Kanwal INC. AND 9058-0150 QUEBEC Inc
FollowActive
- Proceeding
- CCAACompanies’ Creditors Arrangement Act, R.S.C. 1985, C-36
- File
- 450-11-000097-208
Filings held35
Last activity10 Jan 2023
On the record2,005 days
Secured debt$12.2M
OverviewSummary updated
Kanwal Inc. and 9058-0150 Québec Inc. are the subject of active insolvency proceedings in Quebec. Kanwal Inc.'s secured debt is led by First West Capital Union at $12,150,731, Bank of Montreal at $4,284,709, Venbridge at $380,307 and Laurentian Bank at $295,152. A list of creditors as of July 30, 2020 records unsecured claims against Kanwal Inc. including PPD Rubtech at $780,049, De Ruijter International B.U. at $391,233.64, Rubber Recycling Technology, Inc. at $339,066, McMillan S.E.N.C at $208,206.95, L'Union Vie at $191,882.25, DHL Express (Canada) Ltd at $183,426.58 and the Receiver General for Canada at $71,411.04. Claims are also listed against related entity Société en Commandite Industriel Léger, secured by 9286-2929 Québec Inc at $4,300,000, Consolidated Capital G.P. at $1,300,000 and municipal and school tax claims of Sherbrooke and Magog.
Proceedings AIAsk this case — answers cite the filings
Case updates35 dated entries
#Report
The officer filed report no. Deuxième rapport amendé du Séquestre. The Receiver completed the en bloc sale of Kanwal's operating assets to Ekip Innovations Inc. on October 1, 2021, and has since wound down remaining administrative matters; the only assets left to realize are outstanding SR&ED tax credits, pending cooperation from Paul Kanwal, after which the Receiver intends to seek its discharge.
#Filing
Motion for directions and for the issuance of an order approving a distribution to secured creditors (in French only) — Application / notice of application
#Report
The officer filed report no. Premier Rapport. Kanwal continues operating its manufacturing business under receivership pending closing of the proposed sale to Ekip Innovations Inc., with production maintained without interruption and 58 jobs preserved.
Source: First Report of the Receiver on the Business and Financial Affairs of the debtor (in French only)
#Order
The court appointed PricewaterhouseCoopers Inc. as receiver, on the application of BANK OF MONTREAL. Court file 450-11-000097-208.
Source: Order appointing a Receiver
#Filing
Application for approval of Interim Financing and for an Extension of the Stay of Proceedings — Application / notice of application
#Report
Third Report of the Monitor on the Business and Financial Affairs of the Debtor Companies — Court officer report
#Filing
Application for an Extension of the Stay of Proceedings — Application / notice of application
#Report
Second Report of the Monitor on the Business and Financial Affairs of the Debtor Companies — Court officer report
#Filing
Application for an initial order under the CCAA and for the continuation of proceedings commenced under BIA — Application / notice of application
#Report
First Report of the Proposed Monitor on the Business and Financial Affairs of the Debtor Company — Pre-filing report
#Filing
Request for a Fourth Extension of Time for Filing a Proposal (without exhibits) — Application / notice of application
#Filing
Request for a Third Extension of Time for Filing a Proposal (without exhibits) — Application / notice of application
#Filing
Request for a Second Extension of Time for Filing a Proposal — Application / notice of application
#Filing
Request for a First Extension of Time for Filing a Proposal and for the Approval of a SISP — Application / notice of application
Parties
Debtor
Kanwal INC. AND 9058-0150 QUEBEC Inc
Monitor
PwC
Capital structureAs asserted in the filings
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 4 | Secured | FIRST WEST CAPITAL UNIONdebtor: Kanwal Inc. | $12.2M | List of Creditors |
| 4 | Secured | 9286-2929 QUEBEC INCdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $4.3M | List of Creditors |
| 4 | Secured | BANK OF MONTREAL · in 279 casesdebtor: Kanwal Inc. | $4.28M | List of Creditors |
| 4 | Secured | CONSOLIDATED CAPITAL G.P. · in 3 casesdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $1.3M | List of Creditors |
