Legacy Lane Investments Ltd. et al.
- Proceeding
- Receivership (court-appointed)BIA s. 243 / prov. Judicature Acts
- File
- CV-17-11805-00CL
Legacy Lane Investments Ltd. et al. are in a court-appointed receivership commenced on 16 May 2017 in the Ontario Superior Court of Justice under section 243 of the Bankruptcy and Insolvency Act. Secured claims stated against the property include $5,500,000 and $2,750,000 owed to Kingsett Mortgage Corporation and $845,266 owed to SRM Architects Inc. The proceeding is carried on court files CV-17-11689-00CL and CV-17-11805-00CL.
Motion Record of the Court-appointed Receiver, KSV Restructuring Inc. dated August 28, 2025 — Application / notice of application
Motion Record of the Trustee, Grant Thornton Limited dated August 28, 2025 — Application / notice of application
Motion Record of John Davies and Aeolian Investments Ltd. dated October 12, 2018 Part 1 of 2 — Application / notice of application
Motion Record of John Davies and Aeolian Investments Ltd. dated October 12, 2018 - Part 2 of 2 — Application / notice of application
Motion Record of the Receiver returnable September 17, 2018 - Part 1 of 2 — Application / notice of application
Motion Record of the Receiver returnable September 17, 2018 - Part 2 of 2 — Application / notice of application
Motion Record of John Davies returnable August 23, 2018 — Application / notice of application
Book of Authorities of the Responding Party dated April 30, 2018 — Response / objection pleading
Motion Record of John Davies and Aeolian Investments Ltd. dated December 13, 2017 — Application / notice of application
Motion Record of the Receiver returnable December 19, 2017 — Application / notice of application
Motion Record of the Receiver returnable November 22, 2017 — Application / notice of application
Motion Record of John Davies and Aeolian Investments Ltd. dated October 13, 2017 - Volume 1 of 5 — Application / notice of application
Motion Record of John Davies and Aeolian Investments Ltd. dated October 13, 2017 - Volume 2 of 5 — Application / notice of application
Motion Record of John Davies and Aeolian Investments Ltd. dated October 13, 2017 - Volume 3 of 5 — Application / notice of application
Motion Record of John Davies and Aeolian Investments Ltd. dated October 13, 2017 - Volume 4 of 5 — Application / notice of application
Motion Record of John Davies and Aeolian Investments Ltd. dated October 13, 2017 - Volume 5 of 5 — Application / notice of application
Notice of Motion for Leave to Appeal dated September 13, 2017 — Application / notice of application
Fresh as Amended Notice of Action dated August 31, 2017 — Application / notice of application
Fresh as Amended Statement of Claim dated August 31, 2017 — Application / notice of application
Supplementary Motion Record of the Plaintiff returnable August 30, 2017 — Application / notice of application
Unofficial Transcript of the Honourable Justice Myers' Endorsement dated July 17, 2017 — Endorsement / reasons
Application filed, commencing the court-appointed receivership in the Ontario Superior Court of Justice under BIA s. 243 and provincial Judicature Act jurisdiction.
Receivership application brought before the Commercial List against the six Memory Care, Legacy Lane and Textbook entities, opening court files CV-17-11689-00CL and CV-17-11805-00CL.
Debtor
Legacy Lane Investments Ltd.
Receiver
AlixPartners
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Myers | Ontario Superior Court of Justice | 29 orders, Apr 2017 – Nov 2018 | 117 cases on record |
| Justice Conway | Ontario Superior Court of Justice | 6 orders, Aug 2018 – Sep 2025 | 310 cases on record |
| Justice Wilton-Siegel | Ontario Superior Court of Justice | 2 orders, Apr 2017 – May 2017 | 111 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| ReceiverAlixPartners | Aird & Berlis LLP | 22 Nov 2017 | Service list · 22 Nov 2017 |
| ReceiverKSV Kofman Inc | Bennett Jones LLP | 19 Dec 2017 | Application · 17 May 2018 |
| Applicant | Bennett Jones LLP | 31 Aug 2017 | Order · 31 Aug 2017 |
| DebtorTextbook Group - Memory Care Investments (Kitchener) Ltd., Memory Care Investments (Oakville) Ltd., 1703858 Ontario Inc., Legacy Lane Investments Ltd., Textbook (525 Princess Street) Inc. and Textbook (555 Princess Street) Inc. | Minden Gross LLP | 22 Nov 2017 | Service list · 22 Nov 2017 |
