Proceedings.

Bondfield Construction Company Limited

Follow
Active
Proceeding
CCAACompanies' Creditors Arrangement Act, R.S.C. 1985, c. C-36, as amended
Court
Ontario Superior Court of Justice · Commercial List
Industry
Construction
Filings held1121
Last activity22 Jan 2026
On the record2,773 days
OverviewSummary updated

Bondfield Construction Company Limited remains under CCAA protection in the Ontario Superior Court of Justice, where proceedings were commenced on April 3, 2019 under court file CV-19-615560-00CL. The initial stay of proceedings ran to May 3, 2019 and has been extended successively to June 27, 2019, January 31, 2020, May 15, 2020, January 22, 2021, January 27, 2023 and, most recently, January 26, 2024. Orders in the proceeding were made on April 3 and April 30, 2019, June 27, 2019, January 30 and May 15, 2020, January 25, 2022 and January 18, 2023. The case is active.

Proceedings AIOpen Proceedings AI⁠
Ask in plain language. The answer comes only from this case’s filings, each one cited.
Enter to send · Shift+Enter for a new line
Open this case in Proceedings AI⁠Save your chats, keep long conversations going, and ask across every case.
Case updates1121 dated entries
#Report

The officer filed report no. Thirtieth Report. BCCL has no remaining employees and relies on contractors for back-office functions; all construction projects have been completed, transferred, or terminated, and the Applicants continue to focus on litigation recoveries (Auditor Litigation, SMH Action, TUV enforcement) and monetizing a residual real property interest.

Source: Thirtieth Reprot fo the Monitor

#Report

The officer filed report no. Twenty-Seventh Report. The report concerns no ongoing operations; it supports the Monitor's motion to distribute the roughly $3.7 million of frozen Mareva Funds to execution creditors (the Monitor, the Forma-con Trustee and Bank of Nova Scotia) in partial satisfaction of the transfer-at-undervalue judgments and cost awards against John Aquino, and notes the Monitor is considering whether any insolvency proceedings may be appropriate.

Source: Twenty-Seventh Report of the Monitor Part 1

#Report

The officer filed report no. Twenty-Fifth Report. The estate has no remaining employees, and the Monitor has no funding to undertake extensive document production. BCCL's assets appear fully encumbered by secured creditor claims; the Finch West Litigation has been settled except for the 9357-1578 Quebec Inc. claims.

Source: Twenty-Fifth Report of the Monitor

#Report

The officer filed report no. Twenty-Fourth Report of the Monitor. BCCL has no employees and is carrying out limited post-completion steps on eight substantially completed bonded projects, with disbursements to subcontractors processed with Perini and the Monitor. Remaining activity centres on the Auditor Litigation, the TUV Application (appeal to the SCC heard Dec 5, 2023, decision pending), CRA/HST matters and recovery of cash collateral.

Source: Twenty-Fourth Report of the Monitor

#Report

1 Notice of Motion dated January 16, 2023 2 Twenty-Second Report of the Monitor dated January 16, 2023 Appendix “A” – Summary of BCCL’s Remaining Bonded Projects Appendix “B” – Redacted Amendment No. 5 to the Agent DIP Facility Confidential Appendix “C” – Intentionally left blank. Appendix “D” – Order of Justice Morawetz dated October 25, 2022 Court File No. CV-21-661458-00CL Appendix “E” – Summary of Potential LC Funds Appendix “F” – Redacted Summary of Actual Receipts and Disbursements from January 1, 2022 to December 30, 2022 Confidential Appendix “G” – Intentionally left blank. Appendix “H” – Redacted Copy of Cash Flow Forecast from December 30, 2022 to January 26, 2024 Confidential Appendix “I” – Intentionally left blank 3 Draft Order (Stay Extension, Fifth Amended DIP Facility, Transition Matters) — Court officer report

PDF · Subscribers

#Report

This Twenty-Second Report (the “Twenty-Second Report”) has been prepared by the Monitor to provide information to the Court on: (a) the Applicants’ operations since the issuance of the Twentieth Report of the Monitor, dated January 19, 2022 (the “Twentieth Report”); (b) the Finch West Litigation (as defined below); (c) the Auditor Litigation (as defined below); (d) other litigation proceedings and settlements; (e) the current status of the P3 Projects (as defined below); (f) the current status of HST refunds owing from the Canada Revenue Agency (“CRA”) and the CRA audits; (g) the current status of the Potential LC Funds (as defined below); (h) the status of the Monitor’s transfer at undervalue proceedings; (i) the Applicants’ receipts and disbursements for the period from January 1, 2022 through December 30, 2022 compared to the cash flow forecast appended to the Twentieth Report; and (j) the Applicants’ updated cash flow forecast for the period from December 31, 2022 to January 26, 2024. This Twenty-Second Report has also been prepared to provide information to the Court on the Monitor’s motion for Orders: (a) extending the Stay Period to January 26, 2024; (b) providing certain supplementary relief as a consequence of the Bridging Assignment (as defined below); and (c) approving Amendment No. 5 to the Agent DIP Facility to be entered into by Zurich (as assignee of the Agent) and BCCL — Court officer report

PDF · Subscribers

#Report

1 Notice of Motion dated January 19, 2022 Schedule “A” – Videoconference Details Schedule “B” – Draft Statement of Claim against John Aquino and 2304288 Ontario Inc. 2 Twentieth Report of the Monitor dated January 19, 2022 Appendix “A” – Remaining Bonded Projects of BCCL – January 2022 Appendix “B” – Redacted Amendment No. 3 to the Agent DIP Facility Confidential Appendix “C” – Intentionally left blank. Appendix “D” – Summary of Potential Letter of Credit Funds of BCCL Appendix “E” – Redacted Bondfield CCAA Applicants Cash Flow Variance Analysis for the period from August 18, 2021 to December 31, 2021 Confidential Appendix “F” – Intentionally left blank. Appendix “G” – Redacted Bondfield Group Cash Flow Forecast for the period from January 1, 2022 to January 27, 2023 Confidential Appendix “H” – Intentionally left blank. Thirteenth Supplement to the Phase II Investigation Report of the Monitor dated January 19, 2022 Appendix “A” – Phase II Investigation Report dated October 30, 2019 (without Appendices) Appendix “B” – Reasons for Decision of Justice Dietrich dated March 19, 2021 Ernst & Young Inc. v. Aquino, 2021 ONSC 527 Appendix “C” – Costs Endorsement of Justice Dietrich dated November 16, 2021 Ernst & Young Inc. v. Aquino, 2021 ONSC 7514 Appendix “D” – Amended and Restated Initial Order of Justice Hainey dated April 3, 2019 4 Draft Order (Stay Extension and Claim Authorization) 5 Draft Order (Third Amended DIP Facility) — Court officer report

PDF · Subscribers

#Report

This Twentieth Report (the “Twentieth Report”) has been prepared by the Monitor to provide information to the Court on: (a) the Applicants’ operations since the issuance of the Nineteenth Report of the Monitor, dated September 21, 2021 (the “Nineteenth Report”); (b) the Finch West Litigation (as defined below); (c) the Auditor Litigation (as defined below); (d) other litigation proceedings and settlements; (e) the current status of the P3 Projects (as defined below); (f) the current status of HST refunds owing from the Canada Revenue Agency (“CRA”) and the CRA audits; (g) the current status of the Potential LC Funds (as defined below); (h) the status of the Monitor’s transfer at undervalue proceedings; (i) the Applicants’ receipts and disbursements for the period from August 28, 2021 through December 31, 2021 compared to the cash flow forecast appended to the Sixteenth Report; and (j) the Applicants’ updated cash flow forecast for the period from January 2, 2022 to January 27, 2023. This Twentieth Report has also been prepared to provide information to the Court on the Monitor’s motion for orders extending the Stay Period to January 27, 2023 and approving certain amendments to the Agent DIP Facility — Court officer report

PDF · Subscribers

#Report

This Nineteenth Report (the “Nineteenth Report”) has been prepared by the Monitor to provide information to the Court on: (a) the Applicants’ operations since the issuance of the Eighteenth Report of the Monitor, dated May 18, 2021 (the “Eighteenth Report”); (b) the current status of the P3 Projects (as defined below); (c) the Finch West Litigation (as defined below); (d) the Auditor Litigation (as defined below); (e) other litigation proceedings; (f) the current status of HST refunds owing from Canada Revenue Agency (“CRA”) and the CRA audits; (g) the current status of the Potential LC Funds (as defined below); (h) the status of the Monitor’s transfer at undervalue proceedings; and (i) the Applicants’ receipts and disbursements for the period from May 1, 2021 through August 27, 2021 compared to the cash flow forecast appended to the Sixteenth Report — Court officer report

PDF · Subscribers

#Report

Eighteenth Report (the “Eighteenth Report”) has been prepared by the Monitor to provide information to the Court on: (a) the Applicants’ operations since the issuance of the Sixteenth Report of the Monitor, dated January 13, 2021 (the “Sixteenth Report”); (b) the current status of the P3 Projects (as defined below); (c) the Finch West Litigation (as defined below); (d) the Auditor Litigation (as defined below); (e) the Walsh Bondfield Partnership (as defined below); (f) other litigation proceedings; (g) the current status of HST refunds owing from Canada Revenue Agency (“CRA”) and the CRA audits; (h) the current status of the Potential LC Funds (as defined below); (i) the status of the Monitor’s transfer at undervalue proceedings; and (j) the Applicants’ receipts and disbursements for the period from January 2, 2021 through April 30, 2021 compared to the cash flow forecast appended to the Sixteenth Report — Court officer report

PDF · Subscribers

#Filing

This Seventeenth Report (the “Seventeenth Report”) has been prepared by the Monitor to provide information to the Court on: (a) certain matters related to the Finch West Litigation; and (b) the Monitor’s motion for an order approving the Second Agent DIP Amendment and corresponding amendments to the Initial Order to account for the increased availability under the Further Amended Agent DIP Facility, substantially in the form attached as Schedule “B” to the Monitor’s Notice of Motion dated February 4, 2021 — Application / notice of application

PDF · Subscribers

#Report

Notice of Motion dated January 13, 2021 Schedule “A” – Videoconference Details Sixteenth Report of the Monitor dated January 13, 2021 Appendix “A” – Summary of Bondfield Construction Company Limited remaining Projects Appendix “B” – Summary of Bondfield Construction Company Limited Pending HST Refunds as of November 30, 2020 Appendix “C” – Summary of Bondfield Construction Company Limited Potential LC Funds Appendix “D” – Redacted Summary of the Applicants’ Actual Receipts and Disbursements during the period from September 19, 2020 to January 1, 2021 Confidential Appendix “E” – Intentionally left blank Appendix “F” – Redacted Cash Flow Forecast for the period of January 2, 2021 to January 28, 2022 Confidential Appendix “G” – Intentionally left blank Draft Order (Stay Extension & Expansion of Powers) — Court officer report

PDF · Subscribers

#Report

THIS COURT ORDERS that the Stay Period is hereby extended from January 22. 2021 until and including January 28, 2022. EXPANSION OF POWERS THIS COURT ORDERS that, with the prior written consent of Zurich and the Agent or further Order of the Court, upon service of a notice in the form attached hereto as Schedule "A" (the "Expansion of Powers Notice”) on the Service List and without limiting the powers and protections in favour of the Monitor set out in the Initial Order or any other Order of this Own in the CCAA Proceedings, or under the CCAA or applicable law, the Monitor is hereby authorized and empowered, but not obligated to; (a) execute, assign, issue and endorse agreements, instruments, notices, directions, settlements, filings, certificates, authorizations and other documents of whatever nature on behalf of each of the Applicants as the Monitor deems appropriate, whether in the Monitor's name or in the name of and on behalf of any one of the Applicants; (b) delegate to: (i) such employees of Ernst & Young Inc. as the Monitor deems appropriate, or (ii) such employees of an Applicant as identified by the Monitor in a certificate delivered to the CCAA Filing Agreement parties and filed with the Court, the authority to sign such agreements, instruments, notices, directions, settlements. filings, certificates, authorizations and other documents of whatever nature on behalf of the Applicants; (c) execute, assign, issue and endorse agreements, instruments, notices, directions, settlements, filings, certificates, authorizations and other documents of whatever nature and take any steps of whatever nature on behalf of HGH Project Co and delegate such authority, in each case to the extent authorized by any power of attorney granted by HGH Project Co; (d) take steps to cause the Applicants to disclaim any agreements to which any of the Applicants are party in accordance with the CCAA; (e) take any and all corporate actions and actions regarding the governance of any Applicant that the board of directors or shareholders of any Applicant would otherwise take the authority to undertake (Governance Actions") including, without limitation, with respect to the bankruptcy, winding-up, dissolution or liquidation of the Applicants, provided, however, that the Monitor shall consult with Zurich and the Agent with respect to any such bankruptcy, winding-up, dissolution or liquidation and any such bankruptcy, winding-up, dissolution or liquidation shall be subject to the prior consent of both Zurich and the Agent of further order' of this Court; (f) exercise, on behalf of Bondfield Construction Company Limited, any rights and entitlements of Bondfield Construction Company Limited pursuant to the Shared Services Agreement; (g) exercise any shareholder, partnership, joint venture or other rights which the Applicants may have including, without limitation, in respect of HGH Project Co; (h) instruct subcontractors, suppliers and other parties on behalf of the Applicants as the Monitor deems necessary to complete any remaining construction work of the Applicants; (i) report to, meet with, discuss, and share information with such persons as the Monitor deems appropriate, subject to such terms as to confidentiality as the Monitor deems advisable; (j) on behalf of the Applicants, terminate any employees who remain employees of the Applicants and prepare and file employee-related remittances, T4 statements and records of employment, based solely upon the information in the Applicants' books and records on the basis that the Monitor shall incur no liability or obligation to any person with respect to such returns, remittances, statements, records or other documentation; (k) cause the Applicants to file, or take such actions necessary for the preparation and filing of, on behalf of and in the name of the Applicants, any tax returns, based solely upon the information in the Applicants' books and records on the basis that the Monitor shall incur no liability or obligation to any person with respect to such returns, (l) cause the Applicants to claim, or claim on behalf of the Applicants, or pay any and all rebates, refunds and other amounts of tax paid or payable by the Applicants, based solely upon the information in the Applicants' books and records on the basis that the Monitor shall incur no liability or obligation to any person with respect to such taxes, rebates, refunds or other amounts; and (m) take control of and/or open bank accounts in the name of the Applicants, including those listed on Schedule "B" attached hereto, (the "Bank Accounts") and the funds credited thereto or deposited therein including, but not limited to, transferring any funds received into these bank accounts to accounts had in the name of the Monitor; provided that the Monitor shall endeavor to cause the Applicants to perform the obligations of the Applicants with respect to such Bank Accounts, including the payment of any fees or expenses arising in the ordinary course from the use of the accounts. Provided always that nothing in this Order or anything done by the Monitor in furtherance of its duties as Monitor shall create any obligation or liability on the part of the Monitor in respect of any amounts owing by the Applicants on account of payment of such fees or expenses; and (n) take any steps reasonably incidental to the exercise of these powers (collectively, the "Expansion of Powers"} — Court officer certificate

PDF · Subscribers

#Report

This Sixteenth Report (the “Sixteenth Report”) has been prepared by the Monitor to provide information to the Court on: (a) the Applicants’ operations since the issuance of the Fourteenth Report of the Monitor, dated September 25, 2020 (the “Fourteenth Report”); (b) the status of the Corebuild Transaction (as defined below); (c) the current status of the P3 Projects (as defined below); (d) the Finch West Litigation (as defined below); (e) other litigation proceedings and settlements; (f) the current status of HST refunds owing from the Canada Revenue Agency (“CRA”) and the CRA audits; (g) the current status of the Potential LC Funds (as defined below); (h) the status of the Monitor’s transfer at undervalue proceedings; (i) the Applicants’ receipts and disbursements for the period from September 19, 2020 through January 1, 2021 compared to the cash flow forecast appended to the Fourteenth Report; and (j) the Applicants’ updated cash flow forecast for the period from January 2, 2021 to January 28, 2022. This Sixteenth Report has also been prepared to provide information to the Court on the Monitor’s motion for an order extending the Stay Period to January 28, 2022 and approving a proposed protocol to expand the powers of the Monitor when necessary and appropriate — Court officer report

PDF · Subscribers

#Report

Notice of Motion dated November 2, 2020 Fifteenth Report of the Monitor dated November 2, 2020 Appendix “A” – Construction Contract between Cambridge Project Co and Bondfield Construction Company Limited Appendix “B” – Contractor Direct Agreement between Bondfield Construction Company Limited, Bank of Montreal, and Cambridge Project Co Appendix “C” – Minutes of Settlement between Cambridge Memorial Hospital, Bank of Montreal, Bondfield Construction Company Limited, Zurich Insurance Company Ltd., and Ontario Infrastructure and Lands Corporation (DRAFT) Appendix “D” – Payment of Guaranteed Price under Cambridge Project Agreement (exclusive of HST) Draft Order (Authorization to Enter Settlement) — Court officer report

PDF · Subscribers

#Filing

On November 2, 2020, Ernst & Young Inc., in its capacity as court-appointed Monitor (the “Monitor”) served the Fifteenth Report in these proceedings (the “Fifteenth Report”). The Fifteenth Report was served to provide information and the Monitor’s recommendation on a motion to approve Bondfield Construction Company Limited’s entry into and performance of a proposed settlement involving the Cambridge Memorial Hospital P3 project (the “Cambridge Settlement”) — Application / notice of application

PDF · Subscribers

#Report

SETTLEMENT THIS COURT ORDERS that Bondfield is hereby authorized and directed to enter into the Settlement, including without limitation, the Cambridge Settlement Agreement substantially in the form attached to the Supplement to the Fifteenth Report of the Monitor and to perform, execute and deliver all associated agreements, steps, transactions and releases effected or contemplated therein and by the Settlement, including the assignment by Bond field of its interest in the Cambridge Construction Contract to Zurich. THIS COURT ORDERS AND DECLARES that nothing in these proceedings under the Companies' Creditors Arrangement Act CCAA Proceedings") shall affect or interfere with the rights of CMH and Zurich pursuant to the Cambridge Settlement Agreement to perform their obligations and pursue their rights and remedies in respect of any matters arising from the Settlement, without further recourse to or leave under the CCAA Proceedings — Court officer report

PDF · Subscribers

#Report

The endorsement provided in connection with the Fourth Stay Extension Order stated that the Monitor would deliver an interim report on the CCAA proceedings in September 2020. This Fourteenth Report (the “Fourteenth Report”) has been prepared by the Monitor as an interim report to provide information on: (a) the Applicants’ operations since the issuance of the Thirteenth Report of the Monitor, dated May 11, 2020 (the “Thirteenth Report”); (b) the status of the Corebuild Transaction (as defined below); (c) the current status of the P3 Projects (as defined below); (d) the Finch West Litigation (as defined below); (e) other litigation and investigation proceedings; (f) the current status of HST refunds owing from Canada Revenue Agency (“CRA”) and the CRA audits; (g) the current status of the Potential LC Funds (as defined below); (h) the status of the Monitor’s transfer at undervalue proceedings; (i) the Monitor’s activities pursuant to the Preservation and Investigation Order dated April 13, 2020; (j) the Applicants’ receipts and disbursements for the period from May 2, 2020 through September 18, 2020 compared to the cash flow forecast appended to the Thirteenth Report; and (k) the Applicants’ updated cash flow forecast for the period from September 19, 2020 to January 29, 2021 — Court officer report

