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Statement of Allegations: In the Matter of Welcome Place Inc. et al.
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Statement of Allegations: In the Matter of Welcome Place Inc. et al.
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Decisions in brief
December 18, 2014
Statement of Allegations
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IN THE MATTER OF THE
SECURITIES ACT
,
R.S.O. 1990, c. S.5, AS AMENDED
- and –
IN THE MATTER OF WELCOME PLACE INC., DANIEL MAXSOOD also known as
MUHAMMAD M. KHAN, TAO ZHANG, and TALAT ASHRAF
STATEMENT OF ALLEGATIONS OF
STAFF OF THE ONTARIO SECURITIES COMMISSION
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