Proceedings.

1496765 Ontario Ltd. et al.

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Closed
Proceeding
Receivership (court-appointed)section 243(1) of the Bankruptcy and Insolvency Act and section 101 of the Courts of Justice Act
Court
Ontario Superior Court of Justice
File
CV-18-00602537-00CL
Filings held39
Last activity6 Jan 2020
On the record2,974 days
Secured debt$2.63M
OverviewSummary updated

1496765 Ontario Ltd. et al. were placed in a court-appointed receivership on the application of Bank of Montreal, filed on 31 July 2018 in the Ontario Superior Court of Justice under section 243(1) of the Bankruptcy and Insolvency Act and section 101 of the Courts of Justice Act. RSM Canada Limited was appointed receiver and manager by order made on 29 August 2018. Bank of Montreal was stated as a secured creditor for $2,628,839 and SDM Construction Inc. for $2,549,484. The proceeding was carried on court file CV-18-00602537-00CL.

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Case updates47 dated entries · 1 undated
Undated filings1 — no date appears on the document · show
—
Report

Receiver's Discharge Certificate — Court officer report filed

PDF

Parties

Debtor

1496765 Ontario Ltd.

Debtor

1527020 Ontario Inc.

Debtor

2495087 Ontario Inc.

Debtor

2496800 Ontario Inc.

Receiver

TDB Restructuring

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice HaineyOntario Superior Court of Justice3 orders, Aug 2018 – Sep 2019196 cases on record

