Book of Authorities in connection with the Motion returnable April 9, 2026 — Application / notice of application
Maple Bank
Follow- Proceeding
- Winding-up (WURA)WINDING-UP AND RESTRUCTURING ACT, R.S.C. 1985, C.W-11, AS AMENDED
- Court
- Ontario Superior Court of Justice · Commercial List
- File
- CV-16-11290-00CL
- Industry
- Financial services · Banks & credit unions
Maple Bank was placed into winding-up by an order of the Ontario Superior Court of Justice (Commercial List) dated February 16, 2016, under the Winding-up and Restructuring Act, R.S.C. 1985, c. W-11, as amended. The proceeding was commenced in Ontario and carries court file number CV-16-11290-00CL. On the record as it stands, the matter is closed, and the February 16, 2016 winding-up order is the only milestone recorded in this file.
The claims bar date has passed — claims were due by
Per the Claims Procedure Order dated June 8, 2016 dated 8 June 2016.
Motion Record (Fee Approval) Returnable November 18, 2024 - Part 02 — Application / notice of application
Motion Record (Fee Approval) Returnable November 18, 2024 - Part 01 — Application / notice of application
Motion Record (Fifth Interim Distribution and Custodian Order) Returnable November 18, 2024 — Application / notice of application
Supplement to the Seventeenth Report of the Liquidator dated November 8, 2024 - Part 01 — Court officer report
Third Supplement to the Sixteenth Report of the Liquidator dated October 29, 2024 — Court officer report
Second Supplement to the Sixteenth Report of the Liquidator dated August 23, 2024 - Part 01 — Court officer report
Second Supplement to the Sixteenth Report of the Liquidator dated August 23, 2024 - Part 02 — Court officer report
Supplement to the Sixteenth Report of the Liquidator dated June 13, 2024 — Court officer report
Book of Authorities in connection to the Motion returnable April 25, 2024 — Application / notice of application
Endorsement re: Independent Cost Counsel dated December 14, 2023 and April 25, 2024 — Endorsement / reasons
Data Custodian Extension Order dated August 26, 2021 was filed.
Source: Data Custodian Extension Order dated August 26, 2021
Endorsement re: Data Custodian Order and Fourth Interim Distribution Order dated July 23, 2020 — Endorsement / reasons
Second Supplement to the Thirteenth Report of the Liquidator dated January 25, 2018 — Court officer report
Endorsement re: Principal Officers Additional Claims Order dated January 27, 2017 — Endorsement / reasons
Supplement to the Ninth Report of the Liquidator dated November 25, 2016 — Court officer report
Endorsement re: Approval and Vesting Order BMO Sale Agreement dated November 18, 2016 — Endorsement / reasons
Approval and Vesting Order and Endorsement re: Immigrant Investor Notes dated October 12, 2016 — Endorsement / reasons
Approval and Vesting re: Equitable transaction dated September 27, 2016 — Approval and vesting order
Endorsement re: Approval and Vesting Order Equitable transaction dated September 27, 2016 — Endorsement / reasons
Endorsement re: Approval and Vesting Order Immigrant Investor Notes dated July 27, 2016 — Endorsement / reasons
Endorsement re: Approval and Vesting Order Sale of Mortgage Assets dated June 21, 2016 — Endorsement / reasons
Liquidator Statement in respect of an Authorized Foreign Bank dated June 15, 2016 — Court officer report
Endorsement re: Approval of Marketing Process Order dated April 5, 2016 — Endorsement / reasons
Undated filings3 — no date appears on the document · show
Liquidator's Certificate re: Approval and Vesting order of Maple Assets Sales Process — Interim order granted
Debtor
Maple Bank
Liquidator
KPMG
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Morawetz | Ontario Superior Court of Justice | 22 orders, Feb 2016 – Apr 2026 | 141 cases on record |
Counsel of record
Unsecured creditors: paid in full. GDPF a distribution · GIA a distribution · GIA a distribution.FinalTwentieth Report of the Liquidator · 31 Mar 2026
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| Unsecured | Proven Creditors of the Toronto Branch | — | paid in full | Finalper the liquidator | Twentieth Report of the Liquidator · 31 Mar 2026 |
| Unsecured | GDPF | — | Finalper the liquidator | Eleventh Report of the Liquidator · 2 Mar 2017 | |
| Unsecured | GIA | — | Finalper the liquidator | Motion Record · 8 Dec 2017 | |
| class not placedGIA | GIA | — | Finalper the liquidator | Third Supplement to the Sixteenth Report of the Liquidator · 29 Oct 2024 | |
| class not placedGerman Estate | German Estate | — | interimconditional | Estimatedper the liquidator | Fourteenth Report of Liquidator · 17 Jul 2020 |
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.
