Gold dealer wins time to restructure after CRA enforcement freezes bank account
999 Gold Depot obtained an extension of its NOI stay to July 14 as it tries to stabilize a precious metals business hit by a $31.8 million CRA claim, a contested GST/HST reassessment and a dispute over alleged scrap gold “carousel scheme” transactions
NBC obtains CCAA, receivership order over Surrey Mortise Nova Project
BC Court grants lender-led protection for 93-unit strata development after construction stalls, liens mount and pre-sale deadlines approach
Receiver appointed over Ortino landscaping, excavation group
KSV appointed to monetize equipment after alleged bookkeeping misappropriation, covenant defaults and failed forbearance left BMO owed approximately $18.5 million
Dupont Street landlords put into receivership over Extend mortgage debt
Albert Gelman Inc. appointed over 950 and 1020 Dupont Street after borrower missed interest payments, failed to make a $1.1 million cure payment and floated a proposed $20 million tenant sale without financing evidence
Newly Constructed Mixed Residential & Commercial Building at 301 Westmount Road West, Kitchener, ON
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Gold dealer wins time to restructure after CRA enforcement freezes bank account
999 Gold Depot obtained an extension of its NOI stay to July 14 as it tries to stabilize a precious metals business hit by a $31.8 million CRA claim, a contested GST/HST reassessment and a dispute over alleged scrap gold “carousel scheme” transactions
Dupont Street landlords put into receivership over Extend mortgage debt
Albert Gelman Inc. appointed over 950 and 1020 Dupont Street after borrower missed interest payments, failed to make a $1.1 million cure payment and floated a proposed $20 million tenant sale without financing evidence
