British Columbia · Bankruptcy

Creditor List - Conian

List of creditors · 12 June 2020

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unsecured creditorsnote: second listed claim for same creditor · page: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 55000 · debtor: Conian Developments Inc. · creditor: Dalian Chemical Company Ltd. (Meng, Zhu) · currency: CAD
unsecured creditorsnote: second listed claim for same creditor · page: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 1400000 · debtor: Conian Developments Inc. · creditor: Ameet, Parikh · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 200000 · debtor: Conian Developments Inc. · creditor: Baljeet, Virk · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 250000 · debtor: Conian Developments Inc. · creditor: Balraj, Sidhu · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 50000 · debtor: Conian Developments Inc. · creditor: Balwinder, Boparai · currency: CAD
unsecured creditorsnote: no claim amount listed · page: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · debtor: Conian Developments Inc. · creditor: BC Hydro & Power Authority · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 87000 · debtor: Conian Developments Inc. · creditor: Bridgeview Lumber (Amarjit, Dhaliwal) · currency: CAD
unsecured creditorsnote: no claim amount listed; Canada Revenue Agency · page: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · debtor: Conian Developments Inc. · creditor: CRA - Tax - Pacific · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 350000 · debtor: Conian Developments Inc. · creditor: Cyrus, Nava · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 200000 · debtor: Conian Developments Inc. · creditor: Dalian Chemical Company Ltd. (Meng, Zhu) · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 827263.12 · debtor: Conian Developments Inc. · creditor: Anil, Uppal · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 20400 · debtor: Conian Developments Inc. · creditor: Dave, Sharma · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 20000 · debtor: Conian Developments Inc. · creditor: Diljeet, Dhillon · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 981649.12 · debtor: Conian Developments Inc. · creditor: Dr. Naser Sayeh Inc. (Naser Swai, Sayeh) · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 100000 · debtor: Conian Developments Inc. · creditor: Fatmir Leku · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 150000 · debtor: Conian Developments Inc. · creditor: GuangBin, MA · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 150000 · debtor: Conian Developments Inc. · creditor: Gurnam Singh, Johal · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 100000 · debtor: Conian Developments Inc. · creditor: Gurpreet Singh, Sandhu · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 55000 · debtor: Conian Developments Inc. · creditor: Guru Truck Line Ltd. (Varinder, Toor) · currency: CAD
unsecured creditorsnote: second listed claim for same creditor · page: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 62000 · debtor: Conian Developments Inc. · creditor: Guru Truck Line Ltd. (Varinder, Toor) · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 550000 · debtor: Conian Developments Inc. · creditor: Hardeep, Chattha · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 74000 · debtor: Conian Developments Inc. · creditor: Jeevarani, Narendran · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 1488000 · debtor: Conian Developments Inc. · creditor: JEL Enterprises Ltd. (Eng Lee, Foo) · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 100000 · debtor: Conian Developments Inc. · creditor: Josephine, Foo · currency: CAD
unsecured creditorsnote: second listed claim for same creditor · page: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 1263000 · debtor: Conian Developments Inc. · creditor: Josephine, Foo · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 400000 · debtor: Conian Developments Inc. · creditor: KE, XUE · currency: CAD
unsecured creditorsnote: no claim amount listed · page: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · debtor: Conian Developments Inc. · creditor: Khalsa Credit Union - Head Office · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 155888.5 · debtor: Conian Developments Inc. · creditor: KSN Enterprises (Samarjeet S., Sidhu) · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 150000 · debtor: Conian Developments Inc. · creditor: Kulveer, Aujla · currency: CAD
unsecured creditorsnote: second listed claim for same creditor · page: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 750000 · debtor: Conian Developments Inc. · creditor: Kulveer, Aujla · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 700000 · debtor: Conian Developments Inc. · creditor: Malkiat, Gill · currency: CAD
