Ontario · Bankruptcy

Statement of Affairs.pdf

Statement of affairs · 10 July 2018

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financial positionnote: Total unsecured creditors $2,328,059.23 (comprising unsecured creditors as per List A $1,680,454.23 plus balance of secured claims per List B $647,605.00); secured creditors (amount of claim, List B) total $82,399.00; preferred creditors nil; contingent/trust claims nil; deficiency of $2,328,059.23 stated; List H full statement of property total $72,399.00 differs slightly from assets total shown on p.1 ($82,399.00) due to accounts receivable inclusion · page: 1 · as at: 2018-07-10 · basis: Statement of Affairs as stated and estimated by the officer (Trustee) · scope: entity - Brican Automated Systems Inc. · currency: CAD · total assets: 82399 · total liabilities: 2410458.23
provinceOntario
statutory basisSubsection 49(2) and Paragraph 158(d) of the Act / Subsections 50(2) and 62(1) of the Act
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 3284.59 · debtor: Brican Automated Systems Inc. · creditor: 407-ETR Express Toll Route · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 288.15 · debtor: Brican Automated Systems Inc. · creditor: Access Control Sales · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 2432.92 · debtor: Brican Automated Systems Inc. · creditor: ADM Electrical Services Ltd. · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 1288.19 · debtor: Brican Automated Systems Inc. · creditor: ADT Security Services Canada Inc · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 1220.4 · debtor: Brican Automated Systems Inc. · creditor: Aflare Systems Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 41 · debtor: Brican Automated Systems Inc. · creditor: Anna Tims · currency: CAD
unsecured creditorsnote: Listed address annotation 'Brian's stepdaughter' - related party · page: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 10000 · debtor: Brican Automated Systems Inc. · creditor: Ashley Clark · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 54488.59 · debtor: Brican Automated Systems Inc. · creditor: Automated Jetting Systems · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 13068.7 · debtor: Brican Automated Systems Inc. · creditor: BDO Canada LLP · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 778.51 · debtor: Brican Automated Systems Inc. · creditor: Bell Canada · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 7507.18 · debtor: Brican Automated Systems Inc. · creditor: Bell Mobility Cellular · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 715.78 · debtor: Brican Automated Systems Inc. · creditor: Bex Engineering Limited · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 141.67 · debtor: Brican Automated Systems Inc. · creditor: Bolts Plus · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 195180.2 · debtor: Brican Automated Systems Inc. · creditor: Brian Eggleston · currency: CAD
unsecured creditorsnote: Bankrupt's own claim as creditor - related party (director/officer) · page: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 4710.5 · debtor: Brican Automated Systems Inc. · creditor: Brian McLuckie · currency: CAD
unsecured creditorsnote: Deemed trust class - CRA indebtedness · page: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 5900 · debtor: Brican Automated Systems Inc. · creditor: Canada Revenue Agency · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 847.5 · debtor: Brican Automated Systems Inc. · creditor: Canadian Export Consulting Services · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 0 · debtor: Brican Automated Systems Inc. · creditor: Canadian Gundriller Co. Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 0 · debtor: Brican Automated Systems Inc. · creditor: Canadian Men Power Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 402.41 · debtor: Brican Automated Systems Inc. · creditor: Centre d'Excellence sur les drones · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 11958.86 · debtor: Brican Automated Systems Inc. · creditor: Can-Cope Sales Ltd · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 837.95 · debtor: Brican Automated Systems Inc. · creditor: Cintas Canada Limited · currency: CAD
unsecured creditorspage: 2 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 7132 · debtor: Brican Automated Systems Inc. · creditor: Chris Downing · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 360.04 · debtor: Brican Automated Systems Inc. · creditor: Enbridge Consumers Gas · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 17206.97 · debtor: Brican Automated Systems Inc. · creditor: CM Machine Services Ltd. · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 95901.55 · debtor: Brican Automated Systems Inc. · creditor: Dickinson Wright LLP · currency: CAD
unsecured creditorsnote: Unsecured portion; same creditor also has secured claim on List B · page: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 7114.92 · debtor: Brican Automated Systems Inc. · creditor: Elliott-Matsuura Canada Inc. · currency: CAD
