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1. www.capitalmarketstribunal.ca › en › proceedingsReasons and Decision: In the Matter of Edward Furtak et al.

   www.capitalmarketstribunal.ca › en › proceedings

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   Jan 30, 2017 · Staff also seeks director and officer bans of ten years against Furtak, of eight years against Olsthoorn and of six years against Allen. [53] In Commission cases that have considered the primary promoter of unlawful distribution schemes, there is a precedent for imposing significant bans.

   • Statement of Allegations: In the Matter of Trafalgar ...

     The respondent Edward Furtak ("Furtak") is a Canadian...

2. www.canadianlawyermag.com › news › general$144-million charitable tax scheme class action certified

   www.canadianlawyermag.com › news › general

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   Feb 3, 2012 · The brainchild of financial software businessman Edward Furtak, the gift program enlisted a $2,500 donation from donors like Cannon, who would then become part of a private charitable trust he created in Bermuda.

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4. www.capitalmarketstribunal.ca › en › proceedingsStatement of Allegations: In the Matter of Trafalgar ...

   www.capitalmarketstribunal.ca › en › proceedings

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   The respondent Edward Furtak ("Furtak") is a Canadian citizen residing in Bermuda. Furtak is the President of the Trafalgar Group and Trafalgar. 4. Furtak is also the Chair and President of Conexys Corporation Limited, formerly FaxForward International Ltd. ("Conexys").

5. bm.linkedin.com › in › edward-furtak-607ab032Edward Furtak - President & CEO - The Trafalgar Group | LinkedIn

   bm.linkedin.com › in › edward-furtak-607ab032

   View Edward Furtak’s profile on LinkedIn, a professional community of 1 billion members. President & CEO at The Trafalgar Group · Experience: The Trafalgar Group · Education: McMaster...

   • Connections: 266
   • Followers: 273

   • Works For: The Trafalgar Group

6. www.capitalmarketstribunal.ca › en › proceedingsReasons and Decision: In the Matter of Edward Furtak et al.

   www.capitalmarketstribunal.ca › en › proceedings

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   Jun 10, 2016 · The 2011 Valuation evaluated historical simulated data provided by management (Furtak), which showed profits from the trading software between 2002 and 2011. These profits ranged from a low of 6.54% in 2010 to a high of 41.24% in 2008.

7. www.offshorealert.com › trelane-ltd-v-edwardTrelane Ltd. v. Edward Furtak: Writ of Summons - OffshoreAlert

   www.offshorealert.com › trelane-ltd-v-edward

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   Trelane Ltd. v. Edward Furtak: Writ of Summons. Specially Endorsed Writ of Summons for $172,560 in Trelane Ltd., of the British Virgin Islands v. Edward Karl Furtak, a citizen of Canada residing in Bermuda, at Bermuda Supreme Court.

8. People also ask

   Who is Edward Furtak?

   • The gift program was the idea of Edward Furtak, a businessman the judge described as a “puppet master” who licenses financial software through a trust in Bermuda. He was originally a defendant in this lawsuit, but settled with Mr. Cannon “in exchange for information and some degree of co-operation.”

   Judge OKs massive class-action suit against inflated charity tax

   nationalpost.com/news/canada/judge-oks-massive-class-action-suit-against-inflated-charity-tax-receipts-scheme

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   What happened to Furtak software?

   • In 2011, Furtak retained an accounting firm, Wise-Blackman, now MNP, to conduct a valuation of a software licence with associated agreements, in which participants would pay a monthly hosting fee and receive a share of the profits and losses traded using the software (the 2011 Valuation ).

   Reasons and Decision: In the Matter of Edward Furtak et al

   www.capitalmarketstribunal.ca/en/proceedings/furtak-re/reasons-and-decision-matter-edward-furtak-et-al-0

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   Who is Jason Furtak?

   • Furtak was registered with the Commission from 1992-1994, has been an approved shareholder of TAL since August 19, 2011 and is an officer and director of multiple international companies. He was the beneficial owner, officer and director of two respondent companies in this matter, Axton and STL.

   Reasons and Decision: In the Matter of Edward Furtak et al

   www.capitalmarketstribunal.ca/en/proceedings/furtak-re/reasons-and-decision-matter-edward-furtak-et-al

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   Are Furtak & Axton registered?

   • Registration is a key feature of the investor protection provisions within the Act. Furtak, Axton, STL, Allen and SMI were neither registered nor exempt from being registered. Each of them engaged in activities that meet the definition of trading as defined in the Act.

   Reasons and Decision: In the Matter of Edward Furtak et al

   www.capitalmarketstribunal.ca/en/proceedings/furtak-re/reasons-and-decision-matter-edward-furtak-et-al-0

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9. nationalpost.com › news › canadaJudge OKs massive class-action suit against inflated charity ...

   nationalpost.com › news › canada

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   Jan 23, 2012 · The gift program was the idea of Edward Furtak, a businessman the judge described as a “puppet master” who licenses financial software through a trust in Bermuda. He was originally a defendant in...