4 blurred figures above
The claims and what each class or creditor recovers — each as the filing states it, with its source.
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See all plans29 engagements · 4 firms — latest: Borden Ladner Gervais LLP, 1 Oct 2024 – 31 Aug 2025, approvedMotion Record · 1 Apr 2026
| Firm | Period | Hours | Fees | Rates | Source |
|---|---|---|---|---|---|
| (firm not named)capacity not statedperiod 8 of 8 · firm not named in the heading | — | Third Supplement to the Sixteenth Report of the Liquidator · 29 Oct 2024 | |||
| (firm not named)capacity not statedperiod 8 of 8 · firm not named in the heading | — | Third Supplement to the Sixteenth Report of the Liquidator · 29 Oct 2024 | |||
| (firm not named)capacity not statedperiod 8 of 8 · firm not named in the heading | — | Third Supplement to the Sixteenth Report of the Liquidator · 29 Oct 2024 | |||
| (firm not named)capacity not statedperiod 8 of 8 · firm not named in the heading | — | Third Supplement to the Sixteenth Report of the Liquidator · 29 Oct 2024 | |||
| (firm not named)capacity not statedperiod 8 of 8 · firm not named in the heading | Review Period | Third Supplement to the Sixteenth Report of the Liquidator · 29 Oct 2024 | |||
| (firm not named)capacity not statedperiod 8 of 8 · firm not named in the heading | Additional Fee Period | Third Supplement to the Sixteenth Report of the Liquidator · 29 Oct 2024 | |||
| (firm not named)capacity not statedperiod 8 of 8 · firm not named in the heading | Review Period | Third Supplement to the Sixteenth Report of the Liquidator · 29 Oct 2024 | |||
| (firm not named)capacity not statedperiod 8 of 8 · firm not named in the heading | Fee Period | Third Supplement to the Sixteenth Report of the Liquidator · 29 Oct 2024 | |||
| Borden Ladner Gervais LLPCounselperiod 3 of 3 | 1 Oct 2024 – 31 Aug 2025Approved | Motion Record · 1 Apr 2026 | |||
| Borden Ladner Gervais LLPCounselperiod 2 of 3 | from 1 Sep 2025Approved | — | not stated | Motion Record · 1 Apr 2026 | |
| Borden Ladner Gervais LLPCounselperiod 1 of 3 | — | Third Supplement to the Sixteenth Report of the Liquidator · 29 Oct 2024 | |||
| Gowling WLG (Canada) LLPCounsel | 19 Jul 2016 – 30 Mar 2017 | Motion Record · 19 Sep 2017 | |||
| KPMG Inc.Liquidatorperiod 17 of 17 | 1 Oct 2024 – 31 Aug 2025Approved | Motion Record · 1 Apr 2026 | |||
| KPMG Inc.Liquidatorperiod 16 of 17 | 30 Sep 2024 – 31 Aug 2025 | Twentieth Report of the Liquidator · 31 Mar 2026 | |||
| KPMG Inc.Liquidatorperiod 14 of 17 | to 30 Sep 2024 | Twentieth Report of the Liquidator · 31 Mar 2026 | |||
| KPMG Inc.Liquidatorperiod 3 of 17 | 1 Aug 2017 – 31 Jan 2024Sought | — | — | Supplement to the Sixteenth Report of the Liquidator · 13 Jun 2024 | |
| KPMG Inc.Liquidatorperiod 2 of 17 | 16 Feb 2016 – 31 Jul 2017Taxed | — | — | not stated | Supplement to the Sixteenth Report of the Liquidator · 13 Jun 2024 |
| KPMG Inc.Liquidatorperiod 2 of 17 | 1 Dec 2016 – 31 Jul 2017Sought | — | Motion Record · 19 Sep 2017 | ||
| KPMG Inc.Liquidatorperiod 11 of 17 | from 1 Sep 2025Approved | — | not stated | Motion Record · 1 Apr 2026 | |
| KPMG Inc.Liquidatorperiod 10 of 17 | Review Period | Motion Record (Fee Approval) Returnable November 18, 2024 - Part 02 · 18 Nov 2024 | |||
| KPMG Inc.Liquidatorperiod 10 of 17 | Revised Professional Fee Period | Motion Record (Fee Approval) Returnable November 18, 2024 - Part 02 · 18 Nov 2024 | |||
| KPMG Inc.Liquidatorperiod 10 of 17 | Review Period | Motion Record (Fee Approval) Returnable November 18, 2024 - Part 02 · 18 Nov 2024 | |||
| KPMG Inc.Liquidatorperiod 10 of 17 | Additional Fee Period | Motion Record (Fee Approval) Returnable November 18, 2024 - Part 02 · 18 Nov 2024 | |||
