Case information
Conduct a refined search of the Supreme Court of Canada database to obtain details on the status of a matter before the Court.
42146
International Capital Management Inc., et al. v. Optimize Inc. o/a Optimize Wealth Management
(Ontario) (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) |
|---|---|---|
| 2025-12-22 | Letter acknowledging receipt of an incomplete application for leave to appeal, FILE OPENED | |
| 2025-12-19 | Certificate (on limitations to public access), (Letter Form), 23A, (Printed version filed on 2025-12-22) | International Capital Management Inc. |
| 2025-12-19 | Notice of name, (Letter Form), (Printed version filed on 2025-12-22) | International Capital Management Inc. |
| 2025-12-19 |
Application for leave to appeal, (Book Form), Missing CA Orders (Signed) Proof of Service (Rec'd 2025-12-23), Incomplete, (Printed version filed on 2025-12-22) |
International Capital Management 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 |
|---|---|---|
| International Capital Management Inc. | Applicant | Active |
| Javier Andreas Sanchez, and John Paul Sanchez | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Optimize Inc. o/a Optimize Wealth Management | Respondent | Active |
Counsel
Party: International Capital Management Inc.
Counsel
Dahlia Shuhaibar
66 Lisgar Street
Ottawa, Ontario
K2P 0C1
Telephone: (613) 408-4297
FAX: (613) 651-0304
Email: gvanert@ovcounsel.com
Party: Javier Andreas Sanchez, and John Paul Sanchez
Counsel
Dahlia Shuhaibar
66 Lisgar Street
Ottawa, Ontario
K2P 0C1
Telephone: (613) 408-4297
FAX: (613) 651-0304
Email: gvanert@ovcounsel.com
Party: Optimize Inc. o/a Optimize Wealth Management
Counsel
Emilie Dillon
100 King Street West, 1 First Canadian Place
Suite 6200, P.O. Box 50
Toronto, Ontario
M5X 1B8
Telephone: (416) 862-6434
Email: ltomasich@osler.com
Summary
Keywords
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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.
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Lower court rulings
Ontario Superior Court of Justice
CV-19-624703-00CL, 2024 ONSC 3960
See File
See File
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
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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
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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
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