Ontario · Bankruptcy

Samaco SOA.pdf

Statement of affairs · 30 September 2011

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financial positionnote: Deficiency of $3,296,604.40 stated; total unsecured creditors $3,296,602.40 (unsecured claims list A $1,494,821.10 plus balance of secured claims unsecured $1,801,781.30); total liabilities include secured creditors $1,503,859.26 and preferred creditors $2.00 and contingent liabilities $0.00 · page: 1 · as at: 2011-09-27 · basis: Statement of Affairs (Business Bankruptcy) as stated and estimated by the officer · scope: Samaco Trading Limited (entity level, bankrupt corporation) · currency: CAD · total assets: 1503859.26 · total liabilities: 4800463.66
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: AHMAD, UZMA · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: ALHAMMOURI, EMAD · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: ALLARD, BIBI · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: ALLARD, DERRIK · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 8678.78 · debtor: Samaco Trading Limited · creditor: Allstream · currency: CAD
unsecured creditorsnote: Related party; also appears as secured creditor with balance of claim unsecured $317,943.19 · page: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 317943.19 · debtor: Samaco Trading Limited · creditor: Andras Szandtner · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 802.3 · debtor: Samaco Trading Limited · creditor: Ansell Technical Service · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 351.54 · debtor: Samaco Trading Limited · creditor: Axisource Inc · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 2243.97 · debtor: Samaco Trading Limited · creditor: Beard Winter · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 69.89 · debtor: Samaco Trading Limited · creditor: Bell Canada · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 871.51 · debtor: Samaco Trading Limited · creditor: Betty Singer Design · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1200 · debtor: Samaco Trading Limited · creditor: ALDI Group · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: 1448402 Ontario Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: 1719403 Ontario Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 123.17 · debtor: Samaco Trading Limited · creditor: 24-7 courier · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 4300.11 · debtor: Samaco Trading Limited · creditor: 407 ETR · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 386.8 · debtor: Samaco Trading Limited · creditor: 407 Express Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: 738935 Ontario Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: 828428 Ontario Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 356.18 · debtor: Samaco Trading Limited · creditor: Ahearn & Soper · currency: CAD
unsecured creditorspage: 2 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Agerice Tremblay-Turgeon Inc. · currency: CAD
unsecured creditorsnote: Also appears as secured creditor with balance of claim unsecured $464,642.22 · page: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 464642.22 · debtor: Samaco Trading Limited · creditor: Canfloyd Trading Limited · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: CHEN, SHASHA · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Christina McBurnie · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: CHU, ODI · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 531.1 · debtor: Samaco Trading Limited · creditor: Chubb Edwards · currency: CAD
unsecured creditorsnote: Also appears as secured creditor with balance of claim unsecured $1.00 · page: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: CIT Financial · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 23051.6 · debtor: Samaco Trading Limited · creditor: City Forum Enterprises Ltd. · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 11839.15 · debtor: Samaco Trading Limited · creditor: Cole International · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: CORKING, PERRY · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 901.49 · debtor: Samaco Trading Limited · creditor: Corporate Express · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 27826.55 · debtor: Samaco Trading Limited · creditor: Danielson Designs · currency: CAD
unsecured creditorsnote: Also appears as secured creditor with balance of claim unsecured $1.00 · page: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: De Lage Landen Financial Services · currency: CAD
unsecured creditorsnote: Related party; also appears as secured creditor with balance of claim unsecured $338,897.17 · page: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 338897.17 · debtor: Samaco Trading Limited · creditor: Bev Szandtner · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: BHAGANI, PANNA · currency: CAD
unsecured creditorsnote: Also appears as secured creditor with balance of claim unsecured $50,000.00 · page: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 50000 · debtor: Samaco Trading Limited · creditor: Bosta Limited · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Brenda B Agency · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Brown, Marylyne · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: BUCKLEY, GELAN · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: CAMPBELL, JENSENA · currency: CAD
unsecured creditorsnote: Deemed trust class (CRA) · page: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 98338.5 · debtor: Samaco Trading Limited · creditor: Canada Revenue Agency · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 515.2 · debtor: Samaco Trading Limited · creditor: Canadian Linen and Uniform Service · currency: CAD
