Skip to Main Content

MFDA Completed Hearings

Regarding Location Date of Issue Document Type
Sanchez, John Paul
File No. 201761
Toronto, ON July 17, 2018 News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of International Capital Management Inc., John Paul Sanchez and Javier Andreas Sanchez)
July 13, 2018 Reasons For Decision
July 5, 2018 News Release (MFDA Hearing Panel approves settlement agreement with International Capital Management Inc., John Paul Sanchez and Javier Andreas Sanchez)
June 29, 2018 Order
June 29, 2018 Settlement Agreement
June 26, 2018 News Release (MFDA schedules next appearance in the matter of International Capital Management Inc., John Paul Sanchez and Javier Andreas Sanchez)
June 25, 2018 News Release (MFDA adjourns settlement hearing in the matter of International Capital Management Inc., John Paul Sanchez and Javier Andreas Sanchez)
June 20, 2018 News Release (MFDA announces settlement hearing to take place in respect of International Capital Management Inc., John Paul Sanchez and Javier Andreas Sanchez)
June 11, 2018 News Release (MFDA confirms hearing dates in the matter of International Capital Management Inc., John Paul Sanchez and Javier Andreas Sanchez)
June 11, 2018 Order
June 8, 2018 News Release (MFDA schedules next appearance in the matter of International Capital Management Inc., John Paul Sanchez and Javier Andreas Sanchez)
February 1, 2018 News Release (MFDA cancels interim appearance in the matter of International Capital Management Inc., John Paul Sanchez and Javier Andreas Sanchez)
November 17, 2017 News Release (MFDA reschedules hearing dates in the matter of International Capital Management Inc., John Paul Sanchez and Javier Andreas Sanchez)
November 17, 2017 Order
November 8, 2017 News Release (MFDA schedules next appearance in the matter of International Capital Management Inc., John Paul Sanchez and Javier Andreas Sanchez)
June 27, 2017 News Release (MFDA sets dates for Hearing on the Merits in the matter of International Capital Management Inc., John Paul Sanchez and Javier Andreas Sanchez)
June 27, 2017 Order
June 5, 2017 News Release (MFDA announces disciplinary proceeding in respect of International Capital Management Inc., John Paul Sanchez and Javier Andreas Sanchez)
May 30, 2017 Notice of Hearing