P.O.S.E. Investments
Follow- Proceeding
- Receivership (court-appointed)BIA s. 243 / prov. Judicature Acts
- File
- 270/11
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.
A claims procedure has been established — see the order for deadlines.
Per the Claims procedure Court order dated 29 May 2013.
20 earlier updates, back to 2 April 2012 — subscribers.
Undated filings17 — no date appears on the document · show
17 filings carry no date on their face — subscribers.
Debtor
P.O.S.E. Investments
Receiver
Deloitte
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| ApplicantStephanie L.L | SmithValeriote Law Firm LLP | 2 Apr 2012 | Order · 2 Apr 2012 |
Equity: a distribution.FinalFive Report of the Receiver .pdf · 18 Jun 2014
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| Equity | Unitholders with Cost Claims | — | a distributioninterim | Finalper the receiver | Five Report of the Receiver .pdf · 18 Jun 2014 |
| class not placed | Cost Claims from Applicants | — | paid in full | Finalper the receiver | Sixth 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.
| Date | Document | File |
|---|---|---|
| Discharge Order granted October 22, 2021 | PDF · Subscribers | |
| Affidavit of James Foran dated September 2, 2021 | PDF · Subscribers | |
| Letter to Unitholders | PDF · Subscribers | |
| Discharge Order | PDF · Subscribers | |
Sixth Report and Final Report of Reciver
| PDF · Subscribers | |
Approval & Vesting Order
| PDF · Subscribers | |
Five Report of the Receiver .pdf
| PDF · Subscribers | |
| Letter to All Unitholders | PDF · Subscribers | |
| Letter to Cost Claimants | PDF · Subscribers | |
Fourth Report of the Receiver
| PDF · Subscribers | |
| Appendix H | PDF · Subscribers | |
| Letter sent to unitholders & creditors | PDF · Subscribers | |
Claims procedure Court order
| PDF · Subscribers | |
| Third Report of the Receiver | PDF · Subscribers | |
| Second Report of the Receiver | PDF · Subscribers | |
| Appendix D | PDF · Subscribers | |
| Appendix C | PDF · Subscribers | |
| Court Approval Order | PDF · Subscribers | |
First Report of the Receiver
| PDF · Subscribers | |
| Exhibit B | PDF · Subscribers | |
| Notice & Statement of Receiver | PDF · Subscribers | |
| Appendix E | PDF · Subscribers | |
Appointment Order
| PDF · Subscribers | |
| Appendix A | PDF · Subscribers | |
| Appendix B | PDF · Subscribers | |
| Appendix F | PDF · Subscribers | |
| Appendix G | PDF · Subscribers | |
| Claims procedure | PDF · Subscribers | |
| Exhibit A | PDF · Subscribers | |
| Exhibit C | PDF · Subscribers | |
| Exhibit D | PDF · Subscribers | |
| Exhibit E | PDF · Subscribers | |
| Exhibit F - 1 of 2 | PDF · Subscribers | |
| Exhibit F - 2 of 2 | PDF · Subscribers | |
| Exhibit G - 1 of 4 | PDF · Subscribers | |
| Exhibit G - 2 of 4 | PDF · Subscribers | |
| Exhibit G - 3 of 4 | PDF · Subscribers | |
| Exhibit G - 4 of 4 | PDF · Subscribers | |
| Notice to unitholders & creditors | PDF · Subscribers | |
| Proof of Claim | 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., “P.O.S.E. Investments” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/p-o-s-e-investments