| KPMG Inc.Liquidatorperiod 10 of 17 | Review Period | Motion Record (Fee Approval) Returnable November 18, 2024 - Part 02 · 18 Nov 2024 | |||
| KPMG Inc.Liquidatorperiod 10 of 17 | Revised Professional Fee Period | Motion Record (Fee Approval) Returnable November 18, 2024 - Part 02 · 18 Nov 2024 | |||
| KPMG Inc.Liquidatorperiod 10 of 17 | Fee Period | Motion Record (Fee Approval) Returnable November 18, 2024 - Part 02 · 18 Nov 2024 | |||
| KPMG Inc.Liquidatorperiod 3 of 17 | — | Second Supplement to the Sixteenth Report of the Liquidator dated… · 23 Aug 2024 | |||
| KPMG Inc.Liquidatorperiod 3 of 17 | — | Second Supplement to the Sixteenth Report of the Liquidator dated… · 23 Aug 2024 | |||
| KPMG Inc.Liquidatorperiod 3 of 17 | — | Second Supplement to the Sixteenth Report of the Liquidator dated… · 23 Aug 2024 |
77 blurred figures above
What each firm billed — each as the filing states it, with its source.
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See all plansAs at ·
The 2 totals the debtor stated at filing
Each one as the filing states it, with its source.
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See all plans| Date | Document | File |
|---|---|---|
Book of Authorities in connection with the Motion returnable April 9, 2026
| PDF · Subscribers | |
| Endorsement re Motions Returnable dated April 9, 2026 | PDF · Subscribers | |
Second Amended and Restated Data Custodian Order dated April 9, 2026
| PDF · Subscribers | |
Seventh Interim Distribution and Discharge Order dated April 9, 2026
| PDF · Subscribers | |
Termination and Discharge Order dated April 9, 2026
| PDF · Subscribers | |
Factum of the Liquidator in connection with the Motion returnable April 9, 2026
| PDF · Subscribers | |
Motion Record Returnable April 9, 2026
| PDF · Subscribers | |
Twentieth Report of the Liquidator dated March 31, 2026
| PDF · Subscribers | |
Nineteenth Report of the Liquidator dated September 25, 2025
| PDF · Subscribers | |
| Endorsement re: Motions Returnable dated May 21, 2025 | PDF · Subscribers | |
Sixth Interim Distribution Order dated May 21, 2025
| PDF · Subscribers | |
Eighteenth Report of the Liquidator dated May 12, 2025
| PDF · Subscribers | |
Motion Record Returnable May 21, 2025
| PDF · Subscribers | |
| Amended and Restated Data Custodian Order dated November 18, 2024 | PDF · Subscribers | |
| Endorsement re: Motions Returnable dated November 18, 2024 | PDF · Subscribers | |
| Fee Approval Order dated November 18, 2024 | PDF · Subscribers | |
| Fifth Interim Distribution Order dated November 18, 2024 | PDF · Subscribers | |
Motion Record (Fee Approval) Returnable November 18, 2024 - Part 02
| PDF · Subscribers | |
Factum of the Liquidator in connection with the Motion returnable November 18, 2024
| PDF · Subscribers | |
| Motion Record (Fee Approval) Returnable November 18, 2024 - Part 01 | PDF · Subscribers | |
| Motion Record (Fifth Interim Distribution and Custodian Order) Returnable November 18, 2024 | PDF · Subscribers | |
Seventeenth Report of the Liquidator dated November 8, 2024
| PDF · Subscribers | |
| Supplement to the Seventeenth Report of the Liquidator dated November 8, 2024 - Part 01 | PDF · Subscribers | |
| Supplement to the Seventeenth Report of the Liquidator dated November 8, 2024 - Part 02 | PDF · Subscribers | |
Third Supplement to the Sixteenth Report of the Liquidator dated October 29, 2024
| PDF · Subscribers | |
| Second Supplement to the Sixteenth Report of the Liquidator dated August 23, 2024 - Part 01 | PDF · Subscribers | |
Second Supplement to the Sixteenth Report of the Liquidator dated August 23, 2024 - Part 02
| PDF · Subscribers | |
Supplement to the Sixteenth Report of the Liquidator dated June 13, 2024
| PDF · Subscribers | |
Factum of the Liquidator in connection with the Motion returnable April 25, 2024
