BDO Canada Limited
On September 30, 2019 BDO Canada Limited ("BDO") was appointed as Receiver of the following entities (collectively, the Eagle Travel Group of Companies) pursuant to an Order of the Ontario Superior Court of Justice:
908593 Ontario Limited, operating as Eagle Travel Plaza. Operating locations/divisions:
- 18 Wheeler Truck Stop, 3613 Queens Line, Tilbury, Ontario
- Bloomfield Truck Centre, Bloomfield Road, Chatham, Ontario
- 402 Travel Centre, 1670 London Line, Sarnia, Ontario
- XTR, 2097 London Line, Sarnia, Ontario
- Eagle Fleet Services
- 1393382 Ontario Limited
- 2145744 Ontario Limited
2145754 Ontario Limited. Operating locations/divisions:
- Shell Sarnia, 203 Indian Road South, Sarnia, Ontario
1552838 Ontario Inc.
2189788 Ontario Inc. Operating locations/divisions:
- Provincial Esso, 1527 Provincial Road, Windsor, Ontario
22123618 Ontario Limited
21849722 Ontario Ltd
22469244 Ontario Limited
2364507 Ontario Limited. Operating locations/divisions:
- Menchies, 1041 Wellington Road, London, Ontario
1254044 Ontario Limited. Operating locations/divisions:
- Sarnia Service Centre, 5906 Oil Heritage Road, Wyoming, Ontario
2612550 Ontario Limited
A copy of the Court Order appointing BDO as Receiver (the "BDO Receivership Order") can be obtained from the documents section of this webpage and is identified as "BDO Receivership Order – September 30, 2019".
Operations have ceased at the Shell Sarnia site located at 203 Indian Road South, Sarnia, Ontario.
MNP Ltd.
On October 16, 2019, MNP Ltd. ("MNP") was appointed as Receiver of the following entities pursuant to an Order of the Ontario Superior Court of Justice:
- 1552838 Ontario Inc. (incl. in BDO Receivership Order)
- 2189788 Ontario Inc. (incl. in BDO Receivership Order)
- 1254044 Ontario Limited (incl. in BDO Receivership Order)
2541899 Ontario Limited. Operating locations/divisions:
- Ultramar, 5470 Walker Road, Old Castle, Ontario
2542372 Ontario Inc. Operating locations/divisions:
- Burger King, 203 Indian Road South, Sarnia, Ontario
2431264 Ontario Inc. Operating locations/divisions:
- Burger King, 5906 Oil Heritage Road, Wyoming, Ontario
A copy of the Court Order appointing MNP as Receiver (the "MNP Receivership Order") can be obtained from the documents section of this webpage.
The MNP Receivership Order (as amended on January 13, 2020) discharged BDO as Receiver over the entities above effective the date of MNP's appointment.
Further inquiries on these specific entities should be directed to Mr. Brendan Hinton, Vice-President at MNP. Inquiries can be submitted by email to [email protected].
KSV Kofman Inc.
On December 16, 2019, KSV Kofman Inc. ("KSV") was appointed as Receiver of 2145744 Ontario Limited pursuant to an Order of the Ontario Superior Court of Justice.
A copy of the Court Order appointing KSV as Receiver (the "KSV Receivership Order") can be obtained from the documents section of this webpage.
The KSV Receivership Order discharged BDO as Receiver over 2145744 Ontario Limited effective the date of KSV's appointment.
Inquiries on this specific location should be directed to Mr. Jordan Wong, Senior Associate at KSV. Inquiries can be submitted by email to [email protected].
msi Spergel Inc.
On December 18, 2019, msi Spergel Inc. ("Spergel") was appointed as Receiver of property municipally known as 22216 Bloomfield Road, Chatham, Ontario (the "Bloomfield Property") pursuant to an Order of the Ontario Superior Court of Justice dated December 16, 2019.
A copy of the Court Order appointing Spergel as Receiver (the "Spergel Receivership Order") can be obtained from the documents section of this webpage.
The Spergel Receivership Order discharged BDO as Receiver over the Bloomfield Property.
