Proceedings.

Lucky Brand Dungarees Canada Inc.

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Active
Proceeding
BankruptcySection 49 of the Act; Rule 85
File
31-2655988
Filings held3
Last activity23 Jul 2020
On the record2,268 days
OverviewSummary updated

Lucky Brand Dungarees Canada Inc. filed an assignment in bankruptcy on July 6, 2020 under the Bankruptcy and Insolvency Act, court file no. 31-2655988, with KSV Kofman Inc. acting as Licensed Insolvency Trustee. The proceeding remains active. The Statement of Affairs, as at July 3, 2020 and stated and estimated by a director, puts total assets at $2,938,102.36 against total liabilities of $5,793,961.29, with unsecured creditors of $5,646,204.32, secured creditors listed as nil, and a deficiency of $2,855,858.93. The debtor's preliminary creditor list, as of June 15, 2020, includes an accrued other unknown or contingent item of $5,592,882.95, INT, S.A. at $776,899.00, several Ivanhoe Cambridge landlord entities, gift card obligations of $128,631.98, and Canada Revenue Agency corporate tax of $216,893.15.

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Case updates3 dated entries
Parties

Debtor

Lucky Brand Dungarees Canada Inc.

Trustee in bankruptcy

AlixPartners

Capital structureAs asserted in the filings
stated amounts, drawn to scale · 7 named without a figure
#Priority classCreditorAmountSource
7Preferred (BIA s. 136)Cadillac Fairview · in 6 casesPreferred claim; $1.00 signifies unquantified/unknown per note on list — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredAccrued Other (Unknown/Contingent)Described as contingent; unsecured per Statement of Affairs total unsecured $5,646,204.32 as of 2020-07-03 — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$5.59MNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredINT, S.A.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$777KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCanada Revenue Agency (Corp Tax) · in 926 casesListed as unsecured — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$217KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredRed & Blue International Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$173KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredShahi Exports Private Limiteddebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$135KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredSae-A Trading, Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$130KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredGift cards (Unknown)debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$129KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredIvanhoe Cambridge II Inc. (Vaughan) · in 6 casesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$121KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredViking Rideau Corpdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$111KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredIvanhoe Cambridge Inc (Winnipeg)debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$107KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredOrit Trading Lanka (Pvt) Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$103KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredThe Outlet Collection (Niagara) Ltd · in 4 casesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$88.7KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredExpeditors Canada, Inc. · in 3 casesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$81.2KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredIvanhoe Cambridge Inc. (Tsawwassen) · in 12 casesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$79.4KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredIvanhoe Cambridge II Inc. (Burnaby) · in 6 casesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$79.3KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredSci Logistics Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$70.8KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredHalton Hills Shopping Center Partnershipdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$66KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredSahu Exportsdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$61.6KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredBusana Apparel Pte Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$57.6KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredR.K. Industriesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$55.5KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredDhl Global Forwarding (Canada) Inc. · in 11 casesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$52KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredRmi-Itf-Tanger Outlets-Ottawadebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$46.6KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredGaurav Internationaldebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$46.5KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredShinwon Corporationdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$37.2KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredShree Bharat International Pvt. Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$33.4KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredHirdaramani International Exports (Pvt) Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$26.5KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredUbase International, Inc.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$25.4KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredTrend Marketing Wholesale Inc. · in 4 casesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$25.2KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredRadnik Exportsdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$23.1KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredAsia Premium Sourcing Pte Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$21.6KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCosturas Y Manufacturas de Tlaxcala S.dedebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$21.4KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredBd Designs Private Limiteddebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$20.8KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredApparel International Inc.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$20.3KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredThe City Of Winnipeg Assessment And TaxationMunicipal tax claim — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$20KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredJiing Sheng Knitting Co Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$19.2KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredDiversified Distribution Systemsdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$17.7KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredTangerine Design Pvt. Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$17.5KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredEngie Insight Services Inc. - Cad - Telecomdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$15.4KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredE.V. Exportsdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$13.6KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredSPL Industries Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$11.9KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredQingdao Dream Classic Fashion Jewelry Co.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$11.3KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredQingdao Runtong Art Crafts Co., Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$10.9KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredHi Jewel Co., Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$9.2KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredUKnit, Inc.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$8.07KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredRsm Maintenancedebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$7.23KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredPG USA, LLCdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$7.18KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredChoice Clothing Co Pvt Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$5.53KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredSimran International Exports India Pvtdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$5.1KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredNational Projects Canada Inc.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$4.48KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredAlpine Apparels Pvt. Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$4.44KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredEngie Insight Services Inc. - Cad - Utilitydebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$4.29KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredIr Accessories Pvt. Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$4.07KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredBasic Resources Inc.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$3.93KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredBrinks Canada Limited · in 7 casesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$3.8KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredStikeman, Elliott LLPdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$3.75KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredSein Together Co.,Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$3.64KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredSuper Overseas Pvt. Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$3.62KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredProsper Fashion Corporationdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$2.91KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredBravado International Group Merch.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$2.48KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredNingbo Jusheng Hats Industry Co., Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$2.18KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredTriple 7 Global Inc.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$2.13KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredAna Trading & Financing Co.S.A.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$2.09KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCentric Socks LLCdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$1.98KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredKL Primetex Guatemala S.A.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$1.88KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredLexmark Canada Inc.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$1.67KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCentex Fabrics Exportdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$1.28KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCarmichael Engineering Ltd. · in 11 casesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$1.12KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredADP International Services BV · in 2 casesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$1.08KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCharley & Co.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$1.03KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredBong Woo Ind Co Ltddebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$1.01KNotice of Bankruptcy and First Meeting of Creditors
8UnsecuredCounter Intelligence Merchandising Inc.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$969Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredNew York Belt Corporationdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$958Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredNakamol Chicagodebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$735Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredKay Exports · in 2 casesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$515Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredHimachal Woollen Millsdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$502Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredUline Canada Corporation · in 71 casesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$376Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredCanadian Springs · in 32 casesdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$352Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredCintas Fire National Accountsdebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$330Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredNewtimes Macao Com. Offshore Co. Ltd.debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$299Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredNutech Nationaldebtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$274Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredEmployees - Various · in 10 cases$1.00 signifies unquantified/unknown per note on list — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredIvanhoe Cambridge · in 5 cases$1.00 signifies unquantified/unknown per note on list — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredPremium Outlets$1.00 signifies unquantified/unknown per note on list — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredTanger Outlets$1.00 signifies unquantified/unknown per note on list — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020$1Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredAlberta Treasury & Finance Board (Corp Tax)Amount blank/unstated — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredThe City of Winnipeg (Property Tax Roll #41926)Amount blank/unstated; municipal tax claim — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredManitoba Finance (PST) · in 9 casesAmount blank/unstated — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredThe City of Winnipeg (Property Tax Roll #52989)Amount blank/unstated; municipal tax claim — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredBritish Columbian Ministry of Finance (PST)Amount blank/unstated — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredCanada Revenue Agency (Excise) · in 926 casesAmount blank/unstated — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020Notice of Bankruptcy and First Meeting of Creditors
8UnsecuredCanada Revenue Agency (GST/HST) · in 926 casesAmount blank/unstated — debtor: Lucky Brand Dungarees Canada Inc. · as of 15 Jun 2020Notice of Bankruptcy and First Meeting of Creditors

