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Form 23.03
2019 Province of Nova ScotiaDivision No. 01-Halifax
Court No. 43212Estate No. 51-2498986
IN THE SUPREME COURT OF NOVA SCOTIA IN BANKRUPTCY
IN THE MATTER OF THE BANKRUPTCY OF 0984750 B.C. LTD. D/B/A QUADRIGACX AND QUADRIGA COIN EXCHANGE
NOTICE OF MOTION
To: The Service List attached as Schedule “A”.
MotionErnst & Young Inc., in its capacity as trustee-in-bankruptcy (the “Trustee”) of 0984750 B.C. Ltd. d/b/a Quadriga CX and Quadriga Coin Exchange (“Quadriga”), moves for an Order transferring the jurisdiction of these proceedings to the Ontario Superior Court of Justice (Commercial List).
Time and placeThe motion is to be heard by a judge on September 10, 2019 at 9:30 a.m. in the Law Court,1815 Upper Water Street, Nova Scotia.
ReferencesThe moving party relies on the following legislation, Rules, or points of law:
1. The Bankruptcy and Insolvency Act, R.S.C, 1985, c B-3, particularly sections 183(1) and 187(7):
EvidenceThe evidence in support of the motion is the Fourth Report of the Trustee dated August 26, 2019 and such other material as counsel may advise.
Possible order against youYou may file an affidavit and a brief, attend the hearing of the motion, and state your position on whether the proposed order should be made. If you do not attend, the judge may grant an order without further notice to you.
110556699 v2
SignatureSigned August 26, 2019
Pt( __________Elizabeth Pillon, Maria Konyukhova and Lee NicholsonStikeman Elliott LLP as counsel to the Trustee in Bankruptcy5300 Commerce Court West 199 Bay Street Toronto, ON M5L 1B9
110556699 v2
Schedule “A” - Service List
2019 Province of Nova ScotiaDivision No. 01-Halifax
Court No. 43212Estate No. 51-2498986
IN THE SUPREME COURT OF NOVA SCOTIA IN BANKRUPTCY
IN THE MATTER OF THE BANKRUPTCY OF 0984750 B.C. LTD. D/B/A QUADRIGA CX ANDQUADRIGA COIN EXCHANGE
Service List (July 24. 20191
TO: ERNST & YOUNG INC.1871 Hollis Street Halifax, Nova Scotia, B3J0C3 Tel: 902-421-6282 Fax: 902-420-0503
George KinsmanEmail: [email protected]
Steven McLaughlinEmail: [email protected]
Sharon HamiltonEmail: [email protected]
Christopher KeliherEmail: [email protected]
Trustee in Bankruptcy of the Applicants
AND TO: STIKEMAN ELLIOTT LLP5300 Commerce Court West 199 Bay Street Toronto, ON M5L1B9 Fax: 416-947-0866
110556699 v2
Elizabeth PillonTel: 416-869-5623 Email: [email protected]
AND TO:
AND TO:
AND TO:
AND TO:
Maria KonyukhovaTel: 416-869-5230Email: [email protected]
Lee NicholsonTel: 416-869-5604Email: [email protected]
Counsel to the Trustee in Bankruptcy
STEWART McKELVEYSuite 900, Purdy’s Wharf Tower One 1959 Upper Water St.PO Box 997 Halifax, N.S. B3J 2X2
Richard NiedermayerTel: 902-420-3339Email: [email protected]
Counsel to Jennifer Robertson
BORDEN LADNER GERVAIS LLP1200 Waterfront Centre 200 Burrard Street P.O. Box 48600 Vancouver, BC V7X 1T2
Hunter ParsonsTel: 604-640-4218 Email: [email protected]
Counsel to Yi (Steven) Sun
ALEXANDER HOLBURN BEAUDIN + LANG LLP2700-700 West Georgia Street Vancouver, BC V7Y 1B8
David A. GarnerTel: 604 484 1708 Email: [email protected]
Counsel to Peixi Wu (aka Brian Wu)
MILLER THOMSON LLPScotia Plaza40 King Street West, Suite 5800 P.O. Box 1011
110556699 v2
Toronto, ON M5H 3S1 Fax: 416-595-8695
AND TO:
AND TO:
AND TO:
AND TO:
110556699 v2
Gregory AzeffTel: 416-595-2660Email: [email protected]
Asim IqbalTel: 416-597-6008Email: [email protected]
Representative Counsel for the Affected Users
COX & PALMERPurdy’s Warf Tower One 1959 Upper Water Street Halifax, NS B3J 3N2 Fax: 902-421-3130
Gavin MacDonaldTel: 902-421-6262Email: [email protected]
Representative Counsel for the Affected Users
BORDEN LADNER GERVAIS LLP1200 Waterfront Centre 200 Burrard Street P.O. Box 48600 Vancouver, BC V7X 1T2
Robert DawkinsTel: 604-640-4027 Email: [email protected]
Counsel to Matthew Munson
ROYAL BANK OF CANADARoyal Bank Plaza200 Bay Street, South Tower, 6th Floor Toronto, ON M5J 2J5 Fax: 416-974-221'7
C. Elizabeth CaiTel: 416-974-4980Email: [email protected]
CANADA REVENUE AGENCYP.O. Box 638 Stn Central
145 Hobsons Lake Drive Halifax, NS B3J 2T5 Fax : 902-421-3130
Mike MacLeanTel: 1-800-959-8281Email: [email protected]
AND TO: LOOPSTRA NIXON135 Queens Plate Drive, Unit 600 Etobicoke, ON M9W 6V7 Fax: 416-746-8319
Peter CareyTel: 416-748-4774Email: [email protected]
Thomas LambertTel: 416-746-4710x352 Email: [email protected]
Graham PhoenixTel: 416-748-4776 Email: [email protected]
Counsel for Costodian Inc., Billerfly Labs Inc. and Jose Reyes
AND TO: FRED TAYAR & ASSOCIATES65 Queen Street W, Suite 1200 Toronto, ON M5H 2M5 Fax: 416-363-3356
Fred TayarTel: 416-363-1800 Email: [email protected]
Counsel for POSConnect Inc.
