Disciplined List

Details

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Name: Bezzaz Holdings Group Ltd.
Other name(s) and/or previous name(s)
  • BGI Canada
  • BGI Investment
British Columbia - British Columbia Securities Commission
Date of Order or Settlement July 16, 2020
Sanctions
Trading ban with or without conditions
Investor relations ban with or without exceptions
Payment Agreed/Ordered $1,619,563 in disgorgement *
Violations
Fraud and/or Forgery and/or Falsification
Supporting Documents
Media Release (English)
Merits Decisions (English)
Media Release (English)
Sanctions Decisions (English)

* Click here for additional information regarding the amount outstanding.

The CSA presents this information as a plain language summary of information found in publicly available documents. You should review the supporting documents for the full conditions and context of all decisions, orders, and sanctions. Please forward any questions or reports of errors and omissions to csa-acvm-secretariat@acvm-csa.ca



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