Ontario · Bankruptcy
Notice of Bankruptcy and First Meeting of Creditors, including Creditor’s Package
Notice to creditors · 4 March 2021
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What we verified from this filing24 verified
- appointeeGoldhar & Associates Ltd.
- appointee roletrustee
- commencement date2 March 2021
- court file no32-2716641
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Total unsecured creditors $1,718,208.41 plus secured creditors balance $5.00; deficiency of $1,718,208.41 reported. Total liabilities figure of $1,718,213.41 includes both unsecured total and secured claims per officer's Statement of Affairs summary. · page: 2 · as at: 2021-02-26 · basis: Statement of Affairs (Form 78) as stated and estimated by the officer, sworn/declared by Lucia Toffino · scope: Cankopy Ltd. (single entity) · currency: CAD · total assets: 5 · total liabilities: 1718213.41
- unsecured creditorspage: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 1 · debtor: Cankopy Ltd. · creditor: Xerox c/o Chaitons (B, Fydenberg) · currency: CAD
- unsecured creditorspage: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 300000 · debtor: Cankopy Ltd. · creditor: Xerox Canada Ltd. · currency: CAD
- unsecured creditorsnote: GSA deficiency claim; unsecured portion of claim after security shortfall (unsecured claim column shows $0.00, balance of claim $24,997.00 which comprises total claim) · page: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 24997 · debtor: Cankopy Ltd. · creditor: BMO Bank of Montreal (formerly MBanx) c/o BankruptcyHighway.com · currency: CAD
- unsecured creditorsnote: Deemed trust / CRA class claim · page: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 52146.73 · debtor: Cankopy Ltd. · creditor: CRA - GST/HST - Shawinigan-Sud · currency: CAD
- unsecured creditorsnote: Deemed trust / CRA class claim · page: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 80057.68 · debtor: Cankopy Ltd. · creditor: CRA - Tax - Ontario · currency: CAD
- unsecured creditorsnote: Equipment deficiency claim · page: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 1 · debtor: Cankopy Ltd. · creditor: CWB National Leasing Inc. (formerly National Leasing Group Inc.) · currency: CAD
- unsecured creditorsnote: Leased premises - remainder of lease claim · page: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 184000 · debtor: Cankopy Ltd. · creditor: Great-West Life Assurance/London Life Insurance · currency: CAD
- unsecured creditorsnote: GSA deficiency claim · page: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 1 · debtor: Cankopy Ltd. · creditor: Loop Funding Inc. · currency: CAD
- unsecured creditorsnote: Related party - Lucia Toffino signed the Statement of Affairs as officer of the bankrupt corporation · page: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 1072000 · debtor: Cankopy Ltd. · creditor: Lucia Toffino · currency: CAD
- unsecured creditorspage: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 1 · debtor: Cankopy Ltd. · creditor: Shana Dale, Dale Strelman · currency: CAD
- unsecured creditorspage: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 1 · debtor: Cankopy Ltd. · creditor: Streetsville Consulting · currency: CAD
- unsecured creditorspage: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 5000 · debtor: Cankopy Ltd. · creditor: TD Canada Trust Visa C/O FCT Default Solutions · currency: CAD
- unsecured creditorsnote: Equipment deficiency claim · page: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 1 · debtor: Cankopy Ltd. · creditor: Wells Fargo Equipment Financing Canada (formerly GE Canada Equipment Financing G.P.) · currency: CAD
- unsecured creditorsnote: Regulatory claim (WSIB) · page: 4 · as of: 2021-02-26 · basis: Statement of Affairs List A - Unsecured Creditors, as reported · amount: 1 · debtor: Cankopy Ltd. · creditor: Workplace Safety and Insurance Board · currency: CAD
- secured creditorsnote: Amount of claim listed as $25,000.00; balance of claim after estimated value of security ($5.00 total) is $24,997.00 (this is the balance amount reported) · page: 5 · as of: 2021-02-26 · amount: 24997 · debtor: Cankopy Ltd. · creditor: BMO Bank of Montreal (formerly MBanx) c/o BankruptcyHighway.com · currency: CAD · security: GSA - Business Assets: Book Debts/Accounts Receivable (fully embered); Machinery/Equipment (mostly leased & previously returned/abandoned, fully encumbered); Trade Fixtures/Office Equipment and Furniture (abandoned, fully encumbered)
- secured creditorsnote: Amount of claim $1.00, balance of claim $0.00 (deficiency claim); separate entry from same creditor for a different vehicle security · page: 5 · as of: 2021-02-26 · amount: 0 · debtor: Cankopy Ltd. · creditor: Ford Credit Canada Limited · currency: CAD · security: Motor Vehicle - 2017 Ford Escape (previously returned)
- secured creditorsnote: Amount of claim $1.00, balance of claim $0.00 (deficiency claim) · page: 5 · as of: 2021-02-26 · amount: 0 · debtor: Cankopy Ltd. · creditor: Ford Credit Canada Limited · currency: CAD · security: Motor Vehicle - 2016 Lincoln MXC (previously returned)