Ontario · Interim receivership

Trustee's Preliminary Report (Final)

Court officer report · 19 February 2010

AI summary

A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.

What we verified from this filing3 verified

operational summaryThe Trustee has taken custody of the Company's books and records and notified the OSB and creditors. It reports preliminary evidence that AAA Trading funds were redirected to related company Atan International Inc., sees a serious risk of asset dissipation, and seeks court approval to examine the principals before the First Meeting of Creditors.
report date19 February 2010
report noTrustee's Report on Preliminary Administration