2145744 Ontario Limited (203 Indian Road South, Sarnia, Ontario)
- Proceeding
- Receivership (court-appointed)BIA s. 243 / prov. Judicature Acts
- Industry
- Retail · Gas stations & convenience stores
2145744 Ontario Limited, the owner of 203 Indian Road South in Sarnia, Ontario, was placed in court-appointed receivership on December 16, 2019 under section 243 of the Bankruptcy and Insolvency Act and provincial Judicature Act powers, in proceedings before the Ontario Superior Court of Justice at Windsor. The file is closed. A preliminary list of creditors as at November 27, 2020, submitted by the company without admission of liability, records Laurentian Bank of Canada at $700,000, a Canada Revenue Agency deemed trust claim of $254,918.08, and Di Cocco Contractors at $67,037. Claims by Gurcharan Bajwa and the Canadian Imperial Bank of Commerce were each carried at $1.00, denoting amounts undetermined or unknown.
Motion Record of the Receiver returnable March 26, 2021 — Application / notice of application
Trustee's Report to Creditors on preliminary administration dated December 17, 2020 — Court officer report
Notice of Bankruptcy and First Meeting of Creditors dated December 4, 2020 — Notice to creditors
Receiver’s Sale Approval Motion Record returnable July 27, 2020 — Application / notice of application
Motion Record of the Receiver returnable February 19, 2020 — Application / notice of application
Application Record of Laurentian Bank of Canada dated November 28, 2019 — Application / notice of application
Debtor
2145744 Ontario Limited (203 Indian Road South, Sarnia, Ontario)
Receiver
KSV
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Hainey | Ontario Superior Court of Justice | 3 orders, Nov 2020 – Mar 2021 | 211 cases on record |
| Justice Koehnen | Ontario Superior Court of Justice | 3 orders, Jul 2020 – Nov 2020 | 83 cases on record |
Counsel of record
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 4 | Secured | Laurentian Bank of Canada · in 16 casesListed on preliminary list of creditors as at date of bankruptcy; classification as secured not explicitly stated in provided pages, listed here per creditor address (c/o Chaitons LLP); amount as submitted by debtor without admission of liability. — debtor: 2145744 Ontario Limited · as of 27 Nov 2020 | $700K | Notice of Bankruptcy and First Meeting of Creditors dated December 4, 2020 |
| 8 | Unsecured | |||
| 8 | Unsecured | |||
| 8 | Unsecured | |||
| 8 | Unsecured |
4 more claims in 1 class The stack holds Secured and Unsecured claims.
Every creditor and every amount, drawn to scale.
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See all plansThis 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.
Unsecured creditors: no distribution. Laurentian Bank of Canada short · Di Cocco a distribution.EstimatedTrustee's Report to Creditors on preliminary administration · 17 Dec 2020
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| Secured | Laurentian Bank of Canada | — | shortfall | Finalper the receiver | Third Report of the Receiver · 19 Mar 2021 |
| PMSI / lessor | Di Cocco | asserted | final | Finalper the receiver | Third Report of the Receiver · 19 Mar 2021 |
| Unsecured | the Company's unsecured creditors | — | no distribution | Estimatedper the trustee | Trustee's Report to Creditors on preliminary administration · 17 Dec 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.
2 blurred figures above
The claims and what each class or creditor recovers — each as the filing states it, with its source.
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See all plans2 engagements · 2 firms — latest: KSV Restructuring Inc., 16 Dec 2019 – 28 Feb 2021Third Report of the Receiver · 19 Mar 2021
| Firm | Period | Hours | Fees | Rates | Source |
|---|---|---|---|---|---|
| DLA Piper (Canada) LLPCounsel | — | — | — | Third Report of the Receiver · 19 Mar 2021 | |
| KSV Restructuring Inc.Receiver | 16 Dec 2019 – 28 Feb 2021 | — | — | Third Report of the Receiver · 19 Mar 2021 |
2 blurred figures above
What each firm billed — each as the filing states it, with its source.
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See all plans| Date | Document | File |
|---|---|---|
Trustee's Discharge Order dated October 12, 2022
| PDF · Subscribers | |
Court Order dated March 26, 2021
| PDF · Subscribers | |
Endorsement of Justice Hainey dated March 26, 2021
| PDF · Subscribers | |
| Motion Record of the Receiver returnable March 26, 2021 | PDF · Subscribers | |
Third Report of the Receiver dated March 19, 2021
| PDF · Subscribers | |
Trustee's Report to Creditors on preliminary administration dated December 17, 2020
| PDF · Subscribers | |
| Notice of Bankruptcy and First Meeting of Creditors | PDF · Subscribers | |
Notice of Bankruptcy and First Meeting of Creditors dated December 4, 2020
| PDF · Subscribers | |
Bankruptcy Order dated November 27, 2020
| PDF · Subscribers | |
| Certificate of Appointment dated November 27, 2020 | PDF · Subscribers | |
Approval and Vesting Order dated November 6, 2020
| PDF · Subscribers | |
Approval and Vesting Order dated July 27, 2020
| PDF · Subscribers | |
Endorsement of Justice Koehnen dated July 27, 2020
| PDF · Subscribers | |
| Receiver’s Sale Approval Motion Record returnable July 27, 2020 | PDF · Subscribers | |
Second Report of the Receiver dated July 20, 2020
| PDF · Subscribers | |
| Endorsement of J. McEwen dated February 19, 2020 | PDF · Subscribers | |
| Motion Record of the Receiver returnable February 19, 2020 | PDF · Subscribers | |
| Sale Process Approval Order dated February 19, 2020 | PDF · Subscribers | |
| First Report of the Receiver dated February 12, 2020 | PDF · Subscribers | |
Service List as at February 12, 2020
| PDF · Subscribers | |
Appointment Order dated December 16, 2019
| PDF · Subscribers | |
| Endorsement of Justice Hainey dated December 16, 2019 | PDF · Subscribers | |
| Application Record of Laurentian Bank of Canada dated November 28, 2019 | PDF · Subscribers | |
Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.
CiteProceedings., “2145744 Ontario Limited (203 Indian Road South, Sarnia, Ontario)” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/2145744-ontario-limited-203-indian-road-south-sarnia-ontario