Regulator seeking over $1 million in fines for alleged illegal distributions
Investors out $636,000
Quebec’s securities regulator has brought charges against six individuals, and is seeking fines of almost $2.8 million, in an alleged illegal distributions case. The Autorité des marchés financiers said Monday that an investigation revealed that 61 investors, most of them from Quebec City, invested almost $2.5 million with the six individuals. The AMF said that […]
Regulator wants fine to serve as a deterrent
Quebec regulator seeking $2.9 million fine
Regular seeking $258,000, three times the minimum fine
260 charges filed against Véhicules Nemo, individuals
Quebec regulator poised to relaunch website
Penalties for late filing on the horizon
Half the penalties will be paid into the Education and Good Governance Fund