unsecured creditorspage: 3 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 717.65 · debtor: Samaco Trading Limited · creditor: CDW Canada · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: FERNANDO, KRISTEEN · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 474.6 · debtor: Samaco Trading Limited · creditor: High Tech Communications · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 785.56 · debtor: Samaco Trading Limited · creditor: Hewitt Material Handling · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: HARRYDATT, HARDATT · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: GOROBETS, ROMAN · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: GENTILE, GIULIA · currency: CAD
unsecured creditorsnote: Also appears as secured creditor with balance of claim unsecured $1.00 · page: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: GE Capital (formerly cob as Citi Corp Vendor Finance) · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1695 · debtor: Samaco Trading Limited · creditor: GE Canada Equipment Financing · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: GALVIN, HEATHER · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 6244.91 · debtor: Samaco Trading Limited · creditor: Freight Boy · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Fred Bailey · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: FORNASIER, MARY · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: DEVOGEL, TERRI-LEE · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: DHANRAJ, KHEMRAJ · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Diana Huybers · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 8018.4 · debtor: Samaco Trading Limited · creditor: Dileep Trading · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 22422.22 · debtor: Samaco Trading Limited · creditor: dib Interiors Inc. · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Dona Gretzinger · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Dorothy Berry Sales Inc. · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: DWYER, HURRIE · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Federal Express · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: FERNANDO, KANISHKA · currency: CAD
unsecured creditorspage: 4 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: FORDE, LORNA · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: KHOKHAR, FARHAT · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 141.78 · debtor: Samaco Trading Limited · creditor: Home Depot Credit Services · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: HUFTEN, MARDI · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 910.14 · debtor: Samaco Trading Limited · creditor: Imperial Coffee Services · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 378.67 · debtor: Samaco Trading Limited · creditor: Industrialite Electric Co Ltd · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 7094.52 · debtor: Samaco Trading Limited · creditor: International Home Accents Limited · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 66076.18 · debtor: Samaco Trading Limited · creditor: ITN · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: JAKOBCZAK, JODIE · currency: CAD
unsecured creditorsnote: Related party; also appears as secured creditor with balance of claim unsecured $132,333.48 · page: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 132333.48 · debtor: Samaco Trading Limited · creditor: Jean Richan · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 31086.9 · debtor: Samaco Trading Limited · creditor: Just Energy · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: KANAGARATNAM, MAHALINGAM · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Karden Sales · currency: CAD
unsecured creditorsnote: Also appears as secured creditor with balance of claim unsecured $124,819.97 · page: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 124819.97 · debtor: Samaco Trading Limited · creditor: Katharine Petri · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 166.11 · debtor: Samaco Trading Limited · creditor: Kelly Harper · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: KNIGHTLEY, CAROLYN · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: KULATHILAGAR, RAJESWARY · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: KUMARATHASAN, PATHMINI · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: KUMARENDRAM, MURUGUPILLAI · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: LACHHMAN, BISSOON · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Leduc, Tina · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: LEE, NORMAN · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Les Enterprises Clarvot Inc. · currency: CAD
unsecured creditorspage: 5 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: LIPPA, CHRISTINA · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: MOHAN, SOMINTRA · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 24956.5 · debtor: Samaco Trading Limited · creditor: MSCM LLP · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 37794 · debtor: Samaco Trading Limited · creditor: Northdale Trading · currency: CAD
unsecured creditorsnote: Address in USA (Lewiston, NY); currency as stated may be USD · page: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1500 · debtor: Samaco Trading Limited · creditor: Northern Customs · currency: USD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: OBEROI, SUE · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: OMKAR, CHAMPA · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 152.55 · debtor: Samaco Trading Limited · creditor: Omnicom · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 2714.37 · debtor: Samaco Trading Limited · creditor: One Stop Packaging · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: OODITH, SHARON · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: OSORIO, JAIME · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: PARAMANAND, GEORGE · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 4006.25 · debtor: Samaco Trading Limited · creditor: Pauls Transport Inc. · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: LIPPA, JENNIFER · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: LIPPA, MARIA · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: LIU, MEI YAN · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 5798.16 · debtor: Samaco Trading Limited · creditor: Locher Evers International · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: LOCKSLEY, MUNRO · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: LOGANATHAN, MALLIGADEVI · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: LOGANATHAN, THIRUNAVUKKARASU · currency: CAD