“not stated” means the record names the claim without a figure; “” means not in the extracted record.

Estate financialsReported figures — never derived
Total assets at filing$2.94M
Total liabilities at filing$5.79M

As at 3 Jul 2020 · per Statement of Affairs (Business Bankruptcy), as stated and estimated by the officer (director) · Lucky Brand Dungarees Canada Inc. (entity level) — Secured creditors listed as nil ($0.00) in Statement of Affairs; total unsecured creditors stated as $5,646,204.32; preferred creditors and contingencies included per Statement of Affairs; deficiency stated as $2,855,858.93

Cash on hand

$1.3M

As at 23 Jul 2020Trustee's Report to Creditors on preliminary administration dated July 23, 2020

Documents3 filings
DateDocumentFile
Trustee's Report to Creditors on preliminary administration dated July 23, 2020
  • Appointee KSV Kofman Inc.
  • Appointee role Licensed Insolvency Trustee
  • Cash on hand $1.3M · Note: Figure is from the balance sheet stated 'as at the date of bankruptcy' but footnote clarifies asset balances are actually as of April 30, 2020. · As at: 2020-04-30
  • Commencement date 6 July 2020
  • + 4 more extracted facts
PDF
Notice of Bankruptcy and First Meeting of Creditors
  • Commencement date 6 July 2020
  • Financial position Assets $2.94M · Liabilities $5.79M · as at 3 Jul 2020 · per Statement of Affairs (Business Bankruptcy), as stated and estimated by the officer (director) · Lucky Brand Dungarees Canada Inc. (entity level) — Secured creditors listed as nil ($0.00) in Statement of Affairs; total unsecured creditors stated as $5,646,204.32; preferred creditors and contingencies included per Statement of Affairs; deficiency stated as $2,855,858.93
  • Province New Brunswick
  • Secured creditors
  • + 1 more extracted fact
PDF
Certificate of Appointment dated July 6, 2020
  • Appointee KSV KOFMAN INC.
  • Appointee role Licensed Insolvency Trustee
  • Commencement date 6 July 2020
  • Court file no 31-2655988
  • + 1 more extracted fact
PDF

Filing titles, dates, and extracted key facts are public.

CiteProceedings., “Lucky Brand Dungarees Canada Inc.” (Bankruptcy). Retrieved 20 September 2026, https://proceedings.ca/case/lucky-brand-dungarees-canada-inc

Sources last checked · summary updated 19 August 2026 · Report a correction · Printed from proceedings.ca/case/lucky-brand-dungarees-canada-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.