Ontario · CCAA

List of Creditors as at January 23, 2024

List of creditors · 23 January 2024

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What we verified from this filing107 verified

secured creditorspage: 1 · as of: 2024-01-23 · amount: 182400 · debtor: The Applicants · creditor: 1166693 B.C. Ltd. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 247410 · debtor: The Applicants · creditor: 1000330061 Ontario Inc. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 116000 · debtor: The Applicants · creditor: 1028332 Alberta Inc. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 237000 · debtor: The Applicants · creditor: 1190515 B.C. Ltd. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 1226000 · debtor: The Applicants · creditor: 1896891 Ontario Inc. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 124000 · debtor: The Applicants · creditor: 2348266 Ontario Inc. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 160000 · debtor: The Applicants · creditor: 8595984 Canada Inc. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 448000 · debtor: The Applicants · creditor: A&A Equity Fort Inc. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 1623800 · debtor: The Applicants · creditor: A&A Stronghold Capital · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 395000 · debtor: The Applicants · creditor: Align Mortgage Corporation · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 364500 · debtor: The Applicants · creditor: Annam Investments Co. Ltd. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 312000 · debtor: The Applicants · creditor: Bold Egg Investments Inc. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 183920 · debtor: The Applicants · creditor: DeWit Contracting · currency: CAD
secured creditorsnote: Aggregate of various individual lenders · page: 1 · as of: 2024-01-23 · amount: 65942450.19 · debtor: The Applicants · creditor: First Mortgage Loans - Various Individuals · currency: CAD · security: First mortgage loans
secured creditorspage: 1 · as of: 2024-01-23 · amount: 1635400 · debtor: The Applicants · creditor: First Mortgage Loans - Lift Capital Incorporated · currency: CAD · security: First mortgage loans
secured creditorspage: 1 · as of: 2024-01-23 · amount: 1359000 · debtor: The Applicants · creditor: Glenroe Lending Inc. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 404900 · debtor: The Applicants · creditor: Goetz Investment Holdings Inc. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 204000 · debtor: The Applicants · creditor: LiquidCMS Inc. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 153000 · debtor: The Applicants · creditor: Mandalin Property Holdings Inc · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 752800 · debtor: The Applicants · creditor: Meadowcreek Holdings · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 1665900 · debtor: The Applicants · creditor: Michael Bekendam Enterprises Inc. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 1019200 · debtor: The Applicants · creditor: MLB Holdings Ltd. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 466000 · debtor: The Applicants · creditor: Norwich on the Pines Development Inc · currency: CAD
secured creditorsnote: Aggregate of various individual lenders · page: 1 · as of: 2024-01-23 · amount: 1338600 · debtor: The Applicants · creditor: Second Mortgage Loans - Various Individuals · currency: CAD · security: Second mortgage loans
secured creditorspage: 1 · as of: 2024-01-23 · amount: 7304097 · debtor: The Applicants · creditor: Second Mortgage Loans - Lift Capital Incorporated · currency: CAD · security: Second mortgage loans
secured creditorsnote: Same creditor also appears as an unsecured/other creditor with a separate, much larger amount ($37,658,599.59) · page: 1 · as of: 2024-01-23 · amount: 1503750 · debtor: The Applicants · creditor: The Lion's Share Group Inc. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 482000 · debtor: The Applicants · creditor: Viscount Capital Inc. · currency: CAD
secured creditorspage: 1 · as of: 2024-01-23 · amount: 247500 · debtor: The Applicants · creditor: Zandbergen Properties Inc. · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 250000 · debtor: The Applicants · creditor: 1000330061 Ontario Inc. · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 75000 · debtor: The Applicants · creditor: 102142200 Saskatchewan Corp · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 150000 · debtor: The Applicants · creditor: 13126781 Canada Inc · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 100000 · debtor: The Applicants · creditor: 1669982 Ontario Inc. · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 125000 · debtor: The Applicants · creditor: 2358541 Ontario Inc. · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 8332 · debtor: The Applicants · creditor: 2729777 Ontario Inc. · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 160000 · debtor: The Applicants · creditor: 2779051 Ontario Inc. · currency: CAD
