Who is M. Cecilia Williams?

M. Cecilia Williams is a commissioner at the Capital Markets Tribunal with 87 decisions on record from 2018 to 2026. Key areas include securities law, administrative law, other tribunals.

What tribunal does M. Cecilia Williams sit on?

M. Cecilia Williams has sat on Capital Markets Tribunal and Ontario Securities Commission.

What areas of law does M. Cecilia Williams decide?

M. Cecilia Williams's most common areas include Securities Law (85 decisions), Administrative Law (67 decisions), Other Tribunals (2 decisions). M. Cecilia Williams has handled 87 decisions across 4 areas.

How many decisions has M. Cecilia Williams made?

M. Cecilia Williams has 87 decisions on record from 2018 to 2026 across 2 tribunals.

Who frequently appears before M. Cecilia Williams?

Representatives who frequently appear before M. Cecilia Williams include Melissa MacKewn, Dana Carson, Alvin Qian.

/Adjudicator

minicounsel

M. Cecilia Williams — Commissioner

Securities Law

Administrative Law

Other Tribunals

Corporate/Commercial Law

M. Cecilia Williams

Commissioner·Capital Markets Tribunal·Since 2018

OCMT OSC

cases · 9 yrs · OCMT, OSC

Trial

Motion

Costs

Appeal

Sentencing

chair of the panel· 20Commissioner· 19Commissioner and Chair of the Panel· 14Adjudicator· 11Adjudicator· 8Commissioner and Chair of the Panel· 6Adjudicator· 5Commissioner and Chair of the Panel· 1

Jennifer M. Lynch

Practising Law - Employed27 cases2004–2025

M. Cecilia Williams

OCMT0 cases2018–2026

OCMTCapital Markets TribunalApr 23, 2019

OSC authorizes Staff to disclose compelled records to CRIA without notice to facilitate investor restitution.

Enforcement Staff of the Ontario Securities Commission applied for an order authorizing the disclosure of certain radio advertisements, interviews, and transcripts to the Ministry of the Attorney General's Civil Remedies for Illicit Activities Office (CRIA).

The records were required to provide notice to investors about the claims and distribution process for returning funds collected from a fraudulent scheme.

The Commission granted the application, finding it in the public interest to allow CRIA to communicate through the same channels used to solicit investors, and authorized the disclosure without notice to the respondents.

Welcome Place Inc., 2019 ONSEC 13

M. Cecilia Williams

OSC0 cases2018–2026

D. Grant Vingoe

OSC0 cases2009–2025

OSCOntario Securities CommissionMar 29, 2019

Exemptive relief granted to permit investment funds to invest in underlying public and pooled funds.

The Filer, Picton Mahoney Asset Management, applied for exemptive relief to permit its Top Funds to invest in Underlying Funds, including Public Funds, which would otherwise be prohibited by the investment restrictions in the Securities Act.

The Ontario Securities Commission granted the requested relief, revoking and replacing a prior decision, subject to several conditions including that the investments are compatible with the Top Funds' objectives, no duplicative fees are charged, and appropriate disclosure is provided to investors.

Picton Mahoney Asset Management (Re), 2019 CanLII 45304

Exemptive relief granted to permit mutual funds to invest in related underlying real asset funds.

TD Asset Management Inc. applied for exemptive relief on behalf of certain mutual funds (the Top Funds) to permit them to invest in related underlying funds (the Mortgage Fund, Real Estate Fund, and Infrastructure Fund).

The relief sought exemptions from the related issuer restriction and the consent requirement under securities legislation.

The Ontario Securities Commission granted the requested relief, subject to several conditions regarding liquidity, valuation, fee duplication, and disclosure.

TD Asset Management Inc. (Re), 2019 CanLII 18845

Poonam Puri

OSC0 cases2012–2019

M. Cecilia Williams

OSC0 cases2018–2026

OSCOntario Securities CommissionFeb 12, 2019

Exemptive relief granted to permit top funds to invest in underlying funds as substantial security holders.

Ninepoint Partners LP applied for exemptive relief on behalf of certain top funds to permit them to invest in underlying funds managed by third-party managers, even if such investments would result in the top funds becoming substantial security holders of the underlying funds.

The Ontario Securities Commission granted the requested relief, subject to conditions including that the investments are consistent with the top funds' objectives, no duplicative fees are charged, and appropriate disclosure is provided to investors.

