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  1. Bankruptcy and Insolvency Act - R.S.C., 1985, c. B-3 (Section 253)

     In this Part,

    deferred customer

    deferred customer  means a customer whose misconduct, either in the customer’s capacity as a customer or otherwise, caused or materially contributed to the insolvency of a securities firm; (client responsable)

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  2. Bankruptcy and Insolvency Act - R.S.C., 1985, c. B-3 (Section 226)
    Marginal note:Consolidation order not to be issued
    • [...]

    • Marginal note:Deemed consent

      (1.1) Where a registered creditor does not give any response to a request for consent under paragraph (1)(a) within thirty days after receiving such a request, the creditor shall be deemed to have consented to the order.

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  3. Bankruptcy and Insolvency Act - R.S.C., 1985, c. B-3 (Section 173)
    Marginal note:Facts for which discharge may be refused, suspended or granted conditionally
    •  (1) The facts referred to in section 172 are:

      • (a) the assets of the bankrupt are not of a value equal to fifty cents on the dollar on the amount of the bankrupt’s unsecured liabilities, unless the bankrupt satisfies the court that the fact that the assets are not of a value equal to fifty cents on the dollar on the amount of the bankrupt’s unsecured liabilities has arisen from circumstances for which the bankrupt cannot justly be held responsible;

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  4. Bankruptcy and Insolvency Act - R.S.C., 1985, c. B-3 (Section 171)
    Marginal note:Trustee’s report
    •  (1) On a request therefor by the Superintendent the trustee shall, within two months after the trustee’s appointment or within such longer period as the Superintendent may allow, prepare in the prescribed form and file with the Superintendent a report setting out the following information:

      • (a) the name of the debtor and, where the debtor is a corporation, the names and addresses of the directors and officers of the corporation and, when applicable, the names of the persons who in the opinion of the trustee actively controlled the day-to-day operations of the corporation or the business of the debtor or who in the opinion of the trustee were responsible for the greater proportion of the debtor’s liabilities or under whose directions in the opinion of the trustee the greater proportion of the debtor’s liabilities were incurred;

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  5. Bankruptcy and Insolvency Act - R.S.C., 1985, c. B-3 (Section 149)
    Marginal note:Notice that final dividend will be made
    • [...]

    • Marginal note:Certain federal claims

      (3) Despite subsection (2), a claim may be filed for an amount payable under the following Acts or provisions within the time limit referred to in subsection (2) — or within three months after the return of income or other evidence of the facts on which the claim is based is filed or comes to the attention of the Minister of National Revenue or, in the case of an amount payable under legislation referred to in paragraph (c), the minister in that province responsible for the legislation:

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