Stevens Omni Inc. and Soflex Logistics Inc., in Receivership
Follow- Proceeding
- Receivership (court-appointed)section 243(1) of the Bankruptcy and Insolvency Act and section 101 of the Courts of Justice Act
- File
- CV-24-00005012-0000
A court-appointed receivership was commenced on December 6, 2024 in the Ontario Superior Court of Justice, under section 243 of the Bankruptcy and Insolvency Act and provincial Judicature Act authority, bearing court file number CV-00005012-0000. The proceeding is active.
Receivership order made Friday, December 6, 2024, commencing the proceeding in the Ontario Superior Court of Justice under court file CV-00005012-0000.
Source: Appointment Order of Receiver by Justice Emery dated December 6, 2024
Application Record of the Applicant, The Toronto-Dominion Bank dated October 30, 2024; was filed. Court file CV-24-00005012-0000.
Source: Application Record of the Applicant, The Toronto-Dominion Bank dated October 30, 2024;
Undated filings1 — no date appears on the document · show
Debtor
File Documents
Receiver
Albert Gelman
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 3 | Deemed trusts (CRA and other) | Canada Revenue Agency · in 926 casesHST arrears owed by SOI; deemed trust class claim (quasi-governmental) — debtor: Stevens Omni Inc. · as of 31 Jul 2024 | $503K | Application Record of the Applicant, The Toronto-Dominion Bank dated October 30, 2024; |
| 4 | Secured | The Toronto-Dominion Bank · in 111 casesGeneral Security Agreement dated October 1, 2012 (all present and after-acquired personal property); Bank Act Security dated October 1, 2021; perfected PPSA Financing Statement; Operating Loan facility limit $5,000,000; Credit Card Facility limit $136,000 (facility limits, not balances) — Exact dated balance per demand letter, comprised of Operating Loan $2,822,678.63, Visa (4 cards) $8,024.27 and Paid Professional Fees $7,104.46; plus Visa Contingency of $82,500.00 and Admin/Discharge Fees of $25,000.00 due on payout. Same figure and date cited in Notice of Application para 5 as the 'Indebted · as of 21 Aug 2024 | $2.84M | Application Record of the Applicant, The Toronto-Dominion Bank dated October 30, 2024; |
| 4 | Secured | Her Majesty in Right of Ontario, as represented by the Minister of Finance (Ministry of Finance, AM & Collections Branch)PPSA registration (registered claim, cited as a default trigger under the Letter Agreement) — Registration amount stated in connection with SOI's default; no date of balance given, treated as a registered claim amount rather than a dated outstanding balance — debtor: Stevens Omni Inc. | $23.3K | Application Record of the Applicant, The Toronto-Dominion Bank dated October 30, 2024; |
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.
Service Canada: $36K.EstimatedFirst Report of the Receiver March 25, 2025 · 25 Mar 2025
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| WEPPA | Service Canada | — | $36K | Estimatedper the receiver | First Report of the Receiver March 25, 2025 · 25 Mar 2025 |
| Secured | TD | — | $400K | Estimatedper the receiver | First Report of the Receiver March 25, 2025 · 25 Mar 2025 |
| SecuredTD | Toronto-Dominion Bank | — | shortfall | Estimatedper the receiver | Motion Record of the Receiver – 27 Mar 2025 · 25 Mar 2025 |
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 |
|---|---|---|
Motion Record of the Receiver – 27 Mar 2025
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First Report of the Receiver March 25, 2025
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Appointment Order of Receiver by Justice Emery dated December 6, 2024
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Endorsement of Emery J appointing Receiver, dated December 6, 2024.
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Application Record of the Applicant, The Toronto-Dominion Bank dated October 30, 2024;
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| Service List | ||
Filing titles, dates, and extracted key facts are public.
CiteProceedings., “Stevens Omni Inc. and Soflex Logistics Inc., in Receivership” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/stevens-omni-inc-and-soflex-logistics-inc-in-receivership