Order: In the Matter of Aux Cayes Fintech Co. Ltd

IN THE MATTER OF
AUX CAYES FINTECH CO. LTD.

Lawrence P. Haber, Commissioner and Chair of the Panel

File No. 2021-29

January 13, 2022

ORDER

WHEREAS the Ontario Securities Commission held a hearing in writing to consider a schedule for certain steps in this proceeding;

ON READING the joint submissions of Staff of the Commission and the representatives for Aux Cayes Fintech Co. Ltd. (the Respondent);

IT IS ORDERED THAT:

1. pursuant to section 5.1 of the Statutory Powers Procedure Act, RSO 1990, c S.22 and Rule 23(3) of the Commission’s Rules of Procedure and Forms, (2019) 42 OSCB 9714 the hearing of the attendance scheduled for January 13, 2022 is held in writing;
2. by 4:30 p.m. on February 11, 2022, the Respondent shall:
   1. serve and file a witness list,
   2. serve a summary of each witness’ anticipated evidence, and
   3. indicate any intention to call an expert witness, including providing the expert’s name and the issues on which the expert will give evidence; and
3. a further attendance in this matter is scheduled for March 14, 2022 at 10:00 a.m., by teleconference, or on such other date and time as may be agreed to by the parties and set by the Office of the Secretary.