Ontario · Bankruptcy
Trustee’s Preliminary Report
Court officer report · 24 October 2022
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What we verified from this filing11 verified
- appointeeGoldhar & Associates Ltd
- appointee roletrustee
- commencement date4 October 2022
- court file no31-2868298
- provinceOntario
- unsecured creditorsnote: As-filed claims (received by 5:00pm Oct 14, 2022) total $10,180,208.29 across 3 creditors - a different, later figure; document does not name individual creditors in aggregate summary. · page: 8 · as of: Statement of Affairs (not sworn) · basis: Statement of Affairs as reported (not sworn); 21 creditors · amount: 2173217.02 · debtor: Capital Build Construction Management Corp. · creditor: Unsecured creditors (aggregate as reported in Statement of Affairs) · currency: CAD
- secured creditorsnote: Filed secured proof of claim for outstanding leases; trustee advised leases pertain to a separate entity though claim filed against CBCM; not yet reviewed for validity. · page: 9 · as of: filing of secured proof of claim · amount: 351406.35 · debtor: Capital Build Construction Management Corp. · creditor: Bodkin, a division of Bennington Financial Corp. · currency: CAD · security: PPSA registered charge (3 registrations); alleged lease of assets
- secured creditorsnote: Filed secured proof of claim for total outstanding loan facilities as on date of bankruptcy; credit facilities personally guaranteed by officer of bankrupt corporation up to $900,000.00 (personal guarantee); trustee has not reviewed claim for validity/enforceability. · page: 9 · as of: 2022-10-04 · amount: 1209757.89 · debtor: Capital Build Construction Management Corp. · creditor: Royal Bank of Canada (RBC) · currency: CAD · security: PPSA registered charge
- secured creditorsnote: No claim received by Trustee to date; registered charge holder per PPSA search dated September 23, 2022. · page: 9 · debtor: Capital Build Construction Management Corp. · creditor: Canada ICI Capital Corporation · currency: CAD · security: PPSA registration - assignment of accounts owing by CB 11 South Woodbridge Corp.
- unsecured creditorsnote: Claim for obligations of Go-To Major Mackenzie South Block LP and Go-To Major Mackenzie South Block II LP, allegedly guaranteed by CBCM; POC not reviewed by Trustee for validity or admissibility. · page: 9 · as of: proof of claim filed · basis: Unsecured proof of claim filed with Trustee · amount: 6980208.29 · debtor: Capital Build Construction Management Corp. · creditor: Cameron Stephens Financial Corporation · currency: CAD
- secured creditorsnote: No claim received by Trustee to date. · page: 10 · debtor: Capital Build Construction Management Corp. · creditor: Meridian Onecap Credit Corp. · currency: CAD · security: PPSA registered charge