Bankruptcy
Notice of Bankruptcy and First Meeting of Creditors including creditors package.
Meeting materials · 17 March 2025
A plain-language read of this filing opens with a subscription.
What we verified from this filing18 verified
- court file no32-3199053
- appointeeGoldhar & Associates Ltd.
- appointee roletrustee
- commencement date17 March 2025
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Secured creditors line item reported as $0.00 (does not have secured creditors); deficiency of $285,147.50 reported · page: 3 · as at: 2025-03-05 · basis: Statement of Affairs as stated and estimated by bankrupt/debtor · scope: Craigleigh Custom Homes Limited (entity-level, corporate bankruptcy) · currency: CAD · total assets: 1 · total liabilities: 285148.5
- unsecured creditorsnote: Deemed trust class (CRA corporate tax) · page: 5 · as of: 2025-03-05 · basis: Statement of Affairs as reported · amount: 106972.1 · debtor: Craigleigh Custom Homes Limited · creditor: CRA - Tax - Ontario (Corporate Tax Taxes Federal/Provincial/Municipal) · currency: CAD
- unsecured creditorsnote: Deemed trust class (CRA source deductions); total of $2.00 includes $1.00 contingent/trust claim · page: 5 · as of: 2025-03-05 · basis: Statement of Affairs as reported · amount: 2 · debtor: Craigleigh Custom Homes Limited · creditor: CRA - Tax - Ontario (Source Deduction) · currency: CAD
- unsecured creditorsnote: Deemed trust class (CRA GST/HST); marked as placeholder line · page: 5 · as of: 2025-03-05 · basis: Statement of Affairs as reported · amount: 0 · debtor: Craigleigh Custom Homes Limited · creditor: CRA - Tax - Ontario (GST/HST) · currency: CAD
- unsecured creditorsnote: Deemed trust class (CRA tax) · page: 5 · as of: 2025-03-05 · basis: Statement of Affairs as reported · amount: 125 · debtor: Craigleigh Custom Homes Limited · creditor: CRA - Tax - Ontario (Tax) · currency: CAD
- unsecured creditorsnote: Shareholder loans; related party (director/shareholder) · page: 6 · as of: 2025-03-05 · basis: Statement of Affairs as reported · amount: 133379.77 · debtor: Craigleigh Custom Homes Limited · creditor: Gregory Merkac · currency: CAD
- unsecured creditorsnote: Store card; marked as placeholder line · page: 6 · as of: 2025-03-05 · basis: Statement of Affairs as reported · amount: 0 · debtor: Craigleigh Custom Homes Limited · creditor: Home Depot c/o Citi Cards Canada · currency: CAD
- unsecured creditorsnote: Retail Sales Tax; marked as placeholder line · page: 6 · as of: 2025-03-05 · basis: Statement of Affairs as reported · amount: 0 · debtor: Craigleigh Custom Homes Limited · creditor: Ontario Ministry of Finance · currency: CAD
- unsecured creditorsnote: Line of Credit (bank loan, not real property mortgage) · page: 6 · as of: 2025-03-05 · basis: Statement of Affairs as reported · amount: 20421.17 · debtor: Craigleigh Custom Homes Limited · creditor: Scotiabank c/o Canaccede International Management Ltd. · currency: CAD
- unsecured creditorsnote: Overdraft Protection (bank loan, not real property mortgage) · page: 6 · as of: 2025-03-05 · basis: Statement of Affairs as reported · amount: 2634.57 · debtor: Craigleigh Custom Homes Limited · creditor: Scotiabank c/o Canaccede International Management Ltd. · currency: CAD
- unsecured creditorsnote: Business Visa · page: 6 · as of: 2025-03-05 · basis: Statement of Affairs as reported · amount: 19517.79 · debtor: Craigleigh Custom Homes Limited · creditor: TD Canada Trust Visa c/o FCT Default Solutions · currency: CAD
- unsecured creditorsnote: Employee Insurance · page: 6 · as of: 2025-03-05 · basis: Statement of Affairs as reported · amount: 2096.1 · debtor: Craigleigh Custom Homes Limited · creditor: Workplace Safety and Insurance Board · currency: CAD
- secured creditors