Ontario · Bankruptcy
State of affairs
Statement of affairs · 9 April 2018
AI summary
A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.
What we verified from this filing15 verified
- financial positionnote: Statement of Affairs shows secured creditors totaling 0.00 (List "B" - Secured Creditors, total: 0.00); preferred creditors also 0.00 (List "C"); contingent/other liabilities 0.00 (List "D"). Deficiency stated as $1,820,462.33. · page: 1 · as at: 2018-04-09 · basis: Statement of Affairs (Form 78), as stated and estimated by the officer · scope: Tabcon Ltd. (entity-level, business bankruptcy) · currency: CAD · total assets: 10623 · total liabilities: 1831085.33
- unsecured creditorspage: 2 · as of: 2018-04-09 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 29200 · debtor: Tabcon Ltd. · creditor: 2051251 Ontario Inc. · currency: CAD
- unsecured creditorspage: 2 · as of: 2018-04-09 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 1 · debtor: Tabcon Ltd. · creditor: Boghosian & Allen LLP · currency: CAD
- unsecured creditorspage: 2 · as of: 2018-04-09 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 1 · debtor: Tabcon Ltd. · creditor: CAFO Inc. · currency: CAD
- unsecured creditorsnote: Deemed trust class (CRA indebtedness) · page: 2 · as of: 2018-04-09 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 312159.68 · debtor: Tabcon Ltd. · creditor: Canada Revenue Agency-Quebec Insolvency Intake Centre · currency: CAD
- unsecured creditorspage: 2 · as of: 2018-04-09 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 25909.33 · debtor: Tabcon Ltd. · creditor: Common Collection Agency Inc. · currency: CAD
- unsecured creditorspage: 2 · as of: 2018-04-09 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 1 · debtor: Tabcon Ltd. · creditor: Drudi, Alexiou, Kuchar LLP · currency: CAD
- unsecured creditorspage: 2 · as of: 2018-04-09 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 1 · debtor: Tabcon Ltd. · creditor: Investigation Counsel Professional Corporation · currency: CAD
- unsecured creditorspage: 2 · as of: 2018-04-09 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 1673.98 · debtor: Tabcon Ltd. · creditor: Staples Business Depot - Citi Cards Canada · currency: CAD
- unsecured creditorspage: 2 · as of: 2018-04-09 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 1 · debtor: Tabcon Ltd. · creditor: Stern Landesman Clark LLP · currency: CAD
- unsecured creditorsnote: Related party: similarly named entity to bankrupt · page: 2 · as of: 2018-04-09 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 53 · debtor: Tabcon Ltd. · creditor: Tabcon Property Management Inc. · currency: CAD
- unsecured creditorspage: 2 · as of: 2018-04-09 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 12083.34 · debtor: Tabcon Ltd. · creditor: TD Canada Trust · currency: CAD
- unsecured creditorspage: 2 · as of: 2018-04-09 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 1 · debtor: Tabcon Ltd. · creditor: WeirFoulds LLP · currency: CAD
- unsecured creditorsnote: Related party: bankrupt is Haroutioun (aka Arthur) Tabrizi, an individual · page: 2 · as of: 2018-04-09 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 1450000 · debtor: Tabcon Ltd. · creditor: Haroutioun and Ani Tabrizi · currency: CAD
- secured creditors