NOTE: Some of the documents on this web page have been provided by external sources and have been inserted, as received, in the language and format of record. |
CT-1995-002 ( Interac )
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Proceeding 1
Director of Investigation and Research v Bank of Montreal et al.
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Section(s):
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ss. 105 (79) - Registered Consent Agreement (Abuse of Dominant Position)
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Filed on:
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1995-12-14
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Status:
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Decided: 1996-06-20
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Applicant(s):
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Director of Investigation and Research
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Respondent(s):
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Bank of Montreal
The Bank of Nova Scotia
Canada Trusco Mortgage Company
Canadian Imperial Bank of Commerce
Credit Union Central of Canada
National Bank of Canada
Royal Bank of Canada
The Toronto-Dominion Bank
Interac Inc.
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Intervenor(s):
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Midland Walwyn Capital Inc.
Richardson Greenshields of Canada Limited
MacKenzie Financial Corporation
Trimark Investment Management Inc.
Retail Council of Canada
TelPay, a Division of CTI-Comtel Inc.
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Hearing Date:
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March 4, 5 & 6, 1996 |
Hearing Location:
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Ottawa
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Panel Members:
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McKeown J.
Noël J.
F. Roseman
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Case Documents |
Pleading(s) |
Decision(s) |
Other(s) |
#
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Title
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Date
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|---|---|---|
60a
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1996-03-04
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61a
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1996-03-04
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Expert rebuttal affidavit of B. Crawford dated March 29, 1996
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1996-04-01
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Expert rebuttal affidavit of J.L. Carr dated April 1st, 1996
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1996-04-01
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1996-04-01
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||
Expert rebuttal affidavit of J.L. Carmody dated March 27, 1996
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1996-04-01
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Expert rebuttal affidavit of S.L. Engle dated March 27, 1996
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1996-04-01
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Proceeding 2
Bank of Montreal et al v The Director of Investigation and Research
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Section(s):
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ss. 106 (79 and 105) - Rescission or Variation of Consent Agreement or Order (Abuse of Dominant Position)
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Filed on:
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1998-02-11
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Status:
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Decided: 1998-03-25
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Applicant(s):
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Bank of Montreal
The Bank of Nova Scotia
Canada Trusco Mortgage Company
Canadian Imperial Bank of Commerce
La Confédération des caisses populaires et d'économie Desjardins du Québec
Credit Union Central of Canada
National Bank of Canada
Royal Bank of Canada
The Toronto-Dominion Bank
Interac Inc.
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Respondent(s):
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Director of Investigation and Research
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Hearing Date:
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1998-03-25
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Hearing Location:
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Ottawa
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Panel Members:
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McKeown J.
Noël J.
L.R. Bolton
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Case Documents |
Pleading(s) |
Decision(s) |
Proceeding 3
Bank of Montreal et al v Commissioner of Competition
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Section(s):
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ss. 106 (79 and 105) - Rescission or Variation of Consent Agreement or Order (Abuse of Dominant Position)
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Filed on:
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2000-07-25
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Status:
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Decided: 2000-09-08
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Applicant(s):
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Bank of Montreal
The Bank of Nova Scotia
Canada Trusco Mortgage Company
Canadian Imperial Bank of Commerce
La Confédération des caisses populaires et d'économie Desjardins du Québec
Credit Union Central of Canada
National Bank of Canada
Royal Bank of Canada
The Toronto-Dominion Bank
Interac Inc.
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Respondent(s):
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Commissioner of Competition
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Hearing Date:
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2000-09-08
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Hearing Location:
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Toronto
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Panel Members:
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McKeown J.
C. Lloyd
L.P. Schwartz
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Case Documents |
Pleading(s) |
Decision(s) |
#
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Title
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Date
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|---|---|---|
2000-07-27
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||
Order regarding service of the second consent variation application
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2000-07-28
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2000-09-08
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Proceeding 4
Bank of Montreal et al v Commissioner of Competition
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Section(s):
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ss. 106 (79 and 105) - Rescission or Variation of Consent Agreement or Order (Abuse of Dominant Position)
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Filed on:
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2002-12-04
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Status:
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Decided: 2003-01-10
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Applicant(s):
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Bank of Montreal
The Bank of Nova Scotia
Canada Trusco Mortgage Compa
Canadian Imperial Bank of Commerce
La Confédération des caisses populaires et d'économie Desjardins du Québec
Credit Union Central of Canada
National Bank of Canada
Royal Bank of Canada
The Toronto-Dominion Bank
Interac Inc.
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Respondent(s):
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Commissioner of Competition
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Hearing Date:
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2003-01-10
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Hearing Location:
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Toronto
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Panel Members:
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Lemieux J.
F. Jones
L. Riedle
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Case Documents |
Pleading(s) |
Decision(s) |
Proceeding 5
Bank of Montreal et al. v Commissioner of Competition
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Section(s):
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ss. 106 (79 and 105) - Rescission or Variation of Consent Agreement or Order (Abuse of Dominant Position)
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Filed on:
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2005-05-18
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Status:
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Decided: 2005-06-16
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Applicant(s):
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Bank of Montreal
The Bank of Nova Scotia
Canada Trusco Mortgage Company
Canadian Imperial Bank of Commerce
Credit Union Central of Canada
National Bank of Canada
Royal Bank of Canada
The Toronto-Dominion Bank
Interac Inc.
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Respondent(s):
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Commissioner of Competition
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Hearing Date:
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2005-06-13
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Hearing Location:
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Ottawa
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Panel Members:
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Lemieux J.
L. Riedle
L. Csorgo
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Case Documents |
Pleading(s) |
Decision(s) |