Quebec · Bankruptcy
Notice of Bankruptcy and First Meeting of Creditors
Notice to creditors · 28 February 2024
What we verified from this filing31 verified
- financial positionnote: Déficit 1,256,569.13; no assets reported (Total de l'actif 0.00, all asset lines nil). Total du passif 1,256,569.13 = List A unsecured 836,205.13 + secured (List B) 0.00 (none reported) + preferred (List C) 23,479.00 + contingent/trust claims (List D) 396,885.00 (Revenu Québec 252,835.00 + CRA 144,050.00 source deductions). Assignment filed 27 Feb 2024 per the Notice and Form 31, though this Form 78 states affairs as of 26 Feb 2024. · page: 2 · as at: 2024-02-26 · basis: Form 78 — Bilan tel que déclaré et estimé par l'officier (Statement of Affairs, as declared and estimated by the officer); sworn/declared 26 February 2024 · scope: Single entity — 9392-8513 Québec Inc. (Montréal, QC) · currency: CAD · total assets: 0 · total liabilities: 1256569.13
- unsecured creditorsnote: Nominal $1.00 as reported. Attn: Mukesh Sabharwal. · page: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 1 · debtor: 9392-8513 Québec Inc. · creditor: Advantex Marketing International Inc. c/o Finance · currency: CAD
- unsecured creditorsnote: Revenu Québec sales-tax (TPS/TVQ) indebtedness — quasi-governmental class. Distinct from the Revenu Québec source-deduction claim of 252,835.00 in List D (deemed trust). · page: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 295702 · debtor: 9392-8513 Québec Inc. · creditor: Agence du revenu du Québec (TPS/TVQ) · currency: CAD
- unsecured creditorsnote: Nominal $1.00 as reported. Account 71122 3685 RP0001. CRA — quasi-governmental class. Distinct from the CRA source-deduction claim of 144,050.00 in List D (deemed trust). · page: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 1 · debtor: 9392-8513 Québec Inc. · creditor: ARC - Taxe - Québec (Canada Revenue Agency) · currency: CAD
- unsecured creditorsnote: Attn: Mike Timko; ref CERB. · page: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 60000 · debtor: 9392-8513 Québec Inc. · creditor: BMO Financial Group c/o BankruptcyHighway.com · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 2500 · debtor: 9392-8513 Québec Inc. · creditor: Café Brossard · currency: CAD
- unsecured creditorsnote: Nominal $1.00 as reported. · page: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 1 · debtor: 9392-8513 Québec Inc. · creditor: Canadian Linen & Uniform Service · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 12000 · debtor: 9392-8513 Québec Inc. · creditor: CMCA Finance (10367303 Canada Inc.) · currency: CAD
- unsecured creditorsnote: Quebec workers' compensation board (CNESST) — regulatory/quasi-governmental class. Listed as ordinary unsecured in List A. · page: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 35000 · debtor: 9392-8513 Québec Inc. · creditor: CNESST du Québec (formerly CSST) - Île-de-Montréal · currency: CAD
- unsecured creditorsnote: Nominal $1.00 placeholder for employees in List A. The quantified employee (wage) claim of 23,479.00 is stated as a preferred creditor in List C (see separate entry). · page: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 1 · debtor: 9392-8513 Québec Inc. · creditor: Employés · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 600 · debtor: 9392-8513 Québec Inc. · creditor: ÉNERGIR (formerly Gaz Métro) · currency: CAD
- unsecured creditorsnote: Attn: Beryl Fernandes. · page: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 40000 · debtor: 9392-8513 Québec Inc. · creditor: First Data Loan Company Canada · currency: CAD
- unsecured creditorsnote: Individual. · page: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 4243.96 · debtor: 9392-8513 Québec Inc. · creditor: GEOFFRÉ, Charles-Antoine · currency: CAD
- unsecured creditorsnote: Nominal $1.00 as reported. · page: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 1 · debtor: 9392-8513 Québec Inc. · creditor: Hector Larivée Inc. · currency: CAD
- unsecured creditorsnote: Attn: Service de Recouvrement. · page: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 800 · debtor: 9392-8513 Québec Inc. · creditor: Hydro-Québec · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 9000 · debtor: 9392-8513 Québec Inc. · creditor: L'Écailler · currency: CAD
- unsecured creditorsnote: c/o BLP avocats, Attn: Me Lee Rapkin. · page: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 9671.83 · debtor: 9392-8513 Québec Inc. · creditor: Les Aliments RMS Can-Am inc. · currency: CAD