Ninepoint Partners LP (Re), 2019 CanLII 25259

Wendy Berman

In Private Practice23 cases2008–2025

Tom Curry

15 cases2003–2025

Shara N. Roy

42 cases2012–2021

Nigel Campbell

38 cases1984–2018

John M. Picone

45 cases2011–2026

Jeffrey Haylock

In Private Practice29 cases2013–2026

James W. E. Doris

4 cases2009–2023

Harry Underwood

32 cases1983–2022

Doug McLeod

In Private Practice44 cases2011–2026

Craig Lockwood

2 cases2009–2018

Carlo Rossi

34 cases2010–2021

Amanda C. McLachlan

27 cases2014–2026

Alvin Qian

34 cases2017–2026

Alan P. Gardner

7 cases2001–2023

Timothy Moseley

OCMT0 cases2015–2026

M. Cecilia Williams

OCMT0 cases2018–2026

Lawrence P. Haber

OCMT0 cases2018–2022

OCMTCapital Markets TribunalDec 18, 2018

Settlement approved for reporting issuer and directors involving $28.5M payment and director bans for misleading disclosure.

Staff of the Ontario Securities Commission alleged that a reporting issuer and seven of its former officers and directors contravened Ontario securities law by making materially misleading disclosures regarding copper production and financial performance, failing to maintain adequate internal controls, and providing inadequate risk disclosure.

The respondents admitted to the contraventions and to conduct contrary to the public interest.

The Commission approved a settlement agreement requiring the corporate respondent to make a $28.5 million voluntary payment and pay $1.5 million in costs, while the individual respondents agreed to pay administrative penalties ranging from $350,000 to $2.45 million, pay $50,000 each in costs, and be subject to director and officer bans.

The Commission found the settlement fell within a range of reasonable outcomes and was in the public interest.

Katanga Mining Limited (Re), 2018 ONSEC 59

Paola Ramirez

7 cases2018–2026

Kai Olson

12 cases2018–2019

Derek J. Ferris

12 cases2004–2018

Adam Chisholm

5 cases2018–2026

William J. Furlong

OCMT0 cases2015–2024

M. Cecilia Williams

OCMT0 cases2018–2026

D. Grant Vingoe

OCMT0 cases2009–2025

OCMTCapital Markets TribunalOct 11, 2018

Settlement approved for foreign brokerage firm that allowed Ontario residents to trade without registration.

Staff of the Ontario Securities Commission sought approval of a settlement agreement with eToro (Europe) Limited, a Cyprus-based brokerage firm. eToro admitted to breaching Ontario securities law by operating an online trading platform that allowed Ontario residents to trade contracts for differences (CFDs) without being registered or filing a prospectus.

Despite previous assurances to Staff that it did not accept trades from Ontario residents, eToro opened nearly 2,500 accounts for Ontario investors.

The Commission approved the settlement, finding it in the public interest, and ordered an administrative penalty of $550,000, disgorgement of $1,791,163, and costs of $25,000, noting eToro's cooperation and implementation of enhanced compliance procedures.

Staff of the Ontario Securities Commission v. eToro (Europe) Limited, 2018 ONSEC 49

Raphael T. Eghan

6 cases2017–2018

Kevin Richard

52 cases2008–2026

M. Cecilia Williams

OCMT0 cases2018–2026

Mark J. Sandler

OCMT0 cases2003–2019

Anne Marie Ryan

OCMT0 cases2013–2018

OCMTCapital Markets TribunalJun 13, 2018

Settlement approved for former general counsel who traded securities while company was in acquisition due diligence.

The respondent, former general counsel for Pacific Rubiales Energy Corporation, traded in the company's debentures while the company was involved in a due diligence process regarding a potential acquisition.

As the person responsible for supervising the company's Insider Trading Policy, the respondent failed to adhere to the high standard of conduct expected of him by not erring on the side of caution, despite his good faith belief that he did not possess material undisclosed information.

The Ontario Securities Commission approved a settlement agreement wherein the respondent admitted his conduct was contrary to the public interest, agreed to a $30,000 voluntary payment, a reprimand, $10,000 in costs, and undertakings to obtain external legal advice for future trades and complete an educational program.

