Arehada Mining Limited
- Proceeding
- Winding-up (provincial)section 207 of the Business Corporations Act, R.S.O. 1990, c. B.16
- File
- CV-23-00692786-00CL
- Industry
- Mining · Base & battery metals
Arehada Mining Limited has been under court supervision in Ontario since February 10, 2023, when the Superior Court of Justice (Commercial List) made a receivership order in Court File No. CV-23-00692786-00CL. The proceeding remains active. A Liquidator has run a claims solicitation process and accepted four unsecured claims: $480,254.97 CAD from Graham Warren, a current director of the company and therefore a related party, as of May 4, 2023; $212,711.10 from Zhengquan Chen, also known as Philip Z. Chen, as of May 1, 2023; $134,605.10 from Samuel Baker as of May 12, 2023; and $267.81 from TSX Trust Company as of April 12, 2023. TSX Trust separately holds $17,559.60 of unclaimed dividends issued by the company, which it has not released to the Liquidator absent an indemnity.
A claims procedure has been established — see the order for deadlines.
Per the Court Order of Justice Steele dated February 10, 2023 (Claims Solicitation and Bar Order) dated 10 February 2023.
Motion Record of the Liquidator (for motion returnable September 21, 2023) (1 of 3) — Application / notice of application
Motion Record of the Liquidator (for motion returnable September 21, 2023) (2 of 3) — Application / notice of application
First Report of the Liquidator dated September 15, 2023 (for motion returnable September 21, 2023) — Court officer report
Motion Record of the Liquidator (for motion returnable September 21, 2023) (3 of 3) — Application / notice of application
Placed Arehada Mining under receivership by order of the Commercial List made Friday, February 10, 2023, opening the Ontario proceeding under Court File No. CV-23-00692786-00CL.
Source: Court Order of Justice Steele dated February 10, 2023 (Appointment Order)
Court Order of Justice Steele dated February 10, 2023 (Claims Solicitation and Bar Order) — Claims procedure order
Application Record of Arehada Mining Limited (for motion returnable February 10, 2023) was filed. Court file CV-23-00692786-00CL.
Source: Application Record of Arehada Mining Limited (for motion returnable February 10, 2023)
Debtor
File Documents
Liquidator
Albert Gelman
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Steele | Ontario Superior Court of Justice | 5 orders, Feb 2023 – Sep 2023 | 245 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| LiquidatorAlbert Gelman | WeirFoulds LLP | 21 Sep 2023 | Factum · 21 Sep 2023 |
| Applicant | WeirFoulds LLP | 10 Feb 2023 | Order · 10 Feb 2023 |
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Unsecured | Graham WarrenGraham Warren is a current director of the Company (related party) — debtor: Arehada Mining Limited · as of 4 May 2023 | $480K | First Report of the Liquidator dated September 15, 2023 (for motion returnable September 21, 2023) |
| Unsecured | |||
| Unsecured | |||
| Unsecured |
3 more claims in 1 class The stack holds Unsecured claims.
Every creditor and every amount, drawn to scale.
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See all plans4 engagements · 2 firms — latest: WeirFoulds LLP, to 13 Sep 2023, in feesMotion Record of the Liquidator (for motion returnable September 21,… · 31 Aug 2023
| Firm | Period | Hours | Fees | Rates | Source | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albert Gelman Inc.Liquidator | to 31 Aug 2023Sought | 5 people | Motion Record of the Liquidator (for motion returnable September 21,… · 31 Aug 2023 | |||||||||||||||||||||||||||||||||||||
5 people — Albert Gelman Inc., to 31 Aug 2023 · 18 blurred figures
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| WeirFoulds LLPCounselperiod 3 of 3 | to 13 Sep 2023 | — | 2 people | Motion Record of the Liquidator (for motion returnable September 21,… · 31 Aug 2023 | ||||||||||||||||||||||||||||||||||||
2 people — WeirFoulds LLP, to 13 Sep 2023 · 8 blurred figures
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| WeirFoulds LLPCounselperiod 2 of 3 | 14 Feb – 11 Sep 2023 | — | — | 6 people | Motion Record of the Liquidator (for motion returnable September 21,… · 31 Aug 2023 | |||||||||||||||||||||||||||||||||||
6 people — WeirFoulds LLP, 14 Feb – 11 Sep 2023 · 12 blurred figures
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| WeirFoulds LLPCounselperiod 1 of 3 | to 31 Aug 2023 | — | 5 people | Motion Record of the Liquidator (for motion returnable September 21,… · 31 Aug 2023 | ||||||||||||||||||||||||||||||||||||
5 people — WeirFoulds LLP, to 31 Aug 2023 · 17 blurred figures
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63 blurred figures above
What each firm billed, and each person’s hours and rate — each as the filing states it, with its source.
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See all plans| Date | Document | File |
|---|---|---|
Court Order of Justice Steele dated September 21, 2023
| PDF · Subscribers | |
Endorsement of Justice Steele dated September 21, 2023
| PDF · Subscribers | |
Factum of the Liquidator (for motion returnable September 21, 2023)
| PDF · Subscribers | |
| Motion Record of the Liquidator (for motion returnable September 21, 2023) (1 of 3) | PDF · Subscribers | |
| Motion Record of the Liquidator (for motion returnable September 21, 2023) (2 of 3) | PDF · Subscribers | |
First Report of the Liquidator dated September 15, 2023 (for motion returnable September 21, 2023)
| PDF · Subscribers | |
Motion Record of the Liquidator (for motion returnable September 21, 2023) (3 of 3)
| PDF · Subscribers | |
| February 14, 2023 Press Release | PDF · Subscribers | |
| Press release dated February 14, 2023 | PDF · Subscribers | |
Court Order of Justice Steele dated February 10, 2023 (Appointment Order)
| PDF · Subscribers | |
Court Order of Justice Steele dated February 10, 2023 (Claims Solicitation and Bar Order)
| PDF · Subscribers | |
Endorsement of Justice Steele dated February 10, 2023
| PDF · Subscribers | |
| Proof of Claim Document Package | PDF · Subscribers | |
| Factum of Arehada Mining Limited (for motion returnable February 10, 2023) | PDF · Subscribers | |
Application Record of Arehada Mining Limited (for motion returnable February 10, 2023)
| 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., “Arehada Mining Limited” (Winding-up (provincial)), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/arehada-mining-limited