Quebec – Montreal – Saint-Michel
Director
Quebec
Montreal
Saint-Michel
Director
active
Director of Ciro Et Compagnie Vins Et Spiritueux Ltée
Director of maximus wealth management inc.
Director of 6566707 Canada Inc.
Director of Ps Security Financial Engineering Inc.
Director of Expertech Financial Inc.
6566707 Canada Inc.
Ciro Et Compagnie Vins Et Spiritueux Ltée
Expertech Financial Inc.
maximus wealth management inc.
Ps Security Financial Engineering Inc.
No associations
LandOfFree
Pasquale Schiavone has received 4 rating(s) and 4 review(s), resulting in an average rating of 1.00 on a scale from 1 to 5. The overall rating for this director is extremely bad.
If you have personal experience with Pasquale Schiavone, we encourage you to share that experience with our LandOfFree.com community. Your opinion is very important and Pasquale Schiavone will most certainly appreciate the feedback.
Clementina
llegal practice as a dealer - Pasquale Schiavone Found Guilty Wednesday, August 07, 2013 Montréal – On June 20, 2013, Presiding Justice of the Peace Nathalie Duperron-Roy of the Court of Québec, found Pasquale Schiavone guilty on three charges of acting illegally as a securities dealer, aiding, by act or omission, Richvale Resource Corporation with an illegal distribution as well as declaring, in effecting a transaction in securities, that a company’s shares would be listed. The Judge ordered him to pay a fine totalling $22,000. The decision regarding this penalty took into account the following aggravating factors: Pasquale Schiavone was aware of the law since he was previously registered as a securities dealer; Three years after the share certificate was issued, Pasquale Schiavone asked the investor to sign a letter in a bid for exoneration from his actions; The financial loss incurred by the investor. The Autorité des marchés financiers (“AMF”) is the regulatory and oversight body for Québec’s financial sector.
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Rudi
He is a crook . . . was charged with fraud google his name and the Ontario Securities Commission and you will see the case.
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Me
Crook check out OSC web site for his fraudulent activities STAY AWAY
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Anynomous
Fraud artist - never to be trusted check out OSC website for full information ! STAY AWAY FROM HIM
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Profile ID: LFCA-COD-P-454501