Inquiries on this specific location should be directed to Mr. Rashid Peeroo, Estate Administrator at Spergel. Inquiries can be submitted by email to [email protected].
Furthermore, on January 7, 2020, Spergel was appointed as Receiver of 2561534 Ontario Limited pursuant to an Order of the Ontario Superior Court of Justice dated December 16, 2019.
A copy of the Court Order appointing Spergel as Receiver (the "256 Receivership Order") can be obtained from the documents section of this webpage.
Inquiries on this entity should be directed to Mr. Rashid Peeroo, Estate Administrator at Spergel. Inquiries can be submitted by email to [email protected].
Schwartz Levitsky Feldman Inc.
On January 7, 2020, Schwartz Levitsky Feldman Inc. ("SLF") was appointed as Receiver of 2587984 Ontario Inc. pursuant to an Order of the Ontario Superior Court of Justice pursuant to an Order of the Ontario Superior Court of Justice dated December 16, 2019.
A copy of the Court Order appointing SLF as Receiver (the "SLF Receivership Order") can be obtained from the documents section of this webpage.
Inquiries on this entity should be directed to SLF's general phone line at (416) 785-5353.
Documents
Receivership Orders
- 256 Receivership Order dated December 16, 2019
- BDO Receivership Order dated September 30, 2019
- KSV Receivership Order dated December 16, 2019
- MNP Receivership Order dated October 30, 2019
- SLF Receivership Order dated December 16, 2019
- Spergel Receivership Order dated December 16, 2019
Service Lists
- Service List - Court File No. CV-19-00628293-00CL (as at January 2, 2020)
- Service List - Court File No. CV-19-00628293-00CL (as at February 7, 2020)
- Service List - Court File No. CV-19-00628293-00CL (as at July 22, 2020)
First Report of the Receiver
- First Report of the Receiver - October 4, 2019
- Order of Hainey J re Amended Receivership Order dated October 4, 2019
Second Report of the Receiver
- Second Report re_ Borrowing Charge with attachments (executed)
- Motion Record - BDO Canada Limited - October 11, 2019
- Order of Hainey J dated October 11, 2019
- Endorsement of Hainey J dated October 22, 2019
Third Report of the Receiver
- Third Report of the Receiver - October 18, 2018 (with appendices) (redacted for service)
- Motion Record - BDO Canada Limited - November 13, 2019
- Order of Hainey J dated November 13, 2019
- Endorsement of Hainey J dated November 13, 2019
Fourth Report of the Receiver
- Fourth Report of the Receiver - November 11, 2019 (with appendices)
- Affidavit of R. Manea sworn November 29, 2019
Fifth Report of the Receiver
- Endorsement of Hainey J dated December 4, 2019
- Fifth Report of the Receiver - November 26, 2019 (with appendices)
- Motion Record - BDO Canada Limited - December 4, 2019
- Order of Hainey J re Collections Process dated December 16, 2019
- Order of Hainey J re Sale Process dated December 16, 2019
- Endorsement of Hainey J re Collections Process and Sale Process - December 16, 2019
- Endorsement of Hainey J re Interim Distribution - December 16, 2019
- Motion Record - Laurentian Bank of Canada - December 4, 2019
- KSV Receivership Order dated December 16, 2019
- Endorsement of Hainey J re Laurentian Recevership dated December 16, 2019
- Motion Record - FirstOntario Credit Union - December 4, 2019
- Spergel Receivership Order dated December 16, 2019
- Order of Hainey J dated December 18, 2019
- Endorsement of Hainey J re FirstOntario Receivership dated December 16, 2019
- 256 Receivership Order dated December 16, 2019
- Endorsement of Hainey J re Appointing Spergel as Receiver dated December 16, 2019
