Quebec · Bankruptcy
Notice of Bankruptcy and First meeting of Creditors
Notice to creditors · 13 April 2022
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- courtCOUR SUPÉRIEURE
- court file no500-11-060913-221
- provinceQuébec
- financial positionnote: Liabilities: unsecured per List A 3,981,693.82; balance of secured claims per List B (unsecured shortfall) 6,959,324.40; total unsecured creditors 10,941,018.22; secured creditors per List B 6,597,847.00 (estimated value of security); preferred per List C 0.00; contingent/trust/other per List D 0.00. Total liabilities 17,538,865.22. Total assets 6,597,847.00; deficiency 10,941,018.22; surplus NIL. List B secured claims total 'Amount of claim' 13,557,171.40, of which 6,597,847.00 secured value and 6,959,324.40 unsecured shortfall (the shortfalls appear again in List A as creditors #16, #23, #67, #68). Date of bankruptcy (assignment filed) 6 April 2022. Québec, Div. 01-Montréal, Court No. 500-11-060913-221. · page: 2 · as at: 2022-04-06 · basis: Statement of Affairs (Form 78, Business Bankruptcy) as stated and estimated by the officer, sworn/solemnly declared · scope: Effenco Development Inc. (single entity) · currency: CAD · total assets: 6597847 · total liabilities: 17538865.22
- unsecured creditorspage: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 75883.5 · debtor: Effenco Development Inc. · creditor: 4CAD PLM Canada Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 25000 · debtor: Effenco Development Inc. · creditor: 8777527 CANADA INC. · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 747.34 · debtor: Effenco Development Inc. · creditor: 9308-6593 Quebec Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 12245.38 · debtor: Effenco Development Inc. · creditor: Aberton Textiles 2010 Ltd · currency: CAD
- unsecured creditorsnote: San Jose CA USA · page: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 16987.49 · debtor: Effenco Development Inc. · creditor: Aeris Communications, Inc. · currency: CAD
- unsecured creditorsnote: Québec provincial tax authority (deemed-trust class). Listed at token amount 1.00. · page: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1 · debtor: Effenco Development Inc. · creditor: Agence du revenu du Québec · currency: CAD
- unsecured creditorsnote: Shenzhen, China · page: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 61568.67 · debtor: Effenco Development Inc. · creditor: Amphenol PCD Shenzen · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1317.81 · debtor: Effenco Development Inc. · creditor: Amplisys · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 6337.99 · debtor: Effenco Development Inc. · creditor: AQ Systèmes de Câblage Canada Inc. · currency: CAD
- unsecured creditorsnote: Canada Revenue Agency (federal tax, deemed-trust class); Shawinigan-Sud National Verification and Collection Centre. Listed at token amount 1.00. · page: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1 · debtor: Effenco Development Inc. · creditor: ARC - Taxe - Québec · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 2374.83 · debtor: Effenco Development Inc. · creditor: Arctic Traveler Canada LTD · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 17183.88 · debtor: Effenco Development Inc. · creditor: Ateliers M. Driveshaft inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 16.34 · debtor: Effenco Development Inc. · creditor: Autoroute 25 · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 17234.56 · debtor: Effenco Development Inc. · creditor: Axxess International Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 9830.36 · debtor: Effenco Development Inc. · creditor: B.L. Belley Inc. · currency: CAD
- unsecured creditorsnote: List A creditor #16. Unsecured balance/shortfall of BDC's secured claim in List B (total claim 5,607,848.40) — cross-referenced to the secured entry, do not double-count. List A 'Unsecured claim' column shows 0.00; 'Balance of claim' 3,270,477.40. · page: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 3270477.4 · debtor: Effenco Development Inc. · creditor: Banque de développement du Canada - Québec (BDC) · currency: CAD
- unsecured creditorsnote: New York NY USA · page: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 68985 · debtor: Effenco Development Inc. · creditor: BCMS Corporate N.A. Ltd. · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 977.28 · debtor: Effenco Development Inc. · creditor: Beanfield Technologies Inc. · currency: CAD
- unsecured creditorsnote: Attn: Insolvency Department · page: 3 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 168.8 · debtor: Effenco Development Inc. · creditor: Bell Canada F-88 - Business · currency: CAD
- unsecured creditorsnote: Individual; Gouvieux, France · page: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 28000 · debtor: Effenco Development Inc. · creditor: Cedric Bedier · currency: CAD
