Ontario · Bankruptcy
Notice of Bankruptcy and First Meeting of Creditor including creditors package.
Meeting materials · 10 June 2024
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What we verified from this filing24 verified
- appointeeGoldhar & Associates Ltd.
- appointee roletrustee
- commencement date10 June 2024
- court file no31-3090456
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Statement of Affairs reports secured creditors as List "B" total $0.00 (balance of secured claims $0.00); deficiency stated as $381,845.10; surplus line shows NIL. · page: 2 · as at: 2024-06-07 · basis: Statement of Affairs (Form 78), as stated and estimated by the officer · scope: Array International Architects Inc. (entity-level, sole debtor) · currency: CAD · total assets: 49844.13 · total liabilities: 431689.23
- unsecured creditorsnote: Also listed as preferred creditor for wages $2,000.00 (see preferred entry) · page: 3 · as of: 2024-06-07 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 2939 · debtor: Array International Architects Inc. · creditor: ADIL AMIRBHAI BHIMANI · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-07 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 1 · debtor: Array International Architects Inc. · creditor: Amexon c/o Andriessen & Associates, Attn: Ariel Dorfman · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-07 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 104689.43 · debtor: Array International Architects Inc. · creditor: Amexon Development Corporation · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-07 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 40000 · debtor: Array International Architects Inc. · creditor: BMO Bank of Montreal (formerly MBanx) c/o BankruptcyHighway.com [account ***] · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-07 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 9743.62 · debtor: Array International Architects Inc. · creditor: BMO Bank of Montreal (formerly MBanx) c/o BankruptcyHighway.com [account 5165-6600-0363-1786] · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-07 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 40404.87 · debtor: Array International Architects Inc. · creditor: BMO Mastercard c/o BankruptcyHighway.com, Attn: Mike Timko [account 5112420002672990] · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-07 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 3259.31 · debtor: Array International Architects Inc. · creditor: CRA - Tax - Ontario [871792875 RT/RC/RP0001] · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-07 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 1 · debtor: Array International Architects Inc. · creditor: Export Development Canada, Attn: Christine Barnett · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-07 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 1 · debtor: Array International Architects Inc. · creditor: Ministry of Finance - Collections Branch, Non Tax Revenue Collections Unit, Attn: Asta Alberry · currency: CAD
- unsecured creditorsnote: Related party - appears to be director/officer of bankrupt (signatory of Statement of Affairs) · page: 3 · as of: 2024-06-07 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 220416 · debtor: Array International Architects Inc. · creditor: M-Nehad Allam · currency: CAD
- unsecured creditorsnote: Also listed as preferred creditor for wages $2,000.00 (see preferred entry) · page: 3 · as of: 2024-06-07 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 2078 · debtor: Array International Architects Inc. · creditor: Sahil Ramjan Dobani · currency: CAD
- unsecured creditorsnote: Also listed as preferred creditor for wages $2,000.00 (see preferred entry) · page: 3 · as of: 2024-06-07 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 2155 · debtor: Array International Architects Inc. · creditor: SARAH MAHMOUD · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-07 · basis: Statement of Affairs, List "A" Unsecured Creditors, as reported · amount: 1 · debtor: Array International Architects Inc. · creditor: Workplace Safety and Insurance Board, Attn: Eric Kupka · currency: CAD
- unsecured creditorsnote: preferred - employee wage claim · page: 5 · as of: 2024-06-07 · basis: Statement of Affairs, List "C" Preferred Creditors for Wages, Rent, etc., as reported · amount: 2000 · debtor: Array International Architects Inc. · creditor: ADIL AMIRBHAI BHIMANI · currency: CAD
- unsecured creditorsnote: preferred - employee wage claim · page: 5 · as of: 2024-06-07 · basis: Statement of Affairs, List "C" Preferred Creditors for Wages, Rent, etc., as reported · amount: 2000 · debtor: Array International Architects Inc. · creditor: Sahil Ramjan Dobani · currency: CAD
- unsecured creditorsnote: preferred - employee wage claim · page: 5 · as of: 2024-06-07 · basis: Statement of Affairs, List "C" Preferred Creditors for Wages, Rent, etc., as reported · amount: 2000 · debtor: Array International Architects Inc. · creditor: SARAH MAHMOUD · currency: CAD
- secured creditors