Niagara Falls Craft Distillers Ltd.
FollowActive
- Proceeding
- NOIs 50.4(9) of the BIA
- File
- BK-24-3082683-0032
Filings held7
Last activity19 Sep 2024
On the record823 days
Secured debt$3.14M
OverviewSummary updated
Niagara Falls Craft Distillers Ltd. filed a notice of intention on June 20, 2024, in the Ontario Superior Court of Justice under court file BK-24-3082683-0032, with s. 50.4(9) and s. 64.2 of the BIA cited as the statutory basis. The proceeding remains active. The creditor listing attached to the notice shows Bank of Montreal, through its Special Accounts Management Unit, owed $3,135,696.08 on an operating loan, four further loans and a MasterCard facility. The largest trade claim is Alna Packaging Ltd. at $3,911,234.69, followed by Saltam Beverages Inc. at $494,571.38, Danchuk Consulting at $382,418.20 and the LCBO at $354,840.78. Crown and statutory claims include CRA payroll source deductions of $117,784.29, excise duty of $76,699.22, WSIB of $70,580.15, Employer Health Tax of $17,291.60 and GST/HST of $7,084.13. Related-party shareholder loans are also listed, among them IMGK Investment at $201,652.48 and FXDM Inc. at $150,000.
Proceedings AIAsk this case — answers cite the filings
Case updates7 dated entries
#Order
Interim order granted on the same date the notice of intention was filed, June 20, 2024; the record gives no terms for the order.
Source: Order of Stay Extension and Administration Charge dated
#Filing
Certificate for the Notice of Intention to file the Proposal dated — NOI certificate of filing
Parties
Debtor
Niagara Falls Craft Distillers Ltd.
Proposal trustee
MNP
Bench and counselPer the orders and service lists on the record
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Sweeny | Ontario Superior Court of Justice | 2 orders, Sep 2024 | 3 cases on record |
| Justice MacNeil | Ontario Superior Court of Justice | 2 orders, Jun 2024 | 9 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| DebtorNiagara Falls Craft Distillers Ltd. | Reconstruct LLP | 25 Jun 2024 | Order · 25 Jun 2024 |
Capital structureAs asserted in the filings
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 4 | Secured | Bank of Montreal; Special Accounts Management Unitas of NOI filing date — Listed as 'Operating Loan, Loan 1 to 4 and MasterCard' in Creditor Listing; classified based on nature of facilities (operating loan/term loans) though listing does not explicitly label as secured or unsecured — debtor: Niagara Falls Craft Distillers Ltd. | $3.14M | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Alna Packaging Ltd. (account 2)as of NOI filing date — Listed as separate line item under same creditor name — debtor: Niagara Falls Craft Distillers Ltd. | $3.91M | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Saltam Beverages Inc.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $495K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Danchuk Consultingas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $382K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | LCBO · in 6 casesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $355K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | IMGK Investmentas of NOI filing date — Shareholder Loan; related party — debtor: Niagara Falls Craft Distillers Ltd. | $202K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Saltshaker Mediaas of NOI filing date — Shareholder Loan; related party — debtor: Niagara Falls Craft Distillers Ltd. | $198K USD | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | FXDM Inc. - Tim Herbertas of NOI filing date — Shareholder Loan and Professional Services; related party — debtor: Niagara Falls Craft Distillers Ltd. | $150K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | CRA - Tax - Ontario (RP0001) · in 252 casesas of NOI filing date — CRA claim, likely deemed trust class (payroll source deductions RP account) — debtor: Niagara Falls Craft Distillers Ltd. | $118K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | AM Ingredients (2021) Incas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $85.3K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Anderson Advanced Ingredients · in 2 casesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $82.7K USD | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | InnSpire Inc.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $78K USD | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Excise Duty Regional Manager - Atlantic Region, Excise Duty Divisionas of NOI filing date — Government excise duty claim — debtor: Niagara Falls Craft Distillers Ltd. | $76.7K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | CODI Manufacturing Inc. (second line)as of NOI filing date — Listed as separate line item under same creditor name — debtor: Niagara Falls Craft Distillers Ltd. | $76.6K USD | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | WSIB CSPAAT Ontario · in 2 casesas of NOI filing date — Workplace Safety and Insurance Board - regulatory/statutory claim — debtor: Niagara Falls Craft Distillers Ltd. | $70.6K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Frain Industriesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $68.2K USD | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Richard Waughas of NOI filing date — Shareholder Loan; related party — debtor: Niagara Falls Craft Distillers Ltd. | $66.5K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Canada BW Logistics Incas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $63.5K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Falls Electric Incas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $61.7K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Greenview Bookkeeping Incas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $59.1K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Applied Food Sciences Incas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $58.5K USD | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Christina Jeffriesas of NOI filing date — Shareholder Loan and Expenses; individual creditor, related party — debtor: Niagara Falls Craft Distillers Ltd. | $50.7K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Penn Refridgeration Ltdas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $49.7K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Air Liquide · in 27 casesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $47.7K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Stephen Waughas of NOI filing date — Shareholder Loan; related party — debtor: Niagara Falls Craft Distillers Ltd. | $39K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Krones Canadaas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $33.1K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Express Employment Professionals · in 3 casesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $29.7K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Canadian Canningas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $24K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Recipe (LCBO)as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $23.4K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Ian Chambersas of NOI filing date — Shareholder Loan; related party — debtor: Niagara Falls Craft Distillers Ltd. | $22K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Oakville Customs Brokerage · in 2 casesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $21.7K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Dave Connorsas of NOI filing date — Shareholder Loan and Expenses; related party — debtor: Niagara Falls Craft Distillers Ltd. | $20.7K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Kawartha Ethanolas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $19.6K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | StarGas 04457as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $19.3K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Castle Mechanicalas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $17.5K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Ministry of Finance · in 107 casesas of NOI filing date — EHT (Employer Health Tax) - provincial government claim — debtor: Niagara Falls Craft Distillers Ltd. | $17.3K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Mike Scarrowas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $15.4K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Alna Packaging Ltd. (account 1)as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $14.7K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Smartway Trailer Rentals Inc.