unsecured creditorsnote: Also appears as secured creditor with balance of claim unsecured $32,835.89 · page: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 32835.89 · debtor: Samaco Trading Limited · creditor: Mark Depencier · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Martin, Paul · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: MESQUITA, PAUL · currency: CAD
unsecured creditorspage: 6 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: MOHAN, SARAH · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: RABADANOV, OLEKSANDR · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 686.66 · debtor: Samaco Trading Limited · creditor: Refurb Canada · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 3419.63 · debtor: Samaco Trading Limited · creditor: Rhonda Kullberg · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: ROBERTS, DAISY · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 2032.72 · debtor: Samaco Trading Limited · creditor: Rogers Wireless · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 904 · debtor: Samaco Trading Limited · creditor: Romvat Transport · currency: CAD
unsecured creditorsnote: Address in Hong Kong · page: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1024584.94 · debtor: Samaco Trading Limited · creditor: Rosanco International Co. HK · currency: CAD
unsecured creditorsnote: Address in Hong Kong · page: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 4947.6 · debtor: Samaco Trading Limited · creditor: RubyMine · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Rudy Huften Inc. · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: SADAFAL, RAJPAUL · currency: CAD
unsecured creditorsnote: Also appears as a secured creditor with amount of claim $462,633.00 secured by accounts receivable · page: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 0 · debtor: Samaco Trading Limited · creditor: Scotiabank · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: SHERMAN, JESSICA · currency: CAD
unsecured creditorsnote: Address in Vietnam · page: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1011.2 · debtor: Samaco Trading Limited · creditor: Pham Thi Thuy Tien · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: PIAZZA, ANNE · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 131.22 · debtor: Samaco Trading Limited · creditor: Pioneer Label · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: PORCELLATO, SUZANNE · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 4002.26 · debtor: Samaco Trading Limited · creditor: PowerStream (70-71-10190-105) · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 13639.12 · debtor: Samaco Trading Limited · creditor: PowerStream (70-73-10265-012) · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1340.98 · debtor: Samaco Trading Limited · creditor: Purolator Courier · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: R.C. & Company Sales Inc. · currency: CAD
unsecured creditorspage: 7 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: RAMLALL, AMARNAUTH · currency: CAD
unsecured creditorsnote: Related party (individual) · page: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: SZANDTNER, ANDY · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: TEAGUE, RORY · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 400 · debtor: Samaco Trading Limited · creditor: Technical Standards and Safety · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 5553.97 · debtor: Samaco Trading Limited · creditor: Techsys Inc (SMB Group) · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: THIRUKUMARAN, KRISH · currency: CAD
unsecured creditorsnote: Related party; also appears as secured creditor with balance of claim unsecured $288,954.38 · page: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 288954.38 · debtor: Samaco Trading Limited · creditor: Tibor Szandtner · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 118.65 · debtor: Samaco Trading Limited · creditor: Toner Express Officetech · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 2066.21 · debtor: Samaco Trading Limited · creditor: Titan Door & Dock Systems · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: TRUANT, BRUNA · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Townshend Agencies Inc. · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 611.87 · debtor: Samaco Trading Limited · creditor: Toshiba Business Solutions · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 4394.62 · debtor: Samaco Trading Limited · creditor: Toronto Star Newspapers Ltd. · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: SILVA, SUZY · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: SINCLAIR, KHAREN · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: SINGER, BRITTANY · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: SINNADURAI, KULATHILAGAR · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 339 · debtor: Samaco Trading Limited · creditor: Source Imaging · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 856.54 · debtor: Samaco Trading Limited · creditor: Steadfast Safety Services · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Store Imports Ottawa Ltd. · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 299.39 · debtor: Samaco Trading Limited · creditor: Stretch Tech Services · currency: CAD
unsecured creditorsnote: Related party; also appears as secured creditor with balance of claim unsecured $51,352.00 · page: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 51352 · debtor: Samaco Trading Limited · creditor: Susan Erem · currency: CAD
unsecured creditorspage: 8 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: TAS Associates · currency: CAD
unsecured creditorspage: 9 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: VARATHARAJAN, AMUTHA · currency: CAD
