Proceedings.

P.O.S.E. Investments

ClosedFollow
Proceeding
Receivership (court-appointed)BIA s. 243 / prov. Judicature Acts
File
270/11
Industry
Real estate
Filings held40
Last activity22 Oct 2021
On the record5,330 days
OverviewSummary updated

P.O.S.E. Investments has been under court-appointed receivership since 2 April 2012, when the receivership was commenced in the Ontario Superior Court of Justice under file number 270/11. Jurisdiction for the appointment is founded on section 243 of the Bankruptcy and Insolvency Act together with the provincial Judicature Act authority available to the Superior Court. The proceeding, an Ontario matter, is now recorded as closed.

Claims processIf you are owed money

A claims procedure has been established — see the order for deadlines.

Per the Claims procedure Court order dated 29 May 2013.

Ask in plain language. The answer comes only from this case’s filings, each one cited.
Enter to send · Shift+Enter for a new line
Open this case in Proceedings AI⁠Save your chats, keep long conversations going, and ask across every case.
Case updates23 dated entries · 17 undated
Undated filings17 — no date appears on the document · show
Parties

Debtor

P.O.S.E. Investments

Receiver

Deloitte

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice ReidOntario Superior Court of Justice1 order, May 20132 cases on record

Counsel of record

PartyCounselFirst seenSource
ReceiverDeloitteGowling Lafleur Henderson LLP (now Gowling WLG (Canada) LLP)3 Jul 2014Order · 3 Jul 2014
ApplicantStephanie L.LSmithValeriote Law Firm LLP2 Apr 2012Order · 2 Apr 2012
RecoveriesAs declared or paid

Equity: a distribution.FinalFive Report of the Receiver .pdf · 18 Jun 2014

ClassCreditorClaimsRecoveryBasisSource
EquityUnitholders with Cost Claims—interimFinalper the receiverFive Report of the Receiver .pdf · 18 Jun 2014
class not placedCost Claims from Applicantslistedpaid in fullFinalper the receiverSixth Report and Final Report of Reciver · 26 Aug 2016

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.

Start 5-day trial

Card required. Nothing charged for 5 days. Cancel anytime.

Already a subscriber? Sign in.

See all plans⁠
Documents
40 filings
DateDocumentFile
Discharge Order granted October 22, 2021PDF · Subscribers
Affidavit of James Foran dated September 2, 2021PDF · Subscribers
Letter to UnitholdersPDF · Subscribers
Discharge OrderPDF · Subscribers
Sixth Report and Final Report of Reciver
  • Recovery outcome Entries: per actual; per estimated · Stated on: 2016-08-26 · Table missing:
PDF · Subscribers
Approval & Vesting Order
  • Counsel Gowling Lafleur Henderson LLP
  • Presiding officer Justice Whiten
PDF · Subscribers
Five Report of the Receiver .pdf
  • Recovery outcome Entries: per actual · Stated on: 2014-06-18 · Table missing:
PDF · Subscribers
Letter to All UnitholdersPDF · Subscribers
Letter to Cost ClaimantsPDF · Subscribers
Fourth Report of the Receiver
  • Recovery outcome Entries: per unstated · Stated on: 2014-02-21 · Table missing:
PDF · Subscribers
Appendix HPDF · Subscribers
Letter sent to unitholders & creditorsPDF · Subscribers
Claims procedure Court order
  • Presiding officer Justice Reid
PDF · Subscribers
Third Report of the ReceiverPDF · Subscribers
Second Report of the ReceiverPDF · Subscribers
Appendix DPDF · Subscribers
Appendix CPDF · Subscribers
Court Approval OrderPDF · Subscribers
First Report of the Receiver
  • Commencement date 2 April 2012
  • Court SUPERIOR COURT OF JUSTICE
  • Court file no 270/11
  • Province ONTARIO
PDF · Subscribers
Exhibit BPDF · Subscribers
Notice & Statement of ReceiverPDF · Subscribers
Appendix EPDF · Subscribers
Appointment Order
  • Counsel SmithValeriote Law Firm LLP
  • Presiding officer Justice Thompson
PDF · Subscribers
Appendix APDF · Subscribers
Appendix BPDF · Subscribers
Appendix FPDF · Subscribers
Appendix GPDF · Subscribers
Claims procedurePDF · Subscribers
Exhibit APDF · Subscribers
Exhibit CPDF · Subscribers
Exhibit DPDF · Subscribers
Exhibit EPDF · Subscribers
Exhibit F - 1 of 2PDF · Subscribers
Exhibit F - 2 of 2PDF · Subscribers
Exhibit G - 1 of 4PDF · Subscribers
Exhibit G - 2 of 4PDF · Subscribers
Exhibit G - 3 of 4PDF · Subscribers
Exhibit G - 4 of 4PDF · Subscribers
Notice to unitholders & creditorsPDF · Subscribers
Proof of ClaimPDF · Subscribers

Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.

CiteProceedings., “P.O.S.E. Investments” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/p-o-s-e-investments

Sources last checked · summary updated 19 August 2026 · Report a correction · Printed from proceedings.ca/case/p-o-s-e-investments

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.