Quebec · Bankruptcy
Notice of Bankruptcy and First Meeting of Creditors
Notice to creditors · 18 May 2023
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What we verified from this filing25 verified
- financial positionnote: Liste B (secured creditors) shows Total: 0.00 with no creditors listed, indicating the bankrupt declared no secured creditors. Surplus/déficit line shows deficit of $495,662.00. · page: 2 · as at: 2023-05-17 · basis: Declared and estimated by the bankrupt officer (Form 78 Statement of Affairs, sworn May 16, 2023) · scope: entity - Intelligence industrielle Nemesis inc. · currency: CAD · total assets: 0 · total liabilities: 495662
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A - Créanciers Non Garantis) as declared by the bankrupt · amount: 2483 · debtor: Intelligence industrielle Nemesis inc. · creditor: 9251-4173 Québec Inc. (Place CM) · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 6080 · debtor: Intelligence industrielle Nemesis inc. · creditor: ABP Services Conseils inc. · currency: CAD
- unsecured creditorsnote: Quebec revenue agency claim; potential deemed-trust class · page: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 675 · debtor: Intelligence industrielle Nemesis inc. · creditor: Agence du revenu du Québec · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 47350 · debtor: Intelligence industrielle Nemesis inc. · creditor: Ambicio · currency: CAD
- unsecured creditorsnote: CRA Quebec tax account listed at nil balance; deemed-trust class where applicable · page: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 0 · debtor: Intelligence industrielle Nemesis inc. · creditor: ARC - Taxe - Québec · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 20000 · debtor: Intelligence industrielle Nemesis inc. · creditor: Banque de développement du Canada · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 210000 · debtor: Intelligence industrielle Nemesis inc. · creditor: Caisse Desjardins de Beauport · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 3173 · debtor: Intelligence industrielle Nemesis inc. · creditor: CM Val-d'Or Piscines & Spas · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 5904 · debtor: Intelligence industrielle Nemesis inc. · creditor: Consultco · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 1623 · debtor: Intelligence industrielle Nemesis inc. · creditor: Dronexperts · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 7461 · debtor: Intelligence industrielle Nemesis inc. · creditor: FBL comptabilité · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 10920 · debtor: Intelligence industrielle Nemesis inc. · creditor: Innoxx Technologies · currency: CAD
- unsecured creditorsnote: Same address as debtor's registered office; appears to be a related party (director/officer who signed the Statement of Affairs) · page: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 19445 · debtor: Intelligence industrielle Nemesis inc. · creditor: Jean Brassard · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 5749 · debtor: Intelligence industrielle Nemesis inc. · creditor: Le Groupe Misa · currency: CAD
- unsecured creditorsnote: Same address as debtor's registered office; possibly related party · page: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 5845 · debtor: Intelligence industrielle Nemesis inc. · creditor: Michel Tessier · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 19493 · debtor: Intelligence industrielle Nemesis inc. · creditor: NRC-CNRC · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 3219 · debtor: Intelligence industrielle Nemesis inc. · creditor: Optonique · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 70440 · debtor: Intelligence industrielle Nemesis inc. · creditor: Group Mach · currency: CAD
- unsecured creditorspage: 4 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 2875 · debtor: Intelligence industrielle Nemesis inc. · creditor: Québec international · currency: CAD
- unsecured creditorspage: 4 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 17200 · debtor: Intelligence industrielle Nemesis inc. · creditor: Robic · currency: CAD
- unsecured creditorsnote: Same address as debtor's registered office; appears to be a related party · page: 4 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 20608 · debtor: Intelligence industrielle Nemesis inc. · creditor: Tania Tessier-Brassard · currency: CAD
- unsecured creditorspage: 4 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 4147 · debtor: Intelligence industrielle Nemesis inc. · creditor: TLM Systemes · currency: CAD
- unsecured creditorspage: 4 · as of: 2023-05-17 · basis: Statement of Affairs (Liste A) as declared by the bankrupt · amount: 10972 · debtor: Intelligence industrielle Nemesis inc. · creditor: VIGI Services Juridiques inc. · currency: CAD
- secured creditors