Ontario · Bankruptcy

Notice to Creditors

Notice to creditors · 29 July 2025

Subscribe to read the filing⁠

✨ Summarize · Subscribers

A plain-language read of this filing opens with a subscription.

What we verified from this filing49 verified

appointeeMNP Ltd.
appointee roletrustee
commencement date29 July 2025
court file no32-3253227
provinceOntario
statutory basisSubsection 102(1) of the Act
financial positionnote: Statement of Affairs reports secured creditors and preferred creditors/securities/priorities both at $0.00 (nil); total liabilities $402,237.88 all unsecured; deficiency of $72,197.02 (surplus line shows -$72,197.02). · page: 4 · as at: 2025-07-28 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor, sworn by Sean Sander · scope: Tradespan Cargo Ltd. (single corporate bankrupt entity) · currency: CAD · total assets: 330040.86 · total liabilities: 402237.88
unsecured creditorsnote: Alarm services · page: 6 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 63.56 · debtor: Tradespan Cargo Ltd. · creditor: API Alarm · currency: CAD
unsecured creditorsnote: Termination pay · page: 6 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 5491.2 · debtor: Tradespan Cargo Ltd. · creditor: Carey Morgan · currency: CAD
unsecured creditorsnote: Termination pay · page: 6 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 24478.83 · debtor: Tradespan Cargo Ltd. · creditor: Causandra Miller · currency: CAD
unsecured creditorsnote: Corporate visa card balance · page: 6 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 8573.5 · debtor: Tradespan Cargo Ltd. · creditor: CIBC Visa c/o TECHCOM Managed Services · currency: CAD
unsecured creditorsnote: Ocean freight · page: 6 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 14907.56 · debtor: Tradespan Cargo Ltd. · creditor: CMA CGM Canada Inc. (acting as agent to CMA CGM S.A., CMA CGM & ANL Securities B.V.) · currency: CAD
unsecured creditorsnote: Termination pay · page: 6 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 3489.26 · debtor: Tradespan Cargo Ltd. · creditor: Adrian Forrester · currency: CAD
unsecured creditorsnote: Utilities · page: 6 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 835.42 · debtor: Tradespan Cargo Ltd. · creditor: Alectra Utilities (formerly Horizon Utilities Corporation) · currency: CAD
unsecured creditorsnote: Termination pay · page: 6 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 1029.6 · debtor: Tradespan Cargo Ltd. · creditor: Aleksei Cloete · currency: CAD
unsecured creditorsnote: Termination pay · page: 7 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 1029.6 · debtor: Tradespan Cargo Ltd. · creditor: Edward Tavares · currency: CAD
unsecured creditorsnote: Internet services · page: 7 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 469.65 · debtor: Tradespan Cargo Ltd. · creditor: Convergia · currency: CAD
unsecured creditorsnote: GST/HST account 863093258RP0001; deemed trust class (Excise Tax Act) claim of Crown · page: 7 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 10833.61 · debtor: Tradespan Cargo Ltd. · creditor: CRA - GST/HST - Jonquière (Quebec Insolvency Intake Centre) · currency: CAD
unsecured creditorsnote: Termination pay · page: 7 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 343.2 · debtor: Tradespan Cargo Ltd. · creditor: Dwayne Challenger · currency: CAD
unsecured creditorsnote: Utilities · page: 7 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 1358.82 · debtor: Tradespan Cargo Ltd. · creditor: Enbridge · currency: CAD
unsecured creditorsnote: Termination pay · page: 7 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 1795.56 · debtor: Tradespan Cargo Ltd. · creditor: Felicia Clarke · currency: CAD
unsecured creditorsnote: Termination pay · page: 8 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 686.4 · debtor: Tradespan Cargo Ltd. · creditor: Harshdeep Harshdeep · currency: CAD
unsecured creditorsnote: Termination pay · page: 8 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 686.4 · debtor: Tradespan Cargo Ltd. · creditor: Kevon Beckford · currency: CAD
unsecured creditorsnote: Ocean insurance · page: 8 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 2190.96 · debtor: Tradespan Cargo Ltd. · creditor: Marsh Canada Limited · currency: CAD
unsecured creditorsnote: Termination pay · page: 8 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 343.2 · debtor: Tradespan Cargo Ltd. · creditor: Jujhar Singh · currency: CAD
