6413340 Canada Inc. & 7149816 Canada Inc. o/a Esso
- Proceeding
- Receivership (court-appointed)BIA s. 243 / prov. Judicature Acts
- Industry
- Retail · Gas stations & convenience stores
6413340 Canada Inc. and 7149816 Canada Inc., operating as Esso, were placed in a court-appointed receivership commenced February 1, 2018 in the Ontario Superior Court of Justice under BIA s. 243 and provincial Judicature Act authority; the proceeding is closed. Bank of Montreal, the sole registered secured party under general security agreements dated January 24, 2011, demanded payment on May 14, 2015 of $1,410,045.76 from Al-Cheragh International Corporation, $192,028.27 from 6413340 and $10,020.70 from 7149816 for an unauthorized overdraft caused by cheque kiting. The Bank also held mortgage SC899724, registered May 5, 2011 in the principal amount of $1,725,000 at prime plus 5%, due on demand. Ranking behind that mortgage were a Minister of National Revenue lien of $24,253 and a Snap Commercial Finance Corp. registration of $10,320. A CRA garnishment for $121,133 in HST arrears froze 6413340's operating account.
Undated filings1 — no date appears on the document · show
Debtor
6413340 Canada Inc. & 7149816 Canada Inc. o/a Esso
Receiver
msi Spergel inc.
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| Applicant | Chaitons LLP | 1 Feb 2018 | Order · 1 Feb 2018 |
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 3 | Deemed trusts (CRA and other) | Minister of National Revenue · in 4 casesLien registered on title to the Property — Deemed trust/CRA lien; registration subsequent to Bank of Montreal's mortgage per parcel register. — debtor: Al-Cheragh International Corporation (ACIC) | $24.3K | Application Record |
| 4 | Secured | |||
| 4 | Secured | |||
| 4 | Secured | |||
| 4 | Secured | |||
| 4 | Secured | |||
| 8 | Unsecured |
6 more claims in 2 classes The stack holds Deemed trusts (CRA and other), Secured and Unsecured claims.
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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.
Closed · the record states no distribution outcome.
| Date | Document | File |
|---|---|---|
| Approval and Vesting Order | PDF · Subscribers | |
| Discharge Order | PDF · Subscribers | |
| Motion Record returnable | PDF · Subscribers | |
Receivership Order
| PDF · Subscribers | |
Application Record
| 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., “6413340 Canada Inc. & 7149816 Canada Inc. o/a Esso” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/6413340-canada-inc-7149816-canada-inc-o-a-esso