Proceedings.

Bondfield Construction Company Limited

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Proceeding
CCAACompanies' Creditors Arrangement Act, R.S.C. 1985, c. C-36, as amended
Court
Ontario Superior Court of Justice · Commercial List
Filings held1121
Last activity22 Jan 2026
On the record2,728 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.

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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

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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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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 Justice27 orders, Apr 2019 – Aug 2021196 cases on record
Justice McEwenOntario Superior Court of Justice5 orders, Dec 2019 – Jun 2023134 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 202169 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 2021109 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 LimitedCassels Brock & Blackwell LLP
Previously Osler, Hoskin & Harcourt LLP (last seen 25 Jun 2020) · Norton Rose Fulbright Canada LLP (last seen 7 Feb 2020) · Hoskin & Harcourt LLP (last seen 27 Jun 2019)
27 Jun 2019Service list · 21 Oct 2024
ApplicantDirectors and OfficersBorden Ladner Gervais LLP21 Oct 2024Service list · 21 Oct 2024
Creditor( in appeal) Giuseppe Anastasio and Lucia Coccia-CanderleTerry Corsianos12 Jun 2020Factum · 12 Jun 2020
CreditorArgo Lumber IncKoskie Minsky LLP21 Oct 2024Service list · 21 Oct 2024
CreditorAssa Abloy Entrance Systems Canada IncProfessional Corporation21 Oct 2024Service list · 21 Oct 2024
CreditorBank of Montreal as Agent to on StFarris, Vaughan, Wills & Murphy LLP21 Oct 2024Service list · 21 Oct 2024
CreditorBrandon Jaffe LSO No. 29084DPeritz LLP22 Jun 2020Affidavit · 22 Jun 2020
CreditorBridging FiGoodmans LLP20 Jan 2020Application · 20 Jan 2020
CreditorBridging Finance IncWeisz Fell Kour LLP21 Oct 2024Service list · 21 Oct 2024
CreditorBridging Finance Inc., as AgentGoodmans LLP23 Mar 2020Factum · 23 Mar 2020
CreditorCinema Stage IncWeirFoulds LLP21 Oct 2024Service list · 21 Oct 2024
CreditorCinzia AquinoMinden Gross LLP12 Aug 2021Application · 12 Aug 2021
CreditorCity of Toronto and the Toronto Transit CommissionGlaholt LLP21 Oct 2024Service list · 21 Oct 2024
CreditorCitywide Door & Hardware IncTorkin Manes LLP21 Oct 2024Service list · 21 Oct 2024
CreditorCorporation of the City of BramptonReynolds Vogel LLP21 Oct 2024Service list · 21 Oct 2024
CreditorDeloitte LLPThornton Grout Finnigan 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 CreditChaitons LLP21 Oct 2024Service list · 21 Oct 2024
CreditorFiera InfrastructureBarristers & Solicitors Brookfield Place21 Oct 2024Service list · 21 Oct 2024
CreditorFirm Name / NOM de L'EntrepriseTorys LLP7 Feb 2025Application · 7 Feb 2025
CreditorGage Metal Cladding LimitedWeirFoulds LLP21 Oct 2024Service list · 21 Oct 2024
CreditorGinkgo Sustainability IncGiesbrecht, Griffin, Funk & Irvine LLP21 Oct 2024Service list · 21 Oct 2024
CreditorGiuseppe Anastasio and Lucia Coccia-CanderleTerry Corsianos28 Feb 2020Factum · 28 Feb 2020
CreditorHawkesbury & District General HospitalCassels Brock & Blackwell LLP21 Oct 2024Service list · 21 Oct 2024
CreditorInter-Co IncProfessional Corporation21 Oct 2024Service list · 21 Oct 2024
CreditorIUOE Local 793, LIUNA Local 837 and LIUNA Local 506BAKER & McKENZIE LLP21 Oct 2024Service list · 21 Oct 2024
CreditorJ.M.RBrown Beattie O'Donovan LLP21 Oct 2024Service list · 21 Oct 2024
CreditorJohn AquinoKelly Santini LLP
Previously Gardiner Roberts LLP (last seen 15 Jun 2020)
12 Dec 2019Service list · 21 Oct 2024
CreditorJohn Aquino and 2304288 Ontario IncGardiner Roberts LLP29 Apr 2022Application · 29 Apr 2022
CreditorMallet Millwork IncFogler, Rubinoff LLP21 Oct 2024Service list · 21 Oct 2024
CreditorMarco CarusoCorsianos Lee15 Jun 2020Factum · 15 Jun 2020
CreditorMaxum Drywall IncStieber Berlach LLP21 Oct 2024Service list · 21 Oct 2024
CreditorMinister of National RevenueMcCarthy Tétrault LLP21 Oct 2024Service list · 21 Oct 2024
CreditorMometal Structures IncCutler Nadler LLP21 Oct 2024Service list · 21 Oct 2024
CreditorMonir Precision Monitoring IncProfessional Corporation21 Oct 2024Service list · 21 Oct 2024
CreditorNORR LimitedSimpsonWigle LAW 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
CreditorOrderAnos Lee15 Jun 2022Application · 15 Jun 2022
CreditorPave-Al LimitedKoskie Minsky LLP21 Oct 2024Service list · 21 Oct 2024
CreditorPersonal Touch Woodcrafters LtdRousseau Mazzuca LLP21 Oct 2024Service list · 21 Oct 2024
CreditorPollard Enterprises LtdLipman, Zener & Waxman LLP21 Oct 2024Service list · 21 Oct 2024
CreditorPricewaterhouseCoopers LLPFasken Martineau DuMoulin LLP21 Oct 2024Service list · 21 Oct 2024
CreditorProceeding Commenced AT TorontoGardiner Roberts LLP26 Feb 2020Application · 26 Feb 2020
CreditorSchindler Corporation ElevatorDrudi Alexiou Kuchar LLP21 Oct 2024Service list · 21 Oct 2024
CreditorSheridan College Institute of Technology and Advanced Learning and StKoskie Minsky LLP21 Oct 2024Service list · 21 Oct 2024
CreditorSherwood Windows LimitedKennaley Construction Law21 Oct 2024Service list · 21 Oct 2024
CreditorSmith Brothers' Contracting CorpScarfone Hawkins LLP21 Oct 2024Service list · 21 Oct 2024
CreditorTerrazzo, Mosaic & Tile CoKoskie Minsky LLP21 Oct 2024Service list · 21 Oct 2024
CreditorTravelers Guarantee Company of CanadaFogler, Rubinoff LLP21 Oct 2024Service list · 21 Oct 2024
CreditorTriumph Roofing & Sheet Metal IncAzevedo & Nelson21 Oct 2024Service list · 21 Oct 2024
CreditorZurich Insurance Company LtdChaitons LLP21 Oct 2024Service 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 saleSealedAmount payable by Zurich to Corebuild is set out in a Confidential Appendix; approximate future loss figures given but not the actual transaction price.Approved27 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

2 engagements · 2 firms — latest: KSV Restructuring Inc., —, $7,058.50 soughtKSV Restructuring Inc. Bill of Costs for Motion to Stay · 7 Jun 2022

FirmPeriodHoursFeesRatesSource
(firm not named)capacity not statedfirm not named in the heading——$36,749.00ex. tax$90 – $83514 peopleMotion Record of John Aquino and 2304288 Ontario Inc. (Part 3) · 29 Apr 2022
14 people — (firm not named), —
NameYear of callHoursRateFees
Alan Merskey1999—$835—
Lynne O'Brien1994—$825—
Evan Cobb2007—$780—
Stephen Taylor2014—$530—
Michael Citak202020.6$490$10,094.00
Michael Citak201912.6$470$5,922.00
Gianni BianchiLaw Clerk—$310—
Catherine MaLaw Clerk—$310—
Chris Junior202031.6$300$9,480.00
Chris Junior201913.1$275$3,602.50
Dara Hirbod20190.4$275$110.00
Kevin MooirbroekStudent-at-law45.7$220$10,054.00
Jenny ForgieLaw Clerk7.6$90$684.00
Neesa CravenLaw Clerk0.3$90$27.00
KSV Restructuring Inc.Trustee—Sought—$7,058.50ex. tax$655 – $2,487.504 peopleKSV Restructuring Inc. Bill of Costs for Motion to Stay · 7 Jun 2022
4 people — KSV Restructuring Inc., —
NameYear of callHoursRateFees
Jeremy Opolsky—2.5$2,487.50$2,487.50
Jeremy Opolsky—1.5$1,492.50$1,492.50
Jeremy Opolsky2011—$995—
R. Craig Gilchrist2019—$655—
Subtotal—6.2—$4,571.00
Subtotal—2.5—$2,487.50
Estate financialsReported figures — never derived

Cash on hand

$61K

As at 22 Jan 2026Thirtieth Reprot fo the Monitor

Documents
1121 filings
DateDocumentFile
Thirtieth Reprot fo the Monitor
  • Cash on hand $61K · Note: Monitor also held approximately $740,000 in trust accounts available to cover corporate administrative and restructuring costs. · As at: 2026-01-11 · Qualifier: approximately
  • Disbursements Note: Document states components, not a summed total: $1,672,000 in settlement payments and $910,000 in general administrative and restructuring costs during the Reporting Period (Dec 30, 2024 to Jan 11, 2026), funded by Zurich and Monitor trust transfers, resulting in a net cash outflow of approximately $11,000. · Since: December 30, 2024 · Currency: CAD
  • 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.
