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MF Global Canada Co. ("MFGC") 

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.

 Notices

Final Notice to Liquidation Customers.pdf
Final Notice to Liquidation CustomersUse SHIFT+ENTER to open the menu (new window).
12/9/20139 KB
Final Notice to Unpaid Customers.pdf
Final Notice to Unpaid CustomersUse SHIFT+ENTER to open the menu (new window).
12/9/20139 KB
Notice of Interim Distribution and Claims Deadline.pdf
Notice of Interim Distribution and Claims DeadlineUse SHIFT+ENTER to open the menu (new window).
3/21/201422 KB

 

 Trustee Updates

WARNING DISCOVERY OF FORGED MF GLOBAL CANADA CHEQUES.pdf
WARNING DISCOVERY OF FORGED MF GLOBAL CANADA CHEQUESUse SHIFT+ENTER to open the menu (new window).
9/16/2013125 KB
Trustee's Notice to Transferred Account Customers remaining at RBC DS.pdf
Trustee's Notice to Transferred Account Customers remaining at RBC DSUse SHIFT+ENTER to open the menu (new window).
6/28/2013466 KB
Tax Reporting.pdf
Tax ReportingUse SHIFT+ENTER to open the menu (new window).
4/12/2012264 KB
First Meeting Of Creditors And Claims Process Order.pdf
First Meeting Of Creditors And Claims Process OrderUse SHIFT+ENTER to open the menu (new window).
2/10/2012413 KB
Fifth Report.pdf
Fifth ReportUse SHIFT+ENTER to open the menu (new window).
2/1/2012187 KB
Income Tax Receipts.pdf
Income Tax ReceiptsUse SHIFT+ENTER to open the menu (new window).
2/1/2012270 KB
Former MFGC Foreign Exchange Clients.pdf
Former MFGC Foreign Exchange ClientsUse SHIFT+ENTER to open the menu (new window).
1/26/2012219 KB
Former MFGC Equity Clients.pdf
Former MFGC Equity ClientsUse SHIFT+ENTER to open the menu (new window).
1/17/2012286 KB
Trustee Third Report.pdf
Trustee Third ReportUse SHIFT+ENTER to open the menu (new window).
12/19/2011120 KB
Representative Counsel.pdf
Representative CounselUse SHIFT+ENTER to open the menu (new window).
12/14/2011123 KB
RBC Customer Payments.Pdf
RBC Customer PaymentsUse SHIFT+ENTER to open the menu (new window).
12/4/201182 KB
RBC Ds Account Transfer Nov 30.Pdf
RBC Ds Account Transfer Nov 30Use SHIFT+ENTER to open the menu (new window).
11/29/2011120 KB
Fx Customer Payments.pdf
Fx Customer PaymentsUse SHIFT+ENTER to open the menu (new window).
11/24/201183 KB
RBC Ds Account Transfer Nov 25.Pdf
RBC Ds Account Transfer Nov 25Use SHIFT+ENTER to open the menu (new window).
11/24/2011118 KB
Update To Futures Customers.pdf
Update To Futures CustomersUse SHIFT+ENTER to open the menu (new window).
11/20/2011135 KB
Transfer Of Accounts To RBC Ds.Pdf
Transfer Of Accounts To RBC DsUse SHIFT+ENTER to open the menu (new window).
11/13/201183 KB
Customer Requested Liquidating Trades.pdf
Customer Requested Liquidating TradesUse SHIFT+ENTER to open the menu (new window).
11/12/201181 KB
First Report.pdf
First ReportUse SHIFT+ENTER to open the menu (new window).
11/11/201181 KB
Customer Requested Liquidating Futures Trades.pdf
Customer Requested Liquidating Futures TradesUse SHIFT+ENTER to open the menu (new window).
11/9/201179 KB
Erroneous Transfer Of Cme Accounts.pdf
Erroneous Transfer Of Cme AccountsUse SHIFT+ENTER to open the menu (new window).
11/7/201180 KB
Trades Of Equity Securities.pdf
Trades Of Equity SecuritiesUse SHIFT+ENTER to open the menu (new window).
11/7/201182 KB
Account Transfers.pdf
Account TransfersUse SHIFT+ENTER to open the menu (new window).
11/6/201181 KB
RBC Admin Fee Schedule.Pdf
RBC Admin Fee ScheduleUse SHIFT+ENTER to open the menu (new window).
914 KB

 

 First Meeting of Creditors

Trustees Report on Preliminary Administration.pdf
Trustees Report on Preliminary AdministrationUse SHIFT+ENTER to open the menu (new window).
3/5/201278 KB
MFGCC listing of unsecured creditors.pdf
MFGCC listing of unsecured creditorsUse SHIFT+ENTER to open the menu (new window).
2/16/201243 KB
Notice of Bankruptcy and First Meeting of Creditors (for Creditors).pdf
Notice of Bankruptcy and First Meeting of Creditors (for Creditors)Use SHIFT+ENTER to open the menu (new window).
2/9/201227 KB
Notice of Bankruptcy and First Meeting of Creditors (for Customers).pdf
Notice of Bankruptcy and First Meeting of Creditors (for Customers)Use SHIFT+ENTER to open the menu (new window).
2/9/201233 KB

