AGM Wear Ltd.
Follow- Proceeding
- BankruptcySubsection 102(1) of the Act
- File
- 25-2909921
AGM Wear Ltd.'s bankruptcy claims register, current as of February 28, 2023, shows a secured claim from CRA - Tax - Prairies of $314,798.04, admitted, alongside a Scotiabank PMSI claim of $16,380.00 for which no proof of claim had been filed. On the unsecured side, CRA holds admitted claims of $78,758.04 and $769,836.48 as well as a deemed trust claim for unremitted payroll source deductions filed at $236,362.72, subject to CRA audit. Scotiabank also appears twice more in the unsecured list, at $51,039.90 and a separately labelled PMSI claim of $28,635.05. Six individuals hold preferred wage claims of $2,000.00 each under BIA s.136, several of whom also hold smaller ordinary unsecured claims, and the register lists dozens of additional trade creditors with claims ranging from cents to tens of thousands of dollars.
Debtor
AGM Wear Ltd.
Trustee in bankruptcy
Hudson & Company Insolvency Trustees
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 3 | Deemed trusts (CRA and other) | CRA - Tax - Prairies (861684454RP001) · in 86 casesListed under 'Secured creditors' in Claims Register; nature of security instrument not specified in the document — Proof of claim filed and status 'Admitted'; CRA also holds separate unsecured (items 24, 25) and Deemed Trust claims against the same debtor - see other entries — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $315K | Trustee's Preliminary Report on Administration |
| 5 | PMSI / lessors | Scotiabank c/o Canaccede International Management Ltd. · in 39 casesPMSI (purchase money security interest) — No proof of claim filed as of report date; Scotiabank/Canaccede also appears with additional claims (one labelled PMSI, one not) in the unsecured creditors list at $28,635.05 and $51,039.90 - see unsecured entries — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $16.4K | Trustee's Preliminary Report on Administration |
| 7 | Preferred (BIA s. 136) | Lokuge, Thushara PSame individual also holds a preferred claim of $2,000.00 (page 4) — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $4.86K | Trustee's Preliminary Report on Administration |
| 7 | Preferred (BIA s. 136) | Liang, Qin XianPreferred creditor class; same individual also appears in ordinary unsecured list with $262.58 — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2K | Trustee's Preliminary Report on Administration |
| 7 | Preferred (BIA s. 136) | Lokuge, Thushara PPreferred creditor class; same individual also appears in ordinary unsecured list with $4,859.02 — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2K | Trustee's Preliminary Report on Administration |
| 7 | Preferred (BIA s. 136) | Lou, FionPreferred creditor class; same individual also appears in ordinary unsecured list with $544.22 — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2K | Trustee's Preliminary Report on Administration |
| 7 | Preferred (BIA s. 136) | Xu, Yu XianPreferred creditor class; same individual also appears in ordinary unsecured list with $410.80 — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2K | Trustee's Preliminary Report on Administration |
| 7 | Preferred (BIA s. 136) | Ng, Ying XiaPreferred creditor class; same individual also appears in ordinary unsecured list with $262.58 — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2K | Trustee's Preliminary Report on Administration |
| 7 | Preferred (BIA s. 136) | Alyona SmirnovaPreferred creditor class (employee wage/vacation pay per BIA s.136); same individual also appears in ordinary unsecured list with $1,698.54 — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2K | Trustee's Preliminary Report on Administration |
| 7 | Preferred (BIA s. 136) | Jamaldeen, Fathima Z.Preferred creditor class; same individual also appears in ordinary unsecured list with $470.06 — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2K | Trustee's Preliminary Report on Administration |
| 7 | Preferred (BIA s. 136) | Lou, FionSame individual also holds a preferred claim of $2,000.00 (page 4) — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $544 | Trustee's Preliminary Report on Administration |
| 7 | Preferred (BIA s. 136) | Jamaldeen, Fathima Z.Same individual also holds a preferred claim of $2,000.00 (page 4) — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $470 | Trustee's Preliminary Report on Administration |
| 7 | Preferred (BIA s. 136) | Xu, Yu XianSame individual also holds a preferred claim of $2,000.00 (page 4) — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $411 | Trustee's Preliminary Report on Administration |
| 7 | Preferred (BIA s. 136) | Ng, Ying XiaSame individual also holds a preferred claim of $2,000.00 (page 4) — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $263 | Trustee's Preliminary Report on Administration |
| 7 | Preferred (BIA s. 136) | Liang, Qin XianSame individual also holds a preferred claim of $2,000.00 (page 4) — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $263 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | CRA - Tax - Prairies (861684454RT001) · in 86 casesProof of claim filed and Admitted for dividend at $862,124.55 (higher than SOA estimate) — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $770K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | CRA - Tax - Prairies (861684454RP001) · in 86 casesDeemed trust claim - unremitted payroll source deductions; claim is subject to audit by CRA; SOA Amount estimate on register was $393,556.08 (higher than amount filed) — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $236K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | CRA - Tax - Prairies (861684454RP001) · in 86 casesProof of claim filed and Admitted for dividend at $165,792.37 (higher than SOA estimate) — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $78.8K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | AT ADVISORY SERVICES INC. (Attn: Michael O'Brien)debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $54.2K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Scotiabank c/o Canaccede International Management Ltd. · in 39 casesAdditional Scotiabank unsecured claim, distinct from the PMSI-labelled claim — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $51K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | CODET-BIG BILLdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $40K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Wildrose Garmentsdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $38.2K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | COMPASS AGENCY LTD. (Attn: Michael Bussoli)debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $31.3K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Scotiabank c/o Canaccede International Management Ltd. (PMSI) · in 39 casesLabelled PMSI though listed as unsecured; Scotiabank also holds a secured PMSI claim of $16,380.00 (page 4) — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $28.6K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Olds Collegedebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $21.9K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Spirit West/Outdoor Approachdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $16.6K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Edtih - Credit Carddebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $16.1K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | RBC Royal Bank Visa c/o BankruptcyHighway.com (Attn: Razel Bowen) · in 38 casesListed twice; two separate RBC Visa claims — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $15.3K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Mohamed PackirMohamed Packir is the sole director of the debtor company (related party) — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $13.3K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Field LLP - Calgary (Attn: Lisa Roy) · in 4 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $12.5K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Technology Initiatives Group Ltd.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $10.2K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Mid-West Quilting Co. Ltd.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $7.81K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Kevin Flikingerdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $7.5K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Wuxly Movementdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $7.38K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | ENMAX Encompass Inc.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $5.7K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Trooper Safetydebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $5.44K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | BANYAN COMMERCEdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $3.78K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Tricific Enterprises Inc.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $3.51K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Konica Minolta Business Solutions (Canada) Ltd. (Attn: Bankruptcy Department) · in 30 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $3.18K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Gillian Starkdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $3.06K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | RBC Royal Bank Visa c/o BankruptcyHighway.com (Attn: Razel Bowen) · in 38 casesListed twice; two separate RBC Visa claims — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $3.06K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Eurotex North America Inc.