Proceedings.

1033803 Ontario Inc. o/a Forma-Con Construction an et al.

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Bankruptcysection 243(1) of the Bankruptcy and Insolvency Act, R.S.C. 1985, c. B-3, as amended; and section 101 of the Courts of Justice Act, R.S.O. 1990, c. C.43, as amended
Court
Ontario Superior Court of Justice
File
CV-20-00636754-00CL
Filings held22
Last activity4 Jul 2023
On the record2,404 days
Secured debt$40M
OverviewSummary updated

1033803 Ontario Inc. o/a Forma-Con Construction et al. are bankrupt, with KSV Kofman Inc. as trustee in bankruptcy, in proceedings before the Ontario Superior Court of Justice at Toronto commenced on 21 February 2020 under section 243(1) of the Bankruptcy and Insolvency Act and section 101 of the Courts of Justice Act. Ernst & Young Inc. acts as court-appointed monitor. Bridging Finance Inc. is stated as a secured creditor for $40,000,000, and the largest unsecured claim stated is $142,049,579.11 by Bondfield Construction Company Limited. The proceeding is carried on court files CV-18-608978-00CL and CV-20-00636754-00CL, and on file 40166 in the Supreme Court of Canada.

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Case updates22 dated entries
Parties

Debtor

1033803 Ontario Inc. o/a Forma-Con Construction and Forma Finishing

Debtor

1087507 Ontario Limited

Trustee in bankruptcy

KSV

Capital structureAs asserted in the filings
stated amounts, drawn to scale · the 107 smallest grouped as one mark
#Priority classCreditorAmountSource
4SecuredBridging Finance Inc. · in 6 casesPreliminary list of creditors as per records of the debtor, without admission as to liability or privilege; c/o Goodmans LLP — debtor: 1087507 Ontario Limited · as of 19 Dec 2019$40MNotice of Bankruptcy and First Meeting of Creditors
4SecuredZurich Insurance Company Ltd.Amount of $1.00 indicates the amount due is undetermined or unknown, per document's own footnote — debtor: 1087507 Ontario Limited · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
4SecuredFF Supply LLC dba Zenith Insured CreditAmount shown as $1.00 per document footnote indicating amount due is undetermined or unknown; creditor address is US-based, currency of claim not separately stated but likely USD. — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1 USDNotice of Bankruptcy and First Meeting of Creditors
4SecuredZurich Insurance Company LtdAmount shown as $1.00 per document footnote indicating amount due is undetermined or unknown. — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
4SecuredTravelers Guarantee Company of CanadaAmount shown as $1.00 per document footnote indicating amount due is undetermined or unknown. — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredBondfield Construction Company Limited · in 2 casesShares registered address (407 Basaltic Rd, Concord) with debtor - possible related party; largest unsecured claim listed — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$142MNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCanada Revenue Agency · in 926 casesDeemed trust class (CRA indebtedness) — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$15.1MNotice of Bankruptcy and First Meeting of Creditors
8Unsecured352021 Ontario LimitedShares registered address (407 Basaltic Rd, Concord) with debtor - possible related party — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$9.13MNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredReceiver General of Canada · in 30 casesCrown claim (federal remittances) — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$2MNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredWorkplace Safety & Insurance · in 4 casesRegulatory/statutory claim (WSIB) — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1.91MNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredDufferin Concrete · in 3 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$956KNotice of Bankruptcy and First Meeting of Creditors
8Unsecured2032686 Ontario LimitedShares registered address (407 Basaltic Rd, Concord) with debtor - possible related party — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$602KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredArgo Lumber Inc. · in 2 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$574KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredMinistry of Finance - EHT · in 6 casesOntario Employer Health Tax - Crown/regulatory claim — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$361KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredConcord Hardware Limited · in 3 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$265KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredJCL Concrete Pumping IIIdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$256KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredGabrielli Crane Erectors Inc.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$222KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredWeston Forest Products Inc. · in 2 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$175KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredDell-Core Edge Protection Ltddebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$120KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredTorrent Shotcrete Canada Ltd. · in 2 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$115KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredFrieden Engineering Inc.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$104KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredDural Flooring Ltd.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$99.7KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredStonelinkdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$93.3KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredRapicon Inc. · in 2 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$85.2KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredRoycap Machinery Inc.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$77.1KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredRenown Electric Motors & Repadebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$73.1KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredBBM Excavation Company LimitedShares registered address (407 Basaltic Rd, Concord) with debtor - possible related party — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$68.2KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCooper Equipment Rentals · in 11 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$67.2KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredForm & Build Supply Inc. · in 2 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$60.8KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredJCL Concrete Pumping Limiteddebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$57.8KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredJordahldebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$55.4KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredNational Concrete Accessories · in 10 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$40.8KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCanada Revenue Agency · in 926 casesdebtor: 1087507 Ontario Limited · as of 19 Dec 2019$40KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredStephenson's Rental Services · in 10 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$38.3KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredBondfield Management Inc.Shares registered address (407 Basaltic Rd, Concord) with debtor - possible related party — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$33.5KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredLambert Oil (1986) Ltd.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$33.1KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredMy Construction Supply Corp.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$28.2KNotice of Bankruptcy and First Meeting of Creditors
8Unsecured1st Choice Disposal · in 3 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$27.2KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredB.W. Haggart Crane Rentals Ltdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$26.3KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredHy-Grade Precast Concrete Ltddebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$25.2KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredPro Sling & Safety Inc.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$22KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredRaymond Rebar Inc.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$22KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredAmherst Concrete Pumping Ltd.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$21.8KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCNS Fabrication Ltd.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$21.7KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredBreda Machinery Inc.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$21.1KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredPro-Cut Concrete Cutting Ltddebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$20.5KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredEquipment Corps Inc. · in 2 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$20.5KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredFederal Wireless Communicatiodebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$17.8KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredI.U.O.E. Local 793Union claim — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$16.3KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredLunica Contracting Ltd.