Order: Ontario Securities Commission v Dunkerley

Order
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ONTARIO SECURITIES COMMISSION

(Applicant)

- and –

CRAIG DUNKERLEY, CLAUDIA HARVEY, BGRE CAPITAL CORPORATION,
BG WEALTH GROUP INC., BG WEALTH GROUP GROWTH FUND LP,
BG WEALTH HOLDINGS CORPORATION, BG WEALTH GP INC.,
BG WEALTH PROPERTIES INC., BG PROPERTY HOLDINGS INC.,
AND BLACKTHORN INVESTMENT GROUP INC.

(Respondents)

File No. 2025-4

Adjudicator: Jane Waechter

February 24, 2025

 

ORDER

(Subsections 127(1) and 127(8) of the Securities Act, RSO 1990, c S.5)

WHEREAS on February 24, 2025 the Capital Markets Tribunal held a hearing by videoconference to consider an application by the Ontario Securities Commission to extend a temporary order of the Commission dated February 6, 2025, and extended on February 18, 2025;

ON READING the materials filed by the representatives for the Commission, and on hearing the submissions of the representatives for each of the Commission and the respondents and on being advised that the respondents do not oppose the extension of the temporary order;

IT IS ORDERED THAT:

  1. pursuant to subsection 127(8) and clause 2 of subsection 127(1), all trading in securities of BGRE Capital Corporation, BG Wealth Group Inc., BG Wealth Group Growth Fund LP, BG Wealth Holdings Corporation, BG Wealth GP Inc., BG Wealth Properties Inc., BG Property Holdings Inc., and Blackthorn Investment Group Inc. shall cease until 4:30 p.m. on October 6, 2025;
  2. pursuant to subsection 127(8) and clause 2 of subsection 127(1), trading in any securities by Craig Dunkerley, Claudia Harvey, BGRE Capital Corporation, BG Wealth Group Inc., BG Wealth Group Growth Fund LP, BG Wealth Holdings Corporation, BG Wealth GP Inc., BG Wealth Properties Inc., BG Property Holdings Inc., and Blackthorn Investment Group Inc., or by any person on their behalf, including but not limited to any act, advertisement, solicitation, conduct, or negotiation, directly or indirectly in furtherance of a trade, shall cease until 4:30 p.m. on October 6, 2025; and
  3. pursuant to subsection 127(8) and clause 3 of subsection 127(1), any exemptions contained in Ontario securities law do not apply to Craig Dunkerley, Claudia Harvey, BGRE Capital Corporation, BG Wealth Group Inc., BG Wealth Group Growth Fund LP, BG Wealth Holdings Corporation, BG Wealth GP Inc., BG Wealth Properties Inc., BG Property Holdings Inc., and Blackthorn Investment Group Inc. until 4:30 p.m. on October 6, 2025.

 

“Jane Waechter”
Jane Waechter