Ontario · Bankruptcy
Preliminary Report
Court officer report · 15 May 2025
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What we verified from this filing9 verified
- appointeeDodick Landau Inc.
- appointee roleTrustee in Bankruptcy
- commencement date29 April 2025
- court file no31-3217079
- proceeding typebia_bankruptcy
- provinceOntario
- financial positionnote: Assets per Statement of Affairs comprise accounts receivable with an estimated value of $50,000 and office furniture/equipment with no or nominal net realizable value (not separately quantified). No consolidated total liabilities figure is stated; components disclosed are 93 unsecured creditors totalling $2,157,184 and $50,100 owed to CRA for unpaid source deductions (deemed trust). · page: 2 · basis: Statement of Affairs as summarized by the Trustee · scope: Akhal Tile & Global Trading Inc. (bankrupt entity only) · currency: CAD · total assets: 50000
- unsecured creditorsnote: Amount payable on account of unpaid employee source deductions; deemed trust class claim, listed separately from the general unsecured creditor total in the Statement of Affairs. · page: 3 · as of: Statement of Affairs · basis: Statement of Affairs as reported · amount: 50100 · debtor: Akhal Tile & Global Trading Inc. · creditor: Canada Revenue Agency (CRA) · currency: CAD
- unsecured creditorsnote: Statement of Affairs lists 93 unsecured creditors with potential provable claims; document names no individual creditors. Only 7 proofs of claim totalling $178,384.26 had actually been filed as at the date of this report — a distinct, smaller figure from proofs filed, not the reported SOA total. · page: 3 · as of: Statement of Affairs · basis: Statement of Affairs as reported · amount: 2157184 · debtor: Akhal Tile & Global Trading Inc. · creditor: Unsecured creditors (aggregate as reported) · currency: CAD