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MFDA Completed Hearings

Regarding Location Date of Issue Document Type
Moreno, Julio Rafael
File No. 202106
Etobicoke, ON June 1, 2021 News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of Julio Moreno)
May 31, 2021 Reasons For Decision
March 30, 2021 News Release (MFDA Hearing Panel accepts settlement agreement with Julio Moreno)
March 30, 2021 Order
February 11, 2021 News Release (MFDA issues Notice of Settlement Hearing in respect of Julio Moreno)
February 9, 2021 Notice of Settlement Hearing
February 3, 2021 Settlement Agreement