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Queensway Financial Holdings Limited, Queensway Holdings, Inc.

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Proceeding
Interim receivershipSECTION 47(1) OF THE BANKRUPTCY AND INSOLVENCY ACT, R.S.C. 1985, c. B-3, and SECTION 101 OF THE COURTS OF JUSTICE ACT R.S.O. 1990, c. C.43
File
01-CL-4146
Filings held23
Last activity30 Oct 2008
On the record9,257 days
OverviewSummary updated

Queensway Financial Holdings Limited and Queensway Holdings, Inc. were placed in interim receivership in the Ontario Superior Court of Justice (Commercial List) on May 18, 2001, with Ernst & Young Inc. appointed interim receiver under section 47(1) of the Bankruptcy and Insolvency Act and section 101 of the Courts of Justice Act (court file 01-CL-4146).

Claims processIf you are owed money

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

Per the Notice of Dispute for the Post-Filing Claims Process of QFHL and QHI dated 13 September 2007.

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Case updates23 dated entries
#Report

The officer filed report no. Eleventh Report. The Interim Receiver reports the near-completion of the IIC liquidation with distribution of the IIC surplus to Sun States/Queensway, proposes a second interim dividend of C$7,213,000 to unsecured creditors, and seeks approval to donate the remaining life insurance 'Insured Interests' to a charity after exhausting realization options.

Source: Eleventh Report incl Exhibit A

#Report

The officer filed report no. Tenth Report. The Interim Receiver continues to oversee the wind-down of the Queensway receivership, monitoring the ADL's administration and closing of the International Indemnity Company (IIC) liquidation, and completing the Post-Filing Claims Process ahead of an interim distribution to unsecured creditors.

Source: Tenth Report

Parties

Debtor

Queensway Financial Holdings Limited, Queensway Holdings, Inc.

Interim receiver

EY

Capital structureAs asserted in the filings
Priority classCreditorAmountSource
SecuredComerica Bank and Trilon Bancorp Inc. (Senior Lenders)Senior secured lenders holding security over the Property; receiver's certificates and Interim Receiver's Charge rank ahead per Order — Consent required for asset sales over $200,000; amount of indebtedness not stated in these pages — debtor: Queensway Financial Holdings Limited and Queensway Holdings, Inc.Report to this Honourable Court on the actions of the Interim Receiver since its appointment; and Provide this Honourable Court with EYI' s recommendations regarding the sale of the shares of Coachman Insurance Company

“not stated” means the record names the claim without a figure; “” means not in the extracted record.

This proceeding was commenced by a secured creditor. The record does not include the debtor’s own statement of assets and liabilities — that ceiling is the record’s, not this page’s.

RecoveriesAs declared or paid

Unsecured creditors: paid in full. Debentureholders $500K · QHI not yet estimated · QHI no distribution.FinalEleventh Report incl Exhibit A · 23 Oct 2008

ClassCreditorClaimsRecoveryBasisSource
SecuredDebentureholders$500KconditionalFinalper the receiverEleventh Report incl Exhibit A · 23 Oct 2008
SecuredDebentureholders$500KinterimFinalper the receiverTenth Report · 31 Oct 2007
Unsecuredpaid in fullFinalper the receiverEleventh Report incl Exhibit A · 23 Oct 2008
UnsecuredQHInot yet estimatedper the receiverSeventh Report to Court · 17 May 2005
EquityQHIno distributionEstimatedper the receiverSixth Report to Court · 11 Feb 2002

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.