- unsecured creditorsnote: Shawinigan QC · page: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 703547.96 · debtor: Effenco Development Inc. · creditor: Centre d'excellence en efficacité énergétique (C3E) · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1163.9 · debtor: Effenco Development Inc. · creditor: Centres de données eSTRUXTURE Inc. · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 176.78 · debtor: Effenco Development Inc. · creditor: Chrome & Zinc inc. · currency: CAD
- unsecured creditorsnote: Individual · page: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 150000 · debtor: Effenco Development Inc. · creditor: Dany Fouquet · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 5030.16 · debtor: Effenco Development Inc. · creditor: Conseil des entreprises en technologies · currency: CAD
- unsecured creditorsnote: Individual; same name as the officer who swore the SOA (possible related party). · page: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 205000 · debtor: Effenco Development Inc. · creditor: David Arsenault · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 27251.62 · debtor: Effenco Development Inc. · creditor: Corporate Traveller · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 31500 · debtor: Effenco Development Inc. · creditor: Corp Ecole Polytechnique de MTL · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 97266.34 · debtor: Effenco Development Inc. · creditor: Connexion Technic Inc · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1333.71 · debtor: Effenco Development Inc. · creditor: Cintube Ltée · currency: CAD
- unsecured creditorsnote: Saint Lo, France · page: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 378.02 · debtor: Effenco Development Inc. · creditor: CODICA ST LO · currency: CAD
- unsecured creditorsnote: Account 540272827 · page: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 5955.52 · debtor: Effenco Development Inc. · creditor: Bell Mobility c/o FCT Default Solutions · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 42008.06 · debtor: Effenco Development Inc. · creditor: Bereskin & Parr · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 772.63 · debtor: Effenco Development Inc. · creditor: Blue HF Légal S.E.N.C.R.L. · currency: CAD
- unsecured creditorsnote: List A creditor #23. Unsecured balance/shortfall of BMO's secured claim in List B (total claim 3,042,127.00) — cross-referenced to the secured entry, do not double-count. List A 'Unsecured claim' column shows 0.00; 'Balance of claim' 1,119,022.00. · page: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1119022 · debtor: Effenco Development Inc. · creditor: BMO Financial Group c/o BankruptcyHighway.com · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 309.94 · debtor: Effenco Development Inc. · creditor: Bolloré Logistics Canada Inc. · currency: CAD
- unsecured creditorsnote: San Pedro CA USA (name as printed: 'Braid Therory, Inc.') · page: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 947.21 · debtor: Effenco Development Inc. · creditor: Braid Therory, Inc. · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 219.6 · debtor: Effenco Development Inc. · creditor: Breuvages B.V.L. Ltée · currency: CAD
- unsecured creditorsnote: Individual · page: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 5000 · debtor: Effenco Development Inc. · creditor: Bryan Wallis · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 53192.01 · debtor: Effenco Development Inc. · creditor: Camions Excellence Peterbilt · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 689.29 · debtor: Effenco Development Inc. · creditor: CBR Laser Inc. · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 7931.9 · debtor: Effenco Development Inc. · creditor: Fastbolt · currency: CAD
- unsecured creditorsnote: Paris, France · page: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 147.4 · debtor: Effenco Development Inc. · creditor: GVA Euraudit · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 3254.03 · debtor: Effenco Development Inc. · creditor: Delmar International Inc. · currency: CAD
- unsecured creditorsnote: Sotteville-lès-Rouen, France · page: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 4385.8 · debtor: Effenco Development Inc. · creditor: Demolin · currency: CAD
- unsecured creditorsnote: Thief River Falls MN USA · page: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1438.53 · debtor: Effenco Development Inc. · creditor: Digi-Key Electronics · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 14936.22 · debtor: Effenco Development Inc. · creditor: DLVRD Logistics · currency: CAD
- unsecured creditorsnote: Loriol-sur-Drome, France · page: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 121999.03 · debtor: Effenco Development Inc. · creditor: DMT2S · currency: CAD
