Ontario · Receivership (court-appointed)
Notice and Statement of Receiver dated
Notice to creditors · 18 August 2023
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What we verified from this filing12 verified
- secured creditorsnote: Estimated amount owed as reported by Receiver · page: 2 · amount: 2642394.31 · debtor: 1000179473 Ontario Inc. · creditor: Canadian Western Bank · currency: CAD
- secured creditorsnote: Estimated amount owed as reported by Receiver · page: 2 · amount: 2966302.37 · debtor: 2724393 Ontario Inc. · creditor: Canadian Western Bank · currency: CAD
- secured creditorsnote: Estimated amount owed as reported by Receiver · page: 2 · amount: 190200 · debtor: 1000179473 Ontario Inc. · creditor: BCP Service Station Limited As General Partner · currency: CAD
- secured creditorsnote: Estimated amount owed as reported by Receiver; multiple named secured parties grouped as listed in filing · page: 2 · amount: 116458 · debtor: 2724393 Ontario Inc. · creditor: 1407659 Ontario Inc., Calicom Solutions Inc., Miles Kettner, Mark J. Shiner Professional Corporation, Ken Key, Hartley Garshowitz · currency: CAD
- secured creditorsnote: Estimated amount owed as reported by Receiver; possible individual/related-party secured claim · page: 2 · amount: 500000 · debtor: 2724393 Ontario Inc. · creditor: Balwinder Singh, Bikramjit Walia and Iqbal Singh Walia · currency: CAD
- unsecured creditorsnote: Placeholder amount of $1.00; Receiver states information for unsecured creditors is limited · page: 3 · basis: Listing of Creditors prepared by Receiver with limited information · amount: 1 · debtor: 1000179473 Ontario Inc. and 2724393 Ontario Inc. · creditor: Canada Revenue Agency · currency: CAD
- unsecured creditorsnote: Placeholder amount of $1.00; Receiver states information for unsecured creditors is limited · page: 3 · basis: Listing of Creditors prepared by Receiver with limited information · amount: 1 · debtor: 1000179473 Ontario Inc. and 2724393 Ontario Inc. · creditor: Hydro One · currency: CAD
- unsecured creditorsnote: Placeholder amount of $1.00; Receiver states information for unsecured creditors is limited · page: 3 · basis: Listing of Creditors prepared by Receiver with limited information · amount: 1 · debtor: 2724393 Ontario Inc. · creditor: City of Brantford · currency: CAD
- unsecured creditorsnote: Placeholder amount of $1.00; Receiver states information for unsecured creditors is limited · page: 3 · basis: Listing of Creditors prepared by Receiver with limited information · amount: 1 · debtor: 2724393 Ontario Inc. · creditor: City of Brant · currency: CAD
- unsecured creditorsnote: Placeholder amount of $1.00; Receiver states information for unsecured creditors is limited · page: 3 · basis: Listing of Creditors prepared by Receiver with limited information · amount: 1 · debtor: 1000179473 Ontario Inc. · creditor: City of Stratford · currency: CAD
- unsecured creditorsnote: Placeholder amount of $1.00; Receiver states information for unsecured creditors is limited · page: 3 · basis: Listing of Creditors prepared by Receiver with limited information · amount: 1 · debtor: 1000179473 Ontario Inc. · creditor: Festival Hydro · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors prepared by Receiver with limited information · amount: 232829.83 · debtor: 1000179473 Ontario Inc. and 2724393 Ontario Inc. · creditor: Parkland Corporation · currency: CAD