Ontario · Bankruptcy
Bankruptcy Package dated February 27, 2025.pdf
Notice to creditors · 27 February 2025
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What we verified from this filing32 verified
- appointeeGrant Thornton Limited
- appointee roletrustee
- commencement date27 February 2025
- court file no31-3192007
- proceeding typebia_bankruptcy
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Deficiency of $10,632,452.13 reported. Assets consist solely of a $215,148.00 GST/HST tax refund receivable. · page: 7 · as at: 2025-02-26 · basis: Statement of Affairs as stated and estimated by bankrupt/debtor · scope: entity - 1000915701 Ontario Inc. · currency: CAD · total assets: 215148 · total liabilities: 10847600.13
- secured creditorsnote: Statement of Affairs reports total claim of $6,312,400.00, of which $6,097,252.00 is shown as unsecured and $215,148.00 as the secured/asset-backed portion (secured by asset item 1001, GST/HST tax refund of $215,148.00), with estimated deficiency/surplus from security of -$6,097,252.00. · page: 9 · as of: 2025-02-26 · amount: 6312400 · debtor: 1000915701 Ontario Inc. · creditor: Bank of Montreal · currency: CAD · security: Bank Loans except real property mortgage
- unsecured creditorsnote: Accounts payable · page: 9 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 1 · debtor: 1000915701 Ontario Inc. · creditor: Alectra Utilities · currency: CAD
- unsecured creditorsnote: Bank loan; portion of $6,312,400.00 total claim reported as unsecured, remainder secured against tax refund asset · page: 9 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 6097252 · debtor: 1000915701 Ontario Inc. · creditor: Bank of Montreal · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 9 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 1 · debtor: 1000915701 Ontario Inc. · creditor: Bell Canada · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 9 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 166.68 · debtor: 1000915701 Ontario Inc. · creditor: Black Tulip · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 9 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 115000 · debtor: 1000915701 Ontario Inc. · creditor: BRMC Pharmacy Ltd · currency: CAD
- unsecured creditorsnote: Sales taxes; potential deemed trust class though not expressly labelled as such in the document · page: 9 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 3140080.31 · debtor: 1000915701 Ontario Inc. · creditor: Canada Revenue Agency · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 9 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 1 · debtor: 1000915701 Ontario Inc. · creditor: CMC Credit Management Corporation · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 9 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 316742.65 · debtor: 1000915701 Ontario Inc. · creditor: David Barrett Medicine Professional Corporation · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 9 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 12656 · debtor: 1000915701 Ontario Inc. · creditor: 100325516 Ontario Limited · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 10 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 1 · debtor: 1000915701 Ontario Inc. · creditor: Enbridge · currency: CAD
- unsecured creditorsnote: Accounts payable; individual creditor · page: 10 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 896863.46 · debtor: 1000915701 Ontario Inc. · creditor: Jennifer Mortensen · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 10 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 1 · debtor: 1000915701 Ontario Inc. · creditor: Keele Medical Properties Ltd · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 10 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 1 · debtor: 1000915701 Ontario Inc. · creditor: Lodestone Investment Limited · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 10 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 1 · debtor: 1000915701 Ontario Inc. · creditor: McKesson Canada · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 10 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 52894.27 · debtor: 1000915701 Ontario Inc. · creditor: MNP · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 10 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 1 · debtor: 1000915701 Ontario Inc. · creditor: Moneris · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 10 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 1 · debtor: 1000915701 Ontario Inc. · creditor: Nautical Couriers Inc · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 10 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 440 · debtor: 1000915701 Ontario Inc. · creditor: Fillware Technologies Inc · currency: CAD
- unsecured creditorsnote: Accounts payable; nil balance reported · page: 11 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 0 · debtor: 1000915701 Ontario Inc. · creditor: TELUS Communications Corp · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 11 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 1 · debtor: 1000915701 Ontario Inc. · creditor: Toronto Hydro · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 11 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 344.76 · debtor: 1000915701 Ontario Inc. · creditor: Waste Management of Canada Corporation · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 11 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 1 · debtor: 1000915701 Ontario Inc. · creditor: WSIB · currency: CAD
- unsecured creditorsnote: Accounts payable · page: 11 · as of: 2025-02-26 · basis: Statement of Affairs as reported · amount: 1 · debtor: 1000915701 Ontario Inc. · creditor: Rogers Communications · currency: CAD