Enforcement Hearings - Hearings Schedule

MFDA disciplinary proceedings against a Member or Approved Person are conducted in public before an independent, impartial Hearing Panel.

In the Matter of Will Take Place Type Date and Time
Mary Iturralde Hearing Panel of the MFDA Central Regional Council
- via Teleconference -
First Appearance Dec. 05, 2016
10:00 A.M.
(Eastern)
Gerard Van Schothorst Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Suite 850
800 - 6th Avenue S.W.,
Calgary, Alberta
- Via Teleconference -
First Appearance Dec. 05, 2016
10:00 A.M.
(Mountain)
Jack Comeau Hearing Panel of the MFDA Prairie Regional Council
- via Teleconference -
First Appearance Dec. 05, 2016
11:00 A.M.
(Mountain)
John Kodric Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Dec. 06, 2016
9:30 A.M.
(Eastern)
Yan Feng Li Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Dec. 06, 2016
10:00 A.M.
(Eastern)
Robert Phillips Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Suite 850
800 – 6th Avenue S.W.
Calgary, Alberta
Hearing on the Merits Dec. 9, 2016
10:00 A.M.
(Mountain)
Gerald Doyle Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing Dec. 13, 2016
10:00 A.M.
(Eastern)
IPC Investment Corporation Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing Dec. 13, 2016
10:00 A.M.
(Eastern)
Maria Peregrina Fernandes Dias Pereira Hearing Panel of the MFDA Central Regional Council
- Via Teleconference -
First Appearance

Dec. 15, 2016
09:00 A.M.
(Eastern)

Claude Vaillancourt Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing Dec. 15, 2016
10:00 A.M.
(Eastern)
Mary Joudrey Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing Dec. 15, 2016
10:00 A.M.
(Eastern)
Andrew Leonard Doyle Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing Dec. 15, 2016
10:00 A.M.
(Eastern)
Leonard Ambrose Doyle Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing Dec. 15, 2016
10:00 A.M.
(Eastern)
Jean-Francois Rousseau Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing Dec. 15, 2016
10:00 A.M.
(Eastern)
International Capital Management Inc. and John Paul Sanchez Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Dec. 16, 2016
10:00 A.M.
(Eastern)
Michael Harrigan Hearing Panel of the MFDA Atlantic Regional Council
Hearing Room, Nova Scotia Securities Commission,
5251 Duke Street, Suite 400, Duke Tower,
Halifax, Nova Scotia
Hearing on the Merits Dec. 20-22, 2016
10:00 A.M.
(Atlantic)
Jason Boldt Hearing Panel of the MFDA Prairie Regional Council
- Venue to be Announced -
Hearing on the Merits Jan. 10-11, 2017
10:00 a.m.
(Mountain)
Timothy Solis Hearing Panel of the MFDA Central Regional Council
- Via Teleconference -
First Appearance Jan. 12, 2017
10:00 A.M.
(Eastern)
Charles White Hearing Panel of the MFDA Atlantic Regional Council
Halifax, Nova Scotia
- Venue to be Announced -
Hearing on the Merits Jan. 16-20, 2017
10:00 a.m.
(Atlantic)
Quadrus Investment Services Ltd. Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing Jan. 20, 2017
10:00 a.m.
(Eastern)
Anthony Dorzek Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Jan. 24, 2017
10:00 a.m.
(Eastern)
Jonathan MacPherson Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Suite 850
800 - 6th Avenue S.W.,
Calgary, Alberta
Hearing on the Merits Jan. 24, 2017
10:00 a.m.
(Mountain)
James Curtis Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
First Appearance Jan. 26, 2017
9:00 A.M.
(Eastern)
Brian Cormier Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing Jan. 26, 2017
10:00 A.M.
(Eastern)
Johnathan Hare Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing Jan. 26, 2017
10:00 A.M.
(Eastern)
John Holowaty Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing Jan. 26, 2017
10:00 A.M.
(Eastern)
Roland Lemay Hearing Panel of the MFDA Pacific Regional Council
Hearing Room, British Columbia Securities Commission
1200-701 West Georgia Street
Vancouver, British Columbia
Hearing on the Merits Feb. 1-3, 2017
10:00 A.M.
(Pacific)
Christopher J. Singer Hearing Panel of the MFDA Pacific Regional Council
Hearing Room, British Columbia Securities Commission
1200-701 West Georgia Street
Vancouver, British Columbia
Hearing on the Merits Feb. 21-23, 2017
10:00 A.M.
(Pacific)
Jeffery Duffey Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hering Feb. 23, 2017
10:00 A.M.
(Eastern)
Stéphane Lamarre Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Feb. 28, 2017
10:00 A.M.
(Eastern)
Ryan Dibbley Hearing Panel of the MFDA Central Regional Council
- Via Teleconference -
Appearance March 1, 2017
10:00 A.M.
(Eastern)
Mervin Visneskie Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits March 6-10, 2017
10:00 A.M.
(Eastern)
Paul Wemple Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits March 21, 2017
10:00 A.M.
(Eastern)
Branislav Djekic Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits March 22, 2017
10:00 A.M.
(Eastern)
David Careless Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing March 30, 2017
10:00 A.M.
(Eastern)
Philip Lewin Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing March 30, 2017
10:00 A.M.
(Eastern)
James Carney Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits April 18-20, 2017
10:00 A.M.
(Eastern)
Todd Morin Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits April 25, 2017
10:00 A.M.
(Eastern)
Robert Young Hearing Panel of the MFDA Atlantic Regional Council
Hearing Room, Nova Scotia Securities Commission,
5251 Duke Street, Suite 400, Duke Tower,
Halifax, Nova Scotia
Hearing on the Merits April 25-26, 2017
10:00 A.M.
(Atlantic)
Clinton Wayne Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits May 15-18, 2017
10:00 A.M.
(Eastern)

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