Quebec · Bankruptcy

Notice of Bankruptcy and First Meeting of Creditors

Notice to creditors · 17 July 2025

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What we verified from this filing82 verified

financial positionnote: Statement of Affairs shows a deficiency (shortfall) of $2,292,025.18 (assets $12,833,283.00 less liabilities $15,125,308.18). · page: 4 · as at: 2025-07-10 · basis: Statement of Affairs (Form 78) - totals as stated and estimated by bankrupt/debtor; document notes: 'The statement of affairs has been prepared solely for informational purposes, based on data provided by the Debtor. The Trustee has not been able to verify the accuracy or completeness of the information contained herein, and the values presented should not be relied upon to estimate any potential realization value.' · scope: Imex Agro Inc. (single entity, bankrupt corporation) · currency: CAD · total assets: 12833283 · total liabilities: 15125308.18
unsecured creditorspage: 5 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1016.4 · debtor: Imex Agro Inc. · creditor: 18 Wheels Logistics Ltd · currency: CAD
unsecured creditorsnote: Related-party/officer claim (CFO) · page: 5 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 21635.16 · debtor: Imex Agro Inc. · creditor: 1935560 D. Butler (CFO) · currency: CAD
unsecured creditorspage: 5 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 416190.64 · debtor: Imex Agro Inc. · creditor: COFACE INSURANCE CHILE S.A. · currency: CAD
unsecured creditorspage: 5 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 34719.23 · debtor: Imex Agro Inc. · creditor: 721 Logistics LLC dba J&K Fresh East · currency: CAD
unsecured creditorsnote: Nominal $1 placeholder claim · page: 5 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1 · debtor: Imex Agro Inc. · creditor: 174762 Canada Inc. · currency: CAD
unsecured creditorsnote: Originally USD-denominated, converted to CAD per SOA · page: 6 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 61992 · debtor: Imex Agro Inc. · creditor: Agro Industrial G&P S.A.C. (USD) · currency: CAD
unsecured creditorsnote: Originally USD-denominated, converted to CAD per SOA · page: 6 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 71919.12 · debtor: Imex Agro Inc. · creditor: Agrovic Direct LLC (USD) · currency: CAD
unsecured creditorspage: 6 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 111620.15 · debtor: Imex Agro Inc. · creditor: Agro Merchants Group · currency: CAD
unsecured creditorsnote: Nominal $1 placeholder claim · page: 6 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1 · debtor: Imex Agro Inc. · creditor: 8113068 Canada Inc. · currency: CAD
unsecured creditorspage: 6 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 3802.8 · debtor: Imex Agro Inc. · creditor: 9336-6516 Quebec Inc. · currency: CAD
unsecured creditorsnote: Nominal $1 placeholder claim · page: 6 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1 · debtor: Imex Agro Inc. · creditor: 9957057 Canada Inc. · currency: CAD
unsecured creditorspage: 6 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 891.51 · debtor: Imex Agro Inc. · creditor: ABC Customs Brokers Ltd. · currency: CAD
unsecured creditorspage: 6 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 217031.45 · debtor: Imex Agro Inc. · creditor: Agricola Carmen Luisa SAC · currency: CAD
unsecured creditorspage: 7 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 6084.98 · debtor: Imex Agro Inc. · creditor: Campo Verde S.A.C. (USD) · currency: CAD
unsecured creditorspage: 7 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 197402.4 · debtor: Imex Agro Inc. · creditor: Cape Five Export SA Pty Ltd. (USD) · currency: CAD
unsecured creditorspage: 7 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 16242.72 · debtor: Imex Agro Inc. · creditor: American Express CAD · currency: CAD
unsecured creditorspage: 7 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1667.34 · debtor: Imex Agro Inc. · creditor: American Express - US · currency: CAD
unsecured creditorspage: 7 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 273766.45 · debtor: Imex Agro Inc. · creditor: Atlas Agrumes (USD) · currency: CAD
unsecured creditorspage: 7 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1024777.17 · debtor: Imex Agro Inc. · creditor: Consorcio de Productores de Fruta, S.A. · currency: CAD
unsecured creditorspage: 8 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 90219.14 · debtor: Imex Agro Inc. · creditor: Cooperative Agricole Mbrouka · currency: CAD
unsecured creditorspage: 8 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1271.38 · debtor: Imex Agro Inc. · creditor: Decofrut Inc · currency: CAD
unsecured creditorsnote: Aggregate customer deposit liability · page: 8 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1300000 · debtor: Imex Agro Inc. · creditor: Dépôts clients (customer deposits) · currency: CAD
unsecured creditorspage: 8 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 32855.64 · debtor: Imex Agro Inc. · creditor: Divine Customs Brokers & Consulting LLC · currency: CAD
unsecured creditorspage: 8 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 73072.94 · debtor: Imex Agro Inc. · creditor: Emballages Marcan Inc · currency: CAD
