DMI Exim Limited

On August 1^st, 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.

DMI@kpmg.ca
Toll free within North America:
1-877-375-6909
Local Phone Number:
416-777-8200

Receivership Appointment Order dated August 1, 2023 [PDF 230KB]

Endorsement of Justice Penny dated August 1, 2023 [PDF 261KB]

Approval and Vesting Order dated April 24, 2024 [PDF 261KB]

Pre-filing report of the Proposed Receiver dated July 31, 2023 [PDF 386KB]

First Report of the Receiver dated April 4, 2024 [PDF 5.8MB]

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 as at August 1, 2023 [PDF 19KB]

Email Service List as of August 1, 2023 [PDF 19KB]

Notice and statement of the receiver dated August 10, 2023 [PDF 417KB]

Receiver's Certificate dated June 17, 2024 [PDF 196KB]

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.

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]