Alberta · Receivership (court-appointed)
Amended Statement of Claim
Application / notice of application · 26 September 2024
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What we verified from this filing5 verified
- secured creditorsnote: Outstanding balance of the Loan as at September 14, 2024, exclusive of unbilled costs; demand for payment issued January 22, 2024; default declared. Guaranteed 100% by 255172 Alberta Ltd., 1611474 Alberta Ltd., 785791 Alberta Ltd. and Strathmore Bottle Depot Ltd. via their respective GSAs, and 25% each (joint and several) by personal guarantors Kulbir Singh Dhadwal (a.k.a. Kelly Dhadwal) and Joga Singh Punian. · page: 3 · as of: 2024-09-14 · amount: 3720799.51 · debtor: 2345762 Alberta Ltd. (Borrower) · creditor: Business Development Bank of Canada (BDC) · currency: CAD · security: General Security Agreement (Borrower GSA) over all present and after-acquired property; Mortgage dated July 30, 2021 registered as No. 212 269 115 on Plan 7821552, Block 10, Lots 1 & 2, securing registered principal sum of $3,730,000.00 plus interest; General Assignment of Rentals registered by Caveat No. 212 269 116
- secured creditorsnote: Amount claimed pursuant to guarantee of 100% of outstanding Loan balance, secured by the 255 GSA; related-party corporate guarantor. · page: 3 · as of: 2024-09-14 · amount: 3720733.51 · debtor: 255172 Alberta Ltd. · creditor: Business Development Bank of Canada (BDC) · currency: CAD · security: General Security Agreement (255 GSA) dated July 30, 2021 over all present and after-acquired property of 255172 Alberta Ltd., registered in Alberta
- secured creditorsnote: Amount claimed pursuant to guarantee of 100% of outstanding Loan balance, secured by the 161 GSA; related-party corporate guarantor. · page: 3 · as of: 2024-09-14 · amount: 3720733.51 · debtor: 1611474 Alberta Ltd. · creditor: Business Development Bank of Canada (BDC) · currency: CAD · security: General Security Agreement (161 GSA) dated July 30, 2021 over all present and after-acquired property of 1611474 Alberta Ltd., registered in Alberta
- secured creditorsnote: Amount claimed pursuant to guarantee of 100% of outstanding Loan balance, secured by the 785 GSA; related-party corporate guarantor. · page: 3 · as of: 2024-09-14 · amount: 3720733.51 · debtor: 785791 Alberta Ltd. · creditor: Business Development Bank of Canada (BDC) · currency: CAD · security: General Security Agreement (785 GSA) dated July 30, 2021 over all present and after-acquired property of 785791 Alberta Ltd., registered in Alberta
- secured creditorsnote: Amount claimed pursuant to guarantee of 100% of outstanding Loan balance, secured by the Strathmore GSA; related-party corporate guarantor. · page: 3 · as of: 2024-09-14 · amount: 3720733.51 · debtor: Strathmore Bottle Depot Ltd. · creditor: Business Development Bank of Canada (BDC) · currency: CAD · security: General Security Agreement (Strathmore GSA) dated July 30, 2021 over all present and after-acquired property of Strathmore Bottle Depot Ltd., registered in Alberta