Receivership proceedings
On August 1st, 2023 by Order of the Ontario Superior Court of Justice (Commercial List) (the "Receivership Order"), KPMG Inc. was appointed receiver and manager (the "Receiver") of DMI Exim Limited, pursuant to section 243 of the Bankruptcy and Insolvency Act, R.S.C. 1985, c. B-3, as amended, and under Section 101 of the Courts of Justice Act, R.S.O. 1990, c. C.43.
Contact Information
DMI@kpmg.ca
Toll free within North America:
1-877-375-6909
Local Phone Number:
416-777-8200
Court orders
Receivership Appointment Order dated August 1, 2023 [PDF 230KB]
Endorsement of Justice Penny dated August 1, 2023 [PDF 261KB]
Court reports
Court materials
Application Record dated August 1, 2023 [PDF 5.5MB]
Factum of the Applicated dated August 1, 2023 [PDF 204KB]
Motion Record Returnable April 24, 2024 dated April 5, 2024 [PDF 5.6MB]
Factum of the Receiver dated April 16, 2024 [PDF 185KB]
Service list
Service List as at August 1, 2023 [PDF 19KB]
Email Service List as of August 1, 2023 [PDF 19KB]
Notice and statement of the receiver
Bankruptcy proceedings
DMI Exim Limited (“DMI”) filed an assignment in bankruptcy on July 28, 2023 and KPMG Inc. was appointed as trustee of the bankrupt estate (the “Trustee”) by the official receiver. The Trustees appointment was affirmed by DMI’s creditors at the First Meeting of Creditors, which was held via a Microsoft Teams conference on August 17, 2023 at 11:00 am Eastern Time.
Bankruptcy
Certificate of Appointment dated July 28, 2023 [PDF 77KB]
Proof of Claim Form [PDF 182KB]
Proxy Form [PDF 30KB]
Notice to Creditors dated August 3, 2023 (Bankruptcy Notice) [PDF 805KB]
Notice to Creditors of Amended SOA dated August 8, 2023 [PDF 650KB]
Trustee's Preliminary Report dated August 17, 2023 [PDF 194KB]
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