Ontario · Bankruptcy

Notice of Bankruptcy and First Meeting of Creditors

Notice to creditors · 30 May 2024

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appointeeTDB Restructuring Limited
appointee roletrustee
commencement date28 May 2024
court file no31-3085000
provinceOntario
statutory basisSubsection 102(1) of the Act
financial positionnote: Deficiency stated as $458,954.99; unsecured creditors per List A total $498,063.67; secured creditors per List B total $4,994.18 with $0.00 balance of claim; preferred creditors (List C) and contingent/other liabilities (List D) both nil · page: 2 · as at: 2024-05-27 · basis: Statement of Affairs (Form 78) as stated and estimated by the officer · scope: Independent Wine Education Guild (single entity) · currency: CAD · total assets: 44102.86 · total liabilities: 503057.85
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 799 · debtor: Independent Wine Education Guild · creditor: Camila Bernhard · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 799 · debtor: Independent Wine Education Guild · creditor: Carolina Duarte · currency: CAD
unsecured creditorsnote: Invoice 12165 · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 9040 · debtor: Independent Wine Education Guild · creditor: Chaplin & Co Chartered Professional Accountants · currency: CAD
unsecured creditorsnote: WSET Level 1 Award in Wines · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 425 · debtor: Independent Wine Education Guild · creditor: Christina Branch · currency: CAD
unsecured creditorsnote: Invoice 2024-01 · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 1299.5 · debtor: Independent Wine Education Guild · creditor: Christopher Waters · currency: CAD
unsecured creditorsnote: Account 00112008947656 · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 61027.28 · debtor: Independent Wine Education Guild · creditor: CIBC - Canada Emergency Business Account (CEBA) · currency: CAD
unsecured creditorsnote: Invoice 07-24 · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 1017 · debtor: Independent Wine Education Guild · creditor: Danielle Chandler · currency: CAD
unsecured creditorspage: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 2692.35 · debtor: Independent Wine Education Guild · creditor: Debbie Shing · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 999 · debtor: Independent Wine Education Guild · creditor: Elmir Alyrzaev · currency: CAD
unsecured creditorsnote: 20230918001 · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 733.85 · debtor: Independent Wine Education Guild · creditor: Elsa Macdonald · currency: CAD
unsecured creditorsnote: Invoice 422 · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 452 · debtor: Independent Wine Education Guild · creditor: Erin Salmon · currency: CAD
unsecured creditorspage: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 2055.94 · debtor: Independent Wine Education Guild · creditor: Eugene Mlynczyk · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 999 · debtor: Independent Wine Education Guild · creditor: Geraldina Falbo · currency: CAD
unsecured creditorsnote: WSET Level 1 Award in Wines · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 425 · debtor: Independent Wine Education Guild · creditor: Halyna Nizinkovska · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 999 · debtor: Independent Wine Education Guild · creditor: Harsh Deep Singh · currency: CAD
unsecured creditorsnote: Invoice 2024-0185 · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A - as stated and estimated by the officer · amount: 1017 · debtor: Independent Wine Education Guild · creditor: 8545570 Canada Inc. DBA Wine Academy · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 799 · debtor: Independent Wine Education Guild · creditor: Andrea Sagrera · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 799 · debtor: Independent Wine Education Guild · creditor: Andrew Mais · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 799 · debtor: Independent Wine Education Guild · creditor: Anshuk Gade · currency: CAD
unsecured creditorsnote: WSET Level 1 Award in Wines · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 425 · debtor: Independent Wine Education Guild · creditor: Atanu Daspurkayastha · currency: CAD
unsecured creditorsnote: Invoices 1153, 1160, 1161 · page: 3 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 1951.85 · debtor: Independent Wine Education Guild · creditor: Caitlin Ferguson Ross Goodall · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 799 · debtor: Independent Wine Education Guild · creditor: Prasenjit Saha · currency: CAD
unsecured creditorspage: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 176625.71 · debtor: Independent Wine Education Guild · creditor: HNR Properties Ltd · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 799 · debtor: Independent Wine Education Guild · creditor: Jacob Mahon · currency: CAD
unsecured creditorsnote: WSET Level 1 Award in Wines · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 425 · debtor: Independent Wine Education Guild · creditor: Jamar Laing · currency: CAD
