Ontario · Receivership (court-appointed)
Notice and Statement of Receiver dated
Notice to creditors · 20 June 2023
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 filing38 verified
- secured creditorsnote: Re unremitted HST; stated as approximately $400,000.00; deemed trust class · page: 1 · amount: 400000 · debtor: Index Holding Group Inc. et al · creditor: Canada Revenue Agency · currency: CAD
- secured creditorsnote: Re unremitted employee source deductions - amount unknown; deemed trust class · page: 1 · debtor: Index Holding Group Inc. et al · creditor: Canada Revenue Agency · currency: CAD
- secured creditorsnote: Stated as approximately $7,800,000.00 · page: 1