Stay Extension and Rokstad Interim Distribution Order was filed.
Source: Stay Extension and Rokstad Interim Distribution Order
Carillion Canada is the subject of an active proceeding under the Companies' Creditors Arrangement Act, R.S.C. 1985, c. C-36, as amended, in the Ontario Superior Court of Justice (Commercial List), court file CV-18-590812-00CL. The application commencing the proceeding was filed on April 24, 2026. Nothing further has been recorded on this page: no orders, no monitor's reporting, no claims process and no scheduled attendances appear in the record beyond the commencement filing.
The claims bar date has passed — claims were due by
Stay Extension and Rokstad Interim Distribution Order was filed.
Source: Stay Extension and Rokstad Interim Distribution Order
The officer filed report no. Forty-Seventh Report. The Applicants have already sold all their operating business divisions and real estate assets and are no longer operating; current activity is focused on resolving remaining claims and making interim distributions to creditors.
Opened the CCAA proceeding for Carillion Canada on the Ontario Superior Court of Justice Commercial List, under court file CV-18-590812-00CL.
Source: Motion Record
366 earlier updates, back to 29 April 2020 — subscribers.
Debtor
Carillion Canada
Monitor
EY
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Hainey | Ontario Superior Court of Justice | 62 orders, Jan 2018 – Mar 2021 | 196 cases on record |
| Justice Morawetz | Ontario Superior Court of Justice | 11 orders, Feb 2022 – Nov 2023 | 130 cases on record |
| Justice Conway | Ontario Superior Court of Justice | 6 orders, Apr 2024 – Apr 2025 | 285 cases on record |
| Justice Dietrich | Ontario Superior Court of Justice | 4 orders, Aug 2021 | 109 cases on record |
| Justice McEwen | Ontario Superior Court of Justice | 2 orders, Dec 2019 – Oct 2021 | 134 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| MonitorEY | Thornton Grout Finnigan LLP · Stockwoods LLP · STOCIilryOODS LLP | 29 Aug 2018 | Order · 6 Mar 2019 |
| ApplicantAdditional | Blake, Cassels & Graydon LLP | 1 Mar 2018 | Order · 1 Mar 2018 |
| ApplicantBoard of Directors | Chaitons LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| ApplicantCarillion Canada | Blake, Cassels & Graydon LLP · Borden Ladner Gervais LLP Previously Lenczner Slaght LLP (last seen 12 May 2022) · Lenczner Slaght Royce Smith Griffin LLP (last seen 15 Jul 2020) | 25 Jan 2018 | Service list · 1 Apr 2026 |
| CreditorAdditional and CPC | Blake, Cassels & Graydon LLP | 1 Mar 2018 | Application · 1 Mar 2018 |
| CreditorAIG Insurance Company of Canada | Borden Ladner Gervais LLP | 29 Aug 2018 | Application · 29 Aug 2018 |
| CreditorArchitectural Millwork & Door Installations Inc | Siskinds LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorARI Financial Services Inc | Thornton Grout Finnigan LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorAshland Paving Ltd | Koskie Minsky LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorBAL Global Finance Canada Corporation | Stikeman Elliott LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorBank of Montreal | Miller Thomson LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorBNP Paribas, acting through its Canada Branch | Cassels Brock & Blackwell LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorBNY Trust Company of Canada | Goodmans LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorBothwell-Accurate Co | Torkin Manes LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorCapital Drywall Systems Ltd | Drudi Alexiou Kuchar LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorCaterpillar Financial Services Limited | McCarthy Tétrault LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorChubb European Group Limited | Fasken Martineau DuMoulin LLP | 13 Feb 2019 | Factum · 13 Feb 2019 |
| CreditorClaimant, 1471871 Ontario Inc | Miller Thomson LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorConcert Infrastructure | Osler, Hoskin & Harcourt LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorDeep Bauer Foundations | Shibley Righton LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorEcco Electric Limited | SimpsonWigle LAW LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorEllisDon Facilities Services Inc., EllisDon Corporation and EllisDon Inc | Rothstein LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorEmcon Services Inc | MLT Aikins LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorEmera Utility Services Inc | Dentons Canada LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorFairfax Financial Holdings Limited | Goodmans LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorFengate Capital Management Ltd | Osler, Hoskin & Harcourt LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorFTI Consulting Inc | Borden Ladner Gervais LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorGeo A | Goodmans LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorGeotech Drilling | BoyneClarke LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorGerald Anthony Di Rocco and 2441577 Ontario Inc | Fasken Martineau DuMoulin LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorGilbert Steel Limited | Shibley Righton LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorGraham Design Builders LP, Graham Design Builders Ltd | Borden Ladner Gervais LLP | 7 Feb 2018 | Service list · 7 Feb 2018 |
| CreditorGregory Signs & Engraving Limited | Ferrari Jaeger LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorGroup Piche Construction (Ontario) Inc | Borden Ladner Gervais LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorGroupe Piché Construction | Borden Ladner Gervais LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorHitachi Capital Canada Corp | Blaney McMurtry LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorHSBC Bank Canada | Dentons Canada LLP | 12 May 2022 | Factum · 12 May 2022 |
| CreditorHSBC Bank plc (re: attornment issues) | Dentons Canada LLP | 13 Feb 2019 | Application · 13 Feb 2019 |
| CreditorHSBC UK | Dentons Canada LLP | 16 Mar 2021 | Application · 16 Mar 2021 |
| CreditorInsurance Company of Canada | Borden Ladner Gervais LLP | 17 Jan 2020 | Order · 17 Jan 2020 |
| CreditorInternational Union of Operating Engineers, Local 793 | Koskie Minsky LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorKPM Industries Ltd | Pallet Valo LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorLafontaine Iron Werks Inc | HGR Graham Partners LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorLage Landen Financial Services Canada Inc | Miller Thomson LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorLimen Group Const | Goldman Sloan Nash & Haber LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorLimen Group Construction Limited and Limen Forming West Ltd | phancock@dv-law.com | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorLIUNA Local 183 | Eccleston LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorMammoet Canada Western | Dentons Canada LLP | 13 Feb 2019 | Factum · 13 Feb 2019 |
| CreditorManitoba Hydro | MLT Aikins LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorMiller Group | Devry Smith Frank LLP | 13 Feb 2019 | Factum · 13 Feb 2019 |
| CreditorMinistry of the Attorney General (British Columbia) Revenue & Taxation | Construct Legal | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorMuia Steel Ltd | March Law | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorNiagara Crack Sealing | Martens Lingard LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorNorthern Mat & Bridge LP | Burnet Duckworth & Palmer LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorOakdale Drywall & Acoustics | Bianchi Presta LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorOzz Electric Inc | McCarthy Tétrault LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorP.J | Pallett Valo LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorProvincial Store Fixtures | Drudi Alexiou Kuchar LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorRokstad Group | Dentons Canada LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorSelco Elevators Ltd | Lipman, Zener & Waxman LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorSkyhigh Canada, A Division of Skyway Canada Limited | Eccleston LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorThirau Inc | Construct Legal | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorToronto Hydro Corporation | McMillan LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorToronto Hydro Corporation and Toronto Hydro-Electric System Limited | McMillan LLP | 19 Jun 2018 | Factum · 20 Jun 2018 |
| CreditorToronto Hydro-Electric Systems Limited | McMillan LLP | 30 Oct 2023 | Factum · 30 Oct 2023 |
| CreditorTri-Krete Limited and Modern Mosaic Ltd | Construct Legal | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorTristar Electric Inc | Torkin Manes LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorUJA Federation of Greater Toronto, the Jewish Community Properties of Greater Toronto | MARGIE STRUB CONSTRUCTION LAW LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorUrban Mechanical Contracting Ltd | McCarthy Tétrault LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| CreditorWells Fargo Equipment Finance Company | McMillan LLP | 9 Mar 2018 | Service list · 9 Mar 2018 |
| CreditorZurich, AIG Insurance Company of Canada and Travelers Insurance Company of Canada | Borden Ladner Gervais LLP | 1 Apr 2026 | Service list · 1 Apr 2026 |
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Unsecured | Unsecured creditors total (Carillion Canada Inc., as stated) · in 2 casesDocument-stated total for Carillion Canada Inc.; includes named creditors on pages 2-6 plus several creditors with 'unknown' amounts (BNP Paribas, Compass Group, Rokstad, Scotiabank) — debtor: Carillion Canada Inc. · as of 22 Jan 2018 | $535M | List of Creditors |
19 transactions · 16 closed · 3 approved — Carillion Canada's remaining real estate interests sale closedForty-Third Report of the Monitor and Receiver, dated April 24, 2024 · 24 Apr 2024
| Purchaser | Price | Status | Source |
|---|---|---|---|
| Hamblin Watsa Investment Counsel Ltd.the Purchased Assets · asset sale · nominee/assignee: its permitted assign or nominee · agreement 4 Feb 2018 | Subscribers | Closed7 Mar 2018 | Fourteen Report of the Monitor |
