Proceedings.

1000108549 Ontario Inc.

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Closed
Proceeding
Receivership (court-appointed)BIA s. 243 / prov. Judicature Acts
File
CV-24-00000019-0000
Filings held12
Last activity22 Apr 2025
On the record927 days
Secured debt$4.19M
OverviewSummary updated

1000108549 Ontario Inc. was placed into court-appointed receivership by order of the Ontario Superior Court of Justice made March 8, 2024, in court file CV-24-00000019-0000, after The Toronto-Dominion Bank made formal demand and served a notice of intention to enforce security under s. 244 of the BIA on February 1, 2024. TD was owed approximately $4.2 million as at the filing date, plus accruing interest and costs, on security including an April 6, 2022 general security agreement, a collateral mortgage registered August 26, 2022 with registered principal of $4,340,000.00, an assignment of rents and leases, and an unlimited personal guarantee from principal Noorallah Nawrozada. Receiver's counsel Aird & Berlis LLP opined the security was valid and perfected. A title subsearch on February 21, 2024 disclosed a $250,000 subsequent mortgage held by Syed Fazil Abbas, ranking behind TD; property tax arrears owing to the City of Temiskaming Shores stood at approximately $20,000. The proceeding is recorded as closed.

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Case updates12 dated entries
Parties

Debtor

File Documents

Receiver

Albert Gelman

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice RichardOntario Superior Court of Justice1 order, Oct 20242 cases on record

Counsel of record

PartyCounselFirst seenSource
ReceiverAlbert GelmanAird & Berlis LLP4 Oct 2024Application · 4 Oct 2024
Capital structureAs asserted in the filings
stated amounts, drawn to scale
Priority classCreditorAmountSource
SecuredToronto Dominion Bank · in 35 casesSecurity held by TD over the Property of the Debtor (basis of appointment application) — Includes principal and interest as at February 1, 2024, with interest and costs continuing to accrue — debtor: 1000108549 Ontario Inc. · as of 1 Feb 2024$4.19MNotice and Statement of Receiver
SecuredSyed Fazil AbbasSecurity on the Property — Individual creditor holding security; possible related party (not stated) — debtor: 1000108549 Ontario Inc.$250KNotice and Statement of Receiver

This proceeding was commenced by a secured creditor. The record does not include the debtor’s own statement of assets and liabilities — that ceiling is the record’s, not this page’s.

RecoveriesAs stated in the filings

TD Bank: shortfall.EstimatedMotion record of the Receiver · 9 Apr 2025

ClassCreditorClaimsRecoveryBasisSource
SecuredTD BankshortfallEstimatedper the receiverMotion record of the Receiver · 9 Apr 2025
SecuredTDThe Toronto-Dominion BankshortfallEstimatedper the receiverSecond Report of the Receiver · 9 Apr 2025

Each row is one filing's statement, copied as it reads and never computed. "Estimated" is the officer's forecast; "Under the plan" is the plan's or proposal's own term; "Final" is a declared or paid distribution; a row with no chip states no footing. A range is the two numbers stated; "of proven claims" is the document's own denominator.

Fees and ratesAs stated in the filings

5 engagements · 3 firmslatest: Aird & Berlis LLP, to 30 Sep 2024, $13,524.50 in feesSecond Report of the Receiver · 9 Apr 2025

FirmPeriodHoursFeesRatesSource
Aird & Berlis LLPCounsel to the receiverperiod 2 of 2to 30 Sep 2024$13,524.50not statedSecond Report of the Receiver · 9 Apr 2025
Aird & Berlis LLPCounsel to the receiverperiod 1 of 279.3$38,560.00ex. tax$626.13stated averageMotion record of the Receiver · 9 Apr 2025
6 peopleAird & Berlis LLP,
NameYear of callHoursRateFees
Kyle B. Plunkett201113.4$777.99stated average$10,425.00
Mario Pedro20165.1$628.92stated average$3,207.50
Samantha Hans202241$429.28stated average$17,600.50
Calvin Horsten20241$425stated average$425.00
Travis BennettLaw Clerk17$375.82stated average$6,389.00
Patrick L. WilliamsLaw Clerk1.8$285stated average$513.00
Albert Gelman Inc.Receiverperiod 2 of 213 Feb – 30 Sep 2024$109,487.00not statedSecond Report of the Receiver · 9 Apr 2025
Albert Gelman Inc.Receiverperiod 1 of 2the Period$6,085.00ex. tax$350 – $5505 peopleSecond Report of the Receiver · 9 Apr 2025
5 peopleAlbert Gelman Inc., the Period
NameTitleHoursRateFees
Adam ZeldinManaging Director9.2$550$5,060.00
Bryan GelmanPrincipal0.9$550$495.00
Chris RoweSenior Manager0.7$450$315.00
Nicole MonksEstate Administrator0.2$350$70.00
Robert BubnicSenior Estate Administrator0.1$350$35.00
Kestenberg Litigation LLPCounsel$626.13stated averageFirst Report of the Receiver · 3 Oct 2024

