Ontario · Bankruptcy
Preliminary Report of Trustee
Court officer report · 21 October 2022
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What we verified from this filing35 verified
- appointeeMNP Ltd.
- appointee roleLicensed Insolvency Trustee
- commencement date30 September 2022
- court file no35-2861330
- unsecured creditorsnote: Document does not name individual unsecured creditors on these pages; proofs of claim filed to date total $1,992,595 · page: 4 · as of: Statement of Affairs · basis: Per Statement of Affairs · amount: 4218404 · debtor: Clydesdale Capital Group Inc. · creditor: Unsecured creditors (aggregate as reported) · currency: CAD
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 149000 · debtor: Clydesdale Capital Group Inc. · creditor: 1221058 Ontario Inc. · currency: CAD · security: Mortgage on 148 Broadway Ave, Hamilton
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 125000 · debtor: Clydesdale Capital Group Inc. · creditor: 1966705 Ontario Ltd. · currency: CAD · security: Mortgage on 148 Broadway Ave, Hamilton
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 100000 · debtor: Clydesdale Capital Group Inc. · creditor: Kenneth & Grace Priddle · currency: CAD · security: Mortgage on 146 Stahls Rd., Huntsville
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 100000 · debtor: Clydesdale Capital Group Inc. · creditor: Brian Heath · currency: CAD · security: Mortgage on 146 Stahls Rd., Huntsville
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 75000 · debtor: Clydesdale Capital Group Inc. · creditor: Beth Gucciardi · currency: CAD · security: Mortgage on 146 Stahls Rd., Huntsville
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 50000 · debtor: Clydesdale Capital Group Inc. · creditor: Marie Chantal Pethick · currency: CAD · security: Mortgage on 146 Stahls Rd., Huntsville
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 50000 · debtor: Clydesdale Capital Group Inc. · creditor: Gavin & Cindy Lawrence · currency: CAD · security: Mortgage on 146 Stahls Rd., Huntsville
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 50000 · debtor: Clydesdale Capital Group Inc. · creditor: Lisa Howard · currency: CAD · security: Mortgage on 146 Stahls Rd., Huntsville
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 40000 · debtor: Clydesdale Capital Group Inc. · creditor: Lok Si Chan · currency: CAD · security: Mortgage on 146 Stahls Rd., Huntsville
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 135000 · debtor: Clydesdale Capital Group Inc. · creditor: 1643196 Ontario Inc. · currency: CAD · security: Mortgage on 146 Stahls Rd., Huntsville
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 50000 · debtor: Clydesdale Capital Group Inc. · creditor: Wong & Lin Group Ltd. · currency: CAD · security: Mortgage on 146 Stahls Rd., Huntsville
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 230000 · debtor: Clydesdale Capital Group Inc. · creditor: Michael McFarlane · currency: CAD · security: Mortgage on 1135-8 Premier Road, North Bay
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 220000 · debtor: Clydesdale Capital Group Inc. · creditor: John and Lesia Crocker · currency: CAD · security: Mortgage on 1135-8 Premier Road, North Bay
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 50000 · debtor: Clydesdale Capital Group Inc. · creditor: Esperance Investment Inc. · currency: CAD · security: Mortgage on 1135-8 Premier Road, North Bay
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 100000 · debtor: Clydesdale Capital Group Inc. · creditor: Christopher Prong & Kirstie Hendry · currency: CAD · security: Mortgage on 36 Estate Drive, Bracebridge
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 100000 · debtor: Clydesdale Capital Group Inc. · creditor: Leemab Inc. (Olasunkanmi Mabifa) · currency: CAD · security: Mortgage on 36 Estate Drive, Bracebridge
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 100000 · debtor: Clydesdale Capital Group Inc. · creditor: Jasmine Srnicek · currency: CAD · security: Mortgage on 36 Estate Drive, Bracebridge
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 100000 · debtor: Clydesdale Capital Group Inc. · creditor: Chukwuemeka Okoli · currency: CAD · security: Mortgage on 36 Estate Drive, Bracebridge
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 75000 · debtor: Clydesdale Capital Group Inc. · creditor: Andrew G. Brockway Medicine Prof. Corp · currency: CAD · security: Mortgage on 36 Estate Drive, Bracebridge
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 75000 · debtor: Clydesdale Capital Group Inc. · creditor: 2364096 Ontario Ltd. · currency: CAD · security: Mortgage on 36 Estate Drive, Bracebridge
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 50000 · debtor: Clydesdale Capital Group Inc. · creditor: Derek Wormsbecker · currency: CAD · security: Mortgage on 36 Estate Drive, Bracebridge
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 50000 · debtor: Clydesdale Capital Group Inc. · creditor: Waterford Homes (Peter Culotta) · currency: CAD · security: Mortgage on 36 Estate Drive, Bracebridge
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 50000 · debtor: Clydesdale Capital Group Inc. · creditor: Stefan Morrone · currency: CAD · security: Mortgage on 36 Estate Drive, Bracebridge
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 50000 · debtor: Clydesdale Capital Group Inc. · creditor: Future Real Estate Investments Inc. · currency: CAD · security: Mortgage on 36 Estate Drive, Bracebridge
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 50000 · debtor: Clydesdale Capital Group Inc. · creditor: Raymond & Shelly Gauthier · currency: CAD · security: Mortgage on 36 Estate Drive, Bracebridge
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 50000 · debtor: Clydesdale Capital Group Inc. · creditor: 13375463 Canada Inc. · currency: CAD · security: Mortgage on 146 Stahls Rd., Huntsville
- secured creditorsnote: Admitted by Harrison Pensa LLP on behalf of all mortgagees · page: 5 · as of: POC filed · amount: 750593 · debtor: Clydesdale Capital Group Inc. · creditor: Calvert Mortgage · currency: CAD · security: Mortgage on 884 Stewart 12th Line, Cavan (Statement of Affairs: $739,500)
- secured creditorsnote: Admitted by Harrison Pensa LLP on behalf of all mortgagees · page: 5 · as of: POC filed · amount: 659428 · debtor: Clydesdale Capital Group Inc. · creditor: Calvert Mortgage · currency: CAD · security: Mortgage on 93 Bayview Dr., Barrie (Statement of Affairs: $647,700)
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 688000 · debtor: Clydesdale Capital Group Inc. · creditor: 1221058 Ontario Inc. · currency: CAD · security: Mortgage on 980 Main St., Hamilton
- secured creditorspage: 5 · as of: Statement of Affairs · amount: 350000 · debtor: Clydesdale Capital Group Inc. · creditor: Hanover Realty Corporation · currency: CAD · security: Mortgage on 148 Broadway Ave, Hamilton