Proceedings.

Donaldson & James Ltd. and The Agency Employment Services Ltd.

Filings held40
Last activity10 Dec 2019
On the record2,842 days
OverviewSummary updated

Donaldson & James Ltd. and The Agency Employment Services Ltd. have been the subject of insolvency proceedings in the Ontario Superior Court of Justice (Commercial List) since January 24, 2019, under court file no. 35-2466619. The matter remains active. Security searches show The Toronto-Dominion Bank holding a series of blanket PPSA registrations against the two companies and related entities 2247165 Ontario Inc. and D & J Agency Holdings Inc., several of which also name James Gemmill and Eric B. Friedman as debtors in their capacity as personal guarantors. BDC Capital Inc. holds a blanket registration covering all present and after-acquired personal property of the group, and FundThrough Inc. holds a blanket registration against Donaldson & James Ltd. Serialized computer and equipment financing is registered by National Leasing Group Inc. and CWB National Leasing Inc.

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Case updates39 dated entries · 1 undated
Undated filings1 — no date appears on the document · show
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Filing

Service List – Donaldson & James Ltd. et al — Application filed

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Parties

Debtor

Donaldson & James Ltd. and The Agency Employment Services Ltd.

Proposal trustee

GlassRatner

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice PennyOntario Superior Court of Justice9 orders, Jan 2019 – May 2019196 cases on record
Associate Judge JeanOntario Superior Court of Justice2 orders, Dec 201923 cases on record

Counsel of record

PartyCounselFirst seenSource
Proposal trusteeGlassRatnerMcMillan LLP—Service list
DebtorDonaldson & James Ltd. and The Agency Employment Services Ltd.Loopstra Nixon LLP16 May 2019Application · 15 May 2019
CreditorCanada Revenue AgencyChaitons LLP—Service list
CreditorFundThrough IncChaitons LLP—Service list
CreditorToronto-Dominion BankAird & Berlis LLP—Service list
Capital structureAs asserted in the filings
stated amounts, drawn to scale · for subscribers
#Priority classCreditorAmountSource
3Deemed trusts (CRA and other)CRA - Tax - Ontario · in 259 casesCanada Revenue Agency, deemed-trust class (ranks ahead of ordinary unsecured for source deductions) — debtor: The Agency Employment Services Ltd. · as of 3 Jun 2019$1.54MNotice of Bankruptcy and First Meeting of Creditors, The Agency Employment Services Ltd.
4Secured
4Secured
4Secured
4Secured
5PMSI / lessors
6Landlord preferred
6Landlord preferred
8Unsecured
8Unsecured

59 more claims in 4 classes The stack holds Deemed trusts (CRA and other), Secured, PMSI / lessors, Landlord preferred and Unsecured claims.

Every creditor and every amount, drawn to scale.

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Sale processAs stated in the filings

Approval pending — the Proposal Trustee's analysis of the proposed sale, based on discussions with the PurchaserThird Supplement to the Third Report of the Proposal Trustee, Donaldson… · 23 May 2019

PurchaserPriceStatusSource
FundThrough Inc.Credit bidthe Purchased Assets · asset sale · agreement 3 May 2019SubscribersApproved30 May 2019Order re Approval and Vesting Order, Justice…
Closing termsvesting effective upon delivery of the Proposal Trustee CertificateOrder re Approval and Vesting Order, Justice Penny, dated May 30, 2019
Estate financialsReported figures — never derived
Total assets at filing
Total liabilities at filing

As at ·

The 2 totals the debtor stated at filing

Each one as the filing states it, with its source.

