Ontario · Bankruptcy
Notice of Bankruptcy and First Meeting of Creditors dated March 9, 2022
Notice to creditors · 9 March 2022
A plain-language read of this filing opens with a subscription.
What we verified from this filing44 verified
- commencement date7 March 2022
- court file no31-2810419
- provinceONTARIO
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 200000 · debtor: Sheldon Gross Limited · creditor: 9556290 Canada Inc. · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 750000 · debtor: Sheldon Gross Limited · creditor: 497227 Ont · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 50000 · debtor: Sheldon Gross Limited · creditor: Aitco Limited · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 550000 · debtor: Sheldon Gross Limited · creditor: Michele Atlin · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 69750 · debtor: Sheldon Gross Limited · creditor: Greg Ballantyne · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 200000 · debtor: Sheldon Gross Limited · creditor: James Brand · currency: CAD
- unsecured creditorsnote: Amount of $1 indicates amount due is undetermined or unknown · page: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 1 · debtor: Sheldon Gross Limited · creditor: Cannect Mortgage Investment · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 81000 · debtor: Sheldon Gross Limited · creditor: Nicolas Chepurnyi · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 79000 · debtor: Sheldon Gross Limited · creditor: Chepurnyj Brothers Carpen · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 50000 · debtor: Sheldon Gross Limited · creditor: Cathy Cohan · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 100000 · debtor: Sheldon Gross Limited · creditor: Lara Cravit · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 450000 · debtor: Sheldon Gross Limited · creditor: Jerry Di Iorio · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 90000 · debtor: Sheldon Gross Limited · creditor: Michel/Francesca Fabbri · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 300000 · debtor: Sheldon Gross Limited · creditor: Fleishman Trust c/o McJannet Rich · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 100000 · debtor: Sheldon Gross Limited · creditor: Global Gateway Dev Inc. · currency: CAD
- unsecured creditorsnote: Possible related party (shared surname with debtor) · page: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 230000 · debtor: Sheldon Gross Limited · creditor: Allan Gross · currency: CAD
- unsecured creditorsnote: Possible related party (shared surname with debtor); c/o Mark Gross · page: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 198000 · debtor: Sheldon Gross Limited · creditor: Bianca Gross · currency: CAD
- unsecured creditorsnote: Possible related party (shared surname with debtor) · page: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 125000 · debtor: Sheldon Gross Limited · creditor: Jules Gross Ltd. · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 339000 · debtor: Sheldon Gross Limited · creditor: J.J. Diciano Holdings Inc. · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 130000 · debtor: Sheldon Gross Limited · creditor: Gao Guo Jun · currency: CAD
- unsecured creditorsnote: c/o KSV (Trustee address given for this creditor) · page: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 15000 · debtor: Sheldon Gross Limited · creditor: Jamie Lee Alridge Kluser · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 200000 · debtor: Sheldon Gross Limited · creditor: David Lavine · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 100000 · debtor: Sheldon Gross Limited · creditor: Jill Lavine · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 100000 · debtor: Sheldon Gross Limited · creditor: Shelley Leibman · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 200000 · debtor: Sheldon Gross Limited · creditor: Earl Levy · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 60000 · debtor: Sheldon Gross Limited · creditor: Min Mao · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 40000 · debtor: Sheldon Gross Limited · creditor: Min Hong Mao · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 111000 · debtor: Sheldon Gross Limited · creditor: Mark McCutcheon · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 410000 · debtor: Sheldon Gross Limited · creditor: Maria Miao · currency: CAD
- unsecured creditorsnote: Shares address with Bianca Gross entry, possible related party · page: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 25000 · debtor: Sheldon Gross Limited · creditor: Prime Real Estate Group · currency: CAD
- unsecured creditorsnote: Amount of $1 indicates amount due is undetermined or unknown · page: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 1 · debtor: Sheldon Gross Limited · creditor: 1391739 Ontario Ltd. · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 50000 · debtor: Sheldon Gross Limited · creditor: 2543209 Ontario Inc. · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 65000 · debtor: Sheldon Gross Limited · creditor: Robert Rubinoff · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 50000 · debtor: Sheldon Gross Limited · creditor: Jianzhong Xing · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 329900 · debtor: Sheldon Gross Limited · creditor: Bing Yang · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 50000 · debtor: Sheldon Gross Limited · creditor: Lan Yao · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 125000 · debtor: Sheldon Gross Limited · creditor: Yudelson Holdings Ltd. · currency: CAD
- unsecured creditorsnote: Possible related party (shared surname with debtor) · page: 4 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 25000 · debtor: Sheldon Gross Limited · creditor: Gross Produce · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 12611.99 · debtor: Sheldon Gross Limited · creditor: Sandra Staffer · currency: CAD
- unsecured creditorsnote: Amount of $1 indicates amount due is undetermined or unknown · page: 5 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 1 · debtor: Sheldon Gross Limited · creditor: Zanini Loan c/o Dunpar · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-03-07 · basis: Preliminary list of creditors as submitted by SGL, without admission as to liability · amount: 350000 · debtor: Sheldon Gross Limited · creditor: Jean Morel · currency: CAD