Order: Oasis World Trading Inc (Re)
IN THE MATTER OF
OASIS WORLD TRADING INC.,
ZHEN (STEVEN) PANG, and RIKESH MODI
File No. 2023-38
Adjudicators:
Mary Condon (chair of the panel)
Andrea Burke
Sandra Blake
October 21, 2025
ORDER
WHEREAS on October 17, 2025, the Capital Markets Tribunal concluded the evidentiary portion of the merits hearing in this proceeding;
ON HEARING the submissions of the representatives for the Ontario Securities Commission and for the respondents;
IT IS ORDERED THAT:
- the Commission shall serve and file written closing submissions on the merits by 4:30 p.m. on December 3, 2025;
- the respondents shall serve and file written closing submissions on the merits by 4:30 p.m. on January 9, 2026;
- the Commission shall serve and file written reply submissions, if any, by
4:30 p.m. on January 19, 2026; and - oral closing submissions on the merits shall be heard on January 23, 2026, at 10:00 am, at the Capital Markets Tribunal located at 20 Queen Street West, 17th Floor, Toronto, Ontario, or as may be agreed to by the parties and set by the Governance & Tribunal Secretariat.
“Mary Condon”
Mary Condon
“Andrea Burke”
Andrea Burke
“Sandra Blake”
Sandra Blake