Insider Directory

The directory of who’s who in the Canadian restructuring industry

CompanyCategoryLocationKey ContactEmailWebsiteDescription
Hillmount CapitalLendersOntarioYitz Levinson[email protected]Visit WebsiteHillmount Capital is a private lender that provides mortgages, alternative debt financing, and private investment opportunities. Focused in the Greater Toronto Area and across Ontario, we fund custom commercial, construction, and residential mortgages for our clients. Through our affiliated companies, we’re registered with the Ontario Securities Commission (OSC) as an Exempt Market Dealer (EMD), Portfolio Manager, and Investment Fund Manager. We are also a registered Mortgage Administrator and Mortgage Broker under the Financial Services Regulatory Authority of Ontario (FSRA), which replaced the Financial Services Commission of Ontario (FSCO) in 2019.
Sinclair Range Inc.Private equity / investorsCanada-wideScott Sinclair[email protected]Visit WebsiteWe exist to help businesses transition - businesses going through a period of high growth, struggling with under-performing operations or in financial difficulty. We consider ourselves a rapid response professional team, uniquely capable of dropping into difficult situations to make positive change. We define success as saving jobs. Sinclair Range invests to acquire control or significant influence in troubled businesses and assets located in the United States and Canada. We also provide advisory services including Turnaround Advisory, CRO and Interim Executive. In limited circumstances, we provide financing solutions to small businesses unable to access traditional bank financing.
TCL Asset Group Inc.Appraisers / liquidators, Asset Management, Property managers, Private equity / investorsCanada-wideTerrance Jacobs[email protected]Visit WebsiteTCL Asset Group Inc., is an asset management and advisory firm founded in 1958. Our company deals in machinery and equipment appraisals, real estate auction sales, as well as machinery and equipment auctions, liquidations and private negotiated sales. TCL Asset Group Inc., specializes in the following industries: plastics, paper and printing, construction and mining, medical and dental, chemical processing, metal working, food and beverage, wood working, transportation, steel and foundry, pharmaceutical, automotive, rolling stock, textile and electronics. Most of our work is conducted throughout Canada, U.S.A., and in parts of Mexico and South America.
R.e.l. group inc.CRO / Turnaround advisory Canada-wideJonathan Solursh[email protected]Visit WebsiteWe are a unique turnaround, restructuring and advisory firm with a unique range of services: from C-Suite Management, to acting as Chief Restructuring Officer, to Trusted Advisor for the company or its stakeholders.
msi Spergel inc. (GRIP)Licensed insolvency trustees (corporate), Licensed insolvency trustees (personal), Financial advisors / corporate financeCanada-wideMukul Manchanda[email protected]Visit Website
Capital Asset ManagementAsset Management, Appraisers / liquidatorsOntario, QuebecRobert HIllier[email protected]Visit WebsiteWe are a one stop shop for Commercial and Personal Insolvency Trustees who require appraisals, asset recovery, sales be they in place or offsite. We have the expertise to assist the trustee in overseeing commercial files as needed. Fully secured and insured storage facilities, 100 car compound, 3500 square foot warehouse (heated), 2400 square foot covered storage, 2500 indoor storage (cold). We cover Eastern Ontario and Western Quebec but can and have traveled to other provinces.
Case Receivable Management Inc.Collection agenciesCanada-wideChris J Dugan[email protected]Visit Website We have ‘the magic touch’ when it comes to recovering the outstanding book debts of distressed and insolvent companies. Trustees that are serious about maximizing return on assets for creditors, utilize our professional A/R collection services on a no collection – no charge basis. Email or call today 1-888-416-4840 (Ext.1)
Workingman Capital Corp.Private equity / investors, LiquidatorsCanada-wideJoshua Sugar[email protected]Visit WebsiteWe focus on distressed manufacturing: We buy small businesses, we auction factories, we appraise assets. Your one stop solutions provider for industrial businesses.
GD Auctions & AppraisalsAppraisers / liquidatorsCanada-wideMickey Spencer[email protected]Visit WebsiteGD Auctions & Appraisals has over 40 years of multi-generation hands-on Auction, Liquidation & Appraisal industry experience on our team. Our approach to coming up with solutions customized to our clients’ needs is simple: we leverage our team’s experience and combine that with industry leading technology to provide our customers with a level of service that is unparalleled in the industry.
Ritchie Bros. Auctioneers (Canada) Lld.Appraisers / liquidators, Asset Management, TechnologyCanada-wideEva Smoluch[email protected]Visit WebsiteEstablished in 1958, Ritchie Bros. is a global asset management and disposition company, offering customers end-to-end solutions for selling equipment. We sell billions of dollars of used and unused construction, transportation and production equipment each year from our network of over 40 international facilities, as well as, our online marketplace Iron Planet. Our extensive marketing reach brings serious interest from around the world to our sales. A typical auction attracts thousands of buyers, most of them end-users, ensuring that equipment sells for its true global market value. Ritchie Bros. websites, rbauction.com and ironplanet.com receive over $43 million unique visitors searching for assets each year. Our unique services include appraisals, remarketing, data analytics.