  • Report date 22 January 2026
  • + 1 more extracted fact
PDF
Motion Record of the MonitorPDF
Court Order
  • Presiding officer Justice Kimmel
PDF
Aide Memoire of the Trustee, KSV Restructuring IncPDF
Brief of Authorities of the MonitorPDF
Factum of MonitorPDF
Motion Record Part 1PDF
Motion Record Part 2
  • Counsel Torys LLP
PDF
Twenty-Seventh Report of the Monitor Part 1PDF
Twenty-Seventh Report of the Monitor Part 2PDF
Twenty-Sixth Report of the MonitorPDF
Service List
  • Counsel Cassels Brock & Blackwell LLP
PDF
Twenty-Fifth Report of the MonitorPDF
Supreme Court of Canada's DecisionPDF
Motion Record re Stay Extension
  • Counsel Cassels Brock & Blackwell LLP
PDF
Twenty-Fourth Report of the MonitorPDF
Endorsement of J. McEwen, dated 28 June 2023
  • Presiding officer Justice McEwen
PDF
Lien Dismissal Order dated 28 June 2023PDF
Motion Record returnable June 28, 2023PDF
Non-Lien Dismissed Order dated 28 June 2023PDF
Security for Costs Order dated 28 June 2023PDF
Settlement Approval Order dated 28 June, 2023PDF
Responding Motion Record of 9357-0578 Quebec IncPDF
Blackline Draft Settlement Approval OrderPDF
Draft Settlement Approval OrderPDF
Factum of the Monitor
  • Counsel Cassels Brock & Blackwell LLP
PDF
Supplemental Motion Record of the MonitorPDF
Twenty-Third Report of the Monitor, dated June 14, 2023PDF
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
Endorsement of McEwen, dated Janaury 18, 2023PDF
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
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
Affidavit of Service of George Corsianos, datedPDF
Factum of the Respondents-Appellants-Moving Parties, dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 1), dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 10), dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 11), dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 12), dated August 12, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 13), dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 14), dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 15), dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 2), dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 3), dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 4), dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 5), dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 6), dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 7), dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 8), dated August 2, 2022PDF
Motion Record of the Respondents-Appellants-Moving Parties (Part 9), dated August 2, 2022PDF
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
Endorsement of McEwen, dated July 15, 2022
  • Counsel Cassels Brock & Blackwell LLP
PDF
Order re Amendment No. 4 to Agent DIP Facility, dated July 15, 2022PDF
Letter to Court Registrar re Response to Application, dated July 12, 2022PDF
Certificate (Form 23A) of the Respondent - KSV Kofman Inc., dated July 11, 2022PDF
Certificate (Form 23A) of the Respondent, dated July 11, 2022PDF
Notice of Name of the Respondent, Ernst & Young Inc., dated July 11, 2022PDF
Notice of Name of the Respondent, KSV Kofman Inc., dated July 11, 2022PDF
Response to the Application for Leave to Appeal of the Respondent, (KSV Kofman Inc.), dated July 11, 2022PDF
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
Endorsement of Justice van Rensburg dated June 15, 2022
  • Presiding officer Justice van Rensburg
PDF
Order of Justice van Rensburg (Stay Motion) dated June 15, 2022
  • Counsel Anos Lee
  • Presiding officer Justice van Rensburg
PDF
KSV Restructuring Inc. Bill of Costs for Motion to Stay, dated June 7, 2022
  • Counsel Torys LLP
  • Fee schedule Engagements: Form: bill_of_costs · Rows: Jeremy Opolsky; R. Craig Gilchrist; Jeremy Opolsky; Fees: 4571 · Hours: 6.2 · Quote: Subtotal | 6.2 | $2,742.60 | $4,113.90 | $4,571.00 · Row kind: subtotal · Rate kind: standard · Name as stated: Subtotal; Jeremy Opolsky; Fees: 2487.5 · Hours: 2.5 · Quote: Subtotal | 2.5 | $1,492.50 | $2,238.75 | $2,487.50 · Row kind: subtotal · Rate kind: standard · Name as stated: Subtotal · Money: Tax: $918 · Label: HST (13%) · Quote: HST (13%) | $550.56 | $825.84 | $917.61 · Fees: $7.06K · Quote: Fees (as detailed below) | $4,235.10 | $6,352.65 | $7,058.50 · Total: $7.98K · Quote: Grand Total | $4,785.66 | $7,178.49 | $7,976.11 · includes tax · Approximate: false · Period: Kind: unstated · Approval: Quote: The Applicant, Respondent on Appeal, provides the following outline of the submissions to be made at the hearing in support of the costs the party will seek if successful. · State: sought · Averages: · Currency: · Invoices: · Firm text: KSV Restructuring Inc. · Firm quote: KSV Restructuring Inc. in its capacity as Trustee-in-Bankruptcy of 1033803 Ontario Inc. and 1087507 Ontario Limited · Context quote: KSV Restructuring Inc. in its capacity as Trustee-in-Bankruptcy of 1033803 Ontario Inc. and 1087507 Ontario Limited
PDF
Letter to Justice van Rensburg (Responding Parties Costs Outline re Motion Returnable June 2, 2022), dated June 7, 2022PDF
Moving Parties Costs Outline (Motion to Stay pending SCC Appeal), dated June 7, 2022PDF
Responding Parties Costs Outline (Motion to Stay pending SCC Appeal), dated June 6, 2022PDF
Factum of the Moving Parties, returnable June 2, 2022PDF
Letter to Justice van Rensburg dated June 2, 2022
  • Presiding officer Justice van Rensburg
PDF
Motion Record of the Moving Parties (Part 1), returnable June 2, 2022PDF
Motion Record of the Moving Parties (Part 2), returnable June 2, 2022PDF
Motion Record of the Moving Parties (Part 3), returnable June 2, 2022PDF
Motion Record of the Moving Parties (Part 4), returnable June 2, 2022PDF
Reply Motion Record of the Moving Parties, returnable June 2, 2022PDF
Responding Book of Authorities of the Monitor, returnable June 2, 2022PDF
Responding Motion Record of the Monitor, returnable June 2, 2022PDF
Factum of the Monitor, dated May 27, 2022PDF
Responding Book of Authorities of Ernst & Young Inc. (Motion for Leave to Appeal) dated May 24, 2022PDF
Responding Factum of Ernst & Young Inc. (Motion for Leave to Appeal) dated May 24, 2022PDF
Responding Motion Record of the Responding Party (Motion for Leave to Appeal) dated May 24, 2022PDF
Sixteenth Supplement to the Phase II Investigation Report of the Monitor dated May 24, 2022PDF
Fifteenth Supplement to the Phase II Investigation Report of the Monitor, dated May 9, 2022PDF
Book of Authorities of John Aquino and 2304288 Ontario Inc. dated April 29, 2022
  • Counsel Gardiner Roberts LLP
PDF
Factum of the Moving Parties, John Aquino and 2304288 Ontario Inc. datedPDF
Motion Record of John Aquino and 2304288 Ontario Inc. (Part 1), dated April 29, 2022PDF
Motion Record of John Aquino and 2304288 Ontario Inc. (Part 2), dated April 29, 2022PDF
Motion Record of John Aquino and 2304288 Ontario Inc. (Part 3), dated April 29, 2022
  • Fee schedule Engagements: Form: bill_of_costs · Rows: Alan Merskey; Lynne O'Brien; Evan Cobb; Stephen Taylor; Catherine Ma; Gianni Bianchi · Money: Tax: $4.81K · Label: Taxes (13%) · Quote: Taxes (13%) | $ 3,186.86 | $ 4,811.17 · Fees: $36.7K · Quote: TOTAL FEES: | $ 24,254.34 | $ 36,749.00 · Total: $42.1K · Quote: TOTAL AMOUNT CLAIMED: | $ 27,961.20 | $ 42,080.17 · includes tax · includes disbursements · Approximate: false · Disbursements: $260 · Quote: TOTAL TAXABLE DISBURSEMENTS | $ 260.00 | $ 260.00 · Period: Kind: invoice · Quote: in relation to the motions to convert which took place on February 28, 2020 · Approval: State: unstated · Averages: · Currency: · Invoices: · Context quote: COST OUTLINE OF THE APPLICANT (MOTION TO CONVERT) · Firm unverified: true; Form: bill_of_costs · Rows: Michael Citak; Chris Junior; Michael Citak; Michael Citak; Chris Junior; Chris Junior; Dara Hirbod; Neesa Craven; Michael Citak; Chris Junior; Neesa Craven; Michael Citak; Chris Junior; Neesa Craven; Michael Citak; Chris Junior; Jenny Forgie; Neesa Craven; Michael Citak; Chris Junior; Kevin Mooirbroek · Money: Tax: $37.9K · Label: HST on Fees · Quote: HST on Fees | $37,850.48 | $34,065.43 | $22,710.29 · Fees: $291K · Quote: Total Fees Incurred | $291,157.50 | $262,041.75 | $174,694.50 · Total: $603K · Quote: TOTAL | $602,829.48 | $569,928.68 | $471,226.29 · includes tax · includes disbursements · Approximate: false · Disbursements: $242K · Quote: Disbursements for the Action | $242,393.44 | $242,393.44 | $242,393.44 · Period: Kind: unstated · Approval: State: unstated · Averages: · Currency: · Invoices: · Context quote: BILL OF COSTS OF THE RESPONDENTS, JOHN AQUINO AND 2304288 ONTARIO INC. · Firm unverified: true