PDF · Subscribers

#Claims

1. Notice of Motion, dated August 27, 2020 2. Affidavit of Martin Bourget, sworn August 13, 2020 Exhibit A Contract, dated May 12, 2015 Exhibit B Lainco’s invoices Exhibit C Claim for Lien, registered January 26, 2017 Exhibit D Master Wiebe’s Order vacating lien, dated February 16, 2017 Exhibit E Statement of Claim, Court File No: CV-17-147, issued March 15, 2017 Exhibit F Certificate of Action, Court File No: CV-17-147, issued March 15, 2017 Exhibit G Statement of Defence and Counterclaim, Court File No: CV-17-147, dated August 28, 2017 Exhibit H E-mail thread between Lainco’s legal counsel and the Thunder Bay Superior Court of Justice, dating from March 18, 2019 through January 7, 2020 Exhibit I Pleadings in Court action against Zurich Insurance Company, Court File No: CV-17-0544: (1) Statement of Claim, issued November 14, 2017 (2) Statement of Defence, dated January 9, 2018 Exhibit J Honourable Hainey’s Order in Bondfield’s CCAA proceeding, Court File No: CV-19-615560-00CL, dated April 3, 2019 Exhibit K List of Creditors, dated April 3, 2019 Exhibit L Notice to Creditors, which was received by Lainco on or about April 17, 2019 Exhibit M Justice Hainey’s stay extension Order, Court File No: CV-19-615560-00CL, dated May 15, 2020 — Notice to creditors

PDF · Subscribers

#Filing

This is a motion by Lainco Inc. (“Lainco”), a construction lien creditor of Bondfield Construction Company Limited (“Bondfield”). Lainco seeks an Order lifting the stay of proceedings herein so its lien claim may continue against the security posted to the credit of Lainco’s lien. Lainco submits that there are sound reasons to lift the stay in this case: the balance of convenience favours Lainco; the prejudice to Bondfield and the restructuring process is low compared to the prejudice to Lainco if the stay were to remain; and Lainco’s action is meritorious — Application / notice of application

PDF · Subscribers

#Filing

The purpose of this seventh supplement to the Phase II Investigation Report (“Seventh Supplement”) is to: · reply to the evidence of the Individual Respondents delivered since the Sixth Supplement; and · for the convenience of the Court and the parties summarize and extract key information and appendices from the Supplemental Reports that remains relevant to the TUV Application and the responding records of the Respondents in the TUV Application — Application / notice of application

PDF · Subscribers

#Filing

This affidavit is sworn in response to the Application of Ernst &Young Inc. in its capacity as court appointed monitor (the "Monitor") issued November 12, 2019 to declare certain alleged financial transactions as transfers at undervalue pursuant to s. 96 of the Bankruptcy and Insolvency Act, amongst other relief sought. This affidavit is also sworn in response to the Application of the Trustee-in-Bankruptcy of 1033803 Ontario Inc. and 1087507 Ontario Limited (the "Trustee") issued February 21, 2020 (the "KSV Application") to declare certain alleged financial transactions as transfers at undervalue pursuant. to s. 96 of the Bankruptcy and Insolvency Act, among other relief sought. This affidavit is a supplement to my affidavits sworn June 19, 2020 to the Application and KSV Application — Application / notice of application

PDF · Subscribers

#Filing

I have read the Affidavit of John Aquino, sworn June 14, 2020, and the exhibits attached thereto. I have also read the Affidavit of Giuseppe Anastasio, sworn June 19, 2020. I will be relying on this evidence in opposing the relief being sought by the Monitor in the herein application. I expressly deny that the Impugned Transactions (as defined by the Monitor) were transfers at undervalue pursuant to Section 96 of the Bankruptcy and Insolvency Act (Canada) ("BIA") — Application / notice of application

PDF · Subscribers

#Filing

I have read the Affidavit of John Aquino, sworn June 14, 2020, and the exhibits attached thereto. will be relying on this evidence in opposing the relief being sought by the Monitor in the herein application. I expressly deny that the Impugned Transactions (as defined by the Monitor) were transfers at undervalue pursuant to Section 96 of the Bankruptcy and Insolvency Act (Canada) ("BIA"). I write only to explain who the directing minds of Bondfield were at the relevant times of the Impugned Transactions, how the company was operated, and who had actual knowledge of the financial affairs of Bondfield, including actual knowledge of the Impugned Transactions — Application / notice of application

PDF · Subscribers

#Filing

This affidavit is sworn in response to the Application of Ernst &Young Inc. in its capacity as court appointed monitor (the "Monitor") issued November 12, 2019 to declare certain alleged financial transactions as transfers at undervalue pursuant to s. 96 of the Bankruptcy and Insolvency Act (the "BIA"), amongst other relief sought. This affidavit is also sworn in response to the Application of KSV Kofman Inc. as the Trustee- in-Bankruptcy of 1033803 Ontario Inc. and 1087507 Ontario Limited (the "Trustee") issued February 21, 2020 to declare certain alleged financial transactions as transfers at undervalue pursuant to s. 96 of the BIA, among other relief sought (the "KSV Application") — Application / notice of application

PDF · Subscribers

Parties

Debtor

Bondfield Construction Company Limited

Monitor

EY

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice HaineyOntario Superior Court of Justice28 orders, Apr 2019 – Aug 2021211 cases on record
Justice McEwenOntario Superior Court of Justice5 orders, Dec 2019 – Jun 2023143 cases on record
Justice van RensburgCourt of Appeal for Ontario3 orders, Jun 20222 cases on record
Justice PattilloOntario Superior Court of Justice3 orders, Aug 2021 – Oct 202175 cases on record
Justice MacPhersonCourt of Appeal for Ontario3 orders, Jun 20202 cases on record
Justice DietrichOntario Superior Court of Justice2 orders, Sep 2020 – Nov 202194 cases on record

Counsel of record

PartyCounselFirst seenSource
MonitorEYCassels Brock & Blackwell LLP · Norton Rose Fulbright Canada LLP · (approving Litigation Funding)30 May 2019Application · 29 Oct 2021
ApplicantBondfield Construction Company LimitedLaw Office of Terry Corsianos · Supreme Law Group · Norton Rose Fulbright Canada LLP · Osler, Hoskin & Harcourt LLP · Goodmans LLP27 Jun 2019Notice · 11 Jul 2022
ApplicantLaincoTierney Stauffer LLP28 Aug 2020Application · 28 Aug 2020
Creditor( in appeal) Giuseppe Anastasio and Lucia Coccia-CanderleLaw Office of Terry Corsianos12 Jun 2020Factum · 12 Jun 2020
CreditorArgo Lumber IncKoskie Minsky LLP21 Oct 2024Service list · 21 Oct 2024
CreditorAssa Abloy Entrance Systems Canada Inc. and Johnson Controls Canada LP by its general partner Johnson Controls BE LtdWeirFoulds LLP21 Oct 2024Service list · 21 Oct 2024
CreditorBank of Montreal as Agent to on StFarris, Vaughan, Wills & Murphy LLP (now Farris LLP)21 Oct 2024Service list · 21 Oct 2024
CreditorBank of Montreal, as agent for the lenders on the St. Michael’s Hospital ProjectChaitons LLP21 Oct 2024Service list · 21 Oct 2024
CreditorBridging FiGoodmans LLP20 Jan 2020Application · 20 Jan 2020
CreditorBridging Finance Inc., as AgentGoodmans LLP23 Mar 2020Factum · 23 Mar 2020
CreditorCarpenters District Council of OntarioRousseau Mazzuca LLP21 Oct 2024Service list · 21 Oct 2024
CreditorCinzia AquinoMinden Gross LLP12 Aug 2021Application · 12 Aug 2021
CreditorCity of Toronto and the Toronto Transit CommissionChaitons LLP21 Oct 2024Service list · 21 Oct 2024
CreditorCorporation of the City of BramptonSingleton Urquhart Reynolds Vogel LLP21 Oct 2024Service list · 21 Oct 2024
CreditorDeloitte LLPThornton Grout Finnigan LLP21 Oct 2024Service list · 21 Oct 2024
CreditorDirectors and Officers of the ApplicantsWeisz Fell Kour LLP21 Oct 2024Service list · 21 Oct 2024
CreditorF&M Caulking LimitedCamporese Sullivan Di Gregorio21 Oct 2024Service list · 21 Oct 2024
CreditorFF Supply LLC dba Zenith Insured CreditFogler, Rubinoff LLP21 Oct 2024Service list · 21 Oct 2024
CreditorFiera InfrastructureBAKER & McKENZIE LLP21 Oct 2024Service list · 21 Oct 2024
CreditorFirm Name / NOM de L'EntrepriseTorys LLP7 Feb 2025Application · 7 Feb 2025
CreditorGinkgo Sustainability IncGiesbrecht, Griffin, Funk & Irvine LLP21 Oct 2024Service list · 21 Oct 2024
CreditorGiuseppe Anastasio and Lucia Coccia-CanderleLaw Office of Terry Corsianos28 Feb 2020Factum · 28 Feb 2020
CreditorHawkesbury & District General HospitalKelly Santini LLP21 Oct 2024Service list · 21 Oct 2024
CreditorInfrastructure Ontario and Lands CorporationCassels Brock & Blackwell LLP21 Oct 2024Service list · 21 Oct 2024
CreditorInter-Co IncGlaholt LLP21 Oct 2024Service list · 21 Oct 2024
CreditorIUOE Local 793, LIUNA Local 837 and LIUNA Local 506Koskie Minsky LLP21 Oct 2024Service list · 21 Oct 2024
CreditorJ.M.RBrown Beattie O'Donovan LLP21 Oct 2024Service list · 21 Oct 2024
CreditorJohn AquinoGardiner Roberts LLP12 Dec 2019Factum · 12 Dec 2019
CreditorJohn Aquino and 2304288 Ontario IncGardiner Roberts LLP29 Apr 2022Application · 29 Apr 2022
CreditorLancaster Group and Coreslab Structures (Ont) IncSimpsonWigle LAW LLP21 Oct 2024Service list · 21 Oct 2024
CreditorLEA Consulting LtdStieber Berlach LLP21 Oct 2024Service list · 21 Oct 2024
CreditorLuanna Solano, the Estate Trustee of the Estate of Michael SolanoPeritz LLP22 Jun 2020Affidavit · 22 Jun 2020
CreditorMarco CarusoCorsianos Lee15 Jun 2020Factum · 15 Jun 2020
CreditorMaxum Drywall IncTorkin Manes LLP21 Oct 2024Service list · 21 Oct 2024
CreditorMometal Structures Inc. and Gengroup IncDrudi Alexiou Kuchar LLP21 Oct 2024Service list · 21 Oct 2024
CreditorMonir Precision Monitoring IncBorden Ladner Gervais LLP21 Oct 2024Service list · 21 Oct 2024
CreditorMunck Cranes Service Division IncScarfone Hawkins LLP21 Oct 2024Service list · 21 Oct 2024
CreditorNORR LimitedWeirFoulds LLP21 Oct 2024Service list · 21 Oct 2024
Creditoron AppealTorys LLP7 Jun 2022Application · 7 Jun 2022
Creditoron Appeal Giuseppe Anastasio and Lucia Coccia-CanderleGardiner Roberts LLP15 Jun 2020Application · 15 Jun 2020
Creditoron Appeal John AquinoGardiner Roberts LLP15 Jun 2020Application · 15 Jun 2020
Creditoron Appeal Marco CarusoGardiner Roberts LLP15 Jun 2020Application · 15 Jun 2020
CreditorPollard Enterprises LtdCutler Nadler LLP21 Oct 2024Service list · 21 Oct 2024
CreditorPricewaterhouseCoopers LLPFasken Martineau DuMoulin LLP21 Oct 2024Service list · 21 Oct 2024
CreditorPriestly DemolitionFogler, Rubinoff LLP21 Oct 2024Service list · 21 Oct 2024
CreditorSelco Elevators Ltd. and Feldt Electric IncLipman, Zener & Waxman LLP21 Oct 2024Service list · 21 Oct 2024
CreditorSheridan College Institute of Technology and Advanced Learning and St. Michael’s HospitalMcCarthy Tétrault LLP21 Oct 2024Service list · 21 Oct 2024
CreditorSherwood Windows LimitedKennaley Construction Law10 Oct 2019Service list · 21 Oct 2024
CreditorTerrazzo, Mosaic & Tile CoKoskie Minsky LLP21 Oct 2024Service list · 21 Oct 2024
CreditorTown of Richmond Hill and University of GuelphWeirFoulds LLP21 Oct 2024Service list · 21 Oct 2024
CreditorTravelers Guarantee Company of CanadaGlaholt LLP21 Oct 2024Service list · 21 Oct 2024
CreditorTriumph Roofing & Sheet Metal IncAzevedo & Nelson21 Oct 2024Service list · 21 Oct 2024
CreditorZurich Insurance Company LtdBorden Ladner Gervais LLP
Previously Goldman Sloan Nash & Haber LLP (last seen 3 Dec 2019)
3 Dec 2019Service list · 21 Oct 2024
Sale processPer the transactions

Sale approvedOrder re Approval of Corebuild Transaction · 27 Mar 2020

PurchaserPriceStatusSource
Corebuild Construction Ltd.BCCL's rights, interests and obligations under the Transferred Contracts · asset saleSubscribersApproved27 Mar 2020Order re Approval of Corebuild Transaction
AdvisorsPerini Management Services Inc. (financial advisor)Eleventh Report of the Monitor (re Corebuild Approval)
Sealed materialsunredacted version of the Report and ConfidentialOrder re Approval of Corebuild Transaction
Fees and ratesAs stated in the filings

3 engagements · 2 firms — latest: KSV Restructuring Inc., soughtKSV Restructuring Inc. Bill of Costs for Motion to Stay · 7 Jun 2022

FirmPeriodHoursFeesRatesSource
(firm not named)capacity not statedperiod 2 of 2 · firm not named in the heading——6 peopleMotion Record of John Aquino and 2304288 Ontario Inc. (Part 3) · 29 Apr 2022
6 people — (firm not named) · 6 blurred figures
NameYear of callHoursRateFees
Alan Merskey1999——
Lynne O'Brien1994——
Evan Cobb2007——
Stephen Taylor2014——
Gianni BianchiLaw Clerk——
Catherine MaLaw Clerk——
(firm not named)capacity not statedperiod 2 of 2 · firm not named in the heading——21 peopleMotion Record of John Aquino and 2304288 Ontario Inc. (Part 3) · 29 Apr 2022
21 people — (firm not named) · 63 blurred figures
NameYear of callHoursRateFees
Michael Citak2020
Michael Citak2020
Michael Citak2020
Michael Citak2020
Michael Citak2020
Michael Citak2019
Michael Citak2019
Chris Junior2020
Chris Junior2020
Chris Junior2020
Chris Junior2020
Chris Junior2020
Chris Junior2019
Chris Junior2019
Dara Hirbod2019
Kevin MooirbroekStudent-at-law
Jenny ForgieLaw Clerk
Neesa CravenLaw Clerk
Neesa CravenLaw Clerk
Neesa CravenLaw Clerk
Neesa CravenLaw Clerk
KSV Restructuring Inc.Trustee—Sought—4 peopleKSV Restructuring Inc. Bill of Costs for Motion to Stay · 7 Jun 2022
4 people — KSV Restructuring Inc. · 12 blurred figures
NameYear of callHoursRateFees
Jeremy Opolsky—
Jeremy Opolsky—
Jeremy Opolsky2011——
R. Craig Gilchrist2019——
Subtotal——
Subtotal——

87 blurred figures above

What each firm billed, and each person’s hours and rate — each as the filing states it, with its source.

Start 5-day trial

Card required. Nothing charged for 5 days. Cancel anytime.

Already a subscriber? Sign in.

