Proceedings.

Maple Bank

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Closed
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
Filings held118
Last activity9 Apr 2026
On the record3,870 days
OverviewSummary updated

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.

Claims processIf you are owed money

The claims bar date has passed — claims were due by

Per the Claims Procedure Order dated June 8, 2016 dated 8 June 2016.

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Case updates115 dated entries · 3 undated
Undated filings3 — no date appears on the document · show
Order

Liquidator's Certificate re: Approval and Vesting order of Maple Assets Sales Process Interim order granted

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Report

Liquidator's Certificate re: Successor Issuer Court officer report filed

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Claims

Proof of Claim Dispute Notice Claims process approved

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Parties

Debtor

Maple Bank

Liquidator

KPMG

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice MorawetzOntario Superior Court of Justice21 orders, Feb 2016 – Apr 2026130 cases on record

Counsel of record

PartyCounselFirst seenSource
LiquidatorKPMGBorden Ladner Gervais LLP13 Dec 2017Application · 13 Dec 2017
ApplicantDentons Us LLP10 Mar 2016Order · 10 Mar 2016
DebtorMaple BankLitigation kristen.riess@scotiabank.com · Osler, Hoskin & Harcourt LLP13 Dec 2017Service list · 13 Dec 2017
CreditorBAE Systems Applied Intelligence US CorpHeifetz Crozier Law13 Dec 2017Service list · 13 Dec 2017
CreditorBMOMcMillan LLP13 Dec 2017Service list · 13 Dec 2017
CreditorBMO Financial GroupLegal mark.pratt@bmo.com13 Dec 2017Service list · 13 Dec 2017
CreditorCmhcBorden Ladner Gervais LLP13 Dec 2017Service list · 13 Dec 2017
CreditorDon ScottKBA Law13 Dec 2017Service list · 13 Dec 2017
CreditorEquitable BankNorton Rose Fulbright Canada LLP13 Dec 2017Service list · 13 Dec 2017
CreditorGlobal One Funding VII, LLC and Global One Financial, IncAlston & Bird LLP · Davies Ward Phillips & Vineberg LLP13 Dec 2017Service list · 13 Dec 2017
CreditorICICI BankBlaney McMurtry LLP13 Dec 2017Service list · 13 Dec 2017
CreditorMCAN Mortgage Corporation and Xceed Mortgage CorporationTorys LLP13 Dec 2017Service list · 13 Dec 2017
CreditorMCAP Service CorporationBlake, Cassels & Graydon LLP13 Dec 2017Service list · 13 Dec 2017
CreditorMichael CStikeman Elliott LLP13 Dec 2017Service list · 13 Dec 2017
CreditorParadigm Quest IncGoodmans LLP13 Dec 2017Service list · 13 Dec 2017
CreditorPaul LishmanThornton Grout Finnigan LLP13 Dec 2017Service list · 13 Dec 2017
CreditorPaul Lishman and Cyrus SukhiaMilburne & Associates13 Dec 2017Service list · 13 Dec 2017
CreditorRadius Financial - Formerly myNext Mortgage CompanyMiller Thomson LLP13 Dec 2017Service list · 13 Dec 2017
RecoveriesAs declared or paid

Unsecured creditors: paid in full. GDPF $715M · GIA $687 · GIA $91.4M.FinalTwentieth Report of the Liquidator · 31 Mar 2026

ClassCreditorClaimsRecoveryBasisSource
UnsecuredProven Creditors of the Toronto Branchpaid in fullFinalper the liquidatorTwentieth Report of the Liquidator · 31 Mar 2026
UnsecuredGDPF$715MFinalper the liquidatorEleventh Report of the Liquidator · 2 Mar 2017
UnsecuredGIA$687Finalper the liquidatorMotion Record · 13 Dec 2017
class not placedGIAGIA$91.4MFinalper the liquidatorThird Supplement to the Sixteenth Report of the Liquidator · 29 Oct 2024
class not placedGerman EstateGerman Estate$25.7MinterimconditionalEstimatedper the liquidatorFourteenth 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.

Fees and ratesAs stated in the filings

12 engagements · 4 firmslatest: Borden Ladner Gervais LLP, 1 Oct 2024 – 31 Aug 2025, $120,468.00 approvedMotion Record · 9 Apr 2026

FirmPeriodHoursFeesRatesSource
(firm not named)capacity not statedfirm not named in the headingFee Period16.9$15,550.50ex. tax$920.15stated averageThird Supplement to the Sixteenth Report of the Liquidator · 29 Oct 2024
Borden Ladner Gervais LLPCounselperiod 2 of 21 Oct 2024 – 31 Aug 2025Approved140.7$120,468.00ex. tax$999.77stated averageMotion Record · 9 Apr 2026
Borden Ladner Gervais LLPCounselperiod 1 of 2from 1 Sep 2025Approved$120,000.00totalnot statedMotion Record · 9 Apr 2026
Gowling WLG (Canada) LLPCounsel19 Jul 2016 – 30 Mar 20171,058$709,735.00$670.83stated averageMotion Record · 26 Sep 2017
KPMG Inc.Liquidatorperiod 8 of 81 Oct 2024 – 31 Aug 2025Approved518.3$380,452.25ex. tax$829.46stated averageMotion Record · 9 Apr 2026
KPMG Inc.Liquidatorperiod 7 of 830 Sep 2024 – 31 Aug 2025518.3$380,452.00$829.46stated averageTwentieth Report of the Liquidator · 31 Mar 2026
KPMG Inc.Liquidatorperiod 5 of 8to 30 Sep 20243,775.65$2,469,119.00$653.96stated averageTwentieth Report of the Liquidator · 31 Mar 2026
KPMG Inc.Liquidatorperiod 3 of 81 Aug 2017 – 31 Jan 2024Sought$577.33stated averageSupplement to the Sixteenth Report of the Liquidator · 13 Jun 2024
KPMG Inc.Liquidatorperiod 2 of 816 Feb 2016 – 31 Jul 2017Taxednot statedSupplement to the Sixteenth Report of the Liquidator · 13 Jun 2024
KPMG Inc.Liquidatorperiod 2 of 81 Dec 2016 – 31 Jul 2017Sought$1,275,152.00$616.37stated averageMotion Record · 26 Sep 2017
KPMG Inc.Liquidatorperiod 2 of 8from 1 Sep 2025Approved$248,576.00totalnot statedMotion Record · 9 Apr 2026
KPMG Inc.Liquidatorperiod 1 of 8the Fee Period518.3$380,452.25ex. tax$638.05stated averageNineteenth Report of the Liquidator · 25 Sep 2025
Estate financialsReported figures — never derived
Total assets at filing$5.5B
Total liabilities at filing$5.34B