| 4 | Secured | VENBRIDGEdebtor: Kanwal Inc. | $380K | List of Creditors |
| 4 | Secured | LAURENTIAN BANK · in 2 casesdebtor: Kanwal Inc. | $295K | List of Creditors |
| 4 | Secured | VILLE DE SHERBROOKE · in 7 casesmunicipal taxes — debtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $209K | List of Creditors |
| 4 | Secured | VILLE DE MAGOG · in 3 casesmunicipal taxes — debtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $51.9K | List of Creditors |
| 4 | Secured | COMMISSION SCOL. REGION SHERBROOKEschool taxes — debtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $5.29K | List of Creditors |
| 4 | Secured | COMMISSION SCOLAIRE DES SOMMETS · in 3 casesschool taxes — debtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $2.32K | List of Creditors |
| 8 | Unsecured | SOCIÉTÉ EN COMMANDITE INDUSTRIEL LÉGERrelated party — debtor: Groupe Kanwal Inc. (Entité liée/Related Entity) | $1.93M | List of Creditors |
| 8 | Unsecured | PPD RUBTECH · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $780K | List of Creditors |
| 8 | Unsecured | DE RUIJTER INTERNATIONAL B.U.debtor: Kanwal Inc. · as of 30 Jul 2020 | $391K | List of Creditors |
| 8 | Unsecured | RUBBER RECYCLING TECHNOLOGY, INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $339K | List of Creditors |
| 8 | Unsecured | MCMILLAN S.E.N.Cdebtor: Kanwal Inc. · as of 30 Jul 2020 | $208K | List of Creditors |
| 8 | Unsecured | L'UNION VIEdebtor: Kanwal Inc. · as of 30 Jul 2020 | $192K | List of Creditors |
| 8 | Unsecured | DHL EXPRESS (CANADA) LTD · in 33 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $183K | List of Creditors |
| 8 | Unsecured | NORTH AMERICAN FREIGHT FORWARDINGdebtor: Kanwal Inc. · as of 30 Jul 2020 | $155K | List of Creditors |
| 8 | Unsecured | NORTH AMERICAN FREIGHT FORWARDING USdebtor: Kanwal Inc. · as of 30 Jul 2020 | $147K USD | List of Creditors |
| 8 | Unsecured | M.G.CHEMICALSdebtor: Kanwal Inc. · as of 30 Jul 2020 | $117K | List of Creditors |
| 8 | Unsecured | MIDLAND TRANSPORT LIMITED · in 17 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $109K | List of Creditors |
| 8 | Unsecured | DUCLOS ASSURANCES INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $104K | List of Creditors |
| 8 | Unsecured | KPMG S.R.L./S.E.N.C.R.L. · in 5 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $103K | List of Creditors |
| 8 | Unsecured | VORTEX FREIGHT SYSTEMSdebtor: Kanwal Inc. · as of 30 Jul 2020 | $100K | List of Creditors |
| 8 | Unsecured | VILLE DE MAGOG (ÉLECTRICITÉ) · in 3 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $90.3K | List of Creditors |
| 8 | Unsecured | EULER HERMES NORTH AMERICA INSURANCE COMPANY · in 5 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $87.1K | List of Creditors |
| 8 | Unsecured | FIRST FRONTIER LOGISTICS · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $78.5K | List of Creditors |
| 8 | Unsecured | E.B. PEERLESS (KRAYDEN)debtor: Kanwal Inc. · as of 30 Jul 2020 | $76.6K | List of Creditors |
| 8 | Unsecured | RECEIVER GENERAL FOR CANADA · in 51 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $71.4K | List of Creditors |
| 8 | Unsecured | BOLLORÉ LOGISTICS · in 3 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $55.7K | List of Creditors |
| 8 | Unsecured | FEDERAL EXPRESS CANADA LTD. (2) · in 69 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $44.7K | List of Creditors |
| 8 | Unsecured | QUADRA CHEMICALS LTD · in 4 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $44.7K | List of Creditors |
| 8 | Unsecured | MCMILLAN S.E.N.C.debtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $44.3K | List of Creditors |
| 8 | Unsecured | MADELEINE SEYERdebtor: Kanwal Inc. · as of 30 Jul 2020 | $41.8K | List of Creditors |
| 8 | Unsecured | LOGIQ TRANSPORTdebtor: Kanwal Inc. · as of 30 Jul 2020 | $39.8K | List of Creditors |
| 8 | Unsecured | MUIR TAPES & ADHESIVES · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $38.5K | List of Creditors |
| 8 | Unsecured | 9336-0675 QUÉBEC INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $37.1K | List of Creditors |
