Docket

36869

Attorney General of Canada, et al. v. Daniel Thouin, et al.

(Que.) (Civil) (By Leave)

(Sealing order)

Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.

Proceedings
Date Proceeding Filed By
(if applicable)
2018-09-25 Appeal closed
2018-09-25 Certificate of taxation issued to, Louis-Martin O'Niell
2018-09-25 Certificate of taxation issued to, Berbard Letarte
2018-09-25 Decision on the bill of costs, Ultramar Ltd., et al., in the amount of $22,259.27, Reg
2018-09-25 Decision on the bill of costs, Attorney General of Canada, in the amount of $38,638.85, Reg
2018-09-25 Submission of the bill of costs, Reg
2018-04-04 Reply to the bill of costs, (Letter Form), Completed on: 2018-04-04 Attorney General of Canada
2018-04-03 Reply to the bill of costs, (Letter Form), Completed on: 2018-04-03 Ultramar Ltd.
2018-03-29 Response to the bill of costs, (Letter Form), to Ultramar Ltd, et al., Completed on: 2018-03-29 Daniel Thouin
2018-03-29 Response to the bill of costs, (Letter Form), to the Attorney General of Canada, Completed on: 2018-03-29 Daniel Thouin
2018-03-27 Bill of costs, amended bill of costs filed on June 15, 2018., Completed on: 2018-03-27 Ultramar Ltd.
2018-03-22 Bill of costs, (Letter Form), paper copy rec'd 2018/03/22; payment missing-rec'd 2018/03/23, Completed on: 2018-03-23 Attorney General of Canada
2017-09-29 Formal judgment sent to the registrar of the court of appeal and all parties
2017-09-29 Judgment on appeal and notice of deposit of judgment sent to all parties
2017-09-28 Judgment on the appeal rendered, CJ Abe Mo Wa Ga Br Row, The appeal from the judgment of the Court of Appeal of Quebec (Québec), Numbers 200-09-009011-153 and 200-09-009012-151, 2015 QCCA 2159, dated December 22, 2015, heard on May 24, 2017, is allowed with costs to the appellants throughout. The decisions of the courts below are set aside and the motion for the examination on discovery of the chief investigator of the Competition Bureau is dismissed.
Allowed, with costs
2017-06-06 Transcript received, 140 pages
2017-05-24 Judgment reserved OR rendered with reasons to follow
2017-05-24 General proceeding, (Letter Form), Questionnaire regarding the sealing order. Ultramar Ltd.
2017-05-24 General proceeding, (Letter Form), Questionnaire regarding the sealing order. Daniel Thouin
2017-05-24 General proceeding, (Letter Form), Questionnaire regarding the sealing order. Attorney General of Canada
2017-05-24 Respondent's condensed book, (Book Form), 14 copies (Submitted in Court) Daniel Thouin
2017-05-24 Appellant's condensed book, (Book Form), 14 copies (Submitted in Court) Philippe Gosselin & Associés ltée
2017-05-24 Appellant's condensed book, (Book Form), 14 copies (Submitted in Court) Ultramar Ltd.
2017-05-24 Appellant's condensed book, (Book Form), 14 copies (Submitted in Court) Attorney General of Canada
2017-05-24 Hearing of the appeal, 2017-05-24, CJ Abe Mo Wa Ga Br Row
Judgment reserved
2017-05-19 Correspondence received from, (Letter Form), 3 reserved seats requested Attorney General of Canada
2017-05-18 Notice of appearance, (Letter Form), Ms. Jasmine Jolin will be present at the hearing. Daniel Thouin
2017-05-18 Notice of appearance, Louis P. Bélanger and Michel C. Chabot will be presenting oral arguments. Ultramar Ltd.
2017-05-11 Notice of appearance, Mr. Sébastien C. Caron will be present at the hearing. Global Fuels Inc. and Global Fuels (Québec) Inc.