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Documents
40 filings
DateDocumentFile
Order of Master Jean, dated December 10, 2019 – Donaldson & James Ltd. – Lift of Stay
  • Presiding officer Associate Judge Jean
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Order of Master Jean, dated December 10, 2019 – The Agency Employment Services Ltd. – Lift of Stay
  • Presiding officer Associate Judge Jean
PDF · Subscribers
Certificate of Assignment, The Agency Employment Services Ltd.PDF · Subscribers
Notice of Bankruptcy and First Meeting of Creditors, Donaldson & James Ltd.
  • Financial position · Secured creditors · Unsecured creditors Subscribers
PDF · Subscribers
Notice of Bankruptcy and First Meeting of Creditors, The Agency Employment Services Ltd.
  • Financial position · Secured creditors · Unsecured creditors Subscribers
PDF · Subscribers
Certificate of Assignment, Donaldson & James Ltd.PDF · Subscribers
Endorsement, Justice Penny, dated May 30, 2019
  • Presiding officer Justice Penny
PDF · Subscribers
Order re Approval and Vesting Order, Justice Penny, dated May 30, 2019
  • Closing terms vesting effective upon delivery of the Proposal Trustee Certificate
  • Counsel Loopstra Nixon LLP
  • Order date 30 May 2019
  • Presiding officer Justice Penny
  • + 2 more extracted facts
PDF · Subscribers
Third Supplement to the Third Report of the Proposal Trustee, Donaldson & James Ltd. and The Agency Employment Services Ltd.
  • Purchaser FundThrough (credit bid) · the Companies' business/assets under the APA, including assumption of post-filing HST obligations · asset sale · proposed
  • Sale outcome Approval pending — the Proposal Trustee's analysis of the proposed sale, based on discussions with the Purchaser
  • Stalking horse Subscribers
PDF · Subscribers
Second Supplement to the Third Report of the Proposal Trustee, Donaldson & James Ltd. and The Agency Employment Services Ltd.PDF · Subscribers
Supplemental Motion Record of Donaldson & James Ltd. and The Agency Employment Services Ltd., Returnable May 16, 2019
  • Counsel Loopstra Nixon LLP
  • Recovery outcome Entries: per liquidation_alternative; per liquidation_alternative · Stated on: 2019-05-15 · Table missing:
PDF · Subscribers
Affidavit of Margaret Bernat (with exhibits A-J), dated May 14, 2019PDF · Subscribers
Responding Motion Record of Transline Resources Group (Canada) Inc., Returnable May 15, 2019PDF · Subscribers
Third Report of the Proposal Trustee, Donaldson & James Ltd. and The Agency Employment Services Ltd.
  • Process results 2 NDAs · 1 qualified bids · 1 bids · as of 8 May 2019
  • Purchaser FundThrough Inc. (credit bid) · all of the assets of the Companies, comprising of primarily accounts receivable, prepaid amounts, fixed assets and intellectual property · asset sale · proposed
  • Recovery outcome Entries: per liquidation_alternative; per liquidation_alternative · Stated on: 2019-05-08 · Table missing:
  • Sale outcome Approval pending — recommend the approval of the transaction contemplated by the Agreement of Purchase and Sale
  • + 1 more extracted fact
PDF · Subscribers
Motion Record of the Applicants, Returnable May 15, 2019PDF · Subscribers
Non-Disclosure Agreement
  • Sale outcome Sale process approved — The Companies filed NOIs on January 23, 2019 and a sale process for the Companies and their assets is being conducted under a Court order dated March 7, 2019; prospective purchasers are asked to sign a confidentiality agreement before receiving information.
  • Break fee · Stalking horse Subscribers
PDF · Subscribers
Amended and Restated Order, Justice Penny, dated March 7, 2019
  • Presiding officer Justice Penny
PDF · Subscribers
Endorsement, Justice Penny, dated March 7, 2019
  • Presiding officer Justice Penny
PDF · Subscribers
Order re Approval of Sales Process and Extension of NOI, Justice Penny, dated March 7, 2019
  • Bid deadline 5 April 2018
  • Order date 7 March 2019
  • Presiding officer Justice Penny
  • Sale outcome Sale process approved — sales process approved
  • + 1 more extracted fact
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Sales Process
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Second Report of the Proposal Trustee, Donaldson & James Ltd. and The Agency Employment Services Ltd.
  • Sale advisor A. Farber & Partners Inc. (sale agent)
  • Sale outcome Sale process approved — Amended Sale Process approved and to be run to solicit bids for the Companies' businesses and assets
  • Stalking horse Subscribers
PDF · Subscribers
Supplemental Motion Record of Donaldson & James Ltd. and The Agency Employment Services Ltd., Returnable March 7, 2019PDF · Subscribers
Endorsement, Justice Pattillo, dated February 8, 2019
  • Presiding officer Justice Pattillo
PDF · Subscribers
Administrative Consolidated Order, Justice Penny, dated January 31, 2019 – Donaldson & James Ltd.
  • Presiding officer Justice Penny
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Administrative Consolidated Order, Justice Penny, dated January 31, 2019 – The Agency Employment Services Ltd.
  • Presiding officer Justice Penny
PDF · Subscribers
Consolidated Endorsement, Justice Penny, dated January 31, 2019
  • Presiding officer Justice Penny
PDF · Subscribers
Consolidated Initial Order, Justice Penny, dated January 31, 2019
  • Presiding officer Justice Penny
PDF · Subscribers
First Report of the Proposal Trustee, Donaldson & James Ltd.
  • Financial position · Secured creditors · Unsecured creditors Subscribers
PDF · Subscribers
First Report of the Proposal Trustee, The Agency Employment Services Ltd.PDF · Subscribers
NOI Creditors Package , Donaldson & James Ltd.PDF · Subscribers
NOI Creditors Package, The Agency Employment Services Ltd.PDF · Subscribers
Factum and Book of AuthoritiesPDF · Subscribers
Motion Record of Donaldson & James Ltd., Part 1, Returnable January 31, 2019
  • Commencement date 24 January 2019
  • Court ONTARIO SUPERIOR COURT OF JUSTICE (IN BANKRUPTCY & INSOLVENCY) [COMMERCIAL LIST]
  • Court file no 35-2466619
  • Proceeding type bia_noi
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Motion Record of Donaldson & James Ltd., Part 2, Returnable January 31, 2019PDF · Subscribers
Motion Record of Donaldson & James Ltd., Part 3, Returnable January 31, 2019PDF · Subscribers
Motion Record of The Agency Employments Service Ltd., Returnable January 31, 2019PDF · Subscribers
Certificate of Filling of a Notice of Intention to Make a Proposal, Donaldson & James Ltd.PDF · Subscribers
Certificate of Filling of a Notice of Intention to Make a Proposal, The Agency Employment Services Ltd.PDF · Subscribers
Teaser
  • Bid deadline 5 April 2019
  • Sale advisor A. Farber & Partners Inc. (sale agent)
  • Sale outcome Marketed — A process is underway to identify one or more purchasers of the business and/or assets of Donaldson & James Ltd. and The Agency Employment Services Ltd.
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Service List – Donaldson & James Ltd. et al
  • Counsel McMillan LLP
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Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.

CiteProceedings., “Donaldson & James Ltd. and The Agency Employment Services Ltd.” (NOI), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/donaldson-james-ltd-and-the-agency-employment-services-ltd

Sources last checked · summary updated 21 August 2026 · Report a correction · Printed from proceedings.ca/case/donaldson-james-ltd-and-the-agency-employment-services-ltd

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.