Ontario · Bankruptcy
Minutes of First Meeting of Creditors with appendices
Meeting materials · 7 September 2023
A plain-language read of this filing opens with a subscription.
What we verified from this filing13 verified
- court file no32-2976828
- provinceOntario
- appointeeGoldhar & Associates Ltd.
- appointee roleTrustee
- commencement date18 August 2023
- financial positionnote: No secured or preferred creditors per PPSA search dated 2023-09-06 and Trustee's report ('there appears to be no secured creditors in this estate'); Trustee not aware of any preferred or deemed trust claims. Total unsecured per SOA $74,517.60 (6 creditors); claims filed as of 2023-09-05 totaled $60,000.00 (1 creditor). No assets reported at date of bankruptcy aside from a chequing account balance of approximately $11.28 and a disputed $45,000 long-term receivable reported in error. · page: 6 · as at: 2023-08-18 · basis: Debtor's sworn Statement of Affairs; draft financial statements provided by management, neither reviewed nor audited · scope: entity - 2325738 Ontario Inc. · currency: CAD · total assets: 0 · total liabilities: 74517.6
- unsecured creditorsnote: Claim not proved / no proof of claim filed · page: 8 · as of: Statement of Affairs · basis: Statement of Affairs as reported · amount: 1 · debtor: 2325738 Ontario Inc. · creditor: CRA - Tax - Ontario · currency: CAD
- unsecured creditorsnote: Claim not proved / no proof of claim filed · page: 8 · as of: Statement of Affairs · basis: Statement of Affairs as reported · amount: 1 · debtor: 2325738 Ontario Inc. · creditor: CRA - Toronto North Tax Services Office · currency: CAD
- unsecured creditorsnote: Proof of claim filed and admitted for dividend at $60,000.00, matching SOA amount · page: 8 · as of: Statement of Affairs · basis: Statement of Affairs as reported; claim filed and admitted for dividend · amount: 60000 · debtor: 2325738 Ontario Inc. · creditor: Scotiabank c/o Canaccede International Management Ltd. · currency: CAD
- unsecured creditorsnote: No SOA amount listed; claim not proved / no proof of claim filed · page: 8 · as of: Statement of Affairs · basis: Statement of Affairs as reported · debtor: 2325738 Ontario Inc. · creditor: Workplace Safety and Insurance Board · currency: CAD
- unsecured creditorsnote: No SOA amount listed; claim not proved / no proof of claim filed · page: 8 · as of: Statement of Affairs · basis: Statement of Affairs as reported · debtor: 2325738 Ontario Inc. · creditor: Ministry of Finance - Collections Branch, Non Tax Revenue Collections Unit · currency: CAD
- unsecured creditorsnote: Claim not proved / no proof of claim filed · page: 8 · as of: Statement of Affairs · basis: Statement of Affairs as reported · amount: 14515.6 · debtor: 2325738 Ontario Inc. · creditor: CRA - GST/HST - St. John's (Quebec Insolvency Intake Centre) · currency: CAD
- secured creditors