Case information
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28871
ScotiaMcLeod, now Scotia Capital Inc. v. The Bank of Nova Scotia, et al.
(Quebec) (Civil) (By Leave)
Docket
Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.
| Date | Proceeding | Filed By (if applicable) |
|---|---|---|
| 2005-06-17 | Payment out cheque issued, ($529.00) | |
| 2005-05-31 | Approved order for payment out, sent to Finance June 2, 2005. | |
| 2004-09-23 | Record returned to the Registrar of the Court of Appeal | |
| 2004-07-13 | Appeal closed | |
| 2004-05-17 | Judgment on appeal and notice of deposit of judgment sent to all parties | |
| 2004-05-14 |
Judgment on the appeal rendered, CJ Ba Arb LeB De, The appeal from the judgment of the Court of Appeal of Quebec (Montreal), Number 500-09-008724-999, dated August 28, 2001, heard on November 4, 2003 is dismissed without costs, except as regards the amicus curiae whose costs will be paid in accordance with the order rendered upon its appointment. Dismissed, without costs |
|
| 2003-11-12 | Transcript received, (44 pages) | |
| 2003-11-04 | Judgment reserved OR rendered with reasons to follow | |
| 2003-11-04 |
Hearing of the appeal, 2003-11-04, CJ Ba Arb LeB De Judgment reserved |
|
| 2003-11-04 | Acknowledgement and consent for video taping of proceedings, from all parties | |
| 2003-11-04 | Supplemental document, 7 page document submitted on RESP | ScotiaMcLeod, now Scotia Capital Inc. |
| 2003-10-24 | Reply factum on appeal, Completed on: 2003-11-03 | Guy Thibault |
| 2003-10-23 | Notice of appearance, Danny Galarneau | Sous-ministre du Revenu du Québec |
| 2003-10-20 | Notice of appearance, James A. Wood and Annie Galarneau | James A. Woods |
| 2003-10-20 | Order on motion to file a reply factum on appeal, (BY BASTARACHE J.) | |
| 2003-10-20 |
Decision on the motion to file a reply factum on appeal, Ba, À LA SUITE D'UNE DEMANDE de l'intimé, Guy Thibault, visant à obtenir la permission de signifier et déposer un mémoire en réplique; ET APRÈS AVOIR PRIS CONNAISSANCE de la documentation déposée; IL EST PAR LA PRÉSENTE ORDONNÉ CE QUI SUIT: La demande est accordée. Granted |
|
| 2003-10-20 | Submission of motion to file a reply factum on appeal, Ba | |
| 2003-10-15 | Response to motion to file a reply factum on appeal, (Letter Form), from James A. Wood dated 10/15/03, Completed on: 2003-10-15 | James A. Woods |
| 2003-10-09 | Response to motion to file a reply factum on appeal, (by e-mail), Completed on: 2003-10-09 | ScotiaMcLeod, now Scotia Capital Inc. |
| 2003-10-09 | Response to motion to file a reply factum on appeal, (Letter Form), from H. Brown dated Oct. 8, 2003, Completed on: 2003-10-09 | The Bank of Nova Scotia |
| 2003-09-26 | Notice of appearance, (will not be appearing) | The Bank of Nova Scotia |
| 2003-09-22 | Motion to file a reply factum on appeal, (fax copies), Completed on: 2003-11-03 | Guy Thibault |
| 2003-08-29 | Notice of hearing sent to parties | |
| 2003-08-28 |
Appeal hearing scheduled, 2003-11-04 Judgment reserved |
|
| 2003-06-16 | Book of authorities, Completed on: 2003-06-16 | Sous-ministre du Revenu du Québec |
| 2003-06-16 | Intervener's factum, Completed on: 2003-06-16 | Sous-ministre du Revenu du Québec |
| 2003-05-21 | Correspondence received from, Guy Thibault dated 05/19/03 (copy of a letter to James Woods) | Guy Thibault |
| 2003-04-25 | Book of authorities, Completed on: 2003-04-25 | James A. Woods |
| 2003-04-25 | Supplemental factum, (amicus curiae) | James A. Woods |
| 2003-04-24 | Respondent's factum, Completed on: 2003-05-05 | The Bank of Nova Scotia |
| 2003-04-24 | Order on motion for leave to intervene, (BY DESCHAMPS, J.) | |
| 2003-04-24 |
Decision on the motion for leave to intervene, by sous-ministre du Revenu du Québec (20 pages factum - 15 mins. oral submission), De Granted |
|
| 2003-04-24 | Submission of motion for leave to intervene, De | |
| 2003-04-22 | Response to the motion for leave to intervene, (Letter Form), from G. Thibault dated April 22, 2003 (fax copy)(original received on April 29, 2003), Completed on: 2003-04-22 | Guy Thibault |
| 2003-04-07 | Response to the motion for leave to intervene, (Letter Form), from A. Galarneau dated April 4, 2003 (fax copy), Completed on: 2003-04-07 | James A. Woods |
| 2003-04-04 | Response to the motion for leave to intervene, (Letter Form), from J.-M. Loranger dated April 4, 2003 (fax copy), Completed on: 2003-04-04 | ScotiaMcLeod, now Scotia Capital Inc. |
| 2003-04-03 | Appeal perfected for hearing | |
| 2003-04-01 | Response to the motion for leave to intervene, (Letter Form), from H. Brown dated March 31, 2003, Completed on: 2003-04-01 | The Bank of Nova Scotia |
| 2003-03-28 | Appeal perfected for hearing | |
| 2003-03-26 | Appeal court record, 1 box | |
| 2003-03-26 | Motion for leave to intervene, 5 copies, Completed on: 2003-03-26 | Sous-ministre du Revenu du Québec |
| 2003-03-24 | Respondent's factum, Completed on: 2003-04-03 | Guy Thibault |
