Current Proceedings before the Ontario Securities Commission

May 6, 2011

CURRENT PROCEEDINGS

BEFORE

ONTARIO SECURITIES COMMISSION

Unless otherwise indicated in the date column, all hearings will take place at the following location:

The Harry S. Bray Hearing Room

Ontario Securities Commission

Cadillac Fairview Tower

Suite 1700, Box 55

20 Queen Street West

Toronto, Ontario

M5H 3S8

Telephone: 416-597-0681	Telecopier: 416-593-8348

CDS	TDX 76

Late Mail depository on the 19^th Floor until 6:00 p.m.

THE COMMISSIONERS

Howard I. Wetston, Chair	--	HIW
James E. A. Turner, Vice Chair	--	JEAT
Lawrence E. Ritchie, Vice Chair	--	LER
Sinan O. Akdeniz	--	SOA
James D. Carnwath	--	JDC
Mary G. Condon	--	MGC
Margot C. Howard	--	MCH
Kevin J. Kelly	--	KJK
Paulette L. Kennedy	--	PLK
Edward P. Kerwin	--	EPK
Vern Krishna	--	VK
Christopher Portner	--	CP
Charles Wesley Moore (Wes) Scott	--	CWMS

SCHEDULED OSC HEARINGS

May 10, 2011	Ciccone Group, Medra Corporation, 990509 Ontario Inc.,
2:30 p.m.	Tadd Financial Inc., Cachet Wealth Management Inc., Vince Ciccone, Darryl Brubacher, Andrew J. Martin., Steve Haney, Klaudiusz Malinowski and Ben Giangrosso

	s. 127

	M. Vaillancourt in attendance for Staff

	Panel: JDC

May 12, 2011	Magna Partners Ltd.

10:00 a.m.	s. 21.7

	M. Vaillancourt in attendance for Staff

	Panel: JEAT/CP

May 13, 2011	Goldbridge Financial Inc., Wesley Wayne Weber and Shawn C.
10:00 a.m.	Lesperance

	s. 127

	C. Johnson in attendance for Staff

	Panel: MCH/MGC

May 16, 2011	Global Consulting and Financial Services, Crown Capital
10:00 a.m.	Management Corporation, Canadian Private Audit Service, Executive Asset Management, Michael Chomica, Peter Siklos (Also Known As Peter Kuti), Jan Chomica, and Lorne Banks

	s. 127

	H. Craig/C. Rossi in attendance for Staff

	Panel: MGC

May 16, 2011	Oversea Chinese Fund Limited Partnership, Weizhen Tang and
10:00 a.m.	Associates Inc., Weizhen Tang Corp., and Weizhen Tang

	s. 127 and 127.1


	H. Craig in attendance for Staff

	Panel: JDC

May 16-18, May 25, May 27-31 and June 3, 2011	Nelson Financial Group Ltd., Nelson Investment Group Ltd., Marc D. Boutet, Stephanie Lockman Sobol, Paul Manuel Torres, H.W. Peter
10:00 a.m.	Knoll

May 26, 2011	s. 127

2:00 p.m.	P. Foy in attendance for Staff

	Panel: JEAT/MCH

May 17, 2011	TBS New Media Ltd., TBS New Media PLC, CNF Food Corp.,
10:00 a.m.	CNF Candy Corp., Ari Jonathan Firestone and Mark Green

	s. 127

	H. Craig in attendance for Staff

	Panel: CP

May 17, 2011	Heir Home Equity Investment Rewards Inc.; FFI First Fruit
11:00 a.m.	Investments Inc.; Wealth Building Mortgages Inc.; Archibald Robertson; Eric Deschamps; Canyon Acquisitions, LLC; Canyon Acquisitions International, LLC; Brent Borland; Wayne D. Robbins; Marco Caruso; Placencia Estates Development, Ltd.; Copal Resort Development Group, LLC; Rendezvous Island, Ltd.; The Placencia Marina, Ltd.; and The Placencia Hotel and Residences Ltd.

