Notice from the Office of the Secretary: In the Matter of 2241153 Ontario Inc. et al.

For Immediate Release
Notice from the Office of the Secretary

IN THE MATTER OF THE SECURITIES ACT,
R.S.O. 1990, c. S.5 AS AMENDED

-AND-

2241153 ONTARIO INC., SETENTERPRICE,
SARBJEET SINGH, DIPAK BANIK,
STOYANKA GUERENSKA, SOPHIA NIKOLOV
and EVGUENI TODOROV



TORONTO – The Commission issued an Order in the above named matter which provides that:

  1. the hearing on the merits in this matter will proceed on January 11, 2016, as previously ordered;
  1. on or before December 18, 2015, Staff shall deliver to the Respondents copies of documents that it intends to produce or enter as evidence at the hearing on the merits in this proceeding (the “Hearing Briefs”);
  1. no later than January 4, 2016, Staff shall file with the Office of the Secretary copies of indices to their Hearing Briefs;
  1. no later than January 4, 2016, the Respondents shall deliver to Staff copies of documents that they intend to produce or enter as evidence at the hearing on the merits and a witness list and summaries; and
  1. any Respondent who fails to deliver documents, witness lists and summaries to Staff by January 4, 2016 may not introduce such evidence at the hearing on the merits in this matter without leave of the panel.

A copy of the Order dated December 9, 2015 is available at www.osc.gov.on.ca.

OFFICE OF THE SECRETARY
JOSÉE TURCOTTE
SECRETARY

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