Ontario · Receivership (court-appointed)
amended 245 report
Notice of receiver (s. 245 / Form 87) · 21 February 2014
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What we verified from this filing14 verified
- applicantBusiness Development Bank of Canada
- appointeeThe Fuller Landau Group Inc.
- appointee rolereceiver
- commencement date6 January 2014
- financial positionnote: Receiver not aware of any other creditors of 986; possible undetermined HST liability to CRA that Receiver has been unable to verify · page: 1 · as at: 2014-01-06 · basis: Net book value as reported by Receiver; land and buildings value listed as 'Unknown' · scope: 2321985 Ontario Inc. and 2321986 Ontario Inc. · currency: CAD
- statutory basiss. 245(1)
- secured creditorspage: 2 · as of: 2014-01-06 · amount: 285000 · debtor: 2321985 Ontario Inc. and/or 2321986 Ontario Inc. · creditor: Township of Georgian Bay · currency: CAD · security: Property taxes
- secured creditorspage: 2 · as of: 2014-01-06 · amount: 2211472.99 · debtor: 2321985 Ontario Inc. and 2321986 Ontario Inc. · creditor: BDC (Business Development Bank of Canada) · currency: CAD · security: General Security Agreements dated January 7, 2004 and a first-ranking mortgage against the land and buildings operating as Christie Inn
- unsecured creditorspage: 3 · basis: Additional List of Creditors as advised by sole director/officer · amount: 1058000 · debtor: 2321985 Ontario Inc. · creditor: B. Pad Ltd. · currency: CAD
- unsecured creditorspage: 3 · basis: Additional List of Creditors as advised by sole director/officer · amount: 125000 · debtor: 2321985 Ontario Inc. · creditor: Mr. Zarifian · currency: CAD
- unsecured creditorspage: 3 · basis: Additional List of Creditors as advised by sole director/officer · amount: 150000 · debtor: 2321985 Ontario Inc. · creditor: Shahin Davarmanesh · currency: CAD
- unsecured creditorsnote: Related party: sole director and officer of 2321985 Ontario Inc. · page: 3 · basis: Additional List of Creditors as advised by sole director/officer · amount: 28000 · debtor: 2321985 Ontario Inc. · creditor: Paria Sheikholeslami · currency: CAD
- unsecured creditorsnote: Related party: shareholder loans · page: 3 · basis: Additional List of Creditors as advised by sole director/officer · amount: 2094472.12 · debtor: 2321985 Ontario Inc. · creditor: Loans from shareholders · currency: CAD
- unsecured creditorspage: 3 · basis: Additional List of Creditors as advised by sole director/officer · amount: 22000 · debtor: 2321985 Ontario Inc. · creditor: Dr. Taheri · currency: CAD