30932225.1 Court File No. CV-18-590085-00CL ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST BETWEEN: BANK OF MONTREAL Applicant - and - AL-CHERAGH INTERNATIONAL CORPORATION, 6413340 CANADA INC. and 7149816 CANADA INC. Respondents APPLICATION UNDER Section 243 of the Bankruptcy and Insolvency Act, R.S.C. 1985, c. B-3, as amended and Section 101 of the Courts of Justice Act, R.S.O. 1990, c. c-43, as amended MOTION RECORD (RETURNABLE MAY 16, 2018) May 4, 2018 MILLER THOMSON LLP One London Place 255 Queens Avenue, Suite 2010 London, ON Canada N6A 5R8 Tony Van Klink LSO#: 29008M Tel: 519.931.3509 Fax: 519.858.8511 Lawyers for msi Spergel Inc., the Court appointed Receiver of the assets, undertakings and properties of Al-Cheragh International Corporation, 6413340 Canada Inc. and 7149816 Canada Inc.
Transcript
30932225.1
Court File No. CV-18-590085-00CL
ONTARIOSUPERIOR COURT OF JUSTICE
COMMERCIAL LIST
BETWEEN:
BANK OF MONTREALApplicant
- and -
AL-CHERAGH INTERNATIONAL CORPORATION,6413340 CANADA INC. and 7149816 CANADA INC.
Respondents
APPLICATION UNDER Section 243 of the Bankruptcy and Insolvency Act,R.S.C. 1985, c. B-3, as amended and Section 101 of the Courts of Justice Act,
R.S.O. 1990, c. c-43, as amended
MOTION RECORD(RETURNABLE MAY 16, 2018)
May 4, 2018 MILLER THOMSON LLP
One London Place255 Queens Avenue, Suite 2010London, ON Canada N6A 5R8
Tony Van Klink LSO#: 29008MTel: 519.931.3509Fax: 519.858.8511
Lawyers for msi Spergel Inc., the Court appointed Receiver of the assets, undertakings and properties of Al-Cheragh International Corporation, 6413340 Canada Inc. and 7149816 Canada Inc.
- 2 -
30932225.1
Court File No. CV-18-590085-00CL
ONTARIOSUPERIOR COURT OF JUSTICE
COMMERCIAL LIST
BETWEEN:BANK OF MONTREAL
Applicant
- and -
AL-CHERAGH INTERNATIONAL CORPORATION,6413340 CANADA INC and 7149816 CANADA INC.
Respondents
APPLICATION UNDER Section 243 of the Bankruptcy and Insolvency Act,R.S.C. 1985, c. B-3, as amended and Section 101 of the Courts of Justice Act,
R.S.O. 1990, c. c-43, as amended
INDEX
TAB DOCUMENT PAGE NO.
1 Notice of Motion returnable May 16, 2018 1 – 23
2 First and Final Report of the Receiver dated May 4, 2018 and the appendices thereto
24 – 42
Appendices
A Order of the Honourable Justice Hainey, dated February 1, 2018
43 – 59
B Agreement of Purchase and Sale, dated April 17, 2018 (redacted)
60 – 85
C Parcel Register dated February 21, 2018 86 – 90
D Correspondence from BMO regarding mortgage indebtedness, dated April 27, 2018
91 – 94
E Correspondence from SNAP Commercial Finance Corp. dated April 24, 2018 regarding indebtedness and payout
95 – 100
F Correspondence from Miller Thomson LLP re legal opinion, dated April 26, 2018
101 – 111
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30932225.1
TAB DOCUMENT PAGE NO.
G Canada Revenue Agency Deemed Trust Claim dated March 8, 2018
112 – 114
H Tax Profile from Township of Oro-Medonte, dated April 30, 2018
115 – 116
I Fee Affidavit of Deborah Hornbostel, sworn May 2, 2018 117 – 138
J Fee Affidavit of Sherry Kettle, sworn May 3, 2018 139 – 150
K Receiver’s Statements of Receipts and Disbursements as at April 30, 2018
151 – 152
3 Blackline to Model Approval and Vesting Order 153 – 169
4 Blackline to Model Discharge Order 170 – 177
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30932225.1
BANK OF MONTREAL
Applicant
andAL-CHERAGH INTERNATIONAL CORPORATION, et al.Respondents
Court File No: CV-18-590085-00CL
ONTARIOSUPERIOR COURT OF JUSTICE
COMMERCIAL LIST
Proceeding commenced at TORONTO
MOTION RECORD(RETURNABLE MAY 16, 2018)
MILLER THOMSON LLP
One London Place255 Queens Avenue, Suite 2010London, ON Canada N6A 5R8
Lawyers for msi Spergel Inc., the Court appointed Receiver of the assets, undertakings and properties of Al-Cheragh International Corporation, 6413340 Canada Inc. and 7149816 Canada Inc.
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