AND TO: BOYNECLARKE LAWYERS LLP99 Wyse Road, Suite 600 Dartmouth, NS B3A 4S5 Fax: 902-463-7500
Tim Hill, Q.C.Tel: 902-460-3442 Email: [email protected]
Counsel for 1009926 B.C. Ltd.
110556699 v2
Form 23.03
2019 Province of Nova ScotiaDivision No. 01-Halifax
Court No. 43211Estate No. 51-2498985
IN THE SUPREME COURT OF NOVA SCOTIA IN BANKRUPTCY
IN THE MATTER OF THE BANKRUPTCY OF WHITESIDE CAPITAL CORPORATION
NOTICE OF MOTION
To: The Service List attached as Schedule “A”.
MotionErnst & Young Inc., in its capacity as trustee-in-bankruptcy (the “Trustee”) of Whiteside Capital Corporation (“Whiteside”), moves for an Order transferring the jurisdiction of these proceedings to the Ontario Superior Court of Justice (Commercial List).
Time and placeThe motion is to be heard by a judge on September 10, 2019 at 9:30 a.m. in the Law Court,1815 Upper Water Street, Nova Scotia.
ReferencesThe moving party relies on the following legislation, Rules, or points of law:
1. The Bankruptcy and Insolvency Act, R.S.C. 1985, c B-3, particularly sections 183(1) and 187(7):
EvidenceThe evidence in support of the motion is the Fourth Report of the Trustee dated August 26, 2019 and such other material as counsel may advise.
Possible order against youYou may file an affidavit and a brief, attend the hearing of the motion, and state your position on whether the proposed order should be made. If you do not attend, the judge may grant an order without further notice to you.
110664015 v1
SignatureSigned August 26, 2019
rtf 1 _ _ _ _ _ _ _Elizabeth Pillon, Maria Konyukhova and Lee NicholsonStikeman Elliott LLP as counsel to the Trustee in Bankruptcy5300 Commerce Court West 199 Bay Street Toronto, ON M5L 1B9
110664015 v1
Schedule “A” - Service List
2019
TO:
AND TO:
110664015 v1
Province of Nova Scotia Division No. 01-Halifax
Court No. 43211 Estate No. 51-2498985
IN THE SUPREME COURT OF NOVA SCOTIA IN BANKRUPTCY
IN THE MATTER OF THE BANKRUPTCY OF WHITESIDE CAPITAL CORPORATION
Service List (July 24. 20191
ERNST & YOUNG INC.1871 Hollis Street Halifax, Nova Scotia, B3J0C3 Tel: 902-421-6282 Fax: 902-420-0503
George KinsmanEmail: [email protected]
Steven McLaughlinEmail: [email protected]
Sharon HamiltonEmail: [email protected]
Christopher KeliherEmail: [email protected]
Trustee in Bankruptcy of the Applicants
STIKEMAN ELLIOTT LLP5300 Commerce Court West 199 Bay Street Toronto, ON M5L1B9 Fax: 416-947-0866
Elizabeth PillonTel: 416-869-5623 Email: [email protected]
AND TO:
AND TO:
AND TO:
AND TO:
Maria KonyukhovaTel: 416-869-5230Email: [email protected]
Lee NicholsonTel: 416-869-5604Email: [email protected]
Counsel to the Trustee in Bankruptcy
STEWART McKELVEYSuite 900, Purdy’s Wharf Tower One 1959 Upper Water St.PO Box 997 Halifax, N.S. B3J 2X2
Richard NiedermayerTel: 902-420-3339Email: [email protected]
Counsel to Jennifer Robertson
BORDEN LADNER GERVAIS LLP1200 Waterfront Centre 200 Burrard Street P.O. Box 48600 Vancouver, BC V7X 1T2
Hunter ParsonsTel: 604-640-4218 Email: [email protected]
Counsel to Yi (Steven) Sun
ALEXANDER HOLBURN BEAUDIN + LANG LLP2700-700 West Georgia Street Vancouver, BC V7Y 1B8