unsecured creditorsnote: Individual creditor · page: 8 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 4644.23 · debtor: Imex Agro Inc. · creditor: Erdinc Guler · currency: CAD
unsecured creditorspage: 8 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 551.25 · debtor: Imex Agro Inc. · creditor: Express Choice Transport Inc. · currency: CAD
unsecured creditorspage: 8 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 17517.32 · debtor: Imex Agro Inc. · creditor: Firewall Technical · currency: CAD
unsecured creditorspage: 9 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 86259.6 · debtor: Imex Agro Inc. · creditor: Fresh & Frozen Sourcing LLC · currency: CAD
unsecured creditorspage: 9 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 767 · debtor: Imex Agro Inc. · creditor: Frupco Expediting & Services Inc · currency: CAD
unsecured creditorspage: 9 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 73041.87 · debtor: Imex Agro Inc. · creditor: Fundo San Fernando S.A (Agricola La Joya) · currency: CAD
unsecured creditorspage: 9 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 9597.56 · debtor: Imex Agro Inc. · creditor: Gloucester Terminals LLC · currency: CAD
unsecured creditorspage: 9 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1252.5 · debtor: Imex Agro Inc. · creditor: Herrero & Asociados · currency: CAD
unsecured creditorspage: 9 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 43529.06 · debtor: Imex Agro Inc. · creditor: Holt Cargo Systems LLC · currency: CAD
unsecured creditorsnote: Nominal $1 placeholder claim (vehicle lessor) · page: 9 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1 · debtor: Imex Agro Inc. · creditor: Hyundai Capital Lease Inc. · currency: CAD
unsecured creditorspage: 9 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 343505.68 · debtor: Imex Agro Inc. · creditor: IN2Fruit (USD) · currency: CAD
unsecured creditorspage: 10 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 6075 · debtor: Imex Agro Inc. · creditor: Light Speed Logistics Inc · currency: CAD
unsecured creditorspage: 10 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 6644.69 · debtor: Imex Agro Inc. · creditor: J & R Agro Technical International SAC · currency: CAD
unsecured creditorspage: 10 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1599.5 · debtor: Imex Agro Inc. · creditor: Jani-King of Ottawa · currency: CAD
unsecured creditorsnote: Individual creditor · page: 10 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 4907.25 · debtor: Imex Agro Inc. · creditor: Javier Guillermo Wong Wong · currency: CAD
unsecured creditorspage: 10 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 945 · debtor: Imex Agro Inc. · creditor: Jear Logistics · currency: CAD
unsecured creditorsnote: Individual creditor; address matches debtor's registered office · page: 10 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 9750 · debtor: Imex Agro Inc. · creditor: Jesus Nozal Garcia · currency: CAD
unsecured creditorsnote: Nominal $1 placeholder claim (vehicle lessor) · page: 10 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1 · debtor: Imex Agro Inc. · creditor: Lithia Canada Leasing, LP · currency: CAD
unsecured creditorspage: 10 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 17738.67 · debtor: Imex Agro Inc. · creditor: Manpower Services Canada Limited · currency: CAD
secured creditorsnote: Statement of Affairs shows an estimated surplus from security of $3,953,855.00 (trustee's unverified estimate); figures prepared solely for informational purposes and not verified by the Trustee. · page: 11 · as of: 2025-07-01 · amount: 8879428 · debtor: Imex Agro Inc. · creditor: National Bank of Canada (USD + CAD Line of Credit) · currency: CAD · security: Marge de crédit (line of credit) secured on assets coded 1301,1302,1303,1101,1102,501,1201,1001,502,503 per Statement of Affairs
unsecured creditorsnote: Individual creditor · page: 11 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1105 · debtor: Imex Agro Inc. · creditor: Marie Louise Mansour · currency: CAD
unsecured creditorsnote: Nominal $1 placeholder claim (vehicle dealer) · page: 11 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1 · debtor: Imex Agro Inc. · creditor: McLaren Toronto · currency: CAD
unsecured creditorspage: 11 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 9917.1 · debtor: Imex Agro Inc. · creditor: Mediterranean Shipping Company (Canada) Inc. · currency: CAD
unsecured creditorspage: 11 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 11892.21 · debtor: Imex Agro Inc. · creditor: Meyenberg International Corp. · currency: CAD
unsecured creditorspage: 11 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 49562.55 · debtor: Imex Agro Inc. · creditor: MNP LLP · currency: CAD
unsecured creditorspage: 11 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 10332.79 · debtor: Imex Agro Inc. · creditor: Nacora Insurance Brokers Ltd (USD) · currency: CAD
unsecured creditorsnote: Nominal $1 placeholder claim (vehicle dealer) · page: 11 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1 · debtor: Imex Agro Inc. · creditor: Ottawa Chrysler Jeep Dodge Inc. · currency: CAD
unsecured creditorspage: 11 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 163291.78 · debtor: Imex Agro Inc. · creditor: Manuelita FYH SAC · currency: CAD