Richmond Advisory Services Inc.Property managersCanada-wideArun Mehta[email protected]Visit WebsiteRichmond Advisory Services provides residential and commercial property management services across Canada for the following areas: Corporate Relocation Investment & Institutional Real Estate Mortgage Enforcement & Insolvency Non – Profit Housing Wealth Management, Estate & Trust Services With our combined expertise in property management we are a valuable business resource helping you make intelligent choices that deliver improved efficiencies, and profitability. Richmond Advisory Services was awarded Canada Partner of the Year for outstanding services.
Sheridan Brothers TrustPrivate equity / investorsOntarioMichael Sheridan[email protected]Visit WebsiteSheridan Brothers Trust is an unincorporated open-ended, limited purpose mutual fund trust available as alternative relief to distressed and special situations. We offer agile liquidity to lenders of ill performing Cash-Flow loans, DIP Loans, Claims Trading and boutique solutions. We and our affiliates are a broadly capable group providing stopgap to industry.
Infinity Asset Solutions Inc.Appraisers / liquidatorsCanada-wideBruce Lyle[email protected]Visit WebsiteInfinity Asset Solutions is a full service asset solutions provider for businesses of all sizes in a variety of industries. Our team of experienced auctioneers and consummate professionals are ready to help you obtain the best value for your assets. With over 85 years of industry experience, Infinity is considered to be the experts at turning Equipment, Real Estate & Inventory into value for its clients and customers and provide comprehensive asset valuation services for collateral-based lending, asset disposition and acquisitions. Our team works with individuals and companies offering industrial & commercial auctions to help you with your business liquidation as effectively and efficiently as possible.
Norton McMullen LLPAccountants / bookkeepersOntarioMichael McNeill[email protected]Visit WebsiteNorton McMullen LLP is a full-service accounting firm and this service begins with a clear understanding of your industry, organization and goals. Whether your enterprise is up-and-coming or well established, for-profit or not-for-profit, our team of professionals is committed to providing services that are tailored to your specific needs, in these areas: Audit Reviews and accounting Tax planning and compliance Not-for-profit
CBRE Limited, Advisory and Transaction ServicesReal estate agents specializing in insolvenciesOntarioRuth Fischer[email protected] Visit WebsiteCBRE Group, Inc. (NYSE:CBRE), a Fortune 500 and S&P 500 company headquartered in Los Angeles, is the world’s largest commercial real estate services and investment firm (based on 2018 revenue). The company has more than 90,000 employees (excluding affiliates), and serves real estate investors and occupiers through approximately 480 offices (excluding affiliates) worldwide. CBRE offers a broad range of integrated services, with its major business lines including: Property Leasing (provided by its Advisory & Transaction Services Group) Property Investment Sales, Debt and Structured Finance, and Real Estate Investment Banking (provided by its Capital Markets Group) Occupier Outsourcing, including facilities, project and transaction management and strategic consulting services (provided by its Global Workplace Solutions Group) Property Management (provided by its Asset Services Group) Appraisal & Valuation (provided by its Valuation & Advisory Services Group) Investment Management (provided by its CBRE Global Investors subsidiary) Development Services (provided by its Trammell Crow Company subsidiary) Managing thousands of transactions nation-wide, yearly, CBRE offers the most integrated real estate service offering in Canada. In Canada, CBRE Limited employs 2,200 people in 22 locations from coast to coast. Please visit our website at www.cbre.ca and www.cbre.com.
Reid's Auction Canada IncLiquidatorsBritish Columbia, Alberta, Saskatchewan, ManitobaJoe Hajas[email protected]Visit WebsiteAppraisals, Auctions, Liquidations, Outright Purchase. We would like to bid on any and all asset disposals. Save your clients money, get great services and a great return on your assets. We also offer moving and storage, inventory services and have a licensed realtor on staff. If your not calling us your not serving your client!
StornowayPrivate equity / investorsOntarioScott Reid[email protected]Visit WebsiteThe Stornoway Recovery Fund LP (the "Fund") is an Ontario limited partnership that focuses on capturing value from the turnaround and recovery of financially distressed companies / securities. The Fund purchases debt, trade claims and other instruments of companies in various stages of revitalization, primarily in small and mid-cap Canadian corporations. In addition, we provide rescue financing to companies to avoid insolvency.
Minden Gross LLPLaw firmsOntarioTimothy Dunn[email protected]Visit WebsiteMinden Gross LLP is a full service business law firm. Our Financial Services Group comprises a multi-disciplinary team of innovative business lawyers who are recognized for their expertise in all aspects of distressed and other types of financing, bankruptcy, debt restructuring, distressed sales and litigation relating to insolvency matters.
