Ferwin Ventures Capital Inc.
Follow- Proceeding
- CCAACCAA
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
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 | 134 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| ApplicantFerwin Ventures Capital Inc. | SimpsonWigle LAW LLP | 3 Jan 2018 | Order · 3 Jan 2018 |
| CreditorAntonio and Malgorzata | Professional Corporation | — | Factum |
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 3 | Deemed trusts (CRA and other) | Canada Revenue Agency · in 926 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 | FirstOntario Credit Union Limited · in 5 casesFirst mortgage on the Ouellette Property — Maximum amount plus interest from April 5, 2018 plus legal enforcement expense; also has personal guarantee from Leo Agozzino — debtor: Ferwin Ventures Capital Inc. · as of 5 Apr 2018 | $1.2M | Motion Record Returnable April 17, 2018 |
| 4 | Secured | Antonio DiDomizio and Malgorzata DiDomizioSecond mortgage on the Goyeau Property, registered May 9, 2017, also secured on a Pro-Tanto basis against property municipally known as 731 Goyeau Street — Maximum principal plus accrued interest from or about April 24, 2017; Receiver's investigation indicates amount advanced pursuant to second mortgage is $500,000.00 (per para 21, p.11 of motion record text/page 17); close relationship noted between Ferwin and Antonio/Malgorzata (same address for service) and $500,000 of proceeds directed to be paid to Wilsondale, a related company to Ferwin's sole officer/director Ferrari - concerns raised r · as of 24 Apr 2017 | $550K | Motion Record Returnable April 17, 2018 |
| 4 | Secured | Volturara Investments Inc.as of 2018-03 — Mortgage loan on the Goyeau Property — Maximum amount plus interest from or about March 2018; discharge statement referenced dated March 2018 — debtor: Ferwin Ventures Capital Inc. | $415K | Motion Record Returnable April 17, 2018 |
| 4 | Secured | The Corporation of the City of Windsor · in 4 casesas of April 5, 2018 — Municipal property tax arrears related to the Ouellette Property and the Goyeau Property — Priority ahead of mortgagees on distribution from each property; amount stated as arrears per Statement of Account but exact figure not given on these pages — debtor: Ferwin Ventures Capital Inc. | — | Motion Record Returnable April 17, 2018 |
“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
| ||
| Motion Record Returnable November 23, 2018 | ||
| Responding Application Record of Ferwin Ventures Capital Inc. | ||
Approval, Vesting and Distribution Order of Honourable Justice McEwen
| ||
Endorsement of Honourable Justice McEwen
| ||
Motion Record Returnable April 17, 2018
| ||
Initial Order of Honourable Justice Conway J
| ||
Factum and Book of Authorities of Antonio Di Domizio and Malgorzara Di Domizio
| ||
Reply Motion Record of Antonio Di Domizio and Malgorzara Di Domizio
| ||
Filing titles, dates, and extracted key facts are public.
CiteProceedings., “Ferwin Ventures Capital Inc.” (CCAA). Retrieved 20 September 2026, https://proceedings.ca/case/ferwin-ventures-capital-inc