#Report
Discharge Certificate - BDO Canada Limited - 18-MAR-2024 (Banwell) — Court officer certificate
Banwell Development Corporation and Royal Timbers Inc.
FollowClosed
- Proceeding
- Receivership (court-appointed)BIA s. 243 / prov. Judicature Acts
- File
- CV-11-17088
Filings held52
Last activity18 Mar 2024
On the record4,856 days
OverviewSummary updated
Banwell Development Corporation and Royal Timbers Inc. were placed under a court-appointed receivership in the Ontario Superior Court of Justice, carried on Ontario court file CV-11-17088. The appointment was grounded in section 243 of the Bankruptcy and Insolvency Act, read together with provincial Judicature Act jurisdiction. The two corporate debtors were administered as a single matter before the Ontario court rather than in separate proceedings under separate file numbers. The receivership is closed.
Proceedings AIAsk this case — answers cite the filings
Case updates50 dated entries · 2 undated
47 earlier updates, back to 5 June 2013 — subscribers.
Undated filings2 — no date appears on the document · show
2 filings carry no date on their face — subscribers.
Parties
Debtor
Banwell Development Corporation and Royal Timbers Inc.
Receiver
BDO
Bench and counselPer the orders and service lists on the record
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Thomas | Ontario Superior Court of Justice | 21 orders, Jun 2013 – Apr 2023 | 2 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| ReceiverBDO | Miller Thomson LLP | 5 Jun 2013 | Order · 5 Jun 2013 |
| ApplicantKevin D'Amore | Lerners LLP | 22 Mar 2021 | Service list · 22 Mar 2021 |
| DebtorBanwell Development Corporation and Royal Timbers Inc. | Chodola Reynolds Binder | 22 Mar 2021 | Service list · 22 Mar 2021 |
| CreditorAnthony Giannotti | Harrison Pensa LLP | 22 Mar 2021 | Service list · 22 Mar 2021 |
| CreditorD'Amore Construction (2000) Ltd | Strosberg Sasso Sutts LLP | 22 Mar 2021 | Service list · 22 Mar 2021 |
| CreditorEstate of Patrick D'Amore and Simba Group Developments Limited | Bartlet & Richardes LLP · Law Office of James Branoff | 22 Mar 2021 | Service list · 22 Mar 2021 |
| CreditorExecution J | Marusic Law | 22 Mar 2021 | Service list · 22 Mar 2021 |
| CreditorExecution M.R | Strosberg Sasso Sutts LLP | 22 Mar 2021 | Service list · 22 Mar 2021 |
| CreditorScott D'Amore | Pickard Law | 22 Mar 2021 | Service list · 22 Mar 2021 |
RecoveriesAs declared or paid
Unsecured creditors: shortfall. Royal Bank of Canada short · Simba paid in full.EstimatedSupplementary Motion Record Mar 22 21 re Thirteenth Report - VOL 1 OF 2 · 22 Mar 2021
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| Secured | secured creditors of the Companies | — | paid in fullconditional | per the receiver | Motion Record · 27 Mar 2017 |
| SecuredRBC | Royal Bank of Canada | — | shortfall | Estimatedper the receiver | Motion Record - Receiver - BDO Canada Limited - 13-JAN-2022 · 13 Jan 2022 |
| Secured | Simba | — | paid in full | Finalper the receiver | Motion Record · 27 Mar 2017 |
| Unsecured | Banwell's unsecured creditors | — | shortfall | Estimated | Supplementary Motion Record Mar 22 21 re Thirteenth Report - VOL 1 OF 2 · 22 Mar 2021 |
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.
Fees and ratesAs stated in the filings
6 engagements · 2 firms — latest: Harrison Pensa LLP, 1 Nov – 11 Nov 2021Motion Record - Receiver - BDO Canada Limited - 13-JAN-2022 · 13 Jan 2022
| Firm | Period | Hours | Fees | Rates | Source |
|---|---|---|---|---|---|
| Harrison Pensa LLPCounsel to the receiverperiod 2 of 2 | 1 Nov – 11 Nov 2021 | — | ••• | •••3 people | Motion Record - Receiver - BDO Canada Limited - 13-JAN-2022 · 13 Jan 2022 |
| Harrison Pensa LLPCounsel to the receiverperiod 1 of 2 | 20 Mar – 5 Apr 2012 | — | ••• | •••2 people | Motion Record - Receiver - BDO Canada Limited - 13-JAN-2022 · 13 Jan 2022 |
| Miller Thomson LLPCounselperiod 4 of 4 | to 31 Jan 2021 | ••• | ••• | •••4 people | Motion Record Feb 26 20 re Thirteenth Report - Part 4 of 4 · 26 Feb 2021 |
| Miller Thomson LLPCounselperiod 3 of 4 | to 31 Jul 2019 | — | — | •••6 people | Motion Record Feb 26 20 re Thirteenth Report - Part 4 of 4 · 26 Feb 2021 |
| Miller Thomson LLPCounselperiod 2 of 4 | to 31 May 2019 | — | ••• | •••3 people | Motion Record Feb 26 20 re Thirteenth Report - Part 4 of 4 · 26 Feb 2021 |
| Miller Thomson LLPCounselperiod 1 of 4 | the Period | ••• | ••• | •••7 people | Motion Record Feb 26 20 re Thirteenth Report - Part 4 of 4 · 26 Feb 2021 |
Documents
52 filings