	s. 127

	A. Perschy in attendance for Staff

	Panel: CP

May 19, 2011	Andrew Rankin

10:00 a.m.	s. 144

	S. Fenton/K. Manarin in attendance for Staff

	Panel: JEAT/PLK/CP

May 24, 2011	Shallow Oil & Gas Inc., Eric O'Brien, Abel Da Silva, Gurdip
2:30 p.m.	Singh Gahunia aka Michael Gahunia and Abraham Herbert Grossman aka Allen Grossman

	s. 127(7) and 127(8)

	H. Craig in attendance for Staff

	Panel: MGC

May 25, 2011	Axcess Automation LLC, Axcess Fund Management, LLC,
9:00 a.m.	Axcess Fund, L.P., Gordon Alan Driver, David Rutledge, 6845941 Canada Inc. carrying on business as Anesis Investments, Steven M. Taylor, Berkshire Management Services Inc. carrying on business as International Communication Strategies, 1303066 Ontario Ltd. carrying on business as ACG Graphic Communications, Montecassino Management Corporation, Reynold Mainse, World Class Communications Inc. and Ronald Mainse

	s. 127

	Y. Chisholm in attendance for Staff

	Panel: CP/PLK

May 25-31, 2011	Sunil Tulsiani, Tulsiani Investments Inc., Private Investment Club Inc., and
10:00 a.m.	Gulfland Holdings LLC

	s. 127

	C. Rossi in attendance for Staff

	Panel: JDC/CWMS

May 31, 2011	Firestar Capital Management Corp., Kamposse Financial Corp.,
11:00 a.m.	Firestar Investment Management Group, Michael Ciavarella and Michael Mitton

	s. 127

	H. Craig in attendance for Staff

	Panel: CP

June 1-2, 2011	Hector Wong

10:00 a.m.	s. 21.7

	A. Heydon in attendance for Staff

	Panel: EPK/PLK

June 6 and June 8-9, 2011	Lehman Brothers & Associates Corp., Greg Marks, Kent Emerson Lounds and Gregory William
10:00 a.m.	Higgins

	s. 127

	C. Rossi in attendance for Staff

	Panel: CP/CWMS

June 6, June 8-10, and June 15-16, 2011	Innovative Gifting Inc., Terence Lushington, Z2A Corp., and Christine Hewitt

10:00 a.m.	s. 127

June 7, 2011	M. Vaillancourt in attendance for Staff
2:00 p.m.
	Panel: JDC/MCH

June 6, 2011	York Rio Resources Inc., Brilliante Brasilcan Resources
11:00 a.m.	Corp., Victor York, Robert Runic, George Schwartz, Peter
June 8-10, June 14-17 and June 22-23, 2011	Robinson, Adam Sherman, Ryan Demchuk, Matthew Oliver, Gordon Valde and Scott Bassingdale
10:00 a.m.
	s. 127

June 13 and June 20, 2011	H. Craig/C. Watson in attendance for Staff
11:00 a.m.
	Panel: VK/EPK

June 7, 2011	Peter Sbaraglia

2:30 p.m.	s. 127

	S. Horgan/P. Foy in attendance for Staff

	Panel: TBA

June 10, 2011	QuantFX Asset Management Inc., Vadim Tsatskin, Lucien
10:00 a.m.	Shtromvaser and Rostislav Zemlinsky

	s. 127

	C. Rossi in attendance for Staff

	Panel: MGC

June 14 and June 17, 2011	Carlton Ivanhoe Lewis, Mark Anthony Scott, Sedwick Hill, Leverage Pro Inc., Prosporex
10:00 a.m.	Investment Club Inc., Prosporex Investments Inc., Prosporex Ltd., Prosporex Inc., Prosporex Forex SPV Trust, Networth Financial Group Inc., and Networth Marketing Solutions

	s. 127 and 127.1

	H. Daley in attendance for Staff

	Panel: JDC/MCH

June 20 and June 22-30, 2011	Nest Acquisitions and Mergers, IMG International Inc., Caroline Myriam Frayssignes, David Pelcowitz, Michael Smith, and
10:00 a.m.	Robert Patrick Zuk

	s. 37, 127 and 127.1

	C. Price in attendance for Staff

	Panel: JDC/MCH

June 22, 2011	Energy Syndications Inc., Green Syndications Inc., Syndications
10:00 a.m.	Canada Inc., Land Syndications Inc. and Douglas Chaddock