| Fairfax Financial Holdings Limitedthe Purchased Assets · asset sale · agreement 4 Feb 2018 | Subscribers | Approved | Second Report of the Monitor |
| 10647802 Canada Limitedthe rights and obligations of the Vendors under and to the Assigned Contracts · asset sale | not stated | Approved1 Mar 2018 | Assignment Approval Order |
| unnamedAdditional Subsidiary Assets | not stated | Closed12 Mar 2018 | Monitor's Certificate re Additional Subsidiary… |
| EllisDon Corporation and EllisDon Ottawa Inc.the Vendors' rights, titles and interests in the issued and outstanding shares of Carillion EllisDon Services (NOH) Inc., Carillion Services (ROH) Inc., Carillion EllisDon Services (Sault) Inc., Carillion Services (WOHC) Inc., and The Healthcare and Infrastructure Company of Canada (ROH) Inc. (together, the "Corporations") and certain other assets · assets and shares · nominee/assignee: their permitted assigns or nominees · agreement 11 Apr 2018 | not stated | Closed20 Apr 2018 | Eighth Report of the Monitor |
| Her Majesty the Queen in Right of Alberta, as represented by the Minister of Transportationthe Land Vendor's right, title and interest in and to the Owned Property and the Real Property Leases · real property · agreement 20 Jul 2018 | Subscribers | Approved24 Jul 2018 | Sale Approval and Vesting Order Re Alberta Real… |
| Fengate Services (CAMH) Holdco Inc.CCI's interest in the shares of Carillion Services (CAMH) Inc. · share sale · agreement 4 Jul 2018 | Subscribers | Closed24 Jul 2018 | Fourteen Report of the Monitor |
| the Province of Albertacertain real estate assets in Alberta · real property · agreement 20 Jul 2018 | not stated | Closeddate not stated | Fourteen Report of the Monitor |
| Emcon Services Inc.the Roads Business · asset sale · agreement 20 Jul 2018 | not stated | Closed31 Jul 2018 | Seventeenth Report of the Monitor |
| Rokstad Holdings Corporationthe majority of the assets and liabilities of Rokstad LP, Plowe and Golden Ears, including the cash on hand at the date of the closing of the Rokstad Sale Transaction, accounts receivables and all assets and liabilities associated with the business operations and projects of Rokstad LP, Plowe and Golden Ears · asset sale · agreement 12 Jun 2018 | Subscribers | Closed | Seventeenth Report of the Monitor |
| unnamedthe sale of certain additional assets | not stated | Closed12 Mar 2018 | Seventeenth Report of the Monitor |
| Fairfax PurchaserBusiness Support Services and two of the PPPs; contracts set out in Schedule 'B' to the Assignment Approval Order · asset sale | not stated | Closed7 Mar 2018 | Eighteenth Report of the Monitor |
| Rokstad Purchaserssubstantially all of the Transmission and Distribution Services business · asset sale | Subscribers | Closed10 Aug 2018 | Eighteenth Report of the Monitor |
| Cooks Glen Ltd., Ranada Inc., Cookshill Developments Ltd., Terramia Holdings Inc., King Dufferin Developments Inc., King North Developments Inc., Brookvalley Developments Inc., and South Valley Developments Ltd.all of the Vendors' right, title and interest in the assets, as described in the Sale Agreement and listed in Schedule 'B' of the Approval and Vesting Order · real property · agreement 25 Oct 2023 | Subscribers | Closed15 Dec 2023 | Forty-Third Report of the Monitor and Receiver,… |
| EllisDon Corporation and EllisDon Ottawa Inc.the Purchased Assets · asset sale · agreement 12 Apr 2018 | Subscribers | Closed20 Apr 2018 | Forty-Seventh Report of the Monitor and Receiver |
| Emconthe Roads Business · asset sale | not stated | Closed31 Jul 2018 | Forty-Seventh Report of the Monitor and Receiver |
| Fairfax Purchaser, referenced but not named in provided textthe Fairfax Transaction · asset sale | not stated | Closed7 Mar 2018 | Forty-Seventh Report of the Monitor and Receiver |
| Rokstad Purchaser, referenced but not named in provided textthe Applicants' majority interest in the Rokstad Entities · asset sale | not stated | Closed | Forty-Seventh Report of the Monitor and Receiver |
| unnamedthe Rokstad Transaction | not stated | Closed10 Aug 2018 | Forty-Seventh Report of the Monitor and Receiver |
Unsecured creditors: a distribution. 491313 B.C. Ltd. no distribution · Carillion Canada Inc. a distribution · HSBC Bank Canada paid in full.EstimatedForty-Seventh Report of the Monitor and Receiver · 24 Apr 2026
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| Secured | Proven Lien Claimants (Bremner Project) | — | a distributioninterimcumulative | Finalper the monitor | Motion Record · 19 Apr 2023 |
| Preferred | — | — | a distributioninterimcumulative | Finalper the monitor | Forty-Sixth Report of the Monitor and Receiver · 24 Oct 2025 |
| Unsecured | RPC LP Related Party Claims | — | a distributioninterim | Estimatedper the monitor | Forty-Seventh Report of the Monitor and Receiver · 24 Apr 2026 |
| Unsecured | general unsecured creditors and certain construction subcontractor claims | — | a distributioninterimcumulative | Finalper the monitor | Forty-Sixth Report of the Monitor and Receiver · 24 Oct 2025 |
| Unsecured | 491313 B.C. Ltd. | — | no distribution | Finalper the monitor | 1. Notice of Motion dated April 7, 2022 2. Thirty-Eight Report of the… · 7 Apr 2022 |
| Unsecured | Carillion Canada Inc. | — | a distribution | Finalper the monitor | 1. Notice of Motion dated April 7, 2022 2. Thirty-Eight Report of the… · 7 Apr 2022 |
| UnsecuredHSBC Canada, an unsecured creditor of Carillion Canada | HSBC Bank Canada | — | paid in full | Finalper the monitor | Twenty-Sixth Report of the Monitor · 29 Apr 2020 |
| Unsecured | Vanbots Capital Corporation | — | no distribution | Finalper the monitor | 1. Notice of Motion dated April 7, 2022 2. Thirty-Eight Report of the… · 7 Apr 2022 |
| class not placed | subcontractor with a Proven Trust Claim (Bremner Project) | — | a distributioninterim | Finalper the monitor | Forty-Third Report of the Monitor and Receiver · 24 Apr 2024 |
Each row is one filing's statement, copied as it reads and never computed. "Estimated" is the officer's forecast; "Under the plan" is the plan's or proposal's own term; "Final" is a declared or paid distribution; a row with no chip states no footing. A range is the two numbers stated; "of proven claims" is the document's own denominator.
Cash on hand
$28.7M
As at 24 Apr 2026Forty-Seventh Report of the Monitor and Receiver
| Date | Document | File |
|---|---|---|
Stay Extension and Rokstad Interim Distribution Order
| PDF · Subscribers | |
Forty-Seventh Report of the Monitor and Receiver
| PDF · Subscribers | |
Motion Record
| PDF · Subscribers | |
Service List as of April 1, 2026
| PDF · Subscribers | |
Endorsement of Kimmel, J., dated October 30, 2025
| PDF · Subscribers | |
Motion Record of the Monitor and Receiver, returnable October 30, 2025
| PDF · Subscribers | |
Stay Extension Order, dated October 30, 2025
| PDF · Subscribers | |
Factum of the Monitor and Receiver, dated October 27, 2025
| PDF · Subscribers | |
Forty-Sixth Report of the Monitor and Receiver, dated October 24, 2025
| PDF · Subscribers | |
Endorsement of Conway, J., dated April 28, 2025
| PDF · Subscribers | |
Stay Extension Order, dated April 28, 2025
| PDF · Subscribers | |
Factum of the Monitor, dated April 25, 2025
| PDF · Subscribers | |
Forty-Fifth Report of the Monitor and Receiver
| PDF · Subscribers | |
Motion Record re Stay Extension
| PDF · Subscribers | |
Endorsement of Conway, J., dated October 24, 2024
| PDF · Subscribers | |
| Motion Record, returnable October 24, 2024 | PDF · Subscribers | |
Order re Stay Extension, Lien Bond Return and Proceeds Approval, dated October 24, 2024
| PDF · Subscribers | |
Factum of the Monitor re Stay Extension Lien Bond Return and Proceeds Approval Order, dated October 22, 2024
| PDF · Subscribers | |
Forty-Fourth Report of the Monitor and Receiver, dated October 18, 2024
| PDF · Subscribers | |
Endorsement of Conway, J., dated April 29, 2024
| PDF · Subscribers | |
| Motion Record, returnable April 29, 2024 | PDF · Subscribers | |
Order re Stay Extension, dated April 29, 2024
| PDF · Subscribers | |
Forty-Third Report of the Monitor and Receiver, dated April 24, 2024
| PDF · Subscribers | |
| Monitor's Certificate, dated December 15, 2023 | PDF · Subscribers | |
Approval and Vesting Order, dated November 28, 2023
| PDF · Subscribers | |
Endorsement of Morawetz, J., dated November 28, 2023
| PDF · Subscribers | |
| Motion Record Re Approval and Vesting Order, returnable November 28, 2023 | PDF · Subscribers | |
Forty-Second Report of the Monitor and Receiver dated November 20, 2023
| PDF · Subscribers | |
Draft order re Stay Extension and Direct Costs Reimbursement
| PDF · Subscribers | |
Endorsement of Morawetz, J., dated October 30, 2023
| PDF · Subscribers | |
Endorsement of Morawetz, J., re Toronto Hydro-Electric Systems Limited, dated October 30, 2023
| PDF · Subscribers | |
Factum of Toronto Hydro-Electric Systems Limited returnable October 30, 2023
| PDF · Subscribers | |
Motion Record returnable October 30, 2023
| PDF · Subscribers | |
| Order dated October 30,2023 | PDF · Subscribers | |
Order re Stay Extension and Direct Costs Reimbursements, dated October 30, 2023
| PDF · Subscribers | |
Redline - Draft order re Stay Extension and Bipole III Proceeds Distribution and Draft Order re Stay Extension and Direct Costs Reimbursement
| PDF · Subscribers | |
Factum re Stay Extension and Direct Costs Reimbursement dated October 27, 2023
| PDF · Subscribers | |
| Forty-First Report of the Monitor and Receiver dated October 20, 2023 | PDF · Subscribers | |
Endorsement of Morawetz, J., dated May 9, 2023
| PDF · Subscribers | |
Motion Record returnable April 28, 2023
| PDF · Subscribers | |
Order re Stay Extension and Subcontractor Distributions dated April 28, 2023
| PDF · Subscribers | |
Factum of the Monitor dated April 26, 2023
| PDF · Subscribers | |
