Ontario · Bankruptcy
Notice to Creditors
Notice to creditors · 9 October 2024
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What we verified from this filing15 verified
- appointeeSchwartz Levitsky Feldman Inc.
- appointee roletrustee
- commencement date9 October 2024
- court file no31-3138554
- proceeding typebia_bankruptcy
- provinceONTARIO
- statutory basisNotice of Bankruptcy, First Meeting of Creditors (Subsection 102(1) of the Act)
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Secured creditors reported as $0.00 (no secured creditors listed); deficiency of $120,022.32 reported. · page: 2 · as at: 2024-10-08 · basis: Statement of Affairs (Corporate Bankruptcy) - totals as stated and estimated by bankrupt/debtor · scope: Danny V. Transport Inc. (single entity) · currency: CAD · total assets: 0 · total liabilities: 120022.32
- unsecured creditorsnote: Credit card (Bank/Trust Companies Issuer) · page: 4 · as of: 2024-10-08 · basis: Statement of Affairs (List of Liabilities) as stated and estimated by bankrupt/debtor · amount: 5919.63 · debtor: Danny V. Transport Inc. · creditor: RBC Royal Bank Mastercard c/o Bankruptcy Highway.com · currency: CAD
- unsecured creditorsnote: Taxes Federal/Provincial/Municipal - deemed trust class · page: 4 · as of: 2024-10-08 · basis: Statement of Affairs (List of Liabilities) as stated and estimated by bankrupt/debtor · amount: 32010.82 · debtor: Danny V. Transport Inc. · creditor: CRA - Tax - Ontario · currency: CAD
- unsecured creditorsnote: Bank loan (CEBA) - listed as unsecured, not real property mortgage · page: 4 · as of: 2024-10-08 · basis: Statement of Affairs (List of Liabilities) as stated and estimated by bankrupt/debtor · amount: 60000 · debtor: Danny V. Transport Inc. · creditor: RBC Royal Bank / Banque Royale c/o Bankruptcy Highway.com · currency: CAD
- unsecured creditorsnote: Taxes Federal/Provincial/Municipal - deemed trust class · page: 4 · as of: 2024-10-08 · basis: Statement of Affairs (List of Liabilities) as stated and estimated by bankrupt/debtor · amount: 15941.36 · debtor: Danny V. Transport Inc. · creditor: CRA - Tax - Ontario · currency: CAD
- unsecured creditorsnote: Credit card (Bank/Trust Companies Issuer) · page: 4 · as of: 2024-10-08 · basis: Statement of Affairs (List of Liabilities) as stated and estimated by bankrupt/debtor · amount: 6150.51 · debtor: Danny V. Transport Inc. · creditor: RBC Royal Bank Visa c/o Bankruptcy Highway.com · currency: CAD
- secured creditors