Ontario · Bankruptcy
Preliminary Administration Report of the Trustee dated March 2, 2011
Court officer report · 2 March 2011
Also filed as: Preliminary Administration Report of the Trustee dated March 2, 2011
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What we verified from this filing8 verified · 2 withheld
- appointeeRSM Richter Inc.
- appointee roletrustee in bankruptcy
- courtOntario Superior Court of Justice (Commercial List)
- applicantRBC Dominion Securities Inc. ("RBCDS")
- cash on handnote: Funds transferred from Cole's RBCDS brokerage account to the Trustee's estate account; no funds on deposit in other known bank accounts · amount: 65000 · currency: CAD · qualifier: approximately
- operational summaryThe Trustee is in the early stages of taking possession of the bankrupts' books, records and assets, investigating alleged misappropriation of investor funds by Cole, and reviewing Cole's various corporate holdings; Yoga Plus continues to operate while Halo and Crescent hold no assets and are not operating.
- report date2 March 2011
- report noPreliminary Administration Report
2 extracted values are withheld: either a trap-shaped field where models produce confident wrong numbers, or an identity value whose quotation could not be found in the document. Withheld values are shown to no one.