Ontario · Receivership (court-appointed)
first receivers report.pdf
Court officer report · 6 September 2013
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 filing4 verified
- cash on handnote: Cumulative balance across the RBC and BMO accounts of the Companies; the Receiver also describes cash as nominal. · as at: 2013-07-22 · amount: 1200 · currency: CAD · qualifier: approximately
- operational summaryThe Companies are no longer operating; Latinamerican ceased operating around February/March 2013 and its business appears to have been continued by TIFCO Foods Inc. at a new location. The Receiver found only nominal assets and grossly deficient records, and seeks expanded investigative powers.
- report date6 September 2013
- report noFirst Report