See all plans⁠
Estate financialsReported figures — never derived

Cash on hand

$61K

As at 11 Jan 2026Thirtieth Reprot fo the Monitor

Documents
1121 filings
DateDocumentFile
Thirtieth Reprot fo the Monitor
  • Operational summary BCCL has no remaining employees and relies on contractors for back-office functions; all construction projects have been completed, transferred, or terminated, and the Applicants continue to focus on litigation recoveries (Auditor Litigation, SMH Action, TUV enforcement) and monetizing a residual real property interest.
  • Cash on hand · Disbursements · Financial position Subscribers
  • + 4 more extracted facts
PDF · Subscribers
Motion Record of the MonitorPDF · Subscribers
Court Order
  • Counsel Cassels Brock & Blackwell LLP
  • Presiding officer Justice Kimmel
PDF · Subscribers
Aide Memoire of the Trustee, KSV Restructuring IncPDF · Subscribers
Brief of Authorities of the Monitor
  • Counsel Cassels Brock & Blackwell LLP
PDF · Subscribers
Factum of Monitor
  • Counsel Cassels Brock & Blackwell LLP
PDF · Subscribers
Motion Record Part 1PDF · Subscribers
Motion Record Part 2
  • Counsel Torys LLP
PDF · Subscribers
Twenty-Seventh Report of the Monitor Part 1
  • Cash on hand · Disbursements · Financial position · Operational summary Subscribers
  • + 5 more extracted facts
PDF · Subscribers
Twenty-Seventh Report of the Monitor Part 2
  • Cash on hand · Disbursements · Financial position · Professional fees Subscribers
  • + 2 more extracted facts
PDF · Subscribers
Twenty-Sixth Report of the Monitor
PDF · Subscribers
Service List
  • Counsel Cassels Brock & Blackwell LLP
PDF · Subscribers
Twenty-Fifth Report of the Monitor
  • Operational summary The estate has no remaining employees, and the Monitor has no funding to undertake extensive document production. BCCL's assets appear fully encumbered by secured creditor claims; the Finch West Litigation has been settled except for the 9357-1578 Quebec Inc. claims.
  • Cash on hand · Disbursements · Financial position Subscribers
  • + 4 more extracted facts
PDF · Subscribers
Supreme Court of Canada's DecisionPDF · Subscribers
Motion Record re Stay Extension
  • Counsel Cassels Brock & Blackwell LLP
PDF · Subscribers
Twenty-Fourth Report of the Monitor
  • Operational summary BCCL has no employees and is carrying out limited post-completion steps on eight substantially completed bonded projects, with disbursements to subcontractors processed with Perini and the Monitor. Remaining activity centres on the Auditor Litigation, the TUV Application (appeal to the SCC heard Dec 5, 2023, decision pending), CRA/HST matters and recovery of cash collateral.
  • Cash on hand · Disbursements · Financial position Subscribers
  • + 4 more extracted facts
PDF · Subscribers
Endorsement of J. McEwen, dated 28 June 2023
  • Presiding officer Justice McEwen
PDF · Subscribers
Lien Dismissal Order dated 28 June 2023PDF · Subscribers
Non-Lien Dismissed Order dated 28 June 2023PDF · Subscribers
Security for Costs Order dated 28 June 2023PDF · Subscribers
Settlement Approval Order dated 28 June, 2023PDF · Subscribers
Responding Motion Record of 9357-0578 Quebec IncPDF · Subscribers
Blackline Draft Settlement Approval OrderPDF · Subscribers
Draft Settlement Approval OrderPDF · Subscribers
Factum of the Monitor
  • Counsel Cassels Brock & Blackwell LLP
PDF · Subscribers
Supplemental Motion Record of the MonitorPDF · Subscribers
Motion Record returnable June 28, 2023PDF · Subscribers
Twenty-Third Report of the Monitor, dated June 14, 2023PDF · Subscribers
1 Notice of Motion dated January 16, 2023 2 Twenty-Second Report of the Monitor dated January 16, 2023 Appendix “A” – Summary of BCCL’s Remaining Bonded Projects Appendix “B” – Redacted Amendment No. 5 to the Agent DIP Facility Confidential Appendix “C” – Intentionally left blank. Appendix “D” – Order of Justice Morawetz dated October 25, 2022 Court File No. CV-21-661458-00CL Appendix “E” – Summary of Potential LC Funds Appendix “F” – Redacted Summary of Actual Receipts and Disbursements from January 1, 2022 to December 30, 2022 Confidential Appendix “G” – Intentionally left blank. Appendix “H” – Redacted Copy of Cash Flow Forecast from December 30, 2022 to January 26, 2024 Confidential Appendix “I” – Intentionally left blank 3 Draft Order (Stay Extension, Fifth Amended DIP Facility, Transition Matters)PDF · Subscribers
Endorsement of McEwen, dated Janaury 18, 2023PDF · Subscribers
Order re Stay Extension, DIP Amendment and Agent Facilities, dated January 18, 2023
  • Order date 18 January 2023
  • Stay extended to 26 January 2024
PDF · Subscribers
This Twenty-Second Report (the “Twenty-Second Report”) has been prepared by the Monitor to provide information to the Court on: (a) the Applicants’ operations since the issuance of the Twentieth Report of the Monitor, dated January 19, 2022 (the “Twentieth Report”); (b) the Finch West Litigation (as defined below); (c) the Auditor Litigation (as defined below); (d) other litigation proceedings and settlements; (e) the current status of the P3 Projects (as defined below); (f) the current status of HST refunds owing from the Canada Revenue Agency (“CRA”) and the CRA audits; (g) the current status of the Potential LC Funds (as defined below); (h) the status of the Monitor’s transfer at undervalue proceedings; (i) the Applicants’ receipts and disbursements for the period from January 1, 2022 through December 30, 2022 compared to the cash flow forecast appended to the Twentieth Report; and (j) the Applicants’ updated cash flow forecast for the period from December 31, 2022 to January 26, 2024. This Twenty-Second Report has also been prepared to provide information to the Court on the Monitor’s motion for Orders: (a) extending the Stay Period to January 26, 2024; (b) providing certain supplementary relief as a consequence of the Bridging Assignment (as defined below); and (c) approving Amendment No. 5 to the Agent DIP Facility to be entered into by Zurich (as assignee of the Agent) and BCCLPDF · Subscribers
Affidavit of Service of George Corsianos, datedPDF · Subscribers
Factum of the Respondents-Appellants-Moving Parties, dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 1), dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 10), dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 11), dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 12), dated August 12, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 13), dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 14), dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 15), dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 2), dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 3), dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 4), dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 5), dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 6), dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 7), dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 8), dated August 2, 2022PDF · Subscribers
Motion Record of the Respondents-Appellants-Moving Parties (Part 9), dated August 2, 2022PDF · Subscribers
1 Notice of Motion dated July 7, 2022 2 Twenty-First Report of the Monitor dated July 7, 2022 Appendix “A” – Redacted Amendment No. 4 to the Agent DIP Facility Confidential Appendix “B” – Intentionally left blank. 3 Draft Order (Fourth Amended DIP FacilityPDF · Subscribers
Endorsement of McEwen, dated July 15, 2022
  • Counsel Cassels Brock & Blackwell LLP
PDF · Subscribers
Order re Amendment No. 4 to Agent DIP Facility, dated July 15, 2022PDF · Subscribers
Letter to Court Registrar re Response to Application, dated July 12, 2022PDF · Subscribers
Certificate (Form 23A) of the Respondent - KSV Kofman Inc., dated July 11, 2022PDF · Subscribers
Certificate (Form 23A) of the Respondent, dated July 11, 2022PDF · Subscribers
Notice of Name of the Respondent, Ernst & Young Inc., dated July 11, 2022
  • Counsel Law Office Of Terry Corsianos
PDF · Subscribers
Notice of Name of the Respondent, KSV Kofman Inc., dated July 11, 2022PDF · Subscribers
Response to the Application for Leave to Appeal of the Respondent, (KSV Kofman Inc.), dated July 11, 2022PDF · Subscribers
This Twenty-First Report has been prepared by the Monitor to provide information to the Court on the Monitor’s motion for an Order approving Amendment No. 4 to DIP Facility Loan Agreement entered into between the Agent and BCCL dated June 24, 2022 (“Amendment No. 4 to the Agent DIP Facility”)PDF · Subscribers
Endorsement of Justice van Rensburg dated June 15, 2022
  • Presiding officer Justice van Rensburg
PDF · Subscribers
Order of Justice van Rensburg (Stay Motion) dated June 15, 2022
  • Counsel How: operator-correction · Firm: Anos Lee · Firm party id: b873fa57-4ac6-445d-8833-3b02e791dea1
  • Presiding officer Justice van Rensburg
PDF · Subscribers
KSV Restructuring Inc. Bill of Costs for Motion to Stay, dated June 7, 2022
PDF · Subscribers
Letter to Justice van Rensburg (Responding Parties Costs Outline re Motion Returnable June 2, 2022), dated June 7, 2022PDF · Subscribers
Moving Parties Costs Outline (Motion to Stay pending SCC Appeal), dated June 7, 2022PDF · Subscribers
Responding Parties Costs Outline (Motion to Stay pending SCC Appeal), dated June 6, 2022PDF · Subscribers
Letter to Justice van Rensburg dated June 2, 2022
  • Presiding officer Justice van Rensburg
PDF · Subscribers
Factum of the Monitor, dated May 27, 2022PDF · Subscribers
Responding Book of Authorities of the Monitor, returnable June 2, 2022PDF · Subscribers
Responding Book of Authorities of Ernst & Young Inc. (Motion for Leave to Appeal) dated May 24, 2022PDF · Subscribers
Responding Factum of Ernst & Young Inc. (Motion for Leave to Appeal) dated May 24, 2022PDF · Subscribers
Responding Motion Record of the Responding Party (Motion for Leave to Appeal) dated May 24, 2022PDF · Subscribers
Sixteenth Supplement to the Phase II Investigation Report of the Monitor dated May 24, 2022PDF · Subscribers
Factum of the Moving Parties, returnable June 2, 2022PDF · Subscribers
Reply Motion Record of the Moving Parties, returnable June 2, 2022PDF · Subscribers
Fifteenth Supplement to the Phase II Investigation Report of the Monitor, dated May 9, 2022PDF · Subscribers
Responding Motion Record of the Monitor, returnable June 2, 2022PDF · Subscribers
Book of Authorities of John Aquino and 2304288 Ontario Inc. dated April 29, 2022
  • Counsel Gardiner Roberts LLP
PDF · Subscribers
Factum of the Moving Parties, John Aquino and 2304288 Ontario Inc. datedPDF · Subscribers
Motion Record of John Aquino and 2304288 Ontario Inc. (Part 1), dated April 29, 2022
  • Counsel Cassels Brock & Blackwell LLP
PDF · Subscribers
Motion Record of John Aquino and 2304288 Ontario Inc. (Part 2), dated April 29, 2022PDF · Subscribers
Motion Record of John Aquino and 2304288 Ontario Inc. (Part 3), dated April 29, 2022
PDF · Subscribers
Motion Record of John Aquino and 2304288 Ontario Inc. (Part 4), dated April 29, 2022
  • Counsel Gardiner Roberts LLP
PDF · Subscribers
Motion Record of the Moving Parties (Part 1), returnable June 2, 2022PDF · Subscribers
Motion Record of the Moving Parties (Part 2), returnable June 2, 2022PDF · Subscribers
Motion Record of the Moving Parties (Part 3), returnable June 2, 2022PDF · Subscribers
Motion Record of the Moving Parties (Part 4), returnable June 2, 2022PDF · Subscribers
Application for Leave to Appeal, dated April 21, 2022PDF · Subscribers
Certificate (Form 23A) - Applicant, dated April 21, 2022PDF · Subscribers
Notice of Name, 2304288 Ontario Inc., dated April 21, 2022
  • Counsel Norton Rose Fulbright Canada LLP
PDF · Subscribers
Court of Appeal Decision dated March 10, 2022PDF · Subscribers
Responding Motion Record of the Monitor, returnable dated March 10, 2022PDF · Subscribers
Statement of Claim dated January 31, 2022PDF · Subscribers
1 Notice of Motion dated January 19, 2022 Schedule “A” – Videoconference Details Schedule “B” – Draft Statement of Claim against John Aquino and 2304288 Ontario Inc. 2 Twentieth Report of the Monitor dated January 19, 2022 Appendix “A” – Remaining Bonded Projects of BCCL – January 2022 Appendix “B” – Redacted Amendment No. 3 to the Agent DIP Facility Confidential Appendix “C” – Intentionally left blank. Appendix “D” – Summary of Potential Letter of Credit Funds of BCCL Appendix “E” – Redacted Bondfield CCAA Applicants Cash Flow Variance Analysis for the period from August 18, 2021 to December 31, 2021 Confidential Appendix “F” – Intentionally left blank. Appendix “G” – Redacted Bondfield Group Cash Flow Forecast for the period from January 1, 2022 to January 27, 2023 Confidential Appendix “H” – Intentionally left blank. Thirteenth Supplement to the Phase II Investigation Report of the Monitor dated January 19, 2022 Appendix “A” – Phase II Investigation Report dated October 30, 2019 (without Appendices) Appendix “B” – Reasons for Decision of Justice Dietrich dated March 19, 2021 Ernst & Young Inc. v. Aquino, 2021 ONSC 527 Appendix “C” – Costs Endorsement of Justice Dietrich dated November 16, 2021 Ernst & Young Inc. v. Aquino, 2021 ONSC 7514 Appendix “D” – Amended and Restated Initial Order of Justice Hainey dated April 3, 2019 4 Draft Order (Stay Extension and Claim Authorization) 5 Draft Order (Third Amended DIP Facility)PDF · Subscribers
Endorsement of McEwen, J., dated January 25, 2022
  • Counsel Cassels Brock & Blackwell LLP
  • Presiding officer Justice McEwen
PDF · Subscribers
Order re Amendment No. 3 to Agent DIP Facility, dated January 25, 2022
  • Presiding officer Justice McEwen
PDF · Subscribers
Order re Stay Extension Order, dated January 25, 2022
  • Counsel Norton Rose Fulbright Canada LLP
  • Order date 25 January 2022
  • Presiding officer Justice McEwen
  • Stay extended to 27 January 2023
PDF · Subscribers
Responding Motion Record of Marel Contractors - Part 1, dated January 21, 2022PDF · Subscribers
Responding Motion Record of Marel Contractors, Part 2, returnable January 25, 2022PDF · Subscribers
Supplement to the Twentieth Report of the Monitor, dated January 24, 2022PDF · Subscribers
Thirteenth Supplement to the Phase II Investigation Report of the MonitorPDF · Subscribers
This Twentieth Report (the “Twentieth Report”) has been prepared by the Monitor to provide information to the Court on: (a) the Applicants’ operations since the issuance of the Nineteenth Report of the Monitor, dated September 21, 2021 (the “Nineteenth Report”); (b) the Finch West Litigation (as defined below); (c) the Auditor Litigation (as defined below); (d) other litigation proceedings and settlements; (e) the current status of the P3 Projects (as defined below); (f) the current status of HST refunds owing from the Canada Revenue Agency (“CRA”) and the CRA audits; (g) the current status of the Potential LC Funds (as defined below); (h) the status of the Monitor’s transfer at undervalue proceedings; (i) the Applicants’ receipts and disbursements for the period from August 28, 2021 through December 31, 2021 compared to the cash flow forecast appended to the Sixteenth Report; and (j) the Applicants’ updated cash flow forecast for the period from January 2, 2022 to January 27, 2023. This Twentieth Report has also been prepared to provide information to the Court on the Monitor’s motion for orders extending the Stay Period to January 27, 2023 and approving certain amendments to the Agent DIP FacilityPDF · Subscribers
Endorsement of Justice Dietrich re costs awards, dated November 16, 2021
  • Presiding officer Justice Dietrich
PDF · Subscribers
Endorsement of Pattillo, J., Consent re C. Aquino Motion dated October 29, 2021
  • Presiding officer Justice Pattillo
PDF · Subscribers
Order of Pattillo, J., Consent re C. Aquino Motion, dated October 29, 2021
  • Counsel Cassels Brock & Blackwell LLP
  • Presiding officer Justice Pattillo
PDF · Subscribers
This Nineteenth Report (the “Nineteenth Report”) has been prepared by the Monitor to provide information to the Court on: (a) the Applicants’ operations since the issuance of the Eighteenth Report of the Monitor, dated May 18, 2021 (the “Eighteenth Report”); (b) the current status of the P3 Projects (as defined below); (c) the Finch West Litigation (as defined below); (d) the Auditor Litigation (as defined below); (e) other litigation proceedings; (f) the current status of HST refunds owing from Canada Revenue Agency (“CRA”) and the CRA audits; (g) the current status of the Potential LC Funds (as defined below); (h) the status of the Monitor’s transfer at undervalue proceedings; and (i) the Applicants’ receipts and disbursements for the period from May 1, 2021 through August 27, 2021 compared to the cash flow forecast appended to the Sixteenth ReportPDF · Subscribers