Counsel of record

PartyCounselFirst seenSource
ReceiverTDB RestructuringRothstein LLP6 Jan 2020Application · 6 Jan 2020
CreditorRSM Canada LimitedRothstein LLP19 Feb 2019Factum · 19 Feb 2019
Capital structureAs asserted in the filings
stated amounts, drawn to scale · 7 named without a figure
#Priority classCreditorAmountSource
3Deemed trusts (CRA and other)Canada Revenue Agency · in 926 casesDeemed trust (HST, estimated) — Deemed trust class claim; estimated figure — debtor: 1496765 Ontario Ltd. (Etobicoke) · as of 14 Sep 2018$44.1KFirst Report of the Receiver dated February 13, 2019
3Deemed trusts (CRA and other)Canada Revenue Agency · in 926 casesDeemed trust (HST, Notice of Assessment) — Deemed trust class claim; estimated HST liability per Notice of Assessment for period Nov 1, 2016 to Aug 29, 2018 — debtor: 2496800 Ontario Inc. (Goderich) · as of 10 Jan 2019$26.2KFirst Report of the Receiver dated February 13, 2019
3Deemed trusts (CRA and other)Canada Revenue Agency · in 926 casesDeemed trust (HST) — Deemed trust class claim — debtor: Sunshine Propane Inc. · as of 14 Sep 2018$2.19KFirst Report of the Receiver dated February 13, 2019
4SecuredBank of Montreal · in 279 casesFirst mortgage over Burlington Property; general assignment of rents; general security agreement; PPSA registrations — Prior indebtedness at July 27, 2018 reported as $2,531,062.35 (prose approximation); includes advances under Receiver Certificates. — debtor: 1651033 Ontario Ltd. (Burlington) · as of 4 Feb 2019$2.63MFirst Report of the Receiver dated February 13, 2019
4SecuredSDM Construction Inc.Construction Lien registered as instrument No. HR1568135 — Amount is registered lien amount. — debtor: 1651033 Ontario Ltd. (Burlington) · as of 31 Aug 2018$2.55MFirst Report of the Receiver dated February 13, 2019
4SecuredBank of Montreal · in 279 casesPPSA registrations; mortgage security — Prior indebtedness at July 27, 2018 reported as $2,291,385.27 (prose approximation); includes advances under Receiver Certificates. — debtor: 2495087 Ontario Inc. (Port Elgin) · as of 4 Feb 2019$2.48MFirst Report of the Receiver dated February 13, 2019
4SecuredBank of Montreal · in 279 casesFirst mortgage over Etobicoke Property; general assignment of rents; general security agreement; PPSA registrations — Prior indebtedness at July 27, 2018 reported as $2,083,285.97 (prose approximation); BMO statement amount includes advances under Receiver Certificates. Personal guarantee also from Sunshine Propane Inc. — debtor: 1496765 Ontario Ltd. (Etobicoke) · as of 4 Feb 2019$2.23MFirst Report of the Receiver dated February 13, 2019
4SecuredBank of Montreal · in 279 casesPPSA registrations; mortgage security — Prior indebtedness at July 27, 2018 reported as $1,674,920.93 (prose approximation); includes advances under Receiver Certificates. — debtor: 2496800 Ontario Inc. (Goderich) · as of 4 Feb 2019$1.81MFirst Report of the Receiver dated February 13, 2019
4SecuredBank of Montreal · in 279 casesFirst mortgage over Port Colborne Property; PPSA registrations — Prior indebtedness at July 27, 2018 reported as $1,411,643.42 (prose approximation); includes advances under Receiver Certificates. — debtor: 1527020 Ontario Inc. (Port Colborne) · as of 4 Feb 2019$1.54MFirst Report of the Receiver dated February 13, 2019
4Secured10831824 Canada Inc.Charge/Mortgage registered as instrument No. AT4886114 (registered/original principal amount) — Amount is registered principal, not confirmed outstanding balance ('Amounts as registered'). — debtor: 1496765 Ontario Ltd. (Etobicoke) · as of 14 Jun 2018$572KFirst Report of the Receiver dated February 13, 2019
4SecuredHer Majesty in right of Ontario, represented by the Minister of Financeas of PPSA/Title search date (2018-09-06) — PPSA registration — Regulatory/provincial claim; amount as registered. — debtor: Sunshine Propane Inc.$137KFirst Report of the Receiver dated February 13, 2019
4SecuredRoynat Inc. · in 47 casesas of PPSA search date (2018-09-06) — PPSA registration — No amount registered/stated. — debtor: Sunshine Propane Inc.—First Report of the Receiver dated February 13, 2019
4SecuredBank of Montreal · in 279 casesas of PPSA search date (2018-09-06) — PPSA registration; guarantee of 1496765 (Etobicoke) and 1651033 (Burlington) obligations — No amount registered/stated for Sunshine's PPSA registration; Sunshine is guarantor of Etobicoke and Burlington debt. — debtor: Sunshine Propane Inc.—First Report of the Receiver dated February 13, 2019
4SecuredMerchant Advance Capital · in 6 casesas of PPSA search date (2018-09-06) — PPSA registration — No amount registered/stated. — debtor: Sunshine Propane Inc.—First Report of the Receiver dated February 13, 2019
4SecuredThinking Capital · in 5 casesas of PPSA search date (2018-09-06) — PPSA registration — No amount registered/stated. — debtor: Sunshine Propane Inc.—First Report of the Receiver dated February 13, 2019
8UnsecuredCanada Revenue Agency · in 926 casesas of CRA correspondence September 2018 — Deemed trust claim; estimated figure — debtor: 1496765 Ontario Ltd. (Etobicoke)$44.1KFirst Report of the Receiver dated February 13, 2019
8UnsecuredCanada Revenue Agency · in 926 casesDeemed trust claim; estimated assessment — debtor: 2496800 Ontario Inc. (Goderich) · as of 10 Jan 2019$26.2KFirst Report of the Receiver dated February 13, 2019
8UnsecuredCanada Revenue Agency · in 926 casesas of CRA correspondence September 2018 — Deemed trust claim — debtor: 1496765 Ontario Ltd. (Etobicoke)$2.6KFirst Report of the Receiver dated February 13, 2019
8UnsecuredCanada Revenue Agency · in 926 casesas of CRA correspondence September 2018 — Deemed trust claim — debtor: Sunshine Propane Inc.$2.19KFirst Report of the Receiver dated February 13, 2019
8UnsecuredCanada Revenue Agency · in 926 casesas of CRA correspondence September 2018 — Deemed trust claim — debtor: Sunshine Propane Inc.$966First Report of the Receiver dated February 13, 2019
8Unsecured1527020 Ontario Inc. (Port Colborne) - HST accountThis is a credit (not owing) withheld by CRA due to non-filing of corporate tax returns 2010-2018; included for completeness though it is a credit, not a liability. — debtor: 1527020 Ontario Inc. (Port Colborne)$-7.92KFirst Report of the Receiver dated February 13, 2019
8UnsecuredCanada Revenue Agency (1527020 Port Colborne HST account) · in 926 casesThis is a credit owed TO the debtor, not a liability; not up-to-date returns 2010-2018 — debtor: 1527020 Ontario Inc. (Port Colborne)$-7.92KFirst Report of the Receiver dated February 13, 2019
8UnsecuredCanada Revenue Agency · in 926 casesas of 2018-09-14/19 (CRA correspondence) — Credit balance (owed to debtor), not a liability; withheld pending non-filed corporate tax returns 2010-2018. — debtor: 1527020 Ontario Inc. (Port Colborne)$-7.92KFirst Report of the Receiver dated February 13, 2019

“not stated” means the record names the claim without a figure; “—” means not in the extracted record.

