Completed Hearings

Regarding Location Date of Issue and Document Type
Sanchez, John Paul
File No. 201565
 Toronto, ON
Feb. 10/17 News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of International Capital Management Inc.)
Feb. 08/17 Reasons for Decision
Dec. 19/16 News Release (MFDA Hearing Panel approves settlement agreement with International Capital Management Inc.)
Dec. 16/16 Order
Dec. 15/16 News Release (MFDA announces settlement hearing to take place in respect of International Capital Management Inc.)
Dec. 14/16 Settlement Agreement
Oct. 14/16 News Release (MFDA adjourns Hearing on the Merits in the matter of International Capital Management Inc. and John Paul Sanchez)
Feb. 02/16 News Release (MFDA sets dates for Hearing on the Merits in the matter of International Capital Management Inc.)
Feb. 02/16 Order
Jan. 08/16 News Release (MFDA announces disciplinary proceeding in respect of International Capital Management Inc. and John Paul Sanchez)
Dec. 17/15 Notice of Hearing