| 8 | Unsecured | UNIVERSAL LOGISTICSdebtor: Kanwal Inc. · as of 30 Jul 2020 | $35.4K | List of Creditors |
| 8 | Unsecured | A.P.H. TRANSPORTdebtor: Kanwal Inc. · as of 30 Jul 2020 | $34.8K | List of Creditors |
| 8 | Unsecured | SINCLAIR RANGE INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $33.9K | List of Creditors |
| 8 | Unsecured | GAZ METRO · in 7 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $33.8K | List of Creditors |
| 8 | Unsecured | BELL MOBILITY · in 83 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $31.1K | List of Creditors |
| 8 | Unsecured | MOTEUR ÉLECTRIQUE LAVAL LTÉEdebtor: Kanwal Inc. · as of 30 Jul 2020 | $28.9K | List of Creditors |
| 8 | Unsecured | ROBERT HALF · in 10 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $28.7K | List of Creditors |
| 8 | Unsecured | TAHOMA RUBBER & PLASTICS, INC. · in 3 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $27.7K | List of Creditors |
| 8 | Unsecured | CHERBOURG · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $26.4K | List of Creditors |
| 8 | Unsecured | BMW FINANCIAL SERVICESdebtor: Kanwal Inc. · as of 30 Jul 2020 | $25.4K | List of Creditors |
| 8 | Unsecured | B & F PLASTICSdebtor: Kanwal Inc. · as of 30 Jul 2020 | $25.2K | List of Creditors |
| 8 | Unsecured | LRCCPdebtor: Kanwal Inc. · as of 30 Jul 2020 | $20.8K | List of Creditors |
| 8 | Unsecured | HERWOOD INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $19.8K | List of Creditors |
| 8 | Unsecured | DAVIS-STANDARD, LLC · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $18.4K | List of Creditors |
| 8 | Unsecured | RM LOGISTIQUE · in 3 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $18.4K | List of Creditors |
| 8 | Unsecured | HOPE GLOBAL · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $17.7K | List of Creditors |
| 8 | Unsecured | POLYREPROdebtor: Kanwal Inc. · as of 30 Jul 2020 | $17.5K | List of Creditors |
| 8 | Unsecured | LUMEN · in 23 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $15.5K | List of Creditors |
| 8 | Unsecured | SOCIÉTÉ EN COMMANDITE INDUSTRIEL LÉGERrelated party; labelled 'Total créanciers garantis' in document but listed under unsecured creditors heading - likely labeling error — debtor: 9058-0150 Québec Inc. | $14.5K | List of Creditors |
| 8 | Unsecured | CHR GLOBAL FORWARDING CANADA CADdebtor: Kanwal Inc. · as of 30 Jul 2020 | $14.4K | List of Creditors |
| 8 | Unsecured | LES ENTREPRISES INTERCOdebtor: Kanwal Inc. · as of 30 Jul 2020 | $14.1K | List of Creditors |
| 8 | Unsecured | DAIGLE EXPRESS (US) · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $14K | List of Creditors |
| 8 | Unsecured | CHARGER LOGISTICSdebtor: Kanwal Inc. · as of 30 Jul 2020 | $13.6K | List of Creditors |
| 8 | Unsecured | BLACK ROCK INDUSTRIAL CO., LIMITEDdebtor: Kanwal Inc. · as of 30 Jul 2020 | $13.2K | List of Creditors |
| 8 | Unsecured | C.H. ROBINSON COMPANY (CANADA) LTD. · in 3 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $13K | List of Creditors |
| 8 | Unsecured | FEDEX FREIGHT (1) · in 27 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $12.8K | List of Creditors |
| 8 | Unsecured | WASTE MANAGEMENT (1) · in 60 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $12.7K | List of Creditors |
| 8 | Unsecured | BELLEY · in 6 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $12.5K | List of Creditors |
| 8 | Unsecured | GROUPE DANCO INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $12.2K | List of Creditors |
| 8 | Unsecured | CANADIAN FEED SCREWS MFG LTDdebtor: Kanwal Inc. · as of 30 Jul 2020 | $11.8K | List of Creditors |
| 8 | Unsecured | VIDÉOTRON LTÉE · in 7 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $11K | List of Creditors |
| 8 | Unsecured | QMI-SAI CANADA LIMITED · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $10.1K | List of Creditors |
| 8 | Unsecured | MINISTRE DES FINANCES · in 6 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $9.82K | List of Creditors |
| 8 | Unsecured | TRANSFORCE BELTAL INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $9.78K | List of Creditors |
