2203284 Ontario Inc. (The Connolly- 98 James St. S., Hamilton)
- Proceeding
- Receivership (court-appointed)section 243(1) of the Bankruptcy and Insolvency Act and section 101 of the Courts of Justice Act
- File
- CV-17-11827-00CL
- Industry
- Real estate · Residential development
2203284 Ontario Inc., operating as The Connolly at 98 James St. S. in Hamilton, is in receivership under BIA section 243 and the provincial Judicature Acts. DUCA Financial Services Credit Union Ltd., holding a mortgage interest against the company's property, obtained the Receivership Order. Other registered mortgagees named in the proceeding include The Guarantee Company of North America as Second Mortgagee, Diversified Capital Inc. as Third Mortgagee, and Mary Lou Santaguida as Fourth and Fifth Mortgagee; Santaguida is represented by the same counsel as the respondent and its sole officer/director, Luigi Santaguida. 1220356 Ontario Limited and Taragar Holdings Limited also hold a mortgage interest, administered by Avenue Capital Mortgage Administration Inc. No mortgage amounts, priority ranking beyond the stated positions, court, or filing dates are stated in the record.
A claims procedure has been established — see the order for deadlines.
Per the Second Further Fresh As Amended Deposit Claims Procedure Order dated 29 November 2018.
Brief of authorities of the receiver Re June 6, 2019 Motion — Application / notice of application
The court granted an approval and vesting order for the sale to Hue Developments & Investments Canada Inc. Closing terms, as extracted: Vesting effective upon delivery of the Receiver's Certificate confirming payment of the Purchase Price and satisfaction/waiver of closing conditions.
Source: Approval and Vesting Order
Undated filings2 — no date appears on the document · show
Debtor
2203284 Ontario Inc. (The Connolly- 98 James St. S., Hamilton)
Receiver
msi Spergel inc.
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Penny | Ontario Superior Court of Justice | 3 orders, Jun 2019 | 196 cases on record |
| Justice Dietrich | Ontario Superior Court of Justice | 2 orders, Jun 2020 | 94 cases on record |
| Justice McEwen | Ontario Superior Court of Justice | 2 orders, Nov 2018 | 143 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| Receivermsi Spergel inc. | Devry Smith Frank LLP | 21 Jul 2017 | Application · 21 Jul 2017 |
| Applicant | SimpsonWigle LAW LLP | 22 Jun 2017 | Order · 22 Jun 2017 |
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Secured | DUCA Financial Services Credit Union Ltd. · in 19 casesMortgage/security interest against respondent's property (rank not stated in these pages) — Applicant that obtained the Receivership Order over 220 Ontario's property; other mortgagees are identified as Second through Fifth, implying DUCA holds a mortgage interest, but no explicit rank or amount is stated in these pages. — debtor: 2203284 Ontario Inc. | — | Motion record returnable |
| Secured | |||
| Secured | |||
| Secured | |||
| Secured |
4 more claims in 1 class The stack holds Secured claims.
Every creditor and every amount.
Card required. Nothing charged for 5 days. Cancel anytime.
Already a subscriber? Sign in.
See all plans“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.
Sale approvedApproval and Vesting Order · 16 May 2018
| Purchaser | Price | Status | Source |
|---|---|---|---|
| Hue Developments & Investments Canada Inc.the Debtor's right, title and interest in and to the assets described in the Sale Agreement (the "Purchased Assets") · real property · agreement 8 Feb 2018 | not stated | Approved16 May 2018 | Approval and Vesting Order |
Unsecured creditors: a distribution. DUCA paid in full · Marylou Santaguida a distribution.EstimatedMotion Record Part 1 Returnable · 30 Apr 2019
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| Secured | DUCA | — | paid in full | Finalper the receiver | Motion Record Part 1 Returnable · 30 Apr 2019 |
| Secured | Guarantee Company of North America | — | a distribution | Estimatedper the receiver | Motion Record Part 1 Returnable · 30 Apr 2019 |
| Secured | Marylou Santaguida | asserted | interimconditional | Estimatedper the receiver | Motion Record Part 1 Returnable · 30 Apr 2019 |
| Unsecured | unsecured creditors of 220 | — | Estimatedper the receiver | Motion Record Part 1 Returnable · 30 Apr 2019 |
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.
3 blurred figures above
The claims and what each class or creditor recovers — each as the filing states it, with its source.
Card required. Nothing charged for 5 days. Cancel anytime.
Already a subscriber? Sign in.
See all plans| Date | Document | File |
|---|---|---|
Endorsement of Justice Dietrich dated June 19, 2020
| PDF · Subscribers | |
Order of Justice Dietrich
| PDF · Subscribers | |
| Motion Record Part 1- Returnable November 20, 2019 | PDF · Subscribers | |
| Motion Record Part 2- Returnable November 20, 2019 | PDF · Subscribers | |
| Motion Record Part 3- Returnable November 20, 2019 | PDF · Subscribers | |
Brief of authorities of the receiver Re June 6, 2019 Motion
| PDF · Subscribers | |
Endorsement of Justice Penny
| PDF · Subscribers | |
| Factum of the receiver Re June 6, 2019 Motion | PDF · Subscribers | |
Order of Justice Penny
| PDF · Subscribers | |
Order of Justice Penny (re Tarion)
| PDF · Subscribers | |
Second Supplementary Motion Record Returnable
| PDF · Subscribers | |
| Supplementary Motion Record Returnable | PDF · Subscribers | |
Motion Record Part 1 Returnable
| PDF · Subscribers | |
| Motion Record Part 2 Returnable | PDF · Subscribers | |
| Deposit Claim Form re Purchasers | PDF · Subscribers | |
Endorsement of Justice McEwen
| PDF · Subscribers | |
Second Further Fresh As Amended Deposit Claims Procedure Order
| PDF · Subscribers | |
| Further Fresh As Amended Deposit Claims Procedure Order | PDF · Subscribers | |
Further As Amended Deposit Claims Procedure Order
| PDF · Subscribers | |
| Application Record – Part 2 | PDF · Subscribers | |
Ancillary Order
| PDF · Subscribers | |
Approval and Vesting Order
| PDF · Subscribers | |
| Brief of authorities of the receiver Re May 16, 2018 Motion | PDF · Subscribers | |
Deposit Claims Procedure Order
| PDF · Subscribers | |
Endorsement of Justice Dunphy
| PDF · Subscribers | |
Factum of the receiver Re May 16, 2018 Motion
| PDF · Subscribers | |
| Notice to Purchasers | PDF · Subscribers | |
Motion record returnable
| PDF · Subscribers | |
Order of Justice Conway
| PDF · Subscribers | |
| Deposit Claim Form re Unsecured Creditors | PDF · Subscribers | |
Receivership Order
| PDF · Subscribers | |
| Application Record – Part 1 | PDF · Subscribers | |
| Service List | 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., “2203284 Ontario Inc. (The Connolly- 98 James St. S., Hamilton)” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/2203284-ontario-inc-the-connolly-98-james-st-s-hamilton