- unsecured creditorsnote: Individual; Kirkland QC · page: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 240000 · debtor: Effenco Development Inc. · creditor: Domenic Spatolisano · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 10000 · debtor: Effenco Development Inc. · creditor: École de Technologie Supérieure · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1171.1 · debtor: Effenco Development Inc. · creditor: Enviro Connexions · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1740.9 · debtor: Effenco Development Inc. · creditor: Équipements Brossard Inc. · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 2348.77 · debtor: Effenco Development Inc. · creditor: Fastenal Canada · currency: CAD
- unsecured creditorsnote: Chicago IL USA · page: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 10791.79 · debtor: Effenco Development Inc. · creditor: Gems Sensors Inc · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 12767.76 · debtor: Effenco Development Inc. · creditor: Gestisoft Inc. · currency: CAD
- unsecured creditorsnote: Name as printed (appears truncated on the form). · page: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 2874.38 · debtor: Effenco Development Inc. · creditor: Grappe industrielle des véhicules électriques et · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1077.9 · debtor: Effenco Development Inc. · creditor: Gray · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 9557.3 · debtor: Effenco Development Inc. · creditor: Groupe Elftrans inc. · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1195.74 · debtor: Effenco Development Inc. · creditor: GSM NET INC. · currency: CAD
- unsecured creditorsnote: Hangzhou, China · page: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 764.67 · debtor: Effenco Development Inc. · creditor: Hangzhou Tengli Transmission Technology Co., Ltd. · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 8391.39 · debtor: Effenco Development Inc. · creditor: Hebdraulique · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 4171.75 · debtor: Effenco Development Inc. · creditor: HYDAC Canada · currency: CAD
- unsecured creditorspage: 5 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 7815.39 · debtor: Effenco Development Inc. · creditor: Hydrolico International Inc. · currency: CAD
- unsecured creditorsnote: Carouge, Switzerland (form prints 'GE France') · page: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 674.68 · debtor: Effenco Development Inc. · creditor: Mecatechnik · currency: CAD
- unsecured creditorsnote: Ningbo, China · page: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1237.7 · debtor: Effenco Development Inc. · creditor: Ninghai Jinling Mould&Plastic co., ltd · currency: CAD
- unsecured creditorsnote: Toronto ON (P.O. Box) · page: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 2265.11 · debtor: Effenco Development Inc. · creditor: Mouser Electronics · currency: CAD
- unsecured creditorspage: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 103.03 · debtor: Effenco Development Inc. · creditor: Métriplus Ltée · currency: CAD
- unsecured creditorspage: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 7742.14 · debtor: Effenco Development Inc. · creditor: Idenco Canada Ltée · currency: CAD
- unsecured creditorsnote: Houston TX USA · page: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 283.81 · debtor: Effenco Development Inc. · creditor: iland cloud · currency: CAD
- unsecured creditorspage: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 2003.37 · debtor: Effenco Development Inc. · creditor: Insight Canada Inc. · currency: CAD
- unsecured creditorsnote: List A creditor #67. Unsecured balance/shortfall of the secured claim in List B (estimated value of security 0.00, so entire amount unsecured) — cross-referenced to the secured entry, do not double-count. List A 'Unsecured claim' column shows 0.00; 'Balance of claim' 2,432,196.00. · page: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 2432196 · debtor: Effenco Development Inc. · creditor: Investissement Quebec - Creativite Quebec · currency: CAD
- unsecured creditorsnote: List A creditor #68. Unsecured balance/shortfall of Investissement Québec's secured claim in List B (total claim 2,475,000.00) — cross-referenced to the secured entry, do not double-count. List A 'Unsecured claim' column shows 0.00; 'Balance of claim' 137,629.00. · page: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 137629 · debtor: Effenco Development Inc. · creditor: Investissement Québec · currency: CAD
- unsecured creditorsnote: Shenzhen, China · page: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 307695.29 · debtor: Effenco Development Inc. · creditor: JIANGSU GTAKE ELECTRIC CO., LTD · currency: CAD
- unsecured creditorsnote: Yangzhou, China · page: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 14408.04 · debtor: Effenco Development Inc. · creditor: Jiangsu Jiahe Thermal Systems Inc. · currency: CAD
- unsecured creditorspage: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 92170.9 · debtor: Effenco Development Inc. · creditor: Kerry Logistics · currency: CAD
