Ontario · Proposal

Scantrade International Limited - Statement of Affairs.pdf

Statement of affairs · 19 September 2008

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financial positionnote: Summary page: Total Liabilities $2,514,227.70 = unsecured List A $2,457,687.26 + secured List B $50,002.00 (this figure is the estimated VALUE OF SECURITY, not the full secured claim) + preferred List C $6,538.44. Total Assets $50,002.00; Deficiency $2,464,225.70. Caution: List B *TOTAL* amount of claim is $3,323,565.40 with $3,273,563.40 unsecured — of which Larry Henderson Sr.'s $1,960,773.08 (List B #4, security valued $0) is NOT captured in List A or the summary Total Liabilities, so the true liability exceeds the stated $2,514,227.70. Bank of Montreal's unsecured shortfall $1,312,790.32 IS in List A #11. Assets estimated to produce: A/R $40,000 (List E; Good $40,000 / Bad $210,000), trade fixtures/leaseholds $10,000 (encumbered), investments in subsidiaries $1, trademarks $1. Trustee: The Fuller Landau Group Inc.; Bankruptcy no. 31-1072347; Toronto registry. · page: 1 · as at: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158) as stated and estimated by debtor; sworn 2008-09-21 as to affairs on the date of proposal 2008-09-19 · scope: Entity — Scantrade International Limited (proposal), City of Toronto, Province of Ontario · currency: CAD · total assets: 50002 · total liabilities: 2514227.7
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 323.1 · debtor: Scantrade International Limited · creditor: Canfloyd Trading Ltd. · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 11521.53 · debtor: Scantrade International Limited · creditor: Candym Enterprises Ltd. · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 40151.55 · debtor: Scantrade International Limited · creditor: Canadian Parcel Delivery · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 630.3 · debtor: Scantrade International Limited · creditor: Canada Post Corporation · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 38035.24 · debtor: Scantrade International Limited · creditor: ABCO International Freight Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 5042.38 · debtor: Scantrade International Limited · creditor: Accent Imports (a division of Candym Enterprises) · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 11872.28 · debtor: Scantrade International Limited · creditor: Accents de Ville · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 462.98 · debtor: Scantrade International Limited · creditor: All Waste Removal · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 961.63 · debtor: Scantrade International Limited · creditor: Anchor Hocking Co. · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 2015.44 · debtor: Scantrade International Limited · creditor: Apex Motor Express Ltd. · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 2007.85 · debtor: Scantrade International Limited · creditor: Appletree Design Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 572.25 · debtor: Scantrade International Limited · creditor: Arodal · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 351.64 · debtor: Scantrade International Limited · creditor: Art Gallery of Ontario · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 349.02 · debtor: Scantrade International Limited · creditor: Au Printemps Gourmet · currency: CAD
unsecured creditorsnote: List A #11. Unsecured shortfall of the Bank of Montreal secured claim (List B #1: total claim $1,362,792.32, estimated security value $50,002.00) — do not double-count with the secured entry. · page: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 1312790.32 · debtor: Scantrade International Limited · creditor: Bank of Montreal · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 5001.16 · debtor: Scantrade International Limited · creditor: Bass Paper & Packaging Ltd. · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 57219.6 · debtor: Scantrade International Limited · creditor: Canada Form Print Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 201.88 · debtor: Scantrade International Limited · creditor: Bay Brokerage Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 64417.1 · debtor: Scantrade International Limited · creditor: Cole International Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 1907.85 · debtor: Scantrade International Limited · creditor: Cedar Mountain Studios Ltd. · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 3258.15 · debtor: Scantrade International Limited · creditor: Chaquira · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 1259.48 · debtor: Scantrade International Limited · creditor: Circa Refrigeration Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 830.7 · debtor: Scantrade International Limited · creditor: Cosmos Gifts Corporation · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 150.92 · debtor: Scantrade International Limited · creditor: Country Reflections · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 1223.34 · debtor: Scantrade International Limited · creditor: Crabtree & Evelyn · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 24947.4 · debtor: Scantrade International Limited · creditor: Danesco Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 12751.14 · debtor: Scantrade International Limited · creditor: Danica · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 24947.4 · debtor: Scantrade International Limited · creditor: Dansk International Designs (Lenox Brands) · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 1.33 · debtor: Scantrade International Limited · creditor: Dawn Cohen · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 182.26 · debtor: Scantrade International Limited · creditor: Day & Ross Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 149193.62 · debtor: Scantrade International Limited · creditor: Design Ideas · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 4405.55 · debtor: Scantrade International Limited · creditor: DHL Express (Canada) Ltd. · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 346.5 · debtor: Scantrade International Limited · creditor: Downtown Oakville BIA · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 545.48 · debtor: Scantrade International Limited · creditor: Ellerbeck Trading · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 3336.38 · debtor: Scantrade International Limited · creditor: Enchanted Meadow · currency: CAD
unsecured creditorspage: 3 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 1446.13 · debtor: Scantrade International Limited · creditor: Eurohome · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 266 · debtor: Scantrade International Limited · creditor: Federal Express Canada Ltd. · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 353.85 · debtor: Scantrade International Limited · creditor: Formula Media Group · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 1536.61 · debtor: Scantrade International Limited · creditor: Fox Run Canada · currency: CAD
