Proceedings.

Turuss (Canada) Industry Co., Ltd.

Follow
Closed
Proceeding
Receivership (court-appointed)BIA s. 243 / prov. Judicature Acts
Court
Ontario Superior Court of Justice
File
CV-20-00646729-00CL
Filings held47
Last activity19 Dec 2023
On the record2,208 days
OverviewSummary updated

Turuss (Canada) Industry Co., Ltd. was placed into receivership by order of the Ontario Superior Court of Justice, the proceeding commencing on September 4, 2020 under court file no. CV-20-00646729-00CL. The appointment rests on the court-appointed receivership power in section 243 of the Bankruptcy and Insolvency Act, read together with provincial Judicature Act jurisdiction. The file was carried on the Commercial List. The receivership is now closed.

Claims processIf you are owed money

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

Per the Claims Procedure Order of Honorable Justice Koehnen dated dated 28 June 2023.

Proceedings AIAsk this case — answers cite the filings
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
Case updates47 dated entries
#Filing

Application filed September 4, 2020 in the Commercial List at Toronto under Court File No. CV-20-00646729-00CL, commencing the receivership proceeding against Turuss (Canada) Industry Co., Ltd.

Source: Application Record

Parties

Debtor

Turuss (Canada) Industry Co., Ltd.

Receiver

MNP

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice KoehnenOntario Superior Court of Justice5 orders, Apr 2021 – Jun 202373 cases on record
Justice OsborneOntario Superior Court of Justice4 orders, Oct 2023 – Dec 2023146 cases on record
Justice GilmoreOntario Superior Court of Justice3 orders, Nov 2020 – Jan 202162 cases on record
Justice DunphyOntario Superior Court of Justice2 orders, Jun 202174 cases on record
Justice HaineyOntario Superior Court of Justice2 orders, Sep 2020 – Mar 2021196 cases on record

Counsel of record

PartyCounselFirst seenSource
ReceiverMNPDentons Canada LLP10 Nov 2020Order · 10 Nov 2020
ApplicantPillar Capital CorpGowling WLG (Canada) LLP31 Mar 2021Service list · 31 Mar 2021
CreditorEmix Ltd., the Landlord of Turuss (Canada) Industry Co., LtdDevry Smith Frank LLP31 Mar 2021Service list · 31 Mar 2021
CreditorKuo-Tong-Hsieh, the Second MortgageeAskit Law31 Mar 2021Service list · 31 Mar 2021
RecoveriesAs declared or paid

Unsecured creditors: $639K. Kuo-Tong Hsieh a distribution · Pillar Capital Corp. a distribution · Chesley Wood short.FinalEleventh Report of the Receiver and First Report of the Claims Officer · 10 Oct 2023

ClassCreditorClaimsRecoveryBasisSource
SecuredPillar and Hsieh (final distribution - remaining amounts)—a distributionfinalFinalper the receiverMotion Record Returnable 18 July 2022 dated · 8 Jul 2022
SecuredKuo-Tong Hsieh—a distributionFinalper the receiverMotion Record Returnable 18 July 2022 dated · 8 Jul 2022
SecuredPillar Capital Corp.—a distributionFinalper the receiverMotion Record Returnable 18 July 2022 dated · 8 Jul 2022
Unsecured—$639Kproven$639KFinalper the receiverEleventh Report of the Receiver and First Report of the Claims Officer · 10 Oct 2023
EquityChesley Wood—shortfallfinalEstimatedper the receiverEleventh Report of the Receiver and First Report of the Claims Officer · 10 Oct 2023

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.