| Date | Document | File |
|---|---|---|
| Discharge Certificate - BDO Canada Limited - 18-MAR-2024 (Banwell) | PDF · Subscribers | |
D'Amore v. Banwell Development Corporation signed order April 24, 2023
| PDF · Subscribers | |
| Letter to the Service List enc Motion Record March 30, 2023 | PDF · Subscribers | |
| Motion Record - Receiver - BDO Canada Limited - 30-MAR-2023 | PDF · Subscribers | |
Motion Record - Receiver - BDO Canada Limited - 13-JAN-2022
| PDF · Subscribers | |
| Amendment Order (issued) dated April 8, 2021 re AVO dated June 18, 2019 | PDF · Subscribers | |
Ancillary Order (issued) dated April 8, 2021
| PDF · Subscribers | |
Approval and Vesting Order (issued) dated April 8, 2021
| PDF · Subscribers | |
Distribution Order (issued) dated April 8, 2021
| PDF · Subscribers | |
Letter to the Service List Mar 22 21
| PDF · Subscribers | |
Supplementary Motion Record Mar 22 21 re Thirteenth Report - VOL 1 OF 2
| PDF · Subscribers | |
| Supplementary Motion Record Mar 22 21 re Thirteenth Report - VOL 2 OF2 | PDF · Subscribers | |
| Motion Record Feb 26 20 re Thirteenth Report - Part 1 of 4 | PDF · Subscribers | |
Motion Record Feb 26 20 re Thirteenth Report - Part 2 of 4
| PDF · Subscribers | |
Motion Record Feb 26 20 re Thirteenth Report - Part 3 of 4
| PDF · Subscribers | |
Motion Record Feb 26 20 re Thirteenth Report - Part 4 of 4
| PDF · Subscribers | |
| D’Amore v. Banwell Development Corporation, 2021 ONSC 2665 | PDF · Subscribers | |
Order of Regional Justice Thomas Parts 1,2, 3 & 4 on 12R 27789 dated June 18 2019
| PDF · Subscribers | |
Order of Regional Justice Thomas re part 24 on 12R 27789 dated June 18 2019
| PDF · Subscribers | |
Order of Regional Justice Thomas re parts 31, 39, 40 on 12R 27789 dated June 18 2019
| PDF · Subscribers | |
| Notice of Motion 2019 | PDF · Subscribers | |
Approval and Vesting Order re Part Lot 143 Con 2
| PDF · Subscribers | |
Motion Record - Dated February 5, 2018
| PDF · Subscribers | |
| Motion Record returnable May 29, 2017 - Approval & Vesting Order - Reserve Blocks | PDF · Subscribers | |
Order of Justice Thomas dated May 29, 2017
| PDF · Subscribers | |
Motion Record returnable March 27, 2017
| PDF · Subscribers | |
Order of Justice Thomas dated March 27, 2017 re Tecumseh lands
| PDF · Subscribers | |
| Motion Record returnable October 6, 2015 | PDF · Subscribers | |
Order dated October 6, 2015 re Ninth Report
| PDF · Subscribers | |
Order dated October 6, 2015 re sale transaction
| PDF · Subscribers | |
| Motion Record returnable June 24, 2015 | PDF · Subscribers | |
Order of Justice Thomas re Motion Record returnable June 24, 2015 - Approval & Vesting Order
| PDF · Subscribers | |
Order of Justice Thomas re motion record returnable June 24 2015
| PDF · Subscribers | |
| Motion Record returnable April 21, 2015.pdf | PDF · Subscribers | |
| Motion Record returnable March 3, 2015 - Part 1 | PDF · Subscribers | |
| Motion Record returnable March 3, 2015 - Part 2 | PDF · Subscribers | |
Order of Justice Thomas re Motion Record returnable March 3, 2015 - Approval & Vesting Order
| PDF · Subscribers | |
Amended Appointment Order June 20, 2014
| PDF · Subscribers | |
| Motion Record returnable Jan 27, 2014 | PDF · Subscribers | |
Order of Justice Thomas re Motion Record returnable January 27, 2014 - Distribution Order
| PDF · Subscribers | |
| Motion Record returnable December 13, 2013 - Part 1 | PDF · Subscribers | |
| Motion Record returnable December 13, 2013 - Part 2 | PDF · Subscribers | |
Order of Justice Thomas re Motion Record returnable December 13, 2013 - Approval & Vesting Order
| PDF · Subscribers | |
Motion Record returnable December 2, 2013 - Part 1
| PDF · Subscribers | |
| Motion Record returnable December 2, 2013 - Part 2 | PDF · Subscribers | |
Order of Justice Thomas re Motion Record returnable December 2, 2013
| PDF · Subscribers | |
Motion Record returnable July 23, 2013
| PDF · Subscribers | |
Order of Justice Thomas re Motion Record returnable July 23, 2013 - Sales Process Order
| PDF · Subscribers | |
Ancillary Order of Regional Senior Justice Thomas dated June 18 19
| PDF · Subscribers | |
| Appointment Order June 5, 2013 | PDF · Subscribers | |
| D'Amore v. Banwell Development Corp. - End - October 2015 | PDF · Subscribers | |
| D'Amore v. Banwell Development Corporation, 2023 ONSC 2495 | 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., “Banwell Development Corporation and Royal Timbers Inc.” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/banwell-corporation-and-royal-timber-inc