A corporate plaintiff cannot be compelled on discovery to produce the personal financial records of its non-party beneficial owners.
The court considered a motion by the defendant, Echelon Insurance, to compel the plaintiff, 2414840 Ontario Inc. (operating as Cottage Country Family Diner), to answer undertakings and refusals from discovery, including production of the Fitchetts’ personal financial records and the corporation’s entire accountant’s file.
The court held that while the financial health of the corporation and its beneficial owners was relevant to motive in a civil arson claim, the request for the entire accountant’s file was overly broad and amounted to a fishing expedition.
The court also found that the personal financial records of the Fitchetts, as non-parties, could not be compelled through discovery of the corporate plaintiff.
The motion was dismissed.
2414840 Ontario Inc. (Cottage Country Family Diner) v. Echelon Insurance, 2025 ONSC 3493