unsecured creditorsnote: Janitorial services · page: 8 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 415.5 · debtor: Tradespan Cargo Ltd. · creditor: Jan-Pro Toronto · currency: CAD
unsecured creditorsnote: Office expenses · page: 8 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 748 · debtor: Tradespan Cargo Ltd. · creditor: Logisuite (USA) · currency: CAD
unsecured creditorsnote: Payroll · page: 8 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 2088.96 · debtor: Tradespan Cargo Ltd. · creditor: FilWeb Asia, Outsource Philippines · currency: CAD
unsecured creditorsnote: Termination pay · page: 8 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 686.4 · debtor: Tradespan Cargo Ltd. · creditor: Gabriel Ssali · currency: CAD
unsecured creditorsnote: Termination pay · page: 9 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 30940 · debtor: Tradespan Cargo Ltd. · creditor: Raydeen Carol Clake · currency: CAD
unsecured creditorsnote: Termination pay · page: 9 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 686.4 · debtor: Tradespan Cargo Ltd. · creditor: Parminder Sidhu · currency: CAD
unsecured creditorsnote: Supplies · page: 9 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 12834.65 · debtor: Tradespan Cargo Ltd. · creditor: Recycle Inc East / Mauser Packaging Solutions (USA) · currency: CAD
unsecured creditorsnote: Trucking · page: 9 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 5350 · debtor: Tradespan Cargo Ltd. · creditor: Riger Transport · currency: CAD
unsecured creditorsnote: Termination pay · page: 9 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 53411.28 · debtor: Tradespan Cargo Ltd. · creditor: Ronald Baker · currency: CAD
unsecured creditorsnote: Termination pay · page: 9 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 343.2 · debtor: Tradespan Cargo Ltd. · creditor: Roshane Paharsingh · currency: CAD
unsecured creditorsnote: Termination pay · page: 9 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 6313.68 · debtor: Tradespan Cargo Ltd. · creditor: Nicole McDonald-Williams · currency: CAD
unsecured creditorsnote: Termination pay · page: 9 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 3088.8 · debtor: Tradespan Cargo Ltd. · creditor: Obrien Lowe · currency: CAD
unsecured creditorsnote: Pest control · page: 9 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 101.17 · debtor: Tradespan Cargo Ltd. · creditor: Orkin Canada · currency: CAD
unsecured creditorsnote: Office expenses · page: 10 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 4959.57 · debtor: Tradespan Cargo Ltd. · creditor: System Support Canada · currency: CAD
unsecured creditorsnote: Shareholder loan; related party - Sean Sander is a director/officer who also swore the Statement of Affairs · page: 10 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 130000 · debtor: Tradespan Cargo Ltd. · creditor: Sean Sander · currency: CAD
unsecured creditorsnote: Trucking · page: 10 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 2197.85 · debtor: Tradespan Cargo Ltd. · creditor: Starship Freight Inc · currency: CAD
unsecured creditorsnote: Warehouse · page: 10 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 108.75 · debtor: Tradespan Cargo Ltd. · creditor: Superior Propane · currency: CAD
unsecured creditorsnote: Termination pay · page: 10 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 1372.8 · debtor: Tradespan Cargo Ltd. · creditor: Talvinder Gill · currency: CAD
unsecured creditorsnote: Termination pay · page: 10 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 10296 · debtor: Tradespan Cargo Ltd. · creditor: Tariq Khan · currency: CAD
unsecured creditorsnote: Phone bill · page: 10 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 770.41 · debtor: Tradespan Cargo Ltd. · creditor: Telus Mobility Services · currency: CAD
unsecured creditorsnote: Ocean freight · page: 11 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 35748.96 · debtor: Tradespan Cargo Ltd. · creditor: Zim Integrated Shipping Services Ltd · currency: CAD
unsecured creditorsnote: Ocean freight · page: 11 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 20521.77 · debtor: Tradespan Cargo Ltd. · creditor: Tropical Shipping of Canada, LLC · currency: CAD
unsecured creditorsnote: Trucking · page: 11 · as of: 2025-07-28 · basis: Statement of Affairs (Form 78) as reported by bankrupt/debtor · amount: 647.4 · debtor: Tradespan Cargo Ltd. · creditor: Tennessee International Freight · currency: CAD
secured creditors