CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Chesswood Group Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Chesswood Group Ltd
1133 Yonge Street, Suite 603
Phone: (416) 386-3099p:416 386-3099 TORONTO, ON  M4T 2Y7  Canada Ticker: CHWCHW
Filed for Protection from its Creditors under the Companies' Creditors Arrangement Act (Canada) on 10/29/2024
On 10/29/2024, Chesswood Group Limited, Case Funding Inc., Chesswood Holdings Ltd., Chesswood US Acquisitionco Ltd., Pawnee Leasing Corporation, Lease-Win Limited, Windset Capital Corporation, Tandem Finance, Inc., Chesswood Capital Management Inc., Chesswood Capital Management USA Inc., Rifco National Auto Finance Corporation, Rifco Inc., Waypoint Investment Partners Inc. and 1000390232 Ontario Inc. filed with the Ontario Superior Court of Justice (Commercial List) (the "Court") for protection from its creditors under the Companies' Creditors Arrangement Act (CCAA)
FTI Consulting Canada Inc. is the Court-appointed monitor of the CCAA Parties
On 10/30/2024, Chesswood Group Limited (case #24-12454) and its subsidiaries, Chesswood U.S. Acquisitionco Ltd., Chesswood Holdings Ltd., Lease-Win Limited, Case Funding Inc., 1000390232 Ontario Inc., Chesswood Capital Management Inc., Chesswood Capital Management USA Inc., Pawnee Leasing Corporation, Tandem Finance, Inc., Windset Capital Corporation, Rifco Inc., Rifco National Auto Finance Corporation, and Waypoint Investment Partners Inc., filed Chapter 15 Bankruptcy Petitions in the U.S. Bankruptcy Court for the District of Delaware (Delaware) to gain the recognition and support of the US Courts for their foreign proceedings.
Business Summary
Chesswood Group Limited is a Canada-based holding company. The Company, through its subsidiaries, engages in the business of specialty finance (including equipment finance throughout North America and vehicle finance and legal sector finance in Canada), as well as the origination and management of private credit alternatives for North American investors. Its subsidiaries include Pawnee Leasing Corporation (Pawnee); Tandem Finance Inc. (Tandem); Waypoint Investment Partners Inc. (Waypoint), Chesswood Capital Management Inc. and Chesswood Capital Management USA Inc. (CCM USA); Rifco National Auto Finance Corporation, and 1000390232 Ontario Inc (Easy Legal). Pawnee, which finances micro and small-ticket commercial equipment for small and medium-sized businesses in the United States through the third-party broker channel. Tandem sources micro and small-ticket commercial equipment originations to small and medium-sized businesses through the equipment vendor channel in the United States.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/202412/31/2023Yes-Yes--

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
6141 Personal credit institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President, Chief Executive Officer TobiasRajchel 7/8/2024 11/2/2020

Subsidiaries
Business Name Address City State/Province Country
Rifco Inc Millennium Centre RED DEER AB Canada
Pawnee Leasing Corporation 3801 Automation Way Fort Collins CO United States
Tandem Finance, Inc. 3801 Automation Way Fort Collins CO United States
7 additional Subsidiary records available in full report.

Business Names
Business Name
1000390232 Ontario Inc.
1000390232 Ontario Inc.
Blue Chip Leasing Corporation
31 additional Business Names available in full report.

General Information
Number of Employees: 405 (As of 3/31/2024)
Outstanding Shares: 18,826,129 (As of 9/25/2024)
Stock Exchange: TSE
Federal Tax Id: 874053582
Fax Number: (416) 386-3085


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Friday, November 22, 2024