Ferwin Ventures Capital Inc.
- Proceeding
- CCAACCAA
- Industry
- Real estate · Rental & income property
Ferwin Ventures Capital Inc., an Ontario debtor whose CCAA proceedings commenced on January 3, 2018, is recorded as closed. The company's assets include two Windsor properties, the Ouellette Property and the Goyeau Property. FirstOntario Credit Union Limited holds a first mortgage on the Ouellette Property for a maximum of $1,197,501.81 plus interest from April 5, 2018 and legal enforcement expense, supported by a personal guarantee from Leo Agozzino. The Goyeau Property secures a mortgage loan to Volturara Investments Inc. for a maximum of $415,205.91 and a second mortgage registered May 9, 2017 to Antonio and Malgorzata DiDomizio for a maximum principal of $550,000. Canada Revenue Agency asserts a deemed trust claim for outstanding HST ranking ahead of both Goyeau mortgagees, and the City of Windsor claims tax arrears on both properties ranking ahead of the mortgagees.
Responding Application Record of Ferwin Ventures Capital Inc. — Application / notice of application
Undated filings2 — no date appears on the document · show
Factum and Book of Authorities of Antonio Di Domizio and Malgorzara Di Domizio — Application filed
Reply Motion Record of Antonio Di Domizio and Malgorzara Di Domizio — Application filed
Debtor
Ferwin Ventures Capital Inc.
Monitor
msi Spergel inc.
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice McEwen | Ontario Superior Court of Justice | 2 orders, May 2018 | 143 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| Monitormsi Spergel inc. | SimpsonWigle LAW LLP | 7 May 2018 | Order · 7 May 2018 |
| ApplicantFerwin Ventures Capital Inc. | SimpsonWigle LAW LLP | 3 Jan 2018 | Order · 3 Jan 2018 |
| CreditorAntonio and Malgorzata | Murray Maltz Professional Corporation | — | Factum |
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 3 | Deemed trusts (CRA and other) | Canada Revenue Agency · in 985 casesDeemed trust claim on account of outstanding HST — Deemed trust class claim, priority on distribution from Goyeau Property sale ahead of Volturara and DiDomizios; amount not stated on these pages (see Tab 19 - Canada Revenue Agency Deemed Trust Claim dated January 24, 2018) — debtor: Ferwin Ventures Capital Inc. · as of 24 Jan 2018 | — | Motion Record Returnable April 17, 2018 |
| 4 | Secured | |||
| 4 | Secured | |||
| 4 | Secured | |||
| 4 | Secured |
4 more claims in 1 class The stack holds Deemed trusts (CRA and other) and Secured claims.
Every creditor and every amount, drawn to scale.
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See all plans“not stated” means the record names the claim without a figure; “—” means not in the extracted record.
Closed · the record states no distribution outcome.
| Date | Document | File |
|---|---|---|
Distribution and Discharge Order of Honourable Justice Hainey
| PDF · Subscribers | |
| Motion Record Returnable November 23, 2018 | PDF · Subscribers | |
| Responding Application Record of Ferwin Ventures Capital Inc. | PDF · Subscribers | |
Approval, Vesting and Distribution Order of Honourable Justice McEwen
| PDF · Subscribers | |
Endorsement of Honourable Justice McEwen
| PDF · Subscribers | |
Motion Record Returnable April 17, 2018
| PDF · Subscribers | |
Initial Order of Honourable Justice Conway J
| PDF · Subscribers | |
Factum and Book of Authorities of Antonio Di Domizio and Malgorzara Di Domizio
| PDF · Subscribers | |
Reply Motion Record of Antonio Di Domizio and Malgorzara Di Domizio
| 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., “Ferwin Ventures Capital Inc.” (CCAA). Retrieved 4 November 2026, https://proceedings.ca/case/ferwin-ventures-capital-inc