Ontario · Bankruptcy
Notice of Bankruptcy and Meeting of Creditors
Notice to creditors · 28 March 2019
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What we verified from this filing19 verified
- appointeeMNP LTD.
- appointee roletrustee
- commencement date28 March 2019
- court file no31-2491579
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- financial positionnote: List "B" Secured Creditors shows total of $0.00, i.e. the document states the bankrupt has no secured creditors; List "C" Preferred Creditors and List "D" Contingent/Other Liabilities also total $0.00; deficiency of $7,562,381.96 stated. · page: 2 · as at: 2019-03-26 · basis: Statement of Affairs (Business Bankruptcy) as stated and estimated by the officer, sworn/declared by Bruce Sherley · scope: Dundee Energy Limited (entity level, bankrupt estate) · currency: CAD · total assets: 27036.61 · total liabilities: 7589418.57
- unsecured creditorsnote: related party; c/o FTI Capital Advisors Canada · page: 3 · as of: 2019-03-26 · basis: Statement of Affairs, List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 1456445.68 · debtor: Dundee Energy Limited · creditor: Dundee Energy Limited Partnership · currency: CAD
- unsecured creditorsnote: individual creditor · page: 3 · as of: 2019-03-26 · basis: Statement of Affairs, List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 112500 · debtor: Dundee Energy Limited · creditor: Garth MacRae · currency: CAD
- unsecured creditorsnote: individual creditor · page: 3 · as of: 2019-03-26 · basis: Statement of Affairs, List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 146840 · debtor: Dundee Energy Limited · creditor: Harold Gordon · currency: CAD
- unsecured creditorsnote: individual creditor · page: 3 · as of: 2019-03-26 · basis: Statement of Affairs, List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 45031 · debtor: Dundee Energy Limited · creditor: Jaffar Khan · currency: CAD
- unsecured creditorsnote: individual creditor · page: 3 · as of: 2019-03-26 · basis: Statement of Affairs, List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 32967 · debtor: Dundee Energy Limited · creditor: John Cowan · currency: CAD
- unsecured creditorsnote: individual creditor · page: 3 · as of: 2019-03-26 · basis: Statement of Affairs, List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 33447 · debtor: Dundee Energy Limited · creditor: Michael Smith · currency: CAD
- unsecured creditorsnote: individual creditor · page: 3 · as of: 2019-03-26 · basis: Statement of Affairs, List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 75000 · debtor: Dundee Energy Limited · creditor: Sam Ingram · currency: CAD
- unsecured creditorsnote: related party (Dundee group entity) · page: 3 · as of: 2019-03-26 · basis: Statement of Affairs, List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 1 · debtor: Dundee Energy Limited · creditor: Dundeal Canada (GP) Inc. c/o Dundee Realty Management Corp. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-03-26 · basis: Statement of Affairs, List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 262513.44 · debtor: Dundee Energy Limited · creditor: Castor UGS Limited Partnership · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-03-26 · basis: Statement of Affairs, List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 18410 · debtor: Dundee Energy Limited · creditor: Cameron Berry · currency: CAD
- unsecured creditorsnote: related party (parent/affiliate) · page: 3 · as of: 2019-03-26 · basis: Statement of Affairs, List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 5406263.45 · debtor: Dundee Energy Limited · creditor: Dundee Corporation · currency: CAD
- secured creditors