Factum of the Appellants, )Giuseppe Anastasio & Lucia Coccia-Canderle), returnable September 1, 2021
  • Counsel Law Office Of Terry Corsianos
PDF · Subscribers
Factum of the Respondent on Appeal, (Ernst & Young Inc.), returnable September 1-2, 2021PDF · Subscribers
Motion Record of the Monitor returnable September 7, 2021PDF · Subscribers
Supporting Documentation to Appendix L of the Twelfth Supplement to the Phase II Investigation of the MonitorPDF · Subscribers
Twelfth Supplement to the Phase II Investigation Report of the MonitorPDF · Subscribers
Amended Factum of the Appellant, John Aquino, dated August 23, 2021PDF · Subscribers
Order setting the returnable date of the Motion as September 7, 2021
  • Counsel Minden Gross LLP
  • Presiding officer Justice Pattillo
PDF · Subscribers
Eleventh Supplement to the Phase II Investigation Report of the MonitorPDF · Subscribers
Factum of the Appellant (Marco Caruso), dated May 27, 2021
  • Counsel Corsianos Lee
PDF · Subscribers
Eighteenth Report (the “Eighteenth Report”) has been prepared by the Monitor to provide information to the Court on: (a) the Applicants’ operations since the issuance of the Sixteenth Report of the Monitor, dated January 13, 2021 (the “Sixteenth Report”); (b) the current status of the P3 Projects (as defined below); (c) the Finch West Litigation (as defined below); (d) the Auditor Litigation (as defined below); (e) the Walsh Bondfield Partnership (as defined below); (f) other litigation proceedings; (g) the current status of HST refunds owing from Canada Revenue Agency (“CRA”) and the CRA audits; (h) the current status of the Potential LC Funds (as defined below); (i) the status of the Monitor’s transfer at undervalue proceedings; and (j) the Applicants’ receipts and disbursements for the period from January 2, 2021 through April 30, 2021 compared to the cash flow forecast appended to the Sixteenth ReportPDF · Subscribers
Tenth Supplement to the Phase II Investigation Report of the MonitorPDF · Subscribers
Ninth Supplement to the Phase II InvestigationPDF · Subscribers
Notice of Appeal (John Aquino & 2304288 Ontario Inc. v EY) dated April 1, 2021PDF · Subscribers
Notice of Appeal (Giuseppe Anastasio and Lucia Coccia-Canderle) dated March 31, 2021PDF · Subscribers
Notice of Appeal (Marco Caruso), dated March 31, 2021PDF · Subscribers
Reasons for DecisionPDF · Subscribers
Authorizing Bondfield Construction Company Limited (“BCCL”) to borrow an additional amount (the “Confidential Additional DIP Amount”) pursuant to Amendment No. 2 to DIP Facility Loan Agreement between BCCL and Bridging Finance Inc., as agent (as amended, the “Agent DIP Facility”); Sealing the confidential appendices to the Report
  • Counsel Norton Rose Fulbright Canada LLP
PDF · Subscribers
Order re Amendment No. 2 to Agent DIP Facility
  • Presiding officer Justice Hainey
PDF · Subscribers
This Seventeenth Report (the “Seventeenth Report”) has been prepared by the Monitor to provide information to the Court on: (a) certain matters related to the Finch West Litigation; and (b) the Monitor’s motion for an order approving the Second Agent DIP Amendment and corresponding amendments to the Initial Order to account for the increased availability under the Further Amended Agent DIP Facility, substantially in the form attached as Schedule “B” to the Monitor’s Notice of Motion dated February 4, 2021PDF · Subscribers
Notice of Motion dated January 13, 2021 Schedule “A” – Videoconference Details Sixteenth Report of the Monitor dated January 13, 2021 Appendix “A” – Summary of Bondfield Construction Company Limited remaining Projects Appendix “B” – Summary of Bondfield Construction Company Limited Pending HST Refunds as of November 30, 2020 Appendix “C” – Summary of Bondfield Construction Company Limited Potential LC Funds Appendix “D” – Redacted Summary of the Applicants’ Actual Receipts and Disbursements during the period from September 19, 2020 to January 1, 2021 Confidential Appendix “E” – Intentionally left blank Appendix “F” – Redacted Cash Flow Forecast for the period of January 2, 2021 to January 28, 2022 Confidential Appendix “G” – Intentionally left blank Draft Order (Stay Extension & Expansion of Powers)PDF · Subscribers
THIS COURT ORDERS that the Stay Period is hereby extended from January 22. 2021 until and including January 28, 2022. EXPANSION OF POWERS THIS COURT ORDERS that, with the prior written consent of Zurich and the Agent or further Order of the Court, upon service of a notice in the form attached hereto as Schedule "A" (the "Expansion of Powers Notice”) on the Service List and without limiting the powers and protections in favour of the Monitor set out in the Initial Order or any other Order of this Own in the CCAA Proceedings, or under the CCAA or applicable law, the Monitor is hereby authorized and empowered, but not obligated to; (a) execute, assign, issue and endorse agreements, instruments, notices, directions, settlements, filings, certificates, authorizations and other documents of whatever nature on behalf of each of the Applicants as the Monitor deems appropriate, whether in the Monitor's name or in the name of and on behalf of any one of the Applicants; (b) delegate to: (i) such employees of Ernst & Young Inc. as the Monitor deems appropriate, or (ii) such employees of an Applicant as identified by the Monitor in a certificate delivered to the CCAA Filing Agreement parties and filed with the Court, the authority to sign such agreements, instruments, notices, directions, settlements. filings, certificates, authorizations and other documents of whatever nature on behalf of the Applicants; (c) execute, assign, issue and endorse agreements, instruments, notices, directions, settlements, filings, certificates, authorizations and other documents of whatever nature and take any steps of whatever nature on behalf of HGH Project Co and delegate such authority, in each case to the extent authorized by any power of attorney granted by HGH Project Co; (d) take steps to cause the Applicants to disclaim any agreements to which any of the Applicants are party in accordance with the CCAA; (e) take any and all corporate actions and actions regarding the governance of any Applicant that the board of directors or shareholders of any Applicant would otherwise take the authority to undertake (Governance Actions") including, without limitation, with respect to the bankruptcy, winding-up, dissolution or liquidation of the Applicants, provided, however, that the Monitor shall consult with Zurich and the Agent with respect to any such bankruptcy, winding-up, dissolution or liquidation and any such bankruptcy, winding-up, dissolution or liquidation shall be subject to the prior consent of both Zurich and the Agent of further order' of this Court; (f) exercise, on behalf of Bondfield Construction Company Limited, any rights and entitlements of Bondfield Construction Company Limited pursuant to the Shared Services Agreement; (g) exercise any shareholder, partnership, joint venture or other rights which the Applicants may have including, without limitation, in respect of HGH Project Co; (h) instruct subcontractors, suppliers and other parties on behalf of the Applicants as the Monitor deems necessary to complete any remaining construction work of the Applicants; (i) report to, meet with, discuss, and share information with such persons as the Monitor deems appropriate, subject to such terms as to confidentiality as the Monitor deems advisable; (j) on behalf of the Applicants, terminate any employees who remain employees of the Applicants and prepare and file employee-related remittances, T4 statements and records of employment, based solely upon the information in the Applicants' books and records on the basis that the Monitor shall incur no liability or obligation to any person with respect to such returns, remittances, statements, records or other documentation; (k) cause the Applicants to file, or take such actions necessary for the preparation and filing of, on behalf of and in the name of the Applicants, any tax returns, based solely upon the information in the Applicants' books and records on the basis that the Monitor shall incur no liability or obligation to any person with respect to such returns, (l) cause the Applicants to claim, or claim on behalf of the Applicants, or pay any and all rebates, refunds and other amounts of tax paid or payable by the Applicants, based solely upon the information in the Applicants' books and records on the basis that the Monitor shall incur no liability or obligation to any person with respect to such taxes, rebates, refunds or other amounts; and (m) take control of and/or open bank accounts in the name of the Applicants, including those listed on Schedule "B" attached hereto, (the "Bank Accounts") and the funds credited thereto or deposited therein including, but not limited to, transferring any funds received into these bank accounts to accounts had in the name of the Monitor; provided that the Monitor shall endeavor to cause the Applicants to perform the obligations of the Applicants with respect to such Bank Accounts, including the payment of any fees or expenses arising in the ordinary course from the use of the accounts. Provided always that nothing in this Order or anything done by the Monitor in furtherance of its duties as Monitor shall create any obligation or liability on the part of the Monitor in respect of any amounts owing by the Applicants on account of payment of such fees or expenses; and (n) take any steps reasonably incidental to the exercise of these powers (collectively, the "Expansion of Powers"}PDF · Subscribers
This Sixteenth Report (the “Sixteenth Report”) has been prepared by the Monitor to provide information to the Court on: (a) the Applicants’ operations since the issuance of the Fourteenth Report of the Monitor, dated September 25, 2020 (the “Fourteenth Report”); (b) the status of the Corebuild Transaction (as defined below); (c) the current status of the P3 Projects (as defined below); (d) the Finch West Litigation (as defined below); (e) other litigation proceedings and settlements; (f) the current status of HST refunds owing from the Canada Revenue Agency (“CRA”) and the CRA audits; (g) the current status of the Potential LC Funds (as defined below); (h) the status of the Monitor’s transfer at undervalue proceedings; (i) the Applicants’ receipts and disbursements for the period from September 19, 2020 through January 1, 2021 compared to the cash flow forecast appended to the Fourteenth Report; and (j) the Applicants’ updated cash flow forecast for the period from January 2, 2021 to January 28, 2022. This Sixteenth Report has also been prepared to provide information to the Court on the Monitor’s motion for an order extending the Stay Period to January 28, 2022 and approving a proposed protocol to expand the powers of the Monitor when necessary and appropriatePDF · Subscribers
Eighth Supplement to the Phase II Investigation Report of the MonitorPDF · Subscribers
Blackline of Order re Approval of CMH SettlementPDF · Subscribers
Endorsement re SettlementPDF · Subscribers
Notice of Motion dated November 2, 2020 Fifteenth Report of the Monitor dated November 2, 2020 Appendix “A” – Construction Contract between Cambridge Project Co and Bondfield Construction Company Limited Appendix “B” – Contractor Direct Agreement between Bondfield Construction Company Limited, Bank of Montreal, and Cambridge Project Co Appendix “C” – Minutes of Settlement between Cambridge Memorial Hospital, Bank of Montreal, Bondfield Construction Company Limited, Zurich Insurance Company Ltd., and Ontario Infrastructure and Lands Corporation (DRAFT) Appendix “D” – Payment of Guaranteed Price under Cambridge Project Agreement (exclusive of HST) Draft Order (Authorization to Enter Settlement)PDF · Subscribers
On November 2, 2020, Ernst & Young Inc., in its capacity as court-appointed Monitor (the “Monitor”) served the Fifteenth Report in these proceedings (the “Fifteenth Report”). The Fifteenth Report was served to provide information and the Monitor’s recommendation on a motion to approve Bondfield Construction Company Limited’s entry into and performance of a proposed settlement involving the Cambridge Memorial Hospital P3 project (the “Cambridge Settlement”)PDF · Subscribers
Proposed Order re Authorization to Enter into SettlementPDF · Subscribers
SETTLEMENT THIS COURT ORDERS that Bondfield is hereby authorized and directed to enter into the Settlement, including without limitation, the Cambridge Settlement Agreement substantially in the form attached to the Supplement to the Fifteenth Report of the Monitor and to perform, execute and deliver all associated agreements, steps, transactions and releases effected or contemplated therein and by the Settlement, including the assignment by Bond field of its interest in the Cambridge Construction Contract to Zurich. THIS COURT ORDERS AND DECLARES that nothing in these proceedings under the Companies' Creditors Arrangement Act CCAA Proceedings") shall affect or interfere with the rights of CMH and Zurich pursuant to the Cambridge Settlement Agreement to perform their obligations and pursue their rights and remedies in respect of any matters arising from the Settlement, without further recourse to or leave under the CCAA ProceedingsPDF · Subscribers
The purpose of this Fifteenth Report of the Monitor (the “Fifteenth Report”) is to provide information and the Monitor’s recommendation on a motion to approve BCCL’s entry into and performance of a proposed settlement involving the Cambridge Memorial Hospital P3 project (the “Cambridge Settlement”)PDF · Subscribers
The endorsement provided in connection with the Fourth Stay Extension Order stated that the Monitor would deliver an interim report on the CCAA proceedings in September 2020. This Fourteenth Report (the “Fourteenth Report”) has been prepared by the Monitor as an interim report to provide information on: (a) the Applicants’ operations since the issuance of the Thirteenth Report of the Monitor, dated May 11, 2020 (the “Thirteenth Report”); (b) the status of the Corebuild Transaction (as defined below); (c) the current status of the P3 Projects (as defined below); (d) the Finch West Litigation (as defined below); (e) other litigation and investigation proceedings; (f) the current status of HST refunds owing from Canada Revenue Agency (“CRA”) and the CRA audits; (g) the current status of the Potential LC Funds (as defined below); (h) the status of the Monitor’s transfer at undervalue proceedings; (i) the Monitor’s activities pursuant to the Preservation and Investigation Order dated April 13, 2020; (j) the Applicants’ receipts and disbursements for the period from May 2, 2020 through September 18, 2020 compared to the cash flow forecast appended to the Thirteenth Report; and (k) the Applicants’ updated cash flow forecast for the period from September 19, 2020 to January 29, 2021PDF · Subscribers
Endorsement of Dietrich, J
  • Presiding officer Justice Dietrich
PDF · Subscribers
1. Notice of Motion, dated August 27, 2020 2. Affidavit of Martin Bourget, sworn August 13, 2020 Exhibit A Contract, dated May 12, 2015 Exhibit B Lainco’s invoices Exhibit C Claim for Lien, registered January 26, 2017 Exhibit D Master Wiebe’s Order vacating lien, dated February 16, 2017 Exhibit E Statement of Claim, Court File No: CV-17-147, issued March 15, 2017 Exhibit F Certificate of Action, Court File No: CV-17-147, issued March 15, 2017 Exhibit G Statement of Defence and Counterclaim, Court File No: CV-17-147, dated August 28, 2017 Exhibit H E-mail thread between Lainco’s legal counsel and the Thunder Bay Superior Court of Justice, dating from March 18, 2019 through January 7, 2020 Exhibit I Pleadings in Court action against Zurich Insurance Company, Court File No: CV-17-0544: (1) Statement of Claim, issued November 14, 2017 (2) Statement of Defence, dated January 9, 2018 Exhibit J Honourable Hainey’s Order in Bondfield’s CCAA proceeding, Court File No: CV-19-615560-00CL, dated April 3, 2019 Exhibit K List of Creditors, dated April 3, 2019 Exhibit L Notice to Creditors, which was received by Lainco on or about April 17, 2019 Exhibit M Justice Hainey’s stay extension Order, Court File No: CV-19-615560-00CL, dated May 15, 2020PDF · Subscribers