As at 10 Feb 2016 · per balance sheet for the Canadian business prepared by Maple Bank's Canadian personnel (Appendix A) · Canadian business (branch) of Maple Bank GmbH only, not consolidated with Maple Bank GmbH globally — Approximate figures stated as '$5.5 billion' assets and '$5.34 billion' liabilities; components include mortgage securitization liabilities (~$3.4B), Term Deposit Liability of Cdn $693 million (Euro-denominated deposits by non-Canadian depositors), Loan from MB Frankfurt of $706 million (interest-bearing) and $132 million (non-interest bearing, 'Notional Capital'), excluding an $87 million liability shown under 'MB Frankfurt Bank Account' pending completion of accounting.

Documents
118 filings
DateDocumentFile
Book of Authorities in connection with the Motion returnable April 9, 2026
  • Counsel Borden Ladner Gervais LLP
PDF
Endorsement re Motions Returnable dated April 9, 2026PDF
Factum of the Liquidator in connection with the Motion returnable April 9, 2026
  • Counsel Borden Ladner Gervais LLP
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Motion Record Returnable April 9, 2026
  • Commencement date 16 February 2016
  • Court SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST)
  • Court file no CV-16-11290-00CL
  • Fee schedule Engagements: Form: report_table · Rows: · Money: Tax: $49.5K · Label: HST · Quote: HST in the amount of $49,458.79 · Fees: $380K · Quote: inclusive of fees in the amount of $380,452.25 and HST in the amount of $49,458.79 · Total: $430K · Quote: in the total amount of $429,911.04 (inclusive of fees in the amount of $380,452.25 and HST in the amount of $49,458.79) · includes tax · Approximate: false · Period: End: 2025-08-31 · Kind: invoice · Label: Period 4 · Quote: the fees of the Liquidator for the period from October 1, 2024, to August 31, 2025 · Start: 2024-10-01 · Approval: Quote: THIS COURT ORDERS that the fees of the Liquidator for the period from October 1, 2024, to August 31, 2025, in the total amount of $429,911.04 (inclusive of fees in the amount of $380,452.25 and HST in the amount of $49,458.79) be and are hereby approved. · State: approved · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: Lawyers for KPMG Inc., in its capacity as Liquidator of the business in Canada of Maple Bank GmbH · Hours total: Quote: 25 Hours 518.3 · Value: 518.3 · Context quote: Lawyers for KPMG Inc., in its capacity as Liquidator of the business in Canada of Maple Bank GmbH; Form: report_table · Rows: · Money: Total: $249K · Quote: in the estimated maximum amount of $248,576.00, plus disbursements and applicable taxes, are hereby approved · includes disbursements · Approximate: true · Period: Kind: invoice · Quote: the fees and disbursements of the Liquidator for the period from September 1, 2025, to the Liquidator Discharge Date · Start: 2025-09-01 · Approval: Quote: THIS COURT ORDERS that the fees and disbursements of the Liquidator for the period from September 1, 2025, to the Liquidator Discharge Date in the estimated maximum amount of $248,576.00, plus disbursements and applicable taxes, are hereby approved. · State: approved · Averages: · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: Lawyers for KPMG Inc., in its capacity as Liquidator of the business in Canada of Maple Bank GmbH · Context quote: Lawyers for KPMG Inc., in its capacity as Liquidator of the business in Canada of Maple Bank GmbH; Form: report_table · Rows: · Money: Tax: $16.1K · Label: HST · Quote: HST in the amount of $16,066.05 · Fees: $120K · Quote: inclusive of fees in the amount of $120,468.00 · Total: $141K · Quote: in the total amount of $140,667.96 (inclusive of fees in the amount of $120,468.00, disbursements in the amount of $4,133.91, and HST in the amount of $16,066.05) · includes tax · includes disbursements · Approximate: false · Disbursements: $4.13K · Quote: disbursements in the amount of $4,133.91 · Period: End: 2025-08-31 · Kind: invoice · Quote: the fees of BLG for the period from October 1, 2024, to August 31, 2025 · Start: 2024-10-01 · Approval: Quote: THIS COURT ORDERS that the fees of BLG for the period from October 1, 2024, to August 31, 2025, in the total amount of $140,667.96 (inclusive of fees in the amount of $120,468.00, disbursements in the amount of $4,133.91, and HST in the amount of $16,066.05) be and are hereby appr · State: approved · Averages: — · Currency: · Invoices: · Firm text: BLG · Firm quote: THIS COURT ORDERS that the fees of BLG for the period from October 1, 2024, to August 31, 2025 · Hours total: Quote: Hours 140.70 · Value: 140.7 · Context quote: THIS COURT ORDERS that the fees of BLG for the period from October 1, 2024, to August 31, 2025, in the total amount of $140,667.96 (inclusive of fees in the amount of $120,468.00, disbursements in the amount of $4,133.91, and HST in the amount of $16,066.05) be and are hereby appr; Form: report_table · Rows: · Money: Total: $120K · Quote: in the estimated maximum amount of $120,000, plus disbursements and applicable taxes, are hereby approved · includes disbursements · Approximate: true · Period: Kind: invoice · Quote: the fees and disbursements of BLG for the period from September 1, 2025, to the Liquidator Discharge Date · Start: 2025-09-01 · Approval: Quote: THIS COURT ORDERS that the fees and disbursements of BLG for the period from September 1, 2025, to the Liquidator Discharge Date, in the estimated maximum amount of $120,000, plus disbursements and applicable taxes, are hereby approved. · State: approved · Averages: · Currency: · Invoices: · Firm text: BLG · Firm quote: THIS COURT ORDERS that the fees and disbursements of BLG for the period from September 1, 2025, to the Liquidator Discharge Date · Context quote: THIS COURT ORDERS that the fees and disbursements of BLG for the period from September 1, 2025, to the Liquidator Discharge Date, in the estimated maximum amount of $120,000, plus disbursements and applicable taxes, are hereby approved.
