Ontario · Bankruptcy
Minutes of First Meeting of Creditors Preliminary Report Claims Register
Meeting materials · 28 May 2024
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What we verified from this filing10 verified
- court file no31-3078203
- provinceOntario
- appointeeGoldhar & Associates Ltd.
- appointee roletrustee
- commencement date9 May 2024
- financial positionnote: Assets comprise Cash in Bank $36.61 (reported in error per Note 1, pertains to officer's personal account) and Cash on Hand $17,713.65 (held in trust, transferred to Trustee); liabilities are per Statement of Affairs: Unsecured Creditors $126,120.24, Preferred Creditors nil, Secured Creditors nil (document does not affirmatively state 'no secured creditors' but SOA and claims register show none) · page: 6 · as at: 2024-05-09 · basis: Sworn Statement of Affairs, draft/unaudited, per Trustee's Preliminary Report; cash in bank of $36.61 noted as an error (personal account of officer, not the Debtor's) · scope: Debtor entity - 2178235 Ontario Inc. · currency: CAD · total assets: 17750.26 · total liabilities: 126120.24
- unsecured creditorsnote: SOA reports 6 unsecured creditors totaling $126,120.24; only 2 creditors (totaling $116,631.00 per claims filed / $116,631.48 per claims register) are individually identified in the record; remaining 4 creditors and their portion of the SOA total are not named in these pages · page: 7 · as of: 2024-05-09 · basis: Statement of Affairs as reported - 6 unsecured creditors listed by number only, not individually named in this document · amount: 126120.24 · debtor: 2178235 Ontario Inc. · creditor: Unsecured creditors (aggregate as reported per Statement of Affairs) · currency: CAD
- unsecured creditorsnote: Statement of Affairs amount also $56,631.48 (matches claim as filed) · page: 9 · as of: 2024-05-16 · basis: Claims Register - claim as filed, admitted for dividend · amount: 56631.48 · debtor: 2178235 Ontario Inc. · creditor: Eastham Contracting Inc. · currency: CAD
- unsecured creditorsnote: Statement of Affairs amount also $60,000.00 (matches claim as filed) · page: 9 · as of: 2024-05-16 · basis: Claims Register - claim as filed, admitted for dividend · amount: 60000 · debtor: 2178235 Ontario Inc. · creditor: TD Canada Trust C/O FCT Default Solutions · currency: CAD
- recovery outcomeentries: basis: unstated · quote: The Trustee is unable to provide a comment on the anticipated realization or projected distributions at this time. · pct of: unstated · outcome: undetermined · class key: unsecured · stated by: trustee · class label: Unsecured Creditors · interim final: unstated · claims qualifier: unstated · table missing: