#Claims
A claims procedure was approved. Court file 35-3035260.
Source: Notice of Bankruptcy and First Meeting of Creditor, including the Creditors’ package.
Cachi Corp. Ltd.
FollowActive
- Proceeding
- BankruptcySubsection 102(1) of the Act
- File
- 35-3035260
Filings held1
Last activity7 Mar 2024
On the record928 days
OverviewSummary updated
Cachi Corp. Ltd. is bankrupt. Goldhar & Associates Ltd. is trustee of the estate in the bankruptcy, which commenced on March 7, 2024 (estate file 35-3035260) in Ontario. As at January 25, 2024, the debtor reported assets of CAD 31,943.65 against liabilities of CAD 79,018.39, a deficiency of CAD 47,074.74. Its unsecured creditors include CIBC, through TECHCOM Managed Services, on a CEBA loan of CAD 60,000 and Merchant Growth Ltd. at CAD 7,859.13. The Canada Revenue Agency asserts a deemed trust claim of CAD 11,156.26. The bankruptcy is active.
Proceedings AIAsk this case — answers cite the filings
Case updates1 dated entry
Parties
Debtor
Cachi Corp. Ltd.
Trustee in bankruptcy
Goldhar & Associates
Capital structureAs asserted in the filings
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Unsecured | CIBC c/o TECHCOM Managed Services (CEBA # 08252008000654) · in 9 casesdebtor: Cachi Corp. Ltd · as of 25 Jan 2024 | $60K | Notice of Bankruptcy and First Meeting of Creditor, including the Creditors’ package. |
| Unsecured | CRA - Tax - Ontario (813814209 RC / RT / RP0001) · in 252 casesdeemed trust claim — debtor: Cachi Corp. Ltd · as of 25 Jan 2024 | $11.2K | Notice of Bankruptcy and First Meeting of Creditor, including the Creditors’ package. |
| Unsecured | Merchant Growth Ltd. (Formerly Merchant Advance Capital) · in 3 casesdebtor: Cachi Corp. Ltd · as of 25 Jan 2024 | $7.86K | Notice of Bankruptcy and First Meeting of Creditor, including the Creditors’ package. |
| Unsecured | CRA - Tax - Ontario (813814209 RC / RT / RP0001) · in 252 casesCRA also separately listed as a deemed trust claim of $11,156.26 in List 'D' (Contingent or Other Liabilities); see separate entry — debtor: Cachi Corp. Ltd · as of 25 Jan 2024 | $1 | Notice of Bankruptcy and First Meeting of Creditor, including the Creditors’ package. |
| Unsecured | Workplace Safety and Insurance Board · in 164 casesdebtor: Cachi Corp. Ltd · as of 25 Jan 2024 | $1 | Notice of Bankruptcy and First Meeting of Creditor, including the Creditors’ package. |
| Unsecured | Ministry of Finance - ON PST, EHT & Other Taxes · in 64 casesReported as unsecured claim $0.00 with balance of claim $1.00, total claim $1.00 — debtor: Cachi Corp. Ltd · as of 25 Jan 2024 | $1 | Notice of Bankruptcy and First Meeting of Creditor, including the Creditors’ package. |
Estate financialsReported figures — never derived
Total assets at filing$31.9K
Total liabilities at filing$79K
As at 25 Jan 2024 · per Statement of Affairs as stated and estimated by the officer · entity - Cachi Corp. Ltd — Secured creditors per List 'B' total $0.00 (no secured creditors listed); preferred creditors per List 'C' total $0.00; reported deficiency of $47,074.74; also a $1.00 balance of secured claims noted in the unsecured/total unsecured creditors summary line on p.2
Documents1 filing
| Date | Document | File |
|---|---|---|
Notice of Bankruptcy and First Meeting of Creditor, including the Creditors’ package.
| ||
Filing titles, dates, and extracted key facts are public.
CiteProceedings., “Cachi Corp. Ltd.” (Bankruptcy). Retrieved 20 September 2026, https://proceedings.ca/case/cachi-corp-ltd