  • + 2 more extracted facts
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Second Amended and Restated Data Custodian Order dated April 9, 2026
  • Presiding officer Justice Morawetz
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Seventh Interim Distribution and Discharge Order dated April 9, 2026
  • Presiding officer Justice Morawetz
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Termination and Discharge Order dated April 9, 2026
  • Counsel Borden Ladner Gervais LLP
  • Presiding officer Justice Morawetz
PDF
Twentieth Report of the Liquidator dated March 31, 2026
  • Fee schedule Engagements: Form: report_table · Rows: · Money: Fees: $380K · Quote: Fees $380,452 · Approximate: false · Disbursements: $0 · Quote: Expenses $0 · Period: End: 2025-08-31 · Kind: invoice · Label: Period 4 · Quote: This Report #4 of the ICC covers the Period from September 30, 2024 to August 31, 2025 (' Period 4 ') · Start: 2024-09-30 · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: Twentieth Report of KPMG Inc., in its capacity as Liquidator · Hours total: Quote: Hours 518.3 · Value: 518.3 · Context quote: in its capacity as Liquidator; Form: report_table · Rows: · Money: Fees: $2.47M · Quote: Fees $4,323,352.05 $1,275,152.00 $2,469,119 · Approximate: false · Disbursements: $45.8K · Quote: Expenses $294,949.87 $74,523.50 $45,848.99 · Period: End: 2024-09-30 · Kind: invoice · Label: Period 3 · Quote: In October 2024 the ICC filed Report #3 (' Report #3 ') for the seven year period from the end of July 2017 to September 30, 2024 (' Period 3 ') · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: Twentieth Report of KPMG Inc., in its capacity as Liquidator · Hours total: Quote: 6,890.8 hours 2,068.8 hours 3775.65 · Value: 3775.65 · Context quote: in its capacity as Liquidator
  • Recovery outcome Entries: per actual; per estimated · Stated on: 2026-03-31 · Table missing:
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Nineteenth Report of the Liquidator dated September 25, 2025
  • Fee schedule Engagements: Form: report_table · Rows: · Money: Tax: $49.5K · Label: HST · Quote: HST $ 49,458.79 · Fees: $380K · Quote: Fees $ 380,452.25 · Total: $430K · Quote: Total $ 429,911.04 · includes tax · includes disbursements · Approximate: false · Disbursements: $0 · Quote: Disbursements $ 0 · Period: Kind: interim · Label: the Fee Period · Quote: a substantial portion of the Liquidator's activities during the Fee Period required the attention of senior personnel · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: Nineteenth Report of KPMG Inc., in its capacity as Liquidator · Hours total: Quote: Hours 518.30 hours · Value: 518.3 · Context quote: Nineteenth Report of KPMG Inc., in its capacity as Liquidator
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Endorsement re: Motions Returnable dated May 21, 2025PDF
Motion Record Returnable May 21, 2025
  • Recovery outcome Entries: per actual; per estimated · Stated on: 2025-05-12 · Table missing:
PDF
Sixth Interim Distribution Order dated May 21, 2025
  • Presiding officer Justice Morawetz
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Eighteenth Report of the Liquidator dated May 12, 2025
  • Recovery outcome Entries: per unstated; per estimated · Stated on: 2025-05-12 · Table missing:
PDF
Amended and Restated Data Custodian Order dated November 18, 2024PDF
Endorsement re: Motions Returnable dated November 18, 2024PDF
Factum of the Liquidator in connection with the Motion returnable November 18, 2024
  • Counsel Borden Ladner Gervais LLP
PDF
Fee Approval Order dated November 18, 2024PDF
Fifth Interim Distribution Order dated November 18, 2024PDF
Motion Record (Fee Approval) Returnable November 18, 2024 - Part 01PDF
Motion Record (Fee Approval) Returnable November 18, 2024 - Part 02
  • Fee schedule Engagements: Form: report_table · Rows: · Money: Tax: $27.4K · Label: HST · Quote: HST $27,424.35 · Fees: $211K · Quote: Fees $ 210,956.50 · Total: $238K · Quote: Total $ 238,380.85 · includes tax · includes disbursements · Approximate: false · Disbursements: $0 · Quote: Disbursements $0 · Period: Kind: invoice · Label: Fee Period · Quote: Fee Period Professional Fee Review Period · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: Hours 274.20 hours · Value: 274.2 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT; Form: report_table · Rows: · Money: Tax: $315K · Label: HST · Quote: $ 315,035.75 · Fees: $2.38M · Quote: $ 2,377,502.50 · Total: $2.74M · Quote: $ 2,738,387.24 · includes tax · includes disbursements · Approximate: false · Disbursements: $45.8K · Quote: $ 45,848.99 · Period: Kind: cumulative · Label: Review Period · Quote: Review Period Hours 274.20 hours 3,669.75 hours · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: 3,669.75 hours · Value: 3669.75 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT; Form: report_table · Rows: · Money: Tax: $8.53K · Label: HST · Quote: HST $8,531.54 · Fees: $65.2K · Quote: Fees $65,174 · Total: $74.2K · Quote: Total $74,158.69 · includes tax · includes disbursements · Approximate: false · Disbursements: $453 · Quote: Disbursements $453.15 · Period: Kind: invoice · Label: Additional Fee Period · Quote: Additional Fee Period Professional Fee · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: Hours 82.2 hours · Value: 82.2 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT; Form: report_table · Rows: · Money: Tax: $190K · Label: HST · Quote: $189,602.31 · Fees: $1.45M · Quote: $1,448,309.00 · Total: $1.65M · Quote: $1,649,820.34 · includes tax · includes disbursements · Approximate: false · Disbursements: $11.9K · Quote: $11,909.03 · Period: Kind: cumulative · Label: Review Period · Quote: Review Period Hours 82.2 hours 1,919.4 hours · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: 1,919.4 hours · Value: 1919.4 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT; Form: report_table · Rows: · Money: Tax: $11.9K · Label: HST · Quote: HST $ 11,910.15 · Fees: $91.6K · Quote: Fees $ 91,616.50 · Total: $104K · Quote: Total $ 103,526.65 · includes tax · includes disbursements · Approximate: false · Disbursements: $0 · Quote: Disbursements $ 0 · Period: Kind: invoice · Label: Revised Professional Fee Period · Quote: Revised Professional Fee Review Period · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: Hours 105.90 hours · Value: 105.9 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT; Form: report_table · Rows: · Money: Tax: $327K · Label: HST · Quote: $ 326,945.90 · Fees: $2.47M · Quote: $ 2,469,119.00 · Total: $2.84M · Quote: $ 2,841,913.89 · includes tax · includes disbursements · Approximate: false · Disbursements: $45.8K · Quote: $ 45,848.99 · Period: Kind: cumulative · Label: Review Period · Quote: Review Period Hours 105.90 hours 3,775.65 hours · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: 3,775.65 hours · Value: 3775.65 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT; Form: report_table · Rows: · Money: Tax: $2.09K · Label: HST · Quote: HST $ 2,087.38 · Fees: $15.6K · Quote: Fees $15,550.50 · Total: $18.1K · Quote: Total $ 18,144.07 · includes tax · includes disbursements · Approximate: false · Disbursements: $506 · Quote: Disbursements $ 506.19 · Period: Kind: invoice · Label: Revised Professional Fee Period · Quote: riod Revised Professional Fee Review Period · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: Hours 16.9 hours · Value: 16.9 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT; Form: report_table · Rows: · Money: Tax: $192K · Label: HST · Quote: $ 191,689.69 · Fees: $1.46M · Quote: $ 1,463,859.50 · Total: $1.67M · Quote: $ 1,667,964.41 · includes tax · includes disbursements · Approximate: false · Disbursements: $12.4K · Quote: $ 12,415.22 · Period: Kind: cumulative · Label: Review Period · Quote: Review Period Hours 16.9 hours 1,936.3 hours · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: 1,936.3 hours · Value: 1936.3 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT
  • Recovery outcome Entries: per unstated; per unstated · Table missing: 24. Attached hereto as Appendix 'H' is the affidavit of Christine Mason sworn on August 16, 2024 in respect of the Liquidator's Counsel's accounts for the Liquidator's Counsel's Additional Fee Period.; 24. Attached hereto as Appendix 'J' is the affidavit of Christine Mason sworn October 29, 2024 in respect of the Liquidator's Counsel's accounts for the Second Additional Fee Period.
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Motion Record (Fifth Interim Distribution and Custodian Order) Returnable November 18, 2024PDF
Seventeenth Report of the Liquidator dated November 8, 2024
  • Recovery outcome Entries: per actual; per estimated · Stated on: 2024-11-08 · Table missing:
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Supplement to the Seventeenth Report of the Liquidator dated November 8, 2024 - Part 01PDF
Supplement to the Seventeenth Report of the Liquidator dated November 8, 2024 - Part 02PDF
Third Supplement to the Sixteenth Report of the Liquidator dated October 29, 2024
  • Fee schedule Engagements: Form: report_table · Rows: · Money: Tax: $11.9K · Label: HST · Quote: HST $ 11,910.15 $ 326,945.90 · Fees: $91.6K · Quote: Fees $ 91,616.50 $ 2,469,119.00 · Total: $104K · Quote: Total $ 103,526.65 $ 2,841,913.89 · includes tax · includes disbursements · Approximate: false · Disbursements: $0 · Quote: Disbursements $ 0 $ 45,848.99 · Period: Kind: invoice · Label: Fee Period · Quote: Fee Period Revised Professional Fee · Approval: State: unstated · Averages: Fee Period · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: THIRD SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: Hours 105.90 hours 3,775.65 hours · Value: 105.9 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT; Form: report_table · Rows: · Money: Tax: $327K · Label: HST · Quote: HST $ 11,910.15 $ 326,945.90 · Fees: $2.47M · Quote: Fees $ 91,616.50 $ 2,469,119.00 · Total: $2.84M · Quote: Total $ 103,526.65 $ 2,841,913.89 · includes tax · includes disbursements · Approximate: false · Disbursements: $45.8K · Quote: Disbursements $ 0 $ 45,848.99 · Period: Kind: cumulative · Label: Review Period · Quote: Review Period Hours 105.90 hours 3,775.65 hours · Approval: State: unstated · Averages: Review Period · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: THIRD SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: Hours 105.90 hours 3,775.65 hours · Value: 3775.65 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT; Form: report_table · Rows: · Money: Tax: $2.09K · Label: HST · Quote: HST $ 2,087.38 $ 191,689.69 · Fees: $15.6K · Quote: Fees $15,550.50 $ 1,463,859.50 · Total: $18.1K · Quote: Total $ 18,144.07 $ 1,667,964.41 · includes tax · includes disbursements · Approximate: false · Disbursements: $506 · Quote: Disbursements $ 506.19 $ 12,415.22 · Period: Kind: unstated · Approval: State: unstated · Averages: — · Currency: · Invoices: · Hours total: Quote: Hours 16.9 hours 1,936.3 hours · Value: 16.9 · Firm unverified: true · Context unverified: true; Form: report_table · Rows: · Money: Tax: $288K · Label: HST · Quote: HST $287,591.25 · Fees: $2.17M · Quote: Fees $2,166,391.00 · Total: $2.5M · Quote: Total $2,499,831.24 · includes tax · includes disbursements · Approximate: false · Disbursements: $45.8K · Quote: Disbursements $45,848.99 · Period: Kind: unstated · Approval: State: unstated · Averages: — · Currency: · Invoices: · Hours total: Quote: Hours 3,395.35 hours · Value: 3395.35 · Firm unverified: true · Context unverified: true; Form: report_table · Rows: · Money: Tax: $247K · Label: HST · Quote: HST $247,206.92 · Fees: $1.86M · Quote: Fees $1,855,875.00 · Total: $2.15M · Quote: Total $2,148,798.31 · includes tax · includes disbursements · Approximate: false · Disbursements: $45.7K · Quote: Disbursements $45,716.39 · Period: Kind: unstated · Approval: State: unstated · Averages: — · Currency: · Invoices: · Hours total: Quote: Hours 2,857.50 hours · Value: 2857.5 · Firm unverified: true · Context unverified: true; Form: report_table · Rows: · Money: Tax: $40.4K · Label: HST · Quote: HST $40,384.33 · Fees: $311K · Quote: Fees $310,516.00 · Total: $351K · Quote: Total $351,032.93 · includes tax · includes disbursements · Approximate: false · Disbursements: $133 · Quote: Disbursements $132.60 · Period: Kind: unstated · Approval: State: unstated · Averages: — · Currency: · Invoices: · Hours total: Quote: Hours 537.85 hours · Value: 537.85 · Firm unverified: true · Context unverified: true; Form: report_table · Rows: · Money: Tax: $27.4K · Label: HST · Quote: HST $27,424.35 $ 315,035.75 · Fees: $211K · Quote: Fees $ 210,956.50 $ 2,377,502.50 · Total: $238K · Quote: Total $ 238,380.85 $ 2,738,387.24 · includes tax · includes disbursements · Approximate: false · Disbursements: $0 · Quote: Disbursements $0 $ 45,848.99 · Period: Kind: invoice · Label: Fee Period · Quote: Fee Period Professional Fee Review Period Hours 274.20 hours 3,669.75 hours · Approval: State: unstated · Averages: Fee Period · Currency: · Invoices: · Hours total: Quote: Hours 274.20 hours 3,669.75 hours · Value: 274.2 · Firm unverified: true · Context unverified: true; Form: report_table · Rows: · Money: Tax: $315K · Label: HST · Quote: HST $27,424.35 $ 315,035.75 · Fees: $2.38M · Quote: Fees $ 210,956.50 $ 2,377,502.50 · Total: $2.74M · Quote: Total $ 238,380.85 $ 2,738,387.24 · includes tax · includes disbursements · Approximate: false · Disbursements: $45.8K · Quote: Disbursements $0 $ 45,848.99 · Period: Kind: cumulative · Label: Review Period · Quote: Review Period Hours 274.20 hours 3,669.75 hours · Approval: State: unstated · Averages: Review Period · Currency: · Invoices: · Hours total: Quote: Hours 274.20 hours 3,669.75 hours · Value: 3669.75 · Firm unverified: true · Context unverified: true; Form: report_table · Rows: · Money: Tax: $8.53K · Label: HST · Quote: HST $8,531.54 $189,602.31 · Fees: $65.2K · Quote: Fees $65,174 $1,448,309.00 · Total: $74.2K · Quote: Total $74,158.69 $1,649,820.34 · includes tax · includes disbursements · Approximate: false · Disbursements: $453 · Quote: Disbursements $453.15 $11,909.03 · Period: Kind: invoice · Label: Additional Fee Period · Quote: Additional Fee Period Professional Fee Review Period Hours 82.2 hours 1,919.4 hours · Approval: State: unstated · Averages: Additional Fee Period · Currency: · Invoices: · Hours total: Quote: Hours 82.2 hours 1,919.4 hours · Value: 82.2 · Firm unverified: true · Context unverified: true; Form: report_table · Rows: · Money: Tax: $190K · Label: HST · Quote: HST $8,531.54 $189,602.31 · Fees: $1.45M · Quote: Fees $65,174 $1,448,309.00 · Total: $1.65M · Quote: Total $74,158.69 $1,649,820.34 · includes tax · includes disbursements · Approximate: false · Disbursements: $11.9K · Quote: Disbursements $453.15 $11,909.03 · Period: Kind: cumulative · Label: Review Period · Quote: Review Period Hours 82.2 hours 1,919.4 hours · Approval: State: unstated · Averages: Review Period · Currency: · Invoices: · Hours total: Quote: Hours 82.2 hours 1,919.4 hours · Value: 1919.4 · Firm unverified: true · Context unverified: true; Form: report_table · Rows: · Money: Tax: $27.4K · Label: HST · Quote: HST $27,424.35 · Fees: $211K · Quote: Fees $ 210,956.50 · Total: $238K · Quote: Total $238,380.85 · includes tax · includes disbursements · Approximate: false · Disbursements: $0 · Quote: Disbursements $0 · Period: Kind: unstated · Approval: State: unstated · Averages: — · Currency: · Invoices: · Hours total: Quote: Hours 274.20 hours · Value: 274.2 · Firm unverified: true · Context unverified: true; Form: report_table · Rows: · Money: Tax: $11.9K · Label: HST · Quote: HST $ 11,910.15 · Fees: $91.6K · Quote: Fees $ 91,616.50 · Total: $104K · Quote: Total $ 103,526.65 · includes tax · includes disbursements · Approximate: false · Disbursements: $0 · Quote: Disbursements $ 0 · Period: Kind: unstated · Approval: State: unstated · Averages: — · Currency: · Invoices: · Hours total: Quote: Hours 105.90 hours · Value: 105.9 · Firm unverified: true · Context unverified: true
  • Recovery outcome Entries: per actual; per actual; per actual · Table missing: The table below is an analysis of the fees of the Liquidator and the Liquidator's Counsel as a percentage of the realizations of the Toronto Branch estate for the following periods:; The table below is an analysis of the fees of the Liquidator and its counsel as a percentage of the realizations of the Toronto Branch estate for the following periods:; The table below is an analysis of the fees of the Liquidator and the Liquidator's Counsel as a percentage of the realizations of the Toronto Branch estate for the following periods:
PDF
Second Supplement to the Sixteenth Report of the Liquidator dated August 23, 2024 - Part 01PDF
Second Supplement to the Sixteenth Report of the Liquidator dated August 23, 2024 - Part 02
  • Fee schedule Engagements: Form: report_table · Rows: · Money: Tax: $288K · Label: HST · Quote: HST $287,591.25 · Fees: $2.17M · Quote: Fees $2,166,391.00 · Total: $2.5M · Quote: Total $2,499,831.24 · includes tax · includes disbursements · Approximate: false · Disbursements: $45.8K · Quote: Disbursements $45,848.99 · Period: Kind: unstated · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: Hours 3,395.35 hours · Value: 3395.35 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT; Form: report_table · Rows: · Money: Tax: $247K · Label: HST · Quote: HST $247,206.92 · Fees: $1.86M · Quote: Fees $1,855,875.00 · Total: $2.15M · Quote: Total $2,148,798.31 · includes tax · includes disbursements · Approximate: false · Disbursements: $45.7K · Quote: Disbursements $45,716.39 · Period: Kind: unstated · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: Hours 2,857.50 hours · Value: 2857.5 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT; Form: report_table · Rows: · Money: Tax: $40.4K · Label: HST · Quote: HST $40,384.33 · Fees: $311K · Quote: Fees $310,516.00 · Total: $351K · Quote: Total $351,032.93 · includes tax · includes disbursements · Approximate: false · Disbursements: $133 · Quote: Disbursements $132.60 · Period: Kind: unstated · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: Hours 537.85 hours · Value: 537.85 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT; Form: report_table · Rows: · Money: Tax: $27.4K · Label: HST · Quote: HST $27,424.35 · Fees: $211K · Quote: Fees $ 210,956.50 · Total: $238K · Quote: Total $238,380.85 · includes tax · includes disbursements · Approximate: false · Disbursements: $0 · Quote: Disbursements $0 · Period: Kind: unstated · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Hours total: Quote: Hours 274.20 hours · Value: 274.2 · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT
PDF
Supplement to the Sixteenth Report of the Liquidator dated June 13, 2024
  • Fee schedule Engagements: Form: report_table · Rows: · Money: Approximate: false · Period: End: 2024-01-31 · Kind: cumulative · Label: Fee Period · Quote: August 1, 2017 to January 31, 2024, being the period for which the Liquidator is seeking approval of the fees of the Liquidator and its counsel; and · Start: 2017-08-01 · Approval: Quote: being the period for which the Liquidator is seeking approval of the fees of the Liquidator and its counsel · State: sought · Averages: — · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT; Form: report_table · Rows: · Money: Approximate: false · Period: End: 2017-07-31 · Kind: final · Quote: February 16, 2016 to July 31, 2017, being the period for which the fees of Liquidator and its counsel have been taxed by the Court; · Start: 2016-02-16 · Approval: Quote: being the period for which the fees of Liquidator and its counsel have been taxed by the Court · State: taxed · Averages: · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: SUPPLEMENT TO THE SIXTEENTH REPORT OF KPMG INC. IN ITS CAPACITY AS · Context quote: COURT APPOINTED LIQUIDATOR OF THE BUSINESS IN CANADA OF MAPLE BANK GMBH AND ITS ASSETS AS DEFINED IN SECTION 618 OF THE BANK ACT
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Book of Authorities in connection to the Motion returnable April 25, 2024PDF
Factum of the Liquidator in connection with the Motion returnable April 25, 2024
  • Counsel Borden Ladner Gervais LLP
PDF
Sixteenth Report of the Liquidator dated February 28, 2024PDF
Endorsement re: Independent Cost Counsel dated December 14, 2023 and April 25, 2024PDF
Data Custodian Extension Order dated August 26, 2021
  • Order date 26 August 2021
PDF
Endorsement re: Data Custodian Extension Order dated August 26, 2021PDF
Motion Record Returnable August 26, 2021
  • Recovery outcome Entries: per actual; per actual; per actual; per actual · Stated on: 2021-08-20 · Table missing:
PDF
Fifteenth Report of the Liquidator dated August 20, 2021
  • Recovery outcome Entries: per actual; per actual; per unstated · Stated on: 2021-08-20 · Table missing:
PDF
Data Custodian Order dated July 23, 2020
  • Counsel Borden Ladner Gervais LLP
  • Presiding officer Justice Morawetz
PDF