| 8 | Unsecured | ATELIER BELANGER INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $9.61K | List of Creditors |
| 8 | Unsecured | ECKO LOGISTIQUEdebtor: Kanwal Inc. · as of 30 Jul 2020 | $9.3K | List of Creditors |
| 8 | Unsecured | XEROX CANADA LTEE · in 12 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $8.91K | List of Creditors |
| 8 | Unsecured | C.H. ROBINSON COMPANY (CANADA) LTD USD · in 3 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $8.73K USD | List of Creditors |
| 8 | Unsecured | FRONTIER DISTRIBUTION SERVICES INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $8.4K | List of Creditors |
| 8 | Unsecured | PROTEK MÉCANIQUE · in 2 casesdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $8.07K | List of Creditors |
| 8 | Unsecured | RH BOURASSA BRODEUR BELLEMAREdebtor: Kanwal Inc. · as of 30 Jul 2020 | $8.03K | List of Creditors |
| 8 | Unsecured | PPG REVETEMENTS AC CANADA INC.(BETONEL)debtor: Kanwal Inc. · as of 30 Jul 2020 | $8.03K | List of Creditors |
| 8 | Unsecured | LOYALTY LOGISTICSdebtor: Kanwal Inc. · as of 30 Jul 2020 | $7.17K | List of Creditors |
| 8 | Unsecured | CHR GLOBAL FORWARDING CANADA USDdebtor: Kanwal Inc. · as of 30 Jul 2020 | $6.45K USD | List of Creditors |
| 8 | Unsecured | CARON LUBRIFIANTSdebtor: Kanwal Inc. · as of 30 Jul 2020 | $6.21K | List of Creditors |
| 8 | Unsecured | DAVID ETTEDGUI, ATTORNEY IN TRUSTdebtor: Kanwal Inc. · as of 30 Jul 2020 | $6.13K | List of Creditors |
| 8 | Unsecured | LIVINGSTON FREIGHT · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $6.05K | List of Creditors |
| 8 | Unsecured | SPEEDY TRANSPORT · in 14 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $5.76K | List of Creditors |
| 8 | Unsecured | MESSER CANADA INC. · in 20 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $5.39K | List of Creditors |
| 8 | Unsecured | EFC INTERNATIONAL · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $5.04K | List of Creditors |
| 8 | Unsecured | CONVERGE INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $5.04K | List of Creditors |
| 8 | Unsecured | MACONNERIE RENÉ ROY INC.debtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $4.99K | List of Creditors |
| 8 | Unsecured | GROUPE TYT · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $4.54K | List of Creditors |
| 8 | Unsecured | GROUPE G.L.P. HI-TECH INCdebtor: Kanwal Inc. · as of 30 Jul 2020 | $4.46K | List of Creditors |
| 8 | Unsecured | SPI SECURITE INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $4.24K | List of Creditors |
| 8 | Unsecured | LIVINGSTON · in 15 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $4.13K | List of Creditors |
| 8 | Unsecured | REVETEMENTS POLYVAL INCdebtor: Kanwal Inc. · as of 30 Jul 2020 | $3.97K | List of Creditors |
| 8 | Unsecured | EXPORTATION ET DEVELOPPEMENT CANADA · in 4 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $3.97K | List of Creditors |
| 8 | Unsecured | FLEXPIPE INC. · in 3 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $3.96K | List of Creditors |
| 8 | Unsecured | GLOBETECH MANUFACTURING INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $3.74K | List of Creditors |
| 8 | Unsecured | ALPHA COATINGS INCdebtor: Kanwal Inc. · as of 30 Jul 2020 | $3.66K | List of Creditors |
| 8 | Unsecured | FSM CANADA COMPANY LTDdebtor: Kanwal Inc. · as of 30 Jul 2020 | $3.64K | List of Creditors |
| 8 | Unsecured | GROUPE HBG INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $3.52K | List of Creditors |
| 8 | Unsecured | G.B.I.E. INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $3.47K | List of Creditors |
| 8 | Unsecured | MILACRON MAEKETING COMPANYdebtor: Kanwal Inc. · as of 30 Jul 2020 | $3.42K | List of Creditors |
| 8 | Unsecured | PORTES ET FENETRES NORMAND TREMBLAY INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $3.33K | List of Creditors |
| 8 | Unsecured | MAG BROOKE FOURNITURE INDUSTRIELLE INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $3.31K | List of Creditors |
| 8 | Unsecured | PALETTES PERRON INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $3.08K | List of Creditors |
| 8 | Unsecured | G.E. GILBERT INCdebtor: Kanwal Inc. · as of 30 Jul 2020 | $3.02K | List of Creditors |