This Fortieth Report reports to the Court on the following matters: (a) the status of the Claims Process; (b) the status of the Interim Distribution; (c) the status of the commercial claims related to the Construction Business; (d) a summary of funds advanced in accordance with the Second Amended Project Charges Order in respect of certain construction projects of Carillion Canada, Carillion Construction and Carillion Pacific; (e) the status of the remaining real property assets of Carillion Canada; (f) the actual receipts and disbursements of the Applicants from October 2, 2022, to April 8, 2023, and the cash flow forecast of the Applicants for the period from April 9, 2023 to November 4, 2023; and (g) the Monitor’s motion for an Order (the “Stay Extension and Subcontractor Distributions Order”) substantially in the form of the draft order located at Tab 3 of the Motion Record of the Monitor returnable April 28, 2023: (i) authorizing Carillion Construction to make a distribution from the Bremner Project Settlement Proceeds Reserve to each Proven Lien Claimant in respect of the Bremner Project, in full and final satisfaction of such person’s Proven Lien Claim; (ii) after payment in full to Proven Lien Claimants with a Proven Lien Claim, authorizing Carillion Construction to make one or more cash distributions of the balance of the Bremner Project Settlement Proceeds Reserve to each Priority Claimant with a Proven Priority Claim in respect of the Bremner Project, of an amount equal to that claimant’s pro rata share of the balance of the Bremner Project Settlement Proceeds Reserve; (iii) authorizing Carillion Construction to make cash distributions from the Niagara Project Settlement Proceeds Reserve to each Priority Claimant with a Proven Priority Claim in respect of the Niagara Project, in full and final satisfaction of such Claimant’s Proven Priority Claim; (iv) after completion of the distributions to the Proven Priority Claims in respect of the Niagara Project, authorizing Carillion Construction to transfer the balance of the Niagara Project Settlement Proceeds Reserve to Carillion Canada; and (v) extending the Stay Period up to and including October 31, 2023
| PDF · Subscribers | |
D&O Claims Process Order, dated November 28, 2022
| PDF · Subscribers | |
Endorsement of Morawetz, J., dated November 28, 2022
| PDF · Subscribers | |
| 1. Notice of Motion dated October 18, 2022 2. Thirty-Ninth Report of the Monitor dated October 18, 2022 A. Appendix “A” - Glossary Terms B. Appendix “B” - Claims Chart C. Appendix “C” - Copy of the Twenty Seventh Report (without appendices) dated May 22, 2020 D. Appendix “D” - 2021 GLAS Claims Settlement Agreement E. Appendix “E” - 2022 GLAS Claims Settlement Agreement F. Appendix “F” - Receipts and Disbursements and Notes G. Appendix “G” - Cash Flow Forecast from October 2, 2022 to April 29, 2023 and Notes 3. Draft Claims Settlement Approval Order 4. Draft D&O Claims Procedure Order 5. Draft Stay Extension Order | PDF · Subscribers | |
| Claim Settlement Agreement Approval Order, dated October 25, 2022 | PDF · Subscribers | |
Endorsement of Morawetz, J., dated October 25, 2022
| PDF · Subscribers | |
Stay Extension Order, dated October 25, 2022
| PDF · Subscribers | |
| This Thirty-Ninth Report reports to the Court on the following matters: (a) the status of the Claims Process; (b) the Monitor’s motion for an Order (the “Claims Settlement Approval Order”) substantially in the form of the draft order located at Tab 3 of the Motion Record of the Monitor returnable October 25, 2022 (the “Motion Record”), among other things: (i) approving the Claim Settlement Agreement among GLAS Trust, Carillion Canada and RPC LP dated August 23, 2021 (the “2021 GLAS Claims Settlement Agreement”); (ii) authorizing and directing Carillion Canada, Carillion Construction, RPC LP, by its general partner Rokstad Power GP Inc., Outland Camps and Outland Resources (collectively, the “BNPP Claim Applicants”) to enter into the Claim Settlement Agreement dated October 18, 2022 (the “2022 GLAS Claims Settlement Agreement”) along with GLAS Trust Corporation Limited (the “Security Trustee”) and BNPP Paribas, acting through its Canada branch (“BNPP Canada”); (iii) approving the Related Party Claims of the Security Trustee against Carillion Canada in the amount of $240,110,860.76 and against RPC LP in the amount of $183,890,207.52 as general unsecured claims in the Claims Process (together, the “GLAS Trust Claims”); (iv) authorizing and directing Carillion Canada to distribute part of the interim distribution to the Security Trustee (the “Allocated Distribution Proceeds”) to BNPP Canada upon Court approval of the GLAS Trust Claims; (v) authorizing and directing Carillion Canada to make an interim distribution, net of the Allocated Distribution Proceeds, to the Security Trustee after court approval of the GLAS Trust Claims and after the withdrawal of the BNPP Objection (defined below); (vi) approving the withdrawal of the BNPP Objection, subject to the conditions set out in the GLAS Claims Settlement Agreement; and (vii) approving the Related Party Claim of Carillion Canada against RPC LP in the amount of $2,589,927.03 (the “CCI/RPC Related Party Claim”) as a general unsecured claim; (c) the Monitor’s motion for an Order (the “D&O Claims Process Order”) substantially in the form of the draft order located at Tab 4 of the Motion Record, among other things, setting a process for the review and resolution of the claims filed in accordance with the Claims Procedure Order (the “D&O Claims”) against the directors and officers of the Applicants (the “D&Os”); (d) the status of the interim distributions; (e) the status of the ongoing litigation and commercial claims related to the Construction Business; (f) a summary of funds advanced in accordance with the Second Amended Project Charges Order (defined below) in respect of certain construction projects of Carillion Canada, Carillion Construction and Carillion Pacific; (g) an overview of the remaining real property assets of Carillion Canada; (h) the status of the Monitor’s activities in respect of the funds of Carillion Canada held by HSBC UK; (i) the status of the funds held by HSBC Bank Canada; (j) the actual receipts and disbursements of the Applicants from March 27, 2022, to October 1, 2022, and the cash flow forecast of the Applicants for the period from October 2, 2022 to April 29, 2023; and (k) the Monitor’s motion for an Order (the “Stay Extension Order”) substantially in the form of the draft order located at Tab 5 of the Motion Record, extending the Stay Period up to and including April 28, 2023 | PDF · Subscribers | |
Endorsement of Chief Justice Morawetz, dated September 2, 2022
| PDF · Subscribers | |
Court of Appeal Order, dated June 27, 2022
| PDF · Subscribers | |
| Endorsement of Huscroft, Nordheimer and Copeland, J.J.A., dated June 27, 2022 | PDF · Subscribers | |
Supplemental Factum of CCI, returnable May 12, 2022
| PDF · Subscribers | |
Supplemental Factum of HSBC Bank Canada, returnable May 12, 2022
| PDF · Subscribers | |
Motion Record, returnable May 10, 2022
| PDF · Subscribers | |
1. Notice of Motion dated April 7, 2022 2. Thirty-Eight Report of the Monitor dated April 7, 2022 A. Appendix “A” - Glossary of Terms B. Appendix “B” - Claims Chart as of March 31, 2022 C. Appendix “C” - Construction Claims Chart D. Appendix “D” - Receipts and Disbursements of the Applicants for the period from October 17, 2021 to March 26, 2022 E. Appendix “E” - Cash Flow Forecasts for the period from March 27, 2022 to November 5, 2022 3. Stay Extension and Interim Distribution Order
| PDF · Subscribers | |
Endorsement of Morawetz, J., dated April 14, 2022
| PDF · Subscribers | |
Stay Extension and Interim Distribution Order, dated April 14, 2022
| PDF · Subscribers | |
Factum of the Monitor, dated April 12, 2022
| PDF · Subscribers | |
This Thirty-Eighth Report reports to the Court on the following matters: (a) the status of the Roads Transaction; (b) the status of the Claims Process; (c) the status of the interim distribution; (d) the status of the ongoing litigation and commercial claims related to theConstruction Business; (e) a summary of funds advanced in accordance with the Second Amended Project Charges Order (defined below) in respect of certain construction projects of Carillion Canada, Carillion Construction and Carillion Pacific; (f) an overview of the remaining real property assets of the Applicants; (g) the status of the Monitor’s activities in respect of the funds of Carillion Canada held by HSBC UK; (h) the status of the funds held by HSBC Bank Canada; (i) the actual receipts and disbursements of the Applicants from October 17, 2021 to March 26, 2022, and the cash flow forecast of the Applicants for the period from March 27, 2022 to November 5, 2022; and (j) the Monitor’s motion for an Order (the “Stay Extension and Interim Distribution Order”) substantially in the form of the draft order located at Tab 3 of the Motion Record of the Monitor returnable April 14, 2022 (the “Motion Record”): (i) authorizing an interim distribution from the Bremner Project Settlement Proceeds Reserve to Priority Claimants with Proven Priority Claims in respect of the Bremner Project Reserve (each as defined below); (ii) authorizing an interim distribution from the Niagara Project Settlement Proceeds Reserve to Priority Claimants with Proven Priority Claims in respect of the Niagara Project Proceeds Reserve (each as defined below); and (iii) extending the Stay Period up to and including October 31, 2022
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1. Notice of Motion dated February 11, 2022 2. Thirty-Seventh Report of the Monitor dated February 11, 2022 A. Glossary of Terms B. Thirty-Fourth Report of the Monitor dated July 26, 2021 (without appendices) C. Thirty- Sixth Report of the Monitor dated October 22, 2021 (with cash flow forecast) D. Redacted Trafalgar Minutes of Settlement dated November 2, 2021 E. Confidential Appendix - Trafalgar Minutes of Settlement dated November 2, 2021 F. Insurance Settlement Agreement dated November 22,2021 3. Draft Trafalgar Settlement Approval Order 4. Draft Insurance Settlement Approval Order
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| Endorsement re Trafalgar and Insurance Settlement Approval, dated February 17, 2022 | PDF · Subscribers | |
Insurance Settlement Approval Order, dated February 17, 2022
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Trafalgar Settlement Approval Order, dated February 17, 2022
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Factum of the Monitor re Settlement Approvals, dated February 15, 2022