| 2003-03-19 | Correspondence received from, S. Altier dated March 17/03 (by fax) re: in response to the letter sent by the Court on Feb. 19/03 (original rec'd March 24/03) | The Bank of Nova Scotia |
| 2003-03-17 | Correspondence received from, G. Thibault dated March 17/03 (by fax) re: in response to the letter sent by the Court on Feb. 19/03 | Guy Thibault |
| 2003-03-07 | Correspondence received from, J. A. Woods dated March 7/03 (by fax) re: in response to the letter sent by the Court on Feb. 19/03 | James A. Woods |
| 2003-03-06 | Correspondence received from, J.-M Loranger dated March 6/03 (by fax) re: in response to the letter sent by the Court on Feb. 19/03 | ScotiaMcLeod, now Scotia Capital Inc. |
| 2003-03-06 | Correspondence received from, H. S. Brown, Q.C., dated March 5/03 re: deadline | ScotiaMcLeod, now Scotia Capital Inc. |
| 2003-02-28 | Appellant's book of authorities, Completed on: 2003-03-05 | ScotiaMcLeod, now Scotia Capital Inc. |
| 2003-02-28 | Appellant's record, Completed on: 2003-03-05 | ScotiaMcLeod, now Scotia Capital Inc. |
| 2003-02-28 | Appellant's factum, Completed on: 2003-03-05 | ScotiaMcLeod, now Scotia Capital Inc. |
| 2003-02-27 | Correspondence received from, G. Thibault dated Feb. 25, 2003 re: will be filing a factum | Guy Thibault |
| 2003-02-26 | Correspondence received from, A. Galarneau (by fax) re: requesting for Mr. Woods photocopies of certain documents received from the Court of Appeal | James A. Woods |
| 2003-02-25 | Correspondence received from, M.-A. Girard dated Feb. 25, 2003 (fax copy) re: will response to the Registrar's letter by March 10, 2003 | The Bank of Nova Scotia |
| 2003-02-19 | Correspondence (sent by the Court) to, parties from the Registrar re: views on intention to proceed | |
| 2003-01-23 | Correspondence received from, James A. Wood dated 01/23/03 re appointment as Amicus Curiae | James A. Woods |
| 2002-12-23 | Correspondence (sent by the Court) to, James A. Woods; re: appointed as amicus curiae / nommé amicus curiae | |
| 2002-12-12 | Correspondence received from, (fax) P-A Mathieu; pas le mandat d'intervenir pour Guy Thibault / does not have the mandate to intervene on behalf of Guy Thibault | Guy Thibault |
| 2002-12-06 | Correspondence (sent by the Court) to, all parties; filing timetable - tentative hearing date / les parties; calendrier des dépôts - date d'audition prévisionnelle | |
| 2002-12-06 | Notice of appeal, (security / cautionnement # 2626), Completed on: 2002-12-09 | ScotiaMcLeod, now Scotia Capital Inc. |
| 2002-12-03 | Appeal court record, (1 box / 1 boîte - joint with Trial Court record / joint avec dossier de première instance) | |
| 2002-11-22 | Correspondence received from, Marzia Frascadore (par fax) datée du 22 novembre 2002 concernant l'amicus curiae | ScotiaMcLeod, now Scotia Capital Inc. |
| 2002-11-22 | Judgment on leave sent to the parties | |
| 2002-11-21 |
Judgment of the Court on the application for leave to cross-appeal Dismissed |
|
| 2002-11-21 |
Judgment of the Court on the application for leave to appeal, (See Long Judgment) Granted |
|
| 2002-06-24 | All material on the application for leave to cross-appeal submitted to the Judges | |
| 2002-06-24 | All materials on application for leave submitted to the Judges, CJ Ia Arb | |
| 2002-06-20 | Correspondence received from, Julie-Martine Loranger visant à clarifier la désignation de Le Regroupement des Assureurs de Personnes à Charte du Québec. | Regroupement des assureurs de personnes à Charte du Québec (R.A.C.Q.) |
| 2001-11-28 | Respondent's response on the application for leave to appeal, Completed on: 2001-11-28 | The Bank of Nova Scotia |
| 2001-11-23 | Respondent's response on the application for leave to appeal, (les intimées s'en remettent à la Cour quant à la demande d'autorisation)(document intitulé comparution), Completed on: 2001-11-23 | La Caisse Centrale Desjardins du Québec and La Caisse Populaire Desjardins de Terrebonne |
| 2001-11-22 | Application for leave to cross-appeal, incluant la réponse de l'intimée à la demande d'autorisation, Completed on: 2001-12-27 | Regroupement des assureurs de personnes à Charte du Québec (R.A.C.Q.) |
| 2001-11-22 | Respondent's response on the application for leave to appeal, incluant une demande d'autorisation d'appel incident, Completed on: 2001-12-27 | Regroupement des assureurs de personnes à Charte du Québec (R.A.C.Q.) |
| 2001-11-05 | Letter acknowledging receipt of a complete application for leave to appeal | |
| 2001-10-29 | Affidavit, in support of Application for Leave to Appeal - Germain Carrière, Gérard Carnon, Suzanne Bourgouin, Bruce A. Ferman, Lorraine Pilon, Gérard J. Taillon, Joanne Vezina | ScotiaMcLeod, now Scotia Capital Inc. |
| 2001-10-26 | Application for leave to appeal, Completed on: 2001-10-26 | ScotiaMcLeod, now Scotia Capital Inc. |
Parties
Please note that in the case of closed files, the “Status” column reflects the status of the parties at the time of the proceedings. For more information about the proceedings and about the dates when the file was open, please consult the docket of the case in question.