| 8 | Unsecured | CARGO-PARTNER SR., S.R.O.debtor: Kanwal Inc. · as of 30 Jul 2020 | $2.91K | List of Creditors |
| 8 | Unsecured | FELTEAU REFRIGERATION, CLIMATISATIONdebtor: Kanwal Inc. · as of 30 Jul 2020 | $2.5K | List of Creditors |
| 8 | Unsecured | ELABdebtor: Kanwal Inc. · as of 30 Jul 2020 | $2.47K | List of Creditors |
| 8 | Unsecured | RAYMOND CHABOT GRANT THORNTON · in 56 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $2.47K | List of Creditors |
| 8 | Unsecured | A.M. MIDATECH INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $2.35K | List of Creditors |
| 8 | Unsecured | VENBRIDGE LTD.debtor: Kanwal Inc. · as of 30 Jul 2020 | $2.23K | List of Creditors |
| 8 | Unsecured | ENTRETIEN SLIRdebtor: Kanwal Inc. · as of 30 Jul 2020 | $2.2K | List of Creditors |
| 8 | Unsecured | CIMTEC AUTOMATION, LLCdebtor: Kanwal Inc. · as of 30 Jul 2020 | $2.15K | List of Creditors |
| 8 | Unsecured | ADDEV PROFOM · in 3 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $2.15K | List of Creditors |
| 8 | Unsecured | YVON DAIGLE MULTISERVICES · in 2 casesdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $1.98K | List of Creditors |
| 8 | Unsecured | MANUFACTURE SCORPION · in 4 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.96K | List of Creditors |
| 8 | Unsecured | LOCATION D'OUTILS SIMPLEX · in 9 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.91K | List of Creditors |
| 8 | Unsecured | DORRIE INTERNATIONALdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.91K | List of Creditors |
| 8 | Unsecured | STRAUB DESIGN COMPANYdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.77K | List of Creditors |
| 8 | Unsecured | MARQUAGE PREMIERE LIGNEdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $1.74K | List of Creditors |
| 8 | Unsecured | CLINIQUE DE MÉDECINE INDUSTRIELLEdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.72K | List of Creditors |
| 8 | Unsecured | FEDERAL EXPRESS CANADA LTD. (1) · in 69 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.72K | List of Creditors |
| 8 | Unsecured | NICHOLAS SCHEIB · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.71K | List of Creditors |
| 8 | Unsecured | BUROPRO CITATION · in 5 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.7K | List of Creditors |
| 8 | Unsecured | E & L LOGISTICS DIV. DE TRANFORCE INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $1.66K | List of Creditors |
| 8 | Unsecured | INFORMATIQUE INPROdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.65K | List of Creditors |
| 8 | Unsecured | COLE-PARMER CANADA INC. · in 3 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.62K | List of Creditors |
| 8 | Unsecured | DELTAGOMMA INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $1.53K | List of Creditors |
| 8 | Unsecured | FERME SERGE ROBERTdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $1.49K | List of Creditors |
| 8 | Unsecured | PANYE(HK) INDUSTRY CO. LIMITEDdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.47K | List of Creditors |
| 8 | Unsecured | SANI ESTRIE INC. · in 4 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.35K | List of Creditors |
| 8 | Unsecured | GROUPE GRAPH X DESIGN INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $1.31K | List of Creditors |
| 8 | Unsecured | DIGI-INK · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.26K | List of Creditors |
| 8 | Unsecured | BERCOR INDUSTRIEL INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.23K | List of Creditors |
| 8 | Unsecured | TRANSPORT ENREGISTRE (CLAUDE DESROCHERS)debtor: Kanwal Inc. · as of 30 Jul 2020 | $1.21K | List of Creditors |
| 8 | Unsecured | THOMPSON, DUNLAP & HEYDINGER, LTD.debtor: Kanwal Inc. · as of 30 Jul 2020 | $1.17K | List of Creditors |
| 8 | Unsecured | ME VIKAS SAWHNEY, NOTAIRE · in 2 casesdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $1.17K | List of Creditors |
| 8 | Unsecured | GERMAIN LAPALME & FILS INC.debtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $1.16K | List of Creditors |
| 8 | Unsecured | MACHINERY & PLANNING INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $1.08K | List of Creditors |