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$15.4KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCable Craft Ltd. · in 2 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$15.1KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredVinny Cement Finishing Co Ltddebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$13.6KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredBurrell & Associates Inc. · in 2 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$12.5KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredAction Hydraulics Limited · in 3 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$8.69KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredA.J.V. Tools Ltddebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$8.38KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredContinental Decon Inc.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$6.78KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredRZ Enterprises Inc.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$6.42KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredDomax Construction Equipmentdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$5.88KNotice of Bankruptcy and First Meeting of Creditors
8Unsecured1584412 Ontario Inc. c/o S & S Transportdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$5.32KNotice of Bankruptcy and First Meeting of Creditors
8Unsecured1291294 Ontario Inc. o/a Peter Burry Transportdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$5.3KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredDW Engineering Inc.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$3.84KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCamcarb Ltd. · in 5 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$3.51KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredDomco Auto Repair Inc.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$2.99KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCDISdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$2.97KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredComtow Towmardebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$2.87KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredRapid Equipment Rental Limitedebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$2.87KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredPhoenix Measurement Solutionsdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$2.86KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredVZ Control Systems Incdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$2.85KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredKova Engineering Ltd. · in 8 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$2.79KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredBolts Plus Inc. · in 4 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$2.49KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredAstley-Gilbert Ltd.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$2.45KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredPump-It Concrete Inc.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$2.21KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCreditstone Auto Parts Ltddebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$2.18KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCity Electric Supply · in 18 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$2.09KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredStaples (Desjardins Card Services-PCDQ) · in 40 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1.96KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredVaughan Welding & General Condebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1.73KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredBattlefield Equipment Rentals · in 25 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1.56KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredSeven Star Welding & Repar Indebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1.44KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCapital Crane Corp.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1.36KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredForklift For You Ltd.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1.31KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCobra Float Service Inc.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1.13KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredFasken Martineau Dumoulin LLP · in 35 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1.01KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredAlberto PerazaIndividual creditor — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$792Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredK. Winter Sanitation Inc. · in 3 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$706Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredUnited Messengers Ltd. · in 4 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$700Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredStaples Canada Inc.debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$677Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredSkyway Canada Limited · in 5 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$664Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredFrank GomesIndividual creditor — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$657Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredNational Auto Glassdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$633Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredRestoration Safetydebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$565Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredBell Canada · in 298 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$444Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredAvenue Building Corporation · in 2 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$339Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredObed S. RodriguezIndividual creditor — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$337Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredSmart Safety Solutionsdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$254Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredGlobal Benefits in Trustdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$244Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredCancrete Equipment Ltddebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$217Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredTrevor AndersonIndividual creditor — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$184Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredPower Stream Inc. · in 4 casesdebtor: 1033803 Ontario Inc. · as of 19 Dec 2019$127Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredLabourers Union Local 506Amount shown as $1.00 per document footnote indicating amount due is undetermined or unknown; union claim — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredOntario Provincial Council of CarpentersAmount shown as $1.00 per document footnote indicating amount due is undetermined or unknown; union claim — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredL.I.U.N.A. Local 183Amount shown as $1.00 per document footnote indicating amount due is undetermined or unknown; union claim — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredCarpenters' Local 27Amount shown as $1.00 per document footnote indicating amount due is undetermined or unknown — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredLabourers' Pension Fund (247) · in 2 casesAmount shown as $1.00 per document footnote indicating amount due is undetermined or unknown; pension fund claim — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredLiuna Local 837Amount shown as $1.00 per document footnote indicating amount due is undetermined or unknown; union claim — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredMinistry of Finance · in 107 casesAmount of $1.00 indicates the amount due is undetermined or unknown, per document's own footnote — debtor: 1087507 Ontario Limited · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredRalph AcquinoAmount of $1.00 indicates the amount due is undetermined or unknown, per document's own footnote; individual creditor — debtor: 1087507 Ontario Limited · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredTown of Whitchurch-StouffvilleAmount of $1.00 indicates the amount due is undetermined or unknown, per document's own footnote — debtor: 1087507 Ontario Limited · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredOntario Ironworkers/RodmenAmount shown as $1.00 per document footnote indicating amount due is undetermined or unknown; union claim — debtor: 1033803 Ontario Inc. · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
8Unsecured950504 OntarioAmount of $1.00 indicates the amount due is undetermined or unknown, per document's own footnote — debtor: 1087507 Ontario Limited · as of 19 Dec 2019$1Notice of Bankruptcy and First Meeting of Creditors
RecoveriesAs stated in the filings

