Proceedings.

The HSE Group of Companies Inc.

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Proceeding
BankruptcyBIA
File
CV-17-572927
Filings held5
Last activity18 Jun 2019
On the record3,500 days
OverviewSummary updated

The HSE Group of Companies Inc. is in bankruptcy under the BIA. A draft Statement of Affairs (Form 78) dated January 22, 2019 shows total assets of $0.00 against total liabilities of $710,440.10, a deficiency of $710,440.10 stated on the face of the form. Secured creditors' List "B" totals $0.00, with no creditors listed. The largest unsecured claims are held by 944657 Ontario Ltd. ($312,419.10), 944658 Ontario Ltd. ($250,000.00), and Jeffrey Moness ($148,000.00); numerous other creditors are listed at nominal amounts of $1.00. As of the trustee's letter dated January 25, 2019, the Statement of Affairs had not yet been signed by the bankrupt's designated officer.

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Case updates5 dated entries
Parties

Debtor

The HSE Group of Companies Inc.

Trustee in bankruptcy

Albert Gelman

Bench and counselPer the orders and service lists on the record

Counsel of record

PartyCounselFirst seenSource
DebtorThe HSE Group of Companies Inc.Osler, Hoskin & Harcourt LLP6 Apr 2017Application · 6 Apr 2017
Capital structureAs asserted in the filings
stated amounts, drawn to scale · for subscribers
Priority classCreditorAmountSource
Unsecured944657 Ontario Ltd.Applicant Creditor in the bankruptcy application; possible related party — debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019$312KNotice of Bankruptcy and First Meeting of Creditors
Unsecured
Unsecured
Unsecured
Unsecured
Unsecured
Unsecured
Unsecured
Unsecured
Unsecured

22 more claims in 1 class The stack holds Unsecured claims.

Every creditor and every amount, drawn to scale.

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Estate financialsReported figures — never derived
Total assets at filing
Total liabilities at filing

As at ·

The 2 totals the debtor stated at filing

Each one as the filing states it, with its source.

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Documents5 filings
DateDocumentFile
Trustee’s Letter regarding the ActionsPDF · Subscribers
Notice of Bankruptcy and First Meeting of Creditors
  • Financial position · Secured creditors · Unsecured creditors Subscribers
PDF · Subscribers
Certificate of AppointmentPDF · Subscribers
Statement of Defence and Counterclaim by Salesforce.com Canada Corporation
  • Court SUPERIOR COURT OF JUSTICE
  • Court file no CV-17-572927
PDF · Subscribers
Statement of Claim by The HSE Group of Companies Inc.
  • Applicant THE HSE GROUP OF COMPANIES INC.
  • Commencement date 6 April 2017
  • Counsel Osler, Hoskin & Harcourt LLP
  • Court SUPERIOR COURT OF JUSTICE
  • + 1 more extracted fact
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., “The HSE Group of Companies Inc.” (Bankruptcy), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/the-hse-group-of-companies-inc

Sources last checked · summary updated 13 August 2026 · Report a correction · Printed from proceedings.ca/case/the-hse-group-of-companies-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.