| 8 | Unsecured | MINISTERE REVENU QUÉBECdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $1.07K | List of Creditors |
| 8 | Unsecured | VILLE DE SHERBROOKE SERVICE PLANIFICATION ET GESTION TERRITOIREdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $1.07K | List of Creditors |
| 8 | Unsecured | CRÉDIT FORD CANADAdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.06K | List of Creditors |
| 8 | Unsecured | RPM TRANSIT · in 3 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1.02K | List of Creditors |
| 8 | Unsecured | SALTEX INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $986 | List of Creditors |
| 8 | Unsecured | MARIO GOULET AVOCAT B.A.LL.M.debtor: Kanwal Inc. · as of 30 Jul 2020 | $920 | List of Creditors |
| 8 | Unsecured | MOUVEMENT QUEBECOIS DE LA QUALITEdebtor: Kanwal Inc. · as of 30 Jul 2020 | $920 | List of Creditors |
| 8 | Unsecured | MICOM LABORATOIRESdebtor: Kanwal Inc. · as of 30 Jul 2020 | $891 | List of Creditors |
| 8 | Unsecured | EXPERTISE MEDICO-LÉGALE ANDRÉ MATHIEUdebtor: Kanwal Inc. · as of 30 Jul 2020 | $862 | List of Creditors |
| 8 | Unsecured | BLUEWATER HEATER INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $852 | List of Creditors |
| 8 | Unsecured | GROUPE CAMERON · in 5 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $849 | List of Creditors |
| 8 | Unsecured | ÉQUIPEMENT SANITAIRE DRUMMOND INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $828 | List of Creditors |
| 8 | Unsecured | PORTES DE GARAGE RUEL ET FILS INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $794 | List of Creditors |
| 8 | Unsecured | BELL CANADA (819 868 5152) · in 298 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $741 | List of Creditors |
| 8 | Unsecured | J-COM EDI SERVICES · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $686 | List of Creditors |
| 8 | Unsecured | DORSON LTEEdebtor: Kanwal Inc. · as of 30 Jul 2020 | $678 | List of Creditors |
| 8 | Unsecured | SOLUTION THERMO · in 2 casesdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $669 | List of Creditors |
| 8 | Unsecured | ESTRIE ELECTRONIQUE INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $661 | List of Creditors |
| 8 | Unsecured | DEMENAGEMENT MACHINERIE GRANBY INCdebtor: Kanwal Inc. · as of 30 Jul 2020 | $647 | List of Creditors |
| 8 | Unsecured | TQS LOGISTICSdebtor: Kanwal Inc. · as of 30 Jul 2020 | $622 | List of Creditors |
| 8 | Unsecured | CELMIRE INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $573 | List of Creditors |
| 8 | Unsecured | ULINE · in 72 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $565 | List of Creditors |
| 8 | Unsecured | IMPACT TRANSPORT & REMORQUAGEdebtor: Kanwal Inc. · as of 30 Jul 2020 | $483 | List of Creditors |
| 8 | Unsecured | CENTRE ENTRETIEN EXTINCTEURS INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $477 | List of Creditors |
| 8 | Unsecured | BETONEL DULUX (GLIDDEN) · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $475 | List of Creditors |
| 8 | Unsecured | ACROLAB · in 3 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $389 | List of Creditors |
| 8 | Unsecured | VERTDURE SHERBROOKE · in 2 casesdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $381 | List of Creditors |
| 8 | Unsecured | HYDRO-SHERBROOKE · in 4 casesdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $340 | List of Creditors |
| 8 | Unsecured | LE PEINTRE DE L'ESTRIE INC. · in 2 casesdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $318 | List of Creditors |
| 8 | Unsecured | MILAN CONCEPTIONdebtor: Kanwal Inc. · as of 30 Jul 2020 | $315 | List of Creditors |
| 8 | Unsecured | TRINET TRANSPORTATION INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $315 | List of Creditors |
| 8 | Unsecured | SERRURERIE MULTI CLEdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $311 | List of Creditors |
| 8 | Unsecured | SYLVAIN FLEURYdebtor: Kanwal Inc. · as of 30 Jul 2020 | $310 | List of Creditors |
| 8 | Unsecured | AB EXPRESSdebtor: Kanwal Inc. · as of 30 Jul 2020 | $293 | List of Creditors |
| 8 | Unsecured | RECYCLAGE CERTIdebtor: Kanwal Inc. · as of 30 Jul 2020 | $287 | List of Creditors |
