Money Gate Mortgage Investment Corporation
- Proceeding
- Receivership (court-appointed)BIA s. 243 / prov. Judicature Acts
- Industry
- Financial services · Lending & mortgages
A claims procedure has been established — see the order for deadlines.
Per the Claims Procedure Order dated June 16, 2020.PDF dated 16 June 2020.
Supplemental Motion Record returnable January 17, 2023.pdf — Application / notice of application
Motion for Summary Judgement dated February 8, 2021 - Timmins Property .PDF — Application / notice of application
Court of Appeal Decision dated December 16, 2020 - Dovercourt Property.pdf — Endorsement / reasons
Motion Record Motion Retunarble dated June 16, 2020.pdf — Application / notice of application
Sale Approval and Vesting Order dated April 6, 2020 - Euclid Property.pdf — Approval and vesting order
Endorsement of Justice Hainey dated April 3, 2020 - Euclid Property.PDF — Endorsement / reasons
Motion Record Returnable April 2, 2020 – Euclid Property.pdf — Application / notice of application
Notice of Appeal dated February 12, 2020 - Dovercourt Property.pdf — Application / notice of application
Motion Record returnable January 30, 2020 - Dovercourt.pdf — Application / notice of application
Supplemental Motion Record returnable January 30, 2020 - Dovercourt.pdf — Application / notice of application
Responding Application Record dated November 22, 2019.pdf — Application / notice of application
Application Record dated September 27, 2019 - Palace Pier.pdf — Application / notice of application
Application Record dated September 26, 2019 - Euclid Receivership .PDF — Application / notice of application
Undated filings9 — no date appears on the document · show
Book of Authorities of the Commission (Appointment of Receiver).pdf — Application filed
Book of Authorities of the Commission (Receivership and Freeze).pdf — Application filed
Discharging of Receivership Order registered against the Palace Pier Property.pdf — Receivership order
Factum of Grant Thornton Limited.PDF — Application filed
Factum of the Commission (Receivership and Freeze).pdf — Application filed
Schedule A - Notice to Claimants.pdf — Claims process approved
Schedule C - Instruction Letter for Creditors.pdf — Court officer report filed
Schedule D - Instruction Letter for Investors.pdf — Court officer report filed
Schedule F - Proof of Claim Form.pdf — Claims process approved
Debtor
Money Gate Mortgage Investment Corporation
Receiver
Doane Grant Thornton
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| ReceiverDoane Grant Thornton | Chaitons LLP | 20 Nov 2019 | Factum · 20 Nov 2019 |
Crown deemed trusts: a distribution.Motion Record Returnable November 25, 2020.PDF · 29 Oct 2020
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| Deemed trust | creditor claims (A.T. Services Accounting & Taxation, Canada Revenue Agency, Crowe Soberman LLP) | proven | a distribution | per the receiver | Motion Record Returnable November 25, 2020.PDF · 29 Oct 2020 |
| Secured | MGMIC Mortgage (secured claim of MGMIC on Euclid Property) | — | short by conditional | Estimatedper the receiver | Motion Record Returnable November 25, 2020.PDF · 29 Oct 2020 |
| Equity | Investors (preferred shareholders) | — | Estimatedper the receiver | Motion Record Returnable November 25, 2020.PDF · 29 Oct 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.
3 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 plans| Date | Document | File |
|---|---|---|
| Discharge Order of Justice Conway dated March 27, 2023.pdf | Trustee site | |
| Endorsement of Justice Conway re Discharge Order dated March 27, 2023.pdf | Trustee site | |
| Motion Record Returnable March 27, 2023.pdf | PDF · Subscribers | |
| Receiver's Seventh and Final Report to Court dated March 20, 2023.pdf | Trustee site | |
Factum returnable January 17, 2023.pdf
| PDF · Subscribers | |
| Receiver's Supplement to the Sixth Report dated January 10, 2023.pdf | Trustee site | |
Supplemental Motion Record returnable January 17, 2023.pdf
| PDF · Subscribers | |
| Endorsement of Justice Conway dated December 1, 2022.pdf | Trustee site | |
| Motion Record returnable December 1, 2022.pdf | PDF · Subscribers | |
| Receiver's Sixth Report to Court dated November 22, 2022.pdf | Trustee site | |
| Factum of 249 (Appeal) dated April 27, 2022.PDF | Trustee site | |
| Motion for Summary Judgement dated February 8, 2021 - Timmins Property .PDF | Trustee site | |
