Ontario · Bankruptcy
Notice of bankruptcy and 1st meeting of creditors bundle Raja
Notice to creditors · 16 November 2018
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- appointeeBaigel Corp.
- appointee roletrustee
- commencement date14 November 2018
- court file no35-2444040
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Liabilities (page 5): Total $346,419.61 = Total unsecured creditors $341,419.61 + Secured creditors (estimated value of security) per List B $5,000.00 + Preferred (List C) $0.00 + Contingent (List D) $0.00. Total unsecured creditors $341,419.61 = List A unsecured claim $153,786.61 + balance of secured claims per List B $187,633.00 (the unsecured shortfalls, itemised above with cross-references). List B total amount of claim $192,633.00; estimated value of security $5,000.00. List C (preferred) and List D (contingent) are both nil. Assets (page 5): Other property per List H $5,000.00 is the only realizable asset (Total assets $5,000.00); accounts receivable per List E $280,725.00 all classified DOUBTFUL, estimated to produce $0.00 (a shareholder loan due from Abu Zafar Quazi). Deficiency $341,419.61. · page: 5 · as at: 2018-11-14 · basis: Statement of Affairs (Form 78, Business Bankruptcy) as stated and estimated by the officer (Abu Zafar Quazi); sworn 14-Nov-2018 · scope: Entity - Raja Fine Indian Cuisine Inc., City of Stratford, Ontario (assignment/deemed assignment 14-Nov-2018; Baigel Corp. trustee; ordinary administration) · currency: CAD · total assets: 5000 · total liabilities: 346419.61
- unsecured creditorsnote: Nominal $1.00; entirely balance of claim (unsecured shortfall) of List B secured 'Scotiabank' (2015 GMC Acadia); ordinary unsecured claim column is $0.00; do not double-count; Etobicoke ON · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 1 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Scotiabank c/o BankruptcyHighway.com · currency: CAD
- unsecured creditorsnote: Attn: CC&R Insolvency and Credit Counselling; Mississauga ON · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 23000 · debtor: Raja Fine Indian Cuisine Inc. · creditor: TD Canada Trust Visa · currency: CAD
- unsecured creditorsnote: Attn: CC&R Insolvency and Credit Counselling; acct 5211133; Mississauga ON · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 12136.09 · debtor: Raja Fine Indian Cuisine Inc. · creditor: TD Canada Trust · currency: CAD
- unsecured creditorsnote: Nominal $1.00; entirely balance of claim (unsecured shortfall) of List B secured 'Thinking Capital'; ordinary unsecured claim column is $0.00; do not double-count; Westmount QC · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 1 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Thinking Capital (formerly Advanceit Financial Corporation) · currency: CAD
- unsecured creditorsnote: Nominal $1.00; entirely balance of claim (unsecured shortfall) of List B secured 'Vista Credit Corporation'; ordinary unsecured claim column is $0.00; do not double-count; Nepean ON · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 1 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Vista Credit Corporation · currency: CAD
- unsecured creditorsnote: WSIB (regulatory/statutory); Attn: c/o Collection Services; Toronto ON · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 113.69 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Workplace Safety and Insurance Board · currency: CAD
- unsecured creditorsnote: Attn: SLA Team; Montreal QC; total claim = unsecured claim $2,169.98 (no secured shortfall) · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 2169.98 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Bell Canada - Residential · currency: CAD
- unsecured creditorsnote: Entirely balance of claim (unsecured shortfall) of the List B secured claim - cross-reference List B secured 'Business Development Bank of Canada' (amount of claim $142,630.00, secured value $5,000.00); ordinary unsecured claim column is $0.00; do not double-count · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 137630 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Business Development Bank of Canada - Toronto · currency: CAD
- unsecured creditorsnote: London ON · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 4612.03 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Canadian Linen & Uniform Service - London, ON · currency: CAD
- unsecured creditorsnote: Deemed-trust/tax class (ranks ahead of ordinary unsecured); acct 841885361; Shawinigan-Sud National Verification and Collection Centre QC · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 69306.82 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Canada Revenue Agency - Tax - Ontario · currency: CAD