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $13.1K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Waste Connections of Canada - 59629as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $12.3K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Logicology Logistics Inc.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $9.02K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Coleman Associates Consulting Ltdas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $8.63K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Krones Incas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $8.24K USD | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | M.R. Fast Freight Ltd.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $7.83K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | CRA - Tax - Ontario (RT0001) · in 252 casesas of NOI filing date — CRA claim (GST/HST RT account) — debtor: Niagara Falls Craft Distillers Ltd. | $7.08K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | B&B Lift Truckas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $6.99K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Timax Incas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $6.53K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Niagara Pallett & Recyclers Ltdas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $5.9K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Kinsbrae Packaging · in 3 casesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $5.36K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | GLS Logistics Systems Canada Ltd · in 4 casesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $5.2K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Alpha 3 Logistics Incas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $5.07K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | CHEP Canada Inc. · in 15 casesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $5.04K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Carleton, Inc.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $4.75K USD | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | CODI Manufacturing Inc.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $4.11K USD | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Freight Forwardas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $3.85K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Hamill Machine Shopas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $3.85K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Kwala Industries - APas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $3.62K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | FlavorSumas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $3.43K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Credifaxas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $3.41K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Qualimpex Inc.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $3.17K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Rychiger Canada Inc., O/A Nusparkas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $2.93K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Borderline Systems (Niagara) Inc.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $2.42K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Bureau Veritas Canada (2019) Inc. · in 12 casesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $2.38K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Novalogix Automation Incas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $2.27K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Barton Air Compressor Sales & Service · in 2 casesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $1.32K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Ontario Safety Trainingas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $1.23K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | 2M Architects inc.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $1.22K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Flavorcan International Incas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $1.1K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Manitoulin Transport Inc · in 5 casesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $1.08K | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Apex Global Logistics inc.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $894 | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Hygiena Canada Ltd · in 3 casesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $717 | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Consolidated Fastfrate Inc · in 5 casesas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $708 | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Niagara Analytical Inc.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $689 | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Amplex Chemical Products Ltd.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $614 | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Fil Delivery Inc.as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $556 | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Anton Paar Canada Incas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $486 | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | City of St Catharines - Wateras of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $341 | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | Patrick's CO2as of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $305 | Notice to Creditors regarding the Intention to file the Proposal dated |
| 8 | Unsecured | John Leahy Industrial Parts Niagaraas of NOI filing date — debtor: Niagara Falls Craft Distillers Ltd. | $268 | Notice to Creditors regarding the Intention to file the Proposal dated |
Sale processAs stated in the filings
Sale process approved — SISP approved nunc pro tunc, no sale approved yetOrder for Approval of SISP and Stay Extension dated · 30 Jul 2024
Documents7 filings
| Date | Document | File |
|---|---|---|
Endorsement of Honourable Justice Sweeny
| ||
Extension and Approval of Reports
| ||
Order for Approval of SISP and Stay Extension dated
| ||
Endorsement of Madam Justice B Macneil dated
| ||
Order of Stay Extension and Administration Charge dated
| ||
Notice to Creditors regarding the Intention to file the Proposal dated
| ||
| Certificate for the Notice of Intention to file the Proposal dated | ||
Filing titles, dates, and extracted key facts are public.
CiteProceedings., “Niagara Falls Craft Distillers Ltd.” (NOI), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/niagara-falls-craft-distillers-ltd