The HSE Group of Companies Inc.
Follow- Proceeding
- BankruptcyBIA
- File
- CV-17-572927
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.
Statement of Defence and Counterclaim by Salesforce.com Canada Corporation — Response / objection pleading
Statement of Claim by The HSE Group of Companies Inc was filed. Court file CV-17-572927.
Source: Statement of Claim by The HSE Group of Companies Inc.
Debtor
The HSE Group of Companies Inc.
Trustee in bankruptcy
Albert Gelman
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| DebtorThe HSE Group of Companies Inc. | Osler, Hoskin & Harcourt LLP | 6 Apr 2017 | Application · 6 Apr 2017 |
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Unsecured | 944657 Ontario Ltd.Applicant Creditor in the bankruptcy application; possible related party — debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $312K | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | 944658 Ontario Ltd.debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $250K | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Jeffrey MonessDirector/officer of Applicant Creditor 944657 Ontario Ltd.; possible related party — debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $148K | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Indcom Leasing · in 2 casesSecond listing, c/o Beluli Giannotti Law Firm — debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Carlos Andradedebtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | BNY Trust Company of Canada · in 3 casesdebtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Air Heat Suppliesdebtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Enercare Inc.debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Enbridge Gas · in 47 casesdebtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Ministry of Finance - ON PST, EHT & Other Taxes · in 64 casesRegulatory/tax claim listed at nominal $1.00 — debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Carrier Canada · in 2 casesdebtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Scotiabank · in 54 casesdebtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Toyota Credit Canada Incorporated · in 10 casesVIN 2T1BURHE3HC844732 — debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Triage Home Services Inc.debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Utilecredit Corp.debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Wolseley Bankruptciesdebtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Osler, Hoskin & Harcourt LLP - Torontodebtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Marks Supply Inc.debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Lorwood Holdings IncorporatedLandlord - Rivermede — debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | CRA - Tax - Ontario · in 252 casesDeemed-trust/CRA claim listed at nominal $1.00 in draft SOA — debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Redmond-Williams Distributingdebtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | RBC Royal Bank / Banque Royale · in 56 casesdebtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $1 | Notice of Bankruptcy and First Meeting of Creditors |
| Unsecured | Avi AronovMarked SUPPLEMENTARY; individual - see rule on personal names — debtor: The HSE Group of Companies Inc. · as of 22 Jan 2019 | $0 | Notice of Bankruptcy and First Meeting of Creditors |
As at 22 Jan 2019 · per Draft Statement of Affairs (Form 78), as stated and estimated by the officer; not yet signed by the bankrupt's designated officer as of trustee's letter dated January 25, 2019 · The HSE Group of Companies Inc. (single-entity, non-consolidated) — Secured creditors List "B" totals $0.00 with no creditors listed, indicating no secured claims stated; preferred creditors List "C" and contingent liabilities List "D" also total $0.00; Deficiency of $710,440.10 stated on the face of the Form 78.
| Date | Document | File |
|---|---|---|
| Trustee’s Letter regarding the Actions | ||
Notice of Bankruptcy and First Meeting of Creditors
| ||
| Certificate of Appointment | ||
Statement of Defence and Counterclaim by Salesforce.com Canada Corporation
| ||
Statement of Claim by The HSE Group of Companies Inc.
| ||
Filing titles, dates, and extracted key facts are public.
CiteProceedings., “The HSE Group of Companies Inc.” (Bankruptcy), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/the-hse-group-of-companies-inc