| PDF · Subscribers | |
| Book of Authorities in connection to the Motion returnable April 25, 2024 | PDF · Subscribers | |
| Sixteenth Report of the Liquidator dated February 28, 2024 | PDF · Subscribers | |
| Endorsement re: Independent Cost Counsel dated December 14, 2023 and April 25, 2024 | PDF · Subscribers | |
Data Custodian Extension Order dated August 26, 2021
| PDF · Subscribers | |
| Endorsement re: Data Custodian Extension Order dated August 26, 2021 | PDF · Subscribers | |
Fifteenth Report of the Liquidator dated August 20, 2021
| PDF · Subscribers | |
Motion Record Returnable August 26, 2021
| PDF · Subscribers | |
Data Custodian Order dated July 23, 2020
| PDF · Subscribers | |
| Endorsement re: Data Custodian Order and Fourth Interim Distribution Order dated July 23, 2020 | PDF · Subscribers | |
Fourth Interim Distribution Order dated July 23, 2020
| PDF · Subscribers | |
Fourteenth Report of Liquidator dated July 17, 2020
| PDF · Subscribers | |
Motion Record Returnable July 23, 2020
| PDF · Subscribers | |
Independent Cost Counsel Order dated March 2, 2020
| PDF · Subscribers | |
Data Transfer Order dated January 26, 2018
| PDF · Subscribers | |
| Endorsement re: Data Transfer Order dated January 26, 2018 | PDF · Subscribers | |
| Second Supplement to the Thirteenth Report of the Liquidator dated January 25, 2018 | PDF · Subscribers | |
| Endorsement re: Motion Returnable December 13, 2017 | PDF · Subscribers | |
Service List dated December 13, 2017
| PDF · Subscribers | |
| Third Interim Distribution Order dated December 13, 2017 | PDF · Subscribers | |
| Brief of Authorities in connection to the Motion returnable December 13, 2017 | PDF · Subscribers | |
| Factum of the Liquidator in connection with the Motion returnable December 13, 2017 | PDF · Subscribers | |
Motion Record Returnable December 13, 2017
| PDF · Subscribers | |
Thirteenth Report of the Liquidator dated December 8, 2017
| PDF · Subscribers | |
Affidavit of Dr.Schildt dated December 7, 2017
| PDF · Subscribers | |
| Second Interim Distribution Order dated September 26, 2017 | PDF · Subscribers | |
Motion Record Returnable September 26, 2017
| PDF · Subscribers | |
Twelfth Report of the Liquidator dated September 19, 2017
| PDF · Subscribers | |
Eleventh Report of the Liquidator dated March 10, 2017
| PDF · Subscribers | |
Endorsement re: Executive Employee Claim order dated March 10, 2017
| PDF · Subscribers | |
| Executive Employee Claim Order of Proceedings dated March 10, 2017 | PDF · Subscribers | |
| Second Distribution Order dated March 10, 2017 | PDF · Subscribers | |
Motion Record Returnable March 10, 2017
| PDF · Subscribers | |
| Endorsement re: Principal Officers Additional Claims Order dated January 27, 2017 | PDF · Subscribers | |
Principal Officers Additional Claims Order dated January 27, 2017
| PDF · Subscribers | |
| Principal Officers Claim Form and Instruction Letter | PDF · Subscribers | |
Representative Counsel Order dated January 27, 2017
| PDF · Subscribers | |
| Tenth Report of the Liquidator dated January 27, 2017 | PDF · Subscribers | |
| Motion Record Returnable January 27, 2017 | PDF · Subscribers | |
| Endorsement re: Liquidator's motion dated December 22, 2016 | PDF · Subscribers | |
Motion Record Returnable December 9, 2016
| PDF · Subscribers | |
Distribution Order dated November 25, 2016
| PDF · Subscribers | |
| Second Supplement to the Ninth Report of the Liquidator dated | PDF · Subscribers | |
Supplement to the Ninth Report of the Liquidator dated November 25, 2016
| PDF · Subscribers | |
Motion Record Returnable November 25, 2016
| PDF · Subscribers | |
Approval and Vesting Order re: BMO Sale Agreement dated November 18, 2016
| PDF · Subscribers | |