2017-05-11 Notice of appearance, Mr. Stéphane Rochette will be present at the hearing. Attorney General of Quebec
2017-05-10 Notice of appearance, Louis P. Bélanger (Ultramar Ltd.), Louis-Martin O'Neill and Pierre-Luc Cloutier (Alimentation Couche-Tard inc., et al), Michel C. Chabot and Guillaume Lavoie (Philippe Gosselin & Associés ltée, et al), Eric Vallières and Sidney Elbaz (Olco Petrolum Group ULC), Sylvain Lussier and Frédéric Plamondon (Irving Oil Limited) will be present at the hearing on behalf of the appellants. Ultramar Ltd.
2017-05-09 Notice of appearance, Mr. Bernard Letarte and Mr. Pierre Salois will be present at the hearing. Mr. Letarte will present oral arguments. Attorney General of Canada
2017-05-04 Intervener's factum, (Book Form), Completed on: 2017-05-04 Attorney General of Quebec
2017-04-27 Order on motion for leave to intervene, By JUSTICE ABELLA
2017-04-27 Decision on the motion for leave to intervene, Abe, À LA SUITE DES DEMANDES présentées par la Procureure générale du Québec en prorogation du délai de signification et de dépôt d’une requête en intervention et en autorisation d’intervenir dans l’appel;
ET APRÈS EXAMEN des documents déposés;
IL EST ORDONNÉ CE QUI SUIT :
La requête en prorogation du délai de signification et de dépôt et la requête en intervention de la Procureure générale du Québec sont accueillies et cette intervenante pourra signifier et déposer un mémoire d’au plus dix (10) pages au plus tard le 5 mai 2017.
Le mémoire de l’intervenante sera examiné sans qu’il soit nécessaire que cette intervenante présente des plaidoiries orales.
L’intervenante n’a pas le droit de soulever de nouvelles questions, de produire d’autres éléments de preuve ni de compléter de quelque autre façon le dossier des parties.
La demande présentée par le Procureur général du Canada pour déposer un mémoire en réponse à l’intervention est rejetée.
Allowed in part
2017-04-27 Order on motion to extend time, by JUSTICE ABELLA
2017-04-27 Decision on motion to extend time, Abe
Granted
2017-04-27 Submission of motion for leave to intervene, Abe
2017-04-27 Submission of motion to extend time, Abe
2017-04-24 Notice of appearance, (Letter Form), Guy Paquette, Claudia Lalancette and Pierre LaTraverse will be present for the hearing. Mr. Paquette and Ms. Lalancette will present oral arguments. Daniel Thouin
2017-04-24 Reply to the motion for leave to intervene, (Letter Form), Completed on: 2017-04-24 Attorney General of Quebec
2017-04-24 Response to the motion for leave to intervene, (Letter Form), Will not be responding to the motion, Completed on: 2017-04-24 Daniel Thouin
2017-04-21 Response to the motion for leave to intervene, (Letter Form), Completed on: 2017-04-21 Attorney General of Canada
2017-04-12 Motion to extend time, (Included in the motion for leave to intervene), To file and serve a motion for leave to intervene. , Completed on: 2017-04-19, (Electronic version filed on 2017-04-12) Attorney General of Quebec
2017-04-12 Motion for leave to intervene, (Letter Form), Completed on: 2017-04-19, (Electronic version filed on 2017-04-12) Attorney General of Quebec
2017-04-04 Appeal perfected for hearing
2017-04-03 Correspondence (sent by the Court) to, Pierre Landry, re: recusal of Madam Justice Côté
2017-03-31 Certificate of counsel (attesting to record), (Letter Form) Daniel Thouin
2017-03-31 Certificate (on limitations to public access), (Letter Form), 23B Daniel Thouin
2017-03-31 Certificate (on limitations to public access), (Letter Form), 23A; amended certificate rec'd 2017/04/05 Daniel Thouin
2017-03-31 Respondent's book of authorities, (Book Form), (3 volumes), 2 books filed, Completed on: 2017-03-31 Daniel Thouin
2017-03-31 Respondent's record, (Book Form), (4 volumes), 2 books filed; volume 2 sealed, 2 redacted versions filed 2017/03/31, Completed on: 2017-03-31 Daniel Thouin
2017-03-31 Respondent's factum, (Book Form), in response to the Attorney General of Canada, Completed on: 2017-03-31 Daniel Thouin
2017-03-31 Respondent's factum, (Book Form), Completed on: 2017-03-31 Daniel Thouin
2017-03-29 Certificate (if inappropriate for a judge to take part in adjudication) Daniel Thouin
2017-02-24 Notice of hearing sent to parties
2017-02-21 Appeal hearing scheduled, 2017-05-24, (previously scheduled on May 16, 2017)
Judgment reserved
2017-02-17 Appellant's book of authorities, (Book Form), (4 volumes), Completed on: 2017-02-17 Attorney General of Canada
2017-02-17 Appellant's factum, (Book Form), Completed on: 2017-02-17 Attorney General of Canada
2017-02-13 Certificate (on limitations to public access), (Letter Form), 23B Ultramar Ltd.