Fees and ratesAs stated in the filings

9 engagements · 2 firms — latest: Dentons Canada LLP, 1 Jun – 30 Sep 2023, $116,662.50 in feesEleventh Report of the Receiver and First Report of the Claims Officer · 10 Oct 2023

FirmPeriodHoursFeesRatesSource
Dentons Canada LLPCounsel to the receiverperiod 6 of 61 Jun – 30 Sep 2023122.8$116,662.50ex. tax$180 – $9904 peopleEleventh Report of the Receiver and First Report of the Claims Officer · 10 Oct 2023
4 people — Dentons Canada LLP, 1 Jun – 30 Sep 2023
NameYear of callHoursRateFees
Robert Kennedy2002—$9902023 Standard Rate—
Mark Freake2013—$7952023 Standard Rate—
John Regush——$6902023 Standard Rate—
Amanda CampbellLegal Assistant—$1802023 Standard Rate—
Dentons Canada LLPCounsel to the receiverperiod 6 of 6to 30 Sep 202337.3$35,968.50$690 – $9903 peopleEleventh Report of the Receiver and First Report of the Claims Officer · 10 Oct 2023
3 people — Dentons Canada LLP, to 30 Sep 2023
NameTitleHoursRateFees
Robert Kennedy—32.6$990$32,274.00
Mark Freake—4.3$795$3,418.50
John Regush—0.4$690$276.00
Total—37.3—$35,968.50
Dentons Canada LLPCounsel to the receiverperiod 4 of 6to 31 Aug 202330.3$29,817.00$690 – $9902 peopleEleventh Report of the Receiver and First Report of the Claims Officer · 10 Oct 2023
2 people — Dentons Canada LLP, to 31 Aug 2023
NameTitleHoursRateFees
Robert Kennedy—29.7$990$29,403.00
John Regush—0.6$690$414.00
Total—30.3—$29,817.00
Dentons Canada LLPCounsel to the receiverperiod 2 of 61 Oct 2021 – 30 Jun 2022——$435.40stated averageMotion Record Returnable 18 July 2022 dated · 8 Jul 2022
Dentons Canada LLPCounsel to the receiverperiod 1 of 610 Jun – 30 Sep 2021——$403.81stated averageMotion Record of the Receiver - Creditor Distribution - 25-OCT-2021 · 26 Oct 2021
Dentons Canada LLPCounsel to the receiverperiod 1 of 6—55.2$48,000.00courtesy discount$180 – $9903 peopleEleventh Report of the Receiver and First Report of the Claims Officer · 10 Oct 2023
3 people — Dentons Canada LLP, —
NameTitleHoursRateFees
Robert Kennedy—44.5$990$44,055.00
John Regush—9.6$690$6,624.00
Amanda Campbell—1.1$180$198.00
Total—55.2—$50,877.00
MNP Ltd.Receiverperiod 3 of 31 May – 30 Sep 2023Sought57.65$34,043.50ex. tax$590.52stated averageEleventh Report of the Receiver and First Report of the Claims Officer · 10 Oct 2023
MNP Ltd.Receiverperiod 3 of 34 Jul – 30 Sep 202321.65$13,960.50ex. tax$200 – $7807 peopleEleventh Report of the Receiver and First Report of the Claims Officer · 10 Oct 2023
7 people — MNP Ltd., 4 Jul – 30 Sep 2023
NameTitleHoursRateFees
Deborah Hornbostel—0.2$780$156.00
Glenn Willis—0.25$780$195.00
Jerry Henechowicz—14.9$780$11,622.00
Matthew Lem—0.9$725$652.50
Chahna Nathwani—3.2$250$800.00
Reina Patel—1.9$250$475.00
Lisa Visconti—0.3$200$60.00
Total—21.65—$13,960.50
MNP Ltd.Receiverperiod 1 of 3to 26 Jun 202336$20,083.00$205 – $75010 peopleEleventh Report of the Receiver and First Report of the Claims Officer · 10 Oct 2023
10 people — MNP Ltd., to 26 Jun 2023
NameTitleHoursRateFees
Brandon Hodge—0.5$750$375.00
Jerry Henechowicz—20.3$740$15,022.00
Kal Ruprai—1.2$740$888.00
Matthew Lem—0.2$740$148.00
Bhavnoor Bhatia—2$475$950.00
Tyler Spicer—0.5$335$167.50
Chahna Nathwani—4$245$980.00
Reina Patel—1.4$245$343.00
Karina He—5.7$205$1,168.50
Lisa Visconti—0.2$205$41.00
Total—36—$20,083.00

