Donaldson & James Ltd. and The Agency Employment Services Ltd.
- Proceeding
- NOIBIA s. 50.4
- File
- 35-2466619
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.
Notice of Bankruptcy and First Meeting of Creditors, Donaldson & James Ltd. — Notice to creditors
Notice of Bankruptcy and First Meeting of Creditors, The Agency Employment Services Ltd. — Notice to creditors
The court granted an approval and vesting order for the sale to FundThrough Inc. Closing terms, as extracted: vesting effective upon delivery of the Proposal Trustee Certificate.
Source: Order re Approval and Vesting Order, Justice Penny, dated May 30, 2019
Supplemental Motion Record of Donaldson & James Ltd. and The Agency Employment Services Ltd., Returnable May 16, 2019 — Application / notice of application
Responding Motion Record of Transline Resources Group (Canada) Inc., Returnable May 15, 2019 — Response / objection pleading
Motion Record of the Applicants, Returnable May 15, 2019 — Application / notice of application
Order re Approval of Sales Process and Extension of NOI, Justice Penny, dated March 7, 2019 was filed.
Source: Order re Approval of Sales Process and Extension of NOI, Justice Penny, dated March 7, 2019
Amended and Restated Order, Justice Penny, dated March 7, 2019 — Amended and restated initial order
Supplemental Motion Record of Donaldson & James Ltd. and The Agency Employment Services Ltd., Returnable March 7, 2019 — Application / notice of application
First Report of the Proposal Trustee, The Agency Employment Services Ltd. — Court officer report
Motion Record of Donaldson & James Ltd., Part 1, Returnable January 31, 2019 — Application / notice of application
Motion Record of Donaldson & James Ltd., Part 2, Returnable January 31, 2019 — Application / notice of application
Motion Record of Donaldson & James Ltd., Part 3, Returnable January 31, 2019 — Application / notice of application
Motion Record of The Agency Employments Service Ltd., Returnable January 31, 2019 — Application / notice of application
Certificate of Filling of a Notice of Intention to Make a Proposal, Donaldson & James Ltd. — NOI certificate of filing
Certificate of Filling of a Notice of Intention to Make a Proposal, The Agency Employment Services Ltd. — NOI certificate of filing
Undated filings1 — no date appears on the document · show
Debtor
Donaldson & James Ltd. and The Agency Employment Services Ltd.
Proposal trustee
GlassRatner
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Penny | Ontario Superior Court of Justice | 9 orders, Jan 2019 – May 2019 | 196 cases on record |
| Associate Judge Jean | Ontario Superior Court of Justice | 2 orders, Dec 2019 | 23 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| Proposal trusteeGlassRatner | McMillan LLP | — | Service list |
| DebtorDonaldson & James Ltd. and The Agency Employment Services Ltd. | Loopstra Nixon LLP | 16 May 2019 | Application · 15 May 2019 |
| CreditorCanada Revenue Agency | Chaitons LLP | — | Service list |
| CreditorFundThrough Inc | Chaitons LLP | — | Service list |
| CreditorToronto-Dominion Bank | Aird & Berlis LLP | — | Service list |
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 3 | Deemed 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 | $1.54M | Notice of Bankruptcy and First Meeting of Creditors, The Agency Employment Services Ltd. |
| 4 | Secured | |||
| 4 | Secured | |||
| 4 | Secured | |||
| 4 | Secured | |||
| 5 | PMSI / lessors | |||
| 6 | Landlord preferred | |||
| 6 | Landlord preferred | |||
| 8 | Unsecured | |||
| 8 | Unsecured |
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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See all plansApproval 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
| Purchaser | Price | Status | Source |
|---|---|---|---|
| FundThrough Inc.the Purchased Assets · asset sale · agreement 3 May 2019 | Subscribers | Approved30 May 2019 | Order re Approval and Vesting Order, Justice… |
As at ·
The 2 totals the debtor stated at filing
Each one as the filing states it, with its source.
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See all plans| Date | Document | File |
|---|---|---|
Order of Master Jean, dated December 10, 2019 – Donaldson & James Ltd. – Lift of Stay
| PDF · Subscribers | |
Order of Master Jean, dated December 10, 2019 – The Agency Employment Services Ltd. – Lift of Stay
| PDF · Subscribers | |
| Certificate of Assignment, The Agency Employment Services Ltd. | PDF · Subscribers | |
Notice of Bankruptcy and First Meeting of Creditors, Donaldson & James Ltd.
| PDF · Subscribers | |
Notice of Bankruptcy and First Meeting of Creditors, The Agency Employment Services Ltd.
| PDF · Subscribers | |
| Certificate of Assignment, Donaldson & James Ltd. | PDF · Subscribers | |
Endorsement, Justice Penny, dated May 30, 2019
| PDF · Subscribers | |
Order re Approval and Vesting Order, Justice Penny, dated May 30, 2019
| PDF · Subscribers | |
Third Supplement to the Third Report of the Proposal Trustee, Donaldson & James Ltd. and The Agency Employment Services Ltd.
| 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
| PDF · Subscribers | |
| Affidavit of Margaret Bernat (with exhibits A-J), dated May 14, 2019 | PDF · Subscribers | |
| Responding Motion Record of Transline Resources Group (Canada) Inc., Returnable May 15, 2019 | PDF · Subscribers | |
Third Report of the Proposal Trustee, Donaldson & James Ltd. and The Agency Employment Services Ltd.
| PDF · Subscribers | |
| Motion Record of the Applicants, Returnable May 15, 2019 | PDF · Subscribers | |
Non-Disclosure Agreement
| PDF · Subscribers | |
Amended and Restated Order, Justice Penny, dated March 7, 2019
| PDF · Subscribers | |
Endorsement, Justice Penny, dated March 7, 2019
| PDF · Subscribers | |
Order re Approval of Sales Process and Extension of NOI, Justice Penny, dated March 7, 2019
| PDF · Subscribers | |
Sales Process
| PDF · Subscribers | |
Second 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 March 7, 2019 | PDF · Subscribers | |
Endorsement, Justice Pattillo, dated February 8, 2019
| PDF · Subscribers | |
Administrative Consolidated Order, Justice Penny, dated January 31, 2019 – Donaldson & James Ltd.
| PDF · Subscribers | |
Administrative Consolidated Order, Justice Penny, dated January 31, 2019 – The Agency Employment Services Ltd.
| PDF · Subscribers | |
Consolidated Endorsement, Justice Penny, dated January 31, 2019
| PDF · Subscribers | |
Consolidated Initial Order, Justice Penny, dated January 31, 2019
| PDF · Subscribers | |
First Report of the Proposal Trustee, Donaldson & James Ltd.
| 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 Authorities | PDF · Subscribers | |
Motion Record of Donaldson & James Ltd., Part 1, Returnable January 31, 2019
| PDF · Subscribers | |
| Motion Record of Donaldson & James Ltd., Part 2, Returnable January 31, 2019 | PDF · Subscribers | |
| Motion Record of Donaldson & James Ltd., Part 3, Returnable January 31, 2019 | PDF · Subscribers | |
| Motion Record of The Agency Employments Service Ltd., Returnable January 31, 2019 | PDF · 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
| PDF · Subscribers | |
Service List – Donaldson & James Ltd. et al
| 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., “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