PDF
Motion Record of John Aquino and 2304288 Ontario Inc. (Part 4), dated April 29, 2022
  • Counsel Gardiner Roberts LLP
PDF
Application for Leave to Appeal, dated April 21, 2022PDF
Certificate (Form 23A) - Applicant, dated April 21, 2022PDF
Notice of Name, 2304288 Ontario Inc., dated April 21, 2022PDF
Court of Appeal Decision dated March 10, 2022PDF
Responding Motion Record of the Monitor, returnable dated March 10, 2022PDF
Statement of Claim dated January 31, 2022PDF
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
Endorsement of McEwen, J., dated January 25, 2022
  • Presiding officer Justice McEwen
PDF
Order re Amendment No. 3 to Agent DIP Facility, dated January 25, 2022
  • Presiding officer Justice McEwen
PDF
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
Responding Motion Record of Marel Contractors - Part 1, dated January 21, 2022PDF
Responding Motion Record of Marel Contractors, Part 2, returnable January 25, 2022PDF
Supplement to the Twentieth Report of the Monitor, dated January 24, 2022PDF
Thirteenth Supplement to the Phase II Investigation Report of the MonitorPDF
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
Endorsement of Justice Dietrich re costs awards, dated November 16, 2021
  • Presiding officer Justice Dietrich
PDF
Endorsement of Pattillo, J., Consent re C. Aquino Motion dated October 29, 2021
  • Presiding officer Justice Pattillo
PDF
Order of Pattillo, J., Consent re C. Aquino Motion, dated October 29, 2021
  • Counsel Cassels Brock & Blackwell LLP
  • Presiding officer Justice Pattillo
PDF
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
Motion Record of the Monitor returnable September 7, 2021PDF
Factum of the Appellants, )Giuseppe Anastasio & Lucia Coccia-Canderle), returnable September 1, 2021
  • Counsel Law Office Of Terry Corsianos
PDF
Factum of the Respondent on Appeal, (Ernst & Young Inc.), returnable September 1-2, 2021PDF
Supporting Documentation to Appendix L of the Twelfth Supplement to the Phase II Investigation of the MonitorPDF
Twelfth Supplement to the Phase II Investigation Report of the MonitorPDF
Amended Factum of the Appellant, John Aquino, dated August 23, 2021PDF
Order setting the returnable date of the Motion as September 7, 2021
  • Counsel Minden Gross LLP
  • Presiding officer Justice Pattillo
PDF
Eleventh Supplement to the Phase II Investigation Report of the MonitorPDF
Factum of the Appellant (Marco Caruso), dated May 27, 2021
  • Counsel Corsianos Lee
PDF
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
Tenth Supplement to the Phase II Investigation Report of the MonitorPDF
Ninth Supplement to the Phase II InvestigationPDF
Notice of Appeal (John Aquino & 2304288 Ontario Inc. v EY) dated April 1, 2021PDF
Notice of Appeal (Giuseppe Anastasio and Lucia Coccia-Canderle) dated March 31, 2021PDF
Notice of Appeal (Marco Caruso), dated March 31, 2021PDF
Reasons for DecisionPDF
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
Order re Amendment No. 2 to Agent DIP Facility
  • Presiding officer Justice Hainey
PDF
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
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
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
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
Eighth Supplement to the Phase II Investigation Report of the MonitorPDF
Blackline of Order re Approval of CMH SettlementPDF
Endorsement re SettlementPDF
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
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
Proposed Order re Authorization to Enter into SettlementPDF
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
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
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
Endorsement of Dietrich, J
  • Presiding officer Justice Dietrich
PDF
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
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
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 meritoriousPDF
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
Report Re Production Matters, dated 28 Jul 2020PDF
Exhibit C (Part 2) to HPDF
Exhibit LPDF
Exhibits A - C (Part 1)PDF
Exhibits I to KPDF
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
Court Order re HST Refunds, dated June 25, 2020
  • Counsel Osler, Hoskin & Harcourt LLP
  • Presiding officer Justice Hainey
PDF
4. Responding Factum of John AquinoPDF
5.Supplementary Responding Record of John AquinoPDF
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 Peritz LLP
PDF
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
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
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
Sixth Supplement to the Phase II Investigation Report of the Monitor, - Vol. 2 of 2PDF
Sixth Supplement to the Phase II Investigation Report of the Monitor, - Vol.1 of 2PDF
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
10. Endorsement of MacPherson, J., re Motion to Stay M51596.C68383
  • Presiding officer Justice MacPherson
PDF
8. Endorsement of MacPherson, J., re Motion to Stay M51593.C68379
  • Presiding officer Justice MacPherson
PDF
9. Endorsement of MacPherson, J., re Motion to Stay, M51594.C68378
  • Counsel Law Office Of Terry Corsianos
  • Presiding officer Justice MacPherson
PDF
5. Notice of Motion, Appeal File C68383
  • Counsel Gardiner Roberts LLP
PDF
6. Responding Party (Monitor) Factum Appeal File C68378
  • Counsel Gardiner Roberts LLP
PDF
7. Responding Party (Monitor) Motion Record, Appeal File C68378PDF
6. Responding Motion Record Vol 1 of 3, (Redacted)PDF
7. Responding Motion Record Vol 2 of 3, (Redacted Modified)PDF
8. Responding Motion Record Vol 3 of 3, (Redacted)PDF
4. Moving Party Factum Appeal, File C68378
  • Counsel Law Office Of Terry Corsianos
PDF
Fifth Supplement to the Phase II Investigation Report of the MonitorPDF
02. Moving Party Motion Record, Appeal File C68378PDF
3. Moving Party Motion Record, Appeal File C68379PDF
01. Notice of Appeal, Appeal File C68383PDF
Endorsement of Hainey, J. re HST refunds
  • Presiding officer Justice Hainey
PDF
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
Motion Record re Stay Extension & Second Amended Zurich DIP Facility, returnablePDF
Order re Stay Extension and Second Amended DIP
  • Order date 15 May 2020
  • Presiding officer Justice Hainey
  • Stay extended to 22 January 2021
PDF
Thirteenth Report of the MonitorPDF
Endorsement of Hainey, J., re LC and Cash Collateral Proceeds
  • Presiding officer Justice Hainey
PDF
Order re LC and Cash Collateral Proceeds
  • Presiding officer Justice Hainey
PDF
13. Endorsement of Hainey, J., re Motions to Convert
  • Presiding officer Justice Hainey
PDF
Endorsement of Justice Hainey re Preservation OrderPDF
Motion Record of the Monitor (Preservation and Investigation Order) (1)
  • Counsel Norton Rose Fulbright Canada LLP
PDF
Order re Preservation and Investigation, (Issued Version)
  • Counsel Norton Rose Fulbright Canada LLP
PDF
Preservation and Investigation Order
  • Presiding officer Justice Hainey
PDF
Twelfth Report of the MonitorPDF
Book of Authorities (Reply Factum) - HST Refunds MotionPDF
Reply Factum of the Applicant - HST Refunds MotionPDF
Motion Record (Corebuild Approval), returnable
  • Counsel Norton Rose Fulbright Canada LLP
PDF
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
PDF
Book of Authorities of the Senior Secured AgentPDF
Factum of the Senior Secured Agent - re HST Refunds Dispute
  • Counsel Goodmans LLP
PDF
Eleventh Report of the Monitor (re Corebuild Approval)
  • Purchaser Corebuild · the Selected Contracts / Transferred Contracts · asset sale · price sealed · proposed
  • Sale advisor Perini Management Services Inc. (financial advisor)