- unsecured creditorsnote: Shenzhen, China · page: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 28163.09 · debtor: Effenco Development Inc. · creditor: King Onward Logistics Corp.Shenzhen Branch · currency: CAD
- unsecured creditorspage: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 360.47 · debtor: Effenco Development Inc. · creditor: Labrie groupe environnemental inc. · currency: CAD
- unsecured creditorspage: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 53941.73 · debtor: Effenco Development Inc. · creditor: Les Industries et équipements Laliberté Ltée · currency: CAD
- unsecured creditorspage: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1472.25 · debtor: Effenco Development Inc. · creditor: Les installations électriques Dar-Rod Inc. · currency: CAD
- unsecured creditorspage: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 6351.45 · debtor: Effenco Development Inc. · creditor: Les Joints Etanches R.B. Inc. · currency: CAD
- unsecured creditorspage: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1103.65 · debtor: Effenco Development Inc. · creditor: Loranger Marcoux, s.e.n.c.r.l. · currency: CAD
- unsecured creditorspage: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 97.41 · debtor: Effenco Development Inc. · creditor: Macpek Inc. · currency: CAD
- unsecured creditorsnote: Delta BC · page: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 9094.58 · debtor: Effenco Development Inc. · creditor: MasonLift Ltd. · currency: CAD
- unsecured creditorsnote: Chicago IL USA · page: 6 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 2552.79 · debtor: Effenco Development Inc. · creditor: McMaster-Carr · currency: CAD
- unsecured creditorspage: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 74733.75 · debtor: Effenco Development Inc. · creditor: Stikeman Elliott LLP · currency: CAD
- unsecured creditorsnote: Fort Worth TX USA · page: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 2791.75 · debtor: Effenco Development Inc. · creditor: Symmetry Electronics c/o TTI, Inc. · currency: CAD
- unsecured creditorspage: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 9448.19 · debtor: Effenco Development Inc. · creditor: Systèmes PRAN inc. · currency: CAD
- unsecured creditorsnote: Ningbo, China · page: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 214075.87 · debtor: Effenco Development Inc. · creditor: TALISHENG(NINGBO) INDUSTRIES CO.,LTD · currency: CAD
- unsecured creditorsnote: San Diego CA USA · page: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 7171.88 · debtor: Effenco Development Inc. · creditor: Taoglas · currency: CAD
- unsecured creditorspage: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1891.66 · debtor: Effenco Development Inc. · creditor: Tenaquip Limited · currency: CAD
- unsecured creditorspage: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 20558.48 · debtor: Effenco Development Inc. · creditor: Tesla RP Inc. · currency: CAD
- unsecured creditorspage: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 12915.07 · debtor: Effenco Development Inc. · creditor: Toromont Cat (Québec) · currency: CAD
- unsecured creditorspage: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 1389.44 · debtor: Effenco Development Inc. · creditor: Transteck Canada Inc. · currency: CAD
- unsecured creditorsnote: Toronto ON · page: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 38170.42 · debtor: Effenco Development Inc. · creditor: TriStar Canada Inc. · currency: CAD
- unsecured creditorspage: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 756.02 · debtor: Effenco Development Inc. · creditor: Planète Courrier Inc. · currency: CAD
- unsecured creditorspage: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 620.03 · debtor: Effenco Development Inc. · creditor: Produits Lubri-Delta & Castrol Industriel · currency: CAD
- unsecured creditorsnote: Individual · page: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 36250 · debtor: Effenco Development Inc. · creditor: Samir Hrvacic · currency: CAD
- unsecured creditorsnote: Franklin Park IL USA (Italian company, US address on form) · page: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 31090.66 · debtor: Effenco Development Inc. · creditor: Settima Meccanica srl · currency: CAD
- unsecured creditorsnote: Shangrao, China · page: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 76836.49 · debtor: Effenco Development Inc. · creditor: Shangrao Jingwei Electric Drive System Co., Ltd. · currency: CAD
- unsecured creditorsnote: Individual; Westmount QC · page: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 190000 · debtor: Effenco Development Inc. · creditor: Shaun Parmar · currency: CAD
- unsecured creditorsnote: Shenzhen, China · page: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 298564.77 · debtor: Effenco Development Inc. · creditor: Shenzhen TIG Technology Co.,Ltd. · currency: CAD
