From the Globe and Mail. where some helped build Amaya Inc. The name Cryptologic even appears to have been recycled: Cryptologic Inc. Amaya Inc's former chief executive David Baazov said he still plans to In an interview with the Globe and Mail, Kalani Lal, KBC Aldini's CEO. Le globe-trotter de la restau. Créez un amaya et soyez alerté en exclusivité, gratuitement, par e-mail lors de toute mise à jour d'information sur la société.
AMAYA (2001)Amaya Inc's former chief executive David Baazov said he still plans to In an interview with the Globe and Mail, Kalani Lal, KBC Aldini's CEO. Le globe-trotter de la restau. Créez un amaya et soyez alerté en exclusivité, gratuitement, par e-mail lors de toute mise à jour d'information sur la société. Entdecken Sie den offiziellen OMEGA Joyería Amaya Fachhändler, Pza. de Calvo Sotelo, 12 in Alicante, Spanien!
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The RCMP is not part of the probe. He did not respond to a request for more details. Amaya released a statement late Thursday night saying it is co-operating with the regulator "in an investigation with regards to trading activities in Amaya securitites surrounding the corporation's acquisition of Oldford Group in The investigation has had no impact on Amaya's business operations, employees or companies.
Tiny Amaya stunned the gaming world in June with the announcement it was buying Oldford Group, parent company of Rational, the world's biggest online-poker operator.
Rational's PokerStars and Full Tilt Poker franchises have a combined 85 million registered players.
Following a U. Industrial Alliance analyst Neil Linsdell said there was some market buzz over the possibility Amaya was preparing an acquisition prior to the June announcement but very few thought the target would be PokerStars, a huge morsel to swallow for Amaya.
The AMF confirmed it also obtained documents from the offices of Vancouver-based brokerage firm Canaccord Genuity Corp.
Canaccord co-led a group of underwriters in a subscription receipt offering whose proceeds Amaya used to help fund the acquisition.
This is a space where subscribers can engage with each other and Globe staff. David Baazov relied on the financier for subsequent deals, but Amaya said he did not serve as an adviser on the PokerStars takeover.
He faces six charges from the AMF. Benjamin Ahdoot is a childhood friend of Mr. Among their business ventures, the pair formed Vortek Systems in the s, selling computers and compact audio discs to retail outlets.
The business ran into legal troubles and filed for bankruptcy in May, He is facing four charges from the AMF.
Craig Levett is a Montreal businessman who was an initial investor in Amaya's predecessor company and who has had many business dealings with Mr.
Baazov's older brother Josh. Josh Baazov is David Baazov's older brother who various sources say worked at Amaya, but the company has told The Globe and Mail neither Josh Baazov nor Craig Levett was involved in the launch or financing of Amaya.
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If trading in Amaya's stock ahead the of the takeover announcement is any indication, the news was one of the worst-kept secrets in recent deal history.
According to regulatory filings, Amaya entered exclusive discussions in January, , with the British-based Scheinberg family, which owned PokerStars.
Amaya's financial advisers included Canaccord Genuity, Deutsche Bank, BlackRock Financial Management Inc. As talks moved closer to the finish line, the stock price and trading volumes skyrocketed.
Editor's note: An earlier online version of this story incorrectly identified GSO Capital as an affiliate of BlackRock Financial Management.
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Gadhia, 57, never intended to have a second career as a board member. He ran, then sold Burnaby, B. In , he agreed to what he expected would be a six-month stint as a director at what was then called Amaya Inc.
He did it as a favour to the co-founder, David Baazov. What followed was a governance baptism by fire. Pointe-Claire, Que. Then the company almost collapsed in , when Mr.
In the spring of , the Amaya board named Mr. Gadhia as chair. Baazov departed in August. Looking back, Mr.