PDF
Factum - HST Refunds MotionPDF
Book of Authorities - HST Refunds MotionPDF
05. Factum of the Respondent - Marco Caruso, returnablePDF
06. Factum of the Respondents - Anastasio and Coccia-Canderle, returnable
  • Counsel Law Office Of Terry Corsianos
PDF
09. Factum of the Applicant, returnablePDF
10. Book of Authorities of the Applicant, returnablePDF
Motion Record of the Monitor, retPDF
01. Motion Record of Marco Caruso - motion to convert, returnablePDF
02. Motion Record Anastasio and Coccia-Canderle, returnablePDF
04. Responding Motion Record - motion to convert, returnablePDF
12. Compendium of the Applicant, (Part 1)
  • Counsel Gardiner Roberts LLP
PDF
12. Compendium of the Applicant, (Part 2)PDF
11. Supplementary Motion Record of John AquinoPDF
Order of Hainey, J
  • Presiding officer Justice Hainey
PDF
07. Factum of the Moving Party, John AquinoPDF
08. Book of Authorities of John AquinoPDF
02. Motion RecordPDF
03. Factum of the Moving Party John Aquino
  • Counsel Gardiner Roberts LLP
PDF
04. Book of Authorities of the Moving PartyPDF
05. Sixth Supplement to the Phase II Investigation Report - Vol 1 of 2PDF
06. Sixth Supplement to the Phase II Investigation Report - Vol 1 of 2PDF
Fourth Supplement to the Phase II Investigation Report of the MonitorPDF
Supporting Documents to Fourth Suppl to Phase II Report Brief - Vol 1 of 2PDF
Supporting Documents to Fourth Suppl to Phase II Report Brief - Vol 2 of 2PDF
Motion Record (Litigation Funding and Trustee Appointment), returnable
  • Counsel (approving Litigation Funding)
PDF
Order re Appointment of Litigation Trustee
  • Presiding officer Justice Hainey
PDF
Order re Approving Litigation Funding
  • Presiding officer Justice Hainey
PDF
Supplement to the Fifth Report of the MonitorPDF
Tenth Report of the MonitorPDF
Notice of Application issued
  • Counsel Norton Rose Fulbright Canada LLP
PDF
Ninth Report of the MonitorPDF
Motion Record re Stay Extension, returnablePDF
Order re Stay Extension
  • Counsel Osler, Hoskin & Harcourt LLP
  • Order date 30 January 2020
  • Stay extended to 15 May 2020
PDF
Eighth Report of the MonitorPDF
Third Supplement to the Phase II Investigation Report of the MonitorPDF
Responding and Cross Motion Record of the Senior Secured Agent, - Part 1
  • Counsel Goodmans LLP
PDF
Responding and Cross Motion Record of the Senior Secured Agent, - Part 2PDF
Responding and Cross Motion Record of the Senior Secured Agent, - Part 3PDF
Responding and Cross Motion Record of the Senior Secured Agent, - Part 4PDF
6. Order of Hainey, J., (Timetable and Unsealing)
  • Presiding officer Justice Hainey
PDF
01. Notice of Motion
  • Counsel Gardjner Roberts LLP
PDF
03. Motion Record of John Aquino - motion to convertPDF
9. Endorsement of McEwen, J., released
  • Presiding officer Justice McEwen
PDF
1. Sixth Supplement to the Phase II Investigation Report - Vol 1 of 2PDF
2. Sixth Supplement to the Phase II Investigation Report - Vol. 2 of 2PDF
7. Endorsement of Hainey,JPDF
Motion Record re Amended Agent DIP Facility Order, returnablePDF
Order re Amended Agent DIP Facility
  • Counsel Norton Rose Fulbright Canada LLP
  • Presiding officer Justice Hainey
PDF
1. Motion Record (re Mareva Injunction), returnablePDF
4. Compendium of the Applicant, returnablePDF
5. Book of Authorities of the Applicant, returnablePDF
6. Responding Record of John Aquino re motion, returnablePDF
7. Responding Factum of John Aquino, returnable
  • Counsel Gardiner Roberts LLP
PDF
8. Responding Brief of Authorities of J. Aquino, returnablePDF
3. Factum of the ApplicantPDF
Seventh Report of the MonitorPDF
2. Second Supplement to Phase II Report of the Monitor, (Part 1)PDF
2. Second Supplement to Phase II Report of the Monitor, (Part 2)PDF
Second Supplement to the Phase II Investigation Report of the Monitor, Part 1PDF
Second Supplement to the Phase II Investigation Report of the Monitor, Part 2PDF
Motion Record of City Star RoofingPDF
Order re Authorization to Enter Settlement
  • Presiding officer Justice Hainey
PDF
Sixth Report of the MonitorPDF
Notice of Application
  • Counsel Norton Rose Fulbright Canada LLP
PDF
5. Supplement to the Preliminary Phase II Investigation Report of the MonitorPDF
01. 2575380 (RCO General Contracting Ltd)PDF
01. CPR - 2304288 Ontario Inc_PDF
01.1 - 2012-11-09 Bank StatementPDF
01.1 - 2014-07-10 Bank StatementPDF
01.1 - 2014-07-16 Bank StatementPDF
01.1 - 2015-07-06 Bank StatementPDF
01.1 - 2015-07-08 Bank StatementPDF
01.1 - 2015-11-05 Bank StatementPDF
01.2 - 2012-11-09 Cheque from BCCLPDF
01.2 - 2014-07-10 Cheque from BCCLPDF
01.2 - 2015-07-06 Cheque from BCCLPDF
01.2 - 2015-07-08 Cheque to Joe AnastasioPDF
01.2 - 2017-09-28 Cheque from BCCL -$143,000PDF
01.3 - 2014-07-10 InvoicePDF
01.3 - 2015-07-06 InvoicePDF
01.3 - 2017-09-28 InvoicePDF
01.4 - 2017-09-28 - 143KPDF
01A. 2420595 Ontario Ltd (registered Strada Haulage)PDF
01A. 2466601 Ontario Inc (MMC)PDF
01A. 2483251 Ontario CorpPDF
01A. CPR - 2420570 Ontario Ltd. (registered MTEC Construction)PDF
01B. 2420570 ONTARIO LTD. - active business registrationsPDF
01B. 2420595 Ontario Ltd - Active Business RegistrationsPDF
01B. MMC Contracting Business NamePDF
02.1 - 2012-11-09 Bank Statement - Debit MemoPDF
02.1 - 2014-07-16 Bank StatementPDF
02.1 - 2014-07-17 Bank StatementPDF
02.1 - 2014-08-01 Bank StatementPDF
02.1 - 2015-07-14 Bank StatementPDF
02.1 - 2015-07-21 Bank StatementPDF
02.1 - 2015-11-10 Bank StatementPDF
02.2 - 2012-11-09 Cheque to DomenicPDF
02.2 - 2014-08-01 Wire tranferPDF
02.2 - 2015-07-14 Cheque from BCCLPDF
02.2 - 2015-07-21 Cheque to Joe AnastasioPDF
02.2 - 2015-11-10 Cheq from BCCLPDF
02.2 - 2019-03-26 Cheque to BCCL -$139,500PDF
02.3 - 2015-07-14 InvoicePDF
02.3 - 2015-11-10 -InvoicePDF
02.3 - 2017-09-28 InvoicePDF
02.4 - 2017-09-28 - 139.5KPDF
03. 2304288 CAD Detail_29-10-19PDF
03. Clearway Detail_29-10-2019PDF
03. MMC Detail_29-10-2019PDF
03. MTEC CAD Detail_29-10-2019PDF
03. RCO Detail_29-10-2019PDF
03. TP Inc Detail_29-10-2019PDF
03.1 - 2012-12-20 Bank Statement & Deposit SlipPDF
03.1 - 2014-07-17 Bank StatementPDF
03.1 - 2014-08-05 Bank StatementPDF
03.1 - 2014-08-18 Bank StatementPDF
03.1 - 2015-07-16 Bank StatementPDF
03.1 - 2015-08-21 Bank StatementPDF
03.1 - 2015-11-16 Bank StatementPDF
03.1 - 2019-03-26 Bank StatementPDF
03.2 - 2012-12-20 Cheque from BCCLPDF
03.2 - 2015-07-17 Cheque to Joe AnastasioPDF
03.2 - 2015-08-21 Cheque to Marco CarusoPDF
03.2 - 2019-03-26 Cheque to StradaPDF
04. 2304288 USD Detail_29-10-19PDF
04. MTEC USD Detail_29-10-2019PDF
04.1 - 2013-01-09 Bank StatementPDF
04.1 - 2014-08-05 Bank StatementPDF
04.1 - 2014-08-20 Bank StatementPDF
04.1 - 2014-09-17 Bank StatementPDF
04.1 - 2015-07-20 Bank StatementPDF
04.1 - 2015-08-24 Bank StatementPDF
04.1 - 2015-11-20 Bank StatementPDF
04.2 - 2013-01-09 Deposit from Michael SolanoPDF
04.2 - 2014-08-05 Cheque to MTECPDF
04.2 - 2015-07-20 Cheque from BCCLPDF
04.2 - 2015-08-24 Cheque to Joe AnastasioPDF
04.2 - 2015-11-20 Cheq from BCCLPDF
04.3 - 2015-07-20 InvoicePDF
04.3 - 2015-11-20 -InvoicePDF
05.1 - 2013-02-04 Bank StatementPDF
05.1 - 2014-08-07 Bank StatementPDF
05.1 - 2014-08-25 Bank Statement -$6,697PDF
05.1 - 2014-09-26 Bank StatementPDF
05.1 - 2015-07-24 Bank StatementPDF
05.1 - 2015-09-11 Bank StatementPDF
05.1 - 2015-12-02 Bank StatementPDF
05.2 - 2013-02-04 Deposit from Michael SolanoPDF
05.2 - 2014-09-26 Wire transferPDF
05.2 - 2015-07-24 Cheque to Joe AnastasioPDF
05.2 - 2015-09-11 Cheque from BCCLPDF
05.2 - 2015-12-02 Cheq from BCCLPDF
05.3 - 2015-12-02 -InvoicePDF
06.1 - 2013-02-05 Bank StatementPDF
06.1 - 2014-08-08 Bank StatementPDF
06.1 - 2014-08-25 Bank Statement-$6,650PDF
06.1 - 2014-10-06 Bank StatementPDF
06.1 - 2015-07-27 Bank StatementPDF
06.1 - 2015-09-15 Bank Statement - 73853183PDF
06.1 - 2015-12-17 Bank StatementPDF
06.2 - 2013-02-05 Cheque from BCCLPDF
06.2 - 2014-08-08 Cheque from BCCLPDF
06.2 - 2015-07-27 Cheque from BCLLPDF
06.2 - 2015-09-15 Cheque to 2304288 Ontario Inc -73853183PDF
06.2 - 2015-12-17 Cheq from BCCLPDF
06.3 - 2014-08-08 InvoicePDF
06.3 - 2015-07-27 InvoicePDF
06.3 - 2015-12-17 -InvoicePDF
07.1 - 2013-02-05 Bank StatementPDF
07.1 - 2014-08-15 Bank StatementPDF