unsecured creditorsnote: Same entity also appears as a secured creditor with a distinct amount · page: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 50000 · debtor: The Applicants · creditor: A&A Stronghold Capital · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 1175.99 · debtor: The Applicants · creditor: Abell Pest Control · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 8180.46 · debtor: The Applicants · creditor: Arcwood Industries Inc. · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 4901.37 · debtor: The Applicants · creditor: B&B Home Improvement · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 12646.95 · debtor: The Applicants · creditor: Blue Flame Gas · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 2466.79 · debtor: The Applicants · creditor: C.R.T. Plumbing & Concrete Injection Ltd. · currency: CAD
unsecured creditorsnote: $1 represents amount to be determined per document notes; deemed trust class not specified as such here · page: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 1 · debtor: The Applicants · creditor: Canada Revenue Agency · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 50000 · debtor: The Applicants · creditor: Cards in Motion Inc. · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 3515.04 · debtor: The Applicants · creditor: Castle Plumbing and Heating · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 1836.25 · debtor: The Applicants · creditor: Cenlo Engineering Inc. · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 3090.61 · debtor: The Applicants · creditor: Champagne Siding · currency: CAD
unsecured creditorsnote: Municipal taxes claimant; document does not label as preferred · page: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 4893.76 · debtor: The Applicants · creditor: City of Brantford · currency: CAD
unsecured creditorsnote: Municipal taxes claimant; document does not label as preferred · page: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 283704.36 · debtor: The Applicants · creditor: City of Greater Sudbury · currency: CAD
unsecured creditorsnote: Municipal taxes claimant; document does not label as preferred · page: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 4910.55 · debtor: The Applicants · creditor: City of St. Catharines · currency: CAD
unsecured creditorsnote: Municipal taxes claimant; document does not label as preferred · page: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 11391.23 · debtor: The Applicants · creditor: City of Temiskaming Shores · currency: CAD
unsecured creditorsnote: Municipal taxes claimant; document does not label as preferred · page: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 793352.09 · debtor: The Applicants · creditor: City of Timmins · currency: CAD
unsecured creditorsnote: Municipal taxes claimant; document does not label as preferred · page: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 9998.01 · debtor: The Applicants · creditor: City of Welland · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 3022.75 · debtor: The Applicants · creditor: Do It All Contracting · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 75000 · debtor: The Applicants · creditor: DreamUnion Inc. · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 296178.27 · debtor: The Applicants · creditor: Enbridge Gas · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 105749.98 · debtor: The Applicants · creditor: Gaymes Real Estate Lending Inc. · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 1136.78 · debtor: The Applicants · creditor: Gladius Contracting · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 38618.39 · debtor: The Applicants · creditor: Greater Sudbury Utilities · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 100000 · debtor: The Applicants · creditor: Haliflats Inc. · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 2968.57 · debtor: The Applicants · creditor: Huckson's Water Depot · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 151713.22 · debtor: The Applicants · creditor: Hydro One · currency: CAD
unsecured creditorsnote: Aggregate of individuals, not individually named · page: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 19645.59 · debtor: The Applicants · creditor: Individuals · currency: CAD
unsecured creditorspage: 1 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 4373.1 · debtor: The Applicants · creditor: Inside Outside Cleaning · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 8743.81 · debtor: The Applicants · creditor: Jay does it all · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 50000 · debtor: The Applicants · creditor: KBJ Holdings Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 3649.9 · debtor: The Applicants · creditor: Kohut Electric · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 3394.34 · debtor: The Applicants · creditor: Labbee General Contracting · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 500000 · debtor: The Applicants · creditor: LMMD Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 2125 · debtor: The Applicants · creditor: Luxury Renovation Ltd · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 2570.75 · debtor: The Applicants · creditor: Mobile Glass · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 1059.48 · debtor: The Applicants · creditor: Mr. Rooter Plumbing · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 45203.8 · debtor: The Applicants · creditor: MYG Contracting & Management · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 185885 · debtor: The Applicants · creditor: Newmark Real Estate Canada Limited · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 9746.25 · debtor: The Applicants · creditor: Orkin Canada · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 3616 · debtor: The Applicants · creditor: Preferred Appraisals · currency: CAD
