Ontario · Bankruptcy
Notice to Creditors (January 4, 2024)
Notice to creditors · 4 January 2024
AI summary
A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.
What we verified from this filing35 verified
- appointeeHarris & Partners Inc.
- appointee roletrustee
- commencement date4 January 2024
- court file no31-3027092
- proceeding typebia_bankruptcy
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- statutory basisBankruptcy and Insolvency Act
- financial positionnote: Statement of Affairs reports Total Liabilities $4,968,911.37 (unsecured $852,981.13 per List A; secured $4,115,930.24 per List B; preferred $0.00; contingent/other $0.00), Total Assets $349,002.00, resulting deficiency of $4,619,909.37; no surplus reported ($0.00 Surplus line). · page: 3 · as at: 2024-01-02 · basis: As stated and estimated by Bankrupt (Statement of Affairs, Form 78) · scope: Daisy Intelligence Corporation (single entity) · currency: CAD · total assets: 349002 · total liabilities: 4968911.37
- unsecured creditorsnote: Address in Dallas, Texas, USA; claim amount as listed in CAD per document · page: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 160800 · debtor: Daisy Intelligence Corporation · creditor: Comcap LLC · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 3390 · debtor: Daisy Intelligence Corporation · creditor: DDL Solutions Corp · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 1853.59 · debtor: Daisy Intelligence Corporation · creditor: EDC Portfolio Credit Insurance · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 41625 · debtor: Daisy Intelligence Corporation · creditor: Federal Economic Development Agency · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 22900 · debtor: Daisy Intelligence Corporation · creditor: GC Consultancy · currency: CAD
- unsecured creditorsnote: Individual creditor · page: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 15400 · debtor: Daisy Intelligence Corporation · creditor: Jeff Berry · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 17000 · debtor: Daisy Intelligence Corporation · creditor: Lapin Consulting International Inc · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 57630 · debtor: Daisy Intelligence Corporation · creditor: Motion Recruitment · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 20000 · debtor: Daisy Intelligence Corporation · creditor: Motionball · currency: CAD
- unsecured creditorsnote: Address in San Francisco, California, USA; claim amount as listed in CAD per document · page: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 19675.73 · debtor: Daisy Intelligence Corporation · creditor: Okta Inc · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 667.42 · debtor: Daisy Intelligence Corporation · creditor: Rogers Communications Inc. · currency: CAD
- unsecured creditorsnote: Listed as unsecured claim (bank claim classified per document) · page: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 67800 · debtor: Daisy Intelligence Corporation · creditor: Royal Bank of Canada · currency: CAD
- unsecured creditorsnote: Address in North Hollywood, California, USA; claim amount as listed in CAD per document · page: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 160728.08 · debtor: Daisy Intelligence Corporation · creditor: SADA Systems Inc · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 3045.38 · debtor: Daisy Intelligence Corporation · creditor: Softchoice LP. · currency: CAD
- unsecured creditorsnote: Aggregate line for multiple unnamed employee claimants · page: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 10000 · debtor: Daisy Intelligence Corporation · creditor: Various Employees · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 57536.14 · debtor: Daisy Intelligence Corporation · creditor: MNP LLP · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 81.93 · debtor: Daisy Intelligence Corporation · creditor: Applications on Networks Inc · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 114202.46 · debtor: Daisy Intelligence Corporation · creditor: Bereskin & Parr · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 5650 · debtor: Daisy Intelligence Corporation · creditor: Canadian Chamber of Commerce · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 4725 · debtor: Daisy Intelligence Corporation · creditor: Canadian Life and Health Insurance Assoc · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 596.64 · debtor: Daisy Intelligence Corporation · creditor: Caravel Law · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 27897.21 · debtor: Daisy Intelligence Corporation · creditor: CFS Consulting · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 1655.35 · debtor: Daisy Intelligence Corporation · creditor: Chubb Edwards · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-01-02 · basis: Statement of Affairs List A as stated and estimated by Bankrupt · amount: 38121.2 · debtor: Daisy Intelligence Corporation · creditor: Clairvoyant Inc · currency: CAD
- secured creditorsnote: Statement of Affairs List B; estimated value of security $349,002.00, estimated surplus from security $0.00, balance of claim unsecured $3,732,254.00 (claim bifurcated secured/unsecured by security valuation) · page: 5 · as of: 2024-01-02 · amount: 4081256 · debtor: Daisy Intelligence Corporation · creditor: Bank of Nova Scotia · currency: CAD · security: REC - Accounts Receivable; MEP - Equipment; OTH - Goodwill; OTH - CRA - Shred Credits (security given 2 Jan 2023)
- secured creditorsnote: Statement of Affairs List B; deemed trust class claim; estimated value of security $0.00, balance of claim unsecured $34,674.24 (claim bifurcated secured/unsecured by security valuation) · page: 5 · as of: 2024-01-02 · amount: 34674.24 · debtor: Daisy Intelligence Corporation · creditor: Canada Revenue Agency (Quebec/Ontario/Atlantic Reg) · currency: CAD