Ontario · Receivership (court-appointed)

245(1) 246 (1) – Notice and Statement of the Receiver (Consolidated) (Oct 10, 2019)

Notice of receiver (s. 245 / Form 87) · 10 October 2019

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financial positionnote: Table reports book values of Property by asset class per entity/entity group in CAD thousands; no single consolidated total assets or liabilities figure stated; total unsecured creditors per Schedule A sum to $18,237,453 (as stated in document); total secured amounts not aggregated as several are Unknown · page: 4 · basis: book value / unaudited, per entity as noted in footnotes (varying dates: June 30, 2019 combined externally prepared unaudited; September 30, 2019 internal unaudited for accounts receivable; internal unaudited for 155/261; externally prepared unaudited as at December 31, 2018 for 212) · scope: Asset class breakdown by entity/entity group (908, 139, Shell Sarnia, 214 combined; and separately 155, 218, 212, 184, 246, 236, 125, 261) - not consolidated total; totals given per entity group only where known ($24,041,000 for 908/139/Shell Sarnia/214 group and $6,530,000 for entity 218), other entities Unknown · currency: CAD
secured creditorsnote: Amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: 1742240 Ontario Inc. · currency: CAD
secured creditorsnote: Amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: 2131774 Ontario Inc. · currency: CAD
secured creditorsnote: Amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: 2323583 Ontario Inc. · currency: CAD
secured creditorsnote: Individual secured creditor; amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: Mirjana Malic · currency: CAD
secured creditorsnote: Amount owing unknown per Receiver's statement; also appears in unsecured creditor list · page: 4 · debtor: The Companies · creditor: Rathcliffe Capital Corp. · currency: CAD
secured creditorsnote: Amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: VW Credit Canada Inc. · currency: CAD · security: Likely serialized equipment/vehicle financing
secured creditorsnote: Amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: Meridian Credit Union Limited · currency: CAD
secured creditorsnote: Estimated amount owing per Receiver's statement · page: 4 · as of: receivership appointment date (September 30, 2019) · amount: 22500000 · debtor: The Companies (908593 Ontario Limited et al.) · creditor: Canadian Imperial Bank of Commerce · currency: CAD
secured creditorsnote: Amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: Laurentian Bank of Canada · currency: CAD
secured creditorsnote: Amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: Bodkin, A Division of Bennington Financial Corp. · currency: CAD
secured creditorsnote: Estimated amount owing per Receiver's statement · page: 4 · as of: receivership appointment date (September 30, 2019) · amount: 14503000 · debtor: The Companies · creditor: First Ontario Credit Union Limited · currency: CAD
secured creditorsnote: Estimated amount owing per Receiver's statement · page: 4 · as of: receivership appointment date (September 30, 2019) · amount: 20000000 · debtor: The Companies · creditor: Bank of Montreal · currency: CAD
secured creditorsnote: Amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: Libro Credit Union Limited · currency: CAD
secured creditorsnote: Amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: Parkland Industries Ltd. · currency: CAD
secured creditorsnote: Amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: Toyota Credit Canada Inc. · currency: CAD · security: Likely serialized equipment financing
secured creditorsnote: Amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: Hargett Enterprises Inc. · currency: CAD
secured creditorsnote: Amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: GM Financial Canada Leasing Ltd. · currency: CAD · security: Likely serialized equipment/vehicle financing
secured creditorsnote: Amount owing unknown per Receiver's statement; also appears in unsecured creditor list · page: 4 · debtor: The Companies · creditor: Evolocity Financial Group Inc. · currency: CAD
secured creditorsnote: Amount owing unknown per Receiver's statement · page: 4 · debtor: The Companies · creditor: Honda Canada Finance Inc. · currency: CAD · security: Likely serialized equipment/vehicle financing
unsecured creditorsnote: Listed as nil/dash · page: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 0 · debtor: The Companies · creditor: Chubb Edwards · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 3731 · debtor: The Companies · creditor: Cintas Canada Limited · currency: CAD
unsecured creditorsnote: Amount unknown; municipal taxes · page: 6 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: City of Brampton · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 11529 · debtor: The Companies · creditor: Coca-Cola Canada Bottling Limited · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 195 · debtor: The Companies · creditor: Cogeco Connexion Inc. · currency: CAD
unsecured creditorsnote: Amount unknown · page: 6 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Comdata · currency: CAD
unsecured creditorsnote: Amount unknown · page: 6 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Cool-View Optics · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 32399 · debtor: The Companies · creditor: Core*Mark · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 2652 · debtor: The Companies · creditor: Dart Petroleum Services · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 8647 · debtor: The Companies · creditor: DAS Canada Inc · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 287 · debtor: The Companies · creditor: CAR-TEL · currency: CAD
unsecured creditorsnote: Amount unknown · page: 6 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: DAS Companies · currency: CAD
