Proceedings.

Comptoir des Indes inc.

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Active
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 record3,092 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.

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Case updates16 dated entries

13 earlier updates, back to 4 April 2018 subscribers.

Parties

Debtor

Comptoir des Indes inc.

Proposal trustee

KPMG

Capital structureAs asserted in the filings
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

62 more claims across lower-ranking classes

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Sale processAs stated in the filings

Sale process approvedapproves 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

The debtor’s own statement of its total assets and liabilities at filing is in the record — Subscribers

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 20 September 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.