07.1 - 2014-09-10 Bank StatementPDF
07.1 - 2014-10-08 Bank StatementPDF
07.1 - 2015-08-10 Bank StatementPDF
07.1 - 2015-09-15 Bank Statement -73853185PDF
07.1 - 2015-12-18 Bank StatementPDF
07.2 - 2013-02-05 For. Exchange to John AquinoPDF
07.2 - 2014-08-15 Cheque to Joe AnastasioPDF
07.2 - 2015-08-10 Cheque from BCCLPDF
07.2 - 2015-09-15 Cheque to 2304288 Ontario Inc -73853185PDF
07.2 - 2015-12-18 Cheq to Joe AnastasioPDF
07.3 - 2015-08-10 InvoicePDF
08.1 - 2013-03-04 Bank StatementPDF
08.1 - 2014-08-18 Bank StatementPDF
08.1 - 2014-09-15 Bank StatementPDF
08.1 - 2014-10-08 Bank Statement-$6300PDF
08.1 - 2015-08-19 Bank StatementPDF
08.1 - 2015-09-15 Bank Statement -73853184PDF
08.1 - 2016-01-09 Bank StatementPDF
08.2 - 2013-03-04 Cheque to John AquinoPDF
08.2 - 2014-10-08 Cheque to Joe AnastasioPDF
08.2 - 2015-08-19 Cheque to Joe AnastasioPDF
08.2 - 2015-09-15 Cheque to 2304288 Ontario Inc -73853184PDF
08.2 - 2016-01-09 Cheq from BCCLPDF
08.3 - 2016-01-09 -InvoicePDF
09.1 - 2013-03-23 Bank StatementPDF
09.1 - 2014-08-20 Bank StatementPDF
09.1 - 2014-09-16 Bank StatementPDF
09.1 - 2014-11-03 Bank StatementPDF
09.1 - 2015-08-29 Bank StatementPDF
09.1 - 2015-09-15 Bank Statement CHQ#00001-0100596018PDF
09.1 - 2016-02-01 Bank StatementPDF
09.2 - 2013-03-23 Cheque to John AquinoPDF
09.2 - 2014-11-03 Cheque to Lucia CocciaPDF
09.2 - 2015-08-29 Cheque from BCCLPDF
09.2 - 2015-09-15 Cheque to Joe AnastasioPDF
09.2 - 2016-02-01 Cheq from BCCLPDF
09.3 - 2015-08-29 InvoicePDF
10.1 - 2013-04-30 Bank StatementPDF
10.1 - 2014-08-25 Bank StatementPDF
10.1 - 2014-09-17 Bank StatementPDF
10.1 - 2014-12-19 Bank StatementPDF
10.1 - 2015-09-09 Bank StatementPDF
10.1 - 2015-09-15 Bank Statement CHQ#00002-0500379258PDF
10.1 - 2016-02-12 Bank StatementPDF
10.2 - 2013-04-30 Cheque from BCCLPDF
10.2 - 2014-12-19 Wire transferPDF
10.2 - 2015-09-09 Cheque to Joe AnastasioPDF
10.2 - 2015-09-15 Cheque to Anastasio CHQ#00002-0500379258PDF
10.2 - 2016-02-12 Cheq to Joe AnastasioPDF
100.1 - 2018-03-21 Bank StatementPDF
100.2 - 2018-03-21 Cheque to John AquinoPDF
101.1 - 2018-04-06 Bank StatementPDF
101.2 - 2018-04-06 Cheque from BCCLPDF
102.1 - 2018-06-06 Bank StatementPDF
102.2 - 2018-06-06 Cheque to John AquinoPDF
103.1 - 2018-06-08 Bank StatementPDF
103.2 - 2018-06-08 Cheque to John AquinoPDF
104.1 - 2018-06-28 Bank StatementPDF
104.2 - 2018-06-28 Cheque to John AquinoPDF
105.1 - 2018-07-31 Bank StatementPDF
105.2 - 2018-07-31 Cheque to John AquinoPDF
106. 1 - 2018-08-25 Bank StatementPDF
106.2 - 2018-08-25 Cheque to DomenicPDF
107.1 - 2018-09-14 Bank StatementPDF
107.2 - 2018-09-14 Transfer from John AquinoPDF
108.1 - 2018-10-01 Bank Statement - $500PDF
109.1 - 2018-10-01 Bank Statement - $12,743PDF
11.1 - 2013-07-05 Bank StatementPDF
11.1 - 2014-08-26 Bank StatementPDF
11.1 - 2014-09-19 Bank StatementPDF
11.1 - 2014-12-22 Bank StatementPDF
11.1 - 2015-09-11 Bank StatementPDF
11.1 - 2015-09-21 Bank StatementPDF
11.1 - 2016-04-02 Bank StatementPDF
11.2 - 2013-07-05 Wire Transfer from 2299726(Terra Vaughn)PDF
11.2 - 2014-12-22 Wire transferPDF
11.2 - 2015-09-11 Cheque from BCCLPDF
11.2 - 2015-09-21 Cheque to Joe AnastasioPDF
11.2 - 2016-04-02 Cheq from BCCLPDF
11.3 - 2015-09-11 InvoicePDF
11.3 - 2016-04-02 -InvoicePDF
110.1 - 2018-12-22 Bank StatementPDF
110.2- 2018-12-22 Cheque to John AquinoPDF
111.1 - 2018-12-29 Bank StatementPDF
111.2 - 2018-12-29 Cheque to John AquinoPDF
112.1 - USD 2014-12-03 Bank StatementPDF
112.2 - 2014-12-03 Inter-Bank Transfer to DomenicPDF
113.1 - USD 2018-01-09 Bank StatementPDF
12.1 - 2013-07-15 Bank StatementPDF
12.1 - 2014-08-27 Bank StatementPDF
12.1 - 2014-09-26 Bank StatementPDF
12.1 - 2015-01-26 Bank StatementPDF
12.1 - 2015-09-18 Bank StatementPDF
12.1 - 2015-10-20 Bank StatementPDF
12.1 - 2016-04-08 Bank StatementPDF
12.2 - 2013-07-15 Wire Transfer from 2299726(Terra Vaughn)PDF
12.2 - 2014-08-27 Cheque from BICPDF
12.2 - 2015-01-26 Wire transferPDF
12.2 - 2015-09-18 Cheque from BondfieldPDF
12.2 - 2015-10-20 Cheque to Marco CarusoPDF
12.2 - 2016-04-08 Cheq to Joe AnastasioPDF
12.3 - 2015-09-18 InvoicePDF
13.1 - 2013-07-22 Bank Statement & Deposit SlipPDF
13.1 - 2014-08-29 Bank StatementPDF
13.1 - 2014-10-15 Bank StatementPDF
13.1 - 2015-02-12 Bank StatementPDF
13.1 - 2015-09-22 Bank StatementPDF
13.1 - 2015-10-23 Bank StatementPDF
13.1 - 2016-04-16 Bank StatementPDF
13.2 - 2013-07-22 Cheque from BCCLPDF
13.2 - 2014-08-29 Cheque to Joe AnastasioPDF
13.2 - 2015-09-22 Cheque to Joe AnastasioPDF
13.2 - 2015-10-23 Cheque to Marco CarusoPDF
13.2 - 2016-04-16 Cheq from BCCLPDF
13.3 - 2016-04-16 -InvoicePDF
14.1 - 2013-07-30 Bank StatementPDF
14.1 - 2014-09-10 Bank StatementPDF
14.1 - 2014-10-16 Bank StatementPDF
14.1 - 2015-02-13 Bank StatementPDF
14.1 - 2015-10-03 Bank StatementPDF
14.1 - 2015-10-29 Bank StatementPDF
14.1 - 2016-04-29 Bank StatementPDF
14.2 - 2013-07-30 Wire Transfer from 2299726(Terra Vaughn)PDF
14.2 - 2015-02-13 Wire transferPDF
14.2 - 2015-10-03 Cheque from BCCLPDF
14.2 - 2015-10-29 Cheque to Joe AnastasioPDF
14.2 - 2016-04-29 Cheq from BCCLPDF
14.3 - 2015-10-03 InvoicePDF
14.3 - 2016-04-29 -InvoicePDF
15.1 - 2013-08-07 Bank StatementPDF
15.1 - 2014-09-15 Bank StatementPDF
15.1 - 2014-10-22 Bank Statement -$8,719PDF
15.1 - 2015-02-13 Bank Statement-$100,000PDF
15.1 - 2015-10-15 Bank StatementPDF
15.1 - 2015-11-12 Bank Statement -76298182PDF
15.1 - 2016-04-30 Bank StatementPDF
15.2 - 2013-08-07 Wire Transfer from 2299726(Terra Vaughn)PDF
15.2 - 2015-02-13 Wire transfer -$100,000PDF
15.2 - 2015-10-15 Cheque from BondfieldPDF
15.2 - 2015-11-12 Cheque to 2304288 Ontario Inc. - 76298182PDF
15.2 - 2016-04-30 Cheq to Joe AnastasioPDF
15.3 - 2015-10-15 InvoicePDF
16.1 - 2013-08-15 Bank Statement & Deposit SlipPDF
16.1 - 2014-09-16 Bank StatementPDF
16.1 - 2014-10-22 Bank StatementPDF
16.1 - 2015-03-02 Bank StatementPDF
16.1 - 2015-10-16 Bank StatementPDF
16.1 - 2015-11-12 Bank Statement -76298181PDF
16.1 - 2016-05-31 Bank Statement 79,552PDF
16.2 - 2013-08-15 Cheque from BCCLPDF
16.2 - 2015-03-02 Cheque to Joe AnastasioPDF
16.2 - 2015-10-16 Cheque to Joe AnastasioPDF
16.2 - 2015-11-12 Cheque to 2304288 Ontario Inc. -76298181PDF
16.2 - 2016-05-31 Cheq from BCCL 79,552PDF
16.3 - 2016-05-31 -Invoice 79,552PDF
17.1 - 2013-09-06 Bank StatementPDF
17.1 - 2014-09-17 Bank StatementPDF
17.1 - 2014-10-23 Bank Statement -$8,550PDF
17.1 - 2015-03-06 Bank StatementPDF
17.1 - 2015-10-20 Bank StatementPDF
17.1 - 2015-11-12 Bank Statement -76298180PDF
17.1 - 2016-05-31 Bank Statement 118,085PDF
17.2 - 2013-09-06 Wire Transfer from 2299726 (Terra Vaughn)PDF
17.2 - 2015-03-06 Cheque to Joe AnastasioPDF
17.2 - 2015-10-20 Cheque to Joe AnastasioPDF
17.2 - 2015-11-12 Cheque to 2304288 Ontario Inc. -76298180PDF
17.2 - 2016-05-31 Cheq from BCCL 118,085PDF
17.3 - 2016-05-31 -Invoice 118,085PDF
18.1 - 2013-09-10 Bank StatementPDF
18.1 - 2014-09-19 Bank StatementPDF
18.1 - 2014-10-23 Bank StatementPDF
18.1 - 2015-04-15 Bank StatementPDF
18.1 - 2015-10-23 Bank StatementPDF
18.1 - 2015-11-16 Bank Statement CHQ#00003-0200121712PDF
18.1 - 2016-06-02 Bank Statement 50,000PDF
18.2 - 2013-09-10 Wire Transfer to Time PassionPDF
18.2 - 2015-04-15 Cheque to Joe AnastasioPDF
18.2 - 2015-10-23 Cheque from BCCLPDF
18.2 - 2015-11-16 Cheque to Joe AnastasioPDF
18.2 - 2016-06-02 Dft to Marco Caruso 50,000PDF
18.3 - 2015-10-23 InvoicePDF
19.1 - 2013-09-13 Bank StatementPDF
19.1 - 2014-09-22 Bank StatementPDF
19.1 - 2014-10-27 Bank StatementPDF
19.1 - 2015-05-11 Bank StatementPDF
19.1 - 2015-11-05 Bank StatementPDF
19.1 - 2015-11-18 Bank StatementPDF
19.1 - 2016-06-02 Bank Statement 150,000PDF
19.2 - 2013-09-13 Wire Transfer to 2299726 (TerrVaughn Haulage)PDF
19.2 - 2014-09-22 Cheque to Joe AnastasioPDF
19.2 - 2015-11-18 Cheque to 2304288 Ontario Inc. -73853492PDF
19.2 - 2016-06-02 Dft to Marco Caruso150,000PDF
19.4 - 2015-11-05PDF
20.1 - 2013-09-18 Bank StatementPDF
20.1 - 2014-09-24 Bank StatementPDF
20.1 - 2014-10-27 Bank Statement -$35,308PDF
20.1 - 2015-05-12 Bank Statement -$400,000PDF
20.1 - 2015-11-10 Bank StatementPDF
20.1 - 2015-11-18 Bank Statement -73853493PDF
20.1 - 2016-06-13 Bank StatementPDF
20.2 - 2013-09-18 Wire Transfer to 2299726 (TerraVaughn)PDF
