Ontario · Receivership (court-appointed)
Supplemental Record - Receiver - The Fuller Landau Group Inc. -28-SEP-2026
Application / notice of application · 28 September 2026
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 filing2 verified
- secured creditorsnote: Plaintiffs' pleading alleges approximately $1,500,000 of supplementary private financing at the 2021 purchase (an original advance as pleaded by the debtor, not a stated current balance). Lender is not named on these pages; authenticity of spousal signature on second-mortgage documents is alleged to be forged. Plaintiffs also plead that Saleh's principal residence was refinanced/mortgaged to pay down the private mortgages (related-party security, amounts unstated). · page: 14 · debtor: Bibi Maryam Inc. · creditor: Private second mortgage lender (unnamed) · currency: CAD · security: Private second mortgage on 22 King St W, Oshawa, arranged through intermediary Chand Kapoor
- secured creditorsnote: Endorsement of Nov 17, 2025 states the Debtor owes 'more than $3.4 million on a secured basis' to TD. This is a floor ('more than'), not an exact balance; no exact balance or date is stated on these pages. The Statement of Claim pleads approximately $3,000,000 of TD financing at the 2021 purchase (an original advance, not a current balance). TD's mortgage and indebtedness are contested in the plaintiffs' claim (rescission sought). · page: 31 · debtor: Bibi Maryam Inc. · creditor: The Toronto-Dominion Bank · currency: CAD · security: First-ranking secured creditor on the Debtor's assets incl. the Real Property (22 King St W, Oshawa); Term Loan matured June 24, 2023 and remains unpaid; Fazal Ahmad Saleh gave an Unlimited Personal Guarantee of Advances