Quebec · Bankruptcy

Avis de la faillite aux creanciers - Transport Verville Ltee

Notice to creditors · 24 January 2020 · French

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appointeeRaymond Chabot Inc.
appointee rolesyndic de l'actif du failli
commencement date24 January 2020
court file no500-11-057814-020
statutory basisparagraphe 102(1) de la Loi
financial positionnote: Deficit of $29,902.00 stated; total liabilities comprised of unsecured $106,205, secured $63,002, preferred $6,000; contingent/trust claims $0.00 · page: 2 · as at: 2020-01-23 · basis: Statement of Affairs (Bilan) as declared and estimated by the bankrupt · scope: entity - Transport Verville Ltée · currency: CAD · total assets: 145305 · total liabilities: 175207
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 12696 · debtor: Transport Verville Ltée · creditor: Termont · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 1161 · debtor: Transport Verville Ltée · creditor: LBEL Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 1159 · debtor: Transport Verville Ltée · creditor: Ministère de la Justice - Longueuil · currency: CAD
unsecured creditorsnote: Second listing for same creditor name, distinct entry as reported · page: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 2189 · debtor: Transport Verville Ltée · creditor: Ministère de la Justice - Longueuil · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 150 · debtor: Transport Verville Ltée · creditor: Pages Jaunes · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 552 · debtor: Transport Verville Ltée · creditor: Pitney Bowes · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 10446 · debtor: Transport Verville Ltée · creditor: Pneu SP · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 552 · debtor: Transport Verville Ltée · creditor: Pneus Nortop Canada · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 6883 · debtor: Transport Verville Ltée · creditor: Radiateur Décarie INC. · currency: CAD
unsecured creditorsnote: Regulatory authority claim · page: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 269 · debtor: Transport Verville Ltée · creditor: SAAQ - Québec · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 1961 · debtor: Transport Verville Ltée · creditor: UAP INC. · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 24502 · debtor: Transport Verville Ltée · creditor: Uniforme 1er · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 3987 · debtor: Transport Verville Ltée · creditor: Accès Communications · currency: CAD
unsecured creditorsnote: Second listing for same creditor name, distinct entry as reported · page: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 1 · debtor: Transport Verville Ltée · creditor: Accès Communications · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 7155 · debtor: Transport Verville Ltée · creditor: Agence de recouvrement D&A Ltée · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 1 · debtor: Transport Verville Ltée · creditor: Al-Hamra · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 11825 · debtor: Transport Verville Ltée · creditor: Bernier Beaudry INC. · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 1 · debtor: Transport Verville Ltée · creditor: Burstall Towing Montréal · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 1 · debtor: Transport Verville Ltée · creditor: Cain Lamarre SENCRL · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 9182 · debtor: Transport Verville Ltée · creditor: CNESST · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 1200 · debtor: Transport Verville Ltée · creditor: Conseil Intermunicipal de Transport De la Presqu'Île · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 0 · debtor: Transport Verville Ltée · creditor: Contalitec · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 1144 · debtor: Transport Verville Ltée · creditor: Copiscope INC. · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 4000 · debtor: Transport Verville Ltée · creditor: Delcom Solution · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 671 · debtor: Transport Verville Ltée · creditor: Esso - Service Cartes de Crédit · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 1 · debtor: Transport Verville Ltée · creditor: Fournitures de Bureau Denis · currency: CAD
unsecured creditorsnote: Also listed separately as preferred creditor for wages/rent with $0.00 · page: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 0 · debtor: Transport Verville Ltée · creditor: Groupe Echo (Québec) · currency: CAD
unsecured creditorsnote: Second listing for same creditor name, distinct entry as reported · page: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 4516 · debtor: Transport Verville Ltée · creditor: Groupe Echo (Québec) · currency: CAD
unsecured creditorspage: 3 · as of: 2020-01-23 · basis: Statement of Affairs (Liste A) as declared and estimated by the bankrupt · amount: 0 · debtor: Transport Verville Ltée · creditor: Groupe St-Henri INC. · currency: CAD
secured creditorsnote: Unsecured balance of $37,999 and estimated surplus of $900 also stated; security value $1 · page: 4 · as of: 2019-02-25 · amount: 38000 · debtor: Transport Verville Ltée · creditor: BMO - Financial Group · currency: CAD · security: AME - Équipement de bureau; valeur approximative selon débiteur; mainlevée au créancier garanti
secured creditorsnote: Estimated surplus of security $900 stated · page: 4 · as of: 2019-05-01 · amount: 0 · debtor: Transport Verville Ltée · creditor: Camion et remorque HK inc. · currency: CAD · security: AUT - Comptes recevables (JVM selon débiteur); chèques périmés; valeur de réalisation selon débiteur
secured creditorsnote: Unsecured balance $12,000 and estimated garantie value $4,000 also stated · page: 4 · as of: 2019-11-21 · amount: 16000 · debtor: Transport Verville Ltée · creditor: HK Truck and Trailer INC. · currency: CAD · security: VEH - Châssis 40 pieds; retenu par droit de rétention; valeur approximative selon débiteur; mainlevée au créancier garanti
secured creditorspage: 4 · as of: 2019-05-01 · amount: 0 · debtor: Transport Verville Ltée · creditor: Location de semi-remorque Solution inc. · currency: CAD · security: AUT - Comptes recevables (JVM selon débiteur); chèques périmés; valeur de réalisation selon débiteur
secured creditorspage: 4 · as of: 2017-05-10 · amount: 0 · debtor: Transport Verville Ltée · creditor: Meridian Onecap credit · currency: CAD · security: VEH - Camion usagé avec composantes connexes 2013
secured creditorsnote: Regulatory/tax authority claim (deemed trust class) · page: 4 · amount: 2000 · debtor: Transport Verville Ltée · creditor: Ministère du Revenu du Québec (Mtl) · currency: CAD
secured creditorspage: 4 · as of: 2019-11-21 · amount: 7000 · debtor: Transport Verville Ltée · creditor: TMS Truckmasters LTD. · currency: CAD · security: VEH - Camion Freightliner FM2 2005 - 1FVACYDC75HU77615; retenu par droit de rétention; valeur approximative selon débiteur
secured creditorspage: 4 · as of: 2017-03-27 · amount: 1 · debtor: Transport Verville Ltée · creditor: CWB National Leasing Inc. · currency: CAD · security: VEH - Camion usagé avec composantes connexes 2013
secured creditorsnote: Listed in Statement of Affairs (as declared by bankrupt); regulatory/tax authority claim · page: 4 · as of: 2020-01-23 · amount: 1 · debtor: Transport Verville Ltée · creditor: Agence du Revenu du Canada (QC) · currency: CAD
unsecured creditorsnote: Preferred creditor listing, $0.00 amount · page: 5 · as of: 2020-01-23 · basis: Statement of Affairs (Liste C) - créanciers privilégiés pour salaires, loyers, etc. · amount: 0 · debtor: Transport Verville Ltée · creditor: Groupe Echo (Québec) · currency: CAD
unsecured creditorsnote: Preferred creditor (wages/related claim) · page: 5 · as of: 2020-01-23 · basis: Statement of Affairs (Liste C) - créanciers privilégiés pour salaires, loyers, etc. · amount: 6000 · debtor: Transport Verville Ltée · creditor: Alain Fournel · currency: CAD