 

 WEPPA Notice

Weppa-Notice-MF-Global.pdf
Weppa-Notice-MF-GlobalUse SHIFT+ENTER to open the menu (new window).
11/3/201111 KB

 

 Court Material

7th Report of Trustee Motion Record.pdf
7th Report of Trustee Motion RecordUse SHIFT+ENTER to open the menu (new window).
10/30/2014439 KB
Brief of Trustees Reports.pdf
Brief of Trustees ReportsUse SHIFT+ENTER to open the menu (new window).
10/28/20144752 KB
Motion Record.pdf
Motion RecordUse SHIFT+ENTER to open the menu (new window).
10/28/20141979 KB
MF  Global Canada bankruptcy Service List October-2014.pdf
MF Global Canada bankruptcy Service List October-2014Use SHIFT+ENTER to open the menu (new window).
10/20/201478 KB
Customer Pool Fund Re-Allocation Order.pdf
Customer Pool Fund Re-Allocation OrderUse SHIFT+ENTER to open the menu (new window).
12/9/2013815 KB
Seventh Report of the Trustee Motion Record - Part 1.pdf
Seventh Report of the Trustee Motion Record - Part 1Use SHIFT+ENTER to open the menu (new window).
12/4/20132234 KB
Seventh Report of the Trustee Motion Record - Part 2.pdf
Seventh Report of the Trustee Motion Record - Part 2Use SHIFT+ENTER to open the menu (new window).
12/4/20135796 KB
MF Global Canada – decision of Campbell J. re Trustee’s Application for Direction and definition of Net Equity.pdf
MF Global Canada – decision of Campbell J. re Trustee’s Application for Direction and definition of Net EquityUse SHIFT+ENTER to open the menu (new window).
12/6/2012617 KB
Order Appointing Independent Legal Counsel.Pdf
Order Appointing Independent Legal CounselUse SHIFT+ENTER to open the menu (new window).
11/25/2012176 KB
MF Global Canada Co. in Bankruptcy – Service List.pdf
MF Global Canada Co. in Bankruptcy – Service ListUse SHIFT+ENTER to open the menu (new window).
10/23/2012232 KB
MF Global Canada Factum of the Trustee for Directions October 10.pdf
MF Global Canada Factum of the Trustee for Directions October 10Use SHIFT+ENTER to open the menu (new window).
10/9/20121760 KB
August 24 2012 Endorsement A.pdf
August 24 2012 Endorsement AUse SHIFT+ENTER to open the menu (new window).
8/23/2012171 KB
August 24 2012 Endorsement B.pdf
August 24 2012 Endorsement BUse SHIFT+ENTER to open the menu (new window).
8/23/201286 KB
Motion Record for Sixth Report.pdf
Motion Record for Sixth ReportUse SHIFT+ENTER to open the menu (new window).
8/23/20128397 KB
Net Equity Claim Order August 24 2012.pdf
Net Equity Claim Order August 24 2012Use SHIFT+ENTER to open the menu (new window).
8/23/2012106 KB
Supplement to Fifth Report.pdf
Supplement to Fifth ReportUse SHIFT+ENTER to open the menu (new window).
7/4/2012546 KB
Supplement to Fifth Report-Appendix A Claims Process Order.pdf
Supplement to Fifth Report-Appendix A Claims Process OrderUse SHIFT+ENTER to open the menu (new window).
7/4/20121487 KB
Supplement to Fifth Report-Appendix B MFGC Net Equity Claim.pdf
Supplement to Fifth Report-Appendix B MFGC Net Equity ClaimUse SHIFT+ENTER to open the menu (new window).
7/4/20123782 KB
Supplement to Fifth Report-Appendix B MFGC Property Claims.pdf
Supplement to Fifth Report-Appendix B MFGC Property ClaimsUse SHIFT+ENTER to open the menu (new window).
7/4/2012245 KB
Supplement to Fifth Report-Appendix C MFGI Claim.pdf
Supplement to Fifth Report-Appendix C MFGI ClaimUse SHIFT+ENTER to open the menu (new window).
7/4/20124095 KB
Supplement to Fifth Report-Appendix D Minutes of Settlement.pdf
Supplement to Fifth Report-Appendix D Minutes of SettlementUse SHIFT+ENTER to open the menu (new window).
7/4/2012258 KB
Supplement to Fifth Report-Appendix E MF Global Holdings Trustee Report dated June 4, 2012.pdf
Supplement to Fifth Report-Appendix E MF Global Holdings Trustee Report dated June 4, 2012Use SHIFT+ENTER to open the menu (new window).
7/4/2012529 KB
Supplement to Fifth Report-Appendix E SIPA Trustee Report dated June 4, 2012.pdf
Supplement to Fifth Report-Appendix E SIPA Trustee Report dated June 4, 2012Use SHIFT+ENTER to open the menu (new window).
7/4/20121481 KB
Supplement to Fifth Report-Appendix F Notice of Motion of SIPA Trustee.pdf
Supplement to Fifth Report-Appendix F Notice of Motion of SIPA TrusteeUse SHIFT+ENTER to open the menu (new window).
7/4/2012306 KB
Motion Record for Fifth report.pdf
Motion Record for Fifth reportUse SHIFT+ENTER to open the menu (new window).
1/30/20125324 KB
Claims Process Order.pdf
Claims Process OrderUse SHIFT+ENTER to open the menu (new window).
1/26/20121483 KB
Supplement to Fourth Report.pdf
Supplement to Fourth ReportUse SHIFT+ENTER to open the menu (new window).
1/25/2012127 KB
Motion Record for Fourth Report.pdf
Motion Record for Fourth ReportUse SHIFT+ENTER to open the menu (new window).
1/24/20122998 KB
Bankrupty Adminsitration Order - Part III.pdf
Bankrupty Adminsitration Order - Part IIIUse SHIFT+ENTER to open the menu (new window).
12/22/201185 KB
Third Report to Court.pdf
Third Report to CourtUse SHIFT+ENTER to open the menu (new window).
12/15/20112719 KB
Endorsement re Nov. 14, 2011 and Nov. 24, 2011 motions.pdf
Endorsement re Nov. 14, 2011 and Nov. 24, 2011 motionsUse SHIFT+ENTER to open the menu (new window).
11/29/201185 KB
Bankrupty Adminsitration Order - Part II.pdf
Bankrupty Adminsitration Order - Part IIUse SHIFT+ENTER to open the menu (new window).
11/23/201176 KB
Endorsement to Bankrupty Adminsitration Order - Part II.pdf
Endorsement to Bankrupty Adminsitration Order - Part IIUse SHIFT+ENTER to open the menu (new window).
11/23/201180 KB
FX Customer Payment Order.pdf
FX Customer Payment OrderUse SHIFT+ENTER to open the menu (new window).
11/23/2011231 KB
Motion Record for Second Report.pdf
Motion Record for Second ReportUse SHIFT+ENTER to open the menu (new window).
11/22/20113255 KB
Customer Representative Counsel Order.pdf
Customer Representative Counsel OrderUse SHIFT+ENTER to open the menu (new window).
11/13/2011317 KB
Supplementary Motion Record for Supplement to First Report.pdf
Supplementary Motion Record for Supplement to First ReportUse SHIFT+ENTER to open the menu (new window).
11/13/2011750 KB
Account-Transfer-Suport-And-Vesting-Order.pdf
Account-Transfer-Suport-And-Vesting-OrderUse SHIFT+ENTER to open the menu (new window).
11/13/2011450 KB
Motion Record for First Report.pdf
Motion Record for First ReportUse SHIFT+ENTER to open the menu (new window).
11/11/20113604 KB
Bankruptcy Administration Order.pdf
Bankruptcy Administration OrderUse SHIFT+ENTER to open the menu (new window).
11/7/2011194 KB
Initial Bankruptcy Order.pdf
Initial Bankruptcy OrderUse SHIFT+ENTER to open the menu (new window).
11/3/201163 KB
Application for Bankruptcy Order.pdf
Application for Bankruptcy OrderUse SHIFT+ENTER to open the menu (new window).
11/1/2011113 KB