| Court of Appeal Decision dated December 16, 2020 - Dovercourt Property.pdf | Trustee site | |
Motion Record Returnable November 25, 2020.PDF
| PDF · Subscribers | |
| Order of Justice Hainey dated November 25, 2020.PDF | Trustee site | |
| Receiver's Fifth Report to Court dated October 29, 2020.pdf | Trustee site | |
| Consent Order dated August 20, 2020 - Steeles Property.pdf | Trustee site | |
| Endorsement dated July 8, 2020.pdf | Trustee site | |
| Claims Procedure Order dated June 16, 2020.PDF | Trustee site | |
| Endorsement of Justice Hainey dated June 16, 2020.pdf | Trustee site | |
| Motion Record Motion Retunarble dated June 16, 2020.pdf | Trustee site | |
| Order of Justice Hainey dated June 16, 2020.PDF | Trustee site | |
| Receiver's Fourth Report to Court dated April 30, 2020.pdf | Trustee site | |
| Discharge Order dated April 6, 2020 - Euclid Property.pdf | Trustee site | |
| Sale Approval and Vesting Order dated April 6, 2020 - Euclid Property.pdf | Trustee site | |
| Title Correction Order dated April 6, 2020 - Euclid Property.pdf | Trustee site | |
| Endorsement of Justice Hainey dated April 3, 2020 - Euclid Property.PDF | Trustee site | |
| Motion Record Returnable April 2, 2020 – Euclid Property.pdf | PDF · Subscribers | |
| Supplement to First Report dated April 1 2020 - Euclid Property.pdf | Trustee site | |
| First Report to Court dated March 26, 2020 - Euclid Property.pdf | Trustee site | |
| Notice of Appeal dated February 12, 2020 - Dovercourt Property.pdf | Trustee site | |
| Court Order, Reasons for Decisions dated February 5, 2020 - Dovercourt.pdf | Trustee site | |
Factum of the Receiver returnable January 30, 2020 - Dovercourt.pdf
| PDF · Subscribers | |
| Motion Record returnable January 30, 2020 - Dovercourt.pdf | PDF · Subscribers | |
| Supplement to the Third Report to Court dated January 23, 2020.pdf | Trustee site | |
| Supplemental Motion Record returnable January 30, 2020 - Dovercourt.pdf | PDF · Subscribers | |
| Endorsement dated November 25, 2019 - Euclid Property Appointment.pdf | Trustee site | |
| Order dated November 25, 2019 - Euclid Property Receivership Order.pdf | Trustee site | |
| Responding Application Record dated November 22, 2019.pdf | Trustee site | |
Factum of the Applicant (Appointment of Receiver) Returnable November 25, 2019.pdf
| PDF · Subscribers | |
| Receiver's Third Report to the Court dated October 18, 2019.pdf | Trustee site | |
| Endorsement dated October 17, 2019 - Palace Pier.pdf | Trustee site | |
| Endorsement dated October 16, 2019 - Euclid Property.pdf | Trustee site | |
| Application Record dated September 27, 2019 - Palace Pier.pdf | Trustee site | |
| Application Record dated September 26, 2019 - Euclid Receivership .PDF | Trustee site | |
| Endorsement (Receiver's Second Report) dated June 20, 2019.pdf | Trustee site | |
| Order (Receiver's Second Report) dated June 20, 2019.pdf | Trustee site | |
| Receiver's Second Report to Court dated May 9, 2019.pdf | Trustee site | |
| Order (Amending the Receivership Order) dated November 19, 2018.pdf | Trustee site | |
| Order (Freeze Direction) dated November 19, 2018.pdf | Trustee site | |
| Receiver's First Report to Court dated November 18, 2018.pdf | Trustee site | |
| Notice to Investors dated November 13, 2018.pdf | Trustee site | |
| Appointment Order dated November 6, 2018.pdf | Trustee site | |
| Endorsement dated November 6, 2018 (Receivership Application).pdf | Trustee site | |
| Application Record dated November 2, 2018.pdf | Trustee site | |
| Book of Authorities of the Commission (Appointment of Receiver).pdf | Trustee site | |
| Book of Authorities of the Commission (Receivership and Freeze).pdf | Trustee site | |
| Discharging of Receivership Order registered against the Palace Pier Property.pdf | Trustee site | |
| Factum of Grant Thornton Limited.PDF | Trustee site | |
| Factum of the Commission (Receivership and Freeze).pdf | Trustee site | |
| Schedule A - Notice to Claimants.pdf | Trustee site | |
| Schedule C - Instruction Letter for Creditors.pdf | Trustee site | |
| Schedule D - Instruction Letter for Investors.pdf | Trustee site | |
| Schedule F - Proof of Claim Form.pdf | Trustee site | |
Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.
CiteProceedings., “Money Gate Mortgage Investment Corporation” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 5 November 2026, https://proceedings.ca/case/money-gate-mortgage-investment-corporation