Modi (Re)

File Number:
File Number
2021-11
Proceeding Name:
Modi (Re)
Notice of Hearing:
Respondents / Applicants:
Jay Rasik Modi, Arti Rajeev Singh, also known as Arti Rajeev Modi, Rajeev Jagdish Singh, 982 Media House Inc., 1611385 Alberta Ltd., Omniarch Capital Group Inc., Omniarch Ventures Inc. , also known as New Wave Ventures Inc., Lendingarch Financial Inc., Omniarch Global Bond Corp., Also Known As Omniarch Global Secured Corporation, also known as Calasset Bond Corp., 1505106 Alberta Ltd., And 1502631 Alberta Ltd.

Proceeding documents

Date (MM/DD/YYYY)
Results 1 - 4 of 4
File #
Issue Date
Document Type
Document Title
Web
PDF
Decision
Reasons and Decision: In the Matter of Jay Rasik Modi et al.
Order
Order: In the Matter of Jay Rasik Modi et al.
Notice of Hearing
Notice of Hearing: In the Matter of Jay Rasik Modi et al.
Statement of Allegations
Statement of Allegations: In the Matter of Jay Rasik Modi et al.