| CreditorComputershare Trust Company of Canada | Viner, Kennedy, Frederick, Allan & Tobias LLP | 22 Nov 2017 | Service list · 22 Nov 2017 |
| CreditorDowning Street Financial Inc | Blaney McMurtry LLP | 22 Nov 2017 | Service list · 22 Nov 2017 |
| CreditorIBI Group Architects (Canada) Inc., IBI Group Professional Services (Canada) Inc | McLauchlin &associates | 22 Nov 2017 | Service list · 22 Nov 2017 |
| CreditorJohn Davies and Aeolian Investments Ltd | Dentons Canada LLP | 22 Nov 2017 | Service list · 22 Nov 2017 |
| CreditorJohn Davies, Judith Davies and Aeolian Investments Ltd | Dentons Canada LLP | 23 Aug 2018 | Order · 23 Aug 2018 |
| CreditorLeeswood Design Build Ltd | DLA Piper (Canada) LLP | 22 Nov 2017 | Service list · 22 Nov 2017 |
| Creditorlien claimant, Triaxis Construction Limited | Battiston & Associates | 22 Nov 2017 | Service list · 22 Nov 2017 |
| CreditorSarah Kranc personally and as Estate for the Estate of Harry Kranc | Marciano Beckenstein LLP | 22 Nov 2017 | Service list · 22 Nov 2017 |
| CreditorTier 1 Transaction Advisory Services Inc | Davies Ward Phillips & Vineberg LLP | 22 Nov 2017 | Service list · 22 Nov 2017 |
| CreditorTrisura Guarantee Insurance Company | Borden Ladner Gervais LLP | 22 Nov 2017 | Service list · 22 Nov 2017 |
| CreditorVector Financial Services Limited | Garfinkle, Biderman LLP | 22 Nov 2017 | Service list · 22 Nov 2017 |
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Secured | Kingsett Mortgage Corporation · in 28 casesTwo mortgages totalling $8.25 million registered on title to the Ottawa Property (256 Rideau Street and 211 Besserer Street, Ottawa); component charges of $2,750,000 each per title search — Rideau (256 Rideau Street Inc.) is not a Companies/receivership entity; mortgagee to a non-debtor third party implicated in the report — debtor: Textbook (256 Rideau Street) Inc. · as of 6 Nov 2015 | $8.25M | Third Report of the Receiver dated May 16, 2017 |
| Secured | |||
| Secured | |||
| Secured | |||
| Secured | |||
| Secured | |||
| Secured | |||
| Secured |
7 more claims in 1 class The stack holds Secured claims.
Every creditor and every amount, drawn to scale.
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See all plansThis 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.
| Date | Document | File |
|---|---|---|
| Twenty-Fourth Report of the Receiver dated March 31, 2026 | PDF · Subscribers | |
Ancillary Order dated September 9, 2025
| PDF · Subscribers | |
Endorsement of Justice Conway dated September 9, 2025
| PDF · Subscribers | |
Joint Order re Stewart and Harris Settlement Approval dated September 9, 2025
| PDF · Subscribers | |
Receiver's Activity and Fee Approval Order dated September 9, 2025
| PDF · Subscribers | |
| Joint Factum of the Receiver and the Trustee, KSV Restructuring Inc. and Grant Thornton Limited dated August 28, 2025 | PDF · Subscribers | |
| Motion Record of the Court-appointed Receiver, KSV Restructuring Inc. dated August 28, 2025 | PDF · Subscribers | |
| Motion Record of the Trustee, Grant Thornton Limited dated August 28, 2025 | PDF · Subscribers | |
| Twenty-Third Report of the Receiver dated August 28, 2025 | PDF · Subscribers | |
Endorsement of Justice Conway dated March 5, 2025
| PDF · Subscribers | |
| Aide Memoire of the Trustee and Receiver re Case Conference on January 30, 2024 | PDF · Subscribers | |
| Twenty-Second Report of the Receiver dated April 12, 2023 | PDF · Subscribers | |
| Twenty-First Report of the Receiver dated May 5, 2021 - Part 1 of 3 | PDF · Subscribers | |
| Twenty-First Report of the Receiver dated May 5, 2021 - Part 2 of 3 | PDF · Subscribers | |
| Twenty-First Report of the Receiver dated May 5, 2021 - Part 3 of 3 | PDF · Subscribers | |
| Twentieth Report of the Receiver dated July 2, 2020 | PDF · Subscribers | |
| Nineteenth Report of the Receiver dated November 1, 2019 | PDF · Subscribers | |
| Eighteenth Report of the Receiver dated April 24, 2019 | PDF · Subscribers | |
| Seventeenth Report of the Receiver dated March 18, 2019 | PDF · Subscribers | |
| Sixteenth Report of the Receiver dated February 11, 2019 | PDF · Subscribers | |
