#Claims
Notice of Bankruptcy and First Meeting of Creditor including the Creditors package — Meeting materials
Banqpay International Corporation
ActiveFollow
- Proceeding
- Bankruptcysubsection 102(1) of the Act
- File
- 31-3334884
Filings held1
Last activity19 Feb 2026
On the record260 days
OverviewSummary updated
Banqpay International Corporation became bankrupt on 18 February 2026 under subsection 102(1) of the Act, with Goldhar & Associates Ltd. as trustee (estate no. 31-3334884, Ontario). Its statement of affairs, as at 19 January 2026, reported total assets of $5,541.75 against total liabilities of $341,843.24, a stated deficiency of $336,301.49. RBC Royal Bank held a claim of $205,778.56, of which $5,541.75 was secured and $200,236.81 unsecured. Other unsecured claims included $58,700.34 to TD Canada Trust and $43,387.00 owed to shareholder Yelena Grouzman. The proceeding remains active.
Proceedings AIOpen Proceedings AI
Case updates1 dated entry
Parties
Debtor
Banqpay International Corporation
Trustee in bankruptcy
Goldhar & Associates
Capital structureAs asserted in the filings
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 3 | Deemed trusts (CRA and other) | CRA - Tax - Ontario (Payroll) · in 259 casesas of 18 February 2026 (date of bankruptcy) — Payroll source deductions, deemed trust class quasi-governmental claim — debtor: Banqpay International Corporation | $1 | Notice of Bankruptcy and First Meeting of Creditor including the Creditors package |
| 4 | Secured | |||
| 8 | Unsecured | |||
| 8 | Unsecured | |||
| 8 | Unsecured | |||
| 8 | Unsecured | |||
| 8 | Unsecured | |||
| 8 | Unsecured | |||
| 8 | Unsecured | |||
| 8 | Unsecured |
11 more claims in 2 classes The stack holds Deemed trusts (CRA and other), Secured and Unsecured claims.
Every creditor and every amount, drawn to scale.
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See all plansEstate financialsReported figures — never derived
Total assets at filing
Total liabilities at filing
As at ·
The 2 totals the debtor stated at filing
Each one as the filing states it, with its source.
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See all plansDocuments1 filing
| Date | Document | File |
|---|---|---|
Notice of Bankruptcy and First Meeting of Creditor including the Creditors package
| PDF · Subscribers | |
Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.
CiteProceedings., “Banqpay International Corporation” (Bankruptcy). Retrieved 4 November 2026, https://proceedings.ca/case/banqpay-international-corporation