Express Gold Refining Ltd
- Proceeding
- CCAACCAA
- Court
- Ontario Superior Court of Justice · Commercial List
- File
- CV-20-00649558-00CL
- Industry
- Manufacturing · Metals & fabrication
Express Gold Refining Ltd obtained an initial order under the Companies' Creditors Arrangement Act on October 15, 2020, commencing proceedings in the Ontario Superior Court of Justice, Commercial List, under court file CV-20-00649558-00CL. The record of this proceeding carries no further dated milestones, and the file is now closed. Creditors and counsel seeking the terms of the initial order, or any subsequent steps taken in the case, should consult the court file directly.
Motion Record - Express Gold Refining Ltd (Applicant) – CCAA Termination Order .pdf — Application / notice of application
Motion Record - Express Gold Refining Ltd (Applicant) .pdf — Application / notice of application
MotionRecord - Express Gold Refining Ltd (Applicant) .pdf — Application / notice of application
Motion Record - Express Gold Refining Ltd. (Applicant) - August 30 2021.pdf — Application / notice of application
Motion Record - Express Gold Refining Ltd. (Applicant) .pdf — Application / notice of application
Production and Confidentiality Order (and Endorsement) of Justice McEwen .pdf — Endorsement / reasons
Motion Record - Monitor - Deloitte Restructuring Inc. .pdf — Application / notice of application
The stay of proceedings was extended to 2020-10-27.
Source: Amended and Restated Initial Order (and endorsement) .pdf
Started the company's CCAA proceeding in the Ontario Superior Court of Justice, Commercial List, on October 15, 2020, under court file CV-20-00649558-00CL.
Source: Initial Order and Endorsement of Justice Hainey .pdf
Application Record of the Applicant returnable October 15, 2020.pdf — Application / notice of application
Undated filings1 — no date appears on the document · show
Debtor
Express Gold Refining Ltd
Monitor
Deloitte
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Cavanagh | Ontario Superior Court of Justice | 6 orders, Sep 2023 – Jul 2025 | 318 cases on record |
| Justice McEwen | Ontario Superior Court of Justice | 4 orders, May 2021 – Sep 2022 | 143 cases on record |
| Justice Penny | Ontario Superior Court of Justice | 2 orders, Dec 2021 – Aug 2023 | 196 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| MonitorDeloitte | Dentons Canada LLP | 10 Nov 2023 | Factum · 10 Nov 2023 |
| ApplicantExpress Gold Refining Ltd | Reconstruct LLP · Goldman Sloan Nash & Haber LLP · BAKER & McKENZIE LLP · Dentons Canada LLP | 15 Oct 2020 | Order · 14 Jul 2025 |
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 3 | Deemed trusts (CRA and other) | Canada Revenue Agency · in 985 casesReassessments issued on or about July 28, 2020 in respect of reporting periods June 1, 2016 to October 31, 2018, comprising over $133,000,000 in denied ITCs and gross negligence penalties in excess of $34,000,000, plus interest, totaling 'roughly $189,000,000' (floor/approximate figure per document); enforceable notwithstanding contestation in Tax Court; quasi-governmental (GST/HST reassessment) claim. — debtor: Express Gold Refining Ltd. · as of 28 Jul 2020 | $189M | Notice of Application .pdf |
| 4 | Secured |
1 more claim in 1 class The stack holds Deemed trusts (CRA and other) and Secured claims.
Every creditor and every amount.
Card required. Nothing charged for 5 days. Cancel anytime.
Already a subscriber? Sign in.
See all plansClosed · the record states no distribution outcome.
4 engagements · 2 firms — latest: Dentons Canada LLP, 1 May – 31 Oct 2024, in feesTwenty First Report of the Monitor .pdf · 5 Dec 2024
| Firm | Period | Hours | Fees | Rates | Source | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deloitte Restructuring Inc.Monitorperiod 3 of 3 | 13 May – 27 Oct 2024 | — | not stated | Twenty First Report of the Monitor .pdf · 5 Dec 2024 | ||||||||||||||||||||||||||||||||||||
| Deloitte Restructuring Inc.Monitorperiod 2 of 3 | to 9 Jun 2024 | 6 people | Twenty First Report of the Monitor .pdf · 5 Dec 2024 | |||||||||||||||||||||||||||||||||||||
6 people — Deloitte Restructuring Inc., to 9 Jun 2024 · 18 blurred figures
| ||||||||||||||||||||||||||||||||||||||||
| Deloitte Restructuring Inc.Monitorperiod 1 of 3 | to 26 May 2024 | 5 people | Twenty First Report of the Monitor .pdf · 5 Dec 2024 | |||||||||||||||||||||||||||||||||||||
5 people — Deloitte Restructuring Inc., to 26 May 2024 · 15 blurred figures
| ||||||||||||||||||||||||||||||||||||||||
| Dentons Canada LLPCounsel | 1 May – 31 Oct 2024 | — | not stated | Twenty First Report of the Monitor .pdf · 5 Dec 2024 | ||||||||||||||||||||||||||||||||||||
41 blurred figures above
What each firm billed, and each person’s hours and rate — each as the filing states it, with its source.
Card required. Nothing charged for 5 days. Cancel anytime.
Already a subscriber? Sign in.
See all plansAs at ·
The 2 totals the debtor stated at filing
Each one as the filing states it, with its source.
Card required. Nothing charged for 5 days. Cancel anytime.
Already a subscriber? Sign in.
