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https://biv.com/article/2017/01/havenplex-ordered-repay-105000
A BCSC disciplinary panel on January 27 ordered Havenplex Holdings Ltd. to pay a $105,000 disgorgement fee for breaching the Securities Act. The money was raised for the Cherrywood Estates in Creston.
https://hoursfinder.com/c-hours/cuba-financial-group-hours.html
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https://finance.yahoo.com/news/british-columbia-securities-commission-b-173000582.html
You may view the notice of hearing on our website, www.bcsc.bc.ca, by typing Havenplex Holdings Ltd., Patrick Aaron Dunn, or 2015 BCSECCOM 320 in the search box.
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https://www.treasury.gov/auctions/treasury/rp/bidresults.shtml
35032 W. McNeil Street, Arlington AZ - Land with Manufactured Home. $28,000.00. Deborah Giacalone and Svend Holmgaard. August 14, 2020. 15625 SW 55th Street, Miami FL - Single Family Home. $435,500.00. Double R Real Estate Holdings, LLC. August 13, 2020. 208 SW 1st Court, Pompano Beach FL - Residential Triplex.
https://ca.finance.yahoo.com/news/british-columbia-securities-commission-b-173000951.html
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Aug. 25, 2015) - The Executive Director of the British Columbia Securities Commission (BCSC) has issued a notice of hearing alleging that a B.C. company and a former dealing representative sold securities in breach of securities laws. The notice alleges that in early 2013, the President of Havenplex Holdings Ltd. …
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