Filan Inc.
- Proceeding
- Receivership (court-appointed)BIA s. 243 / prov. Judicature Acts
- File
- CV-18-00605692-00CL
Filan Inc. is the subject of an active bankruptcy proceeding. The record identifies Yogesh Shah and Rita Shah as secured creditors holding first and second mortgages on the company's property at 585 Sobie Road, Grimsby, with the registered principal and priority of those mortgages not stated. They are described in the record as supporting a proposed sale transaction involving that property.
Debtor
Filan Inc.
Receiver
Harris & Partners
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Chiappetta | Ontario Superior Court of Justice | 1 order, Oct 2018 | 15 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| Applicant | Minden Gross LLP | 10 Oct 2018 | Order · 10 Oct 2018 |
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Secured | Yogesh Shah and Rita ShahFirst and second mortgages on 585 Sobie Road, Grimsby (registered principal/priority not stated) — Described as 'Secured Creditors' holding first and second mortgages; support the proposed sale transaction — debtor: Filan Inc. | — | Supplementary Motion Record |
“not stated” means the record names the claim without a figure; “—” means not in the extracted record.
This proceeding was commenced by a secured creditor. The record does not include the debtor’s own statement of assets and liabilities — that ceiling is the record’s, not this page’s.
Yogesh Shah and Rita Shah: shortfall.EstimatedSupplementary Motion Record · 15 May 2019
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| SecuredMortgagor | Yogesh Shah and Rita Shah | — | shortfallconditional | Estimatedper the receiver | Supplementary Motion Record · 15 May 2019 |
Each row is one filing's statement, copied as it reads and never computed. "Estimated" is the officer's forecast; "Under the plan" is the plan's or proposal's own term; "Final" is a declared or paid distribution; a row with no chip states no footing. A range is the two numbers stated; "of proven claims" is the document's own denominator.
| Date | Document | File |
|---|---|---|
Motion Record
| PDF · Subscribers | |
Supplementary Motion Record
| PDF · Subscribers | |
Appointment Order
| PDF · Subscribers | |
| Endorsement | 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., “Filan Inc.” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 5 November 2026, https://proceedings.ca/case/filan-inc