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This Thirty-Seventh Report reports to the Court on the following matters: (a) background and summary of the CCAA proceedings; (b) the Monitor’s motion for an Order (the “Trafalgar Settlement Approval Order”) substantially in the form of the draft order located at Tab 3 of the Motion Record of the Monitor returnable February 17, 2022 (the “Motion Record”), among other things: (i) approving the minutes of settlement between the Regional Municipality of Halton (the “Halton Region”) and Carillion Canada dated November 3, 2021 (the “Trafalgar Minutes of Settlement”); (ii) authorizing the Monitor, on behalf of Carillion Canada to enter into the Trafalgar Minutes of Settlement; (iii) authorizing and directing the Monitor to take such additional steps and execute such additional documents as may be necessary or desirable for the implementation of the Trafalgar Minutes of Settlement; and (iv) sealing the unredacted form of the Trafalgar Minutes of Settlement from the public record; and (c) the Monitor’s motion for an Order (the “Insurance Settlement Approval Order”) substantially in the form of the draft order located at Tab 4 of the Motion Record among other things: (i) approving the settlement agreement dated November 22, 2021 (the “Insurance Settlement Agreement”), between Carillion Construction, certain insurance entities that subscribed to the primary professional indemnity insurance policy number 12427P13 (the “Primary Insurance Policy”) (collectively, the “Primary Insurers”) and certain insurance entities that subscribed to the first excess professional indemnity insurance policy number 12549P13 (the “First Excess Insurance Policy”) (collectively, the “First Excess Insurers” and together with the Primary Insurers, the “Insurers”); (ii) authorizing the Monitor to enter into the Insurance Settlement Agreement; and (iii) authorizing and directing the Monitor to take such additional steps as may be necessary or desirable for the implementation of the Insurance Settlement Agreement
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| Endorsement dated January 10, 2022 | PDF · Subscribers | |
| 1 Thirty-Fifth Report of the Monitor dated September 30, 20201 A Glossary of Terms B Amended Initial Order dated January 25, 2020 C Stay Extension and Enhanced Monitor’s Powers Order dated October 18, 2019 D Claims Order dated October 27, 2020 E Interim Distribution Order dated August 4, 2021 F Template Letter used when Lifting the Stay G Letter to Monitor dated October 27, 2020 H Weinrich’s Proof of Claim dated August 31, 2021 I Weinrich’s Dispute Notice dated September 17, 2021 J Tolling Order dated January 13, 2020 | PDF · Subscribers | |
| Amended Factum of the Moving Party, returnable December 8, 2021 | PDF · Subscribers | |
| Book of Authorities of the Moving Party, returnable December 8, 2021 | PDF · Subscribers | |
Factum of the Monitor and Receiver, returnable December 8, 2021
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| Tab Description 1. Notice of Motion dated September 15, 2021 2. Affidavit of Scott Weinrich, sworn September 14, 2021 Exhibits A WHL’s Proof of Claim and covering letter of WHL’s counsel to the counsel for the Monitor dated August 31, 2021. B Lease C Certificate of Title of the Leased Premises D Second extension agreement of the Lease from 2017 E Correspondence from MLT Aikins LLP dated May 8, 2018 F Correspondence from McLennan Ross LLP’s dated June 28, 2018 G Engineer’s report with respect to the Leased Premises dated June 28, 2019 H Receipts of the Remedial Expenses I true copy of the quote obtained from Paveit Construction J Mr. Kreutzer’s email to Mr. Imoukhuede of May 8, 2018 K Email to Mr. Keen with the photographs of the damage, and Mr. Keen’s email dated May 10, 2018 L Mr. Sierpinki’s email of May 18, 2018 M Email to Mr. Vos of May 22, 2018 N Certificate of Insurance indicating that Carillion had an insurance policy including Commercial General Liability Insurance from June 1, 2017 to October 1, 2018 O Mr. Berger’s correspondence of April 10, 2019 P Correspondence of Mr. Marchon’s May 8, 2020 Q Mr. Berger responded to Mr. Marchon dated May 8, 2020 R WHL’s filed Statement of Claim S Correspondence from WHL’s counsel to the Monitor of June 2, 2020 T Email from counsel for HMQ accepting service of the Statement of Claim U Correspondence from WHL’s counsel to Carillion of June 4, 2020 V Carillion’s correspondence of June 5, 2020 W Correspondence dated June 10, 2020 X Correspondence dated June 12, 2020 Y Correspondence dated June 22, 2020 Z Correspondence from Carillion’s counsel of June 25, 2020 AA Email exchange between counsel for WHL and counsel for Carillion BB Affidavit of Service sworn July 15, 2020 CC Correspondence from WHL’s counsel to the Monitor of October 27, 2020 DD Monitor’s correspondence of November 2, 2020 EE Carillion’s counsel to WHL’s counsel of March 8, 2021 FF Correspondence from WHL’s counsel of May 31, 2021 GG Correspondence from the Monitor’s counsel of June 4, 2021 HH WHL counsel’s responding correspondence to counsel for the Monitor of June 4, 2021 II Correspondence WHL’s counsel to Carillion’s counsel of June 4, 11, and 17, 2021 JJ Correspondence between counsel for WHL and counsel for Carillion of June 17, 2021 KK Correspondence from WHL’s counsel to counsel for Carillion and counsel for the Monitor of July 8, 2021 LL Email from the Monitor’s counsel of July 14, 2021 MM Letter from the Monitor’s counsel of July 19, 2021 NN Letter of July 21, 2021 from HMQ’s counsel serving the Statement of Defence and Third Party Claim, with copies of the served unfiled Statement of Defence and unfiled Third Party Claim OO Email from the Monitor’s counsel of September 7, 2021 PP Amended Initial Order granted January 25, 2018 QQ Copy of the CPO RR First Amending Order to the CPO SS Second Amending Order to the CPO TT Copy of the October 18, 2019 Order UU Notice of Motion for a Tolling Order. VV Copy of the Twenty-Fourth Report WW Copy of the Tolling Order XX Copy of the Claims Order YY Email dated September 1, 2021 ZZ Monitor’s email dated September 7, 2021 AAA Letter dated September 14, 2021 to the Monitor 3. Draft Order | PDF · Subscribers | |
1. Notice of Motion dated October 22, 2021 2. Thirty-Sixth Report of the Monitor dated October 22, 2021 A. Glossary of Terms B. Thirty-Fourth Report of the Monitor dated July 26, 2021 (without appendices) C. Receipts and Disbursements of the Applicants D. Cash Flow Forecast 3. Draft Stay Extension Order
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THIS COURT ORDERS that the Stay Period, as ordered and defined in paragraph 17 of the Initial Order, is hereby extended up to and including April 29, 2022
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| Supplement to the Thirty-Fifth Report of the Monitor and Receiver, dated October 28, 2021 | PDF · Subscribers | |
This Thirty-Sixth Report reports to this Court on the following matters: (a) background and summary of the CCAA proceedings; (b) the status of post-closing matters in respect of the Roads Transaction and the Rokstad Transaction; (c) the status of the Claims Process; (d) the status of the interim distribution; (e) the status of the ongoing litigation and commercial claims related to the Construction Business; (f) a summary of funds advanced in accordance with the Project Charges Order in respect of certain construction projects of Carillion Canada, Carillion Construction and Carillion Pacific; (g) an overview of the remaining real property assets of the Applicants; (h) the status of the Monitor’s activities in respect of the funds of Carillion Canada held by HSBC UK; (i) the status of the funds withdrawn by HSBC Bank Canada; (j) the actual receipts and disbursements of the Applicants from March 28, 2021 to October 16, 2021, and the cash flow forecast of the Applicants for the period from October 17, 2021 to April 30, 2022; and (k) the Monitor’s motion for an Order (the “Stay Extension Order”) extending the Stay Period up to and including April 29, 2022
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| The purpose of this Thirty-Fifth Report is to report to this Court with respect to Weinrich’s motion to lift the Stay in favour of Carillion Canada in order to continue an action against Carillion Canada commenced in the Alberta Court of Queen’s Bench bearing court file number 2003 09197 (the “Weinrich Action”). From time to time in these CCAA proceedings, the Monitor has given its consent, and consented on behalf of the Applicants, to lift the Stay to permit litigation against the Applicants to proceed. These instances all involve actions against one or more of the Applicants where insurance is available to satisfy an award in favour of the claimant. Consent to lift the stay has been given on terms (discussed below) designed to minimize prejudice to the Applicants’ estates. The Monitor has not provided its consent to lift the Stay in respect of the claim advanced by Weinrich Holdings Ltd. (“Weinrich”) because: (a) Weinrich’s claim was commenced in the face of the Stay Period and is therefore an irregularity. The Monitor understands from its counsel that, in the circumstances, (i) if the irregularity is to be cured, the Stay must be lifted nunc pro tunc, (ii) given the passage of the limitation period applicable to Weinrich’s claim, in the circumstances, a Court would not grant such a nunc pro tunc order, and (iii) absent direction from the Court, that the Monitor should not consent to lift the Stay in circumstances where a Court may not make an order; and (b) Weinrich has refused to agree to conditions the Monitor believes are appropriate to impose when the Stay is lifted, as discussed below | PDF · Subscribers | |
Distribution Order
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Endorsement of Dietrich, J
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Picton Settlement Approval Order
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Related Party Claims Approval Order
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Factum
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Motion Record Settlement Approval, Related Party Claims Approval and Interim Distribution
