#Filing
Book of Authorities of the Receiver dated February 13, 2025 — Application / notice of application
2743732 Ontario Inc.
ActiveFollow
- 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 · Commercial List
- File
- CV-23-00698068-00CL
- Industry
- Retail · Gas stations & convenience stores
OverviewSummary updated
2743732 Ontario Inc. has been under court-appointed receivership since May 15, 2023, when the Ontario Superior Court of Justice (In Bankruptcy and Insolvency) made a receivership order commencing the proceeding under section 243 of the Bankruptcy and Insolvency Act and provincial Judicature Act authority. The matter is carried in Ontario under court file number CV-23-00698068-00CL. The proceeding remains active. The record discloses no steps after the appointment order.
Proceedings AIOpen Proceedings AI
Case updates8 dated entries
#Order
Put the company into court-appointed receivership, the order made Monday, May 15, 2023 and starting the proceeding under Ontario court file CV-23-00698068-00CL.
Source: Receivership Order
#Filing
Application Record of TD was filed. Court file CV-23-00698068-00CL.
Source: Application Record of TD
Parties
Debtor
2743732 Ontario Inc.
Receiver
msi Spergel inc.
Bench and counselPer the orders and service lists on the record
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Steele | Ontario Superior Court of Justice | 2 orders, May 2023 | 245 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| Receivermsi Spergel inc. | Harrison Pensa LLP | 12 Feb 2025 | Factum · 12 Feb 2025 |
| CreditorToronto-Dominion Bank | Aird & Berlis LLP | 3 May 2023 | Factum · 3 May 2023 |
Capital structureAs asserted in the filings
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Secured | Sergei HomiakovPostponement and Assignment of Creditor's Claim and Postponement of Security, registered principal/claim amount stated in Credit Agreement security schedule — Related party (director/officer of Debtor and spouse of co-guarantor Irena Gorzhaltsan). Pursuant to Postponement and Assignment of Creditors Claim and Postponement of Security made September 10, 2021, Sergei postponed repayment of debts owed to him by the Debtor, subordinated any security he held, and assigned his claims against the Debtor to TD Bank. Claim is therefore subordinated/assigned, not a competing current secured claim. — deb | $2.86M | Application Record of TD |
| Secured | |||
| Secured | |||
| Secured |
3 more claims in 1 class The stack holds Secured 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.
Fees and ratesAs stated in the filings
2 engagements · 1 firm — latest: Harrison Pensa LLP, 22 Nov 2024 – 5 Feb 2025Motion Record of the Receiver · 6 Feb 2025
| Firm | Period | Hours | Fees | Rates | Source |
|---|---|---|---|---|---|
| Harrison Pensa LLPCounselperiod 2 of 2 | 22 Nov 2024 – 5 Feb 2025 | — | — | Motion Record of the Receiver · 6 Feb 2025 | |
| Harrison Pensa LLPCounselperiod 1 of 2 | 28 Jun – 6 Nov 2024 | — | Motion Record of the Receiver · 6 Feb 2025 |
3 blurred figures above
What the firm billed — each as the filing states it, with its source.
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See all plansDocuments8 filings
| Date | Document | File |
|---|---|---|
Book of Authorities of the Receiver dated February 13, 2025
| PDF · Subscribers | |
Factum of the Receiver dated February 12, 2025
| PDF · Subscribers | |
Motion Record of the Receiver
| PDF · Subscribers | |
Receivership Order
| PDF · Subscribers | |
Endorsement of The Honourable Justice Steele
| PDF · Subscribers | |
Supplementary Affidavit of Kathryn Furfaro of TD
| PDF · Subscribers | |
Factum 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., “2743732 Ontario Inc.” (Receivership (court-appointed)), Ontario Superior Court of Justice · Commercial List. Retrieved 4 November 2026, https://proceedings.ca/case/2743732-ontario-inc