| 8 | Unsecured | PREMIERE SOLUTIONS MSdebtor: Kanwal Inc. · as of 30 Jul 2020 | $271 | List of Creditors |
| 8 | Unsecured | PUROLATOR EFP LLCdebtor: Kanwal Inc. · as of 30 Jul 2020 | $268 | List of Creditors |
| 8 | Unsecured | COMMISSIONS SCOLAIRE DES SOMMETSdebtor: Kanwal Inc. · as of 30 Jul 2020 | $247 | List of Creditors |
| 8 | Unsecured | C.D.S. SYSTEMS INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $237 | List of Creditors |
| 8 | Unsecured | NINGHAI HESHI PLASTICS CO, LTDdebtor: Kanwal Inc. · as of 30 Jul 2020 | $235 | List of Creditors |
| 8 | Unsecured | SISCO SÉCURITÉ INC.debtor: Kanwal Inc. · as of 30 Jul 2020 | $225 | List of Creditors |
| 8 | Unsecured | BRODI SPECIALTY PRODUCTS LTSdebtor: Kanwal Inc. · as of 30 Jul 2020 | $209 | List of Creditors |
| 8 | Unsecured | TRANSPORT MEMPHRÉ · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $202 | List of Creditors |
| 8 | Unsecured | LASER EBP · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $201 | List of Creditors |
| 8 | Unsecured | REMORQUAGE ORFORD (2008) INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $184 | List of Creditors |
| 8 | Unsecured | COGECO CABLE QUEBEC S.E.N.C.debtor: Kanwal Inc. · as of 30 Jul 2020 | $174 | List of Creditors |
| 8 | Unsecured | PRAXAIR CANADA INC. · in 21 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $156 | List of Creditors |
| 8 | Unsecured | BIOSCREEN INT'L INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $155 | List of Creditors |
| 8 | Unsecured | LOOMIS EXPRESS · in 20 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $141 | List of Creditors |
| 8 | Unsecured | WASTE MANAGEMENT (2) · in 60 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $125 | List of Creditors |
| 8 | Unsecured | UNIVERS ASPIRATEUR 6986072 CANADA INCdebtor: Société en Commandite Industriel Léger (Entité liée/Related Entity) | $109 | List of Creditors |
| 8 | Unsecured | BCB CANADA · in 6 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $84 | List of Creditors |
| 8 | Unsecured | BELL CANADA (819-868-3870) · in 298 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $69 | List of Creditors |
| 8 | Unsecured | TST OVERLAND EXPRESS · in 11 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $53 | List of Creditors |
| 8 | Unsecured | MEUNIER OUTILLAGE INDUSTRIELdebtor: Kanwal Inc. · as of 30 Jul 2020 | $17 | List of Creditors |
| 8 | Unsecured | Kanwal Group Inc.related party — debtor: Kanwal Inc. · as of 30 Jul 2020 | $1 | List of Creditors |
| 8 | Unsecured | PSB BOISJOLI S.E.N.C.R.L.-LLPdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1 | List of Creditors |
| 8 | Unsecured | Kanwal UK LTD.related party — debtor: Kanwal Inc. · as of 30 Jul 2020 | $1 | List of Creditors |
| 8 | Unsecured | Kanwal Tooling GP Inc.related party — debtor: Kanwal Inc. · as of 30 Jul 2020 | $1 | List of Creditors |
| 8 | Unsecured | BELL CANADA (819-843-1124) · in 298 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1 | List of Creditors |
| 8 | Unsecured | Kanwal Management LTD.related party — debtor: Kanwal Inc. · as of 30 Jul 2020 | $1 | List of Creditors |
| 8 | Unsecured | TPE SOLUTIONS, INC. · in 2 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1 | List of Creditors |
| 8 | Unsecured | VÉOLIA ES CANADA SERVICE INDUSTRIELSdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1 | List of Creditors |
| 8 | Unsecured | Kanwal International Holdings Inc. (2)related party — debtor: Kanwal Inc. · as of 30 Jul 2020 | $1 | List of Creditors |
| 8 | Unsecured | Societe en Commandite Industriel-Legerrelated party — debtor: Kanwal Inc. · as of 30 Jul 2020 | $1 | List of Creditors |
| 8 | Unsecured | Kanwal International Holdings Inc. (1)related party — debtor: Kanwal Inc. · as of 30 Jul 2020 | $1 | List of Creditors |
| 8 | Unsecured | FEDEX FREIGHT (2) · in 27 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $1 | List of Creditors |
| 8 | Unsecured | Kanwal France SASrelated party — debtor: Kanwal Inc. · as of 30 Jul 2020 | $1 | List of Creditors |
| 8 | Unsecured | Evangelist, Jean-Pierre a/s Me Krystel Cyr-Morin (Chantale Chretien Avocats)debtor: Kanwal Inc. · as of 30 Jul 2020 | $0 | List of Creditors |