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The purpose of this Thirty-Fourth Report is to report to this Court with respect to: (a) an overview of these CCAA proceedings; (b) an overview of the settlement agreement achieved regarding the Western Alberta Transmission Line litigation among Rokstad-Wilson Joint Venture (“RWJV”), SNC-Lavalin ATP Inc. (“SNC”) and AltaLink (as defined below); (c) the Monitor’s motion for an Order (the “Picton Settlement Approval Order”), substantially in the form of the draft order located at Tab 3 of the Motion Record of the Monitor returnable August 4, 2021 (the “Motion Record”), among other things: (i) approving the settlement agreement dated June 30, 2021 with respect to the property located in Picton, Ontario (the “Picton Settlement Agreement”); (ii) authorizing CCI to enter into the Picton Settlement Agreement; (iii) authorizing and directing the Monitor to take such additional steps and execute such additional documents as may be necessary or desirable for the implementation of the Picton Settlement Agreement; (iv) confirming the terms and conditions of the Full and Final Mutual Release (as defined in the Picton Settlement Agreement); (v) upon payment of the settlement amount, approving the deemed withdrawal of the Proofs of Claim filed against CCI by the HBBC Parties and the DiRocco Parties (each as defined herein); (d) the status of the Claims Process; (e) in accordance with the Amended CCAA Administration Order granted April 29, 2020 (the “Administration Order”), a summary of all Related Party Claims Objections received and the status of same, an overview of the Monitor’s procedures with respect to its review and analysis of the Related Party Claims, and the Monitor’s view and recommendations with respect to the validity and quantum of the Related Party Claims filed against the Applicants and the Debtors; (f) the Monitor’s motion for an Order (the “Related Party Claims Approval Order”) substantially in the form of the draft order located at Tab 4 of the Motion Record, among other things approving the Related Party Claims as described herein; (g) the Monitor’s motion for an Order (the “Interim Distribution Order”) substantially in the form of the draft order located at Tab 5 of the Motion Record, (i) approving the Proposed Distribution Methodology, including the allocation of costs among the Applicants and Debtors and the treatment of the Related Party Claims and that approximately $47.5 million of cash held by the Applicants and Debtors is to be restricted and not available for distribution at this time; (ii) deeming the claims filed with the Monitor after October 27, 2020 and prior to the date of this Thirty-Fourth Report (the “Late Claims”), to have been filed on or before the Claims Bar Date (defined below), and declaring that the Late Claims are not barred or extinguished, and directing the Monitor to review the Late Claims for determination pursuant to the Claims Procedure Order; (iii) declaring that all Claims (including lien notices) filed against an Applicant or a Debtor and accepted by the Monitor or Receiver, or such portion thereof accepted by the Monitor or Receiver and not further disputed by the respective claimant in accordance with the Claims Procedure Order, shall be and are hereby deemed to be accepted and valid Claims for the purpose of an interim distribution; (iv) authorizing that, with the exception of the Rokstad Applicants, the remaining Applicants (the “Distributing Applicants”) and the Debtors are authorized, directed and empowered to make one or more interim cash distributions to each claimant with a Proven Claim of a total estimated distribution pool of approximately $112.3 million (the “Estimated Distribution Pool”) of the pro rata amount of the Estimated Distribution Pool applicable to the creditors of the Distributing Applicants and Debtors holding Proven Claims, net of any withholding taxes based on applicable law, as set out in the Interim Distribution Order (the “Interim Distribution”); (v) directing the Distributing Applicants and Debtors, with the assistance of the Monitor and Receiver, to establish, hold and maintain cash reserves of approximately $24.6 million to be considered restricted cash from the funds remaining in the respective accounts of the Distributing Applicants and Debtors, as set out in the Interim Distribution Order; (vi) authorizing the Distributing Applicants and Debtors to make further pro rata distributions with respect to: (A) creditors with Unresolved Claims that become Proven Claims, and (B) creditors with claims in respect of the Bremner Project Settlement Proceeds Reserve, the Niagara Project Settlement Proceeds Reserve, the Borden Project Settlement Proceeds Reserve, the Seaforth Project Settlement Proceeds Reserve, and the TTC Project Settlement Proceeds Reserve, as applicable, each without further Court Order; (vii) approving the activities and conduct of the Monitor and Receiver in the CCAA proceedings as disclosed in its reports to the Court; and (viii) barring any person from asserting a claim against the Monitor and Receiver arising from or relating to the activities of the Monitor and Receiver up to and including the date of the proposed Interim Distribution Order
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| Court of Appeal Order dated June 28, 2021 | PDF · Subscribers | |
Reply Factum of the Monitor for Leave to Appeal
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| 1 Amended Factum of the Monitor dated January 26, 2021 2 Responding Factum of HSBC Bank plc dated January 22, 2021 3 Reply Factum of the Monitor dated January 26, 2021 | PDF · Subscribers | |
| Factum of the Responding Party, HSBC Bank PLC | PDF · Subscribers | |
| 1 Notice of Motion dated April 9, 2021 2 Thirty-Second Report of the Monitor dated April 9, 2021 A Glossary of Terms B Summary of Claims as at April 1, 2021 C Notes to Summary of Under Review Claims D Receipts and Disbursements of the Applicants E Cash Flow Forecast 3 Draft Stay Extension Order | PDF · Subscribers | |
| 1. Notice of Motion for Leave to Appeal, March 16, 2021 2. Amended Notice of Motion for Leave to Appeal, April 15, 2021 3. Order of Justice Hainey, March 2, 2021 4. Reasons of Justice Hainey, March 2, 2021 [handwritten] 5. Reasons of Justice Hainey, March 2, 2021[typed] 6. 1st Report of the Monitor, February 6, 2018 A. Appendix “A”: Confidential Appendix – Unredacted Transaction Agreement B. Appendix “B”: Transaction Agreement Announcement C. Appendix “C”: Actual Cash Report D. Appendix “D”: Cash Flow Forecast 7. 29th Report of the Monitor, September 29, 2020 A. Appendix “A”: Glossary of Terms B. Appendix “B”: 16th Report of the Monitor, November 8, 2018 C. Appendix “C”: 22nd Report of the Monitor, December 4, 2019 D. Appendix “D”: Investigation Order of Hainey J., March 6, 2019 E. Appendix “E”: Endorsement and Investigation Order of Hainey J, March 7, 2019 F. Appendix “F”: Letter to HSBC, December 3, 2019 G. Appendix “G”: A&O Letter (with enclosure), December 23, 2019 H. Appendix “H”: Redacted I. Appendix “I”: AIG Settlements J. Appendix “J”: Redacted K. Appendix “K”: Redacted L. Appendix “L”: Bank Statements of Carillion PLC (December 2017 to July 2019) 8. Supplement to the 29th Report of the Monitor, December 24, 2020 A. Appendix “A”: AIG Letter to EY, dated December 12, 2020 B. Appendix “B”: HSBC Questions and Monitor’s Reponses C. Appendix “C”: Confidential Under Seal D. Appendix “D”: Confidential Under Seal E. Appendix “E”: Confidential Under Seal F. Appendix “F”: Confidential Under Seal 9. Affidavit of Andrew Cartmell, sworn November 30, 2020 A. Exhibit “A”: Amended and Restated NOD Facility B. Exhibit “B”: Schedule of Cash Concentration Accounts C. Exhibit “C”: HSBC Canada’s Commercial Account Agreement D. Exhibit “D”: Relationship Acceptance Form E. Exhibit “E”: GDocs Schedule F. Exhibit “F”: Canadian Cash Concentration GDocs G. Exhibit “G”: CCI Notional Pooling GDocs H. Exhibit “H”: NOD Amendment Side Letter I. Exhibit “I”: Carillion plc CAD Account for the period of December 27, 2017 to January 26, 2018 J. Exhibit “J”: Spreadsheet setting out the payment flows between the CCI CDN Master Account and the CCI UK Master Account during the period of July 28, 2017 to January 15, 2018 K. Exhibit “J”: Spreadsheet setting out the payment flows between the CCI CDN Master Account and the CCI UK Master Account during the period of July 28, 2017 to January 15, 2018 L. Exhibit “L”: Phase 1 Set-off Summary Spreadsheet M. Exhibit “M”: Phase 2 Set-off Summary Spreadsheet N. Exhibit “N”: Pooling Account Relevant Date Spreadsheet O. Exhibit “O”: Email from HSBC UK’s Canadian counsel dated October 7, 2020 10. 33rd Report of the Monitor, April 15, 2021 A. Appendix “A”: Glossary of Terms 800 B. Appendix “B”: SAC Letter, dated April 13, 2021 B. Appendix “B”: SAC Letter, dated April 13, 2021 | PDF · Subscribers | |
| Book of Authorities | PDF · Subscribers | |
Factum of the Moving Party, The Monitor
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| The purpose of this Thirty-Third Report is to support the motion for leave to appeal the Court decision of March 2, 2021 | PDF · Subscribers | |
| This Thirty-Second Report reports to this Court on the following matters: (i) the status of the Claims Process; (ii) the status of the claims received in the receivership proceedings; (iii) the status of post-closing matters in respect of the Roads Transaction and the Rokstad Transaction; (iv) the status of the ongoing litigation and commercial claims related to the Construction Business; (v) a summary of funds advanced in accordance with the Project Charges Order in respect of certain construction projects of Carillion Canada, Carillion Construction and Carillion Pacific; (vi) an overview of the remaining real property assets of the Applicants; (vii) the status of the Monitor’s activities in respect of the funds of Carillion Canada held by HSBC UK; (viii) the status of the funds withdrawn by HSBC Bank Canada; (ix) the actual receipts and disbursements of the Applicants from October 11, 2020 to March 27, 2021, and the cash flow forecast of the Applicants for the period from March 28, 2021 to October 30, 2021; and (x) the Monitor’s motion for an Order (the “Stay Extension Order”) extending the Stay Period up to and including October 29, 2021 | PDF · Subscribers | |
