Order: In the Matter of Hanane Bouji et al.
IN THE MATTER OF
HANANE BOUJI, GLOBAL RESP CORPORATION and
GLOBAL GROWTH ASSETS INC.
Timothy Moseley, Commissioner and Chair of the Panel
Deborah Leckman, Commissioner
William J. Furlong, Commissioner
September 5, 2017
ORDER
Subsection 8(3) of the
Securities Act, RSO 1990, c S.5
WHEREAS on August 23, 2017, the Ontario Securities Commission (the “Commission”) held a hearing at the offices of the Commission, located at 20 Queen Street West, 17th Floor, Toronto, Ontario in relation to an application (the “Hearing and Review Application”) by Hanane Bouji, Global RESP Corporation (“Global RESP”) and Global Growth Assets Inc. (“GGAI”) (collectively, the “Applicants”) to set aside a decision of a Director dated June 22, 2017 and to amend the registration of Hanane Bouji to include registration as the ultimate designated person for Global RESP and GGAI (the “Amended Registration Application”).
ON READING the materials filed by Staff of the Commission and the Applicants and on hearing the oral evidence and the oral submissions of the representatives for Staff of the Commission and for the Applicants, all appearing in person;
IT IS ORDERED THAT the Hearing and Review Application is dismissed and the Amended Registration Application is refused, with reasons to follow.
" Timothy Moseley "
Timothy Moseley |
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" Deborah Leckman "
Deborah Leckman |
" William J. Furlong "
William J. Furlong |