Ontario · Receivership (court-appointed)
Notice and Statement of Receiver dated February 16, 2017
Notice to creditors · 16 February 2017
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 filing13 verified
- secured creditorsnote: Amount owed listed as 'Unknown' · page: 1 · as of: 2017-02-16 · debtor: 2380009 Ontario Limited · creditor: ECO Energy Home Services Inc. · currency: CAD · security: Appears to hold a security interest in the property
- secured creditorsnote: Amount owed listed as 'Unknown'; individual · page: 2 · as of: 2017-02-16 · debtor: 2380009 Ontario Limited · creditor: Renato Francesconi · currency: CAD · security: Appears to hold a security interest in the property
- secured creditorsnote: Amount owed listed as 'Unknown'; individual · page: 2 · as of: 2017-02-16 · debtor: 2380009 Ontario Limited · creditor: William Fong · currency: CAD · security: Appears to hold a security interest in the property
- secured creditorsnote: Amount owed listed as 'Unknown' · page: 2 · as of: 2017-02-16 · debtor: 2380009 Ontario Limited · creditor: G & L Carpenters Limited · currency: CAD · security: Appears to hold a security interest in the property
- secured creditorsnote: Individual creditor; not audited or verified by Receiver · page: 2 · as of: 2017-02-16 · amount: 320000 · debtor: 2380009 Ontario Limited · creditor: Giacomo Francesconi · currency: CAD · security: Appears to hold a security interest in the property
- secured creditorsnote: Amount owed listed as 'Unknown' · page: 2 · as of: 2017-02-16 · debtor: 2380009 Ontario Limited · creditor: Lucien Carpenters Limited · currency: CAD · security: Appears to hold a security interest in the property
- secured creditorsnote: Amount owed listed as 'Unknown'; individual · page: 2 · as of: 2017-02-16 · debtor: 2380009 Ontario Limited · creditor: Mercedes Francesconi · currency: CAD · security: Appears to hold a security interest in the property
- secured creditorsnote: Individual creditors; not audited or verified by Receiver · page: 2 · as of: 2017-02-16 · amount: 420000 · debtor: 2380009 Ontario Limited · creditor: Mario Iacobelli / Gina Iacobelli · currency: CAD · security: Appears to hold a security interest in the property
- secured creditorsnote: Listed as amount owed per Receiver's list of creditors; list compiled from company-provided information and PPSA/Land Registry searches, not audited or verified by Receiver · page: 3 · as of: 2017-02-16 · amount: 3394878.36 · debtor: 2380009 Ontario Limited · creditor: 2292912 Ontario Inc. · currency: CAD · security: Appears to hold a security interest in land and building at 2370 South Sheridan Way, Mississauga, Ontario
- secured creditorsnote: Combined named entities as listed by Receiver; not audited or verified · page: 3 · as of: 2017-02-16 · amount: 2600000 · debtor: 2380009 Ontario Limited · creditor: 2383603 Ontario Inc. / Atlantic (HS) Capital Inc. / Atlantic Advantage Management Inc. · currency: CAD · security: Appears to hold a security interest in the property
- secured creditorsnote: Not audited or verified by Receiver · page: 3 · as of: 2017-02-16 · amount: 350000 · debtor: 2380009 Ontario Limited · creditor: Bay Point Financial Services Inc. · currency: CAD · security: Appears to hold a security interest in the property
- unsecured creditorsnote: Amount owed listed as 'Unknown'; not audited or verified by Receiver · page: 3 · as of: 2017-02-16 · basis: Listed under 'Other Creditors' in Receiver's List of Creditors · debtor: 2380009 Ontario Limited · creditor: Fan Xiao Bing a.k.a. Angela Fan · currency: CAD
- unsecured creditorsnote: Likely municipal taxes; not expressly labelled preferred in this excerpt · page: 3 · as of: 2017-02-16 · basis: Listed under 'Other Creditors' in Receiver's List of Creditors · amount: 235909.26 · debtor: 2380009 Ontario Limited · creditor: The Corporation of the City of Mississauga · currency: CAD