Regulators allege misleading documents used to solicit investments
Firms would have no physical presence in Canada
Year to date revenues ahead of budget
$1,000 fine for filing late insider trading report
Auditor General says regulator needs to clarify enforcement guidelines and policies
Regulators say $26.5 million moved offshore
Hearing set to continue September 8
Says adoption of the shareholders rights plan could have undermined the predictability of the take-over bid process
Says revenue was significantly higher than forecast
Upholds TSX-V decision
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