Current Proceedings

Current Proceedings

In-person hearings continue to be on hold - The Financial and Consumer Affairs Authority (“FCAA”) continues to take all necessary precautions to protect the health and safety of its employees and the public as we respond to challenges due to COVID-19. We continue to monitor information available concerning the public health risks posed by COVID-19. In order to protect our employees and the public, the FCAA has decided to extend its decision to not hold in-person hearings pursuant to The Securities Act, 1988, until at least June 30, 2020. 

Matters which were originally scheduled to be heard prior to June 30, 2020, and that have not yet been adjourned sine die, are hereby adjourned sine die. Counsel and/or self-represented litigants may make arrangements with the Registrar to reschedule such matters once regular operations resume. In the event parties wish to proceed prior to June 30, 2020, that party may apply to the Hearing Panel for leave to proceed by way of an electronic or written hearing.  

The Registrar will continue to receive Statements of Allegations, Motions or other filings by email at registrarfcaa@ gov.sk.ca in accordance with Saskatchewan Policy Statement 12-602, Procedure for Hearings and Reviews.

For further information, the Registrar can be contacted by email at registrarfcaa@gov.sk.ca or by phone at (306) 787-5646. The co-operation and understanding of all involved during this difficult and challenging time continues to be appreciated.

 

Proceedings are open to the public unless it is in the public interest to order otherwise

Pursuant to section 9(13) of the Securities Act, 1988 and Part 9 of Saskatchewan Policy Statement 12-602 Procedure on Hearings and Reviews, proceedings are open to the public unless it is in the public interest to order otherwise.  

Due to Covid-19, in-person proceedings are not currently being held. For proceedings held remotely, a member of the media or the public who wishes to hear/observe such a proceeding may email their request to registrarfcaa@gov.sk.ca at least two business days in advance of the date of the proceeding. Persons requesting access should provide in their email their name, the hearing they wish to hear/observe, and their contact information. The Registrar will thereafter make every reasonable effort to provide the requestor with information on how to hear/observe the proceeding.
 

The following is information about proceedings currently before the Authority.

Authority hearings are generally open to the public and are held at the Authority's offices at 601 - 1919 Saskatchewan Drive in Regina

Virtual Hearing
Hearing Date: July 5, 2022
Time: 9:00am   

Olesiuk, Jay Max

Status: Awaiting Hearing.

Panel: Howard Crofts (Chairperson of the Hearing Panel)

Hearing concluded.

Ryan Godlien

Status: Concluded.

Panel: Karen Prisciak (Chairperson)

Hearing concluded.

Jay Max Olesiuk

Status: Allegations Filed

Panel: Norman Halldorson, Peter Carton, and the Honourable Mr. Justice Eugene Scheibel

Hearing concluded.

Edna Keep

3D Real Estate Investments Ltd.

Status: Awaiting Decision

Panel: Norman Halldorson (Chair), Peter Carton, and the Honourable Mr. Justice Eugene Scheibel

Hearing concluded.

Vincent John Mullee

Vince Mullee Financial Inc.

Status: Sanctions Order Filed

Panel: Howard Crofts (Chair)

Hearing concluded. 

Darcy Lee Bergen

Status: Concluded.

Panel: Peter Carton (Chair), Norman Halldorson and The Honourable Mr. Justice Eugene Scheibel

Hearing concluded.

Jack Louis Comeau
Pinnacle Wealth Brokers Inc.
Grasswood Property Finance Ltd.

Status: Awaiting Date for Sanctions Hearing

Panel: Howard Crofts (Chair), Norman Halldorson, and Peter Carton

Hearing concluded.

Playa Exclusive Realty & Déjà Properties S.A. De C.V. 
Brad Yarotsky
Santino Bellabono

Status: Awaiting Decision

Panel: Gordon Hamilton

Hearing concluded.        

Gaetan Daniel Blouin

Status: Concluded.

Panel: Howard Crofts (Chair), Norman Halldorson, and the Honourable Mr. Justice Eugene Scheibel 

Hearing concluded.    

Fluid FX
Paul Anderson
Alan P. Howard
John Andrews

Status: Concluded

Panel: Howard Crofts (Chair), Norman Halldorson, and The Honourable Justice John Flebuc

Hearing concluded.

Francois Paul Blouin

Status: Concluded

Panel: Howard Crofts (Chair), Norman Halldorson, and The Honourable Mr. Justice Eugene Scheibel

Hearing concluded.        

Lionexo
Quattro Enterprises EOOD

Status:  Awaiting Decision

Panel: Gordon Hamilton (Chair)

Hearing concluded.

Boss Capital
Melnic Group Ltd.

Status:  Awaiting Decision

Panel:  Gordon Hamilton (Chair)

Hearing concluded.

FMTrader

Status:  Awaiting Decision

Panel:  Gordon Hamilton (Chair)

Hearing concluded.        

RBinary 
RBinary Limited

Status:  Awaiting Decision

Panel:  Gordon Hamilton (Chair)

Hearing concluded.                

BinaryBook

Status:  Awaiting Decision

Panel:  Gordon Hamilton (Chair)

Hearing concluded.                                                                   

 

Advanced Innovative Securities Limited
Lion Markets

Status:  Awaiting Decision

Panel:  Gordon Hamilton (Chair)

Hearing concluded.

Imperial Options
Global Transactions LP
Global Capital Ltd.

Status:  Awaiting Decision

Panel:  Gordon Hamilton (Chair)
 

Hearing concluded.

Titan Trade
Titan Trade Solutions Limited

Status:  Awaiting Decision

Panel:  Gordon Hamilton (Chair)

Hearing concluded.

ISeeBinary
Option Ventures

Status:  Awaiting Decision

Panel:  Gordon Hamilton (Chair)

Hearing concluded.

Option500
Option Solution Online Limited
Option Solution Group Limited
Global Processing Solutions LP

Status:  Awaiting Decision

Panel:  Gordon Hamilton (Chair)

Hearing concluded.

Lbinary
Chelestra Limited

Status:  Awaiting Decision

Panel: Gordon Hamilton (Chair), Howard Crofts and The Honourable Mr. Justice Larry Kyle.  

Hearing concluded.

Options Rider                                                                
Option One (Aust) Pty Ltd.

Status:  Awaiting Decision 

Panel: Gordon Hamilton (Chair), Howard Crofts, and The Honourable Mr. Justice Larry Kyle.

Agree Term