Danbury Global Ltd.Appraisers / liquidatorsCanada-wideJonathan Ordon[email protected]Visit WebsiteWhether you are looking for an accurate valuation or a liquidation strategy of manufacturing equipment or Inventory at the manufacturing, distribution, wholesale, or retail level, our team at Danbury Global is here to assist you. With our broad experience of asset valuation and disposition in over 45 different industries we can assist in the conversion of unwanted or under-productive assets into vital capital, we offer the depth of professional expertise and resources to ensure a successful outcome.
Oaktree Capital Management, L.P.Private equity / investorsCanada-wideBrian Wong[email protected]Visit WebsiteOaktree Capital Management, L.P. ("Oaktree") is a leading global alternative investment management firm with expertise in credit strategies with approximately US$125 billion of assets under management at December 31st, 2019. The firm was formed in 1995 by a group of individuals who had been investing together since the mid-1980s in high yield bonds, convertible securities, distressed debt, real estate, control investments and listed equities. Today, Oaktree comprises more than 950 employees with offices in Los Angeles (headquarters), New York, Stamford, Houston, London, Paris, Frankfurt, Amsterdam*, Dublin*, Luxembourg*, Dubai, Hong Kong, Tokyo, Singapore, Seoul, Beijing, Shanghai and Sydney. We have 39 portfolio managers with an average experience of 24 years and approximately 950 years of combined industry experience. The firm’s competitive advantages include its experienced team of investment professionals, a global platform and a unifying investment philosophy. This investment philosophy — the six tenets of which are risk control, consistency, market inefficiency, specialization, bottom-up analysis and disavowal of market timing — is complemented by a set of core business principles that articulate Oaktree’s commitment to excellence in investing; commonality of interests with clients; a collaborative and cooperative culture; and a disciplined, opportunistic approach to the expansion of offerings. Oaktree's mission is to deliver superior investment results with risk under control and to conduct our business with the highest integrity. As a result of consistent application of our philosophy and principles, Oaktree has earned a large and distinguished clientele. Among Oaktree's global clients are 71 of the 100 largest U.S. pension plans, more than 400 corporations around the world, 39 of the 50 primary state retirement plans in the United States, over 320 endowments and foundations globally, and over 15 sovereign wealth funds. Our expertise in investing across the capital structure has allowed us to cultivate a diversified mix of global investment strategies in four categories: credit, private equity, real assets and listed equities. Importantly, the expansion of our strategies has been achieved primarily through “step-outs” into highly related fields, based on identifying markets that (a) we believe have the potential for attractive returns, and (b) can be exploited in a manner consistent with the firm’s philosophy focused on risk control. In 2019, Brookfield Asset Management acquired a majority interest in Oaktree. Together, Brookfield and Oaktree provide investors with one of the most comprehensive offerings of alternative investment products available today. While partnering to leverage one another’s strengths, Oaktree operates as an independent business within the Brookfield family, with its own product offerings and investment, marketing, and support teams. To learn more about Brookfield, please visit www.brookfield.com.
C3 Crescent Commercial CorporationLiquidatorsCanada-wideJasen Kisber[email protected] Visit Website C3 actively purchases and sells distressed assets worldwide, primarily in industrial machinery and equipment, but also including retail inventory, real property, and intellectual property. We operate in a wide range of industries including textiles, construction, steel fabricating, plastics, automotive, and food processing. C3 - Crescent Commercial Corporation has been in business for over 80 years.
BDO Canada LLPLicensed insolvency trustees (personal)Canada-wideDouglas Jones[email protected]Visit WebsiteBDO Canada Limited has been providing Canadian families and businesses with financial solutions since 1958. With offices across the country, our Licensed Insolvency Trustees and advisors are able to meet with you wherever you need us. BDO Canada is an affiliate of BDO Canada LLP, a leading provider of professional services in assurance, accounting, tax and advisory services for clients of all sizes in virtually all business sectors.
Able AuctionsLiquidatorsBritish ColumbiaJeremy Dodd[email protected]Visit WebsiteAble Auctions services the British Columbia market. With multiple auction facilities on The Mainland and Vancouver Island and having conducted over 125 auctions in this market in 2019; Able Auctions is your B.C. auction and appraisal expert. We know this market. Whether you are looking for an appraisal, auction proposal or outright purchase offer in any commercial, industrial or retail sector; Able Auctions is here to help. We have conducted auctions in this market for over forty years; we have over forty full time employees and an army of support contractors. We are prepared and ready to help with your B.C. project.
Firm Capital CorporationLendersCanada-wideMichael Carragher[email protected]Visit WebsiteAs a leading non-bank lender since 1988, Firm Capital Corporation provides tailor made lending across Canada for Real Estate Workout Financing, Financial Restructurings and Debtor in Possession Lending with a high level of personal service. We can find capital solutions for problem projects.