unsecured creditorsnote: Also appears on List B #2 as a secured creditor with amount 'Unknown'; this List A entry is a distinct stated unsecured amount. · page: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 196 · debtor: Scantrade International Limited · creditor: G.N. Johnston Equipment Co. Ltd. · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 602.7 · debtor: Scantrade International Limited · creditor: Jannex Enterprises (1980) Ltd. · currency: CAD
unsecured creditorsnote: Address in France; currency stated on the list as the SOA column amount (CAD). · page: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 68141.9 · debtor: Scantrade International Limited · creditor: La Rochere France · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 5118.71 · debtor: Scantrade International Limited · creditor: Lange Transport · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 1352.49 · debtor: Scantrade International Limited · creditor: Goldcoaster Corporation · currency: CAD
unsecured creditorsnote: Individual; possible related party (see also secured List B #4 Larry Henderson Sr.). · page: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 32568.81 · debtor: Scantrade International Limited · creditor: Larry Henderson Jr. · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 1301.37 · debtor: Scantrade International Limited · creditor: Lynette Johnson · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 633.15 · debtor: Scantrade International Limited · creditor: Greenville Landscaping Inc. · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 523.34 · debtor: Scantrade International Limited · creditor: Grey Gourmet · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 251.34 · debtor: Scantrade International Limited · creditor: Harman Imports · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 9176.96 · debtor: Scantrade International Limited · creditor: Higher Ground · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 3257.1 · debtor: Scantrade International Limited · creditor: Hilborn Pottery · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 1147.79 · debtor: Scantrade International Limited · creditor: Inter-Continental Mercantile · currency: CAD
unsecured creditorspage: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 702.1 · debtor: Scantrade International Limited · creditor: Jade Express · currency: CAD
unsecured creditorsnote: Individual; same name as the officer who swore the SOA — possible related party. · page: 4 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 31511.7 · debtor: Scantrade International Limited · creditor: Jan Henderson · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 20367.16 · debtor: Scantrade International Limited · creditor: NACC Transportation Group Inc. · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 25163.4 · debtor: Scantrade International Limited · creditor: Northdale Trading Limited · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 2900.63 · debtor: Scantrade International Limited · creditor: Ontario Box and Recycling · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 1409.1 · debtor: Scantrade International Limited · creditor: Opalescence · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 7.48 · debtor: Scantrade International Limited · creditor: Paul Dorsett · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 8088.64 · debtor: Scantrade International Limited · creditor: Print Infinity · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 930.3 · debtor: Scantrade International Limited · creditor: Product Specialties Inc. · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 509.25 · debtor: Scantrade International Limited · creditor: Profile Kingston · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 2667.96 · debtor: Scantrade International Limited · creditor: Rada Enterprises Inc. · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 3426.98 · debtor: Scantrade International Limited · creditor: Port-Style Enterprises Inc. · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 3555.84 · debtor: Scantrade International Limited · creditor: Macfabhome · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 9181.25 · debtor: Scantrade International Limited · creditor: Meyer Imports Ltd. · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 71.25 · debtor: Scantrade International Limited · creditor: Michael Whetung (Whetung Galleries) · currency: CAD
unsecured creditorsnote: Individual (name as printed on the list). · page: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 50000 · debtor: Scantrade International Limited · creditor: Micheal Weinberg · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 856.51 · debtor: Scantrade International Limited · creditor: Microplane International · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 187.68 · debtor: Scantrade International Limited · creditor: MSC International · currency: CAD
unsecured creditorspage: 5 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 997.5 · debtor: Scantrade International Limited · creditor: Niblock Direct · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 2325.5 · debtor: Scantrade International Limited · creditor: Tecsys Inc. (SMB Group) · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 2452.37 · debtor: Scantrade International Limited · creditor: Ren-Wil Inc. · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 974.15 · debtor: Scantrade International Limited · creditor: Riedel Crystal of Canada, Ltd. · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 63.53 · debtor: Scantrade International Limited · creditor: ROM Reproductions (Royal Ontario Museum) · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 210 · debtor: Scantrade International Limited · creditor: Shoe String Shopping Guide Inc. · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 44100 · debtor: Scantrade International Limited · creditor: Soberman LLP · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 1754.77 · debtor: Scantrade International Limited · creditor: Sunpan Imports · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 9341.05 · debtor: Scantrade International Limited · creditor: Swissmar Imports Inc. · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 188.56 · debtor: Scantrade International Limited · creditor: Tag Couriers Inc. · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 31898.52 · debtor: Scantrade International Limited · creditor: Tar Hong · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 573.71 · debtor: Scantrade International Limited · creditor: Taylor Label Company Inc. · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 645 · debtor: Scantrade International Limited · creditor: That's Mine · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 62956.93 · debtor: Scantrade International Limited · creditor: The Import Collection · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 2773.26 · debtor: Scantrade International Limited · creditor: Toronto Community News · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 3220.17 · debtor: Scantrade International Limited · creditor: Trudeau Corporation · currency: CAD
unsecured creditorspage: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 66437.2 · debtor: Scantrade International Limited · creditor: Two's Company Inc. · currency: CAD