| 1 Notice of Motion dated March 23, 2021 2 Thirty-First Report of the Monitor dated March 23, 2021 A Glossary of Terms B ILM Settlement Agreement C Redacted Minutes of Settlement D Confidential Appendix “D” – Unredacted Minutes of Settlement 3 ILM Settlement Approval Order 4 Niagara Settlement Approval Order | PDF · Subscribers | |
| A Supplementary Motion Record dated November 3, 2020 1 Affidavit of Bobbie-Jo Brinkman sworn on November 3, 2020 A Settlement Agreement dated November 3, 2020 2 Draft Order B Endorsement of Justice Hainey dated November 3, 2021 | PDF · Subscribers | |
Order re ILM Project Settlement Approval
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Order re Niagara Settlement Approval
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| PURPOSE 1. The purpose of this Thirty-First Report is to report to this Court on the Monitor’s motion for: i) an Order (the “ILM Settlement Approval Order”), substantially in the form of the draft order located at Tab 3 of the Motion Record of the Monitor returnable March 29, 2021 (the “Motion Record”), among other things: a. approving the settlement agreement between RFJV (defined below) and FGJV (defined below) dated February 22, 2021 (the “ILM Settlement Agreement”); b. authorizing the Monitor, on behalf of Rokstad GP, in its capacity as the general partner of RPC LP, to enter into the ILM Settlement Agreement; and c. authorizing and directing the Monitor to take such additional steps and execute such additional documents as may be necessary or desirable for the implementation of the ILM Settlement Agreement; and ii) an Order (the “Niagara Settlement Approval Order”) substantially in the form of the draft order located at Tab 4 of the Motion Record, among other things: a. approving the minutes of settlement among Carillion Canada and Carillion Construction, the Regional Municipality of Niagara (the “Region”), RPL Architects Inc. (“RPL”) and MCW Consultants Ltd. (“MCW”) dated March 23, 2021 (the “Minutes of Settlement”); b. authorizing Carillion Canada and Carillion Construction to enter into the Minutes of Settlement; c. authorizing and directing the Monitor to take such additional steps and execute such additional documents as may be necessary or desirable for the implementation of the Minutes of Settlement; d. approving the distribution waterfall in respect of the Niagara Settlement Amount (defined below) and authorizing Carillion Canada and Carillion Construction to repay the Intercompany Advances and Intracompany Advances to the respective Applicants that advanced funds in respect of the Niagara Project (as defined below); e. confirming the terms and conditions of the full and final mutual release (the “Release”) and the effect of the Release upon payment of the Niagara Settlement Amount to the Monitor; f. confirming that the Region shall not incur any liability or obligation to any person whatsoever pursuant to the Workplace Safety and Insurance Act, 1997 (“WSIA”) and that the Region shall have no further liability under the WSIA in connection with the Niagara Project and the Niagara Contract (defined below) arising from Carillion’s obligations to the Workplace Safety and Insurance Board under the WSIA; and g. confirming that the Region’s Proven Claim (defined below) shall be accepted by the Monitor as a Proven Claim (as defined in the Second Amended Claims Procedure Order dated May 23, 2019) in the amount of $47,171 plus HST in respect of Carillion Canada and that the Region is entitled, as an unsecured creditor of Carillion Canada to a pro rata distribution, if any, made in the CCAA Proceedings | PDF · Subscribers | |
Notice of Motion for Leave to Appeal
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Court Order dated March 2, 2021
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| Amended Factum of the Monitor | PDF · Subscribers | |
| Book of Authorities of HSBC Bank PLC | PDF · Subscribers | |
| Factum of HSBC Bank PLC | PDF · Subscribers | |
| Reply Book of Authorities of the Monitor | PDF · Subscribers | |
Reply Factum of the Monitor (trust fund motion)
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| The purpose of this Supplement Report is to: i) provide an overview of the process for the review of the subcontractor claims in respect of the TTC Vaughan project that were settled by AIG; ii) respond to the questions received from HSBC UK on December 15, 2020 (the “HSBC Questions”); and iii) provide a further update to this Court of the status and quantum of the TTC Claims | PDF · Subscribers | |
Order re Rokstad Settlement Approval
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| Determination of Disputed Amounts, Vacation Pay and ILM Settlement | PDF · Subscribers | |
| 1. Notice of Motion dated October 20, 2020 2. Thirtieth Report of the Monitor dated October 20, 2020 A Glossary of Terms B Claims Summary Charts C Notes to Claims Summary Tables D Confidential – Pension Claim E Receipts and Disbursements of the Applicants F Cash Flow Forecast 3. Draft Stay Extension Order 4. Draft Claims Approval Orders | PDF · Subscribers | |
1. This factum is in support of a motion by Ernst & Young Inc., in its capacity as court-appointed Monitor of the Applicants (in such capacity, the “Monitor”), for the following orders: (a) an order (the “Stay Extension Order”) extending the Stay Period (as defined in the Initial Order) and the stay of proceedings in place in respect of the Applicants and Non-Applicant Stay Parties up to and including April 30, 2021; and (b) an order (the “Claims Order”), among other things: (i) accepting the amended claim filed by Mercer Canada Limited (“Mercer”) on May 20, 2020, in its capacity as the Financial Services Regulatory Authority of Ontario (“FSRA”)’s appointed replacement administrator of the retirement plan for employees of Carillion Canada Inc. (“CCI”) (the “Pension Plan”) in the amount of $7,474,200 as a proven unsecured claim in the claims process (the “Amended Pension Claim”); (ii) deeming the Proofs of Claim filed with the Monitor after the respective Claims Bar Date (the “Late Claims”) to have been submitted on or before the Claims Bar Date; and (iii) deeming that the Late Claims are not barred or extinguished, and shall be reviewed by the Monitor for determination pursuant to the Claims Procedure Order. 2. The relief sought pursuant to the Stay Extension Order and the Claims Order should be granted for the following reasons: (a) Stay Extension: The Applicants have continued to act in good faith and with due diligence, and require an extension of the Stay Period to further the administration of the Companies’ Creditors Arrangement Act, R.S.C. 1985, c. C-36 (the “CCAA”) proceedings in order to reach a point where an interim distribution can be made to creditors of the Applicants, satisfying section 11.02 of the CCAA; (b) Amended Pension Claim: The Monitor has worked with Mercer and AON, a third-party actuarial consultant firm, to review the validity, status and priority of the Amended Pension Claim. Also, the Amended Pension Claim will provide Carillion Canada’s fiduciary insurer, Chubb, with certainty regarding various potential claims; and (c) Late Claims: Admittance of the Late Claims in the Claims Process will not result in material prejudice to any of the stakeholders of the Applicants. At this stage of the proceedings, there has been no plan of compromise or arrangement filed and no interim distribution has been proposed. Also, the inclusion of the Late Claims assists with establishing the proper universe of claimants in these proceedings
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Acceptance of Pension Claim THIS COURT ORDERS that the Amended Proof of Claim filed by Mercer for the unsecured amount of $7,474,200 shall be accepted by the Monitor as an unsecured Proven Claim in accordance with paragraph 27A of the Claims Procedure Order. Late-Filed Claims THIS COURT ORDERS that any Proofs of Claim filed after the Claims Bar Date specified in the Claims Procedure Order shall be deemed to have been filed on or before the Claims Bar Date, and shall not be barred or extinguished, and shall be reviewed by the Monitor, in consultation with the Applicants, and determined in accordance with the procedures set out in the Claims Procedure Order
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Stay Extension THIS COURT ORDERS that the Stay Period, as ordered and defined in paragraph 17 of the Initial Order, is hereby extended up to and including April 30, 2021
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This Thirtieth Report reports to this Court on the following matters: (i) the status of the Claims Process; (ii) the status of the claims received in the receivership proceedings; (iii) the status of post-closing matters in respect of the Roads Transaction and the Rokstad Transaction; (iv) the status of the ongoing litigation and commercial claims related to the Construction Business; (v) a summary of funds advanced in accordance with the Project Charges Order in respect of certain construction projects of Carillion Canada, Carillion Construction and Carillion Pacific; (vi) an overview of the remaining real property assets of the Applicants; (vii) the status of the Monitor’s investigation into the funds of Carillion Canada held by HSBC UK; (viii) the status of the funds withdrawn by HSBC Bank Canada; (ix) the actual receipts and disbursements of the Applicants from April 5, 2020 to October 10, 2020, and the cash flow forecast of the Applicants for the period from October 11, 2020 to May 1, 2021; (x) the Monitor’s motion for an Order (the “Claims Order”): (1) accepting the amended claim filed by Mercer Canada Limited (“Mercer”) on May 4, 2020, in its capacity as the Financial Services Regulatory Authority of Ontario (“FSRA”)’s appointed replacement administrator of the retirement plan for employees of CCI (the “Pension Plan”) in the amount of $7,474,200 (the “Amended Pension Claim”); (2) deeming the claims filed with the Monitor after the Claims Bar Date (as defined below) (the “Late Claims”), to have been filed on or before the Claims Bar Date, and deeming that the Late Claims are not barred or extinguished, and shall be reviewed by the Monitor for determination pursuant to Claims Procedure Order; and (xi) the Monitor’s motion for an Order (the “Stay Extension Order”) extending the Stay Period up to and including April 30, 2021
