Ontario · Bankruptcy

Claims Register

List of creditors · 24 April 2025

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commencement date7 April 2025
provinceOntario
secured creditorsnote: Claim not proved; nominal $1.00 amount filed · page: 1 · amount: 1 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Scotiabank c/o Canaccede International Management Ltd. · currency: CAD · security: Account xxxxxx7401
secured creditorsnote: Claim not proved; no amount filed · page: 1 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: CLE CAPITAL INC. · currency: CAD
secured creditorsnote: Claim not proved; no amount filed; possible related party · page: 1 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: DR. I. BAJAJ DENTISTRY PROFESSIONAL CORPORATION · currency: CAD
unsecured creditorsnote: Claim not proved; separately listed as Deemed Trust Claim for $1.00 · page: 1 · basis: SOA Amount as reported in Claims Register · amount: 1 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: CRA - Tax - Ontario (742862600 0001RP) · currency: CAD
unsecured creditorsnote: Claim not proved · page: 1 · basis: SOA Amount as reported in Claims Register · amount: 1 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: CRA - Tax - Ontario (742862600 0001RT) · currency: CAD
unsecured creditorsnote: Claim not proved; no amount filed; also listed as secured creditor, possible related party · page: 1 · basis: SOA Amount as reported in Claims Register · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: DR. I. BAJAJ DENTISTRY PROFESSIONAL CORPORATION · currency: CAD
unsecured creditorsnote: Claim not proved; no amount filed · page: 1 · basis: SOA Amount as reported in Claims Register · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Export Development Canada · currency: CAD
unsecured creditorsnote: Claim not proved · page: 1 · basis: SOA Amount as reported in Claims Register · amount: 1 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: FIJ LAW LLP · currency: CAD
unsecured creditorsnote: Claim not proved · page: 1 · basis: SOA Amount as reported in Claims Register · amount: 1897.96 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Identity Laboratories Inc. · currency: CAD
unsecured creditorsnote: Claim not proved · page: 1 · basis: SOA Amount as reported in Claims Register · amount: 164500 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Illana Lubimchik · currency: CAD
unsecured creditorsnote: Claim not proved · page: 1 · basis: SOA Amount as reported in Claims Register · amount: 1225.2 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Merry maid · currency: CAD
unsecured creditorsnote: Claim not proved · page: 1 · basis: SOA Amount as reported in Claims Register · amount: 62000 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Mitsubishi HC Capital Canada Leasing, Inc. (formerly CLE Capital Inc) · currency: CAD
unsecured creditorsnote: Claim not proved; no amount filed; unnamed/unclear entry · page: 1 · basis: SOA Amount as reported in Claims Register · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: NA · currency: CAD
unsecured creditorsnote: Claim not proved · page: 1 · basis: SOA Amount as reported in Claims Register · amount: 40000 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Nataliya Parkhomenko · currency: CAD
unsecured creditorsnote: Claim not proved; no amount filed; regulatory · page: 1 · basis: SOA Amount as reported in Claims Register · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Ministry of Finance - ON PST, EHT & Other Taxes · currency: CAD
unsecured creditorsnote: Claim not proved · page: 1 · basis: SOA Amount as reported in Claims Register · amount: 11806 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: 2M7 Finanical Solutions · currency: CAD
unsecured creditorsnote: Claim not proved · page: 1 · basis: SOA Amount as reported in Claims Register · amount: 568 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Cedar Springs Water · currency: CAD
unsecured creditorsnote: Claim not proved; also listed as secured creditor · page: 1 · basis: SOA Amount as reported in Claims Register · amount: 1 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: CLE CAPITAL INC. · currency: CAD
unsecured creditorsnote: Claim not proved · page: 1 · basis: SOA Amount as reported in Claims Register · amount: 1 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: CRA - Tax - Ontario (742862600 0001RC) · currency: CAD
unsecured creditorsnote: Preferred creditor claim; admitted · page: 1 · basis: SOA Amount as reported in Claims Register; admitted for dividend · amount: 18726.18 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Starlike Inc (1 Leaside) · currency: CAD
unsecured creditorsnote: Claim not proved · page: 2 · basis: SOA Amount as reported in Claims Register · amount: 305500 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: NorthShield Windows and Doors · currency: CAD
unsecured creditorsnote: Claim not proved; no amount filed · page: 2 · basis: SOA Amount as reported in Claims Register · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Scotiabank c/o Canaccede International Management Ltd. (788160000497401) · currency: CAD
unsecured creditorsnote: Claim not proved · page: 2 · basis: SOA Amount as reported in Claims Register · amount: 100989.45 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Scotiabank c/o Canaccede International Management Ltd. (788160289612) · currency: CAD
unsecured creditorsnote: Claim not proved · page: 2 · basis: SOA Amount as reported in Claims Register · amount: 64776 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Scotiabank c/o Canaccede International Management Ltd. (xxx7402) · currency: CAD
unsecured creditorsnote: Claim not proved; also listed as secured creditor with nominal $1.00 filed amount under same account · page: 2 · basis: SOA Amount as reported in Claims Register · amount: 528551 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Scotiabank c/o Canaccede International Management Ltd. (xxxxxx7401) · currency: CAD
unsecured creditorsnote: Claim not proved · page: 2 · basis: SOA Amount as reported in Claims Register · amount: 10520.3 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Sinclair (CHER11) · currency: CAD
unsecured creditorsnote: Claim not proved; also listed separately as preferred creditor for $18,726.18 · page: 2 · basis: SOA Amount as reported in Claims Register · amount: 11475.1 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Starlike Inc (1 Leaside) · currency: CAD
unsecured creditorsnote: Claim not proved; regulatory · page: 2 · basis: SOA Amount as reported in Claims Register · amount: 1 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Workplace Safety and Insurance Board · currency: CAD
unsecured creditorsnote: Claim not proved · page: 2 · basis: SOA Amount as reported in Claims Register · amount: 11839.96 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Xcalibur Design (Leaside Park Dental) · currency: CAD
unsecured creditorsnote: Claim not proved · page: 2 · basis: SOA Amount as reported in Claims Register · amount: 10297.25 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: Scotiabank c/o Canaccede International Management Ltd. (4538170502426012) · currency: CAD
unsecured creditorsnote: Deemed trust claim class; claim not proved · page: 2 · basis: SOA Amount as reported in Claims Register · amount: 1 · debtor: Cherkas Pavel Dentistry Professional Corporation · creditor: CRA - Tax - Ontario (742862600 0001RP) · currency: CAD