| Endorsement re: Approval and Vesting Order BMO Sale Agreement dated November 18, 2016 | PDF · Subscribers | |
Interim Distribution Order dated November 18, 2016
| PDF · Subscribers | |
| Eighth Report of the Liquidator dated November 16, 2016 | PDF · Subscribers | |
Motion Record Returnable November 16, 2016
| PDF · Subscribers | |
Ninth Report of the Liquidator dated November 16, 2016
| PDF · Subscribers | |
Approval and Vesting Order and Endorsement re: Immigrant Investor Notes dated October 12, 2016
| PDF · Subscribers | |
| Motion Record Returnable October 12, 2016 | PDF · Subscribers | |
| Seventh Report of the Liquidator dated October 6, 2016 | PDF · Subscribers | |
Approval and Vesting re: Equitable transaction dated September 27, 2016
| PDF · Subscribers | |
| Endorsement re: Approval and Vesting Order Equitable transaction dated September 27, 2016 | PDF · Subscribers | |
Successor Issuer Order re: Equitable transaction dated September 27, 2016
| PDF · Subscribers | |
| Motion Record Returnable September 27, 2016 | PDF · Subscribers | |
| Sixth Report of the Liquidator dated September 19, 2016 | PDF · Subscribers | |
Approval and Vesting Order re: Immigrant Investor Notes dated July 27, 2016
| PDF · Subscribers | |
| Endorsement re: Approval and Vesting Order Immigrant Investor Notes dated July 27, 2016 | PDF · Subscribers | |
| Fifth Report of the Liquidator dated July 25, 2016 | PDF · Subscribers | |
| Motion Record Returnable July 27, 2016 | PDF · Subscribers | |
| Approval and Vesting Order re: Sale of Mortgage Assets dated June 21, 2016 | PDF · Subscribers | |
| Endorsement re: Approval and Vesting Order Sale of Mortgage Assets dated June 21, 2016 | PDF · Subscribers | |
| Fourth Report of the Liquidator dated June 16, 2016 | PDF · Subscribers | |
| Motion Record Returnable June 21, 2016 | PDF · Subscribers | |
| Liquidator Statement in respect of an Authorized Foreign Bank dated June 15, 2016 | PDF · Subscribers | |
Notice to Creditors of Claims Process dated June 14, 2016
| PDF · Subscribers | |
Appointment Order of Independent Cost Counsel, Claims Officer and other Relief dated June 8, 2016
| PDF · Subscribers | |
Claims Procedure Order dated June 8, 2016
| PDF · Subscribers | |
| Proof of Claim Instruction Letter | PDF · Subscribers | |
| Third Report of the Liquidator dated June 2, 2016 | PDF · Subscribers | |
Approval of Marketing Process Order dated April 5, 2016
| PDF · Subscribers | |
| Endorsement re: Approval of Marketing Process Order dated April 5, 2016 | PDF · Subscribers | |
| Motion Record Returnable April 1, 2016 | PDF · Subscribers | |
| Second Report of the Liquidator dated March 30, 2016 | PDF · Subscribers | |
Recognition Order with Stipulation dated March 10, 2016
| PDF · Subscribers | |
| First Report of the Liquidator dated March 2, 2016 | PDF · Subscribers | |
| Motion Record Returnable March 3, 2016 | PDF · Subscribers | |
Notice to Creditors dated February 18, 2016
| PDF · Subscribers | |
| Applicant’s Factum dated February 16, 2016 | PDF · Subscribers | |
Application Record dated February 16, 2016
| PDF · Subscribers | |
Endorsement re: Winding-Up Order dated February 16, 2016
| PDF · Subscribers | |
Pre-Filing Report of the Liquidator dated February 16, 2016
| PDF · Subscribers | |
| Proof of Claim Form | PDF · Subscribers | |
Winding-Up Order dated February 16, 2016
| PDF · Subscribers | |
| Liquidator's Certificate re: Approval and Vesting order of Maple Assets Sales Process | PDF · Subscribers | |
| Liquidator's Certificate re: Successor Issuer | PDF · Subscribers | |
| Proof of Claim Dispute Notice | 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., “Maple Bank” (Winding-up (WURA)), Ontario Superior Court of Justice · Commercial List. Retrieved 4 November 2026, https://proceedings.ca/case/maple-bank