David A. Garner Tel: 604 484 1708 Email: [email protected]
Counsel to Peixi Wu (aka Brian Wu)
MILLER THOMSON LLPScotia Plaza40 King Street West, Suite 5800 P.O. Box 1011
110664015 v1
Toronto, ON M5H 3S1 Fax: 416-595-8695
AND TO:
AND TO:
AND TO:
AND TO:
110664015 v1
Gregory AzeffTel: 416-595-2660Email, [email protected]
Asim IqbalTel: 416-597-6008Email: [email protected]
Representative Counsel for the Affected Users
COX & PALMERPurdy’s Warf Tower One 1959 Upper Water Street Halifax, NS B3J 3N2 Fax: 902-421-3130
Gavin MacDonaldTel: 902-421-6262Email: [email protected]
Representative Counsel for the Affected Users
BORDEN LADNER GERVAIS LLP1200 Waterfront Centre 200 Burrard Street P.O. Box 48600 Vancouver, BC V7X 1T2
Robert DawkinsTel: 604-640-4027 Email: [email protected]
Counsel to Matthew Munson
ROYAL BANK OF CANADARoyal Bank Plaza200 Bay Street, South Tower, 6th Floor Toronto, ON M5J 2J5 Fax: 416-974-221'7
C. Elizabeth CaiTel: 416-974-4980Email: [email protected]
CANADA REVENUE AGENCYP.O. Box 638 Stn Central
145 Hobsons Lake Drive Halifax, NS B3J 2T5 Fax : 902-421-3130
Mike MacLeanTel: 1-800-959-8281Email: [email protected]
AND TO: LOOPSTRA NIXON135 Queens Plate Drive, Unit 600 Etobicoke, ON M9W 6V7 Fax:416-746-8319
Peter CareyTel: 416-748-4774 Email: [email protected]
Thomas LambertTel: 416-746-4710x352 Email: [email protected]
Graham PhoenixTel: 416-748-4776 Email: [email protected]
Counsel for Costodian Inc., Billerfly Labs Inc. and Jose Reyes
AND TO: FRED TAYAR & ASSOCIATES65 Queen Street W, Suite 1200 Toronto, ON M5H 2M5 Fax:416-363-3356
Fred TayarTel: 416-363-1800 Email: [email protected]
Counsel for POSConnect Inc.
AND TO: BOYNECLARKE LAWYERS LLP99 Wyse Road, Suite 600 Dartmouth, NS B3A 4S5 Fax: 902-463-7500
Tim Hill, Q.C.Tel: 902-460-3442 Email: [email protected]
Counsel for 1009926 B.C. Ltd.
110664015 v1
Form 23.03
2019 Province of Nova ScotiaDivision No. 01-Halifax
Court No. 43213 Estate No. 51-2499072
IN THE SUPREME COURT OF NOVA SCOTIA IN BANKRUPTCY
IN THE MATTER OF THE BANKRUPTCY OF QUADRIGA FINTECH SOLUTIONS CORP.
NOTICE OF MOTION
To: The Service List attached as Schedule “A”.
MotionErnst & Young Inc., in its capacity as trustee-in-bankruptcy (the “Trustee’') of Quadriga Fintech Solutions Corp. (“Fintech”), moves for an Order transferring the jurisdiction of these proceedings to the Ontario Superior Court of Justice (Commercial List).
Time and placeThe motion is to be heard by a judge on September 10, 2019 at 9:30 a.m. in the Law Court,1815 Upper Water Street, Nova Scotia.
ReferencesThe moving party relies on the following legislation, Rules, or points of law:
1. The Bankruptcy and Insolvency Act, R.S.C. 1985, c B-3, particularly sections 183(1) and 187(7);
EvidenceThe evidence in support of the motion is the Fourth Report of the Trustee dated August 26, 2019 and such other material as counsel may advise.
Possible order against youYou may file an affidavit and a brief, attend the hearing of the motion, and state your position on whether the proposed order should be made. If you do not attend, the judge may grant an order without further notice to you.
