The HSE Group of Companies Inc.
- Proceeding
- BankruptcyBIA
- File
- CV-17-572927
- Industry
- Construction · Specialty trade contractors
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 | |||
| 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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The 2 totals the debtor stated at filing
Each one as the filing states it, with its source.
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See all plans| Date | Document | File |
|---|---|---|
| Trustee’s Letter regarding the Actions | PDF · Subscribers | |
Notice of Bankruptcy and First Meeting of Creditors
| PDF · Subscribers | |
| Certificate of Appointment | PDF · Subscribers | |
Statement of Defence and Counterclaim by Salesforce.com Canada Corporation
| PDF · Subscribers | |
Statement of Claim by The HSE Group of Companies Inc.
| 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