unsecured creditorsnote: WSET Level 1 Award in Sake Onli · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 450 · debtor: Independent Wine Education Guild · creditor: James Pukul · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 799 · debtor: Independent Wine Education Guild · creditor: Jessica Espina · currency: CAD
unsecured creditorsnote: WSET Level 3 Award in Wines · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 874.5 · debtor: Independent Wine Education Guild · creditor: John Echano · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 799 · debtor: Independent Wine Education Guild · creditor: Kiara Melissa Acuna Modesto · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 799 · debtor: Independent Wine Education Guild · creditor: Kunal Kherdikar · currency: CAD
unsecured creditorsnote: WSET Level 1 Award in Wines Onli · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 425 · debtor: Independent Wine Education Guild · creditor: Melissa Bickford · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 799 · debtor: Independent Wine Education Guild · creditor: Mukul Gatha · currency: CAD
unsecured creditorsnote: FWS wines and IW-24-02 · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 2644.25 · debtor: Independent Wine Education Guild · creditor: Nancy Reynolds · currency: CAD
unsecured creditorsnote: WSET Level 1 Award in Wines · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 425 · debtor: Independent Wine Education Guild · creditor: Natalie Bourgoin · currency: CAD
unsecured creditorsnote: WSET Level 1 Award in Wines · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 425 · debtor: Independent Wine Education Guild · creditor: Oleksandr Omaldze · currency: CAD
unsecured creditorspage: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 13538.56 · debtor: Independent Wine Education Guild · creditor: Peter Wearing · currency: CAD
unsecured creditorsnote: WSET Level 1 Award in Wines Onli · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 999 · debtor: Independent Wine Education Guild · creditor: Philippe Pelletant · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Spirits On · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 999 · debtor: Independent Wine Education Guild · creditor: Pierre-Luc Roussel · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 799 · debtor: Independent Wine Education Guild · creditor: Reema Jaya Shetty · currency: CAD
unsecured creditorsnote: WSET Level 1 Award in Sake Onli · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 450 · debtor: Independent Wine Education Guild · creditor: Rishi Patel · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 799 · debtor: Independent Wine Education Guild · creditor: Ronny Diocampo · currency: CAD
unsecured creditorsnote: WSET Level 3 Award in Wines Onli · page: 4 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 749.5 · debtor: Independent Wine Education Guild · creditor: Shanti Tickeram · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Wines · page: 5 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 999 · debtor: Independent Wine Education Guild · creditor: Sindy Amedor Sanchez · currency: CAD
unsecured creditorsnote: WSET Level 1 Award in Beer Onli · page: 5 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 450 · debtor: Independent Wine Education Guild · creditor: T.Paul Fitzmaurice · currency: CAD
unsecured creditorsnote: WSET Level 1 Award in Wines · page: 5 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 425 · debtor: Independent Wine Education Guild · creditor: Troy Gibbons · currency: CAD
unsecured creditorsnote: Invoices 114 and 115 · page: 5 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 3840 · debtor: Independent Wine Education Guild · creditor: Vanessa Campbell · currency: CAD
unsecured creditorsnote: APP0230 · page: 5 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 183839.96 · debtor: Independent Wine Education Guild · creditor: Wine & Spirit Education Trust (WSET) · currency: CAD
unsecured creditorsnote: Invoices 2405-23 and 2404-005 · page: 5 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 4340.67 · debtor: Independent Wine Education Guild · creditor: Wine Scholar Guild · currency: CAD
unsecured creditorsnote: WSET Level 2 Award in Spirits On · page: 5 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 999 · debtor: Independent Wine Education Guild · creditor: Yinhao Wu · currency: CAD
unsecured creditorsnote: WSET Level 1 Award in Wines · page: 5 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 425 · debtor: Independent Wine Education Guild · creditor: Yisha Li · currency: CAD
unsecured creditorsnote: Invoices 113, 155 · page: 5 · as of: 2024-05-27 · basis: Statement of Affairs, List A · amount: 7768.75 · debtor: Independent Wine Education Guild · creditor: Yuuji Negaoka · currency: CAD
secured creditorsnote: Estimated value of security $4,994.18; estimated surplus from security $427.97; balance of claim $0.00 · page: 6 · as of: 2024-05-27 · amount: 4994.18 · debtor: Independent Wine Education Guild · creditor: CIBC Visa credit card 4500041061280344 · currency: CAD · security: Securities - Other