unsecured creditorsnote: Amount unknown · page: 6 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: 2128815 Ont Inc · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 21981 · debtor: The Companies · creditor: 2461643 Ontario Inc · currency: CAD
unsecured creditorsnote: Also one of the Companies in receivership - intercompany claim · page: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 151030 · debtor: The Companies · creditor: 2612550 ONTARIO LIMITED · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 4588 · debtor: The Companies · creditor: 3 Seasons Lawn Care · currency: CAD
unsecured creditorsnote: Amount unknown · page: 6 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Abco Group · currency: CAD
unsecured creditorsnote: Amount unknown · page: 6 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Ailments Krispy Kernals Inc · currency: CAD
unsecured creditorsnote: Amount unknown · page: 6 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Artic Glacier · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 15098 · debtor: The Companies · creditor: Atradius · currency: CAD
unsecured creditorsnote: First of two separate Bell Canada line items · page: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 942 · debtor: The Companies · creditor: Bell Canada · currency: CAD
unsecured creditorsnote: Second Bell Canada line item, amount unknown · page: 6 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Bell Canada · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 15444 · debtor: The Companies · creditor: BlueWater Power · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 4066 · debtor: The Companies · creditor: Braams Custom Cabinets · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 10250 · debtor: The Companies · creditor: Burger King · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 1346 · debtor: The Companies · creditor: Canada Bread Company Limited · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 945 · debtor: The Companies · creditor: Canada Business Services · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 58000 · debtor: The Companies · creditor: Canada Clean Fuels · currency: CAD
unsecured creditorsnote: Multiple CRA accounts listed (8 line items), all amounts unknown; deemed trust class claims · page: 6 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Canada Revenue Agency · currency: CAD
unsecured creditorspage: 6 · basis: List of Unsecured Creditors, Schedule A · amount: 59 · debtor: The Companies · creditor: Canadian Linen and Uniform · currency: CAD
unsecured creditorsnote: Amount unknown · page: 6 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Chatham Window Cleaners · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 11590844 · debtor: The Companies · creditor: Pilot Travel Centres LLC · currency: CAD
unsecured creditorsnote: Amount unknown · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Double C Double D · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 396676 · debtor: The Companies · creditor: Econo Petroleum Inc. · currency: CAD
unsecured creditorsnote: Amount unknown · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Employee Health Tax · currency: CAD
unsecured creditorsnote: Amount unknown · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Employer Health Tax · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 491 · debtor: The Companies · creditor: Enbridge Gas · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 134864 · debtor: The Companies · creditor: Energe Valero · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 6278 · debtor: The Companies · creditor: EnWin · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 2439 · debtor: The Companies · creditor: Essex Powerlines Corporation · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 5269 · debtor: The Companies · creditor: Esso Business Card · currency: CAD
unsecured creditorsnote: Amount unknown; also listed as secured creditor · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Evolocity Financial Group Inc. · currency: CAD
unsecured creditorsnote: Amount unknown · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Falls Wholesale Ltd · currency: CAD
unsecured creditorsnote: Listed also as secured creditor with estimated $14,503,000 owing · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: First Ontario Credit Union Limited · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 6145 · debtor: The Companies · creditor: Frito Lay Canada · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 30495 · debtor: The Companies · creditor: Gordon Food Service · currency: CAD
unsecured creditorsnote: Amount unknown · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Great Canadian Meat · currency: CAD
unsecured creditorsnote: Amount unknown; also listed as secured creditor · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Hargett Enterprises Inc. · currency: CAD
unsecured creditorsnote: Amount unknown · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Harling Market · currency: CAD
unsecured creditorsnote: Individual creditor · page: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 148 · debtor: The Companies · creditor: Harold Toulouse · currency: CAD
unsecured creditorsnote: Amount unknown · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: HM Electronics Inc. · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 4657 · debtor: The Companies · creditor: Huma Vaneeza Services · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 4459 · debtor: The Companies · creditor: Hydro One Networks Inc. · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 54413 · debtor: The Companies · creditor: Imperial Tobacco Company Limited · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 2836 · debtor: The Companies · creditor: Incomm Canada · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 6929 · debtor: The Companies · creditor: IOG Logistics Inc. · currency: CAD