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

Closed · the record states no distribution outcome.

Fees and ratesAs stated in the filings

2 engagements · 1 firm — latest: Paliare Roland Rosenberg Rothstein LLP, to 30 Sep 2019Motion record returnable January 6, 2020, Part 3 · 6 Jan 2020

FirmPeriodHoursFeesRatesSource
Paliare Roland Rosenberg Rothstein LLPCounselperiod 2 of 2to 30 Sep 2019——not statedMotion record returnable January 6, 2020, Part 3 · 6 Jan 2020
0 people — Paliare Roland Rosenberg Rothstein LLP, to 30 Sep 2019
NameTitleHoursRateFees
JL—0.3$675$202.50
Paliare Roland Rosenberg Rothstein LLPCounselperiod 1 of 2———not statedMotion record returnable January 6, 2020, Part 3 · 6 Jan 2020
0 people — Paliare Roland Rosenberg Rothstein LLP, —
NameTitleHoursRateFees
JL—0.3$675$202.50
ER—2.1$450$945.00
Documents
39 filings
DateDocumentFile
Endorsement dated January 6, 2020PDF
Motion record returnable January 6, 2020, Part 1PDF
Motion record returnable January 6, 2020, Part 2
  • Counsel Paliare Roland Rosenberg Rothstein LLP
PDF
Motion record returnable January 6, 2020, Part 3
  • Fee schedule Engagements: Form: time_summary · Rows: Fees: 202.5 · Rate: 675 · Hours: 0.3 · Quote: 29/08/19 | JL | Review email correspondence re: sale of property; | 675.00 | 0.30 | 202.50 · Row kind: bucket · Rate kind: standard · Name as stated: JL · Money: Approximate: false · Period: End: 2019-09-30 · Kind: invoice · Quote: FOR PROFESSIONAL SERVICES RENDERED on this matter for the period ending September 30, 2019: · Approval: State: unstated · Averages: · Currency: · Invoices: · Firm text: Paliare Roland Rosenberg Rothstein LLP · Firm quote: I am an assistant at the law firm of Paliare Roland Rosenberg Rothstein LLP ("Paliare Roland"). · Context quote: FOR PROFESSIONAL SERVICES RENDERED on this matter for the period ending September 30, 2019:; Form: time_summary · Rows: Fees: 202.5 · Rate: 675 · Hours: 0.3 · Quote: 11/11/19 | JL | Discussion with D. Weisz; discussion with E. Rathbone re: opinion; | 675.00 | 0.30 | 202.50 · Row kind: bucket · Rate kind: standard · Name as stated: JL; Fees: 945 · Rate: 450 · Hours: 2.1 · Quote: 17/11/19 | ER | Draft opinion re guarantees; e- mails with J Larry re same; review Receiver's reports re same; | 450.00 | 2.10 | 945.00 · Row kind: bucket · Rate kind: standard · Name as stated: ER · Money: Approximate: false · Period: Kind: invoice · Approval: State: unstated · Averages: · Currency: · Invoices: · Firm text: Paliare Roland Rosenberg Rothstein LLP · Firm quote: I am an assistant at the law firm of Paliare Roland Rosenberg Rothstein LLP ("Paliare Roland"). · Context quote: FOR PROFESSIONAL SERVICES RENDERED on this matter for the period ending September 30, 2019:; Form: time_summary · Rows: Fees: 495 · Rate: 450 · Hours: 1.1 · Quote: 25/11/19 | ER | Confer with J Larry re security review re 149 guarantee; review and revise same; | 450.00 | 1.10 | 495.00 · Row kind: bucket · Rate kind: standard · Name as stated: ER; Fees: 337.5 · Rate: 675 · Hours: 0.5 · Quote: 26/11/19 | JL | Call with D. Weisz re: opinion and discharge; | 675.00 | 0.50 | 337.50 · Row kind: bucket · Rate kind: standard · Name as stated: JL · Money: Approximate: false · Period: Kind: invoice · Approval: State: unstated · Averages: · Currency: · Invoices: · Firm text: Paliare Roland Rosenberg Rothstein LLP · Firm quote: I am an assistant at the law firm of Paliare Roland Rosenberg Rothstein LLP ("Paliare Roland"). · Context quote: FOR PROFESSIONAL SERVICES RENDERED on this matter for the period ending September 30, 2019:
PDF
Order dated January 6, 2020PDF
Approval and Vesting Order (Goderich) dated September 25, 2019PDF