Volk (Re), 2018 ONSEC 31

Page 5 of 5 (87 cases)

appearing on his own behalf

Bradley JonesSelf-represented
1 appearance

For Aaron Wolfe

Nadia CampionCounsel
1 appearance

for Ahmed Kaiser Akbar

Mitchell FournieCounsel
1 appearance

for Amin Mohammed Ali

Seema SadiqAgent
1 appearance

For Amin Mohammed Ali

Seema SadiqAgent
1 appearance

for Andrew Paul Rudensky

Kevin RichardCounsel
1 appearance
Martin MendelzonCounsel
1 appearance

For Aristotelis Mistakidis

Shara N. RoyCounsel
1 appearance
Tom CurryCounsel
1 appearance

For Aurelio Marrone

Christopher AfonsoCounsel
1 appearance
Murray StieberCounsel
1 appearance

for Benjamin Ward

Melissa MacKewnCounsel
1 appearance
Michael ByersCounsel
1 appearance

for Bloomberg Trading Facility Limited and Bloomberg Trading Facility B.V.

Lawrence RitchieCounsel
1 appearance
Seth WhitmoreCounsel
1 appearance

for Bradley Jones

Chris SomervilleCounsel
1 appearance

for Canada Cannabis Corporation and Canadian Cannabis Corporation

William Harvey JonesCounsel
1 appearance

for Canadian Investment Regulatory Organization

Alan MelmudCounsel
1 appearance
Shelly FeldCounsel
1 appearance

For Canadian Investment Regulatory Organization

Alan MelamudCounsel
1 appearance
Shelly FeldCounsel
1 appearance

for Canopy Growth Corporation

Alan P. GardnerCounsel
1 appearance
Amanda McLachlanCounsel
1 appearance
Shaan P. TolaniCounsel
1 appearance

for Christopher Candusso

Alexandra GrishanovaCounsel
1 appearance
Alistair CrawleyCounsel
1 appearance

For Christopher Candusso

Matthew ScottCounsel
1 appearance

For CoinLaunch Corp.

Michael L. ByersCounsel
1 appearance

for Coinsquare Ltd.

David ConklinCounsel
1 appearance
Peter KollaCounsel
1 appearance
Robert VauxCounsel
1 appearance

for Cole Diamond

Rene SorellCounsel
1 appearance
Shane D’SouzaCounsel
1 appearance

for Colin Fisher

Brendan F. MorrisonCounsel
1 appearance
Sarah BittmanCounsel
1 appearance

for Cormark Securities Inc.

Brianne TaylorCounsel
1 appearance
David Di PaoloCounsel
1 appearance
Graham SplawskiCounsel
1 appearance

For Cormark Securities Inc.

Graham SplawskiCounsel
2 appearances
David Di PaoloCounsel
1 appearance
Natalia PaunicCounsel
1 appearance
Rebecca FlynnCounsel
1 appearance

For David Sharpe

Alexandra GrishanovaCounsel
2 appearances
Alistair CrawleyCounsel
2 appearances
Melissa MacKewnCounsel
2 appearances

for Donald Alexander (Sandy) Goss

Stephanie VoudourisCounsel
2 appearances
John M. PiconeCounsel
2 appearances
Lara JacksonCounsel
1 appearance
John PiconeCounsel
1 appearance
Erin MinukCounsel
1 appearance
Wendy BermanCounsel
1 appearance

for eToro (Europe) Limited

Adam ChisholmCounsel
1 appearance
Paola RamirezCounsel
1 appearance

for Felix Mazer

James SmithCounsel
1 appearance
Lawrence RitchieCounsel
1 appearance

for Frank Fakhry

Janice WrightCounsel
1 appearance
Greg TemeliniCounsel
1 appearance

for Frank Fakhry and Agent for Christopher Candusso and Claudio Candusso

Janice WrightCounsel
1 appearance

for Go-To Developments Holdings Inc., Go-To Spadina Adelaide Square Inc., Furtado Holdings Inc., for the Receiver, KSV Restructuring Inc.

Calvin HorstenCounsel
2 appearances
Ian AversaCounsel
2 appearances
Jeremy NemersCounsel
2 appearances

for Grant Thornton Ltd. in its capacity as receiver for Stableview Asset Management Inc.

Maya PoliakCounsel
1 appearance

For Harry Stinson and Buffalo Grand Hotel

Richard A. WellenreiterCounsel
1 appearance

for himself

Sean DaleySelf-represented
2 appearances
Kevin WilkersonSelf-represented
1 appearance

For himself and Becksley Capital Inc.

Fabrizio LuccheseSelf-represented
1 appearance

for himself and First Class Crypto Inc.

