MF Global Canada Co. ("MFGC") | KPMG | CA

MF Global Canada Co. ("MFGC")

MF Global Canada Co. ("MFGC")

Creditor and stakeholder information

Creditor and stakeholder information

On November 4, 2011 KPMG Inc. was appointed Trustee (the “Trustee”) of the estate of MF Global Canada Co., a bankrupt, pursuant to an Order of the Ontario Superior Court of Justice (In Bankruptcy and Insolvency) (the “Court”).

Update December 10, 2013 – NOTICE OF PENDING LIQUIDATIONS

On December 9, 2013 the Trustee obtained approval of the Customer Pool Fund Re-allocation Order from the Court.  A copy of this order has been posted to the KPMG Inc. creditor link website on December 9, 2013.   Among other things, this order requires that any Unpaid Customers that intend to assert a Net Equity Claim against the Customer Pool shall notify the Trustee in writing of such Claim by January 31, 2014.

The Customer Pool Fund Re-allocation Order also sets out a process for the liquidation of any remaining securities transferred from MFGC to RBC DS pursuant the Account Transfer, Vesting and Approval Order of the Court dated November 14, 2011.  Full details and definitions are available in the Trustee’s Seventh Report to the Court which has also been posted to the KPMG Inc. creditor link website.

In accordance with the Customer Pool Fund Re-allocation Order, the Trustee has posted the respective Notices, the Final Notice to Liquidation Customers of MF Global Canada Co. and the Final Notice to Unpaid Customers of MF Global Canada Co., to the website.

Contact Information

mfglobalcanada@kpmg.ca

Wanda McIsaac
wanda.mcisaac@rbc.com

Notices

Final Notice to Liquidation Customers [PDF 9KB] - 12/9/2013

Final Notice to Unpaid Customers [PDF 9KB] - 12/9/2013

Notice of Interim Distribution and Claims Deadline [PDF 22KB] - 3/21/2014

Notice to creditors of MF Global Canada Co re Interim Distribution [PDF 113KB] - 8/5/2015

Notice to Creditors of MF Global Canada Co re Second Distribution [PDF 136 KB] - 1/23/2017

Notice to Employee Creditors of MF Global Canada Co re Second Distribution [PDF 15 KB] - 4/25/2017

Trustee Updates

WARNING DISCOVERY OF FORGED MF GLOBAL CANADA CHEQUES [PDF 125KB] - 9/16/2013

Trustee's Notice to Transferred Account Customers remaining at RBC DS [PDF 466KB] - 6/28/2013

Tax Reporting [PDF 264KB] - 4/12/2012

First Meeting Of Creditors And Claims Process Order [PDF 413KB] - 2/10/2012

Fifth Report [PDF 187KB] - 2/1/2012

Income Tax Receipts [PDF 270KB] - 2/1/2012

Former MFGC Foreign Exchange Clients [PDF 219KB] - 1/26/2012

Former MFGC Equity Clients [PDF 286KB] - 1/17/2012

Trustee Third Report [PDF 120KB] - 12/19/2011

Representative Counsel [PDF 123KB] - 12/14/2011

RBC Customer Payments [PDF 82KB - 12/4/2011

RBC Ds Account Transfer Nov 30 [PDF 120KB] - 11/29/2011

Fx Customer Payments [PDF 83KB] - 11/24/2011 

RBC Ds Account Transfer Nov 25 [PDF 118KB] - 11/24/2011

Update To Futures Customers [PDF 135KB] - 11/20/2011

Transfer Of Accounts To RBC Ds [PDF 83KB] - 11/13/2011

Customer Requested Liquidating Trades [PDF 81KB] - 11/12/2011

First Report [PDF 81KB] - 11/11/2011

Customer Requested Liquidating Futures Trades [PDF 79KB] - 11/9/2011

Erroneous Transfer Of Cme Accounts [PDF 80KB] - 11/7/2011

Trades Of Equity Securities [PDF 82KB] - 11/7/2011

Account Transfers [PDF 81KB] - 11/6/2011

RBC Admin Fee Schedule [PDF 914KB]

First Meeting of Creditors

Trustees Report on Preliminary Administration [PDF 78KB] - 3/5/2012

MFGCC listing of unsecured creditors [PDF 43KB] - 2/16/2012

Notice of Bankruptcy and First Meeting of Creditors (for Creditors) [PDF 27KB] - 2/9/2012

Notice of Bankruptcy and First Meeting of Creditors (for Customers) [PDF 33KB] - 2/9/2012

WEPPA Notice

Weppa-Notice-MF-Global [PDF 11KB] - 11/3/2011

Court Material

Endorsement of Justice Morawetz dated June 12, 2017 [PDF 511 KB] - 6/12/2017

Order of Justice Morawetz dated June 12, 2017 [PDF 461 KB] - 6/12/2017

9th Report of Trustee - Motion Record - Returnable June 12, 2017 [PDF 11 MB] - 6/5/2017

Factum of the Trustee and Book of Authorities (returnable June 12, 2017) [PDF 8 MB] - 6/5/2017