| Fifteenth Report of the Receiver dated January 16, 2019 | PDF · Subscribers | |
Ancillary Order dated November 26, 2018
| PDF · Subscribers | |
Approval and Vesting Order dated November 26, 2018
| PDF · Subscribers | |
Endorsement of Justice Myers dated November 26, 2018
| PDF · Subscribers | |
| Fourteenth Report of the Receiver dated November 21, 2018 | PDF · Subscribers | |
Court Order dated November 14, 2018
| PDF · Subscribers | |
| Endorsement dated October 22, 2018 | PDF · Subscribers | |
| Factum of the Respondent dated October 17, 2018 | PDF · Subscribers | |
| Factum of John Davies and Aeolian Investments Ltd. dated October 12, 2018 | PDF · Subscribers | |
| Motion Record of John Davies and Aeolian Investments Ltd. dated October 12, 2018 Part 1 of 2 | PDF · Subscribers | |
| Motion Record of John Davies and Aeolian Investments Ltd. dated October 12, 2018 - Part 2 of 2 | PDF · Subscribers | |
Court Order dated September 18, 2018
| PDF · Subscribers | |
Ancillary Order dated September 17, 2018
| PDF · Subscribers | |
Approval and Vesting Order dated September 17, 2018
| PDF · Subscribers | |
Endorsement of Justice Myers dated September 17, 2018
| PDF · Subscribers | |
| Motion Record of the Receiver returnable September 17, 2018 - Part 1 of 2 | PDF · Subscribers | |
Third Amended and Restated Order dated September 17, 2018
| PDF · Subscribers | |
| Thirteenth Report of the Receiver dated September 10, 2018 | PDF · Subscribers | |
| Motion Record of the Receiver returnable September 17, 2018 - Part 2 of 2 | PDF · Subscribers | |
Court Order dated August 23, 2018
| PDF · Subscribers | |
Endorsement of Justice Conway dated August 23, 2018
| PDF · Subscribers | |
| Motion Record of John Davies returnable August 23, 2018 | PDF · Subscribers | |
Court Order dated May 30, 2018
| PDF · Subscribers | |
Endorsement of Justice Myers dated May 30, 2018
| PDF · Subscribers | |
Settlement Approval Order dated May 30, 2018
| PDF · Subscribers | |
| Eleventh Report of the Receiver dated May 17, 2018 | PDF · Subscribers | |
Motion Record of the Receiver dated May 17, 2018
| PDF · Subscribers | |
| Motion Record of the Receiver returnable May 30, 2018 | PDF · Subscribers | |
| Motion Record of the Trustee returnable May 30, 2018 | PDF · Subscribers | |
| Twelfth Report of the Receiver dated May 17, 2018 | PDF · Subscribers | |
| Book of Authorities of the Responding Party dated April 30, 2018 | PDF · Subscribers | |
| Factum of the Respondent dated April 30, 2018 | PDF · Subscribers | |
Factum Of John Davies and Aeolian Investments Ltd. dated February 28, 2018
| PDF · Subscribers | |
| Appellants' Certificate dated January 29, 2018 | PDF · Subscribers | |
| Notice of Appeal dated January 29, 2018 | PDF · Subscribers | |
Ancillary Order dated December 19, 2017
| PDF · Subscribers | |
Approval and Vesting Order dated December 19, 2017
| PDF · Subscribers | |
| Court Order dated December 19, 2017 | PDF · Subscribers | |
Endorsement of Justice Myers dated December 19, 2017
| PDF · Subscribers | |
| Motion Record of John Davies and Aeolian Investments Ltd. dated December 13, 2017 | PDF · Subscribers | |
Motion Record of the Receiver returnable December 19, 2017
| PDF · Subscribers | |
| Tenth Report of the Receiver dated December 13, 2017 | PDF · Subscribers | |
| Court Order dated November 22, 2017 re sale of 525 Princess | PDF · Subscribers | |
| Court Order dated November 22, 2017 re sale of 555 Princess | PDF · Subscribers | |
Endorsement of Justice Myers dated November 22, 2017
| PDF · Subscribers | |
Service List as at November 22, 2017
| PDF · Subscribers | |
| Motion Record of the Receiver returnable November 22, 2017 | PDF · Subscribers | |
| Ninth Report of the Receiver dated November 16, 2017 | PDF · Subscribers | |
| Approval and Vesting Order dated November 14, 2017 | PDF · Subscribers | |
Endorsement of Justice Myers dated November 14, 2017
| PDF · Subscribers | |
| Reply Factum of John Davies and Aeolian dated November 9, 2017 | PDF · Subscribers | |
| Costs award against John Davies dated November 8, 2017 | PDF · Subscribers | |
| Eighth Report of the Receiver dated November 6, 2017 | PDF · Subscribers | |
| Motion Record returnable November 14, 2017 | PDF · Subscribers | |
| Cost submission of KSV Kofman Inc. dated November 1, 2017 | PDF · Subscribers | |