2017-02-13 Certificate (on limitations to public access), (Letter Form), 23A Ultramar Ltd.
2017-02-13 Certificate of counsel (attesting to record), (Letter Form) Ultramar Ltd.
2017-02-13 Appellant's book of authorities, (Book Form), (3 volumes), Completed on: 2017-02-13 Ultramar Ltd.
2017-02-13 Appellant's record, (Book Form), (3 volumes), Volume 3 sealed, 2 redacted copies rec'd 2017/02/13, Completed on: 2017-02-13 Ultramar Ltd.
2017-02-13 Appellant's factum, (Book Form), Completed on: 2017-02-13 Ultramar Ltd.
2016-12-23 Correspondence received from, Me Pierre-Luc Cloutier, re: the parties, Les Pétroles Cadrin Inc., Daniel Drouin and Carole Aubut confirm that they will not participate in this file and in this appeal. Letter dated Dec.22,2016. Alimentation Couche-Tard inc., Dépan-Escompte Couche-Tard inc. et Couche-Tard inc.
2016-12-05 Notice of appeal, (Letter Form), Completed on: 2016-12-05, (Electronic version filed on 2016-12-05) Attorney General of Canada
2016-12-02 Notice of appeal, AMENDED NOTICE OF APPEAL FILED: DEC.23/2016, Completed on: 2016-12-02 Ultramar Ltd.
2016-11-28 Letter advising the parties of tentative hearing date and filing deadlines (Leave granted), (email with revised hearing date sent on 2016-12-7)
2016-11-18 Correspondence received from, from Guy Régimbald, will be agent for the appellants Ultramar Ltd.
2016-11-16 Correspondence received from, Notice that Mr. Guy Régimbald as agent for the appellant Alimentation Couche-Tard inc., Dépan-Escompte Couche-Tard inc. et Couche-Tard inc.
2016-11-04 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2016-11-04 Judgment on leave sent to the parties
2016-11-03 Judgment of the Court on the application for leave to appeal, See judgment on application
Granted, with costs in the cause
2016-11-03 Judgment of the Court on the application for leave to appeal,
The motions of Ultramar Ltd., et al. for an extension of time to serve and file the application for leave to appeal, to expedite the application for leave to appeal and to join two files of this Court are granted. The motion for the review of an order of the Registrar is dismissed. The applications for leave to appeal from the judgment of the Court of Appeal of Quebec (Québec), Numbers 200-09-009011-153 and 200-09-009012-151, 2015 QCCA 2159, dated December 22, 2015, are granted with costs in the cause.
Granted, with costs in the cause
2016-11-03 Decision on the miscellaneous motion, See judgment on application.
Dismissed
2016-11-03 Decision on motion to expedite the application for leave to appeal, See judgment on application.
Granted
2016-11-03 Decision on motion to extend time to file and /or serve the leave application, See judgment on application.
Granted
2016-09-12 All materials on application for leave submitted to the Judges, Abe Ka Br
2016-09-12 Submission of miscellaneous motion, Abe Ka Br
2016-09-12 Submission of motion to expedite the application for leave to appeal, Abe Ka Br
2016-09-12 Submission of motion to extend time to file and/ or serve the leave application, Abe Ka Br
2016-08-22 Reply to miscellaneous motion, (Letter Form), (Included in the applicant's reply to respondent's argument), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-22, (Printed version filed on 2016-08-22) Alimentation Couche-Tard inc., Dépan-Escompte Couche-Tard inc. et Couche-Tard inc.
