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According to OPP, the North Bay detachment received several fraud complaints in July 2018 in relation to a $6 million syndicated mortgage investment into BioNorth Technology Real Estate Ltd. (2423704 Ontario Inc.), also operating as the BioNorth Tech Group.

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, Ontario Inc , Ontario Provincial Police , Bionorth Technology Real Estate Ltd , Bionorth Tech Group , North Bay , Bionorth Technology Real Estate , Bionorth Tech ,

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