20.2 - 2014-09-24 Cheque to Lucia CocciaPDF
20.2 - 2015-11-10 Cheque from BCCLPDF
20.2 - 2015-11-18 Cheque to 2304288 Ontario Inc. -73853493PDF
20.2 - 2016-06-13 Cheq from BCCLPDF
20.3 - 2015-11-10 InvoicePDF
20.3 - 2016-06-13 -InvoicePDF
21.1 - 2013-10-18 Bank StatementPDF
21.1 - 2014-10-08 Bank StatementPDF
21.1 - 2014-10-29 Bank StatementPDF
21.1 - 2015-05-12 Bank StatementPDF
21.1 - 2015-11-16 Bank StatementPDF
21.1 - 2015-11-19 Bank Statement -73853515PDF
21.1 - 2016-06-30 Bank StatementPDF
21.2 - 2013-10-18 Wire Transfer to 2299726 (Terra Vaughn)PDF
21.2 - 2015-11-19 Cheque to Clearway HaulagePDF
21.2 - 2016-06-30 Cheq from BCCLPDF
21.3 - 2016-06-30 -InvoicePDF
21.4 - 2015-11-16PDF
22.1 - 2013-11-04 Bank StatementPDF
22.1 - 2014-10-14 Bank StatementPDF
22.1 - 2014-10-31 Bank StatementPDF
22.1 - 2015-05-13 Bank StatementPDF
22.1 - 2015-11-19 Bank Statement -73853516PDF
22.1 - 2016-07-01 Bank StatementPDF
22.2 - 2013-11-04 Wire Transfer to 2299726 (Terra Vaughn)PDF
22.2 - 2014-10-14 Cheque to Joe AnastasioPDF
22.2 - 2015-11-19 Cheque to Clearway Haulage -73853516PDF
22.2 - 2016-07-01 Cheq to Joe AnastasioPDF
23.1 - 2013-12-09 Bank Statement & Deposit SlipPDF
23.1 - 2014-10-14 Bank StatementPDF
23.1 - 2014-11-05 Bank StatementPDF
23.1 - 2015-05-13 Bank Statement-$100,000PDF
23.1 - 2015-11-26 Bank Statement CHQ#00005-0100106455PDF
23.1 - 2016-07-08 Bank StatementPDF
23.2 - 2013-12-09 Cheque from BCCLPDF
23.2 - 2014-10-14 Cheque to Joe AnastasioPDF
23.2 - 2015-11-26 Cheque to Joe AnastasioPDF
23.2 - 2016-07-08 Cheq from BCCLPDF
23.3 - 2016-07-08 -InvoicePDF
24.1 - 2013-12-09 Bank Statement - WirePDF
24.1 - 2014-10-15 Bank StatementPDF
24.1 - 2014-11-06 Bank StatementPDF
24.1 - 2015-05-13 Bank Statement-$170,000PDF
24.1 - 2015-11-27 Bank Statement -73853605PDF
24.1 - 2016-07-14 Bank StatementPDF
24.2 - 2013-12-09 Wire Transfer to 2299726 (Terra Vaughn)PDF
24.2 - 2015-11-27 Cheque to Clearway HaulagePDF
24.2 - 2016-07-14 Cheq to Joe AnastasioPDF
25.1 - 2013-12-19 Bank Statement & Deposit SlipPDF
25.1 - 2014-10-16 Bank StatementPDF
25.1 - 2014-11-24 Bank StatementPDF
25.1 - 2015-05-14 Bank StatementPDF
25.1 - 2015-11-27 Bank Statement -73853604PDF
25.1 - 2016-07-22 Bank StatementPDF
25.2 - 2013-12-19 Cheque from BCCLPDF
25.2 - 2015-11-27 Cheque to Clearway Haulage -73853604PDF
25.2 - 2016-07-22 Cheq from BCCLPDF
25.3 - 2016-07-22 -InvoicePDF
26.1 - 2014-01-20 Bank StatementPDF
26.1 - 2014-10-22 Bank StatementPDF
26.1 - 2014-12-02 Bank StatementPDF
26.1 - 2015-06-12 Bank StatementPDF
26.1 - 2015-11-27 Bank Statement -73853603PDF
26.1 - 2016-08-04 Bank StatementPDF
26.2 - 2014-01-20 Cheque from BCCLPDF
26.2 - 2015-06-12 Cheque to Joe AnastasioPDF
26.2 - 2015-11-27 Cheque to Clearway Haulage -73853603PDF
26.2 - 2016-08-04 Cheq to Joe AnastasioPDF
27.1 - 2014-02-07 Bank StatementPDF
27.1 - 2014-10-22 Bank StatementPDF
27.1 - 2014-12-02 Bank Statement -$4,200PDF
27.1 - 2015-06-12 Bank Statement -$2,000PDF
27.1 - 2015-12-04 Bank Statement -DepositPDF
27.1 - 2016-08-08 Bank StatementPDF
27.2 - 2014-02-07 Wire Transfer to 2299726 (Terra-Vaughn)PDF
27.2 - 2015-06-12 Cheque to Joe Anastasio -$2,000PDF
27.2 - 2015-12-04 Cheques from BCCLPDF
27.2 - 2016-08-08 Cheq from BCCLPDF
27.3 - 2015-12-04 InvoicePDF
27.3 - 2016-08-08 -InvoicePDF
28.1 - 2014-02-26 Bank StatementPDF
28.1 - 2014-10-27 Bank StatementPDF
28.1 - 2014-12-05 Bank StatementPDF
28.1 - 2015-06-19 Bank StatementPDF
28.1 - 2015-12-04 Bank Statement -73853678PDF
28.1 - 2016-08-13 Bank StatementPDF
28.2 - 2014-02-26 Cheque to John AquinoPDF
28.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -73853678PDF
28.2 - 2016-08-13 Cheq from BCCLPDF
28.3 - 2016-08-13 -InvoicePDF
29.1 - 2014-03-20 Bank StatementPDF
29.1 - 2014-10-27 Bank StatementPDF
29.1 - 2014-12-05 Bank Statement -$8,500PDF
29.1 - 2015-06-22 Bank StatementPDF
29.1 - 2015-12-04 Bank Statement -73853677PDF
29.1 - 2016-08-30 Bank StatementPDF
29.2 - 2014-03-20 Cheque from BCCLPDF
29.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -73853677PDF
29.2 - 2016-08-30 Cheq to Joe AnastasioPDF
30.1 - 2014-04-15 Bank StatementPDF
30.1 - 2014-10-29 Bank StatementPDF
30.1 - 2014-12-16 Bank Statement -$8,425PDF
30.1 - 2015-12-04 Bank Statement -73853676PDF
30.1 - 2016-09-03 Bank StatementPDF
30.2 - 2014-04-15 Deposit from John AquinoPDF
30.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -73853676PDF
30.2 - 2016-09-03 Cheq from BCCLPDF
30.3 - 2016-09-03 -InvoicePDF
31.1 - 2014-08-01 Bank StatementPDF
31.1 - 2014-10-31 Bank StatementPDF
31.1 - 2014-12-16 Bank Statement -$248,347PDF
31.1 - 2015-12-04 Bank Statement -73853675PDF
31.1 - 2016-09-15 Bank StatementPDF
31.2 - 2014-08-01 Wire Transfer to 2420570 (MTEC Construction)PDF
31.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -73853675PDF
31.2 - 2016-09-15 Cheq to Joe AnastasioPDF
32.1 - 2014-09-26 Bank StatementPDF
32.1 - 2014-11-03 Bank StatementPDF
32.1 - 2015-01-06 Bank StatementPDF
32.1 - 2015-12-04 Bank Statement CHQ#00007-0100206481PDF
32.1 - 2016-09-22 Bank StatementPDF
32.2 - 2014-09-26 Wire Transfer from 2420570 (MTEC Construction)PDF
32.2 - 2014-11-03 Cheque to Joe AnastasioPDF
32.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -0100206481PDF
32.2 - 2016-09-22 Cheq to Joe AnastasioPDF
33.1 - 2014-11-05 Bank StatementPDF
33.1 - 2014-12-19 Bank Statement - DepositPDF
33.1 - 2015-01-09 Bank StatementPDF
33.1 - 2015-12-04 Bank Statement -CHQ#00006-0100206480PDF
33.1 - 2016-10-08 Bank StatementPDF
33.2 - 2014-12-19 Cheque from BCCLPDF
33.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -0100206480PDF
33.2 - 2016-10-08 Cheq from BCCLPDF
33.3 - 2016-10-08 -InvoicePDF
34.1 - 2014-11-06 Bank StatementPDF
34.1 - 2014-12-19 Bank Statement - TransferPDF
34.1 - 2015-01-15 Bank Statement -$3,800PDF
34.1 - 2015-12-04 Bank Statement CHQ#00008-2142590233PDF
34.1 - 2016-10-12 Bank StatementPDF
34.2 - 2015-12-04 Cheque to 2304288 Ontario Inc. -2142590233PDF
34.2 - 2016-10-12 Cheq to Joe AnastasioPDF
34.3 - 2014-12-19 Email and InstructionsPDF
35.1 - 2014-11-10 Bank StatementPDF
35.1 - 2014-12-19 Bank Statement - WirePDF
35.1 - 2015-01-15 Bank Statement -$3,824PDF
35.1 - 2015-12-09 Bank Statement -76298242PDF
35.1 - 2016-10-13 Bank StatementPDF
35.2 - 2014-11-10 Cheque to Joe AnastasioPDF
35.2 - 2014-12-19 Wire Transfer from 2420570 (MTEC Construction)PDF
35.2 - 2015-12-09 Cheque to Clearway Haulage -76298242PDF
35.2 - 2016-10-13 Cheq to 2304288Ontario IncPDF
36.1 - 2014-11-17 Bank StatementPDF
36.1 - 2014-12-22 Bank StatementPDF
36.1 - 2015-01-19 Bank StatementPDF
36.1 - 2015-12-09 Bank Statement -76298241PDF
36.1 - 2016-11-05 Bank StatementPDF
36.2 - 2014-11-17 Cheque to Joe AnastasioPDF
36.2 - 2014-12-22 Wire Transfer from 2420570 (MTEC Construction)PDF
36.2 - 2015-12-09 Cheque to Clearway Haulage -76298241PDF
36.2 - 2016-11-05 Cheq from BCCLPDF
36.3 - 2016-11-05 -InvoicePDF
37.1 - 2014-11-24 Bank StatementPDF
37.1 - 2015-01-14 Bank StatementPDF
37.1 - 2015-01-21 Bank StatementPDF
37.1 - 2015-12-09 Bank Statement -76298780PDF
37.1 - 2016-11-14 Bank StatementPDF
37.2 - 2014-11-24 Cheque from BCCLPDF
37.2 - 2015-01-14 Transfer from BCCLPDF
37.2 - 2015-12-09 Cheque to Clearway Haulage -76298240PDF
37.2 - 2016-11-14 Cheq to Joe AnastasioPDF
37.3 - 2014-11-24 InvoicePDF
37.3 - 2015-01-14 Email and InstructionsPDF
38.1 - 2014-11-24 Bank Statement-4795-838PDF
38.1 - 2015-01-23 Bank StatementPDF
38.1 - 2015-01-27 Bank StatementPDF
38.1 - 2016-01-12 Bank StatementPDF
38.1 - 2016-11-23 Bank StatementPDF
38.2 - 2015-01-27 Wire Transfer from 2420570 (MTEC Construction)PDF
38.2 - 2016-01-12 Cheque to Joe AnastasioPDF
38.2 - 2016-11-23 Cheq from BCCLPDF
38.3 - 2016-11-23 -InvoicePDF
39.1 - 2014-11-24 Bank Statement -No.34PDF
39.1 - 2015-01-23 Bank Statement -$41,900PDF
39.1 - 2015-02-13 Bank Statement - $99,994PDF
39.1 - 2016-02-12 Bank StatementPDF
39.1 - 2016-11-24 Bank StatementPDF
39.2 - 2014-11-24 Cheque to Joe AnastasioPDF
39.2 - 2015-02-13 Wire Transfer from 2420570 (MTEC Construction) - $99,994PDF
39.2 - 2016-02-12 Cheque from BCCLPDF
39.2 - 2016-11-24 Cheq to Joe AnastasioPDF
39.3 - 2016-02-12 InvoicePDF
40.1 - 2014-12-01 Bank StatementPDF
40.1 - 2015-01-28 Bank StatementPDF