AMRIK / Distressed Real Estate SolutionsPrivate equity / investorsCanada-wideRomeo Deol[email protected]Visit WebsiteWe are an Edmonton based company that specializes in distressed assets. We provide consulting, investment and restructuring solutions for our clients, including potential capital injections. We can be reached via email at [email protected] (Harpreet Singh) or [email protected] (Romeo Deol) or at 780.993.0585.
canam appraiz incLiquidatorsCanada-wideSia Mizrahi[email protected]Visit WebsiteFounded in 1986 we have grown to become a leading provider of auction, appraisal and liquidation services. We distinguish ourselves by our vast knowledge and experience and our attention to detail and commitment to provide the best customer service and maximize on results.
DatasiteTechnologyCanada-wideKatelyn Chayka[email protected]Visit WebsiteDatasite is a leading SaaS provider for the M&A industry, empowering deal-makers around the world with the tools they need to succeed across the entire deal life cycle.
Houle Roy s.a.Licensed insolvency trustees (corporate)QuebecMathieu Roy[email protected]Visit WebsiteHoule Roy s.a. is medium-size firm present in the Greater Montreal Area as well as in Mauricie (Trois-Rivières) and Centre-du-Québec (Drummondville). We serve both corporations and individual debtors. Marc-André and Mathieu both being former lawyers, they have a particular interest in litigious filings and preferential payments recovery.
FarberLicensed insolvency trustees (corporate), Financial advisors / corporate finance, RecruitingCanada-wideAllan Nackan[email protected]Visit WebsiteFarber is an independent business advisory firm that provides practical solutions to complex financial and operating problems. We have a reputation for responsiveness and a track record of helping our clients achieve their objectives and overcome challenges. Farber has a deep history in restructuring clients in crisis. We’ve helped banks and lenders deal with under-performing loans and investments; we’ve assisted financial and legal advisors who have clients who need strategic guidance and crisis management—and we’ve supported a wide range of businesses as they manage through a period of financial difficulty.
Loucon MetalPrivate equity / investorsCanada-wide, Ontario, QuebecWalter Griesseier[email protected]Visit WebsiteSteel sales and services
Century ServicesAppraisers / liquidatorsCanada-wideRod Hudson[email protected]Visit Website-Century has served the financial and business community for over 40 years and is a trusted and reliable resource. -Century offers the broadest range of skills and solutions to businesses in distress or who are managing growth or transitions including: financing, appraisals, partial or full dispersals, liquidations, bankruptcies or receiverships. -Century gives our receivership/bankruptcy trustee and advisor clients a complete and full set of services to help manage every aspect of a business failure. -Century runs very effective liquidation and consignment auctions across Canada to help businesses buy and sell surplus assets in a respected and reliable environment built on integrity. -Century has a team of experienced management professionals that can come alongside a company to help solve business challenges of any nature as a part of the funding and transition activities. -Century can fund debt (including DIP), and in extraordinary circumstances equity, or quasi-equity structures that solves business problems. -Century can enhance value recovery through participation in stalking-horse processes as an example during liquidation processes.
The Independent Canadian Insolvency Network (ICIN)Licensed insolvency trustees (corporate)Canada-wideNorm Kondo[email protected]Visit WebsiteThe ICIN is a network of Independent Licenced Insolvency Trustee firms across Canada. With representation in all ten provinces, we cooperate on multi-province files, providing consumers with an alternative to large national firms. Each member firm is distinguished in their respective geographic markets as highly reputable and focused on providing excellent service to their clients.
Global Restructuring and Insolvency Professionals (GRIP)Licensed insolvency trustees (corporate)Canada-wideNorm Kondo[email protected]Visit WebsiteGRIP is an international network of independent insolvency firms. Besides expertise, capacity and speed effective communication and cooperation between the involved professionals are key success factors for solving complex problems. The size, positioning and experience of the GRIP network means it is able to handle multijurisdictional cases of every size, across every industry, globally.
aryzaTechnologyCanada-wideStephanie Harper[email protected]Visit WebsiteUBERbase - Next Generation Insolvency Processing Software - Advanced technology for processing personal and corporate bankruptcies and creditor proposals. UBERbase is proudly part of the Aryza Group - Software to improve global financial health.
Powell Associates Ltd. (GRIP)Licensed insolvency trustees (corporate), Licensed insolvency trustees (personal)Nova Scotia, Prince Edward Island, New BrunswickRobert W. Powell[email protected]Visit WebsiteCommercial and consumer insolvency services in the Maritime Provinces.
Andrew Dalgleish (GRIP)Licensed insolvency trustees (corporate), Licensed insolvency trustees (personal)QuebecAndrew Dalgleish[email protected]Visit WebsiteLicenced Insolvency Trustee (LIT)/Syndic autorisé en insolvabilité (SAI),Montreal
Fontaine & Associates Inc. (GRIP)Licensed insolvency trustees (corporate), Licensed insolvency trustees (personal)OntarioFrancois Gilbert[email protected]Visit Website
Lazer Grant Inc. - Licensed Insolvency TrusteeLicensed insolvency trustees (corporate), Licensed insolvency trustees (personal)ManitobaCollin LeGall[email protected]Visit Website
Cameron Okolita Inc. (GRIP)Licensed insolvency trustees (personal)SaskatchewanBrian Williamsbr[email protected]Visit WebsiteLicensed Insolvency Trustees (Primarily Consumer) in Regina, Saskatchewan
Hudson & Company Insolvency Trustees Inc. (GRIP) Licensed insolvency trustees (corporate), Licensed insolvency trustees (personal)AlbertaStefan DuChene[email protected]Visit WebsiteCommercial and consumer insolvency practice in Calgary, Alberta.
