Ontario · Receivership (court-appointed)
Third Report of MNP Ltd. as Receiver of the Assets, Undertakings and Properties
Court officer report · 1 November 2024
AI summary
A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.
What we verified from this filing22 verified
- insolvency professionalMatthew Lem
- insolvency professionalMatthew Lem
- lawyerChelsea McKee
- lawyerKhaled Gheddai
- lawyerDomenico Magisano
- lawyerDomenico N. Magisano
- lawyerDAVID P. PREGER
- lawyerTALYA R. BERTLER
- lawyerJason Squire
- lawyerDomenico N. Magisano
- lawyerJason Squire
- lawyerChelsea McKee
- lawyerKhaled Gheddai
- lawyerDomenico Magisano
- lawyerDomenico N. Magisano
- lawyerDAVID P. PREGER
- lawyerTALYA R. BERTLER
- lawyerJason Squire
- lawyerChelsea McKee
- operational summaryAmerCan and 992 Ontario Corp. are real estate holding companies whose properties (Condo, Boat, Baby Tar and Tar Parcels) have been the subject of disputed transfers and leases to non-arm's length parties shortly before and after the receivership; the Receiver is investigating ownership issues and pursuing court relief to recover and sell these assets rather than any active business operations.
- report date1 November 2024
- report noThird Report