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Consolidated Enforcement Actions

To see public disciplinary-related information regarding IIROC-regulated firms and their individual registrants, please type the name of the individual or firm in the Text box.

Keep in mind the name searched could yield results that are not relevant. For example, the name searched might match that of a panel member, lawyer or outside party whose name appears somewhere in the legal documents. To avoid these results, click only on the search results where the name searched matches that in the headline of the document. To run a background report on the registration status, employment history and disciplinary record, if any, of a current advisor at any IIROC-regulated firm, leave this page and use the IIROC AdvisorReport service by clicking here.

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From date (mm/dd/yyyy):To date (mm/dd/yyyy):Text:

NumberDescription 
12-0047In the Matter of David Hoang - Discipline HearingRelated Documents
12-0046In the Matter of Stéphane Rail - Discipline Decision - LiabilityRelated Documents
12-0045In the Matter of Vinh-Phat Nguyen-Qui - Discipline HearingRelated Documents
12-0044In the Matter of James Gwilym Jones – Appearance to set a hearing dateRelated Documents
12-0039In the Matter of Natalie St-Amant – PenaltiesRelated Documents
12-0038In the Matter of Jean-Luc Beaudoin - PenaltiesRelated Documents
12-0036In the Matter of Ilya Soliterman - Settlement Hearing
12-0034In the Matter of Syvert Mytting – Discipline HearingRelated Documents
12-0032In the Matter of Steven George Conville – AdjournmentRelated Documents
12-0031In the Matter of Carolann Steinhoff – Penalty HearingRelated Documents
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