Goth & Company Ltd. (GRIP)Licensed insolvency trustees (personal), Licensed insolvency trustees (corporate)AlbertaBarton Goth[email protected]Visit Website
HUB International Insurance BrokersInsurance BrokersCanada-wideTony Thompson - Senior International and National Account Manager[email protected]Visit WebsiteDetailed Technical Assistance and Insurance Program Placement for the Largest International Accounting Firms with Insolvency Practices through to mid sized Receiver and Trustee Firms. Over 600 files placed in the last decade. Our expertise and top-flight service make us your partner of choice for optimum file resolution and confidence to your primary lender that assets protected.
Joiner Sales CorpAppraisers / liquidatorsBritish Columbia, Alberta, Saskatchewan, ManitobaKevin Joiner[email protected]Visit WebsiteJoiner Sales Corp has over 44 years of experience in providing market leading Industrial Auctions and Industrial Appraisal services coast to coast in Canada. We are a family team of experienced industrial auctioneers and machinery appraisers, providing professional methods to ensure customer satisfaction whether you are buying, selling, or requiring expert valuation knowledge. We invite you to call on us to serve you so that we again might have the opportunity to fulfill our mission statement: “We work to make every client a reference client."
Leveredge Asset SolutionsAppraisers / liquidatorsCanada-wideRay Brown[email protected]Visit WebsiteAuctions, Liquidations & Appraisals
Solid Asset Solutions LtdLiquidatorsCanada-wideDavid Ordon[email protected]Visit WebsiteWe provide Valuations, Retail, Wholesale Machinery & Equipment Liquidations. Dip Financing & Lease Mitigation.
Hilco GlobalAppraisers / liquidatorsCanada-wideBradley Belen[email protected]Visit WebsiteHilco Global is a leading financial services company specializing in valuation, monetization, and advisory services for all tangible and intangible assets. Hilco has built a strong reputation for providing solutions to investors, companies, lenders, and advisors around the world by helping them evaluate and maximize the value of their assets within core ongoing businesses, discontinued operations, and orphaned subsidiaries. CDPQ owns a minority stake in Hilco Global.
Miller Thomson LLPLaw firmsCanada-wideAsim Iqbal[email protected]Visit WebsiteMiller Thomson LLP is a full-service national law firm established in Toronto, Ontario, Canada in 1957. The firm provides a complete range of business law, advocacy, and personal legal services to Canadian and international corporations, entrepreneurs, institutions, governments and not-for-profits.
BENACO SALES LTD.Appraisers / liquidatorsOntarioSheldon Miller[email protected]Visit WebsiteHospitality, Food service, Manufacturing specialists, and all industrial equipment. Health Canada MDEL licenced and approved for collecting and remarketing of aesthetic lasers.
Colliers InternationalReal Estate Appraisers, AppraisersCanada-wideSamuel Linds[email protected]Visit WebsiteColliers Property Appraisal Services provides accurate appraisals for commercial properties for uses in receivership and bankruptcy. Our team can assist you from the outset with the delivery of an appraisal report to providing expert testimony. With offices located in 12 cities across the country, we are able to service your commercial appraisal needs from coast to coast.
Michaels Global TradingLiquidatorsCanada-wideMarlon McPherson[email protected] Visit WebsiteMichaels Global Trading is a boutique firm helping small companies to Fortune 500's efficiently manage their surplus inventory and assets. We offer professional appraisal, auction, liquidation and decommission services tailored to the unique needs of our clients. Over the years we have evolved into a leadership position by maintaining a high level of professionalism, quality service and transparency.
Ferrari & Associates Insurance and Financial ServicesInsurance BrokersOntarioRobert Chiarantano[email protected]Visit WebsiteFerrari & Associates is a full service Ontario based insurance provider with access to Lloyds of London permitting insurance on realty while vacant or in receivership. Robert Chiarantano, our President, has 28 years of experience with same day turn around if required. He can be reached via email or cell at 416-845-1035.
Kunjar Sharma & Associates, Inc.Licensed insolvency trustees (personal)OntarioKunjar M. Sharma[email protected]Visit WebsiteThe firm's founder and current President, Dr. Kunjar M. Sharma, has been an insolvency professional for over 46 years with a team experience covering the whole gamut of insolvency engagements, from consumer (small debtor) to Corporate (large filings, such as CCAA). The Firm's current profile is focussed on consumer and mid-sized business insolvencies. Its Licensed Insolvency Trustees and senior administrative professionals are adept and known for providing timely and cost- effective consultation and services. The firm is multicultural in its personnel make up which adds to its value in the current Canadian landscape.
