Notice from the Office of the Secretary: In the Matter of Fawad Ul Haq Khan and Khan Trading Associates Inc. Carrying on Business as Money Plus

For Immediate Release
Notice from the Office of the Secretary

IN THE MATTER OF THE COMMODITY FUTURES ACT
R.S.O. 1990, CH. C.20, AS AMENDED

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IN THE MATTER OF FAWAD UL HAQ KHAN and
KHAN TRADING ASSOCIATES INC. carrying on business as MONEY PLUS



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

  1. the hearing on the merits dates of June 19, 20 and 27, 2014 are vacated;
  2. Staff shall serve and file written closing submissions by July 11, 2014;
  3. the Respondents shall serve and file written closing submissions, if any, by August 8, 2014;
  4. Staff shall serve and file written closing submissions in reply, if any, by August 22, 2014; and
  5. the hearing on the merits shall continue, commencing at 10:00 a.m. on August 26, 2014, and continuing on August 27, 2014, if required, for the purpose of hearing oral closing submissions of the parties.

A copy of the Order dated June 12, 2014 is available at www.osc.gov.on.ca.


OFFICE OF THE SECRETARY
JOSEE TURCOTTE
ACTING SECRETARY

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