Endorsement re: Data Custodian Order and Fourth Interim Distribution Order dated July 23, 2020PDF
Fourth Interim Distribution Order dated July 23, 2020
  • Counsel Borden Ladner Gervais LLP
  • Presiding officer Justice Morawetz
PDF
Motion Record Returnable July 23, 2020
  • Recovery outcome Entries: per estimated; per actual; per actual; per actual · Stated on: 2020-07-17 · Table missing: 124. The table below summarizes (i) the net assets available for distribution, (ii) the Estimated Reserve, and (iii) the Estimated Surplus available for the Fourth Interim Distribution of approximately $25.7 million as at May 31, 2020 (the ' Estimated Surplus '), all of which is proposed to be distributed to the GIA (assuming that the Liquidator does not receive any additional claims by August 1, 2020, being 10 days following the publication of the July 21, 2020 Notice of Distribution)..
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Fourteenth Report of Liquidator dated July 17, 2020
  • Recovery outcome Entries: per estimated · Stated on: 2020-07-17 · Table missing:
PDF
Independent Cost Counsel Order dated March 2, 2020
  • Presiding officer Justice Morawetz
PDF
Data Transfer Order dated January 26, 2018
  • Presiding officer Associate Judge Agreements
PDF
Endorsement re: Data Transfer Order dated January 26, 2018PDF
Second Supplement to the Thirteenth Report of the Liquidator dated January 25, 2018PDF
Brief of Authorities in connection to the Motion returnable December 13, 2017PDF
Endorsement re: Motion Returnable December 13, 2017PDF
Factum of the Liquidator in connection with the Motion returnable December 13, 2017PDF
Motion Record Returnable December 13, 2017
  • Counsel Borden Ladner Gervais LLP
  • Recovery outcome Entries: per actual; per actual; per actual · Table missing:
PDF
Service List dated December 13, 2017
  • Counsel Borden Ladner Gervais LLP
PDF
Third Interim Distribution Order dated December 13, 2017PDF
Thirteenth Report of the Liquidator dated December 8, 2017
  • Recovery outcome Entries: per unstated; per actual · Stated on: 2017-12-08 · Table missing:
PDF
Affidavit of Dr.Schildt dated December 7, 2017PDF
Motion Record Returnable September 26, 2017
  • Fee schedule Engagements: Form: report_table · Rows: · Money: Fees: $1.28M · Quote: Fees $1,275,152.00 · Approximate: false · Disbursements: $74.5K · Quote: Expenses $74,523.50 · Period: End: 2017-07-31 · Kind: interim · Label: Second Liquidator Fee Period · Quote: the approval of the fees and disbursements of the Liquidator for the period from December 1, 2016 to July 31, 2017 (the "Second Liquidator Fee Period") · Start: 2016-12-01 · Approval: Quote: the approval of the fees and disbursements of the Liquidator for the period from December 1, 2016 to July 31, 2017 (the "Second Liquidator Fee Period") · State: sought · Averages: —; Period 2 · Currency: · Invoices: · Firm text: KPMG Inc. · Firm quote: Lawyers for KPMG Inc., in its capacity as Liquidator of the business in Canada of Maple Bank GmbH and its assets · Context quote: the approval of the fees and disbursements of the Liquidator for the period from December 1, 2016 to July 31, 2017 (the "Second Liquidator Fee Period"); Form: invoice_listing · Rows: · Money: Fees: $710K · Quote: Fees $709,735.00 · Approximate: false · Disbursements: $12.2K · Quote: Expenses $12,181.49 · Period: End: 2017-03-30 · Kind: invoice · Quote: Summary of Gowling WLG Invoices for the period July 19, 2016 to March 30, 2017 · Start: 2016-07-19 · Approval: State: unstated · Averages: —; Period 1 · Currency: · Invoices: · Firm text: Gowling WLG · Firm quote: Summary of Gowling WLG Invoices for the period July 19, 2016 to March 30, 2017 · Hours total: Quote: Hours 1,058 · Value: 1058 · Context quote: Summary of Gowling WLG Invoices for the period July 19, 2016 to March 30, 2017
  • Recovery outcome Entries: per actual; per actual · Stated on: 2017-09-19 · Table missing:
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Second Interim Distribution Order dated September 26, 2017PDF
Twelfth Report of the Liquidator dated September 19, 2017
  • Recovery outcome Entries: per actual; per actual; per actual; per actual · Stated on: 2017-09-19 · Table missing: The table below summarizes i) the net assets available for distribution, ii) the Estimated Reserve and iii) shows the Estimated Surplus available for the Second Interim Distribution of $91.4 million as at August 31, 2017.
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Eleventh Report of the Liquidator dated March 10, 2017
  • Recovery outcome Entries: per actual; per estimated; per actual; per actual · Stated on: 2017-03-02 · Table missing:
PDF
Endorsement re: Executive Employee Claim order dated March 10, 2017
  • Presiding officer Justice Geoffrey B. Morawetz
PDF
Executive Employee Claim Order of Proceedings dated March 10, 2017PDF
Motion Record Returnable March 10, 2017
  • Recovery outcome Entries: per actual; per actual · Stated on: 2017-03-02 · Table missing:
PDF
Second Distribution Order dated March 10, 2017PDF
Endorsement re: Principal Officers Additional Claims Order dated January 27, 2017PDF
Motion Record Returnable January 27, 2017PDF
Principal Officers Additional Claims Order dated January 27, 2017
  • Presiding officer Justice Morawetz
PDF
Principal Officers Claim Form and Instruction LetterPDF
Representative Counsel Order dated January 27, 2017
  • Presiding officer Justice Morawetz
PDF