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2.66K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Blake, Cassels & Graydon LLP - Vancouverdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2.63K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | MJC Design Ltd.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2.58K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Westkey Graphics - Calgarydebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2.52K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | ERB Safety Productsdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2.46K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Jericho Logistics International Inc.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2.42K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Nasco Industries, Inc.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2.23K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | DAVEY TEXTILE SOLUTIONS INC.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2.04K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | CURRENT CONTRACTINGdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $2.03K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | CLEAN CLUB CALGARYdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1.94K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Nawod Embroiderydebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1.78K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Italcamo Agencies Inc.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1.67K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Rogers Insurance · in 3 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1.66K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Mike's Enterprises, LLCdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1.56K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Rubenstein Brosdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1.36K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Purolator Inc. (Attn: Wayne Richard/Accounts Receivable) · in 99 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1.34K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Enmax (Attn: Dina Di Rado, 5026730004) · in 61 casesProof of claim filed and Admitted for dividend at $1,270.73 — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1.27K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | YKK Canada Inc. · in 2 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1.2K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Joe Ruggiero (Commission)debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1.18K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Frenchy's Garbage Haul & Demolition Ltd.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1.14K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Direct Energy Regulated Services (Attn: Credit & Collections Centre) · in 58 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1.06K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Fabrictime Solutionsdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1.05K | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | CANADIAN APPAREL FEDERATIONdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $953 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | AZZURRA ENTERPRISESdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $940 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | ADVANCED REFRIGERATION HVACdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $913 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Rosanna Franciscodebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $860 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | ANDY'S MECHANICAL SERVICE'Sdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $859 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | TenCate Protective Fabrics (Southern Mills, Inc.) · in 2 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $852 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Silvertip Trucking Ltd.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $662 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | BALLAST BLANKETS (TheraCalm)debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $595 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | ADRIAN BUSSOLI - C/Cdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $591 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Martina Carellodebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $500 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | ABSA · in 18 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $443 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | ATLANTA ATTACHMENT INTERNATIONAL, INCdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $428 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Stephen Paskalukdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $400 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Joto Paper Ltd.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $393 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | BUSY-BEE SANITARY SUPPLIES INC.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $380 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | APPAREL SOLUTIONS INTERNATIONALdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $367 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Thermetrics LLCdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $352 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | COLOUR ALCHEMIST CANADAdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $326 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Cristina Francisco (expense)debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $315 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | City of Calgary - Corporate / City Services (Attn: Candice Holgate, Donna Samuels)debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $250 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | The City of Calgary - Finance Department (Attn: Candice Holgate) · in 2 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $250 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Mark's Corporate Officedebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $250 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Darren Jakaldebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $250 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Loomis Express · in 20 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $226 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Whiteridge Inc. (Attn: Bonny Rowda) · in 2 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $220 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | CANZIP INC.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $213 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | UPS Canada c/o Credit Department · in 18 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $185 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Outdoor Approach Ltd. (Attn: Steve Bommer)debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $184 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | United Alarm System Inc.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $174 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | 1150547 Alberta Ltd. (Attn: Jon-Paul Bussoli)debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $157 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Tuan Packirdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $136 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Diamex Inc.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $104 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Intuit Canada (Attn: Customer Loyalty and Retention) · in 4 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $87 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Fedex Express Canada LTD · in 6 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $57 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | BDLS International Group Ltd.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $50 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | General Industrial Sewing Machine Co.Listed as 'Permanently Closed' — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $11 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | King Athleticsdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $6 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | McLennan Ross LLP · in 10 casesdebtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Doherty Schuldhaus LLP (93,132 TH)debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $1 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | ADVANTAGE LABEL MFG.debtor: AGM Wear Ltd. · as of 28 Feb 2023 | $0 | Trustee's Preliminary Report on Administration |
| 8 | Unsecured | Hyatt Auto Sales (Attn: Accounts Receivable)No SOA amount or filed amount stated in register — debtor: AGM Wear Ltd. · as of 28 Feb 2023 | — | Trustee's Preliminary Report on Administration |
“not stated” means the record names the claim without a figure; “—” means not in the extracted record.
| Date | Document | File |
|---|---|---|
Creditor Package - AGM
| ||
Trustee's Preliminary Report on Administration
| ||
Filing titles, dates, and extracted key facts are public.
CiteProceedings., “AGM Wear Ltd.” (Bankruptcy). Retrieved 20 September 2026, https://proceedings.ca/case/agm-wear-ltd