Main parties
| Name | Role | Status |
|---|---|---|
| ScotiaMcLeod, now Scotia Capital Inc. | Appellant | Active |
v.
| Name | Role | Status |
|---|---|---|
| The Bank of Nova Scotia | Respondent | Active |
| Thibault, Guy | Respondent | Active |
Other parties
| Name | Role | Status |
|---|---|---|
| Woods, James A. | Amicus curiae | Active |
| Sous-ministre du Revenu du Québec | Intervener | Active |
Counsel
Party: ScotiaMcLeod, now Scotia Capital Inc.
Counsel
Marzia Frascadore
1, Place Ville-Marie
37th Floor
Montréal, Quebec
H3B 3P4
Telephone: (514) 878-9641
FAX: (514) 878-1450
Email: juliemartine.loranger@gowlingwlg.com
Agent
2600 - 160 Elgin St
P.O. Box 466, Stn "D"
Ottawa, Ontario
K1P 1C3
Telephone: (613) 233-1781
FAX: (613) 788-3433
Email: henry.brown@gowlings.com
Party: The Bank of Nova Scotia
Counsel
Legal Department
Ste. 400, 1002 rue Sherbrooke ouest
Montréal, Quebec
H3A 3M3
Telephone: (514) 499-5514
FAX: (514) 499-5372
Agent
2600 - 160 Elgin St
P.O. Box 466, Stn "D"
Ottawa, Ontario
K1P 1C3
Telephone: (613) 233-1781
FAX: (613) 788-3433
Email: henry.brown@gowlings.com
Party: Thibault, Guy
This party is not represented by counsel.
Party: Woods, James A.
Counsel
Annie Galarneau
1100 - 2000 McGill College Avenue
Montreal, Quebec
H3A 3H3
Telephone: (514) 982-4503
FAX: (514) 284-2046
Email: jwoods@woods.qc.ca
Agent
Bureau 204
47, rue Clarence
Ottawa, Ontario
K1N 9K1
Telephone: (613) 241-3400
FAX: (613) 241-8555
Party: Sous-ministre du Revenu du Québec
Counsel
3800, rue de Marly, secteur 5-2-8
Sainte-Foy, Quebec
G1X 4A5
Telephone: (418) 652-6842
FAX: (418) 528-0978
Agent
111 Rue Champlain
Hull, Quebec
J8X 3R1
Telephone: (819) 771-7393
FAX: (819) 771-5397
Summary
Keywords
None.
Summary
Case summaries are prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch). Please note that summaries are not provided to the Judges of the Court. They are placed on the Court file and website for information purposes only.
None.
Lower court rulings
Superior Court of Quebec
540-05-004404-996
Respondent Guy Thibault's motion to annul the Respondent Bank of Nova Scotia's seizure of R.R.S.P. funds held with the Appellant dismissed
Court of Appeal of Quebec (Montréal)
500-09-008724-999
Applicant's appeal dismissed
Filed documents
The memorandums of argument on an application for leave to appeal will be posted here 30 days after leave to appeal has been granted unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of the memorandum by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a memorandum of argument or want to use a memorandum of argument, please contact the author of the memorandum of argument directly. Their name appears at the end of the memorandum of argument. The contact information for counsel is found in the “Counsel” tab of this page.
Downloadable PDFs
Not available
Related links
The factums of the appellant, the respondent and the intervener will be posted here at least 2 weeks before the hearing unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of factums by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a factum or want permission to use a factum, please contact the author of the factum directly. Their contact information appears on the first page of each factum.
Downloadable PDFs
Not available
Related links
The condensed books of the appellant, the respondent and the intervener will be posted here upon receipt of the electronic version, 2 days prior to the scheduled appeal hearing. You may also obtain copies of condensed books by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a condensed book or want permission to use a condensed book, please contact the author of the condensed book directly. Their contact information appears on the first page of each condensed book.
Downloadable PDFs
Not available