This Court orders that Zurich Insurance Company Ltd. ("Zurich") is hereby granted leave to intervene in the action, Lainco Inc. v. The Avila Foundation et al. bearing Court File No. CV-17-147 ('"Lien Action") and commenced in Thunder Bay, as an added party, and that Zurich shall be entitled to advance the defences, set-offs, and counterclaims of Bondfield Construction Company Limited ("Bondfield")
  • Presiding officer Justice Hainey
PDF · Subscribers
This is a motion by Lainco Inc. (“Lainco”), a construction lien creditor of Bondfield Construction Company Limited (“Bondfield”). Lainco seeks an Order lifting the stay of proceedings herein so its lien claim may continue against the security posted to the credit of Lainco’s lien. Lainco submits that there are sound reasons to lift the stay in this case: the balance of convenience favours Lainco; the prejudice to Bondfield and the restructuring process is low compared to the prejudice to Lainco if the stay were to remain; and Lainco’s action is meritorious
  • Counsel Tierney Stauffer LLP
PDF · Subscribers
The purpose of this seventh supplement to the Phase II Investigation Report (“Seventh Supplement”) is to: · reply to the evidence of the Individual Respondents delivered since the Sixth Supplement; and · for the convenience of the Court and the parties summarize and extract key information and appendices from the Supplemental Reports that remains relevant to the TUV Application and the responding records of the Respondents in the TUV ApplicationPDF · Subscribers
Report Re Production Matters, dated 28 Jul 2020PDF · Subscribers
Exhibit C (Part 2) to HPDF · Subscribers
Exhibit LPDF · Subscribers
Exhibits A - C (Part 1)
  • Financial position · Secured creditors · Unsecured creditors Subscribers
PDF · Subscribers
Exhibits I to KPDF · Subscribers
This affidavit is sworn in response to the Application of Ernst &Young Inc. in its capacity as court appointed monitor (the "Monitor") issued November 12, 2019 to declare certain alleged financial transactions as transfers at undervalue pursuant to s. 96 of the Bankruptcy and Insolvency Act, amongst other relief sought. This affidavit is also sworn in response to the Application of the Trustee-in-Bankruptcy of 1033803 Ontario Inc. and 1087507 Ontario Limited (the "Trustee") issued February 21, 2020 (the "KSV Application") to declare certain alleged financial transactions as transfers at undervalue pursuant. to s. 96 of the Bankruptcy and Insolvency Act, among other relief sought. This affidavit is a supplement to my affidavits sworn June 19, 2020 to the Application and KSV ApplicationPDF · Subscribers
Court Order re HST Refunds, dated June 25, 2020
  • Counsel Osler, Hoskin & Harcourt LLP
  • Presiding officer Justice Hainey
PDF · Subscribers
4. Responding Factum of John AquinoPDF · Subscribers
5.Supplementary Responding Record of John AquinoPDF · Subscribers
I have no knowledge of any involvement by Michael in directing the issuance of invoices or signing cheques as alleged by KSV Kofman Inc. (the "Trustee") and Ernst & Young Inc. (the "Monitor") I have no knowledge of Michael receiving any payments or funds through any scheme as alleged by the Trustee and the Monitor
  • Counsel How: operator-correction · Firm: Peritz LLP · For text: Luanna Solano, the Estate Trustee of the Estate of Michael Solano · Firm party id: 4b2f6a12-a29d-4285-bd1c-d50369655c99
PDF · Subscribers
I have read the Affidavit of John Aquino, sworn June 14, 2020, and the exhibits attached thereto. I have also read the Affidavit of Giuseppe Anastasio, sworn June 19, 2020. I will be relying on this evidence in opposing the relief being sought by the Monitor in the herein application. I expressly deny that the Impugned Transactions (as defined by the Monitor) were transfers at undervalue pursuant to Section 96 of the Bankruptcy and Insolvency Act (Canada) ("BIA")PDF · Subscribers
I have read the Affidavit of John Aquino, sworn June 14, 2020, and the exhibits attached thereto. will be relying on this evidence in opposing the relief being sought by the Monitor in the herein application. I expressly deny that the Impugned Transactions (as defined by the Monitor) were transfers at undervalue pursuant to Section 96 of the Bankruptcy and Insolvency Act (Canada) ("BIA"). I write only to explain who the directing minds of Bondfield were at the relevant times of the Impugned Transactions, how the company was operated, and who had actual knowledge of the financial affairs of Bondfield, including actual knowledge of the Impugned TransactionsPDF · Subscribers
I have read the affidavit of John Aquino sworn June 14, 2020 and exhibits thereto and the affidavit of Giuseppe Anastasio sworn June 19, 2020. I will be relying on this evidence to oppose the relief that is being sought by the Monitor in this ApplicationPDF · Subscribers
Sixth Supplement to the Phase II Investigation Report of the Monitor, - Vol. 2 of 2PDF · Subscribers
Sixth Supplement to the Phase II Investigation Report of the Monitor, - Vol.1 of 2PDF · Subscribers
This affidavit is sworn in response to the Application of Ernst &Young Inc. in its capacity as court appointed monitor (the "Monitor") issued November 12, 2019 to declare certain alleged financial transactions as transfers at undervalue pursuant to s. 96 of the Bankruptcy and Insolvency Act (the "BIA"), amongst other relief sought. This affidavit is also sworn in response to the Application of KSV Kofman Inc. as the Trustee- in-Bankruptcy of 1033803 Ontario Inc. and 1087507 Ontario Limited (the "Trustee") issued February 21, 2020 to declare certain alleged financial transactions as transfers at undervalue pursuant to s. 96 of the BIA, among other relief sought (the "KSV Application")PDF · Subscribers
10. Endorsement of MacPherson, J., re Motion to Stay M51596.C68383
  • Counsel Gardiner Roberts LLP
  • Presiding officer Justice MacPherson
PDF · Subscribers
8. Endorsement of MacPherson, J., re Motion to Stay M51593.C68379
  • Presiding officer Justice MacPherson
PDF · Subscribers
9. Endorsement of MacPherson, J., re Motion to Stay, M51594.C68378
  • Counsel Law Office Of Terry Corsianos
  • Presiding officer Justice MacPherson
PDF · Subscribers
5. Notice of Motion, Appeal File C68383
  • Counsel Gardiner Roberts LLP
PDF · Subscribers
6. Responding Party (Monitor) Factum Appeal File C68378
  • Counsel Gardiner Roberts LLP
PDF · Subscribers
7. Responding Party (Monitor) Motion Record, Appeal File C68378PDF · Subscribers
6. Responding Motion Record Vol 1 of 3, (Redacted)PDF · Subscribers
7. Responding Motion Record Vol 2 of 3, (Redacted Modified)PDF · Subscribers
8. Responding Motion Record Vol 3 of 3, (Redacted)PDF · Subscribers
4. Moving Party Factum Appeal, File C68378
  • Counsel Law Office Of Terry Corsianos
PDF · Subscribers
Fifth Supplement to the Phase II Investigation Report of the MonitorPDF · Subscribers
02. Moving Party Motion Record, Appeal File C68378PDF · Subscribers
3. Moving Party Motion Record, Appeal File C68379PDF · Subscribers
01. Notice of Appeal, Appeal File C68383PDF · Subscribers
Endorsement of Hainey, J. re HST refunds
  • Presiding officer Justice Hainey
PDF · Subscribers
Issued and Entered Order re Stay Extension and Second Amended DIP
  • Counsel Osler, Hoskin & Harcourt LLP
  • Order date 15 May 2020
  • Presiding officer Justice Hainey
  • Stay extended to 22 January 2021
PDF · Subscribers
Motion Record re Stay Extension & Second Amended Zurich DIP Facility, returnablePDF · Subscribers
Order re Stay Extension and Second Amended DIP
  • Order date 15 May 2020
  • Presiding officer Justice Hainey
  • Stay extended to 22 January 2021
PDF · Subscribers
Thirteenth Report of the MonitorPDF · Subscribers
Endorsement of Hainey, J., re LC and Cash Collateral Proceeds
  • Presiding officer Justice Hainey
PDF · Subscribers
Order re LC and Cash Collateral Proceeds
  • Presiding officer Justice Hainey
PDF · Subscribers
13. Endorsement of Hainey, J., re Motions to Convert
  • Presiding officer Justice Hainey
PDF · Subscribers
Endorsement of Justice Hainey re Preservation OrderPDF · Subscribers
Motion Record of the Monitor (Preservation and Investigation Order) (1)
  • Counsel Norton Rose Fulbright Canada LLP
PDF · Subscribers
Order re Preservation and Investigation, (Issued Version)
  • Counsel Norton Rose Fulbright Canada LLP
  • Stalking horse Subscribers
PDF · Subscribers
Preservation and Investigation Order
  • Order date 13 April 2020
  • Presiding officer Justice Hainey
  • Stalking horse Subscribers
PDF · Subscribers
Twelfth Report of the MonitorPDF · Subscribers
Book of Authorities (Reply Factum) - HST Refunds MotionPDF · Subscribers
Reply Factum of the Applicant - HST Refunds MotionPDF · Subscribers
Motion Record (Corebuild Approval), returnable
  • Counsel Norton Rose Fulbright Canada LLP
PDF · Subscribers
Order re Approval of Corebuild Transaction
  • Order date 27 March 2020
  • Presiding officer Justice Hainey
  • Purchaser Corebuild Construction Ltd. · BCCL's rights, interests and obligations under the Transferred Contracts · asset sale · approved
  • Sealed items unredacted version of the Report and Confidential
  • + 1 more extracted fact
PDF · Subscribers
Book of Authorities of the Senior Secured AgentPDF · Subscribers
Factum of the Senior Secured Agent - re HST Refunds Dispute
  • Counsel Goodmans LLP
PDF · Subscribers
Eleventh Report of the Monitor (re Corebuild Approval)
  • Purchaser Corebuild · the Selected Contracts / Transferred Contracts · asset sale · proposed
  • Sale advisor Perini Management Services Inc. (financial advisor)
  • Stalking horse Subscribers
PDF · Subscribers
Factum - HST Refunds MotionPDF · Subscribers
Book of Authorities - HST Refunds MotionPDF · Subscribers
05. Factum of the Respondent - Marco Caruso, returnablePDF · Subscribers
06. Factum of the Respondents - Anastasio and Coccia-Canderle, returnable
  • Counsel Law Office Of Terry Corsianos
PDF · Subscribers
09. Factum of the Applicant, returnablePDF · Subscribers
10. Book of Authorities of the Applicant, returnablePDF · Subscribers
Motion Record of the Monitor, retPDF · Subscribers
01. Motion Record of Marco Caruso - motion to convert, returnablePDF · Subscribers
02. Motion Record Anastasio and Coccia-Canderle, returnablePDF · Subscribers
04. Responding Motion Record - motion to convert, returnablePDF · Subscribers
12. Compendium of the Applicant, (Part 1)
  • Counsel How: operator-correction · Firm: Gardiner Roberts LLP · Firm party id: 156ca0ae-7217-4add-8e28-b795092c779a
PDF · Subscribers
12. Compendium of the Applicant, (Part 2)PDF · Subscribers
11. Supplementary Motion Record of John AquinoPDF · Subscribers
Order of Hainey, J
  • Presiding officer Justice Hainey
PDF · Subscribers
07. Factum of the Moving Party, John AquinoPDF · Subscribers
08. Book of Authorities of John AquinoPDF · Subscribers
02. Motion RecordPDF · Subscribers
03. Factum of the Moving Party John Aquino
  • Counsel Gardiner Roberts LLP
PDF · Subscribers
04. Book of Authorities of the Moving PartyPDF · Subscribers
05. Sixth Supplement to the Phase II Investigation Report - Vol 1 of 2PDF · Subscribers
06. Sixth Supplement to the Phase II Investigation Report - Vol 1 of 2PDF · Subscribers
Fourth Supplement to the Phase II Investigation Report of the MonitorPDF · Subscribers
Supporting Documents to Fourth Suppl to Phase II Report Brief - Vol 1 of 2PDF · Subscribers
Supporting Documents to Fourth Suppl to Phase II Report Brief - Vol 2 of 2PDF · Subscribers
Motion Record (Litigation Funding and Trustee Appointment), returnable
  • Counsel (approving Litigation Funding)
PDF · Subscribers
Order re Appointment of Litigation Trustee
  • Presiding officer Justice Hainey
PDF · Subscribers
Order re Approving Litigation Funding
  • Presiding officer Justice Hainey
PDF · Subscribers
Supplement to the Fifth Report of the MonitorPDF · Subscribers
Tenth Report of the MonitorPDF · Subscribers
Notice of Application issued
  • Counsel Norton Rose Fulbright Canada LLP
PDF · Subscribers
Ninth Report of the MonitorPDF · Subscribers
Motion Record re Stay Extension, returnablePDF · Subscribers
Order re Stay Extension
  • Counsel Osler, Hoskin & Harcourt LLP
  • Order date 30 January 2020
  • Stay extended to 15 May 2020
PDF · Subscribers
Eighth Report of the MonitorPDF · Subscribers
Third Supplement to the Phase II Investigation Report of the MonitorPDF · Subscribers
Responding and Cross Motion Record of the Senior Secured Agent, - Part 1
  • Counsel Goodmans LLP
PDF · Subscribers
Responding and Cross Motion Record of the Senior Secured Agent, - Part 2PDF · Subscribers
Responding and Cross Motion Record of the Senior Secured Agent, - Part 3PDF · Subscribers
Responding and Cross Motion Record of the Senior Secured Agent, - Part 4PDF · Subscribers
6. Order of Hainey, J., (Timetable and Unsealing)
  • Presiding officer Justice Hainey
PDF · Subscribers
01. Notice of Motion
  • Counsel Gardjner Roberts LLP
PDF · Subscribers
03. Motion Record of John Aquino - motion to convertPDF · Subscribers
9. Endorsement of McEwen, J., released
  • Presiding officer Justice McEwen
PDF · Subscribers
1. Sixth Supplement to the Phase II Investigation Report - Vol 1 of 2PDF · Subscribers
2. Sixth Supplement to the Phase II Investigation Report - Vol. 2 of 2PDF · Subscribers
7. Endorsement of Hainey,JPDF · Subscribers
Motion Record re Amended Agent DIP Facility Order, returnablePDF · Subscribers
Order re Amended Agent DIP Facility
  • Counsel Norton Rose Fulbright Canada LLP
  • Presiding officer Justice Hainey
PDF · Subscribers
1. Motion Record (re Mareva Injunction), returnablePDF · Subscribers
4. Compendium of the Applicant, returnablePDF · Subscribers
5. Book of Authorities of the Applicant, returnablePDF · Subscribers
6. Responding Record of John Aquino re motion, returnablePDF · Subscribers
7. Responding Factum of John Aquino, returnable
  • Counsel Gardiner Roberts LLP
PDF · Subscribers
8. Responding Brief of Authorities of J. Aquino, returnablePDF · Subscribers
3. Factum of the ApplicantPDF · Subscribers
Seventh Report of the MonitorPDF · Subscribers
2. Second Supplement to Phase II Report of the Monitor, (Part 1)PDF · Subscribers
2. Second Supplement to Phase II Report of the Monitor, (Part 2)PDF · Subscribers
Second Supplement to the Phase II Investigation Report of the Monitor, Part 1PDF · Subscribers
Second Supplement to the Phase II Investigation Report of the Monitor, Part 2PDF · Subscribers
Motion Record of City Star RoofingPDF · Subscribers
Order re Authorization to Enter Settlement
  • Counsel Goldman Sloan Nash & Haber LLP
  • Presiding officer Justice Hainey
PDF · Subscribers
Sixth Report of the MonitorPDF · Subscribers
Notice of Application
  • Counsel Norton Rose Fulbright Canada LLP
PDF · Subscribers
5. Supplement to the Preliminary Phase II Investigation Report of the MonitorPDF · Subscribers
01. 2575380 (RCO General Contracting Ltd)PDF · Subscribers
01. CPR - 2304288 Ontario Inc_PDF · Subscribers
01.1 - 2012-11-09 Bank StatementPDF · Subscribers
01.1 - 2014-07-10 Bank StatementPDF · Subscribers
01.1 - 2014-07-16 Bank StatementPDF · Subscribers
01.1 - 2015-07-06 Bank StatementPDF · Subscribers
01.1 - 2015-07-08 Bank StatementPDF · Subscribers
01.1 - 2015-11-05 Bank StatementPDF · Subscribers
01.2 - 2012-11-09 Cheque from BCCLPDF · Subscribers
01.2 - 2014-07-10 Cheque from BCCLPDF · Subscribers
01.2 - 2015-07-06 Cheque from BCCLPDF · Subscribers
01.2 - 2015-07-08 Cheque to Joe AnastasioPDF · Subscribers
01.2 - 2017-09-28 Cheque from BCCL -$143,000PDF · Subscribers
01.3 - 2014-07-10 InvoicePDF · Subscribers
01.3 - 2015-07-06 InvoicePDF · Subscribers
01.3 - 2017-09-28 InvoicePDF · Subscribers
01.4 - 2017-09-28 - 143KPDF · Subscribers
01A. 2420595 Ontario Ltd (registered Strada Haulage)PDF · Subscribers
01A. 2466601 Ontario Inc (MMC)PDF · Subscribers
01A. 2483251 Ontario CorpPDF · Subscribers
01A. CPR - 2420570 Ontario Ltd. (registered MTEC Construction)PDF · Subscribers
