Ontario · Bankruptcy
Creditors Package
Meeting materials · 25 September 2020
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What we verified from this filing34 verified
- appointeeDodick Landau Inc.
- appointee roletrustee
- commencement date24 September 2020
- court file no31-2674657
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Total unsecured creditors $158,340.16 (List 'A' $158,339.16 plus $1.00 balance of secured claims per List 'B'); secured creditors $1.00; preferred creditors $0.00; contingent/trust claims $0.00; deficiency $158,340.16; surplus NIL · page: 2 · as at: 2020-09-23 · basis: Statement of Affairs (Form 78) as stated and estimated by the officer · scope: entity - Signature Pools & Spas Inc. · currency: CAD · total assets: 1 · total liabilities: 158341.16
- unsecured creditorsnote: Equipment reference: 2013 Kubota M7040DTHQ (first of two CLE Capital entries) · page: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 1 · debtor: Signature Pools & Spas Inc. · creditor: CLE Capital Inc. · currency: CAD
- unsecured creditorsnote: Equipment reference: 2014 Cat 259D / 2016 Consmac SC305 (second of two CLE Capital entries) · page: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 1 · debtor: Signature Pools & Spas Inc. · creditor: CLE Capital Inc. · currency: CAD
- unsecured creditorsnote: CRA deemed-trust class indebtedness (payroll/RC account) · page: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 1 · debtor: Signature Pools & Spas Inc. · creditor: CRA - Tax - Ontario (Account 83673 9045 RC0001) · currency: CAD
- unsecured creditorsnote: CRA deemed-trust class indebtedness (RT account) · page: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 70000 · debtor: Signature Pools & Spas Inc. · creditor: CRA - Tax - Ontario (Account 83673 9045 RT0001) · currency: CAD
- unsecured creditorsnote: Equipment reference: 216 GMC Sierra 2500 · page: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 1 · debtor: Signature Pools & Spas Inc. · creditor: Dynamic Leasing Canada Inc. · currency: CAD
- unsecured creditorsnote: Equipment reference: 2005 International 1HTWYSAT65J15 (first of three ECN entries) · page: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 1 · debtor: Signature Pools & Spas Inc. · creditor: ECN Financial Inc. · currency: CAD
- unsecured creditorsnote: Equipment reference: 2008 Ford F450 1FD4W46R78EBB4171 (second of three ECN entries) · page: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 1 · debtor: Signature Pools & Spas Inc. · creditor: ECN Financial Inc. · currency: CAD
- unsecured creditorsnote: Equipment reference: 2009 John Deere 310SJ VIN 177564 (third of three ECN entries) · page: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 1 · debtor: Signature Pools & Spas Inc. · creditor: ECN Financial Inc. · currency: CAD
- unsecured creditorsnote: Bankruptcy Department account 00000056058302 (first of two Ford Credit entries) · page: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 3715.3 · debtor: Signature Pools & Spas Inc. · creditor: Ford Credit Canada Limited · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 24352.39 · debtor: Signature Pools & Spas Inc. · creditor: Jeffrey Miller · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 7780.05 · debtor: Signature Pools & Spas Inc. · creditor: Katrina Dudar · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 8142.96 · debtor: Signature Pools & Spas Inc. · creditor: OK Tire - Ajax Commercial · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 1265.6 · debtor: Signature Pools & Spas Inc. · creditor: One Touch Heavy Equipment Repair · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 3510 · debtor: Signature Pools & Spas Inc. · creditor: RDA Inc. · currency: CAD
- unsecured creditorsnote: Second Ford Credit entry: Total claim $1.00 comprised of $0.00 unsecured claim + $1.00 balance of claim on 2018 Ford 1FT8W3BT7JE55045, corresponding to the deficiency on the secured vehicle claim also listed in List 'B' · page: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 1 · debtor: Signature Pools & Spas Inc. · creditor: Ford Credit Canada Limited · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 6689.28 · debtor: Signature Pools & Spas Inc. · creditor: 407 ETR Express Toll Route · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 3322.2 · debtor: Signature Pools & Spas Inc. · creditor: 9175709 Canada Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 13299.85 · debtor: Signature Pools & Spas Inc. · creditor: Andy Giovannoni · currency: CAD
- unsecured creditorsnote: Equipment reference: 2016 Miska 2MSUFG637G1012411 · page: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 1 · debtor: Signature Pools & Spas Inc. · creditor: Bodkin Capital Corporation · currency: CAD
- unsecured creditorsnote: Equipment reference: 2005 International 7000 · page: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 1 · debtor: Signature Pools & Spas Inc. · creditor: Car-Tech Auto Services · currency: CAD
- unsecured creditorspage: 3 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 1754.87 · debtor: Signature Pools & Spas Inc. · creditor: City Environmental Services Ltd. · currency: CAD
- unsecured creditorsnote: Individual creditors · page: 4 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 1 · debtor: Signature Pools & Spas Inc. · creditor: Wendy Raposo and Rui Raposo · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 3500 · debtor: Signature Pools & Spas Inc. · creditor: TD Canada Trust C/O FCT Default Solutions (Visa) · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 2259.84 · debtor: Signature Pools & Spas Inc. · creditor: Suncor Energy Products Inc. - Canada · currency: CAD
- unsecured creditorspage: 4 · as of: 2020-09-23 · basis: Statement of Affairs List 'A' as stated and estimated by the officer · amount: 8736.82 · debtor: Signature Pools & Spas Inc. · creditor: Rock Valley Natural Stone Inc. · currency: CAD
- secured creditorsnote: Listed in Statement of Affairs List 'B' (Secured Creditors); GST/HST-type CRA program account distinct from the two unsecured CRA claims (RC/RT accounts) listed in List 'A' · page: 5 · as of: 2020-09-23 · amount: 1 · debtor: Signature Pools & Spas Inc. · creditor: CRA - Tax - Ontario (Account 83673 9045 RP0001) · currency: CAD · security: Motor Vehicle - 2018 Ford F350, VIN 1FT8W3BT7JE55045; security given 01-Jan-2019; estimated value of security $1.00
- secured creditorsnote: Same vehicle also carries the CRA (RP0001) secured claim above; PPSA account no. 2018 Ford 1FT8W3BT7JE55045 · page: 5 · as of: 2020-09-23 · amount: 1 · debtor: Signature Pools & Spas Inc. · creditor: Ford Credit Canada Limited · currency: CAD · security: Motor Vehicle - 2018 Ford F350, VIN 1FT8W3BT7JE55045; security given 01-Sep-2019; estimated value of security $0.00; balance of claim shown as $1.00