unsecured creditorspage: 12 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 245092.58 · debtor: Imex Agro Inc. · creditor: Pay Cargo · currency: CAD
unsecured creditorspage: 12 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 351.75 · debtor: Imex Agro Inc. · creditor: Pine Bridge Commercial Ltd. · currency: CAD
unsecured creditorspage: 12 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 310413.61 · debtor: Imex Agro Inc. · creditor: Procesos Agroindustriales S.A · currency: CAD
unsecured creditorspage: 12 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 19574.26 · debtor: Imex Agro Inc. · creditor: Pure Legacy (USD) · currency: CAD
unsecured creditorsnote: Nominal $1 placeholder claim (finance company) · page: 12 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1 · debtor: Imex Agro Inc. · creditor: Questor Financial Corp · currency: CAD
unsecured creditorspage: 12 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 2197.13 · debtor: Imex Agro Inc. · creditor: Raiwal Cold Storage Ltd · currency: CAD
unsecured creditorspage: 12 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 46656 · debtor: Imex Agro Inc. · creditor: Pacific Produce LLC · currency: CAD
unsecured creditorspage: 13 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 466.09 · debtor: Imex Agro Inc. · creditor: Regus Management Group, LLC · currency: CAD
unsecured creditorspage: 13 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1656.11 · debtor: Imex Agro Inc. · creditor: RPGL Avocats Lawyers · currency: CAD
unsecured creditorspage: 13 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 553035.44 · debtor: Imex Agro Inc. · creditor: RVR Agro E.I.R.L. · currency: CAD
unsecured creditorsnote: Nominal $1 placeholder claim (equipment lessor) · page: 13 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1 · debtor: Imex Agro Inc. · creditor: SCI Lease Corp · currency: CAD
unsecured creditorspage: 13 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 19482.12 · debtor: Imex Agro Inc. · creditor: Seaboard Marine Ltd. (US) · currency: CAD
unsecured creditorsnote: Nominal $1 placeholder claim (vehicle financing) · page: 13 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1 · debtor: Imex Agro Inc. · creditor: Services Financiers Mercedes-Benz · currency: CAD
unsecured creditorspage: 13 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 3600 · debtor: Imex Agro Inc. · creditor: Sicilia & Asociados Abogados S.L.P · currency: CAD
unsecured creditorspage: 13 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 20126.29 · debtor: Imex Agro Inc. · creditor: Raminatrans, S.L. · currency: CAD
unsecured creditorspage: 14 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1522.5 · debtor: Imex Agro Inc. · creditor: Smart Choice Transport Ltd. · currency: CAD
unsecured creditorspage: 14 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 17926.74 · debtor: Imex Agro Inc. · creditor: Sociedad Agricola Drokasa S.A. · currency: CAD
unsecured creditorspage: 14 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 0.03 · debtor: Imex Agro Inc. · creditor: Sociedad Agricola Yolanda Patricia S.A.C · currency: CAD
unsecured creditorspage: 14 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 20445 · debtor: Imex Agro Inc. · creditor: Superfresh Logistics Network · currency: CAD
unsecured creditorspage: 14 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 23625 · debtor: Imex Agro Inc. · creditor: Surecold Refrigerated Storage Inc · currency: CAD
unsecured creditorspage: 14 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 9000 · debtor: Imex Agro Inc. · creditor: T&S Transportation (CAD) · currency: CAD
unsecured creditorsnote: Nominal $1 placeholder claim; 'Ground for right to priority' noted as 'To be confirmed' - security/priority status pending confirmation · page: 14 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1 · debtor: Imex Agro Inc. · creditor: The Toronto-Dominion Bank · currency: CAD
unsecured creditorspage: 14 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 20592.78 · debtor: Imex Agro Inc. · creditor: Sicotte Guilbault · currency: CAD
unsecured creditorspage: 15 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 37833.75 · debtor: Imex Agro Inc. · creditor: Total Quality Logistics (TQL) · currency: CAD
unsecured creditorspage: 15 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 9790.2 · debtor: Imex Agro Inc. · creditor: U.S. Expeditors, Inc. · currency: CAD
unsecured creditorspage: 15 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 49818.23 · debtor: Imex Agro Inc. · creditor: UVICA SAC (USD) · currency: CAD
unsecured creditorsnote: Nominal $1 placeholder claim (finance company) · page: 15 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1 · debtor: Imex Agro Inc. · creditor: Vault Credit Corporation · currency: CAD
unsecured creditorsnote: Nominal $1 placeholder claim; 'Ground for right to priority' noted as 'To be confirmed' - security/priority status pending confirmation · page: 15 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 1 · debtor: Imex Agro Inc. · creditor: Versabank · currency: CAD
unsecured creditorspage: 15 · as of: 2025-07-10 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · amount: 55.34 · debtor: Imex Agro Inc. · creditor: Toshiba Tec Canada Business Solutions Inc. · currency: CAD