Ontario · Receivership (court-appointed)
Notice of Statement of Receiver - 1983880 Ontario Inc. -
Notice of receiver (s. 245 / Form 87) · 27 January 2025
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What we verified from this filing13 verified
- secured creditorspage: 1 · amount: 1400000 · debtor: 1983880 Ontario Inc. · creditor: Falcon Point Holdings Inc. · currency: CAD · security: Security on property at 3449 St. Joseph Blvd., Orleans, ON
- secured creditorspage: 1 · amount: 1 · debtor: 1983880 Ontario Inc. · creditor: Consortia N.A. Limited · currency: CAD · security: Security on property at 3449 St. Joseph Blvd., Orleans, ON
- secured creditorsnote: Receiver appointed pursuant to this creditor's charge/mortgage · page: 1 · amount: 762480 · debtor: 1983880 Ontario Inc. · creditor: Laurentel Corporation · currency: CAD · security: Charge/mortgage registered on title on February 10, 2023 on property at 3449 St. Joseph Blvd., Orleans, ON
- secured creditorspage: 1 · amount: 762480 · debtor: 1983880 Ontario Inc. · creditor: 2408371 Ontario Inc. · currency: CAD · security: Security on property at 3449 St. Joseph Blvd., Orleans, ON
- secured creditorsnote: Individual listed as secured creditor holding security on the property · page: 1 · amount: 762480 · debtor: 1983880 Ontario Inc. · creditor: Peter Bashmakov · currency: CAD · security: Security on property at 3449 St. Joseph Blvd., Orleans, ON
- secured creditorspage: 1 · amount: 762480 · debtor: 1983880 Ontario Inc. · creditor: 1345791 Ontario Inc. · currency: CAD · security: Security on property at 3449 St. Joseph Blvd., Orleans, ON
- secured creditorsnote: Likely municipal tax arrears secured against the property · page: 1 · amount: 101442 · debtor: 1983880 Ontario Inc. · creditor: City of Ottawa - Accounts Receivable Department · currency: CAD · security: Security on property at 3449 St. Joseph Blvd., Orleans, ON
- secured creditorsnote: Individual listed as secured creditor holding security on the property · page: 1 · amount: 1452472 · debtor: 1983880 Ontario Inc. · creditor: Kathrine Reid · currency: CAD · security: Security on property at 3449 St. Joseph Blvd., Orleans, ON
- secured creditorspage: 1 · amount: 540000 · debtor: 1983880 Ontario Inc. · creditor: 853839 Ontario Inc. · currency: CAD · security: Security on property at 3449 St. Joseph Blvd., Orleans, ON
- secured creditorspage: 1 · amount: 1 · debtor: 1983880 Ontario Inc. · creditor: 13033601 Canada Inc. · currency: CAD · security: Security on property at 3449 St. Joseph Blvd., Orleans, ON
- secured creditorsnote: Individual listed as secured creditor holding security on the property · page: 1 · amount: 80000 · debtor: 1983880 Ontario Inc. · creditor: Richard Seguin · currency: CAD · security: Security on property at 3449 St. Joseph Blvd., Orleans, ON
- secured creditorspage: 1 · amount: 424000 · debtor: 1983880 Ontario Inc. · creditor: 2229069 Ontario Inc. · currency: CAD · security: Security on property at 3449 St. Joseph Blvd., Orleans, ON
- unsecured creditorsnote: Deemed trust / CRA claim · page: 2 · basis: Listed in Notice of Statement of the Receiver, Form 87, section (e) - list of other creditors · amount: 1 · debtor: 1983880 Ontario Inc. · creditor: CRA - Tax - Ontario · currency: CAD