| 8 | Unsecured | TalentCo Inc.debtor: Kanwal Inc. · as of 30 Jul 2020 | $0 | List of Creditors |
| 8 | Unsecured | CNESST · in 285 casesdebtor: Kanwal Inc. · as of 30 Jul 2020 | $0 | List of Creditors |
Sale processAs stated in the filings
Sale process approved — Kanwal still plans to put in place a SISP, which was approved by the Court in the Order rendered on August 31, 2020, but the SISP has not yet been announced to third parties and is planned to be launched by October 16, 2020Trustee's Report on the Business and Financial Affairs · 8 Oct 2020
| Purchaser | Price | Status | Source |
|---|---|---|---|
| Ekip Innovations Inc.la quasi-totalité des actifs de Kanwal · asset sale · agreement 5 Aug 2021 | SealedLa contrepartie est constituée d'un versement comptant et d'une cession du Bail ainsi qu'une prise en charge des montants dus au locateur en vertu de celui-ci. | Closed | Second Report (amended) of the Receiver on the… |
Estate financialsReported figures — never derived
Cumulative receipts
$4.88M
As at 20 Oct 2022Second Report (amended) of the Receiver on the Business and Financial Affairs of the debtor (in French only)
Cumulative disbursements
$1.78M
As at 20 Oct 2022Second Report (amended) of the Receiver on the Business and Financial Affairs of the debtor (in French only)
Cash on hand
$185K
As at 20 Oct 2022Second Report (amended) of the Receiver on the Business and Financial Affairs of the debtor (in French only)
Professional fees to date
$896K
As at 20 Oct 2022Second Report (amended) of the Receiver on the Business and Financial Affairs of the debtor (in French only)
Documents
35 filings
| Date | Document | File |
|---|---|---|
| Judgment (in French only) | ||
Second Report (amended) of the Receiver on the Business and Financial Affairs of the debtor (in French only)
| ||
| Motion for directions and for the issuance of an order approving a distribution to secured creditors (in French only) | ||
| Amended Order | ||
| Vesting Order | ||
First Report of the Receiver on the Business and Financial Affairs of the debtor (in French only)
| ||
| Motion to obtain a Vesting Order | ||
| Safeguard Order | ||
| Motion to obtain a Safeguard Order (in French only) | ||
| Sale and Investor Solicitation Process Letter | ||
| Notice and Statement of the Receiver | ||
Order appointing a Receiver
| ||
| Motion for the appointment of a Receiver (amended) | ||
| Order (in French only) | ||
| Application for approval of Interim Financing and for an Extension of the Stay of Proceedings | ||
| Third Report of the Monitor on the Business and Financial Affairs of the Debtor Companies | ||
| Application for an Extension of the Stay of Proceedings | ||
| Notice to Creditors of the Initial Order | ||
| Second Report of the Monitor on the Business and Financial Affairs of the Debtor Companies | ||
Initial Order
| ||
List of Creditors
| ||
| Application for an initial order under the CCAA and for the continuation of proceedings commenced under BIA | ||
| First Report of the Proposed Monitor on the Business and Financial Affairs of the Debtor Company | ||
| Order Fourth Extension of Time | ||
| Request for a Fourth Extension of Time for Filing a Proposal (without exhibits) | ||
| Trustee’s Report on the Business and Financial Affairs | ||
| Order Third Extension of Time | ||
| Request for a Third Extension of Time for Filing a Proposal (without exhibits) | ||
| Order Second Extension of Time (in French only) | ||
| Request for a Second Extension of Time for Filing a Proposal | ||
Trustee's Report on the Business and Financial Affairs
| ||
| Order First Extension of Delay and SISP | ||
| Statement of Projected Cash Flow for the Period | ||
| Request for a First Extension of Time for Filing a Proposal and for the Approval of a SISP | ||
Notice of Filing of Intention to Make a Proposal
| ||
Filing titles, dates, and extracted key facts are public.
CiteProceedings., “Kanwal INC. AND 9058-0150 QUEBEC Inc” (CCAA), Superior Court of Québec. Retrieved 20 September 2026, https://proceedings.ca/case/kanwal-inc-and-9058-0150-quebec-inc