MTF Mainland Distributors Inc.LiquidatorsCanada-wideJon Mackie[email protected]Visit WebsiteWe are a discount retailer that focuses on products from channels that include: reverse logistics, liquidations, receiverships, salvage auctions, etc. We operate 11 physical stores in British Columbia and purchase inventory from all over North America. We are interested in liquidations of all sizes.
Invico Capital CorporationLendersCanada-wideChris Wutzke[email protected]Visit WebsiteInvico Capital, through Invico Diversified Income Fund, specializes in bridge loans and non-notification factoring facilities to all industries (especially real estate, industrial, manufacturing and oilfield services), as well as direct ownership of minority interests in select oil & gas properties and facilities. Deal sizes ranging from $1MM to $15MM depending on the form of investment. In addition to buyout and growth financing, we are interested in turnarounds and DIP financing opportunities.
Aird & Berlis LLPLaw firmsOntarioIan Aversa[email protected]Visit WebsiteAird & Berlis LLP is one of Canada’s premier business law firms. Aird & Berlis LLP provides strategic legal and business advice in all principal areas of business law, including insolvency and restructuring, corporate finance, banking, energy, environmental, infrastructure/P3, technology and intellectual property, litigation, workplace law, municipal and land use planning, real estate and tax. Through strong technical skills, critical thinking and creative approaches to practicing law, Aird & Berlis LLP provides its clients with a strategic advantage to leverage opportunities in the marketplace.
Avison YoungReal estate agents specializing in insolvenciesCanada-wideKen Williamson[email protected]Visit WebsiteAvison Young is one of the world's fastest-growing commercial real estate firms. We’ve designed our organization to be highly collaborative and focused on one thing: creating the best solutions for our clients to deliver long-term success. Avison Young achieved Platinum status with the Canada’s Best Managed Companies program in 2019 — our seventh consecutive year as a Best Managed company.
The Behar Group Realty Inc.Real estate agents specializing in insolvenciesOntarioGreg Evans[email protected]Visit WebsiteFull service boutique commercial real estate brokerage. Established 1992. two offices in Toronto. 25+ sales reps and brokers. Experiences in Sales and Leasing if commercial buildings and properties of all asset classes. Equipped to handle private or institutional mandates. Collaborative, personal, yet corporate bespoke team approach to fit all file types. Asset stabilization, evaluations, lease up, and sale for Owners, Lenders, Receivers, Lawyers and Managers.
Vector Financial Services LimitedLendersOntarioMitchell Oelbaum[email protected]Visit WebsiteVector’s main focus is financing land being used for redevelopment. We have a thorough knowledge about the process and are experienced with pre-approvals land financing. While most of our financing is arranged for residential development, we finance commercial, retail, and industrial projects.
Apex AuctionsAsset Management, Appraisers / liquidatorsCanada-wideDale Vold[email protected]Visit WebsiteFor over 15 years Apex Auctions have supported companies around the world buy, sell and manage their surplus assets. Combine that with our 75 years of industry experience, there are very few situations that we can't add our expertise and knowledge. Established and located in 6 countries outside of Canada. Over 200 online auctions conducted per annum.
Van Maren FinancialLendersBritish ColumbiaBernie Van Maren[email protected]Visit WebsiteWe are a hard asset based lender focusing primarily on real estate and forestry. We recently purchased C+C Wood Products and Westside Logging Ltd in Quesnel. We have the ability to provide DIP financing or make bids for insolvent companies that fit our criteria.
CONTINENTAL AUCTIONEERSLiquidatorsQuebecMichael[email protected]Visit WebsiteWe are LIQUIDATORS specializing in RETAIL, INDUSTRIAL and COMMERCIAL businesses. We are buyers of bankrupt or distressed companies. We can also work on a commission contract basis.
Receivables Control Corporation (RCC)Collection agenciesCanada-wideTyler Vidor[email protected]Visit WebsiteIn challenging financial situations such as mergers, acquisitions, bankruptcy, or general crisis, Receivables Control’s liquidation professionals will quickly "surround" an accounts receivables portfolio to generate maximum recovery of the accounts receivable asset. Our collection professionals know how to navigate through and overcome the unique challenges with liquidating receivables, and will often purchase the portfolio entirely on a non-recourse basis when warranted. At Receivables Control, we have the resources to expertly manage asset liquidation portfolios and provide in-depth analysis, including forecasting of recoveries.
Tembo Financial Inc.LendersOntarioArryn Greenspan[email protected]Visit WebsiteTembo Financial is a direct private lender specializing in short term (up to 1 year) creative lending solutions. We offer loans with very quick turnaround times, as quick as 48 hours from application to funding. Licensed by FSRA License: 12598
NAI CommercialReal estate agents specializing in insolvenciesBritish ColumbiaJ-D Murray[email protected]Visit WebsiteOur Lender Solutions Group team is focused on foreclosure and commercial lender marketing advisory services throughout British Columbia. We provide a full range of commercial real estate services to financial institutions, trustees, receiver-managers, lawyers and accountants. We provide solutions for: - Retail and commercial properties; - Industrial properties; - Agricultural properties; - Hotels, resorts, golf courses and recreational facilities; - Development sites; - Multi-family assets; and - Business Brokerage.