01B. 2420570 ONTARIO LTD. - active business registrationsPDF · Subscribers
01B. 2420595 Ontario Ltd - Active Business RegistrationsPDF · Subscribers
01B. MMC Contracting Business NamePDF · Subscribers
02.1 - 2012-11-09 Bank Statement - Debit MemoPDF · Subscribers
02.1 - 2014-07-16 Bank StatementPDF · Subscribers
02.1 - 2014-07-17 Bank StatementPDF · Subscribers
02.1 - 2014-08-01 Bank StatementPDF · Subscribers
02.1 - 2015-07-14 Bank StatementPDF · Subscribers
02.1 - 2015-07-21 Bank StatementPDF · Subscribers
02.1 - 2015-11-10 Bank StatementPDF · Subscribers
02.2 - 2012-11-09 Cheque to DomenicPDF · Subscribers
02.2 - 2014-08-01 Wire tranferPDF · Subscribers
02.2 - 2015-07-14 Cheque from BCCLPDF · Subscribers
02.2 - 2015-07-21 Cheque to Joe AnastasioPDF · Subscribers
02.2 - 2015-11-10 Cheq from BCCLPDF · Subscribers
02.2 - 2019-03-26 Cheque to BCCL -$139,500PDF · Subscribers
02.3 - 2015-07-14 InvoicePDF · Subscribers
02.3 - 2015-11-10 -InvoicePDF · Subscribers
02.3 - 2017-09-28 InvoicePDF · Subscribers
02.4 - 2017-09-28 - 139.5KPDF · Subscribers
03. 2304288 CAD Detail_29-10-19PDF · Subscribers
03. Clearway Detail_29-10-2019PDF · Subscribers
03. MMC Detail_29-10-2019PDF · Subscribers
03. MTEC CAD Detail_29-10-2019PDF · Subscribers
03. RCO Detail_29-10-2019PDF · Subscribers
03. TP Inc Detail_29-10-2019PDF · Subscribers
03.1 - 2012-12-20 Bank Statement & Deposit SlipPDF · Subscribers
03.1 - 2014-07-17 Bank StatementPDF · Subscribers
03.1 - 2014-08-05 Bank StatementPDF · Subscribers
03.1 - 2014-08-18 Bank StatementPDF · Subscribers
03.1 - 2015-07-16 Bank StatementPDF · Subscribers
03.1 - 2015-08-21 Bank StatementPDF · Subscribers
03.1 - 2015-11-16 Bank StatementPDF · Subscribers
03.1 - 2019-03-26 Bank StatementPDF · Subscribers
03.2 - 2012-12-20 Cheque from BCCLPDF · Subscribers
03.2 - 2015-07-17 Cheque to Joe AnastasioPDF · Subscribers
03.2 - 2015-08-21 Cheque to Marco CarusoPDF · Subscribers
03.2 - 2019-03-26 Cheque to StradaPDF · Subscribers
04. 2304288 USD Detail_29-10-19PDF · Subscribers
04. MTEC USD Detail_29-10-2019PDF · Subscribers
04.1 - 2013-01-09 Bank StatementPDF · Subscribers
04.1 - 2014-08-05 Bank StatementPDF · Subscribers
04.1 - 2014-08-20 Bank StatementPDF · Subscribers
04.1 - 2014-09-17 Bank StatementPDF · Subscribers
04.1 - 2015-07-20 Bank StatementPDF · Subscribers
04.1 - 2015-08-24 Bank StatementPDF · Subscribers
04.1 - 2015-11-20 Bank StatementPDF · Subscribers
04.2 - 2013-01-09 Deposit from Michael SolanoPDF · Subscribers
04.2 - 2014-08-05 Cheque to MTECPDF · Subscribers
04.2 - 2015-07-20 Cheque from BCCLPDF · Subscribers
04.2 - 2015-08-24 Cheque to Joe AnastasioPDF · Subscribers
04.2 - 2015-11-20 Cheq from BCCLPDF · Subscribers
04.3 - 2015-07-20 InvoicePDF · Subscribers
04.3 - 2015-11-20 -InvoicePDF · Subscribers
05.1 - 2013-02-04 Bank StatementPDF · Subscribers
05.1 - 2014-08-07 Bank StatementPDF · Subscribers
05.1 - 2014-08-25 Bank Statement -$6,697PDF · Subscribers
05.1 - 2014-09-26 Bank StatementPDF · Subscribers
05.1 - 2015-07-24 Bank StatementPDF · Subscribers
05.1 - 2015-09-11 Bank StatementPDF · Subscribers
05.1 - 2015-12-02 Bank StatementPDF · Subscribers
05.2 - 2013-02-04 Deposit from Michael SolanoPDF · Subscribers
05.2 - 2014-09-26 Wire transferPDF · Subscribers
05.2 - 2015-07-24 Cheque to Joe AnastasioPDF · Subscribers
05.2 - 2015-09-11 Cheque from BCCLPDF · Subscribers
05.2 - 2015-12-02 Cheq from BCCLPDF · Subscribers
05.3 - 2015-12-02 -InvoicePDF · Subscribers
06.1 - 2013-02-05 Bank StatementPDF · Subscribers
06.1 - 2014-08-08 Bank StatementPDF · Subscribers
06.1 - 2014-08-25 Bank Statement-$6,650PDF · Subscribers
06.1 - 2014-10-06 Bank StatementPDF · Subscribers
06.1 - 2015-07-27 Bank StatementPDF · Subscribers
06.1 - 2015-09-15 Bank Statement - 73853183PDF · Subscribers
06.1 - 2015-12-17 Bank StatementPDF · Subscribers
06.2 - 2013-02-05 Cheque from BCCLPDF · Subscribers
06.2 - 2014-08-08 Cheque from BCCLPDF · Subscribers
06.2 - 2015-07-27 Cheque from BCLLPDF · Subscribers
06.2 - 2015-09-15 Cheque to 2304288 Ontario Inc -73853183PDF · Subscribers
06.2 - 2015-12-17 Cheq from BCCLPDF · Subscribers
06.3 - 2014-08-08 InvoicePDF · Subscribers
06.3 - 2015-07-27 InvoicePDF · Subscribers
06.3 - 2015-12-17 -InvoicePDF · Subscribers
07.1 - 2013-02-05 Bank StatementPDF · Subscribers
07.1 - 2014-08-15 Bank StatementPDF · Subscribers
07.1 - 2014-09-10 Bank StatementPDF · Subscribers
07.1 - 2014-10-08 Bank StatementPDF · Subscribers
07.1 - 2015-08-10 Bank StatementPDF · Subscribers
07.1 - 2015-09-15 Bank Statement -73853185PDF · Subscribers
07.1 - 2015-12-18 Bank StatementPDF · Subscribers
07.2 - 2013-02-05 For. Exchange to John AquinoPDF · Subscribers
07.2 - 2014-08-15 Cheque to Joe AnastasioPDF · Subscribers
07.2 - 2015-08-10 Cheque from BCCLPDF · Subscribers
07.2 - 2015-09-15 Cheque to 2304288 Ontario Inc -73853185PDF · Subscribers
07.2 - 2015-12-18 Cheq to Joe AnastasioPDF · Subscribers
07.3 - 2015-08-10 InvoicePDF · Subscribers
08.1 - 2013-03-04 Bank StatementPDF · Subscribers
08.1 - 2014-08-18 Bank StatementPDF · Subscribers
08.1 - 2014-09-15 Bank StatementPDF · Subscribers
08.1 - 2014-10-08 Bank Statement-$6300PDF · Subscribers
08.1 - 2015-08-19 Bank StatementPDF · Subscribers
08.1 - 2015-09-15 Bank Statement -73853184PDF · Subscribers
08.1 - 2016-01-09 Bank StatementPDF · Subscribers
08.2 - 2013-03-04 Cheque to John AquinoPDF · Subscribers
08.2 - 2014-10-08 Cheque to Joe AnastasioPDF · Subscribers
08.2 - 2015-08-19 Cheque to Joe AnastasioPDF · Subscribers
08.2 - 2015-09-15 Cheque to 2304288 Ontario Inc -73853184PDF · Subscribers
08.2 - 2016-01-09 Cheq from BCCLPDF · Subscribers
08.3 - 2016-01-09 -InvoicePDF · Subscribers
09.1 - 2013-03-23 Bank StatementPDF · Subscribers
09.1 - 2014-08-20 Bank StatementPDF · Subscribers
09.1 - 2014-09-16 Bank StatementPDF · Subscribers
09.1 - 2014-11-03 Bank StatementPDF · Subscribers
09.1 - 2015-08-29 Bank StatementPDF · Subscribers
09.1 - 2015-09-15 Bank Statement CHQ#00001-0100596018PDF · Subscribers
09.1 - 2016-02-01 Bank StatementPDF · Subscribers
09.2 - 2013-03-23 Cheque to John AquinoPDF · Subscribers
09.2 - 2014-11-03 Cheque to Lucia CocciaPDF · Subscribers
09.2 - 2015-08-29 Cheque from BCCLPDF · Subscribers
09.2 - 2015-09-15 Cheque to Joe AnastasioPDF · Subscribers
09.2 - 2016-02-01 Cheq from BCCLPDF · Subscribers
09.3 - 2015-08-29 InvoicePDF · Subscribers
10.1 - 2013-04-30 Bank StatementPDF · Subscribers
10.1 - 2014-08-25 Bank StatementPDF · Subscribers
10.1 - 2014-09-17 Bank StatementPDF · Subscribers
10.1 - 2014-12-19 Bank StatementPDF · Subscribers
10.1 - 2015-09-09 Bank StatementPDF · Subscribers
10.1 - 2015-09-15 Bank Statement CHQ#00002-0500379258PDF · Subscribers
10.1 - 2016-02-12 Bank StatementPDF · Subscribers
10.2 - 2013-04-30 Cheque from BCCLPDF · Subscribers
10.2 - 2014-12-19 Wire transferPDF · Subscribers
10.2 - 2015-09-09 Cheque to Joe AnastasioPDF · Subscribers
10.2 - 2015-09-15 Cheque to Anastasio CHQ#00002-0500379258PDF · Subscribers
10.2 - 2016-02-12 Cheq to Joe AnastasioPDF · Subscribers
100.1 - 2018-03-21 Bank StatementPDF · Subscribers
100.2 - 2018-03-21 Cheque to John AquinoPDF · Subscribers
101.1 - 2018-04-06 Bank StatementPDF · Subscribers
101.2 - 2018-04-06 Cheque from BCCLPDF · Subscribers
102.1 - 2018-06-06 Bank StatementPDF · Subscribers
102.2 - 2018-06-06 Cheque to John AquinoPDF · Subscribers
103.1 - 2018-06-08 Bank StatementPDF · Subscribers
103.2 - 2018-06-08 Cheque to John AquinoPDF · Subscribers
104.1 - 2018-06-28 Bank StatementPDF · Subscribers
104.2 - 2018-06-28 Cheque to John AquinoPDF · Subscribers
105.1 - 2018-07-31 Bank StatementPDF · Subscribers
105.2 - 2018-07-31 Cheque to John AquinoPDF · Subscribers
106. 1 - 2018-08-25 Bank StatementPDF · Subscribers
106.2 - 2018-08-25 Cheque to DomenicPDF · Subscribers
107.1 - 2018-09-14 Bank StatementPDF · Subscribers
107.2 - 2018-09-14 Transfer from John AquinoPDF · Subscribers
108.1 - 2018-10-01 Bank Statement - $500PDF · Subscribers
109.1 - 2018-10-01 Bank Statement - $12,743PDF · Subscribers
11.1 - 2013-07-05 Bank StatementPDF · Subscribers
11.1 - 2014-08-26 Bank StatementPDF · Subscribers
11.1 - 2014-09-19 Bank StatementPDF · Subscribers
11.1 - 2014-12-22 Bank StatementPDF · Subscribers
11.1 - 2015-09-11 Bank StatementPDF · Subscribers
11.1 - 2015-09-21 Bank StatementPDF · Subscribers
11.1 - 2016-04-02 Bank StatementPDF · Subscribers
11.2 - 2013-07-05 Wire Transfer from 2299726(Terra Vaughn)PDF · Subscribers
11.2 - 2014-12-22 Wire transferPDF · Subscribers
11.2 - 2015-09-11 Cheque from BCCLPDF · Subscribers
11.2 - 2015-09-21 Cheque to Joe AnastasioPDF · Subscribers
11.2 - 2016-04-02 Cheq from BCCLPDF · Subscribers
11.3 - 2015-09-11 InvoicePDF · Subscribers
11.3 - 2016-04-02 -InvoicePDF · Subscribers
110.1 - 2018-12-22 Bank StatementPDF · Subscribers
110.2- 2018-12-22 Cheque to John AquinoPDF · Subscribers
111.1 - 2018-12-29 Bank StatementPDF · Subscribers
111.2 - 2018-12-29 Cheque to John AquinoPDF · Subscribers
112.1 - USD 2014-12-03 Bank StatementPDF · Subscribers
112.2 - 2014-12-03 Inter-Bank Transfer to DomenicPDF · Subscribers
113.1 - USD 2018-01-09 Bank Statement
  • Financial position · Secured creditors · Unsecured creditors Subscribers
PDF · Subscribers
12.1 - 2013-07-15 Bank StatementPDF · Subscribers
12.1 - 2014-08-27 Bank StatementPDF · Subscribers
12.1 - 2014-09-26 Bank StatementPDF · Subscribers
12.1 - 2015-01-26 Bank StatementPDF · Subscribers
12.1 - 2015-09-18 Bank StatementPDF · Subscribers
12.1 - 2015-10-20 Bank StatementPDF · Subscribers
12.1 - 2016-04-08 Bank StatementPDF · Subscribers
12.2 - 2013-07-15 Wire Transfer from 2299726(Terra Vaughn)PDF · Subscribers
12.2 - 2014-08-27 Cheque from BICPDF · Subscribers
12.2 - 2015-01-26 Wire transferPDF · Subscribers
12.2 - 2015-09-18 Cheque from BondfieldPDF · Subscribers
12.2 - 2015-10-20 Cheque to Marco CarusoPDF · Subscribers
12.2 - 2016-04-08 Cheq to Joe AnastasioPDF · Subscribers
12.3 - 2015-09-18 InvoicePDF · Subscribers
13.1 - 2013-07-22 Bank Statement & Deposit SlipPDF · Subscribers
13.1 - 2014-08-29 Bank StatementPDF · Subscribers
13.1 - 2014-10-15 Bank StatementPDF · Subscribers
13.1 - 2015-02-12 Bank StatementPDF · Subscribers
13.1 - 2015-09-22 Bank StatementPDF · Subscribers
13.1 - 2015-10-23 Bank StatementPDF · Subscribers
13.1 - 2016-04-16 Bank StatementPDF · Subscribers
13.2 - 2013-07-22 Cheque from BCCLPDF · Subscribers
13.2 - 2014-08-29 Cheque to Joe AnastasioPDF · Subscribers
13.2 - 2015-09-22 Cheque to Joe AnastasioPDF · Subscribers
13.2 - 2015-10-23 Cheque to Marco CarusoPDF · Subscribers
13.2 - 2016-04-16 Cheq from BCCLPDF · Subscribers
13.3 - 2016-04-16 -InvoicePDF · Subscribers
14.1 - 2013-07-30 Bank StatementPDF · Subscribers
14.1 - 2014-09-10 Bank StatementPDF · Subscribers
14.1 - 2014-10-16 Bank StatementPDF · Subscribers
14.1 - 2015-02-13 Bank StatementPDF · Subscribers
14.1 - 2015-10-03 Bank StatementPDF · Subscribers
14.1 - 2015-10-29 Bank StatementPDF · Subscribers
14.1 - 2016-04-29 Bank StatementPDF · Subscribers
14.2 - 2013-07-30 Wire Transfer from 2299726(Terra Vaughn)PDF · Subscribers
14.2 - 2015-02-13 Wire transferPDF · Subscribers
14.2 - 2015-10-03 Cheque from BCCLPDF · Subscribers
14.2 - 2015-10-29 Cheque to Joe AnastasioPDF · Subscribers
14.2 - 2016-04-29 Cheq from BCCLPDF · Subscribers
14.3 - 2015-10-03 InvoicePDF · Subscribers
14.3 - 2016-04-29 -InvoicePDF · Subscribers
15.1 - 2013-08-07 Bank StatementPDF · Subscribers
15.1 - 2014-09-15 Bank StatementPDF · Subscribers
15.1 - 2014-10-22 Bank Statement -$8,719PDF · Subscribers
15.1 - 2015-02-13 Bank Statement-$100,000PDF · Subscribers
15.1 - 2015-10-15 Bank StatementPDF · Subscribers
15.1 - 2015-11-12 Bank Statement -76298182PDF · Subscribers
15.1 - 2016-04-30 Bank StatementPDF · Subscribers
15.2 - 2013-08-07 Wire Transfer from 2299726(Terra Vaughn)PDF · Subscribers
15.2 - 2015-02-13 Wire transfer -$100,000PDF · Subscribers
15.2 - 2015-10-15 Cheque from BondfieldPDF · Subscribers
15.2 - 2015-11-12 Cheque to 2304288 Ontario Inc. - 76298182PDF · Subscribers
15.2 - 2016-04-30 Cheq to Joe AnastasioPDF · Subscribers
15.3 - 2015-10-15 InvoicePDF · Subscribers
16.1 - 2013-08-15 Bank Statement & Deposit SlipPDF · Subscribers
16.1 - 2014-09-16 Bank StatementPDF · Subscribers
16.1 - 2014-10-22 Bank StatementPDF · Subscribers
16.1 - 2015-03-02 Bank StatementPDF · Subscribers
16.1 - 2015-10-16 Bank StatementPDF · Subscribers
16.1 - 2015-11-12 Bank Statement -76298181PDF · Subscribers
16.1 - 2016-05-31 Bank Statement 79,552PDF · Subscribers
16.2 - 2013-08-15 Cheque from BCCLPDF · Subscribers
16.2 - 2015-03-02 Cheque to Joe AnastasioPDF · Subscribers
16.2 - 2015-10-16 Cheque to Joe AnastasioPDF · Subscribers
16.2 - 2015-11-12 Cheque to 2304288 Ontario Inc. -76298181PDF · Subscribers
16.2 - 2016-05-31 Cheq from BCCL 79,552PDF · Subscribers
16.3 - 2016-05-31 -Invoice 79,552PDF · Subscribers
17.1 - 2013-09-06 Bank StatementPDF · Subscribers
17.1 - 2014-09-17 Bank StatementPDF · Subscribers
17.1 - 2014-10-23 Bank Statement -$8,550PDF · Subscribers
17.1 - 2015-03-06 Bank StatementPDF · Subscribers
17.1 - 2015-10-20 Bank StatementPDF · Subscribers
17.1 - 2015-11-12 Bank Statement -76298180PDF · Subscribers
17.1 - 2016-05-31 Bank Statement 118,085PDF · Subscribers
17.2 - 2013-09-06 Wire Transfer from 2299726 (Terra Vaughn)PDF · Subscribers
17.2 - 2015-03-06 Cheque to Joe AnastasioPDF · Subscribers
17.2 - 2015-10-20 Cheque to Joe AnastasioPDF · Subscribers
17.2 - 2015-11-12 Cheque to 2304288 Ontario Inc. -76298180PDF · Subscribers
17.2 - 2016-05-31 Cheq from BCCL 118,085PDF · Subscribers
17.3 - 2016-05-31 -Invoice 118,085PDF · Subscribers
18.1 - 2013-09-10 Bank StatementPDF · Subscribers
18.1 - 2014-09-19 Bank StatementPDF · Subscribers
18.1 - 2014-10-23 Bank StatementPDF · Subscribers
18.1 - 2015-04-15 Bank StatementPDF · Subscribers
18.1 - 2015-10-23 Bank StatementPDF · Subscribers
18.1 - 2015-11-16 Bank Statement CHQ#00003-0200121712PDF · Subscribers
18.1 - 2016-06-02 Bank Statement 50,000PDF · Subscribers
18.2 - 2013-09-10 Wire Transfer to Time PassionPDF · Subscribers
18.2 - 2015-04-15 Cheque to Joe AnastasioPDF · Subscribers
18.2 - 2015-10-23 Cheque from BCCLPDF · Subscribers
18.2 - 2015-11-16 Cheque to Joe AnastasioPDF · Subscribers
18.2 - 2016-06-02 Dft to Marco Caruso 50,000PDF · Subscribers
18.3 - 2015-10-23 InvoicePDF · Subscribers
19.1 - 2013-09-13 Bank StatementPDF · Subscribers
19.1 - 2014-09-22 Bank StatementPDF · Subscribers
19.1 - 2014-10-27 Bank StatementPDF · Subscribers
19.1 - 2015-05-11 Bank StatementPDF · Subscribers
19.1 - 2015-11-05 Bank StatementPDF · Subscribers
19.1 - 2015-11-18 Bank StatementPDF · Subscribers
19.1 - 2016-06-02 Bank Statement 150,000PDF · Subscribers
19.2 - 2013-09-13 Wire Transfer to 2299726 (TerrVaughn Haulage)PDF · Subscribers
19.2 - 2014-09-22 Cheque to Joe AnastasioPDF · Subscribers
19.2 - 2015-11-18 Cheque to 2304288 Ontario Inc. -73853492PDF · Subscribers
19.2 - 2016-06-02 Dft to Marco Caruso150,000PDF · Subscribers
19.4 - 2015-11-05PDF · Subscribers
20.1 - 2013-09-18 Bank StatementPDF · Subscribers
20.1 - 2014-09-24 Bank StatementPDF · Subscribers
20.1 - 2014-10-27 Bank Statement -$35,308PDF · Subscribers
20.1 - 2015-05-12 Bank Statement -$400,000PDF · Subscribers
20.1 - 2015-11-10 Bank StatementPDF · Subscribers
20.1 - 2015-11-18 Bank Statement -73853493PDF · Subscribers
20.1 - 2016-06-13 Bank StatementPDF · Subscribers
20.2 - 2013-09-18 Wire Transfer to 2299726 (TerraVaughn)PDF · Subscribers
20.2 - 2014-09-24 Cheque to Lucia CocciaPDF · Subscribers
20.2 - 2015-11-10 Cheque from BCCLPDF · Subscribers
20.2 - 2015-11-18 Cheque to 2304288 Ontario Inc. -73853493PDF · Subscribers
20.2 - 2016-06-13 Cheq from BCCLPDF · Subscribers
20.3 - 2015-11-10 InvoicePDF · Subscribers
20.3 - 2016-06-13 -InvoicePDF · Subscribers
21.1 - 2013-10-18 Bank StatementPDF · Subscribers
21.1 - 2014-10-08 Bank StatementPDF · Subscribers
21.1 - 2014-10-29 Bank StatementPDF · Subscribers
21.1 - 2015-05-12 Bank StatementPDF · Subscribers
21.1 - 2015-11-16 Bank StatementPDF · Subscribers
21.1 - 2015-11-19 Bank Statement -73853515PDF · Subscribers
21.1 - 2016-06-30 Bank StatementPDF · Subscribers
21.2 - 2013-10-18 Wire Transfer to 2299726 (Terra Vaughn)PDF · Subscribers
21.2 - 2015-11-19 Cheque to Clearway HaulagePDF · Subscribers
21.2 - 2016-06-30 Cheq from BCCLPDF · Subscribers
21.3 - 2016-06-30 -InvoicePDF · Subscribers
21.4 - 2015-11-16PDF · Subscribers