See all plans| Date | Document | File |
|---|---|---|
| Monitor's Discharge Certificate .pdf | PDF · Subscribers | |
Endorsement of Justice Cavanagh (CCAA Termination) .pdf
| PDF · Subscribers | |
Order of Justice Cavanagh (CCAATermination) .pdf
| PDF · Subscribers | |
Twenty-Third Report of the Monitor .pdf
| PDF · Subscribers | |
| Factum of the Applicant - CCAA Termination Order .pdf | PDF · Subscribers | |
Motion Record - Express Gold Refining Ltd (Applicant) – CCAA Termination Order .pdf
| PDF · Subscribers | |
| Twenty-Second Report of the Monitor .pdf | PDF · Subscribers | |
Twenty First Report of the Monitor .pdf
| PDF · Subscribers | |
| Twentieth Report of the Monitor .pdf | PDF · Subscribers | |
Motion Record - Express Gold Refining Ltd (Applicant) .pdf
| PDF · Subscribers | |
| Nineteenth Report of the Monitor .pdf | PDF · Subscribers | |
MotionRecord - Express Gold Refining Ltd (Applicant) .pdf
| PDF · Subscribers | |
Endorsement of Justice Cavanagh re extension .pdf
| PDF · Subscribers | |
| Eighteenth Report of the Monitor .pdf | PDF · Subscribers | |
Express Gold Refining Ltd. (Applicant) .pdf
| PDF · Subscribers | |
Endorsement of Justice Cavanagh re Mediation .pdf
| PDF · Subscribers | |
| Seventeenth Report of the Monitor .pdf | PDF · Subscribers | |
| Book of Authorities of the Monitor .pdf | PDF · Subscribers | |
Reply Factum of the Monitor .pdf
| PDF · Subscribers | |
| Factum of the Attorney General of Canada .pdf | PDF · Subscribers | |
Record of the Attorney General of Canada .pdf
| PDF · Subscribers | |
| Amended Notice of Motion – Monitor re Mediation .pdf | PDF · Subscribers | |
Factum of the Monitor .pdf
| PDF · Subscribers | |
| Motion Record - Monitor re Mediation . | PDF · Subscribers | |
| Sixteenth Report of the Monitor .pdf | PDF · Subscribers | |
Endorsement of Justice Cavanagh .pdf
| PDF · Subscribers | |
Order of Justice Cavanagh (extension) .pdf
| PDF · Subscribers | |
| Fifteenth Report of the Monitor .pdf | PDF · Subscribers | |
Endorsement of Justice Penny re Case Management Judge .pdf
| PDF · Subscribers | |
| Fourteenth Report of the Monitor .pdf | PDF · Subscribers | |
| Thirteenth Report of the Monitor .pdf | PDF · Subscribers | |
| Twelfth Report of the Monitor | PDF · Subscribers | |
Order and Endorsement (EGR) .pdf
| PDF · Subscribers | |
| Eleventh Report of the Monitor .pdf | PDF · Subscribers | |
Endorsement of Justice McEwen (EGR Case Conference) .pdf
| PDF · Subscribers | |
| Tenth Report of the Monitor .pdf | PDF · Subscribers | |
| Ninth Report of the Monitor .pdf | PDF · Subscribers | |
| Motion Record - returnable June 13, 2022.pdf | PDF · Subscribers | |
| Eighth Report of the Monitor .pdf | PDF · Subscribers | |
Order (Approving Second Amended and Restated Protocol) .pdf
| PDF · Subscribers | |
| Seventh Report - Monitor - Deloitte Restructuring Inc. .pdf | PDF · Subscribers | |
Order (extension) .pdf
| PDF · Subscribers | |
Affidavit of Kayla Vieth .pdf
| PDF · Subscribers | |
| Sixth Report of the Monitor .pdf | PDF · Subscribers | |
| Motion Record - Express Gold Refining Ltd. (Applicant) - August 30 2021.pdf | PDF · Subscribers | |
| Motion Record - Express Gold Refining Ltd. (Applicant) .pdf | PDF · Subscribers | |
Production and Confidentiality Order (and Endorsement) of Justice McEwen .pdf
| PDF · Subscribers | |
| Factum of the CRA .pdf | PDF · Subscribers | |
| Fifth Report - Monitor - Deloitte Restructuring Inc. .pdf | PDF · Subscribers | |
Endorsement of Justice McEwen (EGR) .pdf
| PDF · Subscribers | |
| Motion Record - Monitor - Deloitte Restructuring Inc. .pdf | PDF · Subscribers | |
| Fourth Report .pdf | PDF · Subscribers | |
| Third Report of the Monitor .pdf | PDF · Subscribers | |
Motion Record - returnable March 8, 2021.pdf
| PDF · Subscribers | |
| Second Report of the Monitor .pdf | PDF · Subscribers | |
Motion Record - returnable December 14, 2020.pdf
| PDF · Subscribers | |
Order and Endorsement (extension) .pdf
| PDF · Subscribers | |
Second Amended and Restated Initial Order .pdf
| PDF · Subscribers | |
| Supplement to Monitors First Report .pdf | PDF · Subscribers | |
Amended and Restated Initial Order (and endorsement) .pdf
| PDF · Subscribers | |
| Monitor's First Report .pdf | PDF · Subscribers | |
| EGR Letter to Customers.pdf | PDF · Subscribers | |
Initial Order and Endorsement of Justice Hainey .pdf
| PDF · Subscribers | |
| List of Creditors.pdf | PDF · Subscribers | |
Notice of Application .pdf
| PDF · Subscribers | |
| Notice to Creditors.pdf | PDF · Subscribers | |
| Application Record of the Applicant returnable October 15, 2020.pdf | PDF · Subscribers | |
| Factum of the Applicant .pdf | PDF · Subscribers | |
Report of the Proposed Monitor .pdf
| PDF · Subscribers | |
Service List.pdf
| 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., “Express Gold Refining Ltd” (CCAA), Ontario Superior Court of Justice · Commercial List. Retrieved 4 November 2026, https://proceedings.ca/case/express-gold-refining-ltd