unsecured creditorsnote: Second listing, balance of claim $1.00 (secured), listed as separate line item · page: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 0 · debtor: Brican Automated Systems Inc. · creditor: Elliott-Matsuura Canada Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 9041.05 · debtor: Brican Automated Systems Inc. · creditor: Empire Wire and Supply Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Brican Automated Systems Inc. · creditor: Employees · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 4359 · debtor: Brican Automated Systems Inc. · creditor: Everygo Consulting Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 2320.51 · debtor: Brican Automated Systems Inc. · creditor: Federal Express · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 7124.8 · debtor: Brican Automated Systems Inc. · creditor: FlexLink Systems Canada Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 1048.64 · debtor: Brican Automated Systems Inc. · creditor: G&R Precision Grinding Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 4983.3 · debtor: Brican Automated Systems Inc. · creditor: Gayan Gamagedon · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 314.74 · debtor: Brican Automated Systems Inc. · creditor: Gibson's Uniforms · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 13487.63 · debtor: Brican Automated Systems Inc. · creditor: ifm efector inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 56015.85 · debtor: Brican Automated Systems Inc. · creditor: itec group · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 2712 · debtor: Brican Automated Systems Inc. · creditor: John Eriksen & Associates Research Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 218.96 · debtor: Brican Automated Systems Inc. · creditor: John Garde & Co. · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 470 · debtor: Brican Automated Systems Inc. · creditor: Joyce Campbell · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 604.55 · debtor: Brican Automated Systems Inc. · creditor: KUKA Robotics · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 13663.34 · debtor: Brican Automated Systems Inc. · creditor: Lemoine Hyland · currency: CAD
unsecured creditorspage: 3 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 870.09 · debtor: Brican Automated Systems Inc. · creditor: Linde Canada Limited T4070 · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 670.94 · debtor: Brican Automated Systems Inc. · creditor: MIT Consulting · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 3919.3 · debtor: Brican Automated Systems Inc. · creditor: Lucid Engineering Ltd. · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 12113.4 · debtor: Brican Automated Systems Inc. · creditor: Manulife Financial · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 498.49 · debtor: Brican Automated Systems Inc. · creditor: Michael Walker · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 259.54 · debtor: Brican Automated Systems Inc. · creditor: Mick Janke · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 1368.5 · debtor: Brican Automated Systems Inc. · creditor: Minden Gross LLP · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Brican Automated Systems Inc. · creditor: Ministry of Finance (EHT) · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 13061.2 · debtor: Brican Automated Systems Inc. · creditor: Mississauga Steel Mart · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 595.77 · debtor: Brican Automated Systems Inc. · creditor: Nebs Business Forms Limited · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 13192.75 · debtor: Brican Automated Systems Inc. · creditor: North Hockley Consulting Inc. · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 157708.02 · debtor: Brican Automated Systems Inc. · creditor: Northwest Palm Inv. Ltd. · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 12906.06 · debtor: Brican Automated Systems Inc. · creditor: Pacline Overhead Conveyors · currency: CAD
unsecured creditorsnote: Annotation 'Interest Brian's second mortgage' - related party · page: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 8625.05 · debtor: Brican Automated Systems Inc. · creditor: Pat McRae · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 193776.12 · debtor: Brican Automated Systems Inc. · creditor: Patti Pineo · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 226 · debtor: Brican Automated Systems Inc. · creditor: Perm Metal Protection Inc. · currency: CAD
unsecured creditorsnote: Balance of claim shown as $500,000.00 unsecured claim column $0.00; corresponds to secured claim on List B · page: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 500000 · debtor: Brican Automated Systems Inc. · creditor: Peter Anthony Lobraico · currency: CAD
unsecured creditorsnote: Annotation 'Loan secured Brian's House' though listed on unsecured creditors list; possible related party · page: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 539000 · debtor: Brican Automated Systems Inc. · creditor: Peter Lobraico · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 322.05 · debtor: Brican Automated Systems Inc. · creditor: Precidia Sytems · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 7388.21 · debtor: Brican Automated Systems Inc. · creditor: Projex Contracting · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 77.24 · debtor: Brican Automated Systems Inc. · creditor: Purolator Inc. · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 11333.9 · debtor: Brican Automated Systems Inc. · creditor: Quy's Coating 1 Inc. · currency: CAD
unsecured creditorspage: 4 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 549.34 · debtor: Brican Automated Systems Inc. · creditor: R & D Bandsaws · currency: CAD
unsecured creditorspage: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 99.49 · debtor: Brican Automated Systems Inc. · creditor: UPS Canada · currency: CAD
