Ontario · Bankruptcy
Minutes of First Meeting of Creditors with exhibits
Meeting materials · 3 October 2023
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What we verified from this filing12 verified
- court file noBK-23-00208625-OT31
- provinceONTARIO
- commencement date13 September 2023
- appointeeGoldhar & Associates Ltd
- appointee roleTrustee
- financial positionnote: Statement of Affairs totals: Unsecured Creditors $35,004.00, Preferred Creditors $0, Secured Creditors $0, Deemed Trust $0, Total per SOA $74,517.60 (note: sum of listed rows is $35,004.00; the SOA total of $74,517.60 as stated in the table is reported here per Rule 1 - report the document's own total, do not recompute). Trustee's PPSA search as of September 14, 2023 found 'no secured creditors in this estate, however, this may change once more information becomes available.' Trustee 'does not have any financial statement or any information about the corporation at this time.' · page: 7 · basis: unsigned Statement of Affairs, compiled by Trustee based on potential claim included in the application for bankruptcy order; Trustee not expressing opinion as to validity, accuracy or reliability · scope: 9853391 Canada Inc. (entity level, bankrupt debtor) · currency: CAD · total liabilities: 74517.6
- unsecured creditorsnote: Listed as $1.00 nominal claim in SOA; no proof of claim filed; Trustee awaiting CRA proof of claim as of report date · page: 11 · as of: Statement of Affairs · basis: Statement of Affairs as reported · amount: 1 · debtor: 9853391 Canada Inc. · creditor: CRA - Tax - Ontario (758337893 RP/RC/RT 0001) · currency: CAD
- unsecured creditorsnote: Proof of claim filed for $35,000.00 and admitted for dividend in same amount; claimant is a shareholder and former director of the debtor (related party); Statement of Affairs listed value as $35,000.00 · page: 11 · as of: Statement of Affairs · basis: Statement of Affairs as reported · amount: 35000 · debtor: 9853391 Canada Inc. · creditor: Leonid Rohkin · currency: CAD
- unsecured creditorsnote: Listed as $1.00 nominal claim in SOA; no proof of claim filed · page: 11 · as of: Statement of Affairs · basis: Statement of Affairs as reported · amount: 1 · debtor: 9853391 Canada Inc. · creditor: Lipman, Zenner, Waxman LLP (Attn: Sean Zeitz, Counsel for Applicant Creditor) · currency: CAD
- unsecured creditorsnote: Listed as $1.00 nominal claim in SOA; no proof of claim filed · page: 11 · as of: Statement of Affairs · basis: Statement of Affairs as reported · amount: 1 · debtor: 9853391 Canada Inc. · creditor: Ministry of Finance - ON PST, EHT & Other Taxes · currency: CAD
- unsecured creditorsnote: Listed as $1.00 nominal claim in SOA; no proof of claim filed · page: 11 · as of: Statement of Affairs · basis: Statement of Affairs as reported · amount: 1 · debtor: 9853391 Canada Inc. · creditor: Workplace Safety and Insurance Board · currency: CAD
- secured creditors