Al Niba Group
FollowActive
- Proceeding
- Bankruptcysection 49 of the Bankruptcy and Insolvency Act; Rule 85
- File
- 31-3354132
Filings held18
Last activity7 Apr 2026
On the record174 days
Secured debt$4M
OverviewSummary updated
Al Niba Group is in bankruptcy under the Bankruptcy and Insolvency Act. The proceeding is active. No further particulars, including the presiding court, the date of bankruptcy or any steps taken, are on this record.
Proceedings AIAsk this case — answers cite the filings
Case updates18 dated entries
#Report
The officer filed a report. Court file 31-3354110; 31-3354121; 31-3354132; 31-3354725; 31-3354726; 31-3354727; 31-3354869 ; 31-3354870.
Source: Trustee's Preliminary Report
#Report
The officer filed a report. Court file 31-3354110.
Source: Certificate of Appointment of 1000228960 Ontario Inc.
#Report
The officer filed a report. Court file 31-3354132.
Source: Certificate of Appointment of 1000231135 Ontario Inc.
Parties
Debtor
Al Niba Group
Trustee in bankruptcy
MNP
Capital structureAs asserted in the filings
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 3 | Deemed trusts (CRA and other) | Canada Revenue Agency · in 926 casesas of April 10, 2026 — Deemed trust claim (source deductions) — Deemed trust class; potential extent still being evaluated by Trustee. SOA recognizes only $10,002 as secured, restricted to estimated realization value of assets. — debtor: 1000231133 Ontario Inc. | $383K | Trustee's Preliminary Report |
| 3 | Deemed trusts (CRA and other) | Canada Revenue Agency · in 926 casesas of April 10, 2026 — Deemed trust claim (source deductions) — Deemed trust class; potential extent still being evaluated by Trustee. SOA recognizes only $10,002 as secured, restricted to estimated realization value of assets. — debtor: 1000231270 Ontario Inc. | $215K | Trustee's Preliminary Report |
| 3 | Deemed trusts (CRA and other) | Canada Revenue Agency · in 926 casesas of April 10, 2026 — Deemed trust claim (source deductions) — Deemed trust class; potential extent still being evaluated by Trustee. SOA recognizes only $10,002 as secured, restricted to estimated realization value of assets. — debtor: 1000231148 Ontario Inc. | $210K | Trustee's Preliminary Report |
| 3 | Deemed trusts (CRA and other) | Canada Revenue Agency · in 926 casesas of April 10, 2026 — Deemed trust claim (source deductions) — Deemed trust class; potential extent still being evaluated by Trustee. SOA recognizes only $10,002 as secured, restricted to estimated realization value of assets. — debtor: 1000231687 Ontario Inc. | $175K | Trustee's Preliminary Report |
| 3 | Deemed trusts (CRA and other) | Canada Revenue Agency · in 926 casesas of April 10, 2026 — Deemed trust claim (source deductions) — Deemed trust class; potential extent still being evaluated by Trustee. SOA recognizes only $10,002 as secured, restricted to estimated realization value of assets. — debtor: 1000231135 Ontario Inc. | $136K | Trustee's Preliminary Report |
| 3 | Deemed trusts (CRA and other) | Canada Revenue Agency · in 926 casesas of April 10, 2026 — Deemed trust claim (source deductions) — Deemed trust class; potential extent still being evaluated by Trustee. SOA recognizes only $10,002 as secured, restricted to estimated realization value of assets. — debtor: 1000228960 Ontario Inc. | $126K | Trustee's Preliminary Report |
| 3 | Deemed trusts (CRA and other) | Canada Revenue Agency · in 926 casesas of April 10, 2026 — Deemed trust claim (source deductions) — Deemed trust class; potential extent still being evaluated by Trustee. SOA recognizes only $2,501.30 as secured, restricted to estimated realization value of assets; balance would rank as unsecured/priority. — debtor: 2608381 Ontario Inc. | $122K | Trustee's Preliminary Report |
| 4 | Secured | Canadian Western Bank (CWB) · in 80 casesas of April 10, 2026 — General security agreement (PPSA registration confirmed as of April 10, 2026) — Approximate joint and several secured claim 'of approximately $4 million plus accruing interest and cost' against all Debtor corporations (prose approximation, no exact dated balance given). SOA recognizes only a restricted secured amount of $10,002 per Ontario Inc. entity (and Al Niba Holdings Corporation) based on the Debtor's estimated realization value of assets, not the full claim. — debtor: All Debtor corporations except 2608381 Ontario Inc. | $4M | Trustee's Preliminary Report |
| 4 | Secured | Royal Bank of Canada (RBC) · in 556 casesas of April 10, 2026 — General security agreement (PPSA) — SOA 'Other secured' amount as restricted to estimated realization value of assets. — debtor: 2608381 Ontario Inc. | $9.01K | Trustee's Preliminary Report |
| 8 | Unsecured | CRA - Tax - Ontario · in 252 casesDeemed-trust tax claim; unsecured portion only - claim bifurcated with secured portion of $10,002.00 recorded separately — debtor: 1000231687 Ontario Inc. · as of 1 Jan 2025 | $165K | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | CRA - GST/HST - Jonquiere · in 12 casesDeemed trust (GST/HST) claim, unsecured portion — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $150K | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Minister of Finance · in 71 casesAccounts payable (provincial) claim — debtor: 1000231687 Ontario Inc. · as of 10 Feb 2026 | $1 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | City of Toronto · in 37 casesAccounts payable claim (municipal); amount stated as 0.00 — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Workplace Safety and Insurance Board · in 164 casesRegulatory (WSIB) claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Asim - AccountantTrade/other claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Viking CloudTrade/other claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Gowri Shankar GudalaEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Athira JamesEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Toronto Hydro-Electric Systems Limited · in 20 casesTrade/other claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Sysco · in 18 casesTrade/other claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Josemon LawrenceEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Matthew Joel GeorgeEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Midhunkrishna Nambiaruveetil UnnikrishnanEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | GFL Environmental Corporation · in 14 casesTrade/other claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Sreyamol Paroorkaran RappaiEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Enercare Home Services (formerly Direct Energy) · in 7 casesTrade/other claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Gagandeep SinghEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Nihar NiharEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Panasonic Canada Inc Store #13463Accounts payable claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Pameet KaurEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Popeyes Louisiana Kitchen, Inc.Franchisor claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Pramish Prasad ShresthaEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Pranav PrathapkumarEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Rogers Communications / CBV Collection c/o CFT Default SolutionsTrade/other claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Simranjith Singh SohiEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Sona GijoEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Sreedevi PalathEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Riya SunilEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Enbridge Gas Distribution - Ontario · in 54 casesTrade/other claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Asheesh GogulaEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Abhishek GuduruEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | 1988571 Ontario Ltd.Landlord claim; line marked 'placeholder - value for notification only', amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Joel BabyEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | J.P. Morgan Chase c/o UPLevel (formerly Credit Risk Management Canada Ltd.)Accounts payable claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Gore Mutual Insurance Company · in 3 casesAccounts payable claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | InsureLine Brokers (Imperial)Trade/other claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Harmanpreet KaurEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Halina Grace NadipalliEmployee severance pay claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
| 8 | Unsecured | Checkmate.com Inc.Trade/other claim; placeholder line, amount not yet quantified — debtor: 1000231687 Ontario Inc. · as of 30 Mar 2026 | $0 | Creditor's Package of 1000231687 Ontario Inc. |
RecoveriesAs stated in the filings
Unsecured creditors: no distribution.EstimatedTrustee's Preliminary Report · 13 Apr 2026
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| Unsecured | — | — | no distribution | Estimatedper the trustee | Trustee's Preliminary Report · 13 Apr 2026 |
Each row is one filing's statement, copied as it reads and never computed. "Estimated" is the officer's forecast; "Under the plan" is the plan's or proposal's own term; "Final" is a declared or paid distribution; a row with no chip states no footing. A range is the two numbers stated; "of proven claims" is the document's own denominator.
Estate financialsReported figures — never derived
Total assets at filing$10K
Total liabilities at filing$180K
As at 30 Mar 2026 · per Statement of Affairs (Form 78) - as stated and estimated by bankrupt/debtor · entity - 1000228960 Ontario Inc. — Statement of Affairs lists: Secured creditors $10,002.00; Unsecured creditors $169,837.33; Total liabilities $179,839.33; Total assets $10,002.00; Deficiency/Surplus $(169,837.33). Figures reported as stated and estimated by the bankrupt/debtor.
Documents
18 filings
| Date | Document | File |
|---|---|---|
Trustee's Preliminary Report
| ||
Creditor's Package of 1000228960 Ontario Inc.
| ||
| Creditor's Package of 1000231133 Ontario Inc. | ||
| Creditor's Package of 1000231135 Ontario Inc. | ||
| Creditor's Package of 1000231148 Ontario Inc. | ||
| Creditor's Package of 1000231270 Ontario Inc. | ||
Creditor's Package of 1000231687 Ontario Inc.
| ||
Creditor's Package of 2608381 Ontario Inc.
| ||
Creditor's Package of Al Niba Holding Corporation
| ||
| Tear Sheet | ||
Certificate of Appointment of 1000228960 Ontario Inc.
| ||
| Certificate of Appointment of 1000231133 Ontario Inc. | ||
Certificate of Appointment of 1000231135 Ontario Inc.
| ||
| Certificate of Appointment of 1000231148 Ontario Inc. | ||
| Certificate of Appointment of 1000231270 Ontario Inc. | ||
| Certificate of Appointment of 1000231687 Ontario Inc. | ||
| Certificate of Appointment of 2608381 Ontario Inc. | ||
| Certificate of Appointment of Al Niba Holding Corporation | ||
Filing titles, dates, and extracted key facts are public.
CiteProceedings., “Al Niba Group” (Bankruptcy). Retrieved 20 September 2026, https://proceedings.ca/case/al-niba