2016-08-22 Reply to motion to expedite the application for leave to appeal, (Letter Form), (Included in the applicant's reply to respondent's argument), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-22, (Printed version filed on 2016-08-22) Alimentation Couche-Tard inc., Dépan-Escompte Couche-Tard inc. et Couche-Tard inc.
2016-08-22 Reply to the motion to extend time to file and/ or serve the leave application, (Letter Form), (Included in the applicant's reply to respondent's argument), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-24, (Printed version filed on 2016-08-22) Alimentation Couche-Tard inc., Dépan-Escompte Couche-Tard inc. et Couche-Tard inc.
2016-08-22 Applicant's reply to respondent's argument, (Letter Form), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-22, (Printed version filed on 2016-08-22) Alimentation Couche-Tard inc., Dépan-Escompte Couche-Tard inc. et Couche-Tard inc.
2016-08-18 Reply to miscellaneous motion, (Letter Form), (Included in the applicant's reply to respondent's argument), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-18, (Printed version filed on 2016-08-18) Philippe Gosselin & Associés ltée
2016-08-18 Reply to motion to expedite the application for leave to appeal, (Letter Form), (Included in the applicant's reply to respondent's argument), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-18, (Printed version filed on 2016-08-18) Philippe Gosselin & Associés ltée
2016-08-18 Reply to the motion to extend time to file and/ or serve the leave application, (Letter Form), (Included in the applicant's reply to respondent's argument), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-18, (Printed version filed on 2016-08-18) Philippe Gosselin & Associés ltée
2016-08-18 Applicant's reply to respondent's argument, (Letter Form), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-18, (Printed version filed on 2016-08-18) Philippe Gosselin & Associés ltée
2016-08-17 Response to miscellaneous motion, (Letter Form), (Included in the respondent's response on the application for leave to appeal), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-17, (Printed version filed on 2016-08-18) Attorney General of Canada
2016-08-17 Response to the motion to expedite the application for leave to appeal, (Letter Form), (Included in the respondent's response on the application for leave to appeal), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-17, (Printed version filed on 2016-08-18) Attorney General of Canada
2016-08-17 Response to the motion to extend the time to file and / or serve the leave application, (Letter Form), (Included in the respondent's response on the application for leave to appeal), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-17, (Printed version filed on 2016-08-18) Attorney General of Canada
2016-08-17 Respondent's response on the application for leave to appeal, (Letter Form), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-18, (Printed version filed on 2016-08-18) Attorney General of Canada
2016-08-17 Correspondence (sent by the Court) to, the applicants on the second application. Letter from the Registrar, re: letter received 2016-08-09.
2016-08-17 Letter acknowledging receipt of a complete application for leave to appeal
2016-08-16 Response to miscellaneous motion, (Letter Form), (Included in the respondent's response on the application for leave to appeal), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-16, (Electronic version filed on 2016-08-16) Daniel Thouin
2016-08-16 Response to the motion to expedite the application for leave to appeal, (Letter Form), (Included in the respondent's response on the application for leave to appeal), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-16, (Electronic version filed on 2016-08-16) Daniel Thouin
2016-08-16 Response to the motion to extend the time to file and / or serve the leave application, (Letter Form), (Included in the respondent's response on the application for leave to appeal), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-16, (Electronic version filed on 2016-08-16) Daniel Thouin
2016-08-16 Respondent's response on the application for leave to appeal, (Letter Form), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-17, (Electronic version filed on 2016-08-16) Daniel Thouin
2016-08-09 Correspondence received from, (Letter Form), re: Filing of second application for leave to appeal, (Electronic version filed on 2016-08-09) Alimentation Couche-Tard inc., Dépan-Escompte Couche-Tard inc. et Couche-Tard inc.
2016-08-09 Certificate (on limitations to public access), (Letter Form), (Electronic version filed on 2016-08-09) Ultramar Ltd.
2016-08-09 Notice of name, (Letter Form), SECOND APPLICATION IN THE ALTERNATIVE, (Electronic version filed on 2016-08-10) Ultramar Ltd.
2016-08-09 Notice of miscellaneous motion, (Book Form), SECOND APPLICATION IN THE ALTERNATIVE; Motion pursuant to Rule 78, Completed on: 2016-08-09 Ultramar Ltd.
2016-08-09 Motion to expedite the application for leave to appeal, (Book Form), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-09 Ultramar Ltd.
