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First Global Data Ltd FGBDF

First Global Data Ltd is a Canada-based company. The Company is a financial services technology (FINTECH) company. The Company enables its strategic partners and clients around the world through its financial services technology platform. Its technology drives the convergence of compliant domestic and cross-border payments, shopping, peer to peer, business to consumer and business to business payments. The Company's two lines of business includes mobile payments and cross-border payments. The Company's FINTECH solutions include FirstGlobalMoney, Happytransfer, Vpayqwik and Payqwik.


GREY:FGBDF - Post by User

Post by proulxmon Oct 15, 2019 1:45pm
631 Views
Post# 30232457

OSC new order

OSC new order

FILE NO.: 2019-22

 

IN THE MATTER OF
FIRST GLOBAL DATA LTD., GLOBAL BIOENERGY RESOURCES INC.,
NAYEEM ALLI, MAURICE AZIZ, HARISH BAJAJ,
and ANDRE ITWARU


D. Grant Vingoe, Vice-Chair and Chair of the Panel

 

October 15, 2019

ORDER

(Sections 127 and 127.1 of the
Securities Act, RSO 1990, c S.5)

 

WHEREAS on October 9, 2019, the Ontario Securities Commission received correspondence from Staff of the Commission (Staff), copying all parties, requesting changes to the schedule set out in the Order issued on June 25, 2019;

ON READING the correspondence from Staff and on considering that the Respondents have all either consented or made no objection to the requested revised schedule;

IT IS ORDERED THAT:

  1. By no later than November 7, 2019, the Respondents shall serve and file their motions, if any, regarding Staff’s disclosure or seeking disclosure of additional documents;
  2. By no later than November 14, 2019, Staff shall:
    1. file and serve a witness list on each Respondent,
    2. serve a summary of each witness’s anticipated evidence on each Respondent, 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. The second attendance in this matter is scheduled for December 3, 2019 at 10:00 a.m., or on such other date or time as may be agreed to by the parties and set by the Office of the Secretary.

 

 
D. Grant Vingoe"
D. Grant Vingoe
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