Spark LLPLaw firmsOntarioJeff Rosekat[email protected]Visit WebsiteSpark LLP is an innovative full-service law firm. We are a firm of problem-solvers who focus on delivering value to our clients. Our practical and common-sense approach to providing legal advice makes for more efficient and effective solutions to our clients' legal problems. We have extensive experience acting for both lenders and borrowers, and as independent counsel for insolvency and restructuring professionals.
Hammerstrap Industries Inc.LiquidatorsCanada-wideMike Diachyshyn[email protected]Visit WebsiteHammerstrap Industries Inc. specializes in the purchase and resale of assets.
AIPLendersCanada-wideAlex Kanayev[email protected]Visit WebsiteAIP considers investments in established businesses with unique assets and quality management teams. Investment candidates usually have revenues and small-to-middle market, public or private companies. While the scenarios under which AIP invests vary, some of the situations may include: management buyouts, recapitalizations, turnaround situations, corporate divestitures, acquisitions, and public-to-private transactions.
OPM SalesLiquidatorsCanada-wide, OntarioMatthew Miele[email protected]Visit WebsiteOPM Sales is a privately-owned warehouse liquidation company in the Greater Toronto Area. We specialize in offering customers a full experience, from purchasing large quantities to selling the goods to the consumer. We sell millions of dollars of merchandise and have a strong Canadian customer base. A typical warehouse event with your product will attract thousands of customers, making the process fast and simple.
Ontario Wealth Management CorpLendersCanada-wide, British Columbia, QuebecSohail Zayona[email protected]Visit WebsiteOntario Wealth Management Corporation (Owemanco) is a Toronto-based commercial real estate loan origination and servicing company that specializes in commercial, industrial, and construction financing transactions. Established in 2001, Owemanco is structured as a private lender providing short-term financing with loan amounts ranging between $1,000,000 and $20,000,000 across the United States and Canada. A growing transnational presence combined with expeditious underwriting has led Owemanco to originate over $1 billion of principal balance since inception and administer a growing private-equity fund of over a quarter of a billion dollars. With numerous loans closing in under 10 business days, Owemanco has become a trusted source in the industry for bridge financing opportunities.
Tiger Capital GroupFinancial advisors / corporate financeCanada-wideBrad Snyder, Jason Rae[email protected], [email protected]Visit WebsiteTiger Capital Group provides asset valuation, advisory and disposition services to a broad range of retail, wholesale, and industrial clients. With over 40 years of experience and significant financial backing, Tiger offers a uniquely nimble combination of expertise, innovation and financial resources to drive results. Tiger’s seasoned professionals help clients identify the underlying value of assets, monitor asset risk factors and, when needed, provide capital or convert assets to capital quickly and decisively. Tiger maintains North American offices in New York, Los Angeles, Boston, Chicago, Houston and Toronto.
North Toronto AuctionAuction companyOntarioStu Ralph[email protected]Visit Website Full service Asset Remarketing. Specialized in industrial, commercial and recreational equipment. Live online auctions, timed and Off-site auctions. 15 acre secure compound with 24 hour manned security. Detailed reports and redemption services. Canada’s largest independently owned auction. Under contract with financial institutions, leasing companies and government agencies.
Lee & Associates TorontoReal estate agents specializing in insolvenciesCanada-wideLuis Almeida[email protected]Visit WebsiteLee & Associates Insolvency and Restructuring practice provides experience and guidance to our customers, with a full range of commercial real estate services required to assist creditors, debtors and insolvent entities with corporate and commercial real estate matters. We are a recognized team of commercial real estate professionals, hired by Licensed Insolvency Trustee (LIT) professionals, CCAA monitors, lawyers, lenders, insurance companies, and consultants to provide experienced, comprehensive and timely real estate advisory and brokerage solutions. Experienced advisors on all commercial real asset classes; office, industrial, retail, multi family, and land.
Strategic GroupPrivate equity / investorsAlbertaTravis Callaway[email protected]Visit WebsiteStrategic Group’s Private Equity Team is industry agnostic and active in small to mid-market equity, debt and mezzanine financing. We provide creative financing solutions for businesses in numerous industries and with various capital structures. We invest in both early stage and established enterprises by providing capital to or acquiring emerging market leaders with the promise of substantial future growth or proven businesses with a track record of success. We seek to partner with motivated entrepreneurs and management teams who are committed to executing their business plans. We look for opportunities to create value in our investee companies not only by offering financial support, but also by providing analytical, managerial and strategic expertise. Our investee companies receive capital assistance in addition to essential business guidance. We employ rigorous business evaluation methods, robust investment analysis techniques and the creative and unconventional approach Strategic Group is known for. Our Private Equity Team is “Creating value others can’t by seeing what others don’t,” both for ourselves and for the businesses we invest in.
