Proceedings.

DMCC et al.

ActiveFollow
Proceeding
Receivership (court-appointed)section 101 of the Courts of Justice Act, R.S.O. 1990, c. C.43, as amended and s. 248 of the Business Corporations Act, R.S.O. 1990 c. B.16
File
CV-22-00684037-00CL
Filings held17
Last activity22 May 2024
On the record1,296 days
OverviewSummary updated

DMCC Management 1, Inc. and related entities have been under the receivership of B. Riley Farber Inc. since April 19, 2023, when the Ontario Superior Court of Justice (Commercial List) appointed the firm as Receiver on the application of Hands-On Capital Investments Inc., IAM Investments Inc. and Canadian Real Estate Capital Corp. The appointment was made under section 101 of the Courts of Justice Act and section 248 of the Business Corporations Act, in Court File No. CV-22-00684037-00CL. Property subject to the receivership includes units of DMCC Performance 1 LP, cash and amounts due from related parties, together with assets of DMCC Performance 1 Trust; the Receiver reported net book values as unknown, not having taken possession. Creditors of DMCC Management 1, Inc. listed as of June 9, 2023 include Hands-On Capital Investments Inc. at USD 3,213,000 and IAM Investments Inc. at USD 1,300,000, both care of Chaitons LLP, along with EB DMCC Loan, LLC and Tyler Oakley as trustee of the EB-ME Irrevocable Family Trust. The proceeding remains active.

Ask in plain language. The answer comes only from this case’s filings, each one cited.
Enter to send · Shift+Enter for a new line
Open this case in Proceedings AI⁠Save your chats, keep long conversations going, and ask across every case.
Case updates17 dated entries
#Order

Court appointed B. Riley Farber Inc. as Receiver over the DMCC debtors on the application of Hands-On Capital Investments, IAM Investments and Canadian Real Estate Capital Corp.

Source: Order of Justice Kimmel

Parties

Debtor

DMCC et al.

Receiver

B. Riley Farber

Capital structureAs asserted in the filings
stated amounts, drawn to scale · for subscribers
Priority classCreditorAmountSource
UnsecuredHands-On Capital Investments Inc c/o Chaitons, LLPdebtor: DMCC Management 1, Inc. · as of 9 Jun 2023$3.21M USDNotice and Statement of the Receiver (DMCC US)
Unsecured
Unsecured
Unsecured

3 more claims in 1 class The stack holds Unsecured claims.

Every creditor and every amount, drawn to scale.

Start 5-day trial

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

Already a subscriber? Sign in.

See all plans⁠

This proceeding was commenced by a secured creditor. The record does not include the debtor’s own statement of assets and liabilities — that ceiling is the record’s, not this page’s.

Documents
17 filings
DateDocumentFile
Fourth Report of the ReceiverPDF · Subscribers
Supplement to the Third Report of the ReceiverPDF · Subscribers
Third Report of the ReceiverPDF · Subscribers
Order of Judge Robson (re DMCC 7347 Ridge Road, LLC)PDF · Subscribers
Notice of Filing – Sale Marketing Budget (re DMCC 450 Charles Court, LLC)PDF · Subscribers
Notice of Filing – Sale Marketing Budget (re DMCC 7347 Ridge Road)PDF · Subscribers
Joint Plan of Liquidation (DMCC 450 Charles Court and DMCC 7347 Ridge Road LLC)PDF · Subscribers
Order of Judge Robson (re DMCC 450 Charles Court, LLC)PDF · Subscribers
Order of Judge Robson (re DMCC Americas, Inc)PDF · Subscribers
Second Report of the ReceiverPDF · Subscribers
Endorsement of Justice Conway
  • Presiding officer Justice Conway
PDF · Subscribers
Letter to Unit HoldersPDF · Subscribers
First Report of the Receiver
  • Applicant Hands-On Capital Investments Inc., IAM Investments Inc. and Canadian Real Estate Capital Corp.
  • Appointee B. Riley Farber Inc.
  • Appointee role receiver
  • Commencement date 19 April 2023
  • + 4 more extracted facts
PDF · Subscribers
Notice and Statement of the Receiver (DMCC CA)
  • Financial position · Secured creditors · Unsecured creditors Subscribers
PDF · Subscribers
Notice and Statement of the Receiver (DMCC US)
  • Financial position · Secured creditors · Unsecured creditors Subscribers
PDF · Subscribers
Endorsement of Justice Kimmel
  • Presiding officer Justice Kimmel
PDF · Subscribers
Order of Justice Kimmel
  • Applicant HANDS-ON CAPITAL INVESTMENTS INC., IAM INVESTMENTS INC. and CANADIAN REAL ESTATE CAPITAL CORP.
  • Appointee B. Riley Farber Inc.
  • Appointee role Receiver
  • Commencement date 19 April 2023
  • + 4 more extracted facts
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., “DMCC et al.” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/dmcc-et-al

Sources last checked · summary updated 19 August 2026 · Report a correction · Printed from proceedings.ca/case/dmcc-et-al

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.