- Motion Record - Meridian Credit Union - December 4, 2019
- SLF Receivership Order dated December 16, 2019
- Endorsement of Hainey J re MSM Motion dated December 16, 2019
Sixth Report of the Receiver
Seventh Report of the Receiver
- Motion Record - BDO Canada Limited - May 8, 2020
- Order and Endorsement of Hainey J May 27 2020 re sale approval
Eighth Report of the Receiver
- Motion Record of the Receiver - BDO Canada Limited - July 22, 2020
- Order of Hainey J dated Aug 4, 2020 re Collection Plan Order
- Endorsement of Hainey J dated Aug 4 2020 (NOTE Time of Comeback Hearing will be 1200pm)
- Ancillary Order of Hainey J dated Aug 4 2020 re Atradius Statement of Claim
Ninth Report of the Receiver
- Motion Record of BDO (Returnable Nov 5, 2020)(42212968.1)
- Order of Justice Hainey dated November 5, 2020 (re amended appointment order and bankruptcy assignment)(42441012.1)
- 908593 Notice of Bankruptcy and FMOC
- 1393382 Notice of Bankruptcy and FMOC - Final
Tenth Report of the Receiver
Eleventh Report of the Receiver
- Motion Record of the Receiver - BDO Canada Limited - October 5, 202
- Order of Justice Koehnen - 908593 Ontario - Omnibus Default Judgement Order Oct 7 2021
- Order of Justice Koehnen - 908593 Ontario - Disputed Claims Order Oct 7 21
- Order of Justice Koehnen - 908593 Ontario - Release of Funds Order Oct 7 2021
Twelfth Report of the Receiver
- Motion Record of the Receiver - Returnable May 10 2022 - Twelfth Report of the Receiver
- Settlement Approval Order dated May 10, 2022
- Disputed Claims Order dated May 10, 2022
- Endorsement of Justice Conway dated May 10, 2022
Thirteenth Report of the Receiver
- Receiver's Motion Record returnable November 21
- CIBC V DHILLON endorsement(51213830.1)
- Distribution and Approval Order(50087252.6)(51213862.1)
- Order re Administration of the Receiver's Collection Plan(50985738.3)(51213809.1)
- Order re Administration of the Receiver's Collection Plan(50985738.3)(51213809.1)
Receiver's Collection Process
- Order of Hainey J dated Aug 4, 2020 re Collection Plan Order
- Endorsement of Hainey J dated Aug 4 2020 (NOTE Time of Comeback Hearing will be 1200pm
- Endorsement of Hainey J dated Aug 26 2020 re Comeback Hearin
- Notice to Subject Customers
- Instruction Letter
- Notice of Dispute (Blank)
Amended MNP Receivership Order
- Order of Hainey J re Amended Receivership Order dated January 13, 2020
- Endorsement of Hainey J Amended Receivership Order dated January 13, 2020
Others
- 245(1) 246 (1) – Notice and Statement of the Receiver (Consolidated) (Oct 10, 2019)
- Anton-Piller-Order-Sep-30-2019
- Mareva-Order-Sep-30-2019
- 908593 Ontario Ltd et al - Receiver's Interim Report 246(2)
- Third Mareva Extension Order dated June 25, 2020
- Eagle Travel et al R&D as at July 31 2020
- 908593 Ontario Ltd. et al - Receiver's Interim Report 246(2) (Oct 23, 2020)
- 908593 Ontario Ltd. et al - Receiver's Interim Report 246(2) Notice (May 18, 2021)
- Order of Justice Hainey dated May 18 2021 re Atradius Matter
- 908593 Ontario Ltd. et al - Receiver's Interim Report 246(2) (Oct 28 2021)
- 10-FEB-2022 Endorsement J Conway - CIBC v. Dhillon et al
- 908593 Ontario Limited et al - Receiver's Interim Report 246(2) (Dec 7 2022)
- 908593 Ontario Limited et al - Receivers Interim Report 246(2) (Aug 1 2023)
- 908593 Ontario Limited et al - Receivers Interim Report 246(2) (July 10 24)
Contact Us
Chris Mazur
Senior Vice President
BDO Canada Limited
Direct: 905 524 1008
[email protected]
Angelo Consoli
Senior Manager
BDO Canada Limited
Direct: 905 524 1008
[email protected]