BMO Financial Group c/o BankruptcyHighway.com
24 cases name this creditor · 21 active · Secured, Unsecured · in Alberta, Ontario and Quebec
The record states BMO Financial Group c/o BankruptcyHighway.com as a creditor in 24 Canadian insolvency cases — 21 active, 3 closed, including Bankruptcy (18), NOI (2) and Proposal (2) proceedings. Its 29 dated claims run from September 2014 to September 2024. Grouping is by the name the filings print — the grain of the creditor index — and amounts are never combined across cases: no filing states such a total.
Be told when this name appears in a new proceeding. The record states 527 other spellings of this name — add the ones that are yours and one watch covers all of them.
| Case | Type | Status | Province | Class | Amount | As of |
|---|---|---|---|---|---|---|
| Effenco Development Inc. | Bankruptcy | Active | Quebec | Unsecured | $1.12M | 6 Apr 2022 |
| Mermac Construction Ltd. | Bankruptcy | Active | Alberta | Unsecured | $831K | 14 Jun 2023 |
| Darwin Foods Inc. | Proposal | Active | Ontario | Secured | $259K | 5 Apr 2023 |
| Darwin Foods Inc. | Proposal | Active | Ontario | Unsecured | $259K | 5 Apr 2023 |
| Golden Leaf Plastics Inc. | Bankruptcy | Active | Ontario | Secured | $192K | 15 Jul 2024 |
| Golden Leaf Plastics Inc. | Bankruptcy | Active | Ontario | Unsecured | $192K | 15 Jul 2024 |
| 2434446 Ontario Inc. OA Sequel Freight Systems | Bankruptcy | Active | Ontario | Unsecured | $183K | 16 Sep 2024 |
| J & S Services, Plumbing, Heating And Air Inc. | Bankruptcy | Active | Ontario | Secured | $118K | 11 Dec 2018 |
| 1057902 Alberta Inc. o/a Paramount Builders & Design | Bankruptcy | Active | Alberta | Unsecured | $60K | 10 Jan 2023 |
| 2626079 Ontario Inc. Shoeless Joe's Sports Grill Napanee | Bankruptcy | Active | Ontario | Unsecured | $60K | 1 Mar 2022 |
| 9279-8719 Québec Inc. Le Fils a Maman | Bankruptcy | Active | Quebec | Unsecured | $60K | 3 Oct 2022 |
| 9392-8513 Québec Inc. Ikanos | Bankruptcy | Active | Quebec | Unsecured | $60K | 26 Feb 2024 |
| Cirdea Food Services Inc. Mary Brown’s Fried Chicken | Bankruptcy | Active | Alberta | Unsecured | $60K | 20 Sep 2021 |
| Dealto Food Services Inc. Mary Brown's Fried Chicken | Bankruptcy | Active | Alberta | Unsecured | $60K | 20 Sep 2021 |
| Mermac Construction Ltd. | Bankruptcy | Active | Alberta | Unsecured | $60K | 14 Jun 2023 |
| RJ Burlington Inc. | Bankruptcy | Active | Ontario | Unsecured | $15.1K | 31 Aug 2020 |
| RJ Burlington Inc. | Bankruptcy | Active | Ontario | Unsecured | $14.4K | 31 Aug 2020 |
| 9320-3107 Québec Inc. | Proposal | Active | Quebec | Unsecured | $11K | 20 Mar 2018 |
| Icecorp Logistics Inc. | Bankruptcy | Active | Ontario | Unsecured | $9.26K | 1 Nov 2017 |
| 2626079 Ontario Inc. Shoeless Joe's Sports Grill Napanee | Bankruptcy | Active | Ontario | Unsecured | $4.34K | 1 Mar 2022 |
| RJ Burlington Inc. | Bankruptcy | Active | Ontario | Unsecured | $2.48K | 31 Aug 2020 |
| The Common Market Fine Foods Inc. | Bankruptcy | Active | Ontario | Unsecured | $1.05K | 16 Jul 2020 |
| Maudore Minerals Ltd | CCAA | Active | Quebec | Unsecured | $973 | 11 Sep 2014 |
| Dorbec Construction Inc. | NOI | Active | Quebec | Unsecured | $565 | 1 Oct 2021 |
| 9169-0982 Québec Inc. Milsa Laval | Bankruptcy | Active | Quebec | Unsecured | $1 | 5 Dec 2022 |
| Future Access Inc | Bankruptcy | Active | Ontario | Unsecured | $1 | 15 Sep 2022 |
| Stace Immo Inc. | Receivership (court-appointed) | Active | Quebec | Unsecured | $1 | — |
| The Upside Inc. (o/a the Revente) | Bankruptcy | Closed | Alberta | Unsecured | $60K | 31 May 2024 |
| WD Kenny Granite Company Inc. (Bankruptcy) | Bankruptcy | Closed | — | Secured | $31.3K | 18 Nov 2019 |
| WD Kenny Granite Company Inc. (Bankruptcy) | Bankruptcy | Closed | — | Unsecured | $24K | 18 Nov 2019 |
| 6943870 Canada Inc. | NOI | Closed | Quebec | Unsecured | $18.9K | — |
Other spellings in the recordOther spellings
separate statements, not a resolved entityNames the filings print separately. They are separate rows here because they are separate statements — one watch can cover any of them you confirm are the same company.
- DE LAGE LANDEN FINANCIAL SERVICES CANADA INC.73 cases
- ATB Financial56 cases
- BMO - Financial Group39 cases
- MANULIFE FINANCIAL35 cases
- MERCEDES-BENZ FINANCIAL SERVICES CANADA CORPORATION30 cases
- Driven Financial Technologies Corporation24 cases
Extracted from court filings by automated reading; each amount links to its case, where the source document is one click away. A name here is what a filing stated, not a resolved legal entity.