A plain-language read of this filing opens with a subscription.
What we verified from this filing30 verified
- appointeeBDO Canada Limited / BDO Canada Limitée
- appointee roletrustee
- commencement date29 April 2024
- court file no31-3073494
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Deficiency of $6,226,154.15; unsecured creditors per list A $6,074,949.70, balance of secured claims per list B $151,204.45, total unsecured creditors $6,226,154.15, secured creditors per list B $1.00, preferred creditors nil, contingent/trust claims nil · page: 2 · as at: 2024-04-26 · basis: Statement of Affairs as stated and estimated by the officer · scope: entity - Dig It Apparel Inc. · currency: CAD · total assets: 1 · total liabilities: 6226155.15
- unsecured creditorsnote: CEBA loan · page: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 40000 · debtor: Dig It Apparel Inc. · creditor: RBC Royal Bank Visa c/o BankruptcyHighway.com (CEBA) · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 18536.02 · debtor: Dig It Apparel Inc. · creditor: Allison Pezzack · currency: CAD
- unsecured creditorsnote: second listing for same individual via counsel · page: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 1 · debtor: Dig It Apparel Inc. · creditor: Allison Pezzack (c/o Samfiru Tumarkin LLP) · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 24184.6 · debtor: Dig It Apparel Inc. · creditor: Andrew Martinko · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 4554004.49 · debtor: Dig It Apparel Inc. · creditor: Blackthorn Investment · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 21143.06 · debtor: Dig It Apparel Inc. · creditor: Chad Sweeting · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 7038.47 · debtor: Dig It Apparel Inc. · creditor: Chase Berkely · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 24292.77 · debtor: Dig It Apparel Inc. · creditor: Claudia Harvey · currency: CAD
- unsecured creditorsnote: second, distinct listed claim amount for same name · page: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 313597.84 · debtor: Dig It Apparel Inc. · creditor: Claudia Harvey · currency: CAD
- unsecured creditorsnote: Deemed trust / CRA claim; also listed with balance of claim $99,999.00 on secured list B; unsecured claim shown as $100,000 with balance of claim $99,999.00 · page: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 100000 · debtor: Dig It Apparel Inc. · creditor: CRA - Tax - Ontario (806407359RP0001) · currency: CAD
- unsecured creditorsnote: Craig Dunkerley is the bankrupt's officer/signatory who swore this Statement of Affairs; possible related party · page: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 866103.09 · debtor: Dig It Apparel Inc. · creditor: Craig Dunkerley · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 1383.69 · debtor: Dig It Apparel Inc. · creditor: Intergral Group (c/o Crisp Canada Operations ULC) · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 14323.02 · debtor: Dig It Apparel Inc. · creditor: Maureen Clifford · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 37319.26 · debtor: Dig It Apparel Inc. · creditor: McKesson Canada (c/o Sugar Law Group) · currency: CAD
- unsecured creditorsnote: listed as USD · page: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 12131.05 · debtor: Dig It Apparel Inc. · creditor: Orbit Brokers and Forwarder's Inc. · currency: USD
- unsecured creditorspage: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 2252.55 · debtor: Dig It Apparel Inc. · creditor: RBC Royal Bank c/o BankruptcyHighway.com (05362-1014240) · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 63.45 · debtor: Dig It Apparel Inc. · creditor: RBC Royal Bank c/o BankruptcyHighway.com (05362-4002424) · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 21661.02 · debtor: Dig It Apparel Inc. · creditor: RBC Royal Bank Visa c/o BankruptcyHighway.com (4516xxxxxxxx6974) · currency: CAD
- unsecured creditorsnote: unsecured claim $0.00, balance of claim $51,205.45; corresponds to secured claim listed separately on List B · page: 4 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 51205.45 · debtor: Dig It Apparel Inc. · creditor: RBC Royal Bank · currency: CAD
- unsecured creditorsnote: listed as USD · page: 4 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 7332.4 · debtor: Dig It Apparel Inc. · creditor: RBC Royal Bank Visa c/o BankruptcyHighway.com (USD 4514XXXXXXXX0971) · currency: USD
- unsecured creditorsnote: employee claim · page: 4 · as of: 2024-04-26 · basis: Statement of Affairs List A - Unsecured Creditors · amount: 9581.92 · debtor: Dig It Apparel Inc. · creditor: Tanya Panzuk (Employee) · currency: CAD
- secured creditorsnote: Deemed trust / CRA claim; balance of claim shown as $99,999.00 after security value applied · page: 5 · as of: 2024-04-26 · amount: 99999 · debtor: Dig It Apparel Inc. · creditor: CRA - Tax - Ontario (806407359RP0001) · currency: CAD · security: Other - Secured loan receivable; when given 31-Dec-2022; amount of claim $100,000.00, estimated value of security $1.00
- secured creditorspage: 5 · as of: 2024-04-26 · amount: 51205.45 · debtor: Dig It Apparel Inc. · creditor: RBC Royal Bank · currency: CAD · security: Other - Secured loan receivable; when given 01-Feb-2024; estimated value of security $0.00