Top rate $990 · 25th percentile of counsel rates, 2023 · of 54

Documents
47 filings
DateDocumentFile
Endorsement of Justice Osborne Dec 19 23
  • Presiding officer Justice Osborne
PDF
Final Distribution and Discharge Order Dec 19 23
  • Counsel Dentons Canada LLP
  • Presiding officer Justice Osborne
PDF
Final Dividend and Discharge Order of Justice Osborne
  • Counsel Dentonscanadallp
  • Presiding officer Justice Osborne
PDF
Interim Distribution and Discharge Order of Justice Osborne
  • Presiding officer Justice Osborne
PDF
Eleventh Report of the Receiver and First Report of the Claims Officer
  • Fee schedule Engagements: Form: invoice_listing · Rows: · Money: Tax: $4.43K · Label: HST · Quote: 4,425.65 $ · Fees: $34K · Quote: 34,043.50 $ · Total: $38.5K · Quote: 38,469.15 $ · includes tax · includes disbursements · Approximate: false · Period: End: 2023-09-30 · Kind: invoice · Quote: FOR THE PERIOD MAY 1 TO SEPTEMBER 30, 2023 · Start: 2023-05-01 · Approval: Quote: The Receiver requests that this Court approve its interim accounts for the period of October 1, 2021 to June 29, 2022 in the amount of $93,703.56 inclusive of disbursements and HST · State: sought · Averages: — · Currency: · Invoices: Tax: 2610.79 · Date: 2023-07-11 · Fees: 20083 · Quote: 11133720 | 11-Jul-23 | 36.00 | 20,083.00 | | 2,610.79 | 22,693.79 · Total: 22693.79; Tax: 1814.86 · Date: 2023-10-03 · Fees: 13960.5 · Quote: 11251954 | 03-Oct-23 | 21.65 | 13,960.50 | | 1,814.86 | 15,775.36 · Total: 15775.36 · Firm text: MNP Ltd. · Firm quote: MNP Ltd, in its capacity as the Courtappointed Receiver and Manager of Turuss (Canada) Industry Co., Ltd. and not in its personal or corporate capacity · Hours total: Quote: 57.65 · Value: 57.65 · Context quote: MNP Ltd, in its capacity as the Courtappointed Receiver and Manager of Turuss (Canada) Industry Co., Ltd. and not in its personal or corporate capacity; Form: time_summary · Rows: Bhavnoor Bhatia; Brandon Hodge; Chahna Nathwani; Jerry Henechowicz; Kal Ruprai; Karina He; Lisa Visconti; Matthew Lem; Reina Patel; Tyler Spicer; Fees: 20083 · Hours: 36 · Quote: Total | 36.00 | | 20,083.00 · Row kind: subtotal · Rate kind: standard · Name as stated: Total · Money: Fees: $20.1K · Quote: Total | 36.00 | | 20,083.00 · Approximate: false · Period: End: 2023-06-26 · Kind: invoice · Quote: For Professional Services Rendered · Approval: State: unstated · Averages: · Currency: · Invoices: · Firm text: MNP Ltd. · Firm quote: MNP LTD. COURT APPOINTED RECEIVER AND MANAGER OF TURUSS (CANADA) INDUSTRY CO., LTD · Hours total: Quote: 36.00 · Value: 36 · Context quote: MNP LTD. COURT APPOINTED RECEIVER AND MANAGER OF TURUSS (CANADA) INDUSTRY CO., LTD; Form: time_summary · Rows: Chahna Nathwani; Deborah Hornbostel; Glenn Willis; Jerry Henechowicz; Lisa Visconti; Matthew Lem; Reina Patel; Fees: 13960.5 · Hours: 21.65 · Quote: Total | 21.65 | | 13,960.50 · Row kind: subtotal · Rate kind: standard · Name as stated: Total · Money: Tax: $1.81K · Label: Harmonized Sales Tax · Quote: 1,814.86 · Fees: $14K · Quote: Total | 21.65 | | 13,960.50 · Total: $15.8K · Quote: Total (CAD) : 15,775.36 · includes tax · Approximate: false · Period: End: 2023-09-30 · Kind: invoice · Quote: FOR THE PERIOD JULY 4 TO SEPTEMBER 30, 2023 · Start: 2023-07-04 · Approval: State: unstated · Averages: · Currency: Code: CAD · Quote: Total (CAD) : · Invoices: · Firm text: MNP Ltd. · Firm quote: MNP LTD. COURT APPOINTED RECEIVER AND MANAGER OF TURUSS (CANADA) INDUSTRY CO., LTD · Hours total: Quote: 21.65 · Value: 21.65 · Context quote: MNP LTD. COURT APPOINTED RECEIVER AND MANAGER OF TURUSS (CANADA) INDUSTRY CO., LTD; Form: invoice_listing · Rows: · Money: Tax: $15.2K · Label: Taxes(HST) · Quote: $15,237.19 · Fees: $117K · Quote: TOTALS: | | $116,662.50 · Total: $133K · Quote: $132,785.26 · includes tax · includes disbursements · Approximate: false · Disbursements: $3.76K · Quote: $3,762.57 · Period: End: 2023-09-30 · Kind: cumulative · Label: The Period · Quote: EXHIBIT 'B' The Period from June 1, 2023 to September 30, 2023 · Start: 2023-06-01 · Approval: State: unstated · Averages: — · Currency: · Invoices: Tax: 6428.5 · Date: 2023-06-30 · Fees: 50877 · Quote: June 30, 2023 | 3773895 | 50,877.00 | -2,877.00 | 1,450.00 | 6,428.50 | 55.2 | 620.00 | 55,878.50 · Total: 55878.5 · Average rate: 620 · Disbursements: 1450; Tax: 3992.5 · Date: 2023-08-31 · Fees: 29817 · Quote: August 31, 2023 | 3787511 | 29,817.00 | 0.00 | 1,233.51 | 3,992.50 | 30.3 | 840.00 | 35,043.01 · Total: 35043.01 · Average rate: 840 · Disbursements: 1233.51; Tax: 4816.19 · Date: 2023-09-30 · Fees: 35968.5 · Quote: September 30, 2023 | 3794021 | 35,968.50 | 0.00 | 1,079.06 | 4,816.19 | 37.3 | 825.00 | 41,863.75 · Total: 41863.75 · Average rate: 825 · Disbursements: 1079.06 · Firm text: Dentons Canada LLP · Firm quote: Summary of Invoices and Calculation of Average Hourly Billing Rates of Dentons Canada LLP · Hours total: Quote: 122.8 · Value: 122.8 · Context quote: Lawyers for the Receiver and Claims Officer; Form: rate_chart · Rows: Robert Kennedy; Mark Freake; John Regush; Amanda Campbell · Money: Approximate: false · Period: End: 2023-09-30 · Kind: invoice · Quote: For the period June 1, 2023 to September 30, 2023 · Start: 2023-06-01 · Approval: State: unstated · Averages: · Currency: · Invoices: · Firm text: Dentons Canada LLP · Firm quote: Billing Rates of Dentons Canada LLP · Context quote: Lawyers for the Receiver and Claims Officer; Form: time_summary · Rows: Amanda Campbell; John Regush; Robert Kennedy; Fees: 50877 · Hours: 55.2 · Quote: Total | 55.2 | | $50,877.00 · Row kind: subtotal · Rate kind: standard · Name as stated: Total · Money: Fees: $48K · Quote: NET PROFESSIONAL FEES $ 48,000.00 · Approximate: false · Disbursements: $10 · Quote: TOTAL TAXABLE DISBURSEMENTS | $ 10.00 · Period: Kind: invoice · Quote: INVOICE 3773895 · Approval: State: unstated · Averages: · Currency: · Invoices: · Firm text: Dentons Canada LLP · Firm quote: DENTONS CANADA LLP Turuss (Canada) Industry Co., Ltd · Hours total: Quote: 55.2 · Value: 55.2 · Context quote: Lawyers for the Receiver and Claims Officer · Discount note: Text: Less: Discount · Quote: Less: Discount; Form: time_summary · Rows: John Regush; Robert Kennedy; Fees: 29817 · Hours: 30.3 · Quote: Total | 30.3 | | $29,817.00 · Row kind: subtotal · Rate kind: standard · Name as stated: Total · Money: Fees: $29.8K · Quote: TOTAL PROFESSIONAL FEES | $ 29,817.00 · Approximate: false · Disbursements: $339 · Quote: TOTAL NON-TAXABLE DISBURSEMENTS | $ 339.00 · Period: End: 2023-08-31 · Kind: invoice · Quote: INVOICE 3787511 · Approval: State: unstated · Averages: · Currency: · Invoices: · Firm text: Dentons Canada LLP · Firm quote: DENTONS CANADA LLP Turuss (Canada) Industry Co., Ltd · Hours total: Quote: 30.3 · Value: 30.3 · Context quote: Lawyers for the Receiver and Claims Officer; Form: time_summary · Rows: John Regush; Mark Freake; Robert Kennedy; Fees: 35968.5 · Hours: 37.3 · Quote: Total | 37.3 | | $35,968.50 · Row kind: subtotal · Rate kind: standard · Name as stated: Total · Money: Fees: $36K · Quote: Total | 37.3 | | $35,968.50 · Approximate: false · Period: End: 2023-09-30 · Kind: invoice · Quote: INVOICE 3794021 · Approval: State: unstated · Averages: · Currency: · Invoices: · Firm text: Dentons Canada LLP · Firm quote: DENTONS CANADA LLP Turuss (Canada) Industry Co., Ltd · Hours total: Quote: 37.3 · Value: 37.3 · Context quote: Lawyers for the Receiver and Claims Officer
  • Recovery outcome Entries: per actual; per estimated · Stated on: 2023-10-10 · Table missing:
PDF
Claims Process Instructions to CreditorsPDF
Notice to Creditors datedPDF
Proof of Claim FormPDF
Claims Procedure Order of Honorable Justice Koehnen dated
  • Presiding officer Justice Koehnen
PDF
Motion Record (returnable on June 28, 2023) dated
  • Recovery outcome Entries: per actual · Stated on: 2023-06-26 · Table missing:
PDF
Motion Record Returnable 18 July 2022 dated
  • Fee schedule Engagements: Form: invoice_listing · Rows: · Money: Approximate: false · Period: End: 2022-06-30 · Kind: invoice · Label: Fee Period · Quote: The Dentons fees and disbursements for the period of October 1, 2021 to June 30, 2022 (the ' Fee Period ') · Start: 2021-10-01 · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: Dentons Canada LLP · Firm quote: DENTONS CANADA LLP · Context quote: Lawyers for MNP Ltd., in its capacity as Court-appointed Receiver of Turuss (Canada) Industry Co., Ltd.
  • Recovery outcome Entries: per actual; per actual; per actual; per actual · Stated on: 2022-07-08 · Table missing:
PDF
Pillar Capital Corp Distribution Order
  • Presiding officer Justice Penny
PDF
Supplemental Report to the Eighth Report of MNP Ltd - Receiver - 28 October 2021PDF
Motion Record of the Receiver - Creditor Distribution - 25-OCT-2021
  • Fee schedule Engagements: Form: report_table · Rows: · Money: Approximate: false · Period: End: 2021-09-30 · Kind: invoice · Label: Fee Period · Quote: The Dentons fees and disbursements for the period of June 10, 2021 to September 30, 2021 (the ' Fee Period ') · Start: 2021-06-10 · Approval: State: unstated · Averages: — · Currency: · Invoices: · Firm text: Dentons Canada LLP · Firm quote: Lawyers for the Receiver · Context quote: The Dentons fees and disbursements for the period of June 10, 2021 to September 30, 2021 (the ' Fee Period '), are summarized in the invoices rendered to the Receiver (the ' Invoices ').
