WebMay 2, 2024 · OSC alleges Toronto-based Bridging Finance 'mismanaged' funds, breached 'numerous' laws According to documents filed in court, the OSC 'uncovered evidence that BFI and certain members of... WebNov 9, 2024 · Affidavit of Sandy McMurrich Sworn April 20, 2024: 2024-05-22: Factum of the Ontario Securities Commission dated May 12, 2024: 2024-05-14: Notice of Motion of the Ontario Securities Commission dated May 7, 2024: 2024-05-07: Motion record of the receiver dated May 3, 2024: 2024-05-03: First Supplemental Affidavit of Daniel …
Motion Materials - PwC
WebMar 31, 2024 · At the time, a sworn affidavit by a senior forensic accountant in the OSC’s enforcement branch included allegations that $35 million from Bridging Finance’s … WebNov 26, 2024 · On Friday April 30th, 2024 at 3:30 pm Bridging Finance was placed into receivership at the request of the Ontario Securities Commission. Bridging, a Toronto-based asset manager focused on private debt, oversaw $2 … north carolina downtown charlotte
OSC seeks $1M fines, penalties for ex-Bridging Finance …
WebMotion Record of Bridging Finance Inc., Tab 1, Affidavit of Robert Cacovic sworn March 5, 2024 (“Cacovic Affidavit”), paras. 8-9. 10. As security for the Loan, Bridging holds the third ranking mortgage on the Nuvo Property (the “Third Mortgage”) and a general security agreement (the “GSA”). Cacovic Affidavit, paras. 10-11. 11. WebMar 31, 2024 · The Ontario Securities Commission is alleging that individuals behind Bridging Finance Inc., a Toronto-based investment management firm with $2 billion in assets under management, … WebFeb 1, 2024 · Follow our coverage of Bridging Finance Inc., a portfolio manager and exempt market dealer based in Toronto. February 22, 2024 Bridging founders have no case for ‘abuse of process’ by OSC staff, … how to rescan plugins in pro tools