Johnathan HarrisSelf-represented
1 appearance
Mitchell CarnieSelf-represented
1 appearance

For himself, as intervenor

Henry WemekampSelf-represented
1 appearance
Simon ParrySelf-represented
1 appearance

For HRU Mortgage Investment Corporation, HRU Financials Ltd., Yau Ling (Patrick) Lam, Qingyang (Michael) Xia, Zichao (Marshall) Liang

Adrienne WongCounsel
1 appearance

For Jacques Lubbe

Craig LockwoodCounsel
1 appearance

For Jeffrey Best and Matthew Colwill

James W.E. DorisCounsel
1 appearance

for John Fielding

Frank AddarioCounsel
2 appearances
Lynda MorganCounsel
1 appearance
Samara SecterCounsel
1 appearance

For Johnny Blizzard

John M. PiconeCounsel
1 appearance
Wendy BermanCounsel
1 appearance

for Joseph Debus

Dalbir KelleyCounsel
2 appearances
Mark PersaudCounsel
1 appearance

For Joseph Debus

Mark PersaudCounsel
2 appearances
Dalbir KelleyCounsel
1 appearance
Stephen ChiuCounsel
1 appearance

For Katanga Mining Limited

Alan P. GardnerCounsel
2 appearances
Amanda C. McLachlanCounsel
1 appearance
Amanda McLachlanCounsel
1 appearance

For Liam Gallagher

Harry UnderwoodCounsel
1 appearance
Jeffrey HaylockCounsel
1 appearance

For Liquidnet Canada Inc.

Lawrence RitchieCounsel
1 appearance
Madeleine WorndlCounsel
1 appearance

for Majd Kitmitto

Andrew GuaglioCounsel
3 appearances
Ian SmithCounsel
2 appearances

For Marc Judah Bistricer

Joseph GroiaCounsel
2 appearances
Kevin RichardCounsel
2 appearances
Yona GalCounsel
1 appearance

for Michael Brian Stein

Lawrence RitchieCounsel
1 appearance
Marleigh DickCounsel
1 appearance

for Michael Paul Kraft

Jonathan WansbroughCounsel
1 appearance
David A. HausmanCounsel
1 appearance

for MOAG Copper Gold Resources Inc.

Peter CooperAgent
1 appearance

For MOAG Copper Gold Resources Inc.

Peter CooperAgent
1 appearance

for Money Gate Corp., Morteza Katebian and Payam Katebian

Anisah HassanCounsel
1 appearance
James CampCounsel
1 appearance

For Money Gate Corp., Morteza Katebian and Payam Katebian

James CampCounsel
1 appearance

for Neill Kloss

Christi HunterCounsel
1 appearance

for Oscar Furtado

Melissa MacKewnCounsel
5 appearances
Dana CarsonCounsel
5 appearances
Asli Deniz EkeCounsel
3 appearances
Maxim TchoudnovskiCounsel
2 appearances
Joshua ShneerCounsel
1 appearance
Alexandra GrishanovaCounsel
1 appearance

For Oscar Furtado

Dana CarsonCounsel
2 appearances
Melissa MacKewnCounsel
1 appearance
Asli Deniz EkeCounsel
1 appearance

For Peter Volk

Kevin RichardCounsel
1 appearance

For proposed intervenor Terence Moyana

Andrew MorgantiCounsel
1 appearance

For Royal Bank of Canada

Jonathan WansbroughCounsel
1 appearance
David HausmanCounsel
1 appearance

For Saline Investments Ltd.

Derek RicciCounsel
2 appearances
Chantelle CsehCounsel
1 appearance
Rui GaoCounsel
1 appearance

For Sean Daley

Christopher HorkinsCounsel
1 appearance
Rebecca ShoomCounsel
1 appearance
Sean DaleySelf-represented
1 appearance

For Shane David Yawrenko and Umbrella Merchant Services Inc.

Patrick RobinsonCounsel
1 appearance

for Staff

Katrina GustafsonCounsel
1 appearance
Matthew BrittonCounsel
1 appearance

for Staff of the Canadian Investment Regulatory Organization

Alan MelamudCounsel
1 appearance
Shelly FeldCounsel
1 appearance

for Staff of the Commission

Alexandra MatushenkoCounsel
2 appearances
Hanchu ChenCounsel
2 appearances
Anna HuculakCounsel
1 appearance
Carlo RossiCounsel
1 appearance
Charlie PettypieceCounsel
1 appearance
Derek J. FerrisCounsel
1 appearance
Dihim EmamiCounsel
1 appearance
Gavin S. MacKenzieCounsel
1 appearance
Rikin MorzariaCounsel
1 appearance
Alvin QianCounsel
1 appearance
Jamie GibsonCounsel
1 appearance
Jennifer M. LynchCounsel
1 appearance
Kai OlsonCounsel
1 appearance
Katrina GustafsonCounsel
1 appearance
Matthew BrittonCounsel
1 appearance

