Order: In the Matter of TCM Investments Ltd. et al.

Order
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IN THE MATTER OF
TCM INVESTMENTS LTD. carrying on business as
OPTIONRALLY, LFG INVESTMENTS LTD., AD PARTNERS SOLUTIONS LTD.,
and INTERCAPITAL SM LTD.



Timothy Moseley, Chair of the Panel

May 24, 2017

 

ORDER
Subsection 127(7) of the
Securities Act, RSO 1990, c S.5


THIS APPLICATION, made by Staff of the Ontario Securities Commission pursuant to subsections 127(7) and 127(8) of the Securities Act, RSO 1990, c S.5 (the “Act”), for an extension of the temporary Order issued against the respondents on May 10, 2017 (the “Temporary Order”), was heard on May 24, 2017, at the offices of the Commission, located at 20 Queen Street West, 17th Floor, Toronto, Ontario.

ON READING Staff’s Memorandum of Fact and Law and the Affidavit of Steve Carpenter sworn May 23, 2017, and on hearing the submissions of Staff of the Commission, no one appearing for the respondents, although properly served as appears from the Affidavit of Service of Laura Filice sworn on May 15, 2017,

IT IS ORDERED THAT:

  1. the hearing of Staff’s Application is adjourned until June 12, 2017 at 1:00 p.m.;
  2. pursuant to subsection 127(7) of the Act, the Temporary Order is extended until the hearing is concluded; and
  3. the title of this proceeding is amended to delete the words “carrying on business as www.optionrally.com” in reference to the respondent LFG Investments Ltd., and the amended title of proceeding shall be used for all subsequent documents in this proceeding.

 



"Timothy Moseley "
Timothy Moseley