Québec / Health Insurance Compensation Corporation / TIP Funds Canada Ltd. / AMF / Deposit Insurance Corporation / Le Groupe Montferrand Inc. / CDP Capital / Canada Deposit Insurance Corporation / Assumption Mutual Life Insurance Company / Casualty Insurance Compensation Corporation / The Excellence Life Insurance Company / /
Continent
North America / /
Country
Canada / United States / /
Currency
USD / / /
Event
Bankruptcy / Judicial Event / Business Partnership / Natural Disaster / Employment Change / Company Expansion / /
Canadian Investor Protection Fund / Court of Québec / Québec Securities Commission / Fund for Investor Education and the Promotion of Good Governance / Bank of Canada / Government of Québec / Canadian Council of Insurance Regulators / Canadian Institute of Chartered Accountants / Asian Development Bank / Fund for Investor Education and the Promotion of Good Governance AMF Corporate Affairs TEL. / Québec City’s Centre / UN Court / Securities Exchange Commission / /
Person
Camil Girard / Sheryl Kennedy / Eliot Spitzer / CLAIRE LEWIS / Jean-Guy Ouellette / Jean St-Gelais / LOUIS TALBOT / Alain Houle / Rosaire Desbiens / Michel Malo / Luc Bertrand / GILBERT CHARTRAND / Georges Benoît / Good Governance / Claude Gilbert / Nathalie G. Drouin / Argent / Yves Séguin / charged with assisting Gilbert Chartrand / / /
Position
director of investigations and litigation / EXECUTIVE DIRECTOR / Minister of Finance / Deputy Governor / director of fraud and special investigations / Executive Director / Legal Affairs and Secretary / securities adviser / FINANCIAL SECTOR PARTICIPANTS NRD IMPORTANT STEP FORWARD / Executive Vice-President / Investment / President and CEO / representative / Manager / DIRECTOR / LEGAL AFFAIRS AND SECRETARY / provisional administrator / Inspector General of Financial Institutions / DIRECTOR OF INSPECTION / INVESTIGATIONS AND LITIGATION / chairman / BUSINESS AS AN ADVISER / DIRECTOR / INSPECTION / DIRECTOR OF AMF INSPECTION / Attorney General / Vice-President / Investment Analysis and Optimization / Judge / lawyer / member / DIRECTOR / DIRECTOR OF INSPECTION / INVESTIGATIONS AND LITIGATION / director of fraud and special investigations at Canadian National / /
ProvinceOrState
Montréal / British Columbia / Ontario / Alberta / New York / /
VOLUME , NUMBER 1 - JANUARY, 2005 (ALSO AVAILABLE IN FRENCH) AMF-INFO COMMERCIAL PRACTICES IN THE INSURANCE SECTOR AMF CONDUCTS OFF-SITE INSPECTIONS