unsecured creditorsnote: second listed claim for same creditor · page: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 1120626.19 · debtor: Conian Developments Inc. · creditor: Malkiat, Gill · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 130000 · debtor: Conian Developments Inc. · creditor: Manjit, Parhar · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 67171.5 · debtor: Conian Developments Inc. · creditor: MDS Engineering (Moncef, Dif) · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 500000 · debtor: Conian Developments Inc. · creditor: Adrienne Hui Mei, Foo · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 200000 · debtor: Conian Developments Inc. · creditor: Ajit Singh, Gill · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 775000 · debtor: Conian Developments Inc. · creditor: Ameet, Parikh · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 300000 · debtor: Conian Developments Inc. · creditor: Ateeq Khan · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 1385026.61 · debtor: Conian Developments Inc. · creditor: Ateeq-ur-Rehman Khan · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 10000000 · debtor: Conian Developments Inc. · creditor: B.C. Currency Exchange · currency: CAD
unsecured creditorspage: 1 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 380000 · debtor: Conian Developments Inc. · creditor: Bahad Investments Inc. (Navdeep Singh, Bahad) · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 100000 · debtor: Conian Developments Inc. · creditor: Shamim, Khan · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 123500 · debtor: Conian Developments Inc. · creditor: Sukhdev Kaur, Virk · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 908500 · debtor: Conian Developments Inc. · creditor: Tarsem, Kanda · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 600000 · debtor: Conian Developments Inc. · creditor: Tarsem, Phagura · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 613734.16 · debtor: Conian Developments Inc. · creditor: Wendy, Langfield · currency: CAD
unsecured creditorsnote: no claim amount listed · page: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · debtor: Conian Developments Inc. · creditor: WorkSafeBC - Collections Department · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 528000 · debtor: Conian Developments Inc. · creditor: Xiaobin, Shi · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 50000 · debtor: Conian Developments Inc. · creditor: Yadvendra Virk · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 50000 · debtor: Conian Developments Inc. · creditor: Satnam Singh, Mander · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 550000 · debtor: Conian Developments Inc. · creditor: Shahbaz Elahi, Ghumman · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 40000 · debtor: Conian Developments Inc. · creditor: Milagros I., Sidhu · currency: CAD
unsecured creditorsnote: second listed claim for same creditor · page: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 40000 · debtor: Conian Developments Inc. · creditor: Milagros I., Sidhu · currency: CAD
unsecured creditorsnote: no claim amount listed · page: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · debtor: Conian Developments Inc. · creditor: Ministry of Finance - PST - British Columbia · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 300000 · debtor: Conian Developments Inc. · creditor: Mohamed Hemdan Ahmed, Abu-Khater · currency: CAD
unsecured creditorsnote: second listed claim for same creditor · page: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 271500 · debtor: Conian Developments Inc. · creditor: Mohamed Hemdan Ahmed, Abu-Khater · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 216750 · debtor: Conian Developments Inc. · creditor: Mohammad Jawaid Aziz · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 550000 · debtor: Conian Developments Inc. · creditor: Moncef, Dif · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 120000 · debtor: Conian Developments Inc. · creditor: Narinder Singh, Khehra · currency: CAD
unsecured creditorsnote: second listed claim for same creditor · page: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 292000 · debtor: Conian Developments Inc. · creditor: Narinder Singh, Khehra · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 491000 · debtor: Conian Developments Inc. · creditor: Parmjit Singh, Parhar · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 1350000 · debtor: Conian Developments Inc. · creditor: Rana Khaliq · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 750000 · debtor: Conian Developments Inc. · creditor: Ranjit Singh, Gill · currency: CAD
unsecured creditorsnote: no claim amount listed · page: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · debtor: Conian Developments Inc. · creditor: Revenue Services of British Columbia · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 1 · debtor: Conian Developments Inc. · creditor: Romspen Investment Corporation · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 387000 · debtor: Conian Developments Inc. · creditor: Ronnie Gill · currency: CAD
unsecured creditorsnote: second listed claim for same creditor · page: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 218025.55 · debtor: Conian Developments Inc. · creditor: Ronnie Gill · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 394000 · debtor: Conian Developments Inc. · creditor: Sadagar, Johal · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 150000 · debtor: Conian Developments Inc. · creditor: Samarjeet S., Sidhu · currency: CAD
unsecured creditorsnote: second listed claim for same creditor · page: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 200000 · debtor: Conian Developments Inc. · creditor: Samarjeet S., Sidhu · currency: CAD
unsecured creditorspage: 2 · as of: 2020-07-10 · basis: Creditor Mailing List as reported · amount: 50000 · debtor: Conian Developments Inc. · creditor: Satnam Singh, Jaswal · currency: CAD

Creditor List - Conian

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