AND LAW OF CANADA

CONTENTS VOLUME 1 Preface ...... iii Contents ...... v User’s Guide ...... ix Table of Concordance ...... xiii Bankruptcy and Insolvency Act Table of Contents ...... 1-i Short Title (s. 1)...... 1-1 Interpretation (ss. 2-4.1) ...... 1-21 Part I - Administrative Officials (ss. 5-41)...... 1-55 Part II - Bankruptcy Orders and Assignments (ss. 42-49)...... 2-1 Part III - Proposals (ss. 50-66.4)...... 2-183 VOLUME 2 Contents ...... iii Bankruptcy and Insolvency Act Part IV - Property of the Bankrupt (ss. 67-87) ...... 3-1 Part IV - Property of the Bankrupt (ss. 91-101.2) ...... 4-1 Part V - of Estates (ss. 102-157)...... 5-1 VOLUME 3 Contents ...... iii Bankruptcy and Insolvency Act Part VI - Bankrupts (ss. 157.1-182) ...... 6-1 Part VII - Courts and Procedure (ss. 183-197) ...... 7-1 Part VIII - Offences (ss. 198-208)...... 7-189 Part IX - Miscellaneous Provisions (ss. 209-215) ...... 7-219 Part X - Orderly Payment of Debts (ss. 217-242)...... 7-239 Part XI - Secured and Receivers (ss. 243-252)...... 7-253 Part XII - Securities Firm (ss. 253 to 266)...... 7-347 Part XIII - International Insolvency (ss. 267 to 275) ...... 7-369 Part XIV - Review of Act...... 7-395 Rules Table of Contents ...... 8-i Interpretation (R. 1)...... 8-1 General (Rr. 2-8) ...... 8-2 Court Proceedings (Rr. 9, 10)...... 8-9 Motions (Rr. 11-13)...... 8-10 Witnesses and Depositions (R. 14) ...... 8-12 Search, Seizure and Arrest (Rr. 15-17)...... 8-15 Costs and Taxation (Rr. 18-26) ...... 8-16 Fees of Court Officers (Rr. 27, 28)...... 8-17 [Repealed] (R. 29) Appeals from Decisions of the Registrar (R. 30)...... 8-17 Appeals to Court of Appeal (Rr. 31, 32) ...... 8-18 Official Receiver (R. 33) ...... 8-23

v (Bankruptcy (4th)) (2014–Rel. 1) TABLE OF CONTENTS

Code of Ethics for Trustees (Rr. 34-53) ...... 8-24 Appointment and Substitution of Trustees (R. 54) ...... 8-30 Duties of Trustees (Rr. 55-57) ...... 8-30 Remuneration of Trustees (R. 58) ...... 8-31 Prescribed Circumstances for Operation of Paragraph 67(1)(B.1) of Act (R. 59) ...... 8-32 Prescribed Pension Plans for Operation of subsection 60(1.5) and sections 81.5 and 81.6 of the Act (R. 59.1) ...... 8-32 Prescribed Plan for Operation of Paragraph 67(1)(b.3) of the Act (R. 59.2) ...... 8-33 Taxation of Accounts and Discharge of Trustee (Rr. 60, 61) ...... 8-33 Summary Administration (Rr. 62-67) ...... 8-34 Books, Records and Documents (R. 68) ...... 8-38 Application for Bankruptcy Order (Rr. 69-76) ...... 8-39 Interim Receiver (Rr. 77-82) ...... 8-41 Bankruptcy Orders (Rr. 83, 84)...... 8-43 Assignments (Rr. 85-88)...... 8-44 Proposals (Rr. 89-95) ...... 8-45 Consumer Proposals (Rr. 96-103) ...... 8-47 Contributories (R. 104) ...... 8-50 Mediation (R. 105)...... 8-51 Order for Payment (R. 106)...... 8-55 Settlements and Preferences (R. 107) ...... 8-56 Meetings of Creditors (Rr. 108-110) ...... 8-57 Crown’s Security (R. 111) ...... 8-58 Notice of Dividend (R. 112) ...... 8-58 Notice of Disallowance or of Valuation (R. 113) ...... 8-58 Bankrupt Partnerships (R. 114) ...... 8-58 Examinations (Rr. 115-117)...... 8-59 Discharge of Bankrupts (Rr. 118-121) ...... 8-59 Public Records (R. 122) ...... 8-60 Rate of Levy (R. 123) ...... 8-61 Secured Creditors and Receivers (Rr. 124-127) ...... 8-62 Trustee’s Fees and Distributions in Summary Administration (R. 128) ...... 8-64 Administrator’s Fees and Expenses in a Consumer Proposal (R. 129) ...... 8-65 Prescribed Amount for Summary Administration (R. 130)...... 8-66 Miscellaneous Fees (Rr. 131-136.1) ...... 8-66 Prescribed Date (R. 137) ...... 8-68 Regulations Eligible Financial Contract General Rules, SOR/2007-256...... 8A-1 Orderly Payment of Debts Regulations, Can. Reg. 369 ...... 8B-1 Tariffs Table of Contents ...... 9-i Schedule I: Tariff of Costs ...... 9-1 Forms Table of Contents ...... 10-i Schedule III: Forms ...... 10-1

vi TABLE OF CONTENTS

VOLUME 4 Contents ...... iii CCAA Companies’ Creditors Arrangement Act ...... 11-i Companies’ Creditors Arrangement Regulations, SOR/2009-219...... 11-325 Eligible Financial Contract Regulations, SOR/2007-257 ...... 11-337 VOLUME 5 Contents ...... iii FDMA Farm Debt Mediation Act ...... 12-i Farm Debt Secured Creditors Notice Regulations, SOR/86-814 ...... 12-27 WEPPA Wage Earner Protection Program Act ...... 13-i Order Designating The Minister of Labour as Minister For Purposes of The Act, SI/2008-54...... 13-25 WURA Winding-up and Act ...... 14-i Eligible Financial Contract Regulations, SOR/2007-258 ...... 14-73 Policy Statements & Directives Table of Contents ...... 15-i Directives published pre-1992 ...... 15-1 Directives published subsequent to November 30, 1992 ...... 15-65 Insolvency Circulars published subsequent to January 1, 1993 ...... 15-151 Corporate and Insolvency Law Policy ...... 15-165 Superintendent of Bankruptcy’s Programs effective April 1, 1994 ...... 15-241 Forms Published by the Superintendent of Bankruptcy...... 15-279 Position Paper of Superintendent of Bankruptcy ...... 15-283 Precedents Table of Contents ...... 16-i Precedents ...... 16-1 Table of Cases...... TOC-1 Index ...... INDEX-1

vii (Bankruptcy (4th)) (2014–Rel. 1)