Estate financialsReported figures — never derived

Cumulative receipts

$18.4M

As at 31 Oct 2007Tenth Report

Cumulative disbursements

$12.4M

As at 31 Oct 2007Tenth Report

Cash on hand

$9.85M

As at 23 Oct 2008Eleventh Report incl Exhibit A

Professional fees to date

$2.64M

As at 31 Oct 2007Tenth Report

Documents
23 filings
DateDocumentFile
Court Order
  • Presiding officer Justice Pepall
PDF
Eleventh Report incl Exhibit A
  • Cash on hand $9.85M · Note: Includes US funds translated to Cdn; represents proceeds net of administrative costs to date from various asset realizations. · As at: 2008-10-15 · Qualifier: approximately
  • Operational summary The Interim Receiver reports the near-completion of the IIC liquidation with distribution of the IIC surplus to Sun States/Queensway, proposes a second interim dividend of C$7,213,000 to unsecured creditors, and seeks approval to donate the remaining life insurance 'Insured Interests' to a charity after exhausting realization options.
  • Recovery outcome Entries: per actual; per actual; per actual; per actual · Stated on: 2008-10-23 · Table missing:
  • Report date 23 October 2008
  • + 1 more extracted fact
PDF
Exhibit B to Eleventh ReportPDF
Exhibits C-K to Eleventh ReportPDF
Tenth Report
  • Cash on hand $6M · Note: Includes U.S. funds translated to C$; represents net proceeds of asset realizations to date · As at: 2007-10-29 · Qualifier: approximately
  • Disbursements $12.4M · Note: Total Disbursements per Statement of Receipts and Disbursements (in $000s) for the period June 8, 2007 to October 29, 2007 · Since: June 8, 2007
  • Operational summary The Interim Receiver continues to oversee the wind-down of the Queensway receivership, monitoring the ADL's administration and closing of the International Indemnity Company (IIC) liquidation, and completing the Post-Filing Claims Process ahead of an interim distribution to unsecured creditors.
  • Professional fees $2.64M · Note: Post-receivership Interim Receiver's fees per Statement of Receipts and Disbursements (in $000s); also includes Cdn $100,000 pre-receivership fees offset by application of a pre-receivership retainer of $100,000, and $2,109,000 reimbursed by the Secured Lender for fees relating to secured assets · Party: Interim Receiver (Ernst & Young Inc.) · Period: June 8, 2007 to October 29, 2007
  • + 4 more extracted facts
PDF
Instruction Letter for the Post-Filing Claim Process with respect to QFHL and QHIPDF
Notice of Last Day (Claims Bar Date) for the filing of Post-Filing Proofs of Claim to Creditors of Queensway Financial Holdings Limited ("QFHL") and Queensway Holdings, Inc. ("QHI"), dated September 1PDF
Post-Filing Proof of Claim - QFHL and QHLPDF
Notice of Dispute for the Post-Filing Claims Process of QFHL and QHIPDF
Claims Procedure Order
  • Presiding officer Justice Pepall
PDF
Ninth Report to CourtPDF
Eighth Report to CourtPDF
Instruction Letter for the claims procedure with respect to QFHL and QHIPDF
Notice to Creditors of QFHL and QHKPDF
Proof of Claim - QFHL and QHIPDF
Seventh Report to Court
  • Recovery outcome Entries: per estimated; per unstated · Stated on: 2005-05-17 · Table missing:
PDF
Sixth Report to Court
  • Recovery outcome Entries: per estimated; per unstated · Stated on: 2002-02-11 · Table missing:
PDF
Fifth Report to CourtPDF
Fourth Report to CourtPDF
Third Report to Court
  • Appointee Ernst & Young Inc.
  • Appointee role interim receiver
  • Commencement date 18 May 2001
  • Court ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST)
  • + 2 more extracted facts
PDF
Second Report to Court
  • Applicant Queensway Financial Holdings Limited and Queensway Holdings, Inc.
  • Appointee Ernst & Young Inc.
  • Appointee role interim receiver
  • Commencement date 18 May 2001
  • + 3 more extracted facts
PDF
Report to this Honourable Court on the actions of the Interim Receiver since its appointment; and Provide this Honourable Court with EYI' s recommendations regarding the sale of the shares of Coachman Insurance Company
  • Applicant Queensway Financial Holdings Limited and Queensway Holdings, Inc.
  • Appointee Ernst & Young Inc.
  • Appointee role interim receiver and as receiver
  • Commencement date 18 May 2001
  • + 5 more extracted facts
PDF
Notice of Dispute for the Claims Procedure of QFHL and QHIPDF

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

CiteProceedings., “Queensway Financial Holdings Limited, Queensway Holdings, Inc.” (Interim receivership), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/queensway-financial-holdings-limited-queensway-holdings-inc

Sources last checked · summary updated 24 August 2026 · Report a correction · Printed from proceedings.ca/case/queensway-financial-holdings-limited-queensway-holdings-inc

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.