Crown deemed trusts: shortfall.Second Supplement to the First and Second Reports of the Trustee · 18 Aug 2020

ClassCreditorClaimsRecoveryBasisSource
Deemed trustForma Con's creditors, including Bridging, Canada Revenue Agency and other creditors—shortfallper the trusteeSecond Supplement to the First and Second Reports of the Trustee · 18 Aug 2020

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.

Estate financialsReported figures — never derived
Total assets at filing$1
Total liabilities at filing$215M

As at 18 Dec 2019 · per Statement of Affairs (Form 78), as stated and estimated by the officer, sworn/declared by KSV Kofman Inc. as Receiver of 1033803 Ontario Inc. · 1033803 Ontario Inc. (entity-level, sole debtor) — Form instructs affairs be shown 'on the date of bankruptcy, on the 17th day of December 2019,' the certificate of appointment states date of bankruptcy as December 19, 2019, and the sworn declaration attests the statement is complete 'on December 18, 2019' - dates are inconsistent within the filing; December 18, 2019 (sworn date) used here. Total liabilities include: unsecured creditors per list A $168,144,515.02, balance of secured claims per list B $40,000,003.00 (combined into total unsecured creditors of $208,144,518.02), secured creditors per list B (post-security-value) $0.00, preferred

Documents
22 filings
DateDocumentFile
Book of Authorities of the Respondent, Ernst & Young, dated July 4, 2023 - Volume 1 of 2PDF
Book of Authorities of the Respondent, Ernst & Young, dated July 4, 2023 - Volume 2 of 2
  • Applicant JOHN AQUINO, 2304288 ONTARIO INC., MARCO CARUSO, GIUSEPPE ANASTASIO a.k.a. Joe Ana AND LUCIA COCCIA a.k.a. Lucia Canderle
  • Appointee ERNST & YOUNG INC.
  • Appointee role Court-Appointed Monitor
  • Court IN THE SUPREME COURT OF CANADA
  • + 1 more extracted fact
PDF
Book of Authorities of the Respondent, KSV Restructuring Inc. dated July 4, 2023PDF
Factum of the Respondent, Ernst & Young, dated July 4, 2023PDF
Factum of the Respondent, KSV Restructuring Inc. dated July 4, 2023PDF
Endorsement of Justice Cavanagh dated March 28, 2022
  • Presiding officer Justice Cavanagh
PDF
Decisions of Justices Lauwers, Coroza and Sossin dated March 10, 2022PDF
Endorsement of Justice Wilton Seigel dated March 9, 2022
  • Presiding officer Justice Wilton
PDF
Endorsement of Justice Dietrich dated September 15, 2020
  • Presiding officer Justice Dietrich
PDF
Factum of the Trustee dated September 8, 2020PDF
Third Supplement to the First and Second Reports of the Trustee dated September 8, 2020PDF
Second Supplement to the First and Second Reports of the Trustee dated August 18, 2020
  • Recovery outcome Entries: per unstated · Table missing:
PDF
First Supplement to the First and Second Reports of the Trustee dated July 10, 2020PDF
Motion Record dated May 25, 2020
  • Applicant KSV KOFMAN INC. in its capacity as Trustee-in-Bankruptcy of 1033803 ONTARIO INC. and 1087507 ONTARIO LIMITED
  • Court SUPERIOR COURT OF JUSTICE
  • Court file no CV-20-00636754-00CL
  • Province ONTARIO
PDF
Second Report of the Trustee dated May 7, 2020PDF
