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MFDA Completed Hearings

Regarding Location Date of Issue and Document Type
El-Bouji, Issam
File No. 201304
Toronto, ON
Aug. 17/15 Case Summary (Hearing Panel Imposes Penalties on Global Maxfin Investments Inc.)
June 24/15

News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of Global Maxfin Investments Inc. and Issam El-Bouji)

June 23/15 Reasons for Decision
June 17/15 News Release (MFDA Hearing Panel approves Settlement Agreement with Global Maxfin Investments Inc. and Issam El-Bouji)
June 17/15 Order
May 28/15 News Release (MFDA issues Notice of Settlement Hearing in respect of Global Maxfin Investments Inc. and Issam El-Bouji)
May 27/15 Notice of Settlement Hearing
May 27/15 Settlement Agreement