Ontario · Bankruptcy
Trustee Preliminary Report
Court officer report · 25 October 2018
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What we verified from this filing14 verified
- applicantLibro Credit Union
- appointeeMNP Ltd.
- appointee roletrustee
- commencement date5 September 2018
- court file no35-2419756
- proceeding typebia_bankruptcy
- statutory basisBankruptcy and Insolvency Act
- secured creditorspage: 2 · as of: per Company · amount: 126091 · debtor: Siefker Inc. · creditor: Ritchie Bros. Auctioneers (Canada) Ltd. · currency: CAD · security: General security
- secured creditorsnote: Also brought the bankruptcy application; Trustee's counsel confirmed Libro security valid and enforceable; Libro has guaranteed Trustee's fees and expenses · page: 2 · as of: per Company · amount: 356908 · debtor: Siefker Inc. · creditor: Libro Credit Union · currency: CAD · security: General security and Property Mortgage (first charge mortgage over the Property)
- secured creditorsnote: Deemed trust class not indicated here as nil per Statement of Affairs (see financial_position); this is CRA's secured lien claim · page: 2 · as of: per Company · amount: 460493 · debtor: Siefker Inc. · creditor: Minister of National Revenue (CRA) · currency: CAD · security: General security and lien registered against the Property (two registered liens)
- secured creditorsnote: Debt per Company shown as nil · page: 2 · as of: per Company · amount: 0 · debtor: Siefker Inc. · creditor: Kubota Canada · currency: CAD · security: 6 specific equipment items (PMSI)
- secured creditorsnote: Possible related party given shared surname with company principal Dale Siefker · page: 2 · as of: per Company · amount: 200000 · debtor: Siefker Inc. · creditor: Christopher Siefker · currency: CAD · security: Property Mortgage
- unsecured creditorsnote: No individual unsecured creditors named; claims received to date: nil · page: 2 · as of: Statement of Affairs · basis: As per Statement of Affairs · amount: 705176 · debtor: Siefker Inc. · creditor: Unsecured creditors (aggregate as reported) · currency: CAD
- provinceOntario