40.1 - 2015-02-13 Bank Statement - $399,994PDF
40.1 - 2016-02-16 Bank StatementPDF
40.1 - 2016-11-28 Bank StatementPDF
40.2 - 2014-12-01 Cheque from BCCLPDF
40.2 - 2015-02-13 Wire Transfer from 2420570 (MTEC Construction) - $399,994PDF
40.2 - 2016-02-16 Cheque to Joe AnastasioPDF
40.2 - 2016-11-28 Cheq to Joe AnastasioPDF
40.3 - 2014-12-01 InvoicePDF
41. 1 - 2015-03-19 Bank StatementPDF
41.1 - 2014-12-02 Bank StatementPDF
41.1 - 2015-02-11 Bank StatementPDF
41.1 - 2016-02-23 Bank Statement -76298660PDF
41.1 - 2017-01-10 Bank StatementPDF
41.2 - 2015-03-19 Cheque to John AquinoPDF
41.2 - 2016-02-23 Cheque to Clearway Haulage -76298660PDF
41.2 - 2017-01-10 Cheq from BCCLPDF
41.3 - 2017-01-10 -InvoicePDF
42. 1 - 2015-03-31 Bank StatementPDF
42.1 - 2014-12-05 Bank StatementPDF
42.1 - 2015-03-03 Bank StatementPDF
42.1 - 2016-02-23 Bank Statement -76298659PDF
42.1 - 2017-01-11 Bank StatementPDF
42.2 - 2015-03-31 Cheque to John AquinoPDF
42.2 - 2016-02-23 Cheque to Clearway Haulage -76298659PDF
42.2 - 2017-01-11 Cheq to Joe AnastasioPDF
43.1 - 2014-12-09 Bank StatementPDF
43.1 - 2015-03-05 Bank StatementPDF
43.1 - 2015-04-09 Bank StatementPDF
43.1 - 2016-02-23 Bank Statement -76298661PDF
43.1 - 2017-02-02 Bank StatementPDF
43.2 - 2014-12-09 Cheque to Lucia CocciaPDF
43.2 - 2015-04-09 Inter-Bank Transfer to DomenicPDF
43.2 - 2016-02-23 Cheque to Clearway Haulage 76298661PDF
43.2 - 2017-02-02 Cheq from BCCLPDF
43.3 - 2017-02-02 -InvoicePDF
44.1 - 2014-12-16 Bank Statement -1.16772PDF
44.1 - 2015-03-10 Bank StatementPDF
44.1 - 2015-05-12 Bank Statement - Wire $479,994PDF
44.1 - 2016-03-11 Bank StatementPDF
44.1 - 2017-03-10 Bank StatementPDF
44.2 - 2015-05-12 Wire from 2420570 (MTEC Construction) - $479.994PDF
44.2 - 2017-03-10 Cheq to Joe AnastasioPDF
44.3 - 2016-03-11 InvoicePDF
45.1 - 2014-12-16 Bank Statement -1.1869PDF
45.1 - 2015-03-13 Bank StatementPDF
45.1 - 2015-05-12 Bank Statement - Wire $399,994PDF
45.1 - 2016-04-04 Bank StatementPDF
45.2 - 2015-05-12 Wire from 2420570 (MTEC Construction) - $399,994PDF
45.2 - 2016-04-04 Cheques from BCCLPDF
45.3 - 2016-04-04 InvoicePDF
46.1 - 2014-12-19 Bank StatementPDF
46.1 - 2015-03-25 Bank StatementPDF
46.1 - 2015-05-13 Bank StatementPDF
46.1 - 2016-04-06 Bank StatementPDF
46.2 - 2015-05-13 Wire from 2420570 (MTEC Construction)PDF
46.2 - 2016-04-06 Cheque to Joe AnastasioPDF
46.2 - Cheque from BCCLPDF
46.3 - 2014-12-19 InvoicePDF
47.1 - 2014-12-23 Bank StatementPDF
47.1 - 2015-03-25 Bank Statement -$158,818PDF
47.1 - 2015-06-12 Bank StatementPDF
47.1 - 2016-05-20 Bank StatementPDF
47.2 - 2014-12-23 Cheque from BCCLPDF
47.2 - 2015-06-12 Cheque to John AquinoPDF
47.2 - 2016-05-20 Cheques from BCCLPDF
47.3 - 2014-12-23 InvoicePDF
47.3 - 2016-05-20 InvoicePDF
48.1 - 2014-12-23 Bank Statement -No.39PDF
48.1 - 2015-03-31 Bank Statement -$15,534PDF
48.1 - 2015-06-18 Bank StatementPDF
48.1 - 2016-06-28 Bank StatementPDF
48.2 - 2014-12-23 Cheque to Joe AnastasioPDF
48.2 - 2015-06-18 Cheque to John AquinoPDF
48.2 - 2016-06-28 Cheque to Marco CarusoPDF
49.1 - 2014-12-29 Bank StatementPDF
49.1 - 2015-04-15 Bank StatementPDF
49.1 - 2015-07-06 Bank StatementPDF
49.1 - 2016-06-30 Bank StatementPDF
49.2 - 2014-12-29 Cheque to Lucia CocciaPDF
49.2 - 2015-07-06 Inter-Bank Transfer to DomenicPDF
49.2 - 2016-06-30 Cheques from BCCLPDF
49.3 - 2016-06-30 InvoicePDF
50.1 - 2015-01-06 Bank StatementPDF
50.1 - 2015-04-29 Bank StatementPDF
50.1 - 2015-08-19 Bank StatementPDF
50.1 - 2016-08-08 Bank Statement -DepositPDF
50.2 - 2015-08-19 Inter-Bank Transfer to DomenicPDF
50.2 - 2016-08-08 Cheque from BCCLPDF
50.3 - 2016-08-08 InvoicePDF
51.1 - 2015-01-08 Bank StatementPDF
51.1 - 2015-08-26 Bank StatementPDF
51.1 - 2016-09-06 Bank Statement -DepositPDF
51.2 - 2015-01-08 Cheque to Joe AnastasioPDF
51.2 - 2016-09-06 Cheque from BCCLPDF
51.3 - 2016-09-06 InvoicePDF
52.1 - 2015-01-09 Bank StatementPDF
52.1 - 2015-09-17 Bank StatementPDF
52.1 - 2016-09-06 Bank Statement -78943785PDF
52.2 - 2015-09-17 Cheque to John AquinoPDF
52.2 - 2016-09-06 Cheque to Joe Anastasio -78943785PDF
53.1 - 2015-01-15 Bank StatementPDF
53.1 - 2015-10-30 Bank StatementPDF
53.1 - 2016-09-06 Bank Statement -78943787PDF
53.2 - 2015-10-30 - Deposit from John AquinoPDF
53.2 - 2016-09-06 Cheque to Lucia CocciaPDF
54.1 - 2015-01-21 Bank StatementPDF
54.1 - 2015-11-06 Bank StatementPDF
54.1 - 2016-09-30 Bank Statement -DepositPDF
54.2 - 2015-11-06 Cheque to John AquinoPDF
54.2 - 2016-09-30 Cheque from BCCLPDF
54.3 - 2016-09-30 InvoicePDF
55.1 - 2015-01-23 Bank StatementPDF
55.1 - 2015-12-04 Bank StatementPDF
55.1 - 2016-09-30 Bank Statement -78156062PDF
55.2 - 2015-12-04 Deposit from MMC ContractingPDF
55.2 - 2016-09-30 Cheque to Joe AnastasioPDF
56.1 - 2015-02-03 Bank StatementPDF
56.1 - 2015-12-17 Bank StatementPDF
56.1 - 2016-10-03 Bank StatementPDF
56.2 - 2015-02-03 Cheque to Joe AnastasioPDF
56.2 - 2015-12-17 Cheque from BCCLPDF
56.2 - 2016-10-03 Cheque to Marco CarusoPDF
57.1 - 2015-02-03 Bank StatementPDF
57.1 - 2015-12-18 Bank StatementPDF
57.1 - 2016-10-24 Bank Statement -78156291PDF
57.2 - 2015-02-03 Cheque to Lucia CocciaPDF
57.2 - 2015-12-18 Cheque to BCCLPDF
57.2 - 2016-10-14 Cheque to Joe Anastasio -78156291PDF
58.1 - 2015-02-11 Bank StatementPDF
58.1 - 2016-01-08 Bank Statement - Credit MemoPDF
58.1 - 2016-10-24 Bank Statement -78156290PDF
58.2 - 2016-10-24 Cheque to Lucia CocciaPDF
58.3 2016-01-08 Email and InstructionsPDF
59.1 - 2015-02-12 Bank StatementPDF
59.1 - 2016-01-08 Bank Statement - Transfer 13244PDF
59.1 - 2016-10-31 Bank Statement -DepositPDF
59.2 - 2016-01-08 Inter-Bank Transfer to DomenicPDF
59.2 - 2016-10-31 Cheques from BCCLPDF
59.3 - 2016-10-31 InvoicePDF
60.1 - 2015-02-13 Bank StatementPDF
60.1 - 2016-01-14 Bank StatementPDF
60.1 - 2016-10-31 Bank Statement -78156375PDF
60.2 - 2015-02-13 Cheque from BCCLPDF
60.2 - 2016-01-14 Cheque to John AquinoPDF
60.2 - 2016-10-31 Cheque to Joe AnastosiaPDF
61.1 - 2015-02-17 Bank StatementPDF
61.1 - 2016-03-12 Bank StatementPDF
61.1 - 2016-12-12 Bank Statement -78944079PDF
61.2 - 2015-02-17 Cheque to Joe AnastasioPDF
61.2 - 2016-03-12 Cheque to Michael SolanoPDF
61.2 - 2016-12-12 Cheque to Marco Caruso -78944079PDF
62.1 - 2015-02-18 Bank StatementPDF
62.1 - 2016-03-23 Bank StatementPDF
62.1 - 2016-12-12 Bank Statement -78944077PDF
62.2 - 2015-02-18 Cheque to Lucia CocciaPDF
62.2 - 2016-03-23 Cheque to BCCLPDF
62.2 - 2016-12-12 Cheque to Marco Caruso 78944077PDF
63.1 - 2015-02-24 Bank StatementPDF
63.1 - 2016-04-06 Bank StatementPDF
63.1 - 2016-12-12 Bank Statement -78944078PDF
63.2 - 2015-02-24 Cheque to Joe AnastasioPDF
63.2 - 2016-04-06 Cheque from BCCLPDF
63.2 - 2016-12-12 Cheque to Marco Caruso -78944078PDF
64.1 - 2015-03-03 Bank StatementPDF
64.1 - 2016-04-12 Bank StatementPDF
64.1 - 2016-12-12 Bank Statement -DepositPDF
64.2 - 2016-04-12 Cheque to John AquinoPDF
65.1 - 2015-03-05 Bank StatementPDF
65.1 - 2016-04-29 Bank StatementPDF
65.1 - 2016-12-19 Bank Statement -DepositPDF
65.2 - 2016-04-29 Cheque from John AquinoPDF
65.2 - 2016-12-19 Cheque from BCCLPDF
65.3 - 2016-12-19 InvoicePDF
66.1 - 2015-03-10 Bank StatementPDF
66.1 - 2016-05-13 Bank StatementPDF
66.1 - 2016-12-19 Bank Statement -78944145PDF
66.2 - 2016-05-13 Transfer to John AquinoPDF
66.2 - 2016-12-19 Cheque to Joe Anastasio -78944145PDF
67.1 - 2015-03-13 Bank StatementPDF
67.1 - 2016-05-31 Bank StatementPDF
67.1 - 2016-12-19 Bank Statement -78944144PDF
67.2 - 2016-05-31 Cheque to John AquinoPDF
67.2 - 2016-12-19 Cheque to Joe Anastasio -78944144PDF
68.1 - 2015-03-25 Bank StatementPDF
68.1 - 2016-06-09 Bank StatementPDF
68.1 - 2016-12-20 Bank Statement -78944186PDF
68.2 - 2016-06-09 Cheque to DomenicPDF
68.2 - 2016-12-20 Cheque to 2304288 Ontario Inc. -78944186PDF
69.1 - 2015-03-25 Bank StatementPDF
69.1 - 2016-10-11 Bank StatementPDF
69.1 - 2016-12-20 Bank Statement -78944184PDF
69.2 - 2016-10-11 Deposit to 248351 (Clearway Haulage)PDF
69.2 - 2016-12-20 Cheque to 2304288 Ontario Inc. -78944184PDF
70.1 - 2015-03-31 Bank StatementPDF
70.1 - 2016-12-12 Bank StatementPDF
70.1 - 2016-12-30 Bank StatementPDF
70.2 - 2016-12-12 Inter-Bank Transfer to DomenicPDF
70.2 - 2016-12-30 Cheque from BCCLPDF
70.3 - 2016-12-30 InvoicePDF