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| Notice of Motion dated September 30, 2020 Report of the Monitor, September 29, 2020 Appendix A – Glossary of terms Appendix B – Sixteenth Report Appendix C – Twenty-Second Report Appendix D - Order of Hainey J, dated March 6, 2019 Appendix E - Endorsement of Hainey J, dated March 7, 2019 Appendix F – letter dated December 2, 2019 Appendix G – letter dated December 3, 2019 Confidential Appendix H – Settlement Agreement Appendix I – Summary of AIG settlements Confidential Appendix J – summary of amounts paid to subcontractors and suppliers Confidential Appendix K – RVH settlement agreement Appendix L - Bank Statements of Carillion plc Draft Order | PDF · Subscribers | |
| Notice of Motion dated September 30, 2020 Report of the Monitor, September 29, 2020 Appendix A – Glossary of terms Appendix B – Sixteenth Report Appendix C – Twenty-Second Report Appendix D - Order of Hainey J, dated March 6, 2019 E Appendix E - Endorsement of Hainey J, dated March 7, 2019 Appendix F – letter dated December 2, 2019 Appendix G – letter dated December 3, 2019 Confidential Appendix H – Settlement Agreement Appendix I – Summary of AIG settlements Confidential Appendix J – summary of amounts paid to subcontractors and suppliers Confidential Appendix K – RVH settlement agreement Appendix L - Bank Statements of Carillion plc Draft Order | PDF · Subscribers | |
| The Monitor files this Twenty-Ninth Report in support of a motion brought by the Monitor for a declaration that: (i) substantially all of the Held Funds are subject to a trust in favour of certain beneficiaries of Carillion Construction and do not form part of the assets that HSBC UK can exercise any rights or remedies in respect of under the pooling arrangements, as further particularized in paragraph 88 of this Report (the “Trust Funds”); (ii) HSBC UK does not have a right of set-off in respect of the Trust Funds; (iii) HSBC UK shall immediately return the Trust Funds to the Monitor, to be held for the benefit of Carillion Construction and its beneficiaries; and (iv) that HSBC UK be required to pay interest on the Trust Funds, in the amount set out in paragraph 90 of this Report. This Twenty-Ninth Report should be read in conjunction with the Sixteenth Report of the Monitor dated November 8, 2018 (the “Sixteenth Report”) and the Twenty-Second Report of the Monitor dated December 4, 2019 (the “Twenty-Second Report”), copies of which are attached hereto as Appendices “B” and “C” | PDF · Subscribers | |
Endorsement of Hainey, J., dated
| PDF · Subscribers | |
| Motion Record of the Monitor, returnable August 7, 2020 | PDF · Subscribers | |
Claims Officer Order
| PDF · Subscribers | |
TTC Payment Order
| PDF · Subscribers | |
| Book of Authorities of HSBC Bank Canada (LC Set-off Motion, returnable | PDF · Subscribers | |
| Factum of HSBC Bank Canada (LC Set-off Motion returnable | PDF · Subscribers | |
Factum of the Moving Party, Motion returnable
| PDF · Subscribers | |
| Motion Record re HSBC Cash Sweep, returnable | PDF · Subscribers | |
| Twenty-Eighth Report of the Monitor and Receiver | PDF · Subscribers | |
| Twenty-Seventh Report of the Monitor | PDF · Subscribers | |
(Compare) Amended CCAA Administration Order []
| PDF · Subscribers | |
(Compare) CCAA Administration Order []
| PDF · Subscribers | |
Amended CCAA Administration Order
| PDF · Subscribers | |
CCAA Administration Order
| PDF · Subscribers | |
Receivership Order
| PDF · Subscribers | |
Twenty-Sixth Report of the Monitor
| PDF · Subscribers | |
| Twenty-Fifth Report of the Monitor | PDF · Subscribers | |
| Book of Authorities of the Monitor, returnable | PDF · Subscribers | |
Factum of the Monitor, returnable
| PDF · Subscribers | |
| Motion Record of the Monitor, returnable | PDF · Subscribers | |
Order (Jurisdiction), returnable
| PDF · Subscribers | |
Order re Jurisdiction
| PDF · Subscribers | |
AIG Insurance Company Order
| PDF · Subscribers | |
Travelers Insurance Company Order
| PDF · Subscribers | |
AIG Order re Lifting Stay
| PDF · Subscribers | |
| Motion Record of the Moving Party (AIG) | PDF · Subscribers | |
| Motion Record of the Moving Party (Travelers) | PDF · Subscribers | |
Travelers Order re Lifting Stay
| PDF · Subscribers | |
| Bremner Settlement Approval Order | PDF · Subscribers | |
| Tolling Order | PDF · Subscribers | |
(Compare) Tolling Order
| PDF · Subscribers | |
(Compare) Bremner Settlement Approval Order []
| PDF · Subscribers | |
| Motion Record re Tolling Order | PDF · Subscribers | |
| Twenty-Fourth Report of the Monitor | PDF · Subscribers | |
| Endorsement re UK Cash Sweep Jurisdiction Issues, ,dated | PDF · Subscribers | |
| Motion Record re Bremner and Trafalgar, returnable | PDF · Subscribers | |
Trafalgar Term Sheets Approval Order
| PDF · Subscribers | |
Endorsement of McEwen, J
| PDF · Subscribers | |
| Twenty-Third Report of the Monitor | PDF · Subscribers | |
| Affidavit of Sandra Cooper re Standstill Arrangements Motion | PDF · Subscribers | |
| Twenty-Second Report of the Monitor | PDF · Subscribers | |
BiPole III Settlement Approval Order
| PDF · Subscribers | |
| Book of Authorities of the Applicants, returnable | PDF · Subscribers | |
Borden Settlement Approval Order
| PDF · Subscribers | |
Endorsement of Hainey J
| PDF · Subscribers | |
| Factum of the Applicants, returnable | PDF · Subscribers | |
Motion Record of the Monitor
| PDF · Subscribers | |
Twenty-first Report of the Monitor
| PDF · Subscribers | |
| Motion Record, returnable | PDF · Subscribers | |
Second Amended Project Charges Order
| PDF · Subscribers | |
Stay Extension and Enhanced Monitor's Powers
| PDF · Subscribers | |
| Applicants' Book of Authorities | PDF · Subscribers | |
| Factum of the Applicants | PDF · Subscribers | |
| Twentieth Report of the Monitor | PDF · Subscribers | |
| Sealed Order (Article 21) | PDF · Subscribers | |
| Sealed Order (Recognition) | PDF · Subscribers | |
BiPole II IClaims Adjudication Procedure Order
| PDF · Subscribers | |
| Motion Record of the Applicants re BiPole III Claims Adjudication Procedure, returnable | PDF · Subscribers | |
| Nineteenth Report of the Monitor dated | PDF · Subscribers | |
| 1.Second Amended Notice to Creditors | PDF · Subscribers | |
| 2. Second Amended Instruction Letter | PDF · Subscribers | |
| 3. Second Amended Proof of Claim | PDF · Subscribers | |
4. Second Amended Claims Procedure Order
| PDF · Subscribers | |
AIG Bond Premium Payment Order
| PDF · Subscribers | |
| Book of Authorities of the Purchasers for Motion, returnable | PDF · Subscribers | |
| Factum of The Purchasers (re Motion for Determinations and Directions Order), returnable | PDF · Subscribers | |
Order re Amended Lien Regularization Order
| PDF · Subscribers | |
Order re Second Amended Claims Procedure Order
| PDF · Subscribers | |
| Supplementary Motion Record of the Purchasers, returnable - Part 1 | PDF · Subscribers | |
| Supplementary Motion Record of the Purchasers, returnable - Part 2 | PDF · Subscribers | |
| Supplementary Motion Record of the Purchasers, returnable - Part 3 | PDF · Subscribers | |
TTC Lien Bond Release Order
| PDF · Subscribers | |
Union Station Settlement Approval Order
| PDF · Subscribers | |
| Book of Authorities of the Applicants re Union Station Settlement Approval | PDF · Subscribers | |
| Factum of the Applicants re Union Station Settlement Approval | PDF · Subscribers | |
Eighteenth Report of the Monitor
| PDF · Subscribers | |
| Motion Record of the Applicants re Union Station Settlement Approval, Part 1 of 2 | PDF · Subscribers | |
| Motion Record of the Applicants re Union Station Settlement Approval, Part 2 of 2 | PDF · Subscribers | |
| Responding Motion Record of the Applicants ReDetermination of Disputed Amount, Vacation Pay and ILM Settlement - Part 1 of 2 | PDF · Subscribers | |
| Responding Motion Record of the Applicants ReDetermination of Disputed Amount, Vacation Pay and ILM Settlement - Part 2 of 2 | PDF · Subscribers | |
| Motion Record of the Purchasers, returnable | PDF · Subscribers | |
Amended Investigation Order of Hainey, J
| PDF · Subscribers | |
Sealing Order dated
| PDF · Subscribers | |
| Supplementary Book of Authorities, returnable | PDF · Subscribers | |
| Affidavit of Amanda Campbell re Investigation Motion, (Part 1) | PDF · Subscribers | |
| Affidavit of Amanda Campbell re Investigation Motion, (Part 2) | PDF · Subscribers | |
| Amended Joint Book of Authorities of HSBC Bank plc and HSBC Bank Canada | PDF · Subscribers | |
| Amended Joint Factum of HSBC Bank plc and HSBC Bank Canada | PDF · Subscribers | |
Affidavit of Amanda Campbell re Investigation Motion
| PDF · Subscribers | |
| Joint Book of Authorities of HSBC Bank plc and HSBC Bank Canada | PDF · Subscribers | |
Joint Factum of HSBC Bank plc and HSBC Bank Canada
| PDF · Subscribers | |
| Book of Authorities of the Monitor | PDF · Subscribers | |
Factum of the Monitor
| PDF · Subscribers | |
| 1. Amended Notice to Creditors | PDF · Subscribers | |
| 2. Amended Instruction Letter | PDF · Subscribers | |
| 3. Amended Proof of Claim | PDF · Subscribers | |
Supplementary Motion Record of the Monitor
| PDF · Subscribers | |
4. First Amended Claims Procedure Order
| PDF · Subscribers | |
Order re First Amended Claims Procedure Order
| PDF · Subscribers | |
Factum of the Applicants Re Stay Extension & Amended Claims Procedure Order
| PDF · Subscribers | |
Seventeenth Report of the Monitor
| PDF · Subscribers | |
Motion Record of the Applicants Re Stay Extension & Amended Claims Procedure
| PDF · Subscribers | |
| Motion Record of the Applicants Re Amended Project Charges Order & Niagara Term Sheet Approval, returnable | PDF · Subscribers | |
| Notice of Motion of the Applicants Re Amending Project Charges Order & NiagaraTerm Sheet Approval, returnable | PDF · Subscribers | |
Order re Amended Project Charges
| PDF · Subscribers | |
| Written Endorsement of Hainey, J | PDF · Subscribers | |
Counsel Slip and Endorsement of Hainey, J
| PDF · Subscribers | |
Order re Settlement of Issues on Motion for Advice and Direction
| PDF · Subscribers | |
| Motion Record of the Applicants Re Advice and Direction re Sale Advisor Fee, returnable (Part 1 of 2) | PDF · Subscribers | |
| Motion Record of the Appplicants Re Advice and Direction re Sale Advisor Fee, returnable (Part 2 of 2) | PDF · Subscribers | |