Top rate $550 · 8th percentile of receiver rates, 2025 · of 49

Documents
12 filings
DateDocumentFile
Discharge Order dated April 22, 2025PDF
Endorsement of Justice Richard dated April 22, 2025PDF
Motion record of the Receiver dated April 9, 2025
  • Fee schedule Engagements: Form: invoice_listing · Rows: · Money: Total: $41.3K · Quote: an account dated November 21, 2024, for the period from October 1, 2024 to November 19, 2024 in the amount of $41,288.11, inclusive of HST and disbursements · includes tax · includes disbursements · Approximate: false · Period: Kind: invoice · Quote: an account dated November 21, 2024, for the period from October 1, 2024 to November 19, 2024 in the amount of $41,288.11, inclusive of HST and disbursements · Approval: State: unstated · Averages: — · Currency: · Invoices: Date: 2024-11-21 · Quote: an account dated November 21, 2024, for the period from October 1, 2024 to November 19, 2024 in the amount of $41,288.11, inclusive of HST and disbursements · Total: 41288.11 · Period end: 2024-11-19 · Period start: 2024-10-01 · Firm text: Aird & Berlis LLP · Firm quote: AIRD & BERLIS LLP · Context quote: Lawyers for Albert Gelman Inc., in its capacity as the C ourt-appointed Receiver
  • Recovery outcome Entries: per estimated · Stated on: 2025-04-09 · Table missing:
PDF
Second Report of the Receiver dated April 9, 2025
  • Fee schedule Engagements: Form: prose · Rows: · Money: Fees: $109K · Quote: amount to $109,487.00 · Approximate: false · Disbursements: $1.93K · Quote: plus disbursements in the amount of $1,929.97 · Period: End: 2024-09-30 · Kind: invoice · Quote: The Receiver's professional fees (and those of AGI's in respect of its prior consulting mandate) incurred for services rendered during the period from February 13, 2024 to September 30, 2024 amount to $109,487.00, plus disbursements in the amount of $1,929.97 (all excluding HST). · Start: 2024-02-13 · Approval: State: unstated · Averages: · Currency: · Invoices: · Firm text: Albert Gelman Inc. · Firm quote: SECOND REPORT OF ALBERT GELMAN INC. IN ITS CAPACITY AS RECEIVER AND MANAGER · Context quote: filed by Albert Gelman Inc. (' AGI ') , in its capacity as receiver and manager; Form: prose · Rows: · Money: Fees: $13.5K · Quote: total $13,524.50 · Approximate: false · Disbursements: $629 · Quote: plus disbursements in the amount of $628.65 · Period: End: 2024-09-30 · Kind: invoice · Quote: The fees of A&B for services rendered for the period from the Filing Date to September 30, 2024, 2024 total $13,524.50, plus disbursements in the amount of $628.65 (all excluding HST). · Approval: State: unstated · Averages: · Currency: · Invoices: · Firm text: Aird & Berlis LLP · Firm quote: The fees of A&B for services rendered for the period from the Filing Date to September 30, 2024, 2024 total $13,524.50, plus disbursements in the amount of $628.65 (all excluding HST). · Context quote: approved the fees and disbursements of the Receiver and its counsel, Aird & Berlis LLP (' A&B '); Form: time_summary · Rows: Adam Zeldin; Bryan A Gelman; Chris Rowe; Nicole Monks; Robert Bubnic · Money: Tax: $791 · Label: HST/GST · Quote: HST/GST: | $791.05 · Fees: $6.08K · Quote: Total Fees: | $6,085.00 · Total: $6.09K · Quote: TOTAL FEES AND DISBURSEMENTS: $6,086.07 · includes disbursements · Approximate: false · Period: Kind: invoice · Approval: State: unstated · Averages: · Currency: · Invoices: · Firm text: Albert Gelman Inc. · Firm quote: ALBERT GELMAN INC. · Context quote: Summary by Staff:; Form: time_summary · Rows: Kyle Plunkett; Mario Pedro; Samantha Hans; Calvin Horsten; Patrick L Williams; Travis Bennett · Money: Fees: $38.6K · Quote: Total Fees | | | 79.3 | $38,560.0 · Approximate: false · Period: Kind: cumulative · Quote: Working Member Summary Invoices: 1410451, 1416893 and 1430325 · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: Aird & Berlis LLP · Firm quote: AIRD & BERLIS LLP · Hours total: Quote: Total Fees | | | 79.3 | $38,560.0 · Value: 79.3 · Context quote: Working Member Summary Invoices: 1410451, 1416893 and 1430325
  • Recovery outcome Entries: per estimated · Table missing:
PDF
Receiver’s Certificate dated November 12, 2024PDF
Ancillary Order dated October 16, 2024
