The Toronto Dominion Bank
18 cases name this creditor · 15 active · Deemed trusts (CRA and other), Secured, Unsecured · in 5 provinces
The record states The Toronto Dominion Bank as a creditor in 18 Canadian insolvency cases — 15 active, 3 closed, including Bankruptcy (8), Receivership (5) and NOI (2) proceedings. Its 18 dated claims run from December 2016 to December 2025. 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 412 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 |
|---|---|---|---|---|---|---|
| Taurasi, Dino | Bankruptcy | Active | Ontario | Unsecured | $37.5M | 29 Dec 2025 |
17 more cases name this creditor, with each stated amount and claims-bar date — the cross-case mapping is for subscribers.
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.
- The Toronto-Dominion Bank111 cases
- TORONTO-DOMINION BANK48 cases
- CITY OF TORONTO37 cases
- TORONTO HYDRO37 cases
- Toronto Dominion Bank35 cases
- Business Development Bank of Canada - Toronto24 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.