Ontario · Bankruptcy
C.C.I.S. – Notice of Bankruptcy and first meeting of creditors
Notice to creditors · 14 May 2019
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What we verified from this filing31 verified
- appointeePricewaterhouseCoopers Inc.
- appointee roletrustee
- commencement date8 May 2019
- court file no31-2507994
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Deficiency of $1,988,952.74 stated. Total unsecured creditors $2,103,965.64 (includes balance of secured claims of $146,009.81 per List 'A'); preferred creditors $421.72; contingent liabilities $1.00. · page: 2 · as at: 2019-05-07 · basis: Statement of Affairs (as stated and estimated by the officer) · scope: Entity - Cross Country Installation & Service (C.C.I.S.) Ltd. · currency: CAD · total assets: 115435.62 · total liabilities: 2104388.36
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 835 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Chris Kinden · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 467.25 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Daniel Leith · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 21582.61 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Georgia Pacific Marketing Services · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 1675.79 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: GOJO Canada Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 68.25 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: James Taylor · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 3319.19 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Kastner Law · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 832.5 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: K80 Tech Electric & Controls Ltd. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 627.15 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Lugovsky Oleg · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 1344.7 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Patrick Hayward · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 1 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: RCAP Leasing · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 1 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: SHARP Electronics of Canada Ltd. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 186.45 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Slim's Sales and Services · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 350 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Steve Hughes · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 1411.37 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Nijawan McMillan · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 37388.76 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: 6715788 Canada Inc. · currency: CAD
- unsecured creditorsnote: Attn: David Mandell — same surname as affiant/officer David Mandel; possible related party, not confirmed in document. · page: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 1879139.75 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: 8313610 Canada Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 65.5 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Alex Lavrov · currency: CAD
- unsecured creditorsnote: Insurance provider · page: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 8364.56 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: AON Reed Stenhouse Inc. · currency: CAD
- unsecured creditorsnote: Listed as balance of secured claim within unsecured creditors list; also appears in List B as secured creditor. · page: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 146009.81 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Bank of Montreal · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-05-07 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as reported · amount: 295 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Brian Kohylko · currency: CAD
- secured creditorsnote: Also listed as balance of secured claim in unsecured creditors list (List A) reflecting shortfall/unsecured balance; estimated value of security $0.00 per List B. · page: 4 · as of: 2019-05-07 · amount: 146009.81 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Bank of Montreal · currency: CAD
- unsecured creditorsnote: Preferred claim - employee wages · page: 5 · as of: 2019-05-07 · basis: Statement of Affairs, List 'C' Preferred Creditors for Wages, Rent, etc., as reported · amount: 1 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Employees · currency: CAD
- unsecured creditorsnote: Preferred claim - landlord · page: 5 · as of: 2019-05-07 · basis: Statement of Affairs, List 'C' Preferred Creditors for Wages, Rent, etc., as reported · amount: 420.72 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Atlantis Realty Services Inc. · currency: CAD
- unsecured creditorsnote: Contingent claim · page: 6 · as of: 2019-05-07 · basis: Statement of Affairs, List 'D' Contingent or Other Liabilities, as reported · amount: 1 · debtor: Cross Country Installation & Service (C.C.I.S.) Ltd. · creditor: Ken Robinson · currency: CAD