Proceedings.

Comptoir des Indes inc.

ActiveFollow
Proceeding
NOIArticle 50.4 (9) de la Loi sur la faillite et l'insolvabilité
File
500-11-054208-182
Filings held16
Last activity17 Aug 2018
On the record3,137 days
OverviewSummary updated

Comptoir des Indes inc. filed a Notice of Intention under BIA s. 50.4. Its Statement of Affairs, sworn August 16, 2018 and stated as at August 11, 2018, lists total assets of $1.00 against total liabilities of $9,624,315.31, for a stated deficiency of $9,624,314.31. No secured creditors are listed. Among the unsecured claims are a $4,520,291.00 unliquidated claim from Halo Creative & Design Limited, deemed trust claims from the Agence du Revenu du Canada ($10,869.23) and the Ministère du Revenu du Québec, and related-party claims from Daniel Ouaknine ($3,609,208.83), David Ouaknine ($60,000.00), Doris Ouaknine ($12,500.00) and Elisabeth Ouaknine ($592.12), alongside dozens of smaller trade creditor claims.

Ask in plain language. The answer comes only from this case’s filings, each one cited.
Enter to send · Shift+Enter for a new line
Open this case in Proceedings AI⁠Save your chats, keep long conversations going, and ask across every case.
Case updates16 dated entries
Parties

Debtor

Comptoir des Indes inc.

Proposal trustee

KPMG

Capital structureAs asserted in the filings
stated amounts, drawn to scale · for subscribers
Priority classCreditorAmountSource
UnsecuredHalo Creative & Design LimitedListed as "Unliquidated Claim" in the document — debtor: Comptoir des Indes Inc. · as of 11 Aug 2018$4.52MNotice of bankruptcy and first meeting of creditors
Unsecured
Unsecured
Unsecured
Unsecured
Unsecured
Unsecured
Unsecured
Unsecured
Unsecured

62 more claims in 1 class The stack holds Unsecured claims.

Every creditor and every amount, drawn to scale.

Start 5-day trial

Card required. Nothing charged for 5 days. Cancel anytime.

Already a subscriber? Sign in.

See all plans⁠
Sale processAs stated in the filings

Sale process approved — approves and authorizes the sale and solicitation process to market the Debtor's business and related assetsOrder (Sale Process) · 16 Mar 2018

AdvisorsKPMG Inc. (sale agent)Order (Sale Process)
Estate 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.

Start 5-day trial

Card required. Nothing charged for 5 days. Cancel anytime.

Already a subscriber? Sign in.

See all plans⁠
Documents
16 filings
DateDocumentFile
Notice of bankruptcy and first meeting of creditors
  • Financial position · Secured creditors · Unsecured creditors Subscribers
PDF · Subscribers
Certificate of AssignmentPDF · Subscribers
Third extension Order (in french only)PDF · Subscribers
Third extension of delayPDF · Subscribers
Third extension Application (in french only)PDF · Subscribers
Second extension of delayPDF · Subscribers
Second extension Order (in french only)PDF · Subscribers
Second extension Application (in french only)PDF · Subscribers
Application for authorization to sell certain Assets of the DebtorPDF · Subscribers
First extension of delayPDF · Subscribers
First extension Order (in french only)PDF · Subscribers
First extension Application (in french only)
  • Applicant KPMG Inc.
  • Appointee KPMG Inc.
  • Appointee role Syndic
  • Commencement date 4 April 2018
  • + 4 more extracted facts
PDF · Subscribers
Charge Order
  • Presiding officer Registrar Chantal Flamand
PDF · Subscribers
Notice of intention to file a proposalPDF · Subscribers
Order (Sale Process)
  • Order date 16 March 2018
  • Sale advisor KPMG INC. (sale agent)
  • Sale outcome Sale process approved — approves and authorizes the sale and solicitation process to market the Debtor's business and related assets
  • Break fee Subscribers
  • + 1 more extracted fact
PDF · Subscribers
Application (Sale Process)
  • Applicant COMPTOIR DES INDES INC.
  • Appointee KPMG INC.
  • Appointee role Trustee
  • Commencement date 9 March 2018
  • + 4 more extracted facts
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., “Comptoir des Indes inc.” (NOI), Superior Court of Québec. Retrieved 4 November 2026, https://proceedings.ca/case/comptoir-des-indes-inc

Sources last checked · summary updated 13 August 2026 · Report a correction · Printed from proceedings.ca/case/comptoir-des-indes-inc

Facts and summaries are extracted automatically from the court filings linked on each page; the filings remain the authoritative record. Suggested corrections are reviewed against the source filings.