For Staff of the Commission

Alvin QianCounsel
4 appearances
Carlo RossiCounsel
2 appearances
Alexandra MatushenkoCounsel
1 appearance
Alexandra MathushenkoCounsel
1 appearance
Anna HuculakCounsel
1 appearance
Dihim EmamiCounsel
1 appearance
Hanchu ChenCounsel
1 appearance
Jacob MillarCounsel
1 appearance
Katrina GustafsonCounsel
1 appearance
Linda FuerstCounsel
1 appearance
Linda RothsteinCounsel
1 appearance
Mark SkuceCounsel
1 appearance
Raphael T. EghanCounsel
1 appearance
Rikin MorzariaCounsel
1 appearance
Robert GainCounsel
1 appearance
Sarah McLeodCounsel
1 appearance

for Staff of the Investment Industry Regulatory Organization of Canada

Kathryn AndrewsCounsel
3 appearances
Sally KwonCounsel
3 appearances

For Staff of the Investment Industry Regulatory Organization of Canada

Sally KwonCounsel
2 appearances
Kathryn AndrewsCounsel
2 appearances

for Staff of the Ontario Securities Commission

Braden StapletonCounsel
3 appearances
Johanna BradenCounsel
3 appearances
Vincent AmarteyCounsel
3 appearances
Erin HoultCounsel
3 appearances
Katrina GustafsonCounsel
2 appearances
Aaron DantowitzCounsel
2 appearances
Michelle VaillancourtCounsel
1 appearance
Nicole FungCounsel
1 appearance
Sean GrouhiCounsel
1 appearance
Tyler MorrisonCounsel
1 appearance
Sarah McLeodCounsel
1 appearance
Anna HuculakCounsel
1 appearance
Brian WeingartenCounsel
1 appearance
Christina GalbraithCounsel
1 appearance
Hanchu ChenCounsel
1 appearance
Khrystina McMillanCounsel
1 appearance
Linda FuerstCounsel
1 appearance
Michelle SpainCounsel
1 appearance

For Staff of the Ontario Securities Commission

Mark BaileyCounsel
3 appearances
Rikin MorzariaCounsel
3 appearances
Braden StapletonCounsel
2 appearances
Erin HoultCounsel
2 appearances
Hanchu ChenCounsel
2 appearances
Johanna BradenCounsel
2 appearances
Adam GotfriedCounsel
1 appearance
Tyler MorrisonCounsel
1 appearance
Anna HuculakCounsel
1 appearance
Brian WeingartenCounsel
1 appearance
Katrina GustafsonCounsel
1 appearance
Linda FuerstCounsel
1 appearance
Nicole FungCounsel
1 appearance

For Steer Technologies Inc., Sayanthan Navaratnam, Suman Pushparajah, and Junaid Razvi

Rohit KumarCounsel
1 appearance

For Stephen Kelley

Greg TemeliniCounsel
1 appearance

for Steven Vannatta

Kristy WongCounsel
1 appearance
Peter ZadukCounsel
1 appearance
Christopher KostopoulosCounsel
1 appearance

for the Investment Industry Regulatory Organization of Canada

Sally KwonCounsel
1 appearance
Robert DelFrateCounsel
1 appearance

for the Ontario Securities Commission

Erin HoultCounsel
4 appearances
Alvin QianCounsel
4 appearances
Hansen WongCounsel
2 appearances
Trevor AlcoveCounsel
1 appearance
Aaron DantowitzCounsel
1 appearance
Brian WeingartenCounsel
1 appearance
Emma SeipCounsel
1 appearance
Matthew McMurrayCounsel
1 appearance
Stacy ReismanCounsel
1 appearance
Susan KimaniCounsel
1 appearance

For the Ontario Securities Commission

Susan KimaniCounsel
4 appearances
Matthew McMurrayCounsel
3 appearances
Arjun BainsCounsel
1 appearance
Brian WeingartenCounsel
1 appearance
Emma SeipCounsel
1 appearance
Johanna BradenCounsel
1 appearance
Kirsten ThoresonCounsel
1 appearance
Aaron DantowitzCounsel
1 appearance
Anna HuculakCounsel
1 appearance

for the Receiver, KSV Restructuring Inc.

