JEFFREY TSAI-HWA KUO
2 cases name this creditor · 2 active · Preferred (BIA s. 136) · in Quebec
The record states JEFFREY TSAI-HWA KUO as a creditor in 2 Canadian insolvency cases, all of them active — NOI (1) and Bankruptcy (1) proceedings. Its 4 dated claims run from September 2005 to December 2005. 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 50 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 |
|---|---|---|---|---|---|---|
| 177841 Canada Inc. (formerly known as J.L. de Ball Canada Inc.) | Bankruptcy | Active | Quebec | Preferred (BIA s. 136) | $221K | 19 Dec 2005 |
1 more case names this creditor, with each stated amount and claims-bar date — the cross-case mapping is for subscribers.
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.
- Andersen, Jeffrey Mark1 case
- B & M Handelman Investments Limited, Carol Handelman, Beverley Gordon, 4055845 Canada Inc., Bamburgh Holdings Ltd., Amanda Salem, Marvin Teperman, Hilda Zahler, Aurelia Ostro, Eitan Ostro, Jeffrey Ger1 case
- B. & M. Handelman Investments Limited, E. Manson Investments Limited, Bamburgh Holdings Limited, 4055845 Canada Inc., Jeffrey Gertner, 5K Investments Inc., 558678 Ontario Limited and Paul Herbert Prof1 case
- COLLEEN CHASITY ANDERSON & JEFFREY LLOYD SKJERSVEN LAC LA BICHE AB Canada T0A 2C01 case
- Cathie Jeffrey1 case
- Estate of Jeffrey Canavor, Deceased1 case
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.