| Reply Motion Record of the Applicants Re Advice and Direction re Sale Advisor Fee, returnable | PDF · Subscribers | |
| Counsel Slip and Endorsement of Hainey, J.,.dated | PDF · Subscribers | |
| Motion Record - UK Investigation Order, returnable | PDF · Subscribers | |
| Notice of Motion of the Applicants Re Order re Limitation of Issues re Sale Advisor Fee Motion, returnable | PDF · Subscribers | |
Order re Limitation of Issues on Motion for Advice and Direction
| PDF · Subscribers | |
| Sixteenth Report of the Monitor | PDF · Subscribers | |
| Motion Record of the Respondent, PwC (Part 2) | PDF · Subscribers | |
| Motion Record of the Respondent, PwC, (Part 1) | PDF · Subscribers | |
| Motion Record of the Respondent, PwC, (Part 3) | PDF · Subscribers | |
| Fifteenth Report of the Monitor | PDF · Subscribers | |
Deficiency Claim Approval Order granted
| PDF · Subscribers | |
Endorsement of Mr. Justice Hainey Re KERP Extension and Amendment Order
| PDF · Subscribers | |
Endorsement of Mr. Justice Hainey Re Stay Extension, Deficiency Claim and Salt Shed
| PDF · Subscribers | |
KERP Extension and Amendment Order granted
| PDF · Subscribers | |
| Motion Record - Stay Extension, Deficiency Claim & Salt Shed Payment, returnable | PDF · Subscribers | |
| Motion Record of the Applicants - KERP Amendment, returnable | PDF · Subscribers | |
Salt Shed Payment Approval Order granted
| PDF · Subscribers | |
Stay Extension Order granted
| PDF · Subscribers | |
Fourteen Report of the Monitor
| PDF · Subscribers | |
| Related Party Claims Bar Date Amendment Order | PDF · Subscribers | |
| Motion Record of the Special Managers, returnable | PDF · Subscribers | |
Notice of Motion, returnable
| PDF · Subscribers | |
Monitor's Certificate re Roads Business
| PDF · Subscribers | |
| Monitors Certificate - re Alberta Real Property | PDF · Subscribers | |
Endorsement of Hainey J. dated July 27, 2018
| PDF · Subscribers | |
| Monitors Certificate re CAMH sale transaction,dated | PDF · Subscribers | |
| Approval and Vesting Order Re Roads Business | PDF · Subscribers | |
| Assignment and Approval Order Re Alberta Real Property Leases dated | PDF · Subscribers | |
| Assignment and Approval Order Re Roads Business dated | PDF · Subscribers | |
Endorsement of Mr. Justice Hainey Re Sale of Roads Business
| PDF · Subscribers | |
Endorsement of Mr. Justice Hainey Re Sealing Order
| PDF · Subscribers | |
Sale Approval and Vesting Order Re Alberta Real Property dated
| PDF · Subscribers | |
Supplemental Report to the Tenth Report of the Monitor
| PDF · Subscribers | |
Supplemental Report to the Thirteenth Report of the Monitor
| PDF · Subscribers | |
| Thirteenth Report of the Monitor | PDF · Subscribers | |
| Redacted Final Execution APA | PDF · Subscribers | |
| Motion Record of the Applicants re Approval & Vesting Orders and Assignment Orders (CV-18-590812-00CL) | PDF · Subscribers | |
| 1. Notice to Creditors | PDF · Subscribers | |
| 2. Instruction Letter | PDF · Subscribers | |
| 3. Proof of Claim | PDF · Subscribers | |
4. Claims Procedure Order
| PDF · Subscribers | |
Removal of Non-Applicant Stay Parties Order
| PDF · Subscribers | |
Term Sheet Approval Order
| PDF · Subscribers | |
| Book of Authorities of the Applicants - Claims Procedure Order | PDF · Subscribers | |
Factum of the Applicants - Claims Procedure Order
| PDF · Subscribers | |
| Motion Record of the Applicants - Transaction Approval and Removal of Non-Applicants Stay Parties | PDF · Subscribers | |
| Twelfth Report of the Monitor | PDF · Subscribers | |
5. Eleventh Report of the Monitor
| PDF · Subscribers | |
Eleventh Report of the Monitor
| PDF · Subscribers | |
Motion Record of the Applicants - Claims Procedure Order
| PDF · Subscribers | |
| Motion Record of the Applicants - Term Sheet Approval | PDF · Subscribers | |
Order
| PDF · Subscribers | |
Approval, Vesting and Charge Priority Order
| PDF · Subscribers | |
| Book of Authorities of Travelers Insurance Company of Canada | PDF · Subscribers | |
| Brief of Authorities of the Respondents, Toronto Hydro Corporation et al returnable | PDF · Subscribers | |
| Compendium of the Respondents, Toronto Hydro Corporation et al Returnable | PDF · Subscribers | |
| Factum of the Applicants (Approval, Vesting and Charge Priority Order) (CV-18-590812-00CL) | PDF · Subscribers | |
Factum of the Respondent, Toronto Hydro Corporation (Lift stay motion ret. )
| PDF · Subscribers | |
| Motion Record of Toronto Hydro Corp, returnable | PDF · Subscribers | |
| Motion Record, re Approval, Vesting and Charge Priority Order, returnable | PDF · Subscribers | |
| Responding Factum of Travelers Insurance Company of Canada | PDF · Subscribers | |
| Responding Factum of the Applicant | PDF · Subscribers | |
| Affidavit of D. McQueen | PDF · Subscribers | |
| Part One - Motion Record of the Applicants (CV-18-590812-00CL) | PDF · Subscribers | |
| Part Two - Motion Record of the Applicants (CV-18-590812-00CL) | PDF · Subscribers | |
| Responding Motion Record of Travelers Insurance Company of Canada | PDF · Subscribers | |
Supplementary Motion Record of Toronto Hydro Corporation et al - (2)
| PDF · Subscribers | |
| List of Creditors - Rokstad Additional Applicants | PDF · Subscribers | |
| Notice to Creditors - Additional Applicants | PDF · Subscribers | |
Tenth Report of the Monitor
| PDF · Subscribers | |
Addition of Applicants Order
| PDF · Subscribers | |
| Endorsement and Counsel Slip | PDF · Subscribers | |
| Ninth Report of the Monitor | PDF · Subscribers | |
Endorsement of Hainey, J., and Counsel Slip
| PDF · Subscribers | |
| Motion Record re Stay Extension Order, returnable | PDF · Subscribers | |
Stay Extension Order
| PDF · Subscribers | |
| Factum of the Applicants re Stay Extension | PDF · Subscribers | |
| Motion Record of the Applicants re Stay Extension returnable May 24 | PDF · Subscribers | |
Eighth Report of the Monitor
| PDF · Subscribers | |
Approval and Vesting Order
| PDF · Subscribers | |
| Counsel Slip and Endorsement | PDF · Subscribers | |
| Motion Record re Approval and Vesting Order, returnable | PDF · Subscribers | |
Seventh Report of the Monitor
| PDF · Subscribers | |
Cure Costs and Ancillary Relief Order granted
| PDF · Subscribers | |
Endorsement of Justice Hainey and Counsel Slip
| PDF · Subscribers | |
| Motion Record re Cure Costs and Ancillary Relief, returnable | PDF · Subscribers | |
| Sixth Report of the Monitor | PDF · Subscribers | |
Assignment Approval Amending Order
| PDF · Subscribers | |
| Counsel Slip | PDF · Subscribers | |
| KERP Amendement Order | PDF · Subscribers | |
Lien Regularization Order
| PDF · Subscribers | |
| Motion Record re KERP Amendment Order, returnable | PDF · Subscribers | |
| Project Charges Order | PDF · Subscribers | |
| Supplemental Motion Record re Charges, returnable | PDF · Subscribers | |
| Factum of the Applicant (Lien Regularization and Charges) | PDF · Subscribers | |
| Fifth Report of the Monitor | PDF · Subscribers | |
| List of Credtors - Additional Applicants | PDF · Subscribers | |
Monitor's Certificate re Additional Subsidiary Assets
| PDF · Subscribers | |
| Notice to Creditors - New Applicants | PDF · Subscribers | |
Supplementary Service List (Lien Regularization Order) as of
| PDF · Subscribers | |
Monitor's Certificate re Initial Purchased Assets
| PDF · Subscribers | |
| List of Creditors - Additional Applicant | PDF · Subscribers | |
| Notice to Creditors - Additional Applicant | PDF · Subscribers | |
Addition of Applicants and Corporate Governance Order
| PDF · Subscribers | |
Assignment Approval Order
| PDF · Subscribers | |
| Carillion Canada Inc. et al - Motion Record returnable | PDF · Subscribers | |
Compass Settlement Approval Order
| PDF · Subscribers | |
| Endorsement - Compass Settlement Approval Order | PDF · Subscribers | |
| Endorsement of Addition of Applicants and Corporate Governance Order | PDF · Subscribers | |
| Endorsement of Assignment Approval Order | PDF · Subscribers | |
| Factum (Assignment Approval Order) | PDF · Subscribers | |
Motion Record Re Addition of Applicants and Corporate Governance, returnable
| PDF · Subscribers | |
| Motion Record of the Applicants (Compass Approval), returnable | PDF · Subscribers | |
| Supplemental Motion Record, returnable | PDF · Subscribers | |
| Factum of the Applicants (Compass Approval) | PDF · Subscribers | |
| Fourth Report of the Monitor | PDF · Subscribers | |
| Third Report of the Monitor | PDF · Subscribers | |
| Factum of the Applicants Re Stay Extension, KERP and other related relief | PDF · Subscribers | |
KERP Order
| PDF · Subscribers | |
Stay Extension and Service Order
| PDF · Subscribers | |
| Book of Authorities of the Applicants (Stay Extension, KERP and other related relief) | PDF · Subscribers | |
| Motion Record, Filed | PDF · Subscribers | |
Second Report of the Monitor
| PDF · Subscribers | |
| Endorsement | PDF · Subscribers | |
| Factum - Re Sale Approval, Vesting and Interim Financing, returnable | PDF · Subscribers | |
| Motion Record, returnable re Sale Approval, Vesting and Interim Financing) | PDF · Subscribers | |
Order re Sale Approval, Vesting and Interim Financing
| PDF · Subscribers | |
Supplementary Service List as of
| PDF · Subscribers | |
First Report of the Monitor
| PDF · Subscribers | |
| Notice to Creditors | PDF · Subscribers | |
1. Initial Order
| PDF · Subscribers | |
| 2. Amended Initial Order, with underlining to show amended provisions | PDF · Subscribers | |
| Application Record, - Part 1 | PDF · Subscribers | |
| Application Record, - Part 2 | PDF · Subscribers | |
| Application Record, - Part 3 | PDF · Subscribers | |
| Application Record, - Part 4 | PDF · Subscribers | |
Endorsement of Hainey, J
| PDF · Subscribers | |
List of Creditors
| PDF · Subscribers | |
| Notice of Application | PDF · Subscribers | |
| Report of the Proposed Monitor | PDF · Subscribers | |
Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.
CiteProceedings., “Carillion Canada” (CCAA), Ontario Superior Court of Justice · Commercial List. Retrieved 20 September 2026, https://proceedings.ca/case/carillion-canada
Sources last checked · summary updated 9 August 2026 · Report a correction · Printed from proceedings.ca/case/carillion-canada
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.