- unsecured creditorsnote: Address 112 rue McGill, 2e étage, Montréal — same street/building as the debtor's registered address (112 rue McGill); possible related party. · page: 3 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 75000 · debtor: 9392-8513 Québec Inc. · creditor: Kublai Holdings · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 12000 · debtor: 9392-8513 Québec Inc. · creditor: Les Pêcheries Norref Québec inc. · currency: CAD
- unsecured creditorsnote: Attn: Tony Xenos. · page: 4 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 1000 · debtor: 9392-8513 Québec Inc. · creditor: Location de linges Olympique · currency: CAD
- unsecured creditorsnote: Court fines/penalties (infractions et amendes), file 500-11-057592-194. Attn: Sylvain Hétu. One of four separate Palais de Justice de Montréal claims. · page: 4 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 89037.93 · debtor: 9392-8513 Québec Inc. · creditor: Palais de Justice de Montréal (Bureau des infractions et amendes) · currency: CAD
- unsecured creditorsnote: Court fines/penalties, file 500-61-523544-212 001. Attn: Sylvain Hétu. Separate claim from the other three Palais de Justice entries. · page: 4 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 44000 · debtor: 9392-8513 Québec Inc. · creditor: Palais de Justice de Montréal (Bureau des infractions et amendes) · currency: CAD
- unsecured creditorsnote: Court fines/penalties, file 500-61-523545-219 001. Attn: Sylvain Hétu. Separate claim from the other three Palais de Justice entries. · page: 4 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 44500 · debtor: 9392-8513 Québec Inc. · creditor: Palais de Justice de Montréal (Bureau des infractions et amendes) · currency: CAD
- unsecured creditorsnote: Court fines/penalties, file 500-61-523546-217 002. Attn: Sylvain Hétu. Separate claim from the other three Palais de Justice entries. · page: 4 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 90000 · debtor: 9392-8513 Québec Inc. · creditor: Palais de Justice de Montréal (Bureau des infractions et amendes) · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 9744.41 · debtor: 9392-8513 Québec Inc. · creditor: T3L Innovation Inc. · currency: CAD
- unsecured creditorsnote: Attn: Département Service Des Encaissements. · page: 4 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 800 · debtor: 9392-8513 Québec Inc. · creditor: Videotron S.E.N.C. · currency: CAD
- unsecured creditorsnote: Municipal (City of Montreal). · page: 4 · as of: 2024-02-26 · basis: Form 78 Statement of Affairs, List A (Créanciers non garantis) as reported by the officer · amount: 600 · debtor: 9392-8513 Québec Inc. · creditor: Ville Montréal (Service des Finances) · currency: CAD
- unsecured creditorsnote: PREFERRED claim — employee wages (BIA s.136 preferred class), ranks ahead of ordinary unsecured. Montant de la réclamation 23,479.00; montant payable intégralement 0.00; solde à percevoir en dividendes 23,479.00. · page: 6 · as of: 2024-02-26 · basis: Form 78 List C (Créanciers privilégiés pour salaires, loyers, etc.) as reported by the officer · amount: 23479 · debtor: 9392-8513 Québec Inc. · creditor: Employés · currency: CAD
- unsecured creditorsnote: Revenu Québec source deductions (déductions à la source) — DEEMED-TRUST class, ranks ahead of ordinary security/unsecured. Montant qui peut être réclamé en dividendes stated as 0.00. Distinct from the RQ TPS/TVQ claim of 295,702.00 in List A. · page: 7 · as of: 2024-02-26 · basis: Form 78 List D (Dettes éventuelles, réclamations de fiducie ou autres) as reported by the officer · amount: 252835 · debtor: 9392-8513 Québec Inc. · creditor: Agence du revenu du Québec (déductions à la source) · currency: CAD
- unsecured creditorsnote: CRA source deductions (déductions à la source) — DEEMED-TRUST class, ranks ahead of ordinary security/unsecured. Account 71122 3685 RP0001. Montant qui peut être réclamé en dividendes stated as 0.00. Distinct from the nominal $1.00 CRA entry in List A. · page: 7 · as of: 2024-02-26 · basis: Form 78 List D (Dettes éventuelles, réclamations de fiducie ou autres) as reported by the officer · amount: 144050 · debtor: 9392-8513 Québec Inc. · creditor: ARC - Taxe - Québec (Canada Revenue Agency — déductions à la source) · currency: CAD
- secured creditors