unsecured creditorsnote: Aggregate of promissory notes to various individuals · page: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 14063170.67 · debtor: The Applicants · creditor: Promissory Notes - Various Individuals · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 1350 · debtor: The Applicants · creditor: Property Bros Unlimited · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 52345.99 · debtor: The Applicants · creditor: PUC Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 36018.75 · debtor: The Applicants · creditor: Pursuit CPA · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 14735.59 · debtor: The Applicants · creditor: Rapid City Repair · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 25000 · debtor: The Applicants · creditor: Red Maple Asset Management Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 22867.79 · debtor: The Applicants · creditor: RightHome Renovations Corp · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 6085.05 · debtor: The Applicants · creditor: Robert Benevento Roofing and Siding Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 173300 · debtor: The Applicants · creditor: Salinas Ventures Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 3842 · debtor: The Applicants · creditor: Sault Tree Express · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 7231.38 · debtor: The Applicants · creditor: Seabrook Plumbing and Heating · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 199838.71 · debtor: The Applicants · creditor: SID Renos · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 1195.81 · debtor: The Applicants · creditor: Spruce Ridge Cleaning Services · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 2542.5 · debtor: The Applicants · creditor: Suotala Painting & Renovations · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 22035 · debtor: The Applicants · creditor: Supreme Landscaping Services Inc · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 1425.92 · debtor: The Applicants · creditor: Taylor Auld Electric · currency: CAD
unsecured creditorsnote: Municipal taxes claimant; document does not label as preferred · page: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 10908.87 · debtor: The Applicants · creditor: The City of Niagara Falls · currency: CAD
unsecured creditorsnote: Municipal taxes claimant; document does not label as preferred · page: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 9075.79 · debtor: The Applicants · creditor: The City of Thorold · currency: CAD
unsecured creditorsnote: Municipal taxes claimant; document does not label as preferred · page: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 645125.05 · debtor: The Applicants · creditor: The Corporation of The City of Sault Ste Marie · currency: CAD
unsecured creditorsnote: Same creditor also listed as secured with a separate, smaller amount ($1,503,750.00) · page: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 37658599.59 · debtor: The Applicants · creditor: The Lion's Share Group Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 1487.37 · debtor: The Applicants · creditor: The Plumbers · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 4680.4 · debtor: The Applicants · creditor: Timmins Landscaping Services · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 4398.97 · debtor: The Applicants · creditor: Timmins Snow Removal · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 4192.3 · debtor: The Applicants · creditor: TKH Maintenance · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 12684.25 · debtor: The Applicants · creditor: Tony's Tiles · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 20832.68 · debtor: The Applicants · creditor: Topline Electric Limited · currency: CAD
unsecured creditorsnote: Municipal taxes claimant; document does not label as preferred · page: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 92099.62 · debtor: The Applicants · creditor: Town of Kirkland Lake · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 7836.9 · debtor: The Applicants · creditor: Valley Yard Works · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 200000 · debtor: The Applicants · creditor: VDB Rentals Ltd. · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 1305.15 · debtor: The Applicants · creditor: VenTech Services 2483446 Ltd. · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 5613.28 · debtor: The Applicants · creditor: Viau Plumbing & Heating Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2024-01-23 · basis: Preliminary list of creditors as submitted by the Applicants (unaudited) · amount: 50000 · debtor: The Applicants · creditor: Zen House Investments Inc · currency: CAD