 

 Claims Process

MFGCC Proxy.pdf
MFGCC ProxyUse SHIFT+ENTER to open the menu (new window).
3/7/201242 KB
MFGCC Creditor FAQ.pdf
MFGCC Creditor FAQUse SHIFT+ENTER to open the menu (new window).
3/4/2012140 KB
MF Global Form 78.pdf
MF Global Form 78Use SHIFT+ENTER to open the menu (new window).
2/23/2012557 KB
Proof of Claim (Creditors).pdf
Proof of Claim (Creditors)Use SHIFT+ENTER to open the menu (new window).
2/9/201265 KB
Revised Net Equity Proof of Claim Form.pdf
Revised Net Equity Proof of Claim FormUse SHIFT+ENTER to open the menu (new window).
2/9/201265 KB

 

 Press Releases

Press-Release.pdf
Press-ReleaseUse SHIFT+ENTER to open the menu (new window).
11/24/201145 KB
Press Release.pdf
Press ReleaseUse SHIFT+ENTER to open the menu (new window).
11/11/201147 KB

Contact Information:

Email: mfglobalcanada@kpmg.ca

Tel: 416-777-3666

Toll Free Number: 1-866-602-6743

RBC Dominion Securities contact information

Futures and Equities contact Wanda McIsaac

Phone (416) 842-7272

Email wanda.mcisaac@rbc.com