	s. 127

	C. Johnson in attendance for Staff

	Panel: JEAT

June 29, 2011	Bernard Boily

3:00 p.m.	s. 127 and 127.1

	M. Vaillancourt/U. Sheikh in attendance for Staff

	Panel: VK

July 15, 2011	Hillcorp International Services, Hillcorp Wealth Management,
10:00 a.m.	Suncorp Holdings, 1621852 Ontario Limited, Steven John Hill, and Danny De Melo

	s. 127

	A. Clark in attendance for Staff

	Panel: TBA

July 20, 2011	Peter Beck, Swift Trade Inc. (continued as 7722656 Canada
10:00 a.m.	Inc.), Biremis, Corp., Opal Stone Financial Services S.A., Barka Co. Limited, Trieme Corporation and a limited partnership referred to as "Anguilla LP"

	s. 127

	B. Shulman in attendance for Staff

	Panel: JEAT

July 26, 2011	Marlon Gary Hibbert, Ashanti Corporate Services Inc.,
11:00 a.m.	Dominion International Resource Management Inc., Kabash Resource Management, Power to Create Wealth Inc. and Power to Create Wealth Inc. (Panama)

	s. 127

	S. Chandra in attendance for Staff

	Panel: TBA

July 29, 2011	North American Financial Group Inc., North American Capital
10:00 a.m.	Inc., Alexander Flavio Arconti, and Luigino Arconti

	s. 127

	M. Vaillancourt in attendance for Staff

	Panel: TBA

September 6-12, September 14-26 and September 28, 2011	Anthony Ianno and Saverio Manzo

	s. 127 and 127.1

	A. Clark in attendance for Staff
10:00 a.m.
	Panel: EPK/PLK

September 8, 2011	American Heritage Stock Transfer Inc., American Heritage Stock Transfer, Inc., BFM Industries
10:00 a.m.	Inc., Denver Gardner Inc., Sandy Winick, Andrea Lee McCarthy, Kolt Curry and Laura Mateyak

	s. 127

	J. Feasby in attendance for Staff

	Panel: JEAT

September 12, 14-26 and Septembers 28-30, 2011	FactorCorp Inc., FactorCorp Financial Inc. and Mark Twerdun

	s. 127

10:00 a.m.	C. Price in attendance for Staff

	Panel: TBA

September 14-23, September 28 - October 4, 2011	Juniper Fund Management Corporation, Juniper Income Fund, Juniper Equity Growth Fund and Roy Brown (a.k.a. Roy Brown-Rodrigues)
10:00 a.m.
	s. 127 and 127.1

	D. Ferris in attendance for Staff

	Panel: VK/MCH

October 12-24 and October 26-27, 2011	Helen Kuszper and Paul Kuszper

	s. 127 and 127.1

10:00 a.m.	U. Sheikh in attendance for Staff

	Panel: JDC/CWMS

October 17-24 and October 26-31, 2011	Richvale Resource Corp., Marvin Winick, Howard Blumenfeld, John Colonna, Pasquale Schiavone, and Shafi Khan
10:00 a.m.
	s. 127(7) and 127(8)

	C. Johnson in attendance for Staff

	Panel: EPK/MCH

November 7, November 9-21, November 23 -December 2, 2011	Majestic Supply Co. Inc., Suncastle Developments Corporation, Herbert Adams, Steve Bishop, Mary Kricfalusi, Kevin Loman and CBK Enterprises Inc.
10:00 a.m.
	s. 37, 127 and 127.1

	D. Ferris in attendance for Staff

	Panel: EPK/PLK

November 14-21 and November 23-28, 2011	Shaun Gerard McErlean, Securus Capital Inc., and Acquiesce Investments

	s. 127
10:00 a.m.
	M. Britton in attendance for Staff

	Panel: TBA

December 1-5 and December 7-15, 2011	Marlon Gary Hibbert, Ashanti Corporate Services Inc., Dominion International Resource Management Inc., Kabash
10:00 a.m.	Resource Management, Power to Create Wealth Inc. and Power to Create Wealth Inc. (Panama)

	s. 127

	S. Chandra in attendance for Staff

	Panel: TBA

December 5 and December 7-16, 2011	L. Jeffrey Pogachar, Paola Lombardi, Alan S. Price, New Life Capital Corp., New Life Capital Investments Inc., New Life Capital Advantage Inc., New Life Capital
10:00 a.m.	Strategies Inc., 1660690 Ontario Ltd., 2126375 Ontario Inc., 2108375 Ontario Inc., 2126533 Ontario Inc., 2152042 Ontario Inc., 2100228 Ontario Inc., and 2173817 Ontario Inc.