unsecured creditorsnote: Amount unknown · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Jack Smith Fuels · currency: CAD
unsecured creditorsnote: Amount unknown · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: JMC Distributing · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 2260 · debtor: The Companies · creditor: John Peets Landscaping Co. Ltd · currency: CAD
unsecured creditorsnote: Individual creditor · page: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 1209 · debtor: The Companies · creditor: Manvendrasin Thakor · currency: CAD
unsecured creditorsnote: Amount unknown · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: MapART · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 13591 · debtor: The Companies · creditor: Metro 360 · currency: CAD
unsecured creditorsnote: Individual creditor · page: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 60 · debtor: The Companies · creditor: Mike Katrib · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 4347 · debtor: The Companies · creditor: Now Prepay · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 124 · debtor: The Companies · creditor: Orkin Canada Corporation · currency: CAD
unsecured creditorsnote: Amount unknown · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: PAB Wholesale · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 721543 · debtor: The Companies · creditor: Parkland Fuel Corporation · currency: CAD
unsecured creditorsnote: Amount unknown; also listed as secured creditor · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Parkland Industries Ltd. · currency: CAD
unsecured creditorsnote: Amount unknown · page: 7 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Pepsico · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 18356 · debtor: The Companies · creditor: Pepsico Canada · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 619620 · debtor: The Companies · creditor: Pilot Receivables LLC · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 298 · debtor: The Companies · creditor: Old Dutch Foods, Ltd · currency: CAD
unsecured creditorspage: 7 · basis: List of Unsecured Creditors, Schedule A · amount: 2313949 · debtor: The Companies · creditor: Pioneer Energy · currency: CAD
unsecured creditorsnote: Amount unknown · page: 8 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: PNE Corporation · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 66 · debtor: The Companies · creditor: PowerBev. Inc · currency: CAD
unsecured creditorsnote: Amount unknown · page: 8 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Praxair Canada Inc. · currency: CAD
unsecured creditorsnote: Amount unknown · page: 8 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: R & B Distribution · currency: CAD
unsecured creditorsnote: Amount unknown; also listed as secured creditor · page: 8 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Rathcliffe Capital Corp. · currency: CAD
unsecured creditorsnote: Amount unknown · page: 8 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: RBG Wholesale · currency: CAD
unsecured creditorsnote: Amount unknown · page: 8 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Saputo Dairy Order · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 2122 · debtor: The Companies · creditor: Saputo Dairy Products Canada · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 1018 · debtor: The Companies · creditor: Sarnia Glass & Aluminum Limited · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 798 · debtor: The Companies · creditor: Sarnia Plumbing & Mechanical Ltd · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 169 · debtor: The Companies · creditor: Sentry Fire · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 1908815 · debtor: The Companies · creditor: Shell Canada Products · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 518 · debtor: The Companies · creditor: Sicom Systems Canada Inc · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 15549 · debtor: The Companies · creditor: SIR Solutions · currency: CAD
unsecured creditorsnote: Amount unknown · page: 8 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Staple Foods · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 2796 · debtor: The Companies · creditor: Total View Signs · currency: CAD
unsecured creditorsnote: Three separate accounts listed, all amounts unknown; municipal taxes · page: 8 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Town of Caledon · currency: CAD
unsecured creditorsnote: Amount unknown · page: 8 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Union Gas · currency: CAD
unsecured creditorsnote: Amount unknown · page: 8 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Vachon Bakery Inc · currency: CAD
unsecured creditorsnote: Amount unknown · page: 8 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: Vivian Uniform Rental · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 60 · debtor: The Companies · creditor: Walmart · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 992 · debtor: The Companies · creditor: Waste Connections of Canada Inc. · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 279 · debtor: The Companies · creditor: Wholesale Club · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 11865 · debtor: The Companies · creditor: Williams Food Equipment · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 987 · debtor: The Companies · creditor: Windsor Star · currency: CAD
unsecured creditorsnote: Three separate accounts listed, all amounts unknown · page: 8 · basis: List of Unsecured Creditors, Schedule A · debtor: The Companies · creditor: WSIB · currency: CAD
unsecured creditorsnote: Municipal taxes · page: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 4518 · debtor: The Companies · creditor: City of Windsor · currency: CAD
unsecured creditorspage: 8 · basis: List of Unsecured Creditors, Schedule A · amount: 1418 · debtor: The Companies · creditor: Pioneer Energy LP · currency: CAD