Ontario · NOI
Statement of Affairs
Statement of affairs · 2 November 2016
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What we verified from this filing59 verified
- financial positionnote: Total unsecured creditors $1,147,187.50 (comprising $163,735.30 unsecured per List A plus $983,452.20 balance of secured claims); secured creditors $165,766.47 per List B; preferred creditors $32.00 per List C; contingent/other liabilities nil per List D; resulting deficiency of $1,147,219.50 · page: 1 · as at: 2016-11-01 · basis: Statement of Affairs (Form 78) as stated and estimated by the officer · scope: Smith Creative and Finishing Services Limited, single entity · currency: CAD · total assets: 165766.47 · total liabilities: 1312985.97
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 201.12 · debtor: Smith Creative and Finishing Services Limited · creditor: Blue-pencil · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 670.95 · debtor: Smith Creative and Finishing Services Limited · creditor: Bristol Rentals Ltd. · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 264.43 · debtor: Smith Creative and Finishing Services Limited · creditor: Canon Canada Inc. · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 3442.93 · debtor: Smith Creative and Finishing Services Limited · creditor: CBSC Capital Inc. · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 6627.5 · debtor: Smith Creative and Finishing Services Limited · creditor: Christopher Poon · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 14.69 · debtor: Smith Creative and Finishing Services Limited · creditor: Codes Pro Media Canada Ltd. · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 8123.48 · debtor: Smith Creative and Finishing Services Limited · creditor: Daikin Applied Canada Inc. · currency: CAD
- unsecured creditorsnote: Address in Charlotte, NC, USA but claim listed in CAD schedule · page: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 6050 · debtor: Smith Creative and Finishing Services Limited · creditor: Diver Projects LLC · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 357.04 · debtor: Smith Creative and Finishing Services Limited · creditor: Federal Express Canada Ltd. · currency: CAD
- unsecured creditorsnote: Address listed as Unknown · page: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 72000 · debtor: Smith Creative and Finishing Services Limited · creditor: Gary Thomas · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 565.55 · debtor: Smith Creative and Finishing Services Limited · creditor: Genesis Supplies Inc. · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 130.71 · debtor: Smith Creative and Finishing Services Limited · creditor: Global Crossing Conferencing Canada · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 120.63 · debtor: Smith Creative and Finishing Services Limited · creditor: Goodmans LLP Barristers & Solicitors · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 4.67 · debtor: Smith Creative and Finishing Services Limited · creditor: Intex General Contracting and Maintenance Corp. · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 21882.5 · debtor: Smith Creative and Finishing Services Limited · creditor: Matt Greenwood · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 934.71 · debtor: Smith Creative and Finishing Services Limited · creditor: Mr. Case · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 2171.93 · debtor: Smith Creative and Finishing Services Limited · creditor: Beck Taxi · currency: CAD
- unsecured creditorsnote: Balance of secured claim after realization of security, per List B · page: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 983452.2 · debtor: Smith Creative and Finishing Services Limited · creditor: Royal Bank of Canada · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 23730 · debtor: Smith Creative and Finishing Services Limited · creditor: SNDWRX Limited · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 32.83 · debtor: Smith Creative and Finishing Services Limited · creditor: The Courier Co. Limited · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 151.8 · debtor: Smith Creative and Finishing Services Limited · creditor: Bell Canada · currency: CAD
- unsecured creditorspage: 2 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 13351.99 · debtor: Smith Creative and Finishing Services Limited · creditor: RAD (Front-Wellington) Nominee Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 1079.47 · debtor: Smith Creative and Finishing Services Limited · creditor: Wheels 4 Rent Corp · currency: CAD
- unsecured creditorspage: 3 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 1730.32 · debtor: Smith Creative and Finishing Services Limited · creditor: Tyco Integrated Fire & Security Canada, Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2016-11-01 · basis: Statement of Affairs List A as reported · amount: 96.05 · debtor: Smith Creative and Finishing Services Limited · creditor: Vistek · currency: CAD
- secured creditorsnote: Balance of claim shown as $983,452.20 after estimated security value of $165,766.47; total unsecured claims list also shows balance of secured claim of $983,452.20 attributable to this creditor · page: 4 · as of: 2016-11-01 · amount: 1149218.67 · debtor: Smith Creative and Finishing Services Limited · creditor: Royal Bank of Canada · currency: CAD · security: Debts Due - Business - Accounts receivable; Business Assets - Machinery and equipment; Furniture - Miscellaneous furniture; Cash on Hand - Chequing - 1124429 - RBC (all given 29-May-2015)
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Kayla Baxter · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Adrian Gluvakovich · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Andrew Hobbs · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Andrew Moore · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Andrew Ross · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Barry Potter · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Daryl Shaughnessy · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: David St. Louis · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Elly Bendavid · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Gabriel Madariaga · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Greg Dunlop · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: James Andrews · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Janice Rebelo · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Jenna Craig · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Jeremy Corda-Stanley · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Jo-ann Cook · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Justin Lee · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Kara Mallard · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 5 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Karen Huybers Mitchell · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 6 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Kyle Steffler · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 6 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Molly Vaclav · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 6 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Patricia Bradley · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 6 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Peter McAuley · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 6 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Raphael Quirino · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 6 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Robert Findlay · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 6 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Rowan Simpson · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 6 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Shahveer Khosraviani · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 6 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Spencer Guest · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 6 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Stefan Woronko · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 6 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: William Ferwerda · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 6 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Yoho Hang Yue · currency: CAD
- unsecured creditorsnote: preferred creditor for wages · page: 6 · as of: 2016-11-01 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Smith Creative and Finishing Services Limited · creditor: Kenia Pena · currency: CAD