FST Hearing - Tony Bellisario (Tri-Co Holdings Inc.) - Financial Services Tribunal Hearing

File Type:	Pension
File Number:	P0310-2008
File Name:	Tony Bellisario
Act:	Pension Benefits Act
Plan Name:	The Individual Pension Plan for Tony Bellisario of Tri-Co Holdings Inc., Registration Number 1067917
Applicant:	Tony Bellisario, Representative: Tony Valente, Valente Pacitti LLP
Respondent:	Superintendent of Financial Services, Counsel: Deborah McPhail
Party:
Panel:	Anne Corbett (Chair)
Hearing Date Information:	09/08/2008 (Pre-Hearing Conference); 10/21/2008 (Pre-Hearing Conference by Teleconference); 11/05/2008 (Pre-Hearing Conference by Teleconference); 11/19/2008 (Pre-Hearing Conference by Teleconference); 12/17/2008 (Pre-Hearing Conference by Teleconference); 01/09/2009 (Settlement Conference); 01/23/2009 (Pre-Hearing Conference by Teleconference) adjourned; 02/11/2009 (Settlement Conference); 09/25/2009 (Pre-Hearing Conference) cancelled
Next Appearance Date:
File Summary: (Go to latest update)	On April 16, 2008, Mr. Tony Bellisario (the "Applicant”), filed a request for hearing regarding the Notice of Proposal of the Deputy Superintendent, Pensions, dated March 20, 2008, proposing to Order: Tri-Co Holdings Inc. to wind up The Individual Pension Plan for Tony Bellisario of Tri-Co Holdings Inc., Registration Number 1067917 (the “Plan”) effective August 31, 2000, pursuant to sections 69(1)(a) and 69(1)(b) of the PBA; Tri-Co Holdings Inc. to file a wind up report effective August 31, 2000, for the Plan, within 60 days from the date of this Notice of Proposal, pursuant to section 70(1) of the PBA; Tri-Co Holdings Inc. to remit all outstanding employer contributions plus interest to the Plan for the period from January 1, 2000 to August 31, 2000, pursuant to sections 55(2) and 87(2)(a) and (c) of the PBA and pursuant to section 4(4) of Regulation 909, R.R.O. 1990 (the “Regulation”). A pre-hearing conference is being scheduled. *Updated to May 9, 2008* A pre-hearing conference is scheduled for September 8, 2008. *Updated to June 26, 2008* At the pre-hearing conference on September 8, 2008 the matter was adjourned to October 21, 2008 to permit time for the preparation and filing of the wind up report. *Updated to September 12, 2008* On October 21, 2008 the matter was adjourned to November 5, 2008 to permit the Applicant additional time for preparation and filing of the wind up report with the Superintendent. *Updated to October 24, 2008* On November 19, 2008, the matter was further adjourned to December 17, 2008. *Updated to November 24, 2008* On December 17, 2008, the Tribunal scheduled a settlement conference for January 9, 2009 and a further pre-hearing conference for January 23, 2009, in the event the matter does not settle. At the settlement conference on January 9, 2009, the matter was further adjourned to February 11, 2009, to permit time for the Superintendent to review the wind up report. *Updated to January 20, 2009* On August 4, 2009, the Superintendent requested that the matter be rescheduled to a pre-hearing conference because the matter failed to settle. A further pre-hearing conference is scheduled for September 25, 2009. *Updated to August 14, 2009* Top of Summary
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