Ontario · Receivership (court-appointed)
Notice and Statement of the Receiver (DMCC US)
Notice to creditors · 9 June 2023
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What we verified from this filing6 verified
- financial positionnote: Document states amount owed to secured creditor as 'None'; Property net book values for Units of DMCC Performance 1 LP, Cash, Due from related parties, and Total all listed as '$unknown' · page: 1 · basis: Net book values reported as unknown by the Receiver, who had not yet taken possession of the Property · scope: DMCC Management 1, Inc. (Debtor) and DMCC Performance 1 Trust assets under receivership · currency: USD
- unsecured creditorsnote: Amount owing stated as Unknown · page: 3 · as of: 2023-06-09 · basis: List of other creditors attached to Notice and Statement of the Receiver · debtor: DMCC Management 1, Inc. · creditor: EB DMCC Loan, LLC · currency: USD
- unsecured creditorspage: 3 · as of: 2023-06-09 · basis: List of other creditors attached to Notice and Statement of the Receiver · amount: 3213000 · debtor: DMCC Management 1, Inc. · creditor: Hands-On Capital Investments Inc c/o Chaitons, LLP · currency: USD
- unsecured creditorspage: 3 · as of: 2023-06-09 · basis: List of other creditors attached to Notice and Statement of the Receiver · amount: 1300000 · debtor: DMCC Management 1, Inc. · creditor: IAM Investments Inc. c/o Chaitons, LLP · currency: USD
- unsecured creditorsnote: Amount owing stated as Unknown · page: 3 · as of: 2023-06-09 · basis: List of other creditors attached to Notice and Statement of the Receiver · debtor: DMCC Management 1, Inc. · creditor: Tyler Oakley, as Trustee of the EB-ME Irrevocable Family Trust · currency: USD
- secured creditors