Ian AversaCounsel
1 appearance

For the receiver of Bridging Finance Inc. et al.

Erin PleetCounsel
1 appearance
John L. FinniganCounsel
1 appearance

For Tim Henderson

Doug McLeodCounsel
1 appearance
Nigel CampbellCounsel
1 appearance

For Trevor Rosborough

Greg TemeliniCounsel
1 appearance

for Virgile Rostand

Melissa MacKewnCounsel
1 appearance

for William Jeffrey Kennedy

Dana CarsonCounsel
1 appearance
Melissa MacKewnCounsel
1 appearance

For William Jeffrey Kennedy

Melissa MacKewnCounsel
2 appearances
Dana CarsonCounsel
1 appearance

For Xiao Hua (Edward) Gong

Margot DavisCounsel
1 appearance
Paul SternCounsel
1 appearance

On his own behalf

Amin Mohammed AliSelf-represented
1 appearance
Maurice AzizSelf-represented
1 appearance
Nayeem AlliSelf-represented
1 appearance
Nayem AlliSelf-represented
1 appearance
Taylor CarrSelf-represented
1 appearance
Trevor RosboroughSelf-represented
1 appearance

On their own behalf

Sean DaleySelf-represented
1 appearance

Decisions

Years active

Tribunals

0.9

cases/mo

OCMT78(90%)

OSC9(10%)

Decision types

motion

trial

appeal

Page 5 of 5 (87 cases)

Jennifer M. Lynch

M. Cecilia Williams

Welcome Place Inc., 2019 ONSEC 13

M. Cecilia Williams

D. Grant Vingoe

Picton Mahoney Asset Management (Re), 2019 CanLII 45304

Neeti Varma

M. Cecilia Williams

Garnet W. Fenn

TD Asset Management Inc. (Re), 2019 CanLII 18845

Poonam Puri

M. Cecilia Williams

Ninepoint Partners LP (Re), 2019 CanLII 25259

Wendy Berman

Tom Curry

Shara N. Roy

Nigel Campbell

John M. Picone

Jeffrey Haylock

James W. E. Doris

Harry Underwood

Doug McLeod

Craig Lockwood

Carlo Rossi

Amanda C. McLachlan

Alvin Qian

Alan P. Gardner

Timothy Moseley

M. Cecilia Williams

Lawrence P. Haber

Katanga Mining Limited (Re), 2018 ONSEC 59

Paola Ramirez

Kai Olson

Derek J. Ferris

Adam Chisholm

William J. Furlong

M. Cecilia Williams

D. Grant Vingoe

Staff of the Ontario Securities Commission v. eToro (Europe) Limited, 2018 ONSEC 49

Raphael T. Eghan

Kevin Richard

M. Cecilia Williams

Mark J. Sandler

Anne Marie Ryan

Volk (Re), 2018 ONSEC 31

appearing on his own behalf

For Aaron Wolfe

for Ahmed Kaiser Akbar

for Amin Mohammed Ali

For Amin Mohammed Ali

for Andrew Paul Rudensky

For Aristotelis Mistakidis

For Aurelio Marrone

for Benjamin Ward

for Bloomberg Trading Facility Limited and Bloomberg Trading Facility B.V.

for Bradley Jones

for Canada Cannabis Corporation and Canadian Cannabis Corporation

for Canadian Investment Regulatory Organization

For Canadian Investment Regulatory Organization

for Canopy Growth Corporation

for Christopher Candusso

For Christopher Candusso

For CoinLaunch Corp.

for Coinsquare Ltd.

for Cole Diamond

for Colin Fisher

for Cormark Securities Inc.

For Cormark Securities Inc.

For David Sharpe

for Donald Alexander (Sandy) Goss

for eToro (Europe) Limited

for Felix Mazer

for Frank Fakhry

for Frank Fakhry and Agent for Christopher Candusso and Claudio Candusso

for Go-To Developments Holdings Inc., Go-To Spadina Adelaide Square Inc., Furtado Holdings Inc., for the Receiver, KSV Restructuring Inc.

for Grant Thornton Ltd. in its capacity as receiver for Stableview Asset Management Inc.

For Harry Stinson and Buffalo Grand Hotel

for himself

For himself and Becksley Capital Inc.

for himself and First Class Crypto Inc.