Order: Ontario Securities Commission v Dunkerley

Order
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BETWEEN:

ONTARIO SECURITIES COMMISSION
(Applicant)

- and -

CRAIG DUNKERLEY,
BGRE CAPITAL CORPORATION, BG WEALTH GROUP INC., BG WEALTH GROUP GROWTH FUND LP AND BG WEALTH GP INC.
(Respondents)

 

File No. 2026-30

Adjudicator:
Jane Waechter

August 11, 2026

ORDER

WHEREAS on August 11, 2026, the Capital Markets Tribunal held a hearing by videoconference;

ON HEARING the submissions of the representative for the Ontario Securities Commission and Craig Dunkerley, appearing on his own behalf, and on behalf of BGRE Capital Corporation, BG Wealth Group Inc., BG Wealth Group Growth Fund LP, and BG Wealth GP Inc.;

IT IS ORDERED THAT:

  1. by 4:30 p.m. on September 10, 2026, the Commission shall disclose to the respondents the non-privileged, relevant documents and things in the Commission’s possession or control;
  2. by 4:30 p.m. on November 30, 2026, the respondents shall serve and file a motion, if any, regarding the Commission’s disclosure or seeking disclosure of additional documents;
  3. by 4:30 p.m. on December 4, 2026, the Commission shall:
    1. serve and file a witness list,
    2. serve a summary of each witness’s expected testimony, and
    3. indicate any intention to call an expert witness, including providing the expert’s name and the issues on which the expert will be testifying; and
  4. a further case management hearing in this matter is scheduled for 
    December 9, 2026, at 10:00 a.m. by videoconference, or as may be agreed to by the parties and set by the Registrar.

“Jane Waechter”
Jane Waechter