Ontario · Bankruptcy
Creditor Mailing Package
Notice to creditors · 24 December 2013
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What we verified from this filing96 verified
- appointeeCollins Barrow Toronto Limited
- appointee roletrustee
- commencement date10 December 2013
- court file no31-457417
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Secured claims per List B, preferred claims per List C, and contingent liabilities per List D are all stated as nil/0.00; deficiency reported as $12,998,734.38. · page: 2 · as at: 2013-12-10 · basis: Statement of Affairs (Business Bankruptcy), as stated and estimated by the officer · scope: entity - Carrington Homes Ltd. · currency: CAD · total assets: 267.62 · total liabilities: 12999002
- unsecured creditorsnote: Account 10082 7203 RC0002 · page: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 1 · debtor: Carrington Homes Ltd. · creditor: Canada Revenue Agency · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Celenza (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Chau/Kuo (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Chundydyal (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Conte/Cabral (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Craig (grading deposits) · currency: CAD
- unsecured creditorsnote: c/o Drudi Alexiou Kuchar LLP · page: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 380000 · debtor: Carrington Homes Ltd. · creditor: Creview · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Darosa (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Demelo (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Dhillion (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Doick (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Duncan (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Estrela (grading deposits) · currency: CAD
- unsecured creditorsnote: c/o Devry Smith Frank LLP · page: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 4000000 · debtor: Carrington Homes Ltd. · creditor: Firm Capital Mortgage Fund Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Gharibyar (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Gill (grading deposits) · currency: CAD
- unsecured creditorsnote: Attn: K. Crofoot · page: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 89000 · debtor: Carrington Homes Ltd. · creditor: Goodmans LLP · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Alli/Harris (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Banait (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Belkhair (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Bloom (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Borea (grading deposits) · currency: CAD
- unsecured creditorspage: 3 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Bouwhuis (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Herrera/Torres (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Gordon (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Gouveia (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Gupta (grading deposits) · currency: CAD
- unsecured creditorsnote: c/o Lenczner Slaght, Attn: P. Griffin · page: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 5000000 · debtor: Carrington Homes Ltd. · creditor: Hamil Goldhart Edm · currency: CAD
- unsecured creditorsnote: c/o Chaitons LLP, Attn: S. Schwartz · page: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 1200000 · debtor: Carrington Homes Ltd. · creditor: Hamil, Toronto · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Hariprasaud (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Ishaq (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Jamil (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Kaczala (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Kaur (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Kumar/Rampal (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Kurdziel/Nippard (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Kurera (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Lakeram (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Lawson (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Lekhram (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Lekhram, V (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Letourneau (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Lightbody/Dillon (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Luong (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Ma/Chung (grading deposits) · currency: CAD
- unsecured creditorspage: 4 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Marczewski (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Marson (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 1548000 · debtor: Carrington Homes Ltd. · creditor: McLaughlin Ptnr · currency: CAD
- unsecured creditorsnote: c/o Lerners, Attn: A. Archer · page: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 350000 · debtor: Carrington Homes Ltd. · creditor: Moira Stephenson · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Monichan (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Montenegro (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Muhammad (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Muhammad/Hanif (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Murphy/Mrozek (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Nadarajah (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Nguyen (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Nijher (grading deposits) · currency: CAD
- unsecured creditorsnote: Collections Branch, Bankruptcy and Insolvency Unit · page: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 1 · debtor: Carrington Homes Ltd. · creditor: Ontario Ministry of Finance · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Parkitny (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Perera (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Phillips (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Piccione/Mahadaye (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Plaza (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Rathaur (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Rescigno (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Ritchie (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Sahota (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Sandhu (grading deposits) · currency: CAD
- unsecured creditorspage: 5 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Santosuosso (grading deposits) · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Saunders (grading deposits) · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Sibia (grading deposits) · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Singh (grading deposits) · currency: CAD
- unsecured creditorsnote: Second listing named Singh, distinct address · page: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Singh (grading deposits) [2] · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Singh, R&K (grading deposits) · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Sitnik (grading deposits) · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Sturino (grading deposits) · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Szymandera (grading deposits) · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Tan/Yin (grading deposits) · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Thind (grading deposits) · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Uduehi (grading deposits) · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Villa (grading deposits) · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Vipulananthan (grading deposits) · currency: CAD
- unsecured creditorsnote: c/o Drudi Alexiou Kuchar LLP · page: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 200000 · debtor: Carrington Homes Ltd. · creditor: Vomero · currency: CAD
- unsecured creditorsnote: c/o Peacock Linder & Halt LLP · page: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 75000 · debtor: Carrington Homes Ltd. · creditor: Westlake Developments Inc. · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Wiggles (grading deposits) · currency: CAD
- unsecured creditorspage: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Williams (grading deposits) · currency: CAD
- unsecured creditorsnote: Second listing named Williams, distinct address · page: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 2000 · debtor: Carrington Homes Ltd. · creditor: Williams (grading deposits) [2] · currency: CAD
- unsecured creditorsnote: regulatory · page: 6 · as of: 2013-12-10 · basis: Statement of Affairs, List A · amount: 5000 · debtor: Carrington Homes Ltd. · creditor: Workplace Safety and Insurance Board · currency: CAD
- secured creditors