Tenth Report of the Liquidator dated January 27, 2017PDF
Endorsement re: Liquidator's motion dated December 22, 2016PDF
Motion Record Returnable December 9, 2016
  • Recovery outcome Entries: per plan; per plan · Table missing:
PDF
Distribution Order dated November 25, 2016
  • Presiding officer Justice Morawetz
PDF
Motion Record Returnable November 25, 2016
  • Recovery outcome Entries: per plan · Stated on: 2016-11-24 · Table missing:
PDF
Second Supplement to the Ninth Report of the Liquidator datedPDF
Supplement to the Ninth Report of the Liquidator dated November 25, 2016PDF
Approval and Vesting Order re: BMO Sale Agreement dated November 18, 2016
  • Presiding officer Justice Morawetz
PDF
Endorsement re: Approval and Vesting Order BMO Sale Agreement dated November 18, 2016PDF
Interim Distribution Order dated November 18, 2016
  • Presiding officer Justice Morawetz
PDF
Eighth Report of the Liquidator dated November 16, 2016PDF
Motion Record Returnable November 16, 2016
  • Recovery outcome Entries: per estimated · Stated on: 2016-11-16 · Table missing:
PDF
Ninth Report of the Liquidator dated November 16, 2016
  • Recovery outcome Entries: per plan · Table missing:
PDF
Approval and Vesting Order and Endorsement re: Immigrant Investor Notes dated October 12, 2016
  • Presiding officer Justice Morawetz
PDF
Motion Record Returnable October 12, 2016PDF
Seventh Report of the Liquidator dated October 6, 2016PDF
Approval and Vesting re: Equitable transaction dated September 27, 2016PDF
Endorsement re: Approval and Vesting Order Equitable transaction dated September 27, 2016PDF
Motion Record Returnable September 27, 2016PDF
Successor Issuer Order re: Equitable transaction dated September 27, 2016
  • Presiding officer Justice Morawetz
PDF
Sixth Report of the Liquidator dated September 19, 2016PDF
Approval and Vesting Order re: Immigrant Investor Notes dated July 27, 2016
  • Presiding officer Justice Morawetz
PDF
Endorsement re: Approval and Vesting Order Immigrant Investor Notes dated July 27, 2016PDF
Motion Record Returnable July 27, 2016PDF
Fifth Report of the Liquidator dated July 25, 2016PDF
Approval and Vesting Order re: Sale of Mortgage Assets dated June 21, 2016PDF
Endorsement re: Approval and Vesting Order Sale of Mortgage Assets dated June 21, 2016PDF
Motion Record Returnable June 21, 2016PDF
Fourth Report of the Liquidator dated June 16, 2016PDF
Liquidator Statement in respect of an Authorized Foreign Bank dated June 15, 2016PDF
Notice to Creditors of Claims Process dated June 14, 2016PDF
Appointment Order of Independent Cost Counsel, Claims Officer and other Relief dated June 8, 2016
  • Presiding officer Justice Morawetz
PDF
Claims Procedure Order dated June 8, 2016
  • Claims bar date 19 September 2016
  • Order date 8 June 2016
  • Presiding officer Justice Morawetz
PDF
Proof of Claim Instruction LetterPDF
Third Report of the Liquidator dated June 2, 2016PDF
Approval of Marketing Process Order dated April 5, 2016
  • Presiding officer Justice Morawetz
PDF
Endorsement re: Approval of Marketing Process Order dated April 5, 2016PDF
Motion Record Returnable April 1, 2016PDF
Second Report of the Liquidator dated March 30, 2016PDF
Recognition Order with Stipulation dated March 10, 2016
  • Counsel Dentons Us LLP
PDF
Motion Record Returnable March 3, 2016PDF
First Report of the Liquidator dated March 2, 2016PDF
Notice to Creditors dated February 18, 2016PDF
Applicant’s Factum dated February 16, 2016PDF
Application Record dated February 16, 2016
  • Proceeding type wura_winding_up
  • Statutory basis WINDING-UP AND RESTRUCTURING ACT, R.S.C. 1985, C.W-11, AS AMENDED
PDF
Endorsement re: Winding-Up Order dated February 16, 2016
  • Presiding officer Justice Morawetz
PDF
Pre-Filing Report of the Liquidator dated February 16, 2016
  • Financial position Assets $5.5B · Liabilities $5.34B · as at 10 Feb 2016 · per balance sheet for the Canadian business prepared by Maple Bank's Canadian personnel (Appendix A) · Canadian business (branch) of Maple Bank GmbH only, not consolidated with Maple Bank GmbH globally — Approximate figures stated as '$5.5 billion' assets and '$5.34 billion' liabilities; components include mortgage securitization liabilities (~$3.4B), Term Deposit Liability of Cdn $693 million (Euro-denominated deposits by non-Canadian depositors), Loan from MB Frankfurt of $706 million (interest-bearing) and $132 million (non-interest bearing, 'Notional Capital'), excluding an $87 million liability shown under 'MB Frankfurt Bank Account' pending completion of accounting.
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Proof of Claim FormPDF
Winding-Up Order dated February 16, 2016
  • Presiding officer Justice Morawetz
PDF
Liquidator's Certificate re: Approval and Vesting order of Maple Assets Sales ProcessPDF
Liquidator's Certificate re: Successor IssuerPDF
Proof of Claim Dispute NoticePDF

Filing titles, dates, and extracted key facts are public.

CiteProceedings., “Maple Bank” (Winding-up (WURA)), Ontario Superior Court of Justice · Commercial List. Retrieved 20 September 2026, https://proceedings.ca/case/maple-bank

Sources last checked · summary updated 9 August 2026 · Report a correction · Printed from proceedings.ca/case/maple-bank

Facts and summaries are extracted automatically from the court filings linked on each page; the filings remain the authoritative record. Suggested corrections are reviewed against the source filings.