Canada Legal Referral Inc.Collection agenciesCanada-widePam Baile[email protected]Visit WebsiteOur firm offers a proven track record in recovering the portfolios of distressed and insolvent companies for Insolvency Trustees. With access to our database of over 2.3 million bank ratings, litigations, trade payment and related credit and business information, we can quick determine the collectability, best negotiation tactics, and maximize recovery. Our Collection Officers are trained on applicable laws and industry knowledge specific to the portfolio they handle; Bill of Lading Act, Construction Lien (New and Old Acts province by province), Statute of Limitations and more. Collection fees are competitive and on a no collection – no fee basis. Canada Legal Referral Inc./Reference Legale Canada Ltee provides service in both official languages of Canada with offices in Toronto and Montreal.
Timberline Equities Ltd.Private equity / investorsCanada-wideAdam Halbert[email protected]Timberline Equities is a Toronto based value investor, founded in 1989. Timberline purchases, improves and adds value to Real Assets and Operating Businesses across North America. We are looking for transactions from $250,000 to $2,000,000 and are comfortable developing tailored and creative debt and equity structures across the credit, PE and VC spectra.
Campbell Morden Inc.Recruiting, Licensed insolvency trustees (corporate), Licensed insolvency trustees (personal)Canada-wideTanya Bassil, Sr. Partner[email protected]Visit WebsiteSpecialize in the recruitment of: Insolvency Estate Administrators Trustees in Bankruptcy BIA Counsellors Debt Solutions Administrators/Managers Corporate Restructuring Associates/Managers Lawyers Law Clerks Executive Assistants
Locke Consulting Inc.Licensed insolvency trustees (corporate)OntarioThomas (Tom) F. Locke BA, LIT, CIRP[email protected]Visit WebsiteLocke Consulting Inc. is a full service local insolvency firm based out of London, Ontario. We are primarily a consumer based practice but also administer small corporate engagements.
Crestmark, a division of MetabankLendersOntarioNick Dounas[email protected]Visit WebsiteProvider of Assets Based Lending revolvers and term loans on Accounts Receivable, Inventory and Machinery & Equipment. Size:$1MM to $20MM Rate:6%+
KSAI RestructuringLicensed insolvency trustees (corporate)OntarioUwe Manski, FCPA, FCA, FCIRP, LIT[email protected]Visit WebsiteProviding creative and practical financial solutions to business problems.
McDougall Auctioneers Ltd.Appraisers / liquidators, Lenders, Industry consultants / managersCanada-wideChad Guay[email protected]Visit WebsiteFounded in 1982, McDougall Auctioneers Ltd. believes its 39 years of auction experience offers deep regional and industry specific experience with expansive international reach. As the first company to hold an online auction within Canada; we pride ourselves in offering a completely transparent process between both the seller and buyer. Our proprietary auction software and our website mcdauction.com which receives over 37 million views per year positions us to be the premier leader in real estate sales, machinery and equipment sales, agriculture sales, retail/inventory sales and liquidations.
Travelers CapitalLendersCanada-wideWarren Miller[email protected]Visit WebsiteTravelers Capital is an alternative capital provider to small and mid-market enterprises seeking custom finance solutions outside of those offered by traditional lending institutions. Initially created as a means to service and expand the existing client base of Travelers Financial Group, Travelers Capital has developed into a full-scope financier providing asset-based loan & lease solutions to borrowers facing a variety of traditional funding challenges, from transitional and distressed balance sheet restructurings to rapid-growth working capital and acquisition requirements. Travelers Capital is a member of the Travelers Group of Companies, who possess over 40-years of asset-based lending experience and is a leading provider of equipment finance and speciality loan & lease arrangements. With a deep understanding of asset-finance and operation management, Travelers Capital is able to evaluate a borrower’s capital needs and inherent risks from an enterprise perspective, allowing for tailored, creative, and timely credit solutions.
Airside AviationAsset recoveryCanada-wideJohn Fitzsimmons[email protected]Visit Website The Airside Aviation team of expert brokers has accumulated more than 100 years of cumulative business aviation experience. We have a long history of customer satisfaction, serving clientele around the globe from our base in Alberta, Canada and seven other convenient locations across North America. Our expansive reach is thanks in large part to the support we provide for our customers online. Our services encompass an array of items such as, Aircraft Remarking, Acquisitions and Asset Recovery. If you have or are seeking an aircraft for sale as an individual or as part of a larger organization, Airside Aviation is here to help ensure that you get the maximum return on your investment. The following members of our team are based in Calgary, AB: Our Research & Contract Specialist, who looks after marketing, customer requests & the import & export of aircraft; our Director of Business Development; and our certified Aircraft Appraisal Experts. When it comes to finding you the best results, we put all hands to work!