Ontario · Bankruptcy
Bankruptcy Package to Creditors.pdf
Notice to creditors · 2 June 2022
AI summary
A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.
What we verified from this filing15 verified
- secured creditorsnote: Also has unsecured claim of $29,027,662.00 against same debtor (c/o Robins Appleby LLP) · page: 3 · as of: 2022-05-27 · amount: 2276837 · debtor: Panagiotis "Peter" Stavropoulos · creditor: BHG-BC Holdings Ltd. (formerly 1086070 BC Ltd) · currency: CAD · security: Real Property or Immovable - House - Richmond Hill - 14 Byrson Drive; pledge rank 5
- secured creditorspage: 3 · as of: 2022-05-27 · amount: 907785 · debtor: Panagiotis "Peter" Stavropoulos · creditor: HSBC Bank Canada · currency: CAD · security: Real Property or Immovable - House - Richmond Hill - 14 Byrson Drive; pledge rank 2; account 532-12635-800
- secured creditorspage: 3 · as of: 2022-05-27 · amount: 5225979 · debtor: Panagiotis "Peter" Stavropoulos · creditor: HSBC Bank Canada · currency: CAD · security: Real Property or Immovable - House - Richmond Hill - 14 Byrson Drive; pledge rank 3; account 532-12635-150 HELOC
- secured creditorspage: 3 · as of: 2022-05-27 · amount: 199624 · debtor: Panagiotis "Peter" Stavropoulos · creditor: HSBC Bank Canada · currency: CAD · security: Real Property or Immovable - House - Richmond Hill - 14 Byrson Drive; pledge rank 4; account xxx-4223
- unsecured creditorspage: 3 · as of: 2022-05-27 · basis: Statement of Affairs as reported · amount: 2400 · debtor: Panagiotis "Peter" Stavropoulos · creditor: CIBC · currency: CAD
- unsecured creditorsnote: Legal Fees claim CV-21-0001835-0000 · page: 3 · as of: 2022-05-27 · basis: Statement of Affairs as reported · amount: 26440 · debtor: Panagiotis "Peter" Stavropoulos · creditor: BHG-BC Holdings Ltd. · currency: CAD
- unsecured creditorsnote: Same creditor also holds secured claim of $2,276,837.00 against same debtor · page: 3 · as of: 2022-05-27 · basis: Statement of Affairs as reported · amount: 29027662 · debtor: Panagiotis "Peter" Stavropoulos · creditor: BHG-BC Holdings Ltd. (formerly 1086070 BC Ltd) · currency: CAD
- unsecured creditorsnote: Contingent claim of $500,000,000.00 noted; recorded unsecured amount is $0.00 · page: 3 · as of: 2022-05-27 · basis: Statement of Affairs as reported · amount: 0 · debtor: Panagiotis "Peter" Stavropoulos · creditor: Lakeridge Health · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-05-27 · basis: Statement of Affairs as reported · amount: 1 · debtor: Panagiotis "Peter" Stavropoulos · creditor: Rob Leone · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-05-27 · basis: Statement of Affairs as reported · amount: 24802 · debtor: Panagiotis "Peter" Stavropoulos · creditor: Scotiabank Visa · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-05-27 · basis: Statement of Affairs as reported · amount: 1 · debtor: Panagiotis "Peter" Stavropoulos · creditor: Credit Bureau of Canada Collections · currency: CAD
- unsecured creditorsnote: Contingent claim of $11,470,371.00 noted; recorded unsecured amount is $0.00 · page: 3 · as of: 2022-05-27 · basis: Statement of Affairs as reported · amount: 0 · debtor: Panagiotis "Peter" Stavropoulos · creditor: Dell Financial Services Canada Limited · currency: CAD
- financial positionnote: Total liabilities comprised of $29,180,183.00 unsecured, $8,785,000.00 secured, and $0.00 preferred; assets consist of a single real property valued at $8,785,000.00 fully encumbered with $8,785,000.00 in secured liens, net realizable value $0.00 · page: 4 · as at: 2022-05-27 · basis: Statement of Affairs (Non-Business Bankruptcy) as reported by bankrupt · scope: Individual bankrupt - Panagiotis "Peter" Stavropoulos · currency: CAD · total assets: 8785000 · total liabilities: 37965183
- secured creditorsnote: Municipal taxes secured; ranked first among pledged asset registrants · page: 4 · as of: 2022-05-27 · amount: 174775 · debtor: Panagiotis "Peter" Stavropoulos · creditor: Town of Richmond Hill-Finance Department · currency: CAD · security: Real Property or Immovable - House - Richmond Hill - 14 Byrson Drive; pledge rank 1 (municipal taxes)
- unsecured creditorspage: 4 · as of: 2022-05-27 · basis: Statement of Affairs as reported · amount: 98877 · debtor: Panagiotis "Peter" Stavropoulos · creditor: TD Canada Trust Visa · currency: CAD