- unsecured creditorsnote: China · page: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 69663.3 · debtor: Effenco Development Inc. · creditor: Shenzhen VAPEL co., ltd · currency: CAD
- unsecured creditorspage: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 27857.42 · debtor: Effenco Development Inc. · creditor: Solufab Inc. · currency: CAD
- unsecured creditorspage: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 49.53 · debtor: Effenco Development Inc. · creditor: Source Financement C.B. Inc · currency: CAD
- unsecured creditorsnote: Suzhou, China · page: 7 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 111750.63 · debtor: Effenco Development Inc. · creditor: Suzhou Yanxing Sheet Metal Technology Co., Ltd · currency: CAD
- unsecured creditorsnote: Mississauga ON · page: 8 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 26848.81 · debtor: Effenco Development Inc. · creditor: Trust Freight (Toronto) Inc. · currency: CAD
- unsecured creditorsnote: Longueuil QC · page: 8 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 9533.5 · debtor: Effenco Development Inc. · creditor: TWD · currency: CAD
- unsecured creditorspage: 8 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 23052.71 · debtor: Effenco Development Inc. · creditor: Tuboquip Inc. · currency: CAD
- unsecured creditorsnote: Bressanone (BZ), Italy/Austria per form · page: 8 · as of: 2022-04-06 · basis: Statement of Affairs (Form 78) List A - Unsecured Creditors, as reported by the officer · amount: 18586.22 · debtor: Effenco Development Inc. · creditor: TTControl GmgH - srl · currency: CAD
- secured creditorsnote: Amount of claim 5,607,848.40; estimated value of security 2,337,371.00 (shared IP collateral with Investissement Québec's 'Intellectual property (1/2)'). Unsecured balance/shortfall of 3,270,477.40 also listed in List A as creditor #16 — cross-referenced, do not double-count. Crown corporation lender. · page: 9 · as of: 2022-04-06 · amount: 5607848.4 · debtor: Effenco Development Inc. · creditor: Banque de développement du Canada - Québec (BDC) · currency: CAD · security: Registered against intellectual property (shown as 'Intellectual property (2/2)', estimated value of security 2,337,371.00) and business assets - machinery/equipment, IT equipment, office furniture, software, trade fixtures/leasehold improvements, motor vehicles (Freightliner, Ram Promaster), book debts/prepayments, stock in trade/inventory, cash, accounts receivable and other receivables (each estimated at 0.00).
- secured creditorsnote: Amount of claim 3,042,127.00. Unsecured balance/shortfall of 1,119,022.00 also listed in List A as creditor #23 — cross-referenced, do not double-count. · page: 10 · as of: 2022-04-06 · amount: 3042127 · debtor: Effenco Development Inc. · creditor: BMO Financial Group · currency: CAD · security: Registered against business assets with estimated values: stock in trade/inventory 1,097,500.00; book debts/prepayments 320,000.00; cash (bank account) 195,000.00; accounts receivable 85,000.00; motor vehicle - Freightliner 80,000.00; machinery/equipment 60,000.00; other receivables 30,000.00; IT equipment 21,130.00; software 17,500.00; office furniture 11,475.00; motor vehicle - Ram Promaster 5,500.00; leasehold improvements 0.00; intellectual property 0.00.
- secured creditorsnote: Amount of claim 2,432,196.00; estimated value of security 0.00, so the entire balance of 2,432,196.00 is an unsecured shortfall — also listed in List A as creditor #67 — cross-referenced, do not double-count. Related to Investissement Québec. · page: 11 · as of: 2022-04-06 · amount: 2432196 · debtor: Effenco Development Inc. · creditor: Investissement Quebec - Creativite Quebec · currency: CAD · security: Registered against business assets - machinery/equipment, IT equipment, office furniture, software, trade fixtures/leasehold improvements, motor vehicles, book debts/prepayments, stock in trade/inventory, cash, accounts receivable, other receivables (each estimated at 0.00).
- secured creditorsnote: Amount of claim 2,475,000.00; estimated value of security 2,337,371.00 (shared IP collateral with BDC's 'Intellectual property (2/2)'). Unsecured balance/shortfall of 137,629.00 also listed in List A as creditor #68 — cross-referenced, do not double-count. · page: 12 · as of: 2022-04-06 · amount: 2475000 · debtor: Effenco Development Inc. · creditor: Investissement Québec · currency: CAD · security: Registered against intellectual property (shown as 'Intellectual property (1/2)', estimated value of security 2,337,371.00) and business assets - machinery/equipment, IT equipment, office furniture, software, trade fixtures/leasehold improvements, motor vehicles, book debts/prepayments, stock in trade/inventory, cash, accounts receivable, other receivables (each estimated at 0.00).
1 extracted value is 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.