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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 DirkDigleron Apr 14, 2021 9:47pm
531 Views
Post# 32998321

First Global Data Ltd. et al., File No. 2019-22

First Global Data Ltd. et al., 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

 

File No. 2019-22

Timothy Moseley, Vice-Chair and Chair of the Panel                                
Lawrence P. Haber, Commissioner
Mary Anne De Monte-Whelan, Commissioner

April 14, 2021

 

ORDER

 

WHEREAS the Ontario Securities Commission held a hearing by teleconference and in writing to set a schedule for written and oral closing submissions for the merits hearing in this proceeding;

ON READING the submissions of the parties and on hearing the submissions of the representativesfor Staff of the Commission (Staff), Global Bioenergy Resources Inc., Maurice Aziz, and Andre Itwaru, and from Harish Bajaj and Nayeem Alli, no one appearing for First Global Data Ltd. (collectively, the Respondents);

IT IS ORDERED THAT:

  1. the Respondents shall file their written responding closing submissions, if any, by no later than 4:30 p.m. on June 23, 2021;
  2. Staff shall file its written reply closing submissions, if any, by no later than 4:30 p.m. on July 14, 2021; and
  3. oral closing submissions, if any, shall be heard by videoconference on August 13 and 16, 2021, commencing at 10:00 a.m. on each day, or on such other dates and times as may be agreed to by the parties and set by the Office of the Secretary.

 

" Timothy Moseley "
Timothy Moseley
" Lawrence P. Haber "
Lawrence P. Haber
" Mary Anne De Monte-Whelan "
Mary Anne De Monte-Whelan

 


https://www.osc.ca/en/tribunal/tribunal-proceedings/first-global-data-ltd-re/document/16
 

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