unsecured creditorspage: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 954.73 · debtor: Brican Automated Systems Inc. · creditor: Wasteco · currency: CAD
unsecured creditorspage: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 24052.81 · debtor: Brican Automated Systems Inc. · creditor: Schunk Intec Corp · currency: CAD
unsecured creditorspage: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 15074.07 · debtor: Brican Automated Systems Inc. · creditor: Simmons, DaSilva & Sinton · currency: CAD
unsecured creditorspage: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 1354.18 · debtor: Brican Automated Systems Inc. · creditor: Technology Integration Group · currency: CAD
unsecured creditorspage: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 5356.03 · debtor: Brican Automated Systems Inc. · creditor: The Ian Martin Group · currency: CAD
unsecured creditorspage: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 3338.02 · debtor: Brican Automated Systems Inc. · creditor: Thistle Tool Ltd. · currency: CAD
unsecured creditorspage: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 10735 · debtor: Brican Automated Systems Inc. · creditor: Tulmar · currency: CAD
unsecured creditorspage: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 1652.59 · debtor: Brican Automated Systems Inc. · creditor: Workplace Safety & Insurance Board · currency: CAD
unsecured creditorspage: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 34.8 · debtor: Brican Automated Systems Inc. · creditor: R M Signs & Engraving Inc · currency: CAD
unsecured creditorspage: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 47290.5 · debtor: Brican Automated Systems Inc. · creditor: RDP Associates Inc. · currency: CAD
unsecured creditorsnote: Deemed trust class - federal tax indebtedness · page: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 30222.26 · debtor: Brican Automated Systems Inc. · creditor: Receiver General (Tax) · currency: CAD
unsecured creditorspage: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 166.83 · debtor: Brican Automated Systems Inc. · creditor: Region Of Peel · currency: CAD
unsecured creditorsnote: Balance of claim column; corresponds to secured claim on List B · page: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Brican Automated Systems Inc. · creditor: Royal Bank of Canada (300-5575 North Service Rd., Burlington) · currency: CAD
unsecured creditorsnote: Balance of claim column; corresponds to secured claim on List B · page: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Brican Automated Systems Inc. · creditor: Royal Bank of Canada (BSC 3rd Floor, Toronto) · currency: CAD
unsecured creditorsnote: Balance of claim column; corresponds to secured claim on List B · page: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: Brican Automated Systems Inc. · creditor: Royal Bank of Canada (4th Floor, York Mills Road, Toronto) · currency: CAD
unsecured creditorspage: 5 · as of: 2018-07-10 · basis: Statement of Affairs List A as reported · amount: 2486 · debtor: Brican Automated Systems Inc. · creditor: S n S Automation Products · currency: CAD
secured creditorsnote: Also listed on unsecured creditors list (List A, item 61) with same balance amount as secured claim balance; possible related party given shared surname with Peter Lobraico (loan secured by Brian's house) on same list · page: 6 · as of: 2018-07-10 · amount: 500000 · debtor: Brican Automated Systems Inc. · creditor: Peter Anthony Lobraico · currency: CAD · security: Debts due-business, business assets-stock in trade-inventory, business assets-machinery/equipment, securities-shares (registered 16-Apr-1991); amount of claim $500,000.00
secured creditorspage: 6 · as of: 2018-07-10 · amount: 1 · debtor: Brican Automated Systems Inc. · creditor: Elliott-Matsuura Canada Inc. · currency: CAD · security: Business assets - stock in trade - inventory (registered 16-Apr-1991); amount of claim $1.00
secured creditorsnote: Balance of claim after deducting estimated security value; related party (per List B creditor also on unsecured list as related to bankrupt's business) · page: 6 · as of: 2018-07-10 · amount: 147601 · debtor: Brican Automated Systems Inc. · creditor: Cleeve Holdings Inc. · currency: CAD · security: Debts due-business, business assets-stock in trade-inventory, business assets-machinery/equipment, securities-shares (registered 16-Apr-1991); amount of claim stated as $230,000.00; estimated value of security $82,399.00 (combined across categories)
secured creditorspage: 6 · as of: 2018-07-10 · amount: 1 · debtor: Brican Automated Systems Inc. · creditor: Royal Bank of Canada (300-5575 North Service Rd., Burlington) · currency: CAD · security: Debts due-business, business assets-stock in trade-inventory, business assets-machinery/equipment, securities-shares (registered 16-Apr-1991); amount of claim $1.00
secured creditorspage: 6 · as of: 2018-07-10 · amount: 1 · debtor: Brican Automated Systems Inc. · creditor: Royal Bank of Canada (4th Floor, 36 York Mills Road, Toronto) · currency: CAD · security: Debts due-business, business assets-stock in trade-inventory, business assets-machinery/equipment, securities-shares (registered 16-Apr-1991); amount of claim $1.00
secured creditorspage: 6 · as of: 2018-07-10 · amount: 1 · debtor: Brican Automated Systems Inc. · creditor: Royal Bank of Canada (BSC 3rd Floor, 180 Wellingston St. West, Toronto) · currency: CAD · security: Debts due-business, business assets-stock in trade-inventory, business assets-machinery/equipment, securities-shares (registered 16-Apr-1991); amount of claim $1.00