gleeson

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

Settlement Hearing Jun 29, 2017
10:00 am
(Eastern)
Claude Fox-Revett

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

Appearance Jul 12, 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 Jul 17, 2017 - Jul 21, 2017
10:00 am
(Eastern)
Alfredo Pino

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

Hearing on the Merits Jul 24, 2017 - Jul 25, 2017
10:00 am
(Eastern)
Arash Armani

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

Hearing on the Merits Jul 26, 2017
10:00 am
(Eastern)
Susan Doyle

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

Settlement Hearing Jul 27, 2017
10:00 am
(Eastern)
John-Paul Tantalo

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

Settlement Hearing Jul 27, 2017
10:00 am
(Eastern)
Goran Stanimirovic

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

Settlement Hearing Jul 27, 2017
10:00 am
(Eastern)
Amrit Sharma

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

Settlement Hearing Jul 27, 2017
10:00 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

Hearing on the Merits Jul 27, 2017
10:00 am
(Eastern)
Tim Chang

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

Hearing on the Merits Aug 15, 2017
10:00 am
(Eastern)
Anthony Ayala

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

Hearing on the Merits Aug 16, 2017 - Aug 17, 2017
10:00 am
(Eastern)
Clinton Wayne

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

Hearing on the Merits Aug 16, 2017
10:00 am
(Eastern)
Adam Vandermey

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

Hearing on the Merits Aug 24, 2017
10:00 am
(Eastern)
Bernd Niermann

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

Hearing on the Merits Aug 31, 2017
10:00 am
(Eastern)
Robert Rice

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

Settlement Hearing Aug 31, 2017
10:00 am
(Eastern)
Salvatore Catalano

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

Settlement Hearing Aug 31, 2017
10:00 am
(Eastern)
Terry Barrett

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

Settlement Hearing Aug 31, 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 Sep 12, 2017
10:00 am
(Eastern)
Investia Financial Services Inc.

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

Hearing on the Merits Sep 26, 2017 - Sep 28, 2017
10:00 am
(Eastern)
Pamela Mundell

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

Settlement Hearing Sep 28, 2017
10:00 am
(Eastern)
Anil Sharma

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

Settlement Hearing Sep 28, 2017
10:00 am
(Eastern)
Bjorn Kwok

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

Settlement Hearing Sep 28, 2017
10:00 am
(Eastern)
James Edward Curtis

Hearing Panel of the MFDA Central Regional Council
Kitchener, Ontario
- Venue to be Announced -

Hearing on the Merits Oct 16, 2017 - Oct 20, 2017
10:00 am
(Eastern)
Claude Fox-Revett

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

Hearing on the Merits Oct 24, 2017 - Oct 27, 2017
10:00 am
(Eastern)
Stephen Pilkey

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

Settlement Hearing Oct 26, 2017
10:00 am
(Eastern)
Patricia Wilson

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

Settlement Hearing Oct 26, 2017
10:00 am
(Eastern)
Laverne Peters

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

Settlement Hearing Oct 26, 2017
10:00 am
(Eastern)
Martine Yargeau

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

Settlement Hearing Oct 26, 2017
10:00 am
(Eastern)
Byron Daues

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

Hearing on the Merits Nov 14, 2017
10:00 am
(Eastern)
Edison Benoit

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

Settlement Hearing Nov 30, 2017
10:00 am
(Eastern)
Pierre Boucher

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

Settlement Hearing Nov 30, 2017
10:00 am
(Eastern)