  • Presiding officer Justice J.S. Richard
PDF
Approval and Vesting Order dated October 16, 2024PDF
Motion Record of the Receiver dated October 4, 2024
  • Counsel Aird & Berlis LLP
  • Fee schedule Engagements: Form: prose · Rows: · Money: Approximate: false · Period: Kind: cumulative · Label: the Period · Quote: The average hourly rate billed by AGI/the Receiver during the Period is $461.39. · Approval: State: unstated · Averages: AGI/the Receiver during the Period · Currency: · Invoices: Date: 2024-04-30 · Quote: An account dated April 30, 2024, for the period from March 25, 2024 to April 3, 2024 in the amount of $5,355.43, inclusive of HST and disbursements; · Total: 5355.43 · Period end: 2024-04-03 · Period start: 2024-03-25 · Firm text: Albert Gelman Inc. · Firm quote: ALBERT GELMAN INC. (' AGI '), in its capacity as the receiver and manager · Context quote: in its capacity as the receiver and manager (in such capacities, the ' Receiver '), without security, of the assets, undertakings and property of 1000108549 Ontario Inc.; Form: prose · Rows: · Money: Approximate: false · Period: Kind: unstated · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: Aird & Berlis LLP · Firm quote: AIRD & BERLIS LLP · Context quote: AIRD & BERLIS LLP
  • Recovery outcome Entries: per estimated · Stated on: 2024-10-04 · Table missing:
PDF
First Report of the Receiver dated October 3, 2024
  • Fee schedule Engagements: Form: prose · Rows: · Money: Approximate: false · Period: Kind: cumulative · Label: the Period · Quote: The average hourly rate billed by AGI/the Receiver during the Period is $461.39. · Approval: State: unstated · Averages: AGI/the Receiver during the Period · Currency: · Invoices: Date: 2024-04-30 · Quote: An account dated April 30, 2024, for the period from March 25, 2024 to April 3, 2024 in the amount of $5,355.43, inclusive of HST and disbursements · Total: 5355.43 · Period end: 2024-04-03 · Period start: 2024-03-25 · Firm text: Albert Gelman Inc. · Firm quote: This report (the ' First Report ') is filed by Albert Gelman Inc. (' AGI ') , in its capacity as receiver and manager · Context quote: Albert Gelman Inc. (' AGI ') , in its capacity as receiver and manager (in such capacities, the ' Receiver '); Form: prose · Rows: · Money: Approximate: false · Period: Kind: unstated · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: Kestenberg Litigation LLP · Firm quote: TD and its counsel, Kestenberg Litigation LLP (' Kestenberg ') · Context quote: corresponding extensively with A&B and TD and its counsel, Kestenberg Litigation LLP (' Kestenberg ') , regarding all aspects of this mandate
  • Recovery outcome Entries: per estimated · Stated on: 2024-10-03 · Table missing:
  • Secured creditors $250K · Note: Identified via title subsearch conducted February 21, 2024 as the only other encumbrance on title besides the TD mortgage; ranks behind TD's security. · Page: 6 · As of: 2024-02-21 · Debtor: 1000108549 Ontario Inc. · Creditor: Syed Fazil Abbas · Security: Subsequent mortgage registered on title to the Real Properties
PDF
Notice and Statement of Receiver
  • Secured creditors $4.19M · Note: Includes principal and interest as at February 1, 2024, with interest and costs continuing to accrue · Page: 1 · As of: 2024-02-01 · Debtor: 1000108549 Ontario Inc. · Creditor: Toronto Dominion Bank · Security: Security held by TD over the Property of the Debtor (basis of appointment application)
PDF
Appointment Order dated March 8, 2024
  • Commencement date 8 March 2024
  • Court file no CV-24-00000019-0000
PDF
Motion record of the Plaintiff dated February 23, 2024
  • Court SUPERIOR COURT OF JUSTICE
  • Court file no CV-24-00000019-0000
PDF

Filing titles, dates, and extracted key facts are public.

CiteProceedings., “1000108549 Ontario Inc.” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/1000108549-ontario-inc

Sources last checked · summary updated 9 August 2026 · Report a correction · Printed from proceedings.ca/case/1000108549-ontario-inc

Facts and summaries are extracted automatically from the court filings linked on each page; the filings remain the authoritative record. Suggested corrections are reviewed against the source filings.