Quebec · Bankruptcy

Notice of bankruptcy and first meeting of creditors

Notice to creditors · 24 May 2018

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financial positionnote: Deficiency of $1,744,065.58 as reported. Total unsecured creditors $2,273,065.58 (List A); secured creditors and preferred creditors stated as $0.00 (Appendices B and C not included as not applicable); contingent/trust claims or other liabilities of $480,000.00 (List D). Assets include $1,000,000.00 in 'Fonds en fiducie (sujet à propriété de tiers)' / trust funds subject to third-party ownership (List H). · page: 4 · as at: 2018-05-16 · basis: Statement of Affairs (Form 78) as stated and estimated by the officer · scope: entity - Transactions Excel Inc. · currency: CAD · total assets: 1009000 · total liabilities: 2753065.58
unsecured creditorspage: 5 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List A, as reported · amount: 0 · debtor: Transactions Excel Inc. · creditor: Agence du revenu du Canada · currency: CAD
unsecured creditorspage: 5 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List A, as reported · amount: 45000 · debtor: Transactions Excel Inc. · creditor: Borden Ladner Gervais LLP · currency: CAD
unsecured creditorspage: 5 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List A, as reported · amount: 38226.58 · debtor: Transactions Excel Inc. · creditor: Brassco Immobilier Inc. · currency: CAD
unsecured creditorspage: 5 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List A, as reported · amount: 0 · debtor: Transactions Excel Inc. · creditor: Ministère du Revenu du Québec · currency: CAD
unsecured creditorspage: 5 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List A, as reported · amount: 2189839 · debtor: Transactions Excel Inc. · creditor: Tradetech Markets Limited · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 20000 · debtor: Transactions Excel Inc. · creditor: Daniel Brisson · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: El Hadj Abdelmalik · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 20000 · debtor: Transactions Excel Inc. · creditor: Fital Mihai Robert · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Georges Lamoureux Jr. · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 20000 · debtor: Transactions Excel Inc. · creditor: Gestion Guy Lalumière · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Jad Nammour · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Loupin Girouard Gagné · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 20000 · debtor: Transactions Excel Inc. · creditor: Luc Bergeron · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Lyne Boire · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Maia Caram · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 20000 · debtor: Transactions Excel Inc. · creditor: Nathalie Gélinas · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Guy Darveau · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 20000 · debtor: Transactions Excel Inc. · creditor: Abdel Kader Ghannoum · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Alain Denoncourt · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 140000 · debtor: Transactions Excel Inc. · creditor: Alexandre Briot · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: André McDougall · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 6 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Annie Bourgeault · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 7 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 30000 · debtor: Transactions Excel Inc. · creditor: Phantavy Douang Boutom · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 7 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Phara Paula Jean · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 7 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Pierre Antoine Simon · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 7 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Ronald Côté · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 7 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Simon Gauthier · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 7 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Steven Lepage · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 7 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Sylvain Gauthier · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 7 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 10000 · debtor: Transactions Excel Inc. · creditor: Tarek Subai · currency: CAD
unsecured creditorsnote: Amount claimable in dividends stated as 0.00 · page: 7 · as of: 2018-05-16 · basis: Statement of Affairs (Form 78), List D - Contingent/trust claims or other liabilities, as reported · amount: 20000 · debtor: Transactions Excel Inc. · creditor: Yoann Dessery · currency: CAD
secured creditors