unsecured creditorspage: 9 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: WELLING, ANEETA · currency: CAD
unsecured creditorspage: 9 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 4062.02 · debtor: Samaco Trading Limited · creditor: White Paper Co. · currency: CAD
unsecured creditorspage: 9 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 2819.37 · debtor: Samaco Trading Limited · creditor: Willson Green · currency: CAD
unsecured creditorspage: 9 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: WILSON, LISA · currency: CAD
unsecured creditorsnote: Regulatory (Workplace Safety and Insurance Board) · page: 9 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1078.89 · debtor: Samaco Trading Limited · creditor: WS&IB · currency: CAD
unsecured creditorspage: 9 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 415.73 · debtor: Samaco Trading Limited · creditor: Yellow Pages · currency: CAD
unsecured creditorspage: 9 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: YU, TIN WAH · currency: CAD
unsecured creditorspage: 9 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 202.42 · debtor: Samaco Trading Limited · creditor: Uline Shipping Supply · currency: CAD
unsecured creditorspage: 9 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 5731.28 · debtor: Samaco Trading Limited · creditor: UPS · currency: CAD
unsecured creditorspage: 9 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Valerie Bodnar · currency: CAD
unsecured creditorspage: 9 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: VANZYL, CLARE · currency: CAD
unsecured creditorspage: 9 · as of: 2011-09-27 · basis: Statement of Affairs List A as reported · amount: 3559.5 · debtor: Samaco Trading Limited · creditor: Vishnu Singh · currency: CAD
secured creditorsnote: Fully unsecured balance $1.00 · page: 10 · as of: 2011-09-27 · amount: 1 · debtor: Samaco Trading Limited · creditor: De Lage Landen Financial Services · currency: CAD · security: No particulars of security stated; estimated value of security $0.00
secured creditorsnote: Fully unsecured balance $1.00 · page: 10 · as of: 2011-09-27 · amount: 1 · debtor: Samaco Trading Limited · creditor: CIT Financial (Attn: Stephanie Algar, Bankruptcy Specialist) · currency: CAD · security: No particulars of security stated; estimated value of security $0.00
secured creditorsnote: Fully unsecured balance $464,642.22 · page: 10 · as of: 2011-09-27 · amount: 464642.22 · debtor: Samaco Trading Limited · creditor: Canfloyd Trading Limited · currency: CAD · security: No particulars of security stated; estimated value of security $0.00
secured creditorsnote: Fully unsecured balance $50,000.00 · page: 10 · as of: 2011-09-27 · amount: 50000 · debtor: Samaco Trading Limited · creditor: Bosta Limited · currency: CAD · security: No particulars of security stated; estimated value of security $0.00
secured creditorsnote: Related party (individual); fully unsecured balance $338,897.17 · page: 10 · as of: 2011-09-27 · amount: 338897.17 · debtor: Samaco Trading Limited · creditor: Bev Szandtner · currency: CAD · security: No particulars of security stated; estimated value of security $0.00
secured creditorsnote: Fully unsecured balance $32,835.89 · page: 10 · as of: 2011-09-27 · amount: 32835.89 · debtor: Samaco Trading Limited · creditor: Mark Depencier · currency: CAD · security: No particulars of security stated; estimated value of security $0.00
secured creditorsnote: Fully unsecured balance $124,819.97 · page: 10 · as of: 2011-09-27 · amount: 124819.97 · debtor: Samaco Trading Limited · creditor: Katharine Petri · currency: CAD · security: No particulars of security stated; estimated value of security $0.00
secured creditorsnote: Related party (individual, c/o Chaitons LLP); fully unsecured balance $132,333.48 · page: 10 · as of: 2011-09-27 · amount: 132333.48 · debtor: Samaco Trading Limited · creditor: Jean Richan · currency: CAD · security: No particulars of security stated; estimated value of security $0.00
secured creditorsnote: Fully unsecured balance $1.00 · page: 10 · as of: 2011-09-27 · amount: 1 · debtor: Samaco Trading Limited · creditor: GE Capital (formerly cob as Citi Corp Vendor Finance) · currency: CAD · security: No particulars of security stated; estimated value of security $0.00
secured creditorsnote: Related party (individual guarantor/creditor); balance of claim unsecured $317,943.19 · page: 10 · as of: 2011-09-27 · amount: 1359169.45 · debtor: Samaco Trading Limited · creditor: Andras Szandtner · currency: CAD · security: Business Assets - Stock in Trade (Inventory) $655,843.00; Cash on hand $3,885.78; Furniture and equipment $6,000.00; Prepaid expenses $43,685.00; Production deposit $9,444.00; Debts Due - Accounts receivable $322,368.48
secured creditorsnote: Related party (individual); fully unsecured balance $51,352.00 · page: 11 · as of: 2011-09-27 · amount: 51352 · debtor: Samaco Trading Limited · creditor: Susan Erem · currency: CAD · security: No particulars of security stated; estimated value of security $0.00
secured creditorsnote: Related party (individual, c/o Chaitons LLP); fully unsecured balance $288,954.38 · page: 11 · as of: 2011-09-27 · amount: 288954.38 · debtor: Samaco Trading Limited · creditor: Tibor Szandtner · currency: CAD · security: No particulars of security stated; estimated value of security $0.00
secured creditorspage: 11 · as of: 2011-09-27 · amount: 462633 · debtor: Samaco Trading Limited · creditor: Scotiabank (Attn: Rick Sackfield) · currency: CAD · security: Debts Due - Business - Accounts receivable; estimated value of security $462,633.00
unsecured creditorsnote: Preferred creditor for wages/rent, etc. · page: 12 · as of: 2011-09-27 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: Orlando Corporation · currency: CAD
unsecured creditorsnote: Preferred creditor for wages/rent, etc. · page: 12 · as of: 2011-09-27 · basis: Statement of Affairs List C as reported · amount: 1 · debtor: Samaco Trading Limited · creditor: H&R Developments · currency: CAD