110663809 v1
SignatureSigned August 26, 2019
f tfElizabeth Pillon, Maria Konyukhova and Lee NicholsonStikeman Elliott LLP as counsel to the Trustee in Bankruptcy5300 Commerce Court West 199 Bay Street Toronto, ON M5L 1B9
110663809 v1
Schedule “A” - Service List
2019
TO:
AND TO:
110663809 v1
Province of Nova Scotia Division No. 01-Halifax
Court No. 43213 Estate No. 51-2499072
IN THE SUPREME COURT OF NOVA SCOTIA IN BANKRUPTCY
IN THE MATTER OF THE BANKRUPTCY OF QUADRIGA FINTECH SOLUTIONS CORP.
Service List (July 24. 20191
ERNST & YOUNG INC.1871 Hollis Street Halifax, Nova Scotia, B3J0C3 Tel: 902-421-6282 Fax: 902-420-0503
George KinsmanEmail: [email protected]
Steven McLaughlinEmail: [email protected]
Sharon HamiltonEmail: [email protected]
Christopher KeliherEmail: [email protected]
Trustee in Bankruptcy of the Applicants
STIKEMAN ELLIOTT LLP5300 Commerce Court West 199 Bay Street Toronto, ON M5L1B9 Fax: 416-947-0866
Elizabeth PilionTel: 416-869-5623 Email: [email protected]
AND TO:
AND TO:
AND TO:
AND TO:
Maria KonyukhovaTel: 416-869-5230Email: [email protected]
Lee NicholsonTel: 416-869-5604Email: [email protected]
Counsel to the Trustee in Bankruptcy
STEWART McKELVEYSuite 900, Purdy’s Wharf Tower One 1959 Upper Water St.PO Box 997 Halifax, N.S. B3J 2X2
Richard NiedermayerTel: 902-420-3339Email: [email protected]
Counsel to Jennifer Robertson
BORDEN LADNER GERVAIS LLP1200 Waterfront Centre 200 Burrard Street P.O. Box 48600 Vancouver, BC V7X 1T2
Hunter ParsonsTel: 604-640-4218 Email: [email protected]
Counsel to Yi (Steven) Sun
ALEXANDER HOLBURN BEAUDIN + LANG LLP2700-700 West Georgia Street Vancouver, BC V7Y 1B8
David A. GarnerTel: 604 484 1708 Email: [email protected]
Counsel to Peixi Wu (aka Brian Wu)
MILLER THOMSON LLPScotia Plaza40 King Street West, Suite 5800 P.O. Box 1011
110663809 v1
Toronto, ON M5H 3S1 Fax: 416-595-8695
AND TO:
AND TO:
AND TO:
AND TO:
110663809 v1
Gregory AzeffTel: 416-595-2660Email: [email protected]
Asim IqbalTel: 416-597-6008Email: [email protected]
Representative Counsel for the Affected Users
COX & PALMERPurdy’s Warf Tower One 1959 Upper Water Street Halifax, NS B3J 3N2 Fax: 902-421-3130
Gavin MacDonaldTel: 902-421-6262Email: [email protected]
Representative Counsel for the Affected Users
BORDEN LADNER GERVAIS LLP1200 Waterfront Centre 200 Burrard Street P.O. Box 48600 Vancouver, BC V7X 1T2
Robert DawkinsTel: 604-640-4027 Email: [email protected]
Counsel to Matthew Munson
ROYAL BANK OF CANADARoyal Bank Plaza200 Bay Street, South Tower, 6th Floor Toronto, ON M5J 2J5 Fax: 416-974-2217
C. Elizabeth CaiTel: 416-974-4980Email: [email protected]
CANADA REVENUE AGENCYP.O. Box 638 Stn Central
145 Hobsons Lake Drive Halifax, NS B3J 2T5 Fax : 902-421-3130
Mike MacLeanTel: 1-800-959-8281Email: [email protected]
AND TO: LOOPSTRA NIXON135 Queens Plate Drive, Unit 600 Etobicoke, ON M9W 6V7 Fax: 416-746-8319
Peter CareyTel: 416-748-4774 Email: [email protected]
Thomas LambertTel: 416-746-4710x352 Email: [email protected]
Graham PhoenixTel: 416-748-4776 Email: [email protected]
Counsel for Costodian Inc., Billerfly Labs Inc. and Jose Reyes
AND TO: FRED TAYAR & ASSOCIATES65 Queen Street W, Suite 1200 Toronto, ON M5H 2M5 Fax: 416-363-3356
Fred TayarTel: 416-363-1800 Email: [email protected]
Counsel for POSConnect Inc.
AND TO: BOYNECLARKE LAWYERS LLP99 Wyse Road, Suite 600 Dartmouth, NS B3A 4S5 Fax: 902-463-7500
Tim Hill, Q.C.Tel: 902-460-3442 Email: [email protected]
Counsel for 1009926 B. C. Ltd.
110663809 v1