Ontario Securities Commission v Traders Global Group Inc. et al
Ontario Securities Commission
Law Firm / Organization
Ontario Securities Commission
Lawyer(s)

Sarah McLeod

Traders Global Group Inc.
Law Firm / Organization
Unrepresented
15003865 Canada Inc.
Law Firm / Organization
Unrepresented
Kazmi 2795 Sapphire Holdings Inc.
Law Firm / Organization
Unrepresented
Muhammad Murtuza Kazmi
Law Firm / Organization
Unrepresented

- Parties: The applicant was Ontario Securities Commission. The respondents were Traders Global Group Inc., 15003865 Canada Inc., Kazmi 2795 Sapphire Holdings Inc., and Muhammad Murtuza Kazmi .

- Subject Matter: This was a commercial list matter heard by videoconference.

- Date: The hearing was set on Feb. 22, 2024.

- Venue: This was a case before the Ontario Superior Court of Justice.

- Amount: This case was valued at $0.

Commercial List
CV-23-00709536-00CL
Corporate & commercial law
$ 0
10 November 2023
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