Ontario · Winding-up (provincial)
First Report of the Liquidator dated September 15, 2023 (for motion returnable September 21, 2023)
Court officer report · 15 September 2023
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What we verified from this filing4 verified
- unsecured creditorsnote: Graham Warren is a current director of the Company (related party) · page: 5 · as of: 2023-05-04 · basis: Proof of claim filed and accepted by the Liquidator during the Claims Solicitation Process · amount: 480254.97 · debtor: Arehada Mining Limited · creditor: Graham Warren · currency: CAD
- unsecured creditorspage: 5 · as of: 2023-05-12 · basis: Proof of claim filed and accepted by the Liquidator during the Claims Solicitation Process · amount: 134605.1 · debtor: Arehada Mining Limited · creditor: Samuel Baker · currency: CAD
- unsecured creditorspage: 5 · as of: 2023-05-01 · basis: Proof of claim filed and accepted by the Liquidator during the Claims Solicitation Process · amount: 212711.1 · debtor: Arehada Mining Limited · creditor: Zhengquan Chen (aka Philip Z. Chen) · currency: CAD
- unsecured creditorsnote: TSX Trust Company also separately holds Unclaimed Dividends of $17,559.60 issued by the Company, which it has not released to the Liquidator absent an indemnity · page: 5 · as of: 2023-04-12 · basis: Proof of claim filed and accepted by the Liquidator during the Claims Solicitation Process · amount: 267.81 · debtor: Arehada Mining Limited · creditor: TSX Trust Company · currency: CAD