Application Record of the Trustee dated February 21, 2020
  • Applicant KSV KOFMAN INC. in its capacity as Trustee-in-Bankruptcy of 1033803 ONTARIO INC. and 1087507 ONTARIO LIMITED
  • Commencement date 21 February 2020
  • Court SUPERIOR COURT OF JUSTICE COMMERCIAL LIST
  • Court file no CV-20-00636754-00CL
  • + 1 more extracted fact
PDF
First Report of the Trustee dated February 21, 2020
  • Applicant BRIDGING FINANCE INC. AS AGENT FOR 2665405 ONTARIO INC.
  • Appointee KSV Kofman Inc.
  • Appointee role receiver and manager
  • Commencement date 19 November 2018
  • + 4 more extracted facts
PDF
First Report of the Trustee dated February 21, 2020PDF
Notice of Bankruptcy and First Meeting of Creditors
  • Financial position Assets $1 · Liabilities $215M · as at 18 Dec 2019 · per Statement of Affairs (Form 78), as stated and estimated by the officer, sworn/declared by KSV Kofman Inc. as Receiver of 1033803 Ontario Inc. · 1033803 Ontario Inc. (entity-level, sole debtor) — Form instructs affairs be shown 'on the date of bankruptcy, on the 17th day of December 2019,' the certificate of appointment states date of bankruptcy as December 19, 2019, and the sworn declaration attests the statement is complete 'on December 18, 2019' - dates are inconsistent within the filing; December 18, 2019 (sworn date) used here. Total liabilities include: unsecured creditors per list A $168,144,515.02, balance of secured claims per list B $40,000,003.00 (combined into total unsecured creditors of $208,144,518.02), secured creditors per list B (post-security-value) $0.00, preferred creditors per list C $0.00, and contingent/trust claims per list D $7,171,865.33; stated deficiency $215,316,382.35; surplus stated as NIL.
  • Secured creditors $40M · Note: Per Preliminary list of creditors as at December 19, 2019. Per Statement of Affairs (Form 78), 'Secured creditors as per list B' is stated at $0.00 while the full $40,000,003.00 balance of secured claims is folded into total unsecured creditors, indicating the officer valued the security at nil (claim bifurcated secured/unsecured by security valuation). · Page: 4 · As of: 2019-12-19 · Debtor: 1033803 Ontario Inc. · Creditor: Bridging Finance Inc.
  • Unsecured creditors $2.49K · Page: 4 · As of: 2019-12-19 · Basis: Preliminary list of creditors as at December 19, 2019 · Debtor: 1033803 Ontario Inc. · Creditor: Bolts Plus Inc.
PDF
Notice of Bankruptcy and First Meeting of CreditorsPDF
Certificate of Appointment dated December 19, 2019PDF
Certificate of Appointment dated December 19, 2019PDF

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

CiteProceedings., “1033803 Ontario Inc. o/a Forma-Con Construction an et al.” (Bankruptcy), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/1033803-ontario-inc-o-a-forma-con-construction-and-forma-finishing

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Sources last checked · summary updated 3 September 2026 · Report a correction · Printed from proceedings.ca/case/1033803-ontario-inc-o-a-forma-con-construction-and-forma-finishing

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.