Receivership (court-appointed)
Notice and Statement of the Receiver
Notice to creditors · 31 July 2017
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What we verified from this filing12 verified
- commencement date25 July 2017
- secured creditorsnote: Stated as 'Approximately $1,600,000' in the Notice and Statement of the Receiver (p.1); Creditor Mailing List (p.3) shows exact figure of $1,525,000.00 for 'Bank of Montreal - Commercial Loan' as of August 1, 2017, which is used as the amount per the exact-balance rule; prose approximation noted here. · page: 1 · as of: receivership appointment (approximate) · amount: 1600000 · debtor: Milan Distilleries Corp. · creditor: Bank of Montreal · currency: CAD · security: General Security Agreement dated September 22, 2015
- secured creditorsnote: Listed as a creditor who holds security in the Notice and Statement of the Receiver, stated as 'Approximately $49,329'; also appears on Creditor Mailing List (p.3) as 'CITY of Tor Finan Dept. RevenueDiv.' under 'Unsecured' type with exact amount $49,329.18 as of August 1, 2017 — classification discrepancy between the two documents noted. · page: 1 · as of: receivership appointment (approximate) · amount: 49329 · debtor: Milan Distilleries Corp. · creditor: City of Toronto · currency: CAD
- statutory basisSubsection 245(1) of the Act
- appointeeRosen Goldberg Inc.
- appointee roleReceiver and Manager
- secured creditorsnote: Exact balance per Creditor Mailing List dated August 1, 2017; corresponds to Bank of Montreal secured claim also described as 'Approximately $1,600,000' on p.1. · page: 3 · as of: 2017-08-01 · amount: 1525000 · debtor: Milan Distilleries Corp. · creditor: Bank of Montreal - Commercial Loan · currency: CAD · security: General Security Agreement dated September 22, 2015
- unsecured creditorspage: 3 · as of: 2017-08-01 · basis: Creditor Mailing List as reported · amount: 3758.77 · debtor: Milan Distilleries Corp. · creditor: Toronto Water Department · currency: CAD
- unsecured creditorsnote: Listed under 'Contingent' creditor type with nominal $1.00 claim. · page: 3 · as of: 2017-08-01 · basis: Creditor Mailing List as reported · amount: 1 · debtor: Milan Distilleries Corp. · creditor: Concentra Financial Services Association · currency: CAD
- unsecured creditorsnote: Listed under 'Contingent' creditor type with nominal $1.00 claim. · page: 3 · as of: 2017-08-01 · basis: Creditor Mailing List as reported · amount: 1 · debtor: Milan Distilleries Corp. · creditor: Gold Card Leasing o/b Goldcard Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-08-01 · basis: Creditor Mailing List as reported · amount: 500 · debtor: Milan Distilleries Corp. · creditor: Vanessa Ursini · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-08-01 · basis: Creditor Mailing List as reported · amount: 8169.72 · debtor: Milan Distilleries Corp. · creditor: CRA · currency: CAD