	s. 127

	M. Britton in attendance for Staff

	Panel: EPK/PLK

TBA	Yama Abdullah Yaqeen

	s. 8(2)

	J. Superina in attendance for Staff

	Panel: TBA

TBA	Microsourceonline Inc., Michael Peter Anzelmo, Vito Curalli, Jaime S. Lobo, Sumit Majumdar and Jeffrey David Mandell

	s. 127

	J. Waechter in attendance for Staff

	Panel: TBA

TBA	Frank Dunn, Douglas Beatty, Michael Gollogly

	s. 127

	K. Daniels in attendance for Staff

	Panel: TBA

TBA	MRS Sciences Inc. (formerly Morningside Capital Corp.), Americo DeRosa, Ronald Sherman, Edward Emmons and Ivan Cavric

	s. 127 and 127(1)

	D. Ferris in attendance for Staff

	Panel: TBA

TBA	Goldpoint Resources Corporation, Pasqualino Novielli also known as Lee or Lino Novielli, Brian Patrick Moloney also known as Brian Caldwell, and Zaida Pimentel also known as Zaida Novielli

	s. 127(1) and 127(5)

	C. Watson in attendance for Staff

	Panel: TBA

TBA	Gold-Quest International, 1725587 Ontario Inc. carrying on business as Health and Harmoney, Harmoney Club Inc., Donald Iain Buchanan, Lisa Buchanan and Sandra Gale

	s. 127

	H. Craig in attendance for Staff

	Panel: TBA

TBA	Lyndz Pharmaceuticals Inc., James Marketing Ltd., Michael Eatch and Rickey McKenzie

	s. 127(1) and (5)

	J. Feasby/C. Rossi in attendance for Staff

	Panel: TBA

TBA	M P Global Financial Ltd., and Joe Feng Deng

	s. 127 (1)

	M. Britton in attendance for Staff

	Panel: TBA

TBA	Shane Suman and Monie Rahman

	s. 127 and 127(1)

	C. Price in attendance for Staff

	Panel: TBA

TBA	Gold-Quest International, Health and Harmoney, Iain Buchanan and Lisa Buchanan

	s. 127

	H. Craig in attendance for Staff

	Panel: TBA

TBA	Brilliante Brasilcan Resources Corp., York Rio Resources Inc., Brian W. Aidelman, Jason Georgiadis, Richard Taylor and Victor York

	s. 127

	H. Craig in attendance for Staff

	Panel: TBA

TBA	Abel Da Silva

	s. 127

	C. Watson in attendance for Staff

	Panel: TBA

TBA	Sextant Capital Management Inc., Sextant Capital GP Inc., Otto Spork, Robert Levack and Natalie Spork

	s. 127

	T. Center in attendance for Staff

	Panel: TBA

TBA	Paul Azeff, Korin Bobrow, Mitchell Finkelstein, Howard Jeffrey Miller and Man Kin Cheng (a.k.a. Francis Cheng)

	s. 127

	T. Center/D. Campbell in attendance for Staff

	Panel: TBA

TBA	Maple Leaf Investment Fund Corp., Joe Henry Chau (aka: Henry Joe Chau, Shung Kai Chow and Henry Shung Kai Chow), Tulsiani Investments Inc., Sunil Tulsiani and Ravinder Tulsiani

	s. 127

	A. Perschy/C. Rossi in attendance for Staff

	Panel: TBA

TBA	Irwin Boock, Stanton Defreitas, Jason Wong, Saudia Allie, Alena Dubinsky, Alex Khodjiaints Select American Transfer Co., Leasesmart, Inc., Advanced Growing Systems, Inc., International Energy Ltd., Nutrione Corporation, Pocketop Corporation, Asia Telecom Ltd., Pharm Control Ltd., Cambridge Resources Corporation, Compushare Transfer Corporation, Federated Purchaser, Inc., TCC Industries, Inc., First National Entertainment Corporation, WGI Holdings, Inc. and Enerbrite Technologies Group