22.1 - 2013-11-04 Bank StatementPDF · Subscribers
22.1 - 2014-10-14 Bank StatementPDF · Subscribers
22.1 - 2014-10-31 Bank StatementPDF · Subscribers
22.1 - 2015-05-13 Bank StatementPDF · Subscribers
22.1 - 2015-11-19 Bank Statement -73853516PDF · Subscribers
22.1 - 2016-07-01 Bank StatementPDF · Subscribers
22.2 - 2013-11-04 Wire Transfer to 2299726 (Terra Vaughn)PDF · Subscribers
22.2 - 2014-10-14 Cheque to Joe AnastasioPDF · Subscribers
22.2 - 2015-11-19 Cheque to Clearway Haulage -73853516PDF · Subscribers
22.2 - 2016-07-01 Cheq to Joe AnastasioPDF · Subscribers
23.1 - 2013-12-09 Bank Statement & Deposit SlipPDF · Subscribers
23.1 - 2014-10-14 Bank StatementPDF · Subscribers
23.1 - 2014-11-05 Bank StatementPDF · Subscribers
23.1 - 2015-05-13 Bank Statement-$100,000PDF · Subscribers
23.1 - 2015-11-26 Bank Statement CHQ#00005-0100106455PDF · Subscribers
23.1 - 2016-07-08 Bank StatementPDF · Subscribers
23.2 - 2013-12-09 Cheque from BCCLPDF · Subscribers
23.2 - 2014-10-14 Cheque to Joe AnastasioPDF · Subscribers
23.2 - 2015-11-26 Cheque to Joe AnastasioPDF · Subscribers
23.2 - 2016-07-08 Cheq from BCCLPDF · Subscribers
23.3 - 2016-07-08 -InvoicePDF · Subscribers
24.1 - 2013-12-09 Bank Statement - WirePDF · Subscribers
24.1 - 2014-10-15 Bank StatementPDF · Subscribers
24.1 - 2014-11-06 Bank StatementPDF · Subscribers
24.1 - 2015-05-13 Bank Statement-$170,000PDF · Subscribers
24.1 - 2015-11-27 Bank Statement -73853605PDF · Subscribers
24.1 - 2016-07-14 Bank StatementPDF · Subscribers
24.2 - 2013-12-09 Wire Transfer to 2299726 (Terra Vaughn)PDF · Subscribers
24.2 - 2015-11-27 Cheque to Clearway HaulagePDF · Subscribers
24.2 - 2016-07-14 Cheq to Joe AnastasioPDF · Subscribers
25.1 - 2013-12-19 Bank Statement & Deposit SlipPDF · Subscribers
25.1 - 2014-10-16 Bank StatementPDF · Subscribers
25.1 - 2014-11-24 Bank StatementPDF · Subscribers
25.1 - 2015-05-14 Bank StatementPDF · Subscribers
25.1 - 2015-11-27 Bank Statement -73853604PDF · Subscribers
25.1 - 2016-07-22 Bank StatementPDF · Subscribers
25.2 - 2013-12-19 Cheque from BCCLPDF · Subscribers
25.2 - 2015-11-27 Cheque to Clearway Haulage -73853604PDF · Subscribers
25.2 - 2016-07-22 Cheq from BCCLPDF · Subscribers
25.3 - 2016-07-22 -InvoicePDF · Subscribers
26.1 - 2014-01-20 Bank StatementPDF · Subscribers
26.1 - 2014-10-22 Bank StatementPDF · Subscribers
26.1 - 2014-12-02 Bank StatementPDF · Subscribers
26.1 - 2015-06-12 Bank StatementPDF · Subscribers
26.1 - 2015-11-27 Bank Statement -73853603PDF · Subscribers
26.1 - 2016-08-04 Bank StatementPDF · Subscribers
26.2 - 2014-01-20 Cheque from BCCLPDF · Subscribers
26.2 - 2015-06-12 Cheque to Joe AnastasioPDF · Subscribers
26.2 - 2015-11-27 Cheque to Clearway Haulage -73853603PDF · Subscribers
26.2 - 2016-08-04 Cheq to Joe AnastasioPDF · Subscribers
27.1 - 2014-02-07 Bank StatementPDF · Subscribers
27.1 - 2014-10-22 Bank StatementPDF · Subscribers
27.1 - 2014-12-02 Bank Statement -$4,200PDF · Subscribers
27.1 - 2015-06-12 Bank Statement -$2,000PDF · Subscribers
27.1 - 2015-12-04 Bank Statement -DepositPDF · Subscribers
27.1 - 2016-08-08 Bank StatementPDF · Subscribers
27.2 - 2014-02-07 Wire Transfer to 2299726 (Terra-Vaughn)PDF · Subscribers
27.2 - 2015-06-12 Cheque to Joe Anastasio -$2,000PDF · Subscribers
27.2 - 2015-12-04 Cheques from BCCLPDF · Subscribers
27.2 - 2016-08-08 Cheq from BCCLPDF · Subscribers
27.3 - 2015-12-04 InvoicePDF · Subscribers
27.3 - 2016-08-08 -InvoicePDF · Subscribers
28.1 - 2014-02-26 Bank StatementPDF · Subscribers
28.1 - 2014-10-27 Bank StatementPDF · Subscribers
28.1 - 2014-12-05 Bank StatementPDF · Subscribers
28.1 - 2015-06-19 Bank StatementPDF · Subscribers
28.1 - 2015-12-04 Bank Statement -73853678PDF · Subscribers
28.1 - 2016-08-13 Bank StatementPDF · Subscribers
28.2 - 2014-02-26 Cheque to John AquinoPDF · Subscribers
28.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -73853678PDF · Subscribers
28.2 - 2016-08-13 Cheq from BCCLPDF · Subscribers
28.3 - 2016-08-13 -InvoicePDF · Subscribers
29.1 - 2014-03-20 Bank StatementPDF · Subscribers
29.1 - 2014-10-27 Bank StatementPDF · Subscribers
29.1 - 2014-12-05 Bank Statement -$8,500PDF · Subscribers
29.1 - 2015-06-22 Bank StatementPDF · Subscribers
29.1 - 2015-12-04 Bank Statement -73853677PDF · Subscribers
29.1 - 2016-08-30 Bank StatementPDF · Subscribers
29.2 - 2014-03-20 Cheque from BCCLPDF · Subscribers
29.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -73853677PDF · Subscribers
29.2 - 2016-08-30 Cheq to Joe AnastasioPDF · Subscribers
30.1 - 2014-04-15 Bank StatementPDF · Subscribers
30.1 - 2014-10-29 Bank StatementPDF · Subscribers
30.1 - 2014-12-16 Bank Statement -$8,425PDF · Subscribers
30.1 - 2015-12-04 Bank Statement -73853676PDF · Subscribers
30.1 - 2016-09-03 Bank StatementPDF · Subscribers
30.2 - 2014-04-15 Deposit from John AquinoPDF · Subscribers
30.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -73853676PDF · Subscribers
30.2 - 2016-09-03 Cheq from BCCLPDF · Subscribers
30.3 - 2016-09-03 -InvoicePDF · Subscribers
31.1 - 2014-08-01 Bank StatementPDF · Subscribers
31.1 - 2014-10-31 Bank StatementPDF · Subscribers
31.1 - 2014-12-16 Bank Statement -$248,347PDF · Subscribers
31.1 - 2015-12-04 Bank Statement -73853675PDF · Subscribers
31.1 - 2016-09-15 Bank StatementPDF · Subscribers
31.2 - 2014-08-01 Wire Transfer to 2420570 (MTEC Construction)PDF · Subscribers
31.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -73853675PDF · Subscribers
31.2 - 2016-09-15 Cheq to Joe AnastasioPDF · Subscribers
32.1 - 2014-09-26 Bank StatementPDF · Subscribers
32.1 - 2014-11-03 Bank StatementPDF · Subscribers
32.1 - 2015-01-06 Bank StatementPDF · Subscribers
32.1 - 2015-12-04 Bank Statement CHQ#00007-0100206481PDF · Subscribers
32.1 - 2016-09-22 Bank StatementPDF · Subscribers
32.2 - 2014-09-26 Wire Transfer from 2420570 (MTEC Construction)PDF · Subscribers
32.2 - 2014-11-03 Cheque to Joe AnastasioPDF · Subscribers
32.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -0100206481PDF · Subscribers
32.2 - 2016-09-22 Cheq to Joe AnastasioPDF · Subscribers
33.1 - 2014-11-05 Bank StatementPDF · Subscribers
33.1 - 2014-12-19 Bank Statement - DepositPDF · Subscribers
33.1 - 2015-01-09 Bank StatementPDF · Subscribers
33.1 - 2015-12-04 Bank Statement -CHQ#00006-0100206480PDF · Subscribers
33.1 - 2016-10-08 Bank StatementPDF · Subscribers
33.2 - 2014-12-19 Cheque from BCCLPDF · Subscribers
33.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -0100206480PDF · Subscribers
33.2 - 2016-10-08 Cheq from BCCLPDF · Subscribers
33.3 - 2016-10-08 -InvoicePDF · Subscribers
34.1 - 2014-11-06 Bank StatementPDF · Subscribers
34.1 - 2014-12-19 Bank Statement - TransferPDF · Subscribers
34.1 - 2015-01-15 Bank Statement -$3,800PDF · Subscribers
34.1 - 2015-12-04 Bank Statement CHQ#00008-2142590233PDF · Subscribers
34.1 - 2016-10-12 Bank StatementPDF · Subscribers
34.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -2142590233PDF · Subscribers
34.2 - 2016-10-12 Cheq to Joe AnastasioPDF · Subscribers
34.3 - 2014-12-19 Email and InstructionsPDF · Subscribers
35.1 - 2014-11-10 Bank StatementPDF · Subscribers
35.1 - 2014-12-19 Bank Statement - WirePDF · Subscribers
35.1 - 2015-01-15 Bank Statement -$3,824PDF · Subscribers
35.1 - 2015-12-09 Bank Statement -76298242PDF · Subscribers
35.1 - 2016-10-13 Bank StatementPDF · Subscribers
35.2 - 2014-11-10 Cheque to Joe AnastasioPDF · Subscribers
35.2 - 2014-12-19 Wire Transfer from 2420570 (MTEC Construction)PDF · Subscribers
35.2 - 2015-12-09 Cheque to Clearway Haulage -76298242PDF · Subscribers
35.2 - 2016-10-13 Cheq to 2304288Ontario IncPDF · Subscribers
36.1 - 2014-11-17 Bank StatementPDF · Subscribers
36.1 - 2014-12-22 Bank StatementPDF · Subscribers
36.1 - 2015-01-19 Bank StatementPDF · Subscribers
36.1 - 2015-12-09 Bank Statement -76298241PDF · Subscribers
36.1 - 2016-11-05 Bank StatementPDF · Subscribers
36.2 - 2014-11-17 Cheque to Joe AnastasioPDF · Subscribers
36.2 - 2014-12-22 Wire Transfer from 2420570 (MTEC Construction)PDF · Subscribers
36.2 - 2015-12-09 Cheque to Clearway Haulage -76298241PDF · Subscribers
36.2 - 2016-11-05 Cheq from BCCLPDF · Subscribers
36.3 - 2016-11-05 -InvoicePDF · Subscribers
37.1 - 2014-11-24 Bank StatementPDF · Subscribers
37.1 - 2015-01-14 Bank StatementPDF · Subscribers
37.1 - 2015-01-21 Bank StatementPDF · Subscribers
37.1 - 2015-12-09 Bank Statement -76298780PDF · Subscribers
37.1 - 2016-11-14 Bank StatementPDF · Subscribers
37.2 - 2014-11-24 Cheque from BCCLPDF · Subscribers
37.2 - 2015-01-14 Transfer from BCCLPDF · Subscribers
37.2 - 2015-12-09 Cheque to Clearway Haulage -76298240PDF · Subscribers
37.2 - 2016-11-14 Cheq to Joe AnastasioPDF · Subscribers
37.3 - 2014-11-24 InvoicePDF · Subscribers
37.3 - 2015-01-14 Email and InstructionsPDF · Subscribers
38.1 - 2014-11-24 Bank Statement-4795-838PDF · Subscribers
38.1 - 2015-01-23 Bank StatementPDF · Subscribers
38.1 - 2015-01-27 Bank StatementPDF · Subscribers
38.1 - 2016-01-12 Bank StatementPDF · Subscribers
38.1 - 2016-11-23 Bank StatementPDF · Subscribers
38.2 - 2015-01-27 Wire Transfer from 2420570 (MTEC Construction)PDF · Subscribers
38.2 - 2016-01-12 Cheque to Joe AnastasioPDF · Subscribers
38.2 - 2016-11-23 Cheq from BCCLPDF · Subscribers
38.3 - 2016-11-23 -InvoicePDF · Subscribers
39.1 - 2014-11-24 Bank Statement -No.34PDF · Subscribers
39.1 - 2015-01-23 Bank Statement -$41,900PDF · Subscribers
39.1 - 2015-02-13 Bank Statement - $99,994PDF · Subscribers
39.1 - 2016-02-12 Bank StatementPDF · Subscribers
39.1 - 2016-11-24 Bank StatementPDF · Subscribers
39.2 - 2014-11-24 Cheque to Joe AnastasioPDF · Subscribers
39.2 - 2015-02-13 Wire Transfer from 2420570 (MTEC Construction) - $99,994PDF · Subscribers
39.2 - 2016-02-12 Cheque from BCCLPDF · Subscribers
39.2 - 2016-11-24 Cheq to Joe AnastasioPDF · Subscribers
39.3 - 2016-02-12 InvoicePDF · Subscribers
40.1 - 2014-12-01 Bank StatementPDF · Subscribers
40.1 - 2015-01-28 Bank StatementPDF · Subscribers
40.1 - 2015-02-13 Bank Statement - $399,994PDF · Subscribers
40.1 - 2016-02-16 Bank StatementPDF · Subscribers
40.1 - 2016-11-28 Bank StatementPDF · Subscribers
40.2 - 2014-12-01 Cheque from BCCLPDF · Subscribers
40.2 - 2015-02-13 Wire Transfer from 2420570 (MTEC Construction) - $399,994PDF · Subscribers
40.2 - 2016-02-16 Cheque to Joe AnastasioPDF · Subscribers
40.2 - 2016-11-28 Cheq to Joe AnastasioPDF · Subscribers
40.3 - 2014-12-01 InvoicePDF · Subscribers
41. 1 - 2015-03-19 Bank StatementPDF · Subscribers
41.1 - 2014-12-02 Bank StatementPDF · Subscribers
41.1 - 2015-02-11 Bank StatementPDF · Subscribers
41.1 - 2016-02-23 Bank Statement -76298660PDF · Subscribers
41.1 - 2017-01-10 Bank StatementPDF · Subscribers
41.2 - 2015-03-19 Cheque to John AquinoPDF · Subscribers
41.2 - 2016-02-23 Cheque to Clearway Haulage -76298660PDF · Subscribers
41.2 - 2017-01-10 Cheq from BCCLPDF · Subscribers
41.3 - 2017-01-10 -InvoicePDF · Subscribers
42. 1 - 2015-03-31 Bank StatementPDF · Subscribers
42.1 - 2014-12-05 Bank StatementPDF · Subscribers
42.1 - 2015-03-03 Bank StatementPDF · Subscribers
42.1 - 2016-02-23 Bank Statement -76298659PDF · Subscribers
42.1 - 2017-01-11 Bank StatementPDF · Subscribers
42.2 - 2015-03-31 Cheque to John AquinoPDF · Subscribers
42.2 - 2016-02-23 Cheque to Clearway Haulage -76298659PDF · Subscribers
42.2 - 2017-01-11 Cheq to Joe AnastasioPDF · Subscribers
43.1 - 2014-12-09 Bank StatementPDF · Subscribers
43.1 - 2015-03-05 Bank StatementPDF · Subscribers
43.1 - 2015-04-09 Bank StatementPDF · Subscribers
43.1 - 2016-02-23 Bank Statement -76298661PDF · Subscribers
43.1 - 2017-02-02 Bank StatementPDF · Subscribers
43.2 - 2014-12-09 Cheque to Lucia CocciaPDF · Subscribers
43.2 - 2015-04-09 Inter-Bank Transfer to DomenicPDF · Subscribers
43.2 - 2016-02-23 Cheque to Clearway Haulage 76298661PDF · Subscribers
43.2 - 2017-02-02 Cheq from BCCLPDF · Subscribers
43.3 - 2017-02-02 -InvoicePDF · Subscribers
44.1 - 2014-12-16 Bank Statement -1.16772PDF · Subscribers
44.1 - 2015-03-10 Bank StatementPDF · Subscribers
44.1 - 2015-05-12 Bank Statement - Wire $479,994PDF · Subscribers
44.1 - 2016-03-11 Bank StatementPDF · Subscribers
44.1 - 2017-03-10 Bank StatementPDF · Subscribers
44.2 - 2015-05-12 Wire from 2420570 (MTEC Construction) - $479.994PDF · Subscribers
44.2 - 2017-03-10 Cheq to Joe AnastasioPDF · Subscribers
44.3 - 2016-03-11 InvoicePDF · Subscribers
45.1 - 2014-12-16 Bank Statement -1.1869PDF · Subscribers
45.1 - 2015-03-13 Bank StatementPDF · Subscribers
45.1 - 2015-05-12 Bank Statement - Wire $399,994PDF · Subscribers
45.1 - 2016-04-04 Bank StatementPDF · Subscribers
45.2 - 2015-05-12 Wire from 2420570 (MTEC Construction) - $399,994PDF · Subscribers
45.2 - 2016-04-04 Cheques from BCCLPDF · Subscribers
45.3 - 2016-04-04 InvoicePDF · Subscribers
46.1 - 2014-12-19 Bank StatementPDF · Subscribers
46.1 - 2015-03-25 Bank StatementPDF · Subscribers
46.1 - 2015-05-13 Bank StatementPDF · Subscribers
46.1 - 2016-04-06 Bank StatementPDF · Subscribers
46.2 - 2015-05-13 Wire from 2420570 (MTEC Construction)PDF · Subscribers
46.2 - 2016-04-06 Cheque to Joe AnastasioPDF · Subscribers
46.2 - Cheque from BCCLPDF · Subscribers
46.3 - 2014-12-19 InvoicePDF · Subscribers
47.1 - 2014-12-23 Bank StatementPDF · Subscribers
47.1 - 2015-03-25 Bank Statement -$158,818PDF · Subscribers
47.1 - 2015-06-12 Bank StatementPDF · Subscribers
47.1 - 2016-05-20 Bank StatementPDF · Subscribers
47.2 - 2014-12-23 Cheque from BCCLPDF · Subscribers
47.2 - 2015-06-12 Cheque to John AquinoPDF · Subscribers
47.2 - 2016-05-20 Cheques from BCCLPDF · Subscribers
47.3 - 2014-12-23 InvoicePDF · Subscribers
47.3 - 2016-05-20 InvoicePDF · Subscribers
48.1 - 2014-12-23 Bank Statement -No.39PDF · Subscribers
48.1 - 2015-03-31 Bank Statement -$15,534PDF · Subscribers
48.1 - 2015-06-18 Bank StatementPDF · Subscribers
48.1 - 2016-06-28 Bank StatementPDF · Subscribers
48.2 - 2014-12-23 Cheque to Joe AnastasioPDF · Subscribers
48.2 - 2015-06-18 Cheque to John AquinoPDF · Subscribers
48.2 - 2016-06-28 Cheque to Marco CarusoPDF · Subscribers
49.1 - 2014-12-29 Bank StatementPDF · Subscribers
49.1 - 2015-04-15 Bank StatementPDF · Subscribers
49.1 - 2015-07-06 Bank StatementPDF · Subscribers
49.1 - 2016-06-30 Bank StatementPDF · Subscribers
49.2 - 2014-12-29 Cheque to Lucia CocciaPDF · Subscribers
49.2 - 2015-07-06 Inter-Bank Transfer to DomenicPDF · Subscribers
49.2 - 2016-06-30 Cheques from BCCLPDF · Subscribers
49.3 - 2016-06-30 InvoicePDF · Subscribers
50.1 - 2015-01-06 Bank StatementPDF · Subscribers
50.1 - 2015-04-29 Bank StatementPDF · Subscribers
50.1 - 2015-08-19 Bank StatementPDF · Subscribers
50.1 - 2016-08-08 Bank Statement -DepositPDF · Subscribers
50.2 - 2015-08-19 Inter-Bank Transfer to DomenicPDF · Subscribers
50.2 - 2016-08-08 Cheque from BCCLPDF · Subscribers
50.3 - 2016-08-08 InvoicePDF · Subscribers
51.1 - 2015-01-08 Bank StatementPDF · Subscribers
51.1 - 2015-08-26 Bank StatementPDF · Subscribers
51.1 - 2016-09-06 Bank Statement -DepositPDF · Subscribers
51.2 - 2015-01-08 Cheque to Joe AnastasioPDF · Subscribers
51.2 - 2016-09-06 Cheque from BCCLPDF · Subscribers
51.3 - 2016-09-06 InvoicePDF · Subscribers
52.1 - 2015-01-09 Bank StatementPDF · Subscribers
52.1 - 2015-09-17 Bank StatementPDF · Subscribers
52.1 - 2016-09-06 Bank Statement -78943785PDF · Subscribers
52.2 - 2015-09-17 Cheque to John AquinoPDF · Subscribers
52.2 - 2016-09-06 Cheque to Joe Anastasio -78943785PDF · Subscribers
53.1 - 2015-01-15 Bank StatementPDF · Subscribers
53.1 - 2015-10-30 Bank StatementPDF · Subscribers
53.1 - 2016-09-06 Bank Statement -78943787PDF · Subscribers
53.2 - 2015-10-30 - Deposit from John AquinoPDF · Subscribers
53.2 - 2016-09-06 Cheque to Lucia CocciaPDF · Subscribers
54.1 - 2015-01-21 Bank StatementPDF · Subscribers
54.1 - 2015-11-06 Bank StatementPDF · Subscribers
54.1 - 2016-09-30 Bank Statement -DepositPDF · Subscribers
54.2 - 2015-11-06 Cheque to John AquinoPDF · Subscribers
54.2 - 2016-09-30 Cheque from BCCLPDF · Subscribers
54.3 - 2016-09-30 InvoicePDF · Subscribers
55.1 - 2015-01-23 Bank StatementPDF · Subscribers
55.1 - 2015-12-04 Bank StatementPDF · Subscribers
55.1 - 2016-09-30 Bank Statement -78156062PDF · Subscribers
55.2 - 2015-12-04 Deposit from MMC ContractingPDF · Subscribers
55.2 - 2016-09-30 Cheque to Joe AnastasioPDF · Subscribers
56.1 - 2015-02-03 Bank StatementPDF · Subscribers
56.1 - 2015-12-17 Bank StatementPDF · Subscribers
56.1 - 2016-10-03 Bank StatementPDF · Subscribers