- unsecured creditorsnote: London ON · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 3500 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Eatdrink Inc. · currency: CAD
- unsecured creditorsnote: Attn: Marjorie Hanmui; acct 1000446749; Mississauga ON · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 2000 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Ecolab · currency: CAD
- unsecured creditorsnote: Entirely balance of claim (unsecured shortfall) of the List B secured claim - cross-reference List B secured 'Evolocity Financial Group' (amount of claim $50,000.00, secured value $0.00); ordinary unsecured claim column is $0.00; do not double-count; Markham ON · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 50000 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Evolocity Financial Group · currency: CAD
- unsecured creditorsnote: Willowdale ON · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 10857 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Global Fine Foods · currency: CAD
- unsecured creditorsnote: Toronto ON · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 11500 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Mr. Greek Meat Market · currency: CAD
- unsecured creditorsnote: Stratford ON · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 4127 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Stratford Festival · currency: CAD
- unsecured creditorsnote: Attn: Heather Nixon; Brantford ON · page: 6 · as of: 2018-11-14 · basis: Statement of Affairs (Form 78, List A - Unsecured Creditors) as stated by the officer · amount: 10464 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Streetseen Media · currency: CAD
- secured creditorsnote: Amount of claim $50,000.00; estimated value of security $0.00; balance of claim (unsecured shortfall) $50,000.00 also carried in List A (Evolocity Financial Group) - do not double-count; Markham ON · page: 7 · as of: 2018-11-14 · amount: 50000 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Evolocity Financial Group · currency: CAD · security: Given 29-Aug-2015. Debts Due - Business - Abu Zafar Quazi - Restauranteur (estimated value $0.00); Other - Stove, Fridge, Range Hood, Gas Burners, Cash Register, Tables, Chairs, Food & drink inventory (estimated value $0.00)
- secured creditorsnote: Nominal amount of claim $1.00; balance of claim (unsecured shortfall) $1.00 also carried in List A (Scotiabank) - do not double-count; Etobicoke ON · page: 7 · as of: 2018-11-14 · amount: 1 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Scotiabank c/o BankruptcyHighway.com · currency: CAD · security: Given 15-Dec-2014. Motor Vehicles - Automobile - 2015 GMC Acadia, VIN 1GKKRNED2FJ155843 (estimated value of security $0.00)
- secured creditorsnote: Attn: Account Management. Nominal amount of claim $1.00; balance of claim (unsecured shortfall) $1.00 also carried in List A (Thinking Capital) - do not double-count; Westmount QC · page: 7 · as of: 2018-11-14 · amount: 1 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Thinking Capital (formerly Advanceit Financial Corporation) · currency: CAD · security: Given 24-Dec-2013. Debts Due - Business - Abu Zafar Quazi - Restauranteur (estimated value $0.00); Other - Stove, Fridge, Range Hood, Gas Burners, Cash Register, Tables, Chairs, Food & drink inventory (estimated value $0.00)
- secured creditorsnote: Nominal amount of claim $1.00; balance of claim (unsecured shortfall) $1.00 also carried in List A (Vista Credit Corporation) - do not double-count; Nepean ON · page: 7 · as of: 2018-11-14 · amount: 1 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Vista Credit Corporation · currency: CAD · security: Given 12-May-2016. Other - Commercial Gas Water Heater, Model BTRC-180 (estimated value of security $0.00)
- secured creditorsnote: Attn: Special Accounts. Amount of claim $142,630.00; estimated value of security $5,000.00; balance of claim (unsecured shortfall) $137,630.00 also carried in List A (Business Development Bank of Canada) - do not double-count · page: 7 · as of: 2018-11-14 · amount: 142630 · debtor: Raja Fine Indian Cuisine Inc. · creditor: Business Development Bank of Canada - Toronto · currency: CAD · security: Given 09-Jun-2014. Other - Stove, Fridge, Range Hood, Gas Burners, Cash Register, Tables, Chairs, Food & drink inventory (estimated value of security $5,000.00); Debts Due - Business - Abu Zafar Quazi - Restauranteur (estimated value $0.00)