	s. 127 and 127.1

	H. Craig in attendance for Staff

	Panel: TBA

TBA	Global Energy Group, Ltd., New Gold Limited Partnerships, Christina Harper, Vadim Tsatskin, Michael Schaumer, Elliot Feder, Oded Pasternak, Alan Silverstein, Herbert Groberman, Allan Walker, Peter Robinson, Vyacheslav Brikman, Nikola Bajovski, Bruce Cohen and Andrew Shiff

	s. 37, 127 and 127.1

	H. Craig in attendance for Staff

	Panel: TBA

TBA	Merax Resource Management Ltd. carrying on business as Crown Capital Partners, Richard Mellon and Alex Elin

	s. 127

	T. Center in attendance for Staff

	Panel: TBA

TBA	Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd.

	s. 127

	S. Horgan in attendance for Staff

	Panel: TBA

TBA	Rezwealth Financial Services Inc., Pamela Ramoutar, Justin Ramoutar, Tiffin Financial Corporation, Daniel Tiffin, 2150129 Ontario Inc., Sylvan Blackett, 1778445 Ontario Inc. and Willoughby Smith

	s. 127(1) and (5)

	A. Heydon in attendance for Staff

	Panel: TBA

TBA	Simply Wealth Financial Group Inc., Naida Allarde, Bernardo Giangrosso, K&S Global Wealth Creative Strategies Inc., Kevin Persaud, Maxine Lobban and Wayne Lobban

	s. 127 and 127.1

	C. Johnson in attendance for Staff

	Panel: TBA

TBA	Uranium308 Resources Inc., Michael Friedman, George Schwartz, Peter Robinson, and Shafi Khan

	s. 127

	H. Craig/C.Rossi in attendance for Staff

	Panel: TBA

TBA	Ameron Oil and Gas Ltd., MX-IV Ltd., Gaye Knowles, Giorgio Knowles, Anthony Howorth, Vadim Tsatskin, Mark Grinshpun, Oded Pasternak, and Allan Walker

	s. 127

	H. Craig/C. Rossi in attendance for Staff

	Panel: TBA

TBA	Paul Donald

	s. 127

	C. Price in attendance for Staff

	Panel: TBA

TBA	David M. O'Brien

	s. 37, 127 and 127.1

	B. Shulman in attendance for Staff

	Panel: TBA

TBA	L.T.M.T. Trading Ltd. also known as L.T.M.T. Trading and Bernard Shaw

	s. 127

	A. Heydon in attendance for Staff

	Panel: TBA

TBA	Global Energy Group, Ltd., New Gold Limited Partnerships, Christina Harper, Howard Rash, Michael Schaumer, Elliot Feder, Vadim Tsatskin, Oded Pasternak, Alan Silverstein, Herbert Groberman, Allan Walker, Peter Robinson, Vyacheslav Brikman, Nikola Bajovski, Bruce Cohen and Andrew Shiff

	s. 127

	H. Craig in attendance for Staff

	Panel: TBA

ADJOURNED SINE DIE

Global Privacy Management Trust and Robert Cranston

Livent Inc., Garth H. Drabinsky, Myron I. Gottlieb, Gordon Eckstein, Robert Topol

Portus Alternative Asset Management Inc., Portus Asset Management Inc., Boaz Manor, Michael Mendelson, Michael Labanowich and John Ogg

Maitland Capital Ltd., Allen Grossman, Hanouch Ulfan, Leonard Waddingham, Ron Garner, Gord Valde, Marianne Hyacinthe, Diana Cassidy, Ron Catone, Steven Lanys, Roger McKenzie, Tom Mezinski, William Rouse and Jason Snow

LandBankers International MX, S.A. De C.V.; Sierra Madre Holdings MX, S.A. De C.V.; L&B LandBanking Trust S.A. De C.V.; Brian J. Wolf Zacarias; Roger Fernando Ayuso Loyo, Alan Hemingway, Kelly Friesen, Sonja A. McAdam, Ed Moore, Kim Moore, Jason Rogers and Dave Urrutia

Hollinger Inc., Conrad M. Black, F. David Radler, John A. Boultbee and Peter Y. Atkinson

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