71.1 - 2015-04-15 Bank StatementPDF
71.1 - 2016-12-21 Bank Statement - $284,482PDF
71.1 - 2017-01-03 Bank StatementPDF
71.2 - 2017-01-04 Cheque from BCCLPDF
71.3 - 2016-01-03 InvoicePDF
72.1 - 2015-04-29 Bank StatementPDF
72.1 - 2016-12-21 Bank Statement & Deposit Slip - $565,000PDF
72.1 - 2017-02-06 Bank Statement -78943394PDF
72.2 - 2016-12-21 Cheque from BCCLPDF
72.2 - 2017-02-06 Cheque to 2304288 Ontario Inc. -78943394PDF
73.1 - 2015-05-12 Bank StatementPDF
73.1 - 2016-12-21 Bank Statement - $2,000,000PDF
73.1 - 2017-02-06 Bank Statement -78943393PDF
73.2 - 2016-12-21 Inter-Bank Transfer to BCCLPDF
73.2 - 2017-02-06 Cheque to 2304288 Ontario Inc. -78943393PDF
74.1 - 2015-05-13 Bank StatementPDF
74.1 - 2017-01-10 Bank Statement - $195,000PDF
74.1 - 2017-02-06 Bank Statement -78943395PDF
74.2 - 2015-05-13 Cheque to MTECPDF
74.2 - 2017-02-06 Cheque to Joe Anastasio -78943395PDF
74.3 - 2017-01-10 Email and 10805 Confirmed Receipt - $195,000PDF
75.1 - 2015-05-13 Bank StatementPDF
75.1 - 2017-01-10 Bank Statement - $2,000,000PDF
75.1 - 2017-02-14 Bank Statement -DepositPDF
75.2 - 2017-02-14 Cheque from BCCLPDF
75.3 - 2017-01-10 Email and 10805 Confirmed Receipt - $2,000,000PDF
75.3 - 2017-02-17 InvoicePDF
76.1 - 2015-05-14 Bank StatementPDF
76.1 - 2017-01-30 Bank StatementPDF
76.1 - 2017-02-14 Bank Statement -80190055PDF
76.2 - 2017-01-30 Cheque to John AquinoPDF
76.2 - 2017-02-14 Cheque to Joe Anastasio -80190055PDF
77.1 - 2015-06-19 Bank StatementPDF
77.1 - 2017-02-13 Bank StatementPDF
77.1 - 2017-05-02 Bank Statement -81172219PDF
77.2 - 2015-06-19 Cheque from BCCLPDF
77.2 - 2017-02-13 Inter-Bank Transfer to DomenicPDF
77.2 - 2017-05-02 Cheque to 2304299 Inc. -81172219PDF
77.3 - 2015-06-19 InvoicePDF
78.1 - 2015-06-19 Bank StatementPDF
78.1 - 2017-03-27 Bank StatementPDF
78.1 - 2017-11-03 Bank Statement -83112134PDF
78.2 - 2015-06-19 Cheque from BCCLPDF
78.2 - 2017-03-27 INter-Bank Transfer to JohnPDF
78.2 - 2017-11-03 Cheque to Lucia Coccia -83112134PDF
78.3 - 2015-06-19 Invoice -$109,384PDF
78.3 - 2017-03-27 EmailPDF
79.1 - 2015-06-19 Bank StatementPDF
79.1 - 2017-05-09 Bank StatementPDF
79.2 - 2017-05-09 Inter-Bank Transfer to DomenicPDF
80.1 - 2015-06-22 Bank StatementPDF
80.1 - 2017-06-23 Bank StatementPDF
80.2 - 2017-06-23 Cheque to BCCLPDF
81.1 - 2015-06-22 Bank StatementPDF
81.1 - 2017-06-30 Bank StatementPDF
81.2 - 2015-06-22 Cheque to Joe AnastasioPDF
81.2 - 2017-06-30 Cheque from BCCLPDF
82.1 - 2017-07-14 Bank StatementPDF
82.2 - 2017-07-14 Cheque to Joe AnastasioPDF
83.1 - 2017-07-26 Bank Statement & Deposit SlipPDF
83.2 - 2017-07-26 Cheque from DomenicPDF
84.1 - 2017-11-01 Bank StatementPDF
84.2 - 2017-11-01 Cheque to MMC ContractingPDF
85.1 - 2017-11-02 Bank Statement - Cheque #182PDF
85.2 - 2017-11-02 Cheque to MMC Contracting #182PDF
86.1 - 2017-11-02 Bank Statement - Cheque #185PDF
86.2 - 2017-11-02 Cheque to MMC Contracting #185PDF
87.1 - 2017-11-02 Bank Statement - Cheque #186PDF
87.2 - 2017-11-02 Cheque to MMC Contracting #186PDF
88.1 - 2017-11-30 Bank StatementPDF
88.2 - 2017-11-30 Cheque to Joe AnastasioPDF
89.1 - 2017-12-16 Bank StatementPDF
89.2 - 2017-12-16 Cheque to John AquinoPDF
90.1 - 2017-12-28 Bank StatementPDF
90.2 - 2017-12-28 Cheque to BCCLPDF
91.1 - 2017-12-30 Bank StatementPDF
91.2 - 2017-12-30 Cheque to 2483251 (Clearway Haulage)PDF
92.1 - 2018-01-09 Bank StatementPDF
92.2 - 2018-01-09 Inter-Bank Transfer from BCCLPDF
93.1 - 2018-01-26 Bank StatementPDF
93.2 - 2018-01-26 Cheque to 2483251 (Clearway Haulage)PDF
94.1 - 2018-02-23 Bank Statement - $25,000PDF
94.2 - 2018-02-23 Cheque to John Aquino - 32918 $25,000PDF
95.1 - 2018-02-23 Bank Statement - $15,000PDF
95.2 - 2018-02-23 Cheque to John Aquino - 32919 $15,000PDF
96.1 - 2018-03-10 Bank StatementPDF
96.2 - 2018-03-10 Cheque to BCCLPDF
97.1 - 2018-03-16 Bank StatementPDF
97.2 - 2018-03-16 Cheque to John AquinoPDF
98.1 - 2018-03-17 Bank StatementPDF
98.2 - 2018-03-17 Cheque to BCCLPDF
99.1 - 2018-03-20 Bank StatementPDF
99.2 - 2018-03-20 Cheque to BCCLPDF
Strada ICS Detail_29-10-2019PDF
1. Motion Record of the Monitor, returnablePDF
3. Order of Hainey, J., (Aquino Application)
  • Presiding officer Justice Hainey
PDF
4. Endorsement of Hainey, J., (Aquino Application)PDF
Fifth Report of the MonitorPDF
Motion Record re HST RefundsPDF
4. Responding Motion and Responding Application RecordPDF
2. Phase II Investigation Report of the MonitorPDF
Phase II Investigation Report of the MonitorPDF
01. CPR(FL) - Time Passion IncPDF
Endorsement of Hainey, J., (TTC Security for Costs)
  • Presiding officer Justice Hainey
PDF
Motion Record, returnable (Vol. 1 of 2)PDF
Motion Record, returnable (Vol. 2 of 2)PDF
Order re Security for Costs dated
  • Presiding officer Justice Hainey
PDF
1a. Motion Record of the Monitor, returnable Vol 1 of 2
  • Counsel Norton Rose Fulbright Canada LLP
PDF
1b. Motion Record of the Monitor, returnable Vol 2 of 2 (Part 1)PDF
1b. Motion Record of the Monitor, returnable Vol 2 of 2 (Part 2)PDF
1b. Motion Record of the Monitor, returnable Vol 2 of 2 (Part 3)PDF
1b. Motion Record of the Monitor, returnable Vol 2 of 2 (Part 4)PDF
2. Factum of the Monitor, returnable
  • Counsel Norton Rose Fulbright Canada LLP
PDF
3. Book of Authorities of the Monitor, returnablePDF
Book of Authorities of the Monitor and Bondfield Construction Company LimitedPDF
Responding Factum of the Monitor and Bondfield Construction Company LimitedPDF
Book of Authorities of Sherwood Windows Limited, returnablePDF
Factum of Sherwood Windows Limited, returnablePDF
Motion Record to Set Aside Stay - Sherwood Windows returnable Part 1PDF
Motion Record to Set Aside Stay - Sherwood Windows returnable Part 2PDF
Supplement to the Fourth Report of the MonitorPDF
Book of Authorities of the Moving PartyPDF
Factum of the Moving PartyPDF
Fourth Report of the Monitor, (Part 1)PDF
Fourth Report of the Monitor, (Part 2)PDF
Stay Extension Order
  • Counsel Ler, Hoskin & Harcourt LLP
  • Order date 27 June 2019
  • Presiding officer Justice Hainey
  • Stay extended to 31 January 2020
PDF
TTC Responding Motion RecordPDF
Motion Record Stay Extension Amended Zurich DIP FacilityPDF
Third Report of the MonitorPDF
Report of the Monitor re Cambridge Memorial HospitalPDF
Endorsement (Unofficial Transcript)
  • Presiding officer Justice Hainey
PDF
Motion Record of the Monitor, returnable
  • Counsel Norton Rose Fulbright Canada LLP
PDF
Order
  • Presiding officer Justice Hainey
PDF
Responding Motion Record of the Agent, returnablePDF
Supplement to the Second Report of the MonitorPDF
Second Report of the MonitorPDF
EndorsementPDF
Motion Record, returnable (Part 1)PDF
Motion Record, returnable (Part 2)PDF
Order, re Stay Extension
  • Order date 30 April 2019
  • Presiding officer Justice Hainey
  • Stay extended to 27 June 2019
PDF
First Report of the MonitorPDF
Supplementary Responding Record of John Aquino - Vol 1 of 2PDF
Supplementary Responding Record of John Aquino - Vol 2 of 2PDF
Endorsement of Hainey, J
  • Presiding officer Justice Hainey
PDF
List of CreditorsPDF
Notice to CreditorsPDF
Amended and Restated Initial Order
  • Order date 3 April 2019
  • Stay expiry 3 May 2019
PDF
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
Factum of the ApplicantsPDF
Supplement to the Report of the Proposed MonitorPDF
Supplemental Application RecordPDF
02. 2304288 SumPDF
02. Clearway SumPDF
02. MMC SumPDF
02. MTEC SumPDF
02. RCO SumPDF
02. TP Inc SumPDF
Strada (BMO) SumPDF
Strada (ICS) SumPDF
Application Record - Volume 1 - Part 1PDF
Application Record - Volume 1 - Part 2PDF
Application Record - Volume 2 - Part 1PDF
Application Record - Volume 2 - Part 2PDF
Application Record - Volume 2 - Part 3PDF
Report of the Proposed MonitorPDF
01C. Clearway Haulage Business Name RegistrationPDF
01B. Clearway Haulage Business Name RegistrationPDF

Filing titles, dates, and extracted key facts are public.

CiteProceedings., “Bondfield Construction Company Limited” (CCAA), Ontario Superior Court of Justice · Commercial List. Retrieved 20 September 2026, https://proceedings.ca/case/bondfield-construction-company-limited

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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.