Ontario · Bankruptcy
Notice of Bankruptcy and First Meeting of Creditors
Notice to creditors · 25 August 2014
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 filing60 verified
- financial positionnote: List 'B' Secured Creditors shows total claims of $0.00, i.e., the Statement of Affairs reports no secured creditors. Total liabilities figure includes unsecured creditors ($844,471.45), secured claims balance ($0.00), and preferred creditors ($12,503.36). Surplus reported: $124,025.19. · page: 6 · as at: 2014-08-19 · basis: Statement of Affairs as stated and estimated by the officer (James Kang), sworn/declared August 19, 2014 · scope: entity - Canada Tobacco & Global Inc. · currency: CAD · total assets: 981000 · total liabilities: 856974.81
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Hong Gi Kim · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Hong Kun Kim · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Bastos Canada Limited · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 31.24 · debtor: Canada Tobacco & Global Inc. · creditor: Bell Canada F-88 - Business (Acct 2896491888) · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 116.41 · debtor: Canada Tobacco & Global Inc. · creditor: Bell Canada F-88 - Business (Acct 521222897) · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Byeung Joo Lim · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Canadian Heritage Tobacco Ltd. · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Chang Jun Yoo · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 4846.57 · debtor: Canada Tobacco & Global Inc. · creditor: Changhoon Lee · currency: CAD
- unsecured creditorsnote: Officer of the bankrupt; also separately listed as a preferred creditor · page: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 22000 · debtor: Canada Tobacco & Global Inc. · creditor: Cheol Joong (James) Kang · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Chul Woo Ahn · currency: CAD
- unsecured creditorsnote: Deemed trust class claim (CRA) · page: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 55080 · debtor: Canada Tobacco & Global Inc. · creditor: CRA - Canada Revenue Agency - Tax - Ontario · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Don Kwi Cho · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 4000 · debtor: Canada Tobacco & Global Inc. · creditor: Francis Kim · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Hae Keun Lee · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 114.67 · debtor: Canada Tobacco & Global Inc. · creditor: Horizon Utilities Corporation · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Hyeong Rae Cho · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Il Sang Kim · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: In Ho Song · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Haingkeun Yoo · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Jae Hyuck Goh · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 100 · debtor: Canada Tobacco & Global Inc. · creditor: Hamilton Police · currency: CAD
- unsecured creditorspage: 7 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Jae Shin Yoon · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 600 · debtor: Canada Tobacco & Global Inc. · creditor: TD Canada Trust · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Jae Sook Kim · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Jin Young Cho · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Joong Yong Sohn · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Ki-Hyouk Park · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Kyung Jean Kim · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Kyung Man Bae · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Kyung Nam Choi · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 100000 · debtor: Canada Tobacco & Global Inc. · creditor: Loblaws Companies Ltd. · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Losani Homes · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 15000 · debtor: Canada Tobacco & Global Inc. · creditor: Ministry of Finance - ON PST, EHT & Other Taxes · currency: CAD
- unsecured creditorsnote: Applicant creditor whose petition led to the bankruptcy order · page: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 600000 · debtor: Canada Tobacco & Global Inc. · creditor: Myungsu You · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Nam Jin Baek · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Oh-Jin Kim · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 8900 · debtor: Canada Tobacco & Global Inc. · creditor: RBC Royal Bank Visa c/o BankruptcyHighway.com · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Seung Dae Lee · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 32500 · debtor: Canada Tobacco & Global Inc. · creditor: Seung-Hyu Lee · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: SPS Commerce Inc. · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Suk Hoon Lee · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Sun Ok Shin · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 761.1 · debtor: Canada Tobacco & Global Inc. · creditor: TD Canada Trust Visa (Acct 4520710001541520) · currency: CAD
- unsecured creditorspage: 8 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 49.92 · debtor: Canada Tobacco & Global Inc. · creditor: TD Canada Trust Visa (Acct 4520710001541530) · currency: CAD
- unsecured creditorspage: 9 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Tobacco Control Program · currency: CAD
- unsecured creditorspage: 9 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 333.54 · debtor: Canada Tobacco & Global Inc. · creditor: TouchCash Inc. · currency: CAD
- unsecured creditorspage: 9 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Union Gas · currency: CAD
- unsecured creditorspage: 9 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Yang-Pyung Kim · currency: CAD
- unsecured creditorspage: 9 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Yong Kun Lee · currency: CAD
- unsecured creditorspage: 9 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Yong Sul Kim · currency: CAD
- unsecured creditorsnote: Distinct entry from similarly named 'Yong Kun Lee' above, as separately listed in the document · page: 9 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Yong-Kun Lee · currency: CAD
- unsecured creditorspage: 9 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Yoon-Sik Lim · currency: CAD
- unsecured creditorspage: 9 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Young Dae Cho · currency: CAD
- unsecured creditorspage: 9 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List A) · amount: 1 · debtor: Canada Tobacco & Global Inc. · creditor: Young Ho Park · currency: CAD
- unsecured creditorsnote: Preferred creditor claim; officer of the bankrupt (related party); distinct from his unsecured claim also listed · page: 11 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List C - Preferred Creditors for Wages, Rent, etc.) · amount: 9003.36 · debtor: Canada Tobacco & Global Inc. · creditor: Cheol Joong (James) Kang · currency: CAD
- unsecured creditorsnote: Preferred creditor claim · page: 11 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List C - Preferred Creditors for Wages, Rent, etc.) · amount: 1500 · debtor: Canada Tobacco & Global Inc. · creditor: Jason Gor · currency: CAD
- unsecured creditorsnote: Preferred creditor claim · page: 11 · as of: 2014-08-19 · basis: Statement of Affairs as reported (List C - Preferred Creditors for Wages, Rent, etc.) · amount: 2000 · debtor: Canada Tobacco & Global Inc. · creditor: Lois Kim · currency: CAD
- secured creditors