Ontario · Receivership (court-appointed)
Application Record dated November 15, 2025
Application / notice of application · 15 November 2025
A plain-language read of this filing opens with a subscription.
What we verified from this filing13 verified · 1 withheld
- applicantRPN FINANCE CORP., PETER JEEWAN, 2742695 ONTARIO INC., ROBERT PAULS, and JOSEPH BERLJAWSKY
- commencement date15 November 2025
- courtSUPERIOR COURT OF JUSTICE
- court file noCL-25-00753591-0000
- appointeeTDB Restructuring Limited
- appointee roleProposed Receiver
- secured creditorsnote: Originally granted jointly with Libertas Financial Management Inc.; charge later transferred to RPN Finance Corp. and 2742695 Ontario Inc. per Transfer of Charge AT5763609 (2021-06-10). Personally guaranteed by Sarmad Gani and Nawar Mahfooth (related individuals, not corporate creditors). Figure is the registered/original principal, not a stated outstanding balance. · page: 16 · as of: 2020-10-30 · debtor: Normandy 295 Maplehurst Inc. and 2646214 Ontario Ltd. · creditor: RPN Finance Corp. and 2742695 Ontario Inc. · currency: CAD · security: Charge/Mortgage (the '295 Mortgage'), registered principal $2,100,000.00 (loan dated Oct 30, 2020), registered as Instrument No. AT5562311 on title to 295 Maplehurst Avenue and Instrument No. AT5562278 on title to 280 Sheppard Avenue East
- secured creditorsnote: Charge later transferred to RPN Finance Corp. and Peter Jeewan per Transfer of Charge AT5778787 (2021-06-25). Personally guaranteed by Sarmad Gani and Nawar Mahfooth. Figure is the registered/original principal, not a stated outstanding balance. · page: 16 · as of: 2021-01-20 · debtor: Normandy 293 Maplehurst Inc. · creditor: RPN Finance Corp. and Peter Jeewan · currency: CAD · security: Charge/Mortgage (the '293 Mortgage'), registered principal $1,520,000.00 (loan dated Jan 20, 2021), registered as Instrument No. AT5640705 on title to 293 Maplehurst Avenue
- secured creditorsnote: Application narrative states the loan was originally granted by Morris Launderettes Limited, but the registered charge (Exhibit G3) names Robert Pauls directly as chargee. Personally guaranteed by Sarmad Gani and Nawar Mahfooth. Figure is the registered/original principal, not a stated outstanding balance. · page: 16 · as of: 2021-05-19 · debtor: 2646214 Ontario Ltd. and 288 Sheppard Inc. · creditor: Robert Pauls · currency: CAD · security: Charge/Mortgage (the '280 Mortgage'), registered principal $7,000,000.00, registered as Instrument No. AT5755425 on title to 280 Sheppard Avenue East and 288 Sheppard Avenue East; charge document states it is additional security also covering 294-296 Sheppard Avenue East
- secured creditorsnote: Figure is the registered/original principal, not a stated outstanding balance. · page: 16 · as of: 2022-08-10 · debtor: Nawar Mahfooth · creditor: Joseph Berljawsky · currency: CAD · security: Charge/Mortgage (the '287 Mortgage'), registered principal $300,000.00, registered as Instrument No. AT6154297 on title to 287 Maplehurst Avenue
- secured creditorsnote: AARTI Real Estate Enterprises Inc. and Mayuri Ventures Inc. also served a Notice of Intention to Enforce a Security dated October 14, 2025 (Exhibit H, per Index; content not included in reviewed pages). Figures are registered principal per charge, not confirmed outstanding balances; document does not state whether these are cross-collateralizing a single loan or separate loans. · page: 84 · as of: 2025-03-05 · debtor: Normandy 293 Maplehurst Inc., Normandy 295 Maplehurst Inc., and Nawar Mahfooth · creditor: AARTI Real Estate Enterprises Inc. and Mayuri Ventures Inc. · currency: CAD · security: Separate charges of $5,000,000.00 each registered against 293 Maplehurst Avenue (Instrument AT6771690), 295 Maplehurst Avenue (Instrument AT6771677), and 287 Maplehurst Avenue (Instrument AT6771664), each dated 2025-03-05, plus related $2 Notices registered against each of the same properties (2025-03-07 and 2025-03-17)
- secured creditorsnote: Not described in the Notice of Application's mortgage narrative; identified from the parcel register (Exhibit C1/G1), which shows Transfer of Charge AT6201530 (2022-10-13) moving this charge from Amo Consulting Corp./Castleup Corp. to Joseph Berljawsky. Figure is registered principal, not a stated outstanding balance. · page: 84 · as of: 2021-02-02 · debtor: Normandy 293 Maplehurst Inc. · creditor: Joseph Berljawsky · currency: CAD · security: Charge, registered principal $350,000.00, registered as Instrument No. AT5640707 on title to 293 Maplehurst Avenue; originally in favour of Amo Consulting Corp. and Castleup Corp.
- secured creditorsnote: Identified from the parcel register (Exhibit C6); no discharge instrument for this charge appears in the register excerpt reviewed. Also appears on the Service List under 'Other Creditors'. Figure is registered principal, not a stated outstanding balance. · page: 108 · as of: 2022-03-08 · debtor: Nawar Mahfooth · creditor: The Bank of Nova Scotia · currency: CAD · security: Charge, registered principal $2,725,000.00, registered as Instrument No. AT6011051 on title to 287 Maplehurst Avenue
1 extracted value is withheld: either a trap-shaped field where models produce confident wrong numbers, or an identity value whose quotation could not be found in the document. Withheld values are shown to no one.