Ontario · Bankruptcy
Statement of Affairs
Statement of affairs · 2 December 2020
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 filing67 verified
- financial positionnote: Deficiency of $10,341,908.55 stated on face of document; total unsecured creditors per List A $9,658,513.20, secured creditors per List B $306,264.00, preferred creditors per List C $683,395.35, contingent/other liabilities per List D $0.00 · page: 1 · as at: 2020-12-02 · basis: Statement of Affairs (Business Bankruptcy), as stated and estimated by the officer · scope: Haggar Canada Direct Co. (single entity) · currency: CAD · total assets: 306264 · total liabilities: 10648172.55
- provinceOntario
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 913.15 · debtor: Haggar Canada Direct Co. · creditor: ADT Security Service Canada Inc. · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Aon Reed Stenhouse Inc./HCC · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Aggarwal, Sonali · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Al Sharani, Ammar · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Ali, Hekmat · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Angelucci, Alessia Nicole · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Bell Canada · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Berube, Gabrielle · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Bhardwaj, Tarun · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Blowes, John Gordan · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 75.88 · debtor: Haggar Canada Direct Co. · creditor: Borden Ladner Gervais LLP · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Canada Revenue Agency · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Cheng, Jia · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 273.3 · debtor: Haggar Canada Direct Co. · creditor: Cintas Canada Limited · currency: CAD
- unsecured creditorsnote: Name illegible/redacted in source · page: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Unnamed creditor #16 · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Dawson Porco, Noah · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 787.96 · debtor: Haggar Canada Direct Co. · creditor: Enbridge Gas Distribution · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Estrela-Robelino, Victoria · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Floccari, Vince · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 3700.75 · debtor: Haggar Canada Direct Co. · creditor: Flywheel Impact · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 34387.97 · debtor: Haggar Canada Direct Co. · creditor: Gift certificate holders · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Greco, Diana · currency: CAD
- unsecured creditorspage: 2 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 86.4 · debtor: Haggar Canada Direct Co. · creditor: Abell Pest Control · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Ontario Ministry of Finance · currency: CAD
- unsecured creditorsnote: Related party (affiliate/parent group entity) · page: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 9614284 · debtor: Haggar Canada Direct Co. · creditor: Haggar Canada/Haggar Clothing US/Haggar Direct US · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Hall, Mark Anthony · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Innpower Corp. · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Jachowicz, Gracjan · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Jasvins, Kyle E. Mackinnon · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Jasvins, Scott · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Kaur, Parneet · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Ladouceur, Chelsey Mandela · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Luca, Malfara · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Maksymyshyn, Megan · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: McLymont, Morris · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Narciss, Preeya Silvana · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 603.75 · debtor: Haggar Canada Direct Co. · creditor: Niagara on the Lake Hydro · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Niti, Christian A. · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Nudo, Adam · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Obesh, Sultanah · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Orellana, Gabriela · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Ormonde-Cacciatore, Adriana · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Pachnosky, Misty · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Parente, Katarina · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1318 · debtor: Haggar Canada Direct Co. · creditor: Pollock · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Rahgozar, Aryan · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Rankine, Davin Aaron · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Saavedra, Kristina · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Sananikone, Phontip · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Schlichter, Debbie · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Sensource · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 176.85 · debtor: Haggar Canada Direct Co. · creditor: Standard Mechanical Systems Ltd. · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 548.53 · debtor: Haggar Canada Direct Co. · creditor: Staples Business Depot · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 115 · debtor: Haggar Canada Direct Co. · creditor: Stewart Mckelvey · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 687.04 · debtor: Haggar Canada Direct Co. · creditor: Stingray Business · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 509.62 · debtor: Haggar Canada Direct Co. · creditor: Tyco Integrated Fire & Safety · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Vu, Martin · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: WS&IB · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Wyse Meter Solutions · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-12-02 · basis: Statement of Affairs, List "A" Unsecured Creditors as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: Zaigham, Rabeel · currency: CAD
- secured creditorsnote: Estimated value of security equals amount of claim ($306,264.00); balance of claim $0.00 · page: 5 · as of: 2020-12-02 · amount: 306264 · debtor: Haggar Canada Direct Co. · creditor: Wells Fargo Bank National Association · currency: CAD · security: Cash on Hand - Chequing (BNS/TD) $202,264.00; Business Assets - Stock in Trade - Inventory $59,000.00; Debts Due - Business - Accounts receivable $35,000.00; Business Assets - Trade Fixtures - Store fixtures, furniture, POS $10,000.00 (all given 30-May-2019)
- unsecured creditorsnote: Preferred creditor (rent) · page: 6 · as of: 2020-12-02 · basis: Statement of Affairs, List "C" Preferred Creditors for Wages, Rent, etc. as reported · amount: 475873.47 · debtor: Haggar Canada Direct Co. · creditor: Ivanhoe Cambridge II Inc. · currency: CAD
- unsecured creditorsnote: Preferred creditor (rent) · page: 6 · as of: 2020-12-02 · basis: Statement of Affairs, List "C" Preferred Creditors for Wages, Rent, etc. as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: RioCan Management, Inc. · currency: CAD
- unsecured creditorsnote: Preferred creditor (rent) · page: 6 · as of: 2020-12-02 · basis: Statement of Affairs, List "C" Preferred Creditors for Wages, Rent, etc. as reported · amount: 1 · debtor: Haggar Canada Direct Co. · creditor: RioCan Yonge Eglinton Centre Cookstown · currency: CAD
- unsecured creditorsnote: Preferred creditor (rent) · page: 6 · as of: 2020-12-02 · basis: Statement of Affairs, List "C" Preferred Creditors for Wages, Rent, etc. as reported · amount: 207519.88 · debtor: Haggar Canada Direct Co. · creditor: The Outlet Collection (Niagara) Ltd. · currency: CAD