Capital One
4 cases name this creditor · 3 active · Unsecured · in British Columbia, Ontario and Quebec
The record states Capital One as a creditor in 4 Canadian insolvency cases — 3 active, 1 closed — Bankruptcy (2) and Receivership (2) proceedings. Its 4 dated claims run from March 2015 to April 2023. Grouping is by the name the filings print — the grain of the creditor index — and amounts are never combined across cases: no filing states such a total.
Be told when this name appears in a new proceeding. The record states 901 other spellings of this name — add the ones that are yours and one watch covers all of them.
| Case | Type | Status | Province | Class | Amount | As of |
|---|---|---|---|---|---|---|
| Ng, Gary Man Kin | Bankruptcy | Active | Ontario | Unsecured | $12K | 20 Apr 2023 |
| J.P. Gendron Inc. | Bankruptcy | Active | Quebec | Unsecured | $1.41K | 17 Jun 2016 |
| Virk Hospitality Corp. | Receivership (court-appointed) | Active | Ontario | Unsecured | $857 | 22 May 2020 |
| Contech Enterprises Inc. | Receivership (court-appointed) | Closed | British Columbia | Unsecured | $266 | 6 Mar 2015 |
Other spellings in the recordOther spellings
separate statements, not a resolved entityNames the filings print separately. They are separate rows here because they are separate statements — one watch can cover any of them you confirm are the same company.
- BDC CAPITAL INC.30 cases
- CBSC CAPITAL INC.22 cases
- Thinking Capital Financial Corporation19 cases
- ADD Capital Corp.18 cases
- CLE CAPITAL INC.18 cases
- Mitsubishi HC Capital Canada Inc.16 cases
Extracted from court filings by automated reading; each amount links to its case, where the source document is one click away. A name here is what a filing stated, not a resolved legal entity.