Office of the superintendent of bankruptcy Canada | Bureau du surintendant des faillites Canada
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Directives and Circulars


Directives

Directive Description
  Omnibus Directive – Administrative Delegations
  General Transitional Directive
1R2 Counselling in Insolvency Matters
2R Joint Filing
3 Duties of the Bankrupt to deliver Credit Cards to the Trustee
4 Delegation of  Tasks
5R2 Estate Funds and Banking
6R Assessment of an Individual Debtor
7 Inventory of Estate Assets
8R4 The Bankruptcy and Insolvency Act Forms (Coming into force on July 17, 2006)
8R5 The Bankruptcy and Insolvency Act Forms
9R3 Electronic Filing and Other Methods
10R Redemption of Security and Section 147 Levy of the BIA
11R Surplus Income
12 Terms of Discharge

Circulars

Circular Description
1 Income Tax Returns
2 Summary Administration Estates with Realizable Assets Exceeding $10 000
3R2 Employment Insurance

Directives pre-1992 still active

Directive Description
3R Use of Related Persons to Perform Services for Bankruptcy Estates and Costs Chargeable to the Estate
4 Trustee Consultation Fees in Non-business Bankruptcies
5R Third Party Deposits and Guarantees
6 Criminal Investigations
7 Retention of Documents by the Trustee
8 Unclaimed Dividents and Undistributed Funds
10 Reporting of Receipts Resulting from the Realization of Assets in Summary Administrations
11 Bankruptcy Assistance Program
12R Administrative Agreements with Trustees and Receivers
13 Estate Bonding
14R Proofs of Claim, Proxies and Quorums at the First Meeting of Creditors
15R Costs and Disclosure Associated with the Realization by the Trustee of Secured Creditors’ Assets
16R Preparation of the Statement of Affairs
18 Informing Creditors of the Result of the Bankrupt's Application for Discharge
19R Publication in Local Newspaper
20 Information to be provided to Creditors in Commercial Proposals
22 Realization of Estate Assets
23 Notice to Bankrupts and Officers of a Bankrupt Corporation with regard to their Duties and Status
24 Withdrawal of Advances on Trustee Remuneration in Ordinary Bankruptcy Administration
29 Non-Resident Office
30R Advertising by Trustees
32 Trustee's Report to the Creditors on Preliminary Administration