Ontario · Bankruptcy

Notice to Creditors

Notice to creditors · 8 August 2022

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appointeeSchwartz Levitsky Feldman Inc.
appointee roletrustee
commencement date8 August 2022
court file no31-2854048
proceeding typebia_bankruptcy
provinceONTARIO
statutory basisSubsection 102(1) of the Act
statutory basisSubsection 102(1) of the Act
financial positionnote: Balance of secured claims per List B and Secured creditors per List B both stated as 0.00 (Total: 0.00); Deficiency reported as 1,564,069.84. · page: 2 · as at: 2022-08-05 · basis: Statement of Affairs as stated and estimated by the officer, sworn by Yuk Ching Lee · scope: 1730725 Ontario Inc. (entity level) · currency: CAD · total assets: 0 · total liabilities: 1564069.84
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 12016.42 · debtor: 1730725 Ontario Inc. · creditor: FAIRCHILD RADIO · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 1597.3 · debtor: 1730725 Ontario Inc. · creditor: HOI TIN FOOD · currency: CAD
unsecured creditorsnote: Individual creditor; possible related party given shared surname with signatory Yuk Ching Lee - not stated in document · page: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 799183 · debtor: 1730725 Ontario Inc. · creditor: PAMELA LEE · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 17780.73 · debtor: 1730725 Ontario Inc. · creditor: QI J1 TRADING · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 165 · debtor: 1730725 Ontario Inc. · creditor: REX SERVICES · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 23640.68 · debtor: 1730725 Ontario Inc. · creditor: SEA TREASURE INT'L. INC. · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 594 · debtor: 1730725 Ontario Inc. · creditor: SHUN HING NOODLES · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 14252.38 · debtor: 1730725 Ontario Inc. · creditor: SONG SING TRADING · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 60000 · debtor: 1730725 Ontario Inc. · creditor: TD Canada Trust C/O FCT Default Solutions · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 12000 · debtor: 1730725 Ontario Inc. · creditor: Toronto Hydro-Electric Systems Limited (7420050000) · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 760 · debtor: 1730725 Ontario Inc. · creditor: Toronto Hydro-Electric Systems Limited (9412790000) · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 672.35 · debtor: 1730725 Ontario Inc. · creditor: VIO WATER TREATMENT SYSTEMS · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 15000 · debtor: 1730725 Ontario Inc. · creditor: Enbridge Gas Distribution - Ontario (180186201052) · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 5000 · debtor: 1730725 Ontario Inc. · creditor: BEAVER FISHERY · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 23138.04 · debtor: 1730725 Ontario Inc. · creditor: 2714417 ONTARIO LTD. · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 200 · debtor: 1730725 Ontario Inc. · creditor: Enbridge Gas Distribution - Ontario (180186226672) · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 46865.08 · debtor: 1730725 Ontario Inc. · creditor: ELSON SEAFOOD TRADING CO · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 5000 · debtor: 1730725 Ontario Inc. · creditor: CHARLIE'S MEAT · currency: CAD
unsecured creditorspage: 3 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 1050 · debtor: 1730725 Ontario Inc. · creditor: Bell Canada F-88 - Business · currency: CAD
unsecured creditorspage: 4 · as of: 2022-08-05 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 5668.67 · debtor: 1730725 Ontario Inc. · creditor: WINSUN LAUNDRY · currency: CAD
unsecured creditorsnote: Preferred creditor claim (BIA preferred class), amount payable in full listed as 0.00 · page: 6 · as of: 2022-08-05 · basis: Statement of Affairs List "C" - Preferred Creditors for Wages, Rent, etc., as stated and estimated by the officer · amount: 519486.19 · debtor: 1730725 Ontario Inc. · creditor: KWAN & KWAN LTD · currency: CAD
secured creditors