unsecured creditorsnote: Address in Kowloon, Hong Kong; amount stated in the SOA CAD column. · page: 6 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 150523.99 · debtor: Scantrade International Limited · creditor: Unimaster Enterprise Limited · currency: CAD
unsecured creditorspage: 7 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 793.52 · debtor: Scantrade International Limited · creditor: Wildly Delicious Preserve Co. · currency: CAD
unsecured creditorspage: 7 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 328.88 · debtor: Scantrade International Limited · creditor: Wilton Industries Canada Co. · currency: CAD
unsecured creditorspage: 7 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 225.59 · debtor: Scantrade International Limited · creditor: York Disposal Service Ltd. · currency: CAD
unsecured creditorsnote: List A *TOTAL* $2,457,687.26 (95 unsecured creditors). · page: 7 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 1635.48 · debtor: Scantrade International Limited · creditor: Zonk's Trucking · currency: CAD
unsecured creditorspage: 7 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 16.47 · debtor: Scantrade International Limited · creditor: UPS Canada · currency: CAD
unsecured creditorspage: 7 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 179.08 · debtor: Scantrade International Limited · creditor: Visualizer Display Fixtures · currency: CAD
unsecured creditorspage: 7 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List A — Unsecured Creditors, as stated and estimated by debtor (sworn) · amount: 445.8 · debtor: Scantrade International Limited · creditor: Western Canada Express · currency: CAD
secured creditorsnote: List B #3. Amount of claim stated as 'Unknown'; equipment lessor/financier; estimated value of security $0.00. · page: 8 · as of: 2008-09-19 · debtor: Scantrade International Limited · creditor: Irwin Commercial Leasing · currency: CAD
secured creditorsnote: List B #4. Listed as a secured creditor but estimated value of security $0.00 — entire balance of claim ($1,960,773.08) shown as unsecured. Individual creditor; shares surname with the officer who swore the SOA (Jan Henderson) and with List A #53 (Larry Henderson Jr.) — possible related party. Not separately listed in List A, so this figure is additional to the List A total. · page: 8 · as of: 2008-09-19 · amount: 1960773.08 · debtor: Scantrade International Limited · creditor: Larry Henderson Sr. · currency: CAD
secured creditorsnote: List B #2. Amount of claim stated as 'Unknown'; equipment lessor/financier; estimated value of security $0.00. · page: 8 · as of: 2008-09-19 · debtor: Scantrade International Limited · creditor: G.N. Johnston Equipment Co. · currency: CAD
secured creditorsnote: List B #5. Amount of claim stated as 'Unknown'; equipment lessor/financier; estimated value of security $0.00. · page: 8 · as of: 2008-09-19 · debtor: Scantrade International Limited · creditor: MCAP Leasing · currency: CAD
secured creditorsnote: List B #6. Amount of claim stated as 'Unknown'; equipment lessor/financier; estimated value of security $0.00. List B *TOTAL* amount of claim $3,323,565.40; *TOTAL* balance of claim unsecured $3,273,563.40. · page: 8 · as of: 2008-09-19 · debtor: Scantrade International Limited · creditor: National Leasing · currency: CAD
secured creditorsnote: List B #1. Amount of claim $1,362,792.32; estimated value of security $50,002.00; balance of claim unsecured $1,312,790.32 — that shortfall is also listed in List A #11 (do not double-count). · page: 8 · as of: 2008-09-19 · amount: 1362792.32 · debtor: Scantrade International Limited · creditor: Bank of Montreal · currency: CAD · security: Equipment and leasehold improvements; Investments in Subsidiary Companies; Trademarks; Accounts receivable
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 9 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Anne Worden · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 9 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Branka Ignjatic · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount payable in full $2,421.51. · page: 9 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · amount: 2421.51 · debtor: Scantrade International Limited · creditor: Brenda McKenna · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 9 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Bruce Hawtin · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 9 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Cam Ross · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount payable in full $254.15. · page: 9 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · amount: 254.15 · debtor: Scantrade International Limited · creditor: Candan Inc. · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 9 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Carol Hepburn · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 9 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Christine Nakalema · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 9 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Claudia Jantz · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 9 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Colleen Mackenzie · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 9 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Alan Storms · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 9 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Alice Kendall · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 9 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Andrea Knowles · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 10 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Gavin Blake · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 10 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Corey Agencies Ltd. · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount payable in full $1,604.75. · page: 10 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · amount: 1604.75 · debtor: Scantrade International Limited · creditor: Darlene Humphreys · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 10 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Debbie Kiss · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount payable in full $24.89. · page: 10 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · amount: 24.89 · debtor: Scantrade International Limited · creditor: Dianne and Andy Dyck · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 10 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Elaine Newell · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 10 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Elizabeth Martin · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 10 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Elizabeth Pawlak · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 10 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Eric Hawtin · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 10 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Falguni Naik · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount payable in full $83.64. · page: 10 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · amount: 83.64 · debtor: Scantrade International Limited · creditor: Forefront Sales and Marketing · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 10 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Gail Hay · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 11 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Isabel Shepherd · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount payable in full $50.20. · page: 11 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · amount: 50.2 · debtor: Scantrade International Limited · creditor: Gene Amyot · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 11 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: George Wood · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 11 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Halina Ricci · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount payable in full $151.47; address in Guaynabo, PR. · page: 11 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · amount: 151.47 · debtor: Scantrade International Limited · creditor: Haydee Vidal · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 11 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Irene Salvian · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 11 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Isabell Aldana · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 11 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Janette Henderson · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 11 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Jasmin Drepaul · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 11 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Jessica Jantz · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 11 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Karen Enns · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount payable in full $237.57. · page: 11 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · amount: 237.57 · debtor: Scantrade International Limited · creditor: Karen Kyle-D'Antimo · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 11 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Karla Rosati · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 12 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Khalela Bell · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount payable in full $402.34. · page: 12 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · amount: 402.34 · debtor: Scantrade International Limited · creditor: L.R.D. Agencies · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 12 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Larry Crowe · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. Same individual also appears on secured List B #4 with claim $1,960,773.08 (distinct capacity — do not merge). · page: 12 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Larry Henderson Sr. · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 12 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Laura Yildirim · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 12 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Kellene Froude · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 12 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Kathleen Ryan · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 12 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Laurence Henderson · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 12 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Leslie Rogers · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 12 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Lilian Nash · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 12 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Louise Rauzon · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 12 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Kelly Jordon-Mowat · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 13 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Maureen Lollar · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 13 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Louise Vella · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 13 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Loula Traina · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 13 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Luz Aldana · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 13 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Maria Mascardo · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 13 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Marilia Paulos · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 13 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Marites Tamondong · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 13 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Michelle Vanderstraten · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 13 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Miriam Choi · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 13 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Natalie Oldford · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount payable in full $348.65. · page: 13 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · amount: 348.65 · debtor: Scantrade International Limited · creditor: North of the Border · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 13 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Pat Dunn · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 14 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Sharon Uher · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 14 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Thelma Torne · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 14 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Tanya Ramsay · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 14 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Peter Eakins · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 14 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Rita French · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount payable in full $939.88. · page: 14 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · amount: 939.88 · debtor: Scantrade International Limited · creditor: TAS Associates · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. List C *TOTAL* $6,538.44 (72 preferred creditors; most amounts stated 'Unknown'). · page: 14 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Tricia Southcott · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 14 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Tracy Voege · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount payable in full $19.39. · page: 14 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · amount: 19.39 · debtor: Scantrade International Limited · creditor: Ron Menard · currency: CAD
unsecured creditorsnote: Preferred creditor (List C); amount of claim stated as 'Unknown'. · page: 14 · as of: 2008-09-19 · basis: Statement of Affairs (Form 78 / Sec 158), List C — Preferred Creditors (wages, rent, etc.), as stated and estimated by debtor (sworn) · debtor: Scantrade International Limited · creditor: Rose Forster · currency: CAD