Quebec · Bankruptcy
Trustee's report to the first meeting of creditors (In French only) [ ]
Court officer report · 29 August 2024
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What we verified from this filing8 verified
- appointeeKPMG Inc.
- appointee roleSyndic autorisé en insolvabilité
- courtCOUR SUPÉRIEURE
- court file no500-11-064439-249
- provinceQUÉBEC
- applicantMarie-Claude Moura
- commencement date12 August 2024
- financial positionnote: Trustee states: 'nous ne sommes pas en mesure de fournir un sommaire des principaux éléments d'actif de la Débitrice' (para 17) and the same for liabilities (para 19). Trustee also states (para 22) it has not been able to determine whether secured or preferred creditors exist, and will obtain a legal opinion on any security validity if necessary. Only concrete monetary figures disclosed are funds transferred from frozen BMO accounts to the trustee's trust account on 2024-08-22: CAD $140,117 and USD $3,215,263 (para 18) — these are partial asset amounts, not a stated total, and are not summed per reporting rules. · page: 3 · basis: Trustee's preliminary report based on unaudited financial information; trustee states it has not obtained sufficient financial/accounting information to provide a summary of assets or liabilities · scope: JD Euroway Capital Partners LLC (debtor entity only) · currency: CAD