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Martin Grenier was introduced to us regarding a pre paid card program, he send us all the info and we had several calls with over a period of time. He led us to believe he had a bin setup in Cyprus and could get us our own. Then he ask for 50% deposit to make sure that we were serious to do the business we paid him and then arranged to meet at the bank. In November we all met with the CEO of the bank including some associates of Martin, all was arranged and he indicated that the program would be done in January 2012. We contacted him in January and was told the first cards would be issued a week on, two weeks later we could not get hold of him and contacted the band re the issuing of the cards, they knew nothing of it, we tried to call him but he was not available, the bank informed us that they have not received any funds or any info regarding our program. We have tried many ways to get in contact with Martin and in some cases he would send a short reply but fails to talk to us or deliver the services or our money back.
Francis Vailles, Daniel Renaud
La Presse
Martin Grenier, accused of money laundering in the United States, is a business man of many activities. Mineral exploration, exploitation of payment cards and trade in agricultural products are among his interests. "He walks with three cell and often travel on business, including the Bahamas, says a person who knows him well. But you never know what is really working. "
Knowledge Capital
In 2011, Martin Grenier was CEO of Knowledge Capital Limited. This Laval company is prospecting for gold in Paraguay, South America, but is incorporated in Calgary, Alberta, according to the website of the organization. The company had obtained a listing on the Stock Exchange Small Cap Frankfurt, Germany. Its title is not negotiated for some time.
Beetz Energy, Career SM and organic Miracles
The Laval address of Knowledge, Industrial Street, Laval, leads us to three other companies run or owned by Martin Grenier.
The first is called Beetz Energy and also used in the mining sector. The second is the company Career SM, described as being the mining of quartz in Alma, Lac-Saint-Jean. Martin Grenier is co-owner and director of sales since May 2013.
The third organic Miracles, is active in a different domain or wholesale of agricultural products. Martin Grenier is a joint shareholder through a family trust.
Canada Transaction Network
Before agriculture and mining, Martin Grenier brewing business in electronics. His company Canada Transaction Network (CTN), founded in 2002, was working in the field of debit cards and credit cards. Business Register of Quebec indicates that NTC sells terminals for credit cards, while another source rather describes activities such as selling programs prepaid bank cards. CTN was dissolved in the Federal Register of companies in 2012 for reasons of non-compliance.
Seen Touch Monitors
Between 2002 and 2005, Martin Grenier and co-led the company codétenait Vu Touch Monitors, described the registry as a computer monitor manufacturer. The company was deregistered by the Registrar in 2005 after failing to provide regulatory documentation in a timely manner.
Special friendships
In Quebec, Martin Grenier has no criminal record, but it has special friendships and an eventful life.
In May 2011, his good friend Pierre Gaudreau was murdered in Laval. The circumstances of this murder will be clarified in a future trial.
Before his death, authorities Gaudreau in the eye. Among others, the Canada Revenue Agency contends that Gaudreau served as nominee to head of a mafia clan Granby, Patrizio D'Amico, according to documents we obtained.
Martin Grenier also included in his circle of friends tax Michel Faille, repeatedly involved in dubious business. For example, SMEs Michel Faille were used to facilitate a drug trafficking operation overseas in the 90s, according to a survey by the Royal Canadian Mounted Police on money laundering. Michel Faille was also convicted of two tax evasion in 2004. Michel Faille is the brother-Pierre Gaudreau.
There 30 years, there was no indication that Martin Grenier is accused of money laundering. The teenager then attended a private school - Assumption College - student and his career ended with a bachelor's degree in psychoeducation at the University of Quebec.
However, his entourage that included Martin Grenier led an eventful life when her house Repentigny was the target of gunfire in September 2012.
-In collaboration with Vincent Larouche
