Notice of Bankruptcy, First Meeting of Creditors and Impending Automatic Discharge of Bankrupt — Notice to creditors
Ifergan, David (Dan) Nessim
- Proceeding
- BankruptcySubsection 102(1) - Paragraph 168.1(4) and section 168.2 of the Act
- File
- 500-11-060704-224
David (Dan) Nessim Ifergan, a Quebec individual, remains subject to active insolvency proceedings in which his personal estate is reported to be effectively without free equity. A Statement of Affairs (Form 79) sworn as at April 26, 2022 puts total estimated assets at $1,167,501.00 against liabilities of $9,615,020.57, comprising $8,448,520.57 unsecured, $1,166,500.00 secured and no preferred claims; after secured amounts and liens of $1,166,500.00, the estimated net realizable value of assets is $1,001.00. The secured debt is charged against a one-half interest in 6852 Edison Road, Côte-Saint-Luc, over which Groupe Financier Chok Inc. holds a first-ranking hypothec, 8953937 Canada Corp. a second and ENE Limited a third. The largest unsecured exposure is $3,550,000.00 to Caisse Desjardins de Rosemont-La Petite Patrie under a personal guarantee of a Coast to Caast Sunglasses Inc. line of credit.
Debtor
Ifergan, David (Dan) Nessim
Trustee in bankruptcy
PwC
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 3 | Deemed trusts (CRA and other) | Agence du revenu du Quebec (DAS) · in 19 casesPayroll source deductions; deemed trust class - Revenu Québec — debtor: David (Dan) Nessim Ifergan · as of 26 Apr 2022 | $13K | Notice of Bankruptcy, First Meeting of Creditors and Impending Automatic Discharge of Bankrupt |
| 3 | Deemed trusts (CRA and other) | |||
| 4 | Secured | |||
| 4 | Secured | |||
| 4 | Secured | |||
| 8 | Unsecured | |||
| 8 | Unsecured | |||
| 8 | Unsecured | |||
| 8 | Unsecured | |||
| 8 | Unsecured |
18 more claims in 3 classes The stack holds Deemed trusts (CRA and other), Secured and Unsecured claims.
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The 2 totals the debtor stated at filing
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See all plans| Date | Document | File |
|---|---|---|
Notice of Bankruptcy, First Meeting of Creditors and Impending Automatic Discharge of Bankrupt
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CiteProceedings., “Ifergan, David (Dan) Nessim” (Bankruptcy), Superior Court of Québec. Retrieved 6 November 2026, https://proceedings.ca/case/ifergan-david-dan-nessim