MF Global Canada Service List June-2017 [PDF 18 KB] - 6/5/2017

MF Global Canada Bankruptcy Service List March-2017 [PDF 17 KB] - 3/14/2017

MF Global Canada Bankruptcy Service List February-2017 [PDF 14 KB] - 3/2/2017

Fee Approval Order of Justice Morawetz dated August 29, 2016 [PDF 183KB]

Endorsement of Justice Morawetz dated August 29, 2016 [PDF 119KB]

Trustee's Motion Record re August 29, 2016 Fee Approval motion [PDF 15.8MB]

Endorsement dated June 2 2015 [PDF 167KB] - 6/2/2015

Fee Approval Order dated June 2 2015 [PDF 141KB] - 6/2/2015

Trustee's Motion Record-returnable June 2 2015 [PDF 5744KB] - 5/22/2015

Responding Motion Record Part-2 [PDF 9263KB] - 12/8/2014

Responding Motion Record [PDF 11709KB] - 12/8/2014

7th Report of Trustee Motion Record [PDF 439KB] - 10/30/2014

Brief of Trustees Reports [PDF 4752KB] - 10/28/2014

Motion Record [PDF 1979KB] - 10/28/2014

MF Global Canada bankruptcy Service List October-2014 [PDF 78KB] - 10/20/2014

Customer Pool Fund Re-Allocation Order [PDF 815KB] - 12/9/2013

Seventh Report of the Trustee Motion Record - Part 1 [PDF 2234KB] - 12/4/2013

Seventh Report of the Trustee Motion Record - Part 2 [PDF 5796KB] - 12/4/2013

MF Global Canada – decision of Campbell J. re Trustee’s Application for Direction and definition of Net Equity [PDF 617KB] - 12/6/2012

Order Appointing Independent Legal Counsel [PDF 176KB] - 11/25/2012

MF Global Canada Co. in Bankruptcy – Service List [PDF 232KB] - 10/23/2012

MF Global Canada Factum of the Trustee for Directions October 10 [PDF 1760KB] - 10/9/2012

August 24 2012 Endorsement A [PDF 171KB] - 8/23/2012

August 24 2012 Endorsement B [PDF 86KB] - 8/23/2012

Motion Record for Sixth Report [PDF 8397KB] - 8/23/2012

Net Equity Claim Order August 24 2012 [PDF 106KB] - 8/23/2012

Supplement to Fifth Report [PDF 546KB] - 7/4/2012

Supplement to Fifth Report-Appendix A Claims Process Order [PDF 1487KB] - 7/4/2012

Supplement to Fifth Report-Appendix B MFGC Net Equity Claim [PDF 3782KB] - 7/4/2012

Supplement to Fifth Report-Appendix B MFGC Property Claims [PDF 245KB] - 7/4/2012

Supplement to Fifth Report-Appendix C MFGI Claim [PDF 4095KB] - 7/4/2012

Supplement to Fifth Report-Appendix D Minutes of Settlement [PDF 258KB] - 7/4/2012

Supplement to Fifth Report-Appendix E MF Global Holdings Trustee Report dated June 4, 2012 [PDF 529KB] - 7/4/2012

Supplement to Fifth Report-Appendix E SIPA Trustee Report dated June 4, 2012 [PDF 1481KB] - 7/4/2012

Supplement to Fifth Report-Appendix F Notice of Motion of SIPA Trustee [PDF 306KB] - 7/4/2012

Motion Record for Fifth report [PDF 5324KB] - 1/30/2012

Claims Process Order [PDF 1483KB] - 1/26/2012

Supplement to Fourth Report [PDF 127KB] - 1/25/2012

Motion Record for Fourth Report [PDF 2998KB] - 1/24/2012

Bankrupty Adminsitration Order - Part III [PDF 85KB] - 12/22/2011

Third Report to Court [PDF 2719KB] - 12/15/2011

Endorsement re Nov. 14, 2011 and Nov. 24, 2011 motions [PDF 85KB] - 11/29/2011

Bankrupty Adminsitration Order - Part II [PDF 76KB] - 11/23/2011

Endorsement to Bankrupty Adminsitration Order - Part II [PDF 80KB] - 11/23/2011

FX Customer Payment Order [PDF 231KB] - 11/23/2011

Motion Record for Second Report [PDF 3255KB] - 11/22/2011

Customer Representative Counsel Order [PDF 317KB] - 11/13/2011

Supplementary Motion Record for Supplement to First Report [PDF 750KB] - 11/13/2011

Account-Transfer-Suport-And-Vesting-Order [PDF 450KB] - 11/13/2011

Motion Record for First Report [PDF 3604KB] - 11/11/2011

Bankruptcy Administration Order [PDF 194KB] - 11/7/2011

Initial Bankruptcy Order [PDF 63KB] - 11/3/2011

Application for Bankruptcy Order [PDF 113KB] - 11/1/2011

Claims Process

MFGCC Proxy [PDF 42KB] - 3/7/2012

MFGCC Creditor FAQ [PDF 140KB] - 3/4/2012

MF Global Form 78 [PDF 557KB] - 2/23/2012

Proof of Claim (Creditors) [PDF 65KB] - 2/9/2012

Revised Net Equity Proof of Claim Form [PDF 65KB] - 2/9/2012

Press Releases

Press-Release [PDF 45KB] - 11/24/2011

Press Release [PDF 47KB] - 11/11/2011

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