PDF
Claims Package - August 10 2021PDF
Claims Procedure Order - August 3 2021
  • Counsel Dentons Canada LLP
  • Presiding officer Justice Koehnen
PDF
Distribution Order - August 3 2021
  • Presiding officer Justice Koehnen
PDF
Motion RecordPDF
Endorsement of Mr. Justice Sean Dunphy, dated June 25, 2021
  • Presiding officer Justice Sean Dunphy
PDF
Notice of Motion - returnable June 25 2021PDF
Supplemental Report to the Sixth Report of the Receiver - dated June 24 2021PDF
Notice of MotionPDF
Sale Approval and Vesting Order
  • Presiding officer Justice Dunphy
PDF
Sale Approval Motion Record - ReceiverPDF
Endorsement of Justice Koehnen
  • Presiding officer Justice Koehnen
PDF
Order of Justice Koehnen regarding Stalking Horse Bidding Procedure
  • Presiding officer Justice Koehnen
PDF
Book of AuthoritiesPDF
Motion Record of the Receiver for Stalking Horse Process and ExtensionPDF
Service List
  • Counsel Gowling WLG (Canada) LLP
PDF
Notice re Bid Deadline ExtensionPDF
Sale Process Extension Order
  • Presiding officer Justice Hainey
PDF
Sale Process Extension and Motion Record of the ReceiverPDF
Notice of Bid Deadline ExtensionPDF
Sale Process NoticePDF
Endorsement of Justice Gilmore Re Contempt Motion
  • Presiding officer Justice Gilmore
PDF
Supplement to the Third Report of the ReceiverPDF
Contempt and Sale Process Extension Order
  • Counsel Dentons Canada LLP
  • Presiding officer Justice Gilmore
PDF
Brief of Authorities of the ReceiverPDF
Factum of the ReceiverPDF
Motion Record of the Receiver - Contempt and Sale Process ExtensionPDF
Order of Justice Gilmore
  • Counsel Dentons Canada LLP
  • Presiding officer Justice Gilmore
PDF
Motion Record of the ReceiverPDF
Turuss - Sale Process Approval Order
  • Presiding officer Justice Cavanagh
PDF
Motion Record of the Receiver dated October 21 2020PDF
Notice and Statement of ReceiverPDF
Application Record
  • Commencement date 4 September 2020
  • Court SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST)
  • Court file no CV-20-00646729-00CL
PDF
Appointment Order
  • Presiding officer Justice Hainey
PDF

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

CiteProceedings., “Turuss (Canada) Industry Co., Ltd.” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/turuss-canada-industry-co-ltd

Recently updated

1281805 B.C. Ltd.

British Columbia · NOI

18 Sep 2026

Collection Tuff Avenue Inc.

Quebec · Bankruptcy

18 Sep 2026

6511 Sussex Heights Development Ltd. ("Highline Metrotown") and Minoru View Homes Ltd. ("Minoru Square") et al.

British Columbia · Receivership (court-appointed)

18 Sep 2026

177 Cross Argus Development Inc.

Ontario · NOI

18 Sep 2026

Sources last checked · summary updated 19 August 2026 · Report a correction · Printed from proceedings.ca/case/turuss-canada-industry-co-ltd

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.