56.2 - 2015-02-03 Cheque to Joe AnastasioPDF · Subscribers
56.2 - 2015-12-17 Cheque from BCCLPDF · Subscribers
56.2 - 2016-10-03 Cheque to Marco CarusoPDF · Subscribers
57.1 - 2015-02-03 Bank StatementPDF · Subscribers
57.1 - 2015-12-18 Bank StatementPDF · Subscribers
57.1 - 2016-10-24 Bank Statement -78156291PDF · Subscribers
57.2 - 2015-02-03 Cheque to Lucia CocciaPDF · Subscribers
57.2 - 2015-12-18 Cheque to BCCLPDF · Subscribers
57.2 - 2016-10-14 Cheque to Joe Anastasio -78156291PDF · Subscribers
58.1 - 2015-02-11 Bank StatementPDF · Subscribers
58.1 - 2016-01-08 Bank Statement - Credit MemoPDF · Subscribers
58.1 - 2016-10-24 Bank Statement -78156290PDF · Subscribers
58.2 - 2016-10-24 Cheque to Lucia CocciaPDF · Subscribers
58.3 2016-01-08 Email and InstructionsPDF · Subscribers
59.1 - 2015-02-12 Bank StatementPDF · Subscribers
59.1 - 2016-01-08 Bank Statement - Transfer 13244PDF · Subscribers
59.1 - 2016-10-31 Bank Statement -DepositPDF · Subscribers
59.2 - 2016-01-08 Inter-Bank Transfer to DomenicPDF · Subscribers
59.2 - 2016-10-31 Cheques from BCCLPDF · Subscribers
59.3 - 2016-10-31 InvoicePDF · Subscribers
60.1 - 2015-02-13 Bank StatementPDF · Subscribers
60.1 - 2016-01-14 Bank StatementPDF · Subscribers
60.1 - 2016-10-31 Bank Statement -78156375PDF · Subscribers
60.2 - 2015-02-13 Cheque from BCCLPDF · Subscribers
60.2 - 2016-01-14 Cheque to John AquinoPDF · Subscribers
60.2 - 2016-10-31 Cheque to Joe AnastosiaPDF · Subscribers
61.1 - 2015-02-17 Bank StatementPDF · Subscribers
61.1 - 2016-03-12 Bank StatementPDF · Subscribers
61.1 - 2016-12-12 Bank Statement -78944079PDF · Subscribers
61.2 - 2015-02-17 Cheque to Joe AnastasioPDF · Subscribers
61.2 - 2016-03-12 Cheque to Michael SolanoPDF · Subscribers
61.2 - 2016-12-12 Cheque to Marco Caruso -78944079PDF · Subscribers
62.1 - 2015-02-18 Bank StatementPDF · Subscribers
62.1 - 2016-03-23 Bank StatementPDF · Subscribers
62.1 - 2016-12-12 Bank Statement -78944077PDF · Subscribers
62.2 - 2015-02-18 Cheque to Lucia CocciaPDF · Subscribers
62.2 - 2016-03-23 Cheque to BCCLPDF · Subscribers
62.2 - 2016-12-12 Cheque to Marco Caruso 78944077PDF · Subscribers
63.1 - 2015-02-24 Bank StatementPDF · Subscribers
63.1 - 2016-04-06 Bank StatementPDF · Subscribers
63.1 - 2016-12-12 Bank Statement -78944078PDF · Subscribers
63.2 - 2015-02-24 Cheque to Joe AnastasioPDF · Subscribers
63.2 - 2016-04-06 Cheque from BCCLPDF · Subscribers
63.2 - 2016-12-12 Cheque to Marco Caruso -78944078PDF · Subscribers
64.1 - 2015-03-03 Bank StatementPDF · Subscribers
64.1 - 2016-04-12 Bank StatementPDF · Subscribers
64.1 - 2016-12-12 Bank Statement -DepositPDF · Subscribers
64.2 - 2016-04-12 Cheque to John AquinoPDF · Subscribers
65.1 - 2015-03-05 Bank StatementPDF · Subscribers
65.1 - 2016-04-29 Bank StatementPDF · Subscribers
65.1 - 2016-12-19 Bank Statement -DepositPDF · Subscribers
65.2 - 2016-04-29 Cheque from John AquinoPDF · Subscribers
65.2 - 2016-12-19 Cheque from BCCLPDF · Subscribers
65.3 - 2016-12-19 InvoicePDF · Subscribers
66.1 - 2015-03-10 Bank StatementPDF · Subscribers
66.1 - 2016-05-13 Bank StatementPDF · Subscribers
66.1 - 2016-12-19 Bank Statement -78944145PDF · Subscribers
66.2 - 2016-05-13 Transfer to John AquinoPDF · Subscribers
66.2 - 2016-12-19 Cheque to Joe Anastasio -78944145PDF · Subscribers
67.1 - 2015-03-13 Bank StatementPDF · Subscribers
67.1 - 2016-05-31 Bank StatementPDF · Subscribers
67.1 - 2016-12-19 Bank Statement -78944144PDF · Subscribers
67.2 - 2016-05-31 Cheque to John AquinoPDF · Subscribers
67.2 - 2016-12-19 Cheque to Joe Anastasio -78944144PDF · Subscribers
68.1 - 2015-03-25 Bank StatementPDF · Subscribers
68.1 - 2016-06-09 Bank StatementPDF · Subscribers
68.1 - 2016-12-20 Bank Statement -78944186PDF · Subscribers
68.2 - 2016-06-09 Cheque to DomenicPDF · Subscribers
68.2 - 2016-12-20 Cheque to 2304288 Ontario Inc. -78944186PDF · Subscribers
69.1 - 2015-03-25 Bank StatementPDF · Subscribers
69.1 - 2016-10-11 Bank StatementPDF · Subscribers
69.1 - 2016-12-20 Bank Statement -78944184PDF · Subscribers
69.2 - 2016-10-11 Deposit to 248351 (Clearway Haulage)PDF · Subscribers
69.2 - 2016-12-20 Cheque to 2304288 Ontario Inc. -78944184PDF · Subscribers
70.1 - 2015-03-31 Bank StatementPDF · Subscribers
70.1 - 2016-12-12 Bank StatementPDF · Subscribers
70.1 - 2016-12-30 Bank StatementPDF · Subscribers
70.2 - 2016-12-12 Inter-Bank Transfer to DomenicPDF · Subscribers
70.2 - 2016-12-30 Cheque from BCCLPDF · Subscribers
70.3 - 2016-12-30 InvoicePDF · Subscribers
71.1 - 2015-04-15 Bank StatementPDF · Subscribers
71.1 - 2016-12-21 Bank Statement - $284,482PDF · Subscribers
71.1 - 2017-01-03 Bank StatementPDF · Subscribers
71.2 - 2017-01-04 Cheque from BCCLPDF · Subscribers
71.3 - 2016-01-03 InvoicePDF · Subscribers
72.1 - 2015-04-29 Bank StatementPDF · Subscribers
72.1 - 2016-12-21 Bank Statement & Deposit Slip - $565,000PDF · Subscribers
72.1 - 2017-02-06 Bank Statement -78943394PDF · Subscribers
72.2 - 2016-12-21 Cheque from BCCLPDF · Subscribers
72.2 - 2017-02-06 Cheque to 2304288 Ontario Inc. -78943394PDF · Subscribers
73.1 - 2015-05-12 Bank StatementPDF · Subscribers
73.1 - 2016-12-21 Bank Statement - $2,000,000PDF · Subscribers
73.1 - 2017-02-06 Bank Statement -78943393PDF · Subscribers
73.2 - 2016-12-21 Inter-Bank Transfer to BCCLPDF · Subscribers
73.2 - 2017-02-06 Cheque to 2304288 Ontario Inc. -78943393PDF · Subscribers
74.1 - 2015-05-13 Bank StatementPDF · Subscribers
74.1 - 2017-01-10 Bank Statement - $195,000PDF · Subscribers
74.1 - 2017-02-06 Bank Statement -78943395PDF · Subscribers
74.2 - 2015-05-13 Cheque to MTECPDF · Subscribers
74.2 - 2017-02-06 Cheque to Joe Anastasio -78943395PDF · Subscribers
74.3 - 2017-01-10 Email and 10805 Confirmed Receipt - $195,000PDF · Subscribers
75.1 - 2015-05-13 Bank StatementPDF · Subscribers
75.1 - 2017-01-10 Bank Statement - $2,000,000PDF · Subscribers
75.1 - 2017-02-14 Bank Statement -DepositPDF · Subscribers
75.2 - 2017-02-14 Cheque from BCCLPDF · Subscribers
75.3 - 2017-01-10 Email and 10805 Confirmed Receipt - $2,000,000PDF · Subscribers
75.3 - 2017-02-17 InvoicePDF · Subscribers
76.1 - 2015-05-14 Bank StatementPDF · Subscribers
76.1 - 2017-01-30 Bank StatementPDF · Subscribers
76.1 - 2017-02-14 Bank Statement -80190055PDF · Subscribers
76.2 - 2017-01-30 Cheque to John AquinoPDF · Subscribers
76.2 - 2017-02-14 Cheque to Joe Anastasio -80190055PDF · Subscribers
77.1 - 2015-06-19 Bank StatementPDF · Subscribers
77.1 - 2017-02-13 Bank StatementPDF · Subscribers
77.1 - 2017-05-02 Bank Statement -81172219PDF · Subscribers
77.2 - 2015-06-19 Cheque from BCCLPDF · Subscribers
77.2 - 2017-02-13 Inter-Bank Transfer to DomenicPDF · Subscribers
77.2 - 2017-05-02 Cheque to 2304299 Inc. -81172219PDF · Subscribers
77.3 - 2015-06-19 InvoicePDF · Subscribers
78.1 - 2015-06-19 Bank StatementPDF · Subscribers
78.1 - 2017-03-27 Bank StatementPDF · Subscribers
78.1 - 2017-11-03 Bank Statement -83112134PDF · Subscribers
78.2 - 2015-06-19 Cheque from BCCLPDF · Subscribers
78.2 - 2017-03-27 INter-Bank Transfer to JohnPDF · Subscribers
78.2 - 2017-11-03 Cheque to Lucia Coccia -83112134PDF · Subscribers
78.3 - 2015-06-19 Invoice -$109,384PDF · Subscribers
78.3 - 2017-03-27 EmailPDF · Subscribers
79.1 - 2015-06-19 Bank StatementPDF · Subscribers
79.1 - 2017-05-09 Bank StatementPDF · Subscribers
79.2 - 2017-05-09 Inter-Bank Transfer to DomenicPDF · Subscribers
80.1 - 2015-06-22 Bank StatementPDF · Subscribers
80.1 - 2017-06-23 Bank StatementPDF · Subscribers
80.2 - 2017-06-23 Cheque to BCCLPDF · Subscribers
81.1 - 2015-06-22 Bank StatementPDF · Subscribers
81.1 - 2017-06-30 Bank StatementPDF · Subscribers
81.2 - 2015-06-22 Cheque to Joe AnastasioPDF · Subscribers
81.2 - 2017-06-30 Cheque from BCCLPDF · Subscribers
82.1 - 2017-07-14 Bank StatementPDF · Subscribers
82.2 - 2017-07-14 Cheque to Joe AnastasioPDF · Subscribers
83.1 - 2017-07-26 Bank Statement & Deposit SlipPDF · Subscribers
83.2 - 2017-07-26 Cheque from DomenicPDF · Subscribers
84.1 - 2017-11-01 Bank StatementPDF · Subscribers
84.2 - 2017-11-01 Cheque to MMC ContractingPDF · Subscribers
85.1 - 2017-11-02 Bank Statement - Cheque #182PDF · Subscribers
85.2 - 2017-11-02 Cheque to MMC Contracting #182PDF · Subscribers
86.1 - 2017-11-02 Bank Statement - Cheque #185PDF · Subscribers
86.2 - 2017-11-02 Cheque to MMC Contracting #185PDF · Subscribers
87.1 - 2017-11-02 Bank Statement - Cheque #186PDF · Subscribers
87.2 - 2017-11-02 Cheque to MMC Contracting #186PDF · Subscribers
88.1 - 2017-11-30 Bank StatementPDF · Subscribers
88.2 - 2017-11-30 Cheque to Joe AnastasioPDF · Subscribers
89.1 - 2017-12-16 Bank StatementPDF · Subscribers
89.2 - 2017-12-16 Cheque to John AquinoPDF · Subscribers
90.1 - 2017-12-28 Bank StatementPDF · Subscribers
90.2 - 2017-12-28 Cheque to BCCLPDF · Subscribers
91.1 - 2017-12-30 Bank StatementPDF · Subscribers
91.2 - 2017-12-30 Cheque to 2483251 (Clearway Haulage)PDF · Subscribers
92.1 - 2018-01-09 Bank StatementPDF · Subscribers
92.2 - 2018-01-09 Inter-Bank Transfer from BCCLPDF · Subscribers
93.1 - 2018-01-26 Bank StatementPDF · Subscribers
93.2 - 2018-01-26 Cheque to 2483251 (Clearway Haulage)PDF · Subscribers
94.1 - 2018-02-23 Bank Statement - $25,000PDF · Subscribers
94.2 - 2018-02-23 Cheque to John Aquino - 32918 $25,000PDF · Subscribers
95.1 - 2018-02-23 Bank Statement - $15,000PDF · Subscribers
95.2 - 2018-02-23 Cheque to John Aquino - 32919 $15,000PDF · Subscribers
96.1 - 2018-03-10 Bank StatementPDF · Subscribers
96.2 - 2018-03-10 Cheque to BCCLPDF · Subscribers
97.1 - 2018-03-16 Bank StatementPDF · Subscribers
97.2 - 2018-03-16 Cheque to John AquinoPDF · Subscribers
98.1 - 2018-03-17 Bank StatementPDF · Subscribers
98.2 - 2018-03-17 Cheque to BCCLPDF · Subscribers
99.1 - 2018-03-20 Bank StatementPDF · Subscribers
99.2 - 2018-03-20 Cheque to BCCLPDF · Subscribers
Strada ICS Detail_29-10-2019PDF · Subscribers
1. Motion Record of the Monitor, returnablePDF · Subscribers
3. Order of Hainey, J., (Aquino Application)
  • Presiding officer Justice Hainey
PDF · Subscribers
4. Endorsement of Hainey, J., (Aquino Application)PDF · Subscribers
Fifth Report of the MonitorPDF · Subscribers
Motion Record re HST RefundsPDF · Subscribers
4. Responding Motion and Responding Application Record
PDF · Subscribers
2. Phase II Investigation Report of the MonitorPDF · Subscribers
Phase II Investigation Report of the Monitor
  • Financial position · Secured creditors · Unsecured creditors Subscribers
PDF · Subscribers
01. CPR(FL) - Time Passion IncPDF · Subscribers
Endorsement of Hainey, J., (TTC Security for Costs)
  • Presiding officer Justice Hainey
PDF · Subscribers
Motion Record, returnable (Vol. 1 of 2)PDF · Subscribers
Motion Record, returnable (Vol. 2 of 2)PDF · Subscribers
Order re Security for Costs dated
  • Counsel Goodmans LLP
  • Presiding officer Justice Hainey
PDF · Subscribers
1a. Motion Record of the Monitor, returnable Vol 1 of 2
  • Counsel Norton Rose Fulbright Canada LLP
PDF · Subscribers
1b. Motion Record of the Monitor, returnable Vol 2 of 2 (Part 1)PDF · Subscribers
1b. Motion Record of the Monitor, returnable Vol 2 of 2 (Part 2)PDF · Subscribers
1b. Motion Record of the Monitor, returnable Vol 2 of 2 (Part 3)PDF · Subscribers
1b. Motion Record of the Monitor, returnable Vol 2 of 2 (Part 4)PDF · Subscribers
2. Factum of the Monitor, returnable
  • Counsel Norton Rose Fulbright Canada LLP
PDF · Subscribers
3. Book of Authorities of the Monitor, returnablePDF · Subscribers
Book of Authorities of the Monitor and Bondfield Construction Company LimitedPDF · Subscribers
Responding Factum of the Monitor and Bondfield Construction Company LimitedPDF · Subscribers
Book of Authorities of Sherwood Windows Limited, returnablePDF · Subscribers
Factum of Sherwood Windows Limited, returnable
  • Counsel Kennaley Construction Law
PDF · Subscribers
Motion Record to Set Aside Stay - Sherwood Windows returnable Part 1PDF · Subscribers
Motion Record to Set Aside Stay - Sherwood Windows returnable Part 2PDF · Subscribers
Supplement to the Fourth Report of the MonitorPDF · Subscribers
Book of Authorities of the Moving PartyPDF · Subscribers
Factum of the Moving PartyPDF · Subscribers
Fourth Report of the Monitor, (Part 1)PDF · Subscribers
Fourth Report of the Monitor, (Part 2)PDF · Subscribers
Stay Extension Order
  • Counsel How: operator-correction · Firm: Osler, Hoskin & Harcourt LLP · Corrects: firm · For role: applicant · For text: Applicants · Firm party id: 5090ff8a-5c5d-4225-83c3-8d7e3e8b6dd0 · Folded into role: b5b162b5-2ac9-428a-910e-c04e0518b6d8 · Was firm party id: f93c438f-7f41-4602-9d9f-07ab20097e0d
  • Order date 27 June 2019
  • Presiding officer Justice Hainey
  • Stay extended to 31 January 2020
PDF · Subscribers
TTC Responding Motion RecordPDF · Subscribers
Motion Record Stay Extension Amended Zurich DIP FacilityPDF · Subscribers
Third Report of the MonitorPDF · Subscribers
Report of the Monitor re Cambridge Memorial HospitalPDF · Subscribers
Endorsement (Unofficial Transcript)
  • Presiding officer Justice Hainey
PDF · Subscribers
Motion Record of the Monitor, returnable
  • Counsel Norton Rose Fulbright Canada LLP
PDF · Subscribers
Order
  • Counsel Norton Rose Fulbright Canada LLP
  • Presiding officer Justice Hainey
PDF · Subscribers
Responding Motion Record of the Agent, returnablePDF · Subscribers
Supplement to the Second Report of the MonitorPDF · Subscribers
Second Report of the MonitorPDF · Subscribers
EndorsementPDF · Subscribers
Motion Record, returnable (Part 1)PDF · Subscribers
Motion Record, returnable (Part 2)PDF · Subscribers
Order, re Stay Extension
  • Order date 30 April 2019
  • Presiding officer Justice Hainey
  • Stay extended to 27 June 2019
PDF · Subscribers
First Report of the MonitorPDF · Subscribers
Supplementary Responding Record of John Aquino - Vol 1 of 2PDF · Subscribers
Supplementary Responding Record of John Aquino - Vol 2 of 2PDF · Subscribers
Endorsement of Hainey, J
  • Presiding officer Justice Hainey
PDF · Subscribers
List of CreditorsPDF · Subscribers
Notice to CreditorsPDF · Subscribers
Amended and Restated Initial Order
  • Order date 3 April 2019
  • Presiding officer Justice Hainey
  • Stay expiry 3 May 2019
PDF · Subscribers
Initial Order
  • Applicant BONDFIELD CONSTRUCTION COMPANY LIMITED, 950504 ONTARIO INC., 352021 ONTARIO LIMITED, 2433485 ONTARIO INC. AND 2433486 ONTARIO INC.
  • Appointee Ernst & Young Inc.
  • Appointee role Monitor
  • Court ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST)
  • + 3 more extracted facts
PDF · Subscribers
Factum of the ApplicantsPDF · Subscribers
Supplement to the Report of the Proposed MonitorPDF · Subscribers
Supplemental Application RecordPDF · Subscribers
02. 2304288 SumPDF · Subscribers
02. Clearway SumPDF · Subscribers
02. MMC SumPDF · Subscribers
02. MTEC SumPDF · Subscribers
02. RCO SumPDF · Subscribers
02. TP Inc SumPDF · Subscribers
Strada (BMO) SumPDF · Subscribers
Strada (ICS) SumPDF · Subscribers
Application Record - Volume 1 - Part 1PDF · Subscribers
Application Record - Volume 1 - Part 2PDF · Subscribers
Application Record - Volume 2 - Part 1PDF · Subscribers
Application Record - Volume 2 - Part 2PDF · Subscribers
Application Record - Volume 2 - Part 3PDF · Subscribers
Report of the Proposed MonitorPDF · Subscribers
01C. Clearway Haulage Business Name RegistrationPDF · Subscribers
01B. Clearway Haulage Business Name RegistrationPDF · Subscribers

Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.

CiteProceedings., “Bondfield Construction Company Limited” (CCAA), Ontario Superior Court of Justice · Commercial List. Retrieved 4 November 2026, https://proceedings.ca/case/bondfield-construction-company-limited

Recently updated

Giftcraft Holdings, Inc., Ripskirt Hawaii, LLC et al.

Ontario · Receivership (court-appointed)

3 Nov 2026

Transport Bruno Harvey inc.

Quebec · Bankruptcy

3 Nov 2026

Sunshine Oilsands Ltd

Alberta · Receivership (court-appointed)

3 Nov 2026

RSG Law Professional Corporation

Ontario · Receivership (court-appointed)

3 Nov 2026

Sources last checked · summary updated 9 August 2026 · Report a correction · Printed from proceedings.ca/case/bondfield-construction-company-limited

Facts and summaries are extracted automatically from the court filings linked on each page; the filings remain the authoritative record. Suggested corrections are reviewed against the source filings.