2314251 Ontario Inc.
- Proceeding
- Receivership (court-appointed)section 243(1) of the Bankruptcy and Insolvency Act and section 101 of the Courts of Justice Act
- File
- CV-22-00685439-00CL
- Industry
- Retail · Gas stations & convenience stores
2314251 Ontario Inc. is the subject of a court-appointed receivership brought under BIA s. 243 and provincial Judicature Act authority. The Toronto-Dominion Bank, secured by a collateral mortgage on the company's property at 26233 Highway 48, Sutton West, Ontario, and a general security agreement, made demand on July 11, 2022, stating that approximately $2.4 million plus costs was then due and owing by 231. Mohammad Abdul Hafiz and Kawser Zahan had given personal, joint and several, unlimited guarantees of the indebtedness.
Application Record of TD was filed. Court file CV-22-00685439-00CL.
Source: Application Record of TD
Debtor
2314251 Ontario Inc.
Receiver
msi Spergel inc.
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Cavanagh | Ontario Superior Court of Justice | 2 orders, Jun 2023 – Jul 2023 | 318 cases on record |
| Justice Osborne | Ontario Superior Court of Justice | 2 orders, Oct 2022 – Nov 2022 | 168 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| Debtor2314251 Ontario Inc. | Rosensteinlaw P.c. | 10 Jul 2023 | Application · 10 Jul 2023 |
| CreditorToronto-Dominion Bank | Aird & Berlis LLP | 26 Aug 2022 | Affidavit · 26 Aug 2022 |
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Secured | The Toronto-Dominion Bank · in 121 casesCollateral mortgage on the Real Property (26233 Highway 48, Sutton West, Ontario) and a general security agreement — Document states 'approximately $2.4 million plus costs was due and owing by 231' as of the date of the July 11, 2022 demand (approximate figure, no exact dated balance provided in these pages). Personal, joint and several, unlimited guarantees of the indebtedness were also given by Mohammad Abdul Hafiz and Kawser Zahan (individual guarantors, not corporate secured creditors). — debtor: 2314251 Ontario Inc. · as of 11 Jul 2022 | $2.4M | First Report of the Receiver dated June 5, 2023 |
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.
3 engagements · 2 firms — latest: Harrison Pensa LLP, to 4 Jun 2023, incl. taxAmended Motion Record of the Respondents · 28 Jul 2023
| Firm | Period | Hours | Fees | Rates | Source |
|---|---|---|---|---|---|
| Harrison Pensa LLPCounsel to the receiverperiod 1 of 2 | to 4 Jun 2023 | — | not stated | Amended Motion Record of the Respondents · 28 Jul 2023 | |
| Harrison Pensa LLPCounsel to the receiverperiod 1 of 2 | — | — | Second Report of the Receiver · 4 Aug 2023 | ||
| msi Spergel inc.Receiver | — | — | Second Report of the Receiver · 4 Aug 2023 |
5 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 |
|---|---|---|
Second Report of the Receiver dated August 4, 2023
| PDF · Subscribers | |
Amended Motion Record of the Respondents
| PDF · Subscribers | |
Motion Record of the Respondents
| PDF · Subscribers | |
Order of the Honourable Justice Cavanagh
| PDF · Subscribers | |
Endorsement of the Honourable Justice Cavanagh
| PDF · Subscribers | |
First Report of the Receiver dated June 5, 2023
| PDF · Subscribers | |
| Motion Record of the Receiver | PDF · Subscribers | |
Receivership Order
| PDF · Subscribers | |
Endorsement of the Honourable Justice Osborne
| PDF · Subscribers | |
| Affidavit of Afreen Hafiz | PDF · Subscribers | |
| Affidavit of Mohammed Abdul Hafiz | PDF · Subscribers | |
Supplementary Affidavit of Peter Hanke of TD
| PDF · Subscribers | |
Application Record of TD
| 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., “2314251 Ontario Inc.” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/2314251-ontario-inc