Ontario · Receivership (court-appointed)
Motion record returnable
Application / notice of application · 21 July 2017
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What we verified from this filing11 verified
- applicantDUCA FINANCIAL SERVICES CREDIT UNION LTD.
- appointeemsi Spergel Inc.
- appointee rolereceiver
- courtSUPERIOR COURT OF JUSTICE
- court file noCV-17-11827-00CL
- secured creditorsnote: Applicant that obtained the Receivership Order over 220 Ontario's property; other mortgagees are identified as Second through Fifth, implying DUCA holds a mortgage interest, but no explicit rank or amount is stated in these pages. · page: 1 · debtor: 2203284 Ontario Inc. · creditor: DUCA Financial Services Credit Union Ltd. · currency: CAD · security: Mortgage/security interest against respondent's property (rank not stated in these pages)
- secured creditorspage: 4 · debtor: 2203284 Ontario Inc. · creditor: The Guarantee Company of North America · currency: CAD · security: Second Mortgagee (registered mortgage, principal amount not stated)
- secured creditorsnote: Individual mortgagee; represented by same counsel (Zimmerman Associates) as respondent and Luigi Santaguida, the respondent's sole officer/director - possible related party. · page: 4 · debtor: 2203284 Ontario Inc. · creditor: Mary Lou Santaguida · currency: CAD · security: Fourth and Fifth Mortgagee (registered mortgages, principal amounts not stated)
- secured creditorspage: 4 · debtor: 2203284 Ontario Inc. · creditor: Diversified Capital Inc. · currency: CAD · security: Third Mortgagee (registered mortgage, principal amount not stated)
- secured creditorsnote: Listed on service list among mortgagees; exact priority/rank not stated in these pages. · page: 5 · debtor: 2203284 Ontario Inc. · creditor: 1220356 Ontario Limited and Taragar Holdings Limited · currency: CAD · security: Mortgage interest administered by Avenue Capital Mortgage Administration Inc.; rank not stated
- counselDevry Smith Frank LLP