Motion record returnable September 25, 2019PDF
Order of Justice Hainey dated September 25, 2019
  • Presiding officer Justice Hainey
PDF
Fourth Report of the Receiver dated September 13, 2019PDF
Motion Record returnable July 29, 2019PDF
Order and endorsement of Justice Conway dated July 29, 2019
  • Presiding officer Justice Conway
PDF
Third Report of the Receiver dated July 23, 2019PDF
Amended Approval and Vesting Order dated April 25, 2019PDF
Order and endorsement of Justice Hainey dated April 25, 2019
  • Presiding officer Justice Hainey
PDF
Supplemental Report to the First Report of the Receiver dated April 24, 2019PDF
Approval and Vesting Order dated April 12, 2019PDF
Motion Record returnable April 12, 2019
  • Counsel Elizabeth Rathbone Paliare Roland Rosenberg Rothstein LLP
PDF
Order of Justice Chiappetta dated April 12, 2019
  • Presiding officer Justice Chiappetta
PDF
RSM, Book of Authorities, motion returnable April 12, 2019PDF
Second Report of the Receiver dated March 29, 2019PDF
Amended Approval & Vesting Order dated March 21, 2019PDF
Amended March 4, 2019 Distribution OrderPDF
Approval and Vesting Order (Burlington) dated March 4, 2019PDF
Approval and Vesting Order (Etobicoke) dated March 4, 2019PDF
Approval and Vesting Order (Port Colborne) dated March 4, 2019PDF
Distribution Order dated March 4, 2019PDF
Endorsement dated March 4, 2019PDF
Factum of 2495087 Ontario Inc et al dated February 28, 2019PDF
Responding Motion Record of 2495087 Ontario Inc et al dated February 28, 2019PDF
Endorsement dated February 21, 2019PDF
Motion record returnable February 21, 2019PDF
Book of Authorities of the Receiver dated February 19, 2019PDF
Factum of the Receiver dated February 19, 2019
  • Counsel Elizabeth Rathbone Paliare Roland Rosenberg Rothstein LLP
PDF
First Report of the Receiver dated February 13, 2019
  • Secured creditors $1.54M · Note: Prior indebtedness at July 27, 2018 reported as $1,411,643.42 (prose approximation); includes advances under Receiver Certificates. · Page: 45 · As of: 2019-02-04 · Debtor: 1527020 Ontario Inc. (Port Colborne) · Creditor: Bank of Montreal · Security: First mortgage over Port Colborne Property; PPSA registrations
  • Unsecured creditors $26.2K · Note: Deemed trust claim (estimated HST liability for period Nov 1, 2016 to Aug 29, 2018). · Page: 46 · As of: 2019-01-10 · Basis: Notice of Assessment issued by CRA · Debtor: 2496800 Ontario Inc. (Goderich) · Creditor: Canada Revenue Agency
PDF
Receivership Order dated August 29, 2018
  • Applicant BANK OF MONTREAL
  • Appointee RSM Canada Limited
  • Appointee role receiver and manager
  • Commencement date 29 August 2018
  • + 5 more extracted facts
PDF
Application record returnable August 24, 2018, Volume I of II
  • Applicant BANK OF MONTREAL
  • Appointee RSM CANADA LIMITED
  • Appointee role Proposed Receiver
  • Commencement date 31 July 2018
  • + 4 more extracted facts
PDF
Application record returnable August 24, 2018, Volume II of II
  • Applicant BANK OF MONTREAL
  • Commencement date 31 July 2018
  • Court SUPERIOR COURT OF JUSTICE COMMERCIAL LIST
  • Court file no CV-18-00602537-00CL
  • + 1 more extracted fact
PDF
Service List as of July 30, 2018PDF
Receiver's Discharge CertificatePDF

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

CiteProceedings., “1496765 Ontario Ltd. et al.” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/1496765-ontario-ltd

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Sources last checked · summary updated 3 September 2026 · Report a correction · Printed from proceedings.ca/case/1496765-ontario-ltd

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.