Endorsement of Justice Myers dated October 24, 2017
| PDF · Subscribers | |
| Motion Record of John Davies and Aeolian Investments Ltd. dated October 13, 2017 - Volume 1 of 5 | PDF · Subscribers | |
| Motion Record of John Davies and Aeolian Investments Ltd. dated October 13, 2017 - Volume 2 of 5 | PDF · Subscribers | |
| Motion Record of John Davies and Aeolian Investments Ltd. dated October 13, 2017 - Volume 3 of 5 | PDF · Subscribers | |
| Motion Record of John Davies and Aeolian Investments Ltd. dated October 13, 2017 - Volume 4 of 5 | PDF · Subscribers | |
| Motion Record of John Davies and Aeolian Investments Ltd. dated October 13, 2017 - Volume 5 of 5 | PDF · Subscribers | |
Endorsement of Justice Myers dated October 3, 2017
| PDF · Subscribers | |
Unofficial Transcript of Justice Myers' Endorsement re Costs of Mareva Motion dated October 3, 2017
| PDF · Subscribers | |
| Notice of Motion for Leave to Appeal dated September 13, 2017 | PDF · Subscribers | |
Costs endorsement of Justice Myers dated August 31, 2017
| PDF · Subscribers | |
Court Order re Mareva injunction dated August 31, 2017
| PDF · Subscribers | |
| Court Order re leave to amend statement of claim dated August 31, 2017 | PDF · Subscribers | |
| Fresh as Amended Notice of Action dated August 31, 2017 | PDF · Subscribers | |
| Fresh as Amended Statement of Claim dated August 31, 2017 | PDF · Subscribers | |
Endorsement of Justice Myers dated August 30, 2017
| PDF · Subscribers | |
| Factum of the Plaintiff returnable August 30, 2017 | PDF · Subscribers | |
| Supplementary Motion Record of the Plaintiff returnable August 30, 2017 | PDF · Subscribers | |
| Supplement to the Sixth Report of the Receiver dated August 8, 2017 | PDF · Subscribers | |
| Affidavit of John Davies sworn July 27, 2017 | PDF · Subscribers | |
| Motion Record returnable August 3, 2017 | PDF · Subscribers | |
| Seventh Report of the Receiver dated July 24, 2017 | PDF · Subscribers | |
Court Order dated July 17, 2017
| PDF · Subscribers | |
Endorsement of the Honourable Justice Myers July 17, 2017
| PDF · Subscribers | |
| Unofficial Transcript of the Honourable Justice Myers' Endorsement dated July 17, 2017 | PDF · Subscribers | |
| Affidavit of John Davies sworn July 14, 2017 | PDF · Subscribers | |
| Factum of the Plaintiff returnable July 17, 2017 | PDF · Subscribers | |
| Motion Record returnable July 17, 2017 Volume 1 of 2 | PDF · Subscribers | |
| Motion Record returnable July 17, 2017 Volume 2 of 2 | PDF · Subscribers | |
| Sixth Report of the Receiver dated July 12, 2017 | PDF · Subscribers | |
| Court Order dated June 30, 2017 | PDF · Subscribers | |
| Endorsement dated June 30, 2017 | PDF · Subscribers | |
| Fifth Report of the Receiver dated June 26, 2017 | PDF · Subscribers | |
| Motion Record returnable June 30, 2017 | PDF · Subscribers | |
Court Order dated June 16, 2017
| PDF · Subscribers | |
Endorsement of Justice Myers dated June 16, 2017
| PDF · Subscribers | |
| Motion Record returnable June 16, 2017 | PDF · Subscribers | |
| Freeze Order for Aeolian Investments Ltd. and John Evan Davies dated June 7, 2017 | PDF · Subscribers | |
| Factum of the Plaintiff returnable June 7, 2017 | PDF · Subscribers | |
| Fourth Report of the Receiver dated June 6, 2017 | PDF · Subscribers | |
| Notice of Action issued June 6, 2017 | PDF · Subscribers | |
| Notice of Motion returnable June, 7 2017 | PDF · Subscribers | |
Court Order dated May 17, 2017
| PDF · Subscribers | |
| Book of Authorities of the Plaintiff returnable May 16, 2017 | PDF · Subscribers | |
| Factum of the Plaintiff returnable May 16, 2017 | PDF · Subscribers | |
Motion Record returnable May 16, 2017
| PDF · Subscribers | |
Third Report of the Receiver dated May 16, 2017
| PDF · Subscribers | |
Court Order dated May 2, 2017
| PDF · Subscribers | |
Endorsement of Justice Myers dated May 2, 2017
| PDF · Subscribers | |
Motion Record returnable May 2, 2017
| PDF · Subscribers | |
Appointment Order dated April 28, 2017
| PDF · Subscribers | |
Endorsement of Justice Myers dated April 28, 2017
| 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., “Legacy Lane Investments Ltd. et al.” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/legacy-lane-investments-ltd