2016-08-09 Motion to extend the time to file and or serve the application for leave to appeal, (Book Form), (Included in the application for leave to appeal), SECOND APPLICATION IN THE ALTERNATIVE, Completed on: 2016-08-09, (Electronic version filed on 2016-08-10) Ultramar Ltd.
2016-08-09 Application for leave to appeal, (Book Form), SECOND APPLICATION IN THE ALTERNATIVE; FILE OPENED 2016/08/17, Completed on: 2016-08-09, (Electronic version filed on 2016-08-10) Ultramar Ltd.
2016-07-25 All materials on application for leave submitted to the Judges, Abe Ka Br
2016-07-21 Correspondence (sent by the Court) to, Respondents Philippe Gosselin & Associés Limitée and Claude Bédard, and also Ultramar Ltée and the others returning the Responses to the application for leave to appeal per Rules 22(2)b).
2016-04-04 Applicant's reply to respondent's argument, (Book Form), Completed on: 2016-04-04, (Electronic version filed on 2016-04-04) Attorney General of Canada
2016-03-29 Certificate (on limitations to public access), (Letter Form), DOCUMENTS RETURNED to the Respondents pursuant to Rule 22(2)b). See letter dated 2016-07-21., (Electronic version filed on 2016-04-01) Ultramar Ltd.
2016-03-29 Notice of name, (Letter Form), DOCUMENTS RETURNED to the Respondents pursuant to Rule 22(2)b). See letter dated 2016-07-21., (Electronic version filed on 2016-04-01) Ultramar Ltd.
2016-03-29 Respondent's response on the application for leave to appeal, (Book Form), Proof of service missing. Received 2016-03-30. DOCUMENTS RETURNED to the Respondents pursuant to Rule 22(2)b). See letter dated 2016-07-21., Completed on: 2016-03-29, (Electronic version filed on 2016-04-01) Ultramar Ltd.
2016-03-23 Book of authorities, (Book Form), (3 volumes), (Electronic version filed on 2016-04-01) Daniel Thouin
2016-03-23 Certificate (on limitations to public access), (Letter Form), (Electronic version filed on 2016-04-01) Daniel Thouin
2016-03-23 Notice of name, (Letter Form), (Electronic version filed on 2016-04-01) Daniel Thouin
2016-03-23 Respondent's response on the application for leave to appeal, (Book Form), (2 volumes), Completed on: 2016-03-23, (Electronic version filed on 2016-04-01) Daniel Thouin
2016-03-23 Certificate (on limitations to public access), (Letter Form), DOCUMENTS RETURNED to Respondents pursuant to Rule 22(2)b). See letter dated 2016-07-21., (Electronic version filed on 2016-03-24) Philippe Gosselin & Associés ltée
2016-03-23 Notice of name, (Letter Form), DOCUMENTS RETURNED to Respondents pursuant to Rule 22(2)b). See letter dated 2016-07-21., (Electronic version filed on 2016-03-24) Philippe Gosselin & Associés ltée
2016-03-23 Respondent's response on the application for leave to appeal, (Book Form), Proof of service missing. Received 2016-03-31. DOCUMENTS RETURNED to Respondents pursuant to Rule 22(2)b). See letter dated 2016-07-21., Completed on: 2016-03-23, (Electronic version filed on 2016-03-24) Philippe Gosselin & Associés ltée
2016-02-25 Letter acknowledging receipt of a complete application for leave to appeal, file opened 2016-02-25.
2016-02-22 Correspondence received from, (Letter Form), Mariève Sirois-Vaillancourt, counsel for the applicant re : judgment from Superior cour of Québec to seal document., (Electronic version filed on 2016-02-22) Attorney General of Canada
2016-02-22 Certificate (on limitations to public access), (Letter Form), (Electronic version filed on 2016-02-26) Attorney General of Canada
2016-02-22 Book of authorities, (Book Form), (3 volumes), (Electronic version filed on 2016-02-26) Attorney General of Canada
2016-02-22 Application for leave to appeal, (Book Form), (3 volumes), TAB R-8 IS SEALED.
, Completed on: 2016-02-22, (Electronic version filed on 2016-02-26)
Attorney General of Canada