Proceedings.

Tung Kee Investment Canada Ltd. and Tung Kee Investment Limited Partnership

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Proceeding
Receivership (court-appointed)BIA s. 243 / prov. Judicature Acts
Court
Ontario Superior Court of Justice
Filings held42
Last activity28 Nov 2024
On the record1,106 days

Early record. This matter is tracked from the court registry; its linked filings are the record, and extracted facts will appear here as its documents are processed. Still to come: a written summary; the stage tracker; capital structure; assets; estate financials; the sale process.

Claims processIf you are owed money

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

Per the Claims Process Order, dated June 4, 2024 dated 4 June 2024.

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Case updates42 dated entries
#Order

Order — Order (other)

Parties

Debtor

Tung Kee Investment Canada Ltd. and Tung Kee Investment Limited Partnership

Receiver

EY

Bench and counselPer the orders and service lists on the record

Counsel of record

PartyCounselFirst seenSource
ReceiverEYBlaney McMurtry LLP29 May 2024Application · 29 May 2024
RecoveriesAs stated in the filings

Closed · the record states no distribution outcome.

Documents
42 filings
DateDocumentFile
246(3) Notice and Final Statement of the Receiver, dated November 28, 2024Trustee site
Distribution and Discharge Order, dated October 18, 2024Trustee site
Endorsement of Osborne, J., dated October 18, 2024Trustee site
05 Fourth Report of the Receiver, dated October 16, 2024Trustee site
Motion Record of the Receiver, returnable 18 October 2024PDF · Subscribers
Claims Process Order, dated June 4, 2024Trustee site
Endorsement of Kimmel, J., dated June 4, 2024Trustee site
Creditor Claims PackageTrustee site
04 First Supplement to the Third Report of the Receiver and Manager dated May 29, 2024Trustee site
Motion Record of the Receiver, returnable June 4, 2024
  • Counsel BLANEY McMURTRY LLP
PDF · Subscribers
Distribution OrderTrustee site
Receiver Approvals MotionTrustee site
Motion Record of the Receiver, returnable 23 May 2024PDF · Subscribers
03 Third Report of the Receiver and Manager, dated May 16, 2024Trustee site
Endorsement of Kimmel, J., dated April 8, 2024Trustee site
Endorsement of Kimmel, J., dated February 7, 2024Trustee site
Endorsement of Conway, J., dated December 5, 2023Trustee site
Interim Distribution Order, dated December 5, 2023Trustee site
02 Second Report of the Receiver and Manager dated December 4, 2023Trustee site
Motion Record of the Receiver, returnable December 5, 2023PDF · Subscribers
OrderTrustee site
Factum of the Moving Party, Ernst & Young IncTrustee site
Cross Motion for Leave to AppealTrustee site
Factum of the AppellantsTrustee site
Factum of Romspen Investment CorporationTrustee site
Motion Record of 2816513 Ontario IncTrustee site
Supplementary Affidavit of Hunter LamTrustee site
Motion Record of the Receiver for Directions (Part 1)Trustee site
Motion Record of the Receiver for Directions Volume 2 (Part 2)Trustee site
Motion Record of the Receiver for Directions Volume 2 (Part 3)Trustee site
Motion Record of the Receiver for Directions Volume 2 (Part1)Trustee site
Motion Record of the Receiver for Directions Volume 3Trustee site
Motion Record of the Receiver for Directions Volume 4 (Part 1)Trustee site
Motion Record of the Receiver for Directions Volume 4 (Part 2)Trustee site
First Report of the Receiver and ManagerTrustee site
245 -246 Notice and Statement of the ReceiverTrustee site
Approval and Vesting OrderTrustee site
Endorsement of Justice OsborneTrustee site
Initial OrderTrustee site
Sealing OrderTrustee site
EndorsementTrustee site
Report of the Proposed Receiver dated October 4, 2023Trustee site

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

CiteProceedings., “Tung Kee Investment Canada Ltd. and Tung Kee Investment Limited Partnership” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/tung-kee-investment-canada-ltd-and-tung-kee-investment-limited-partnership

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Sources last checked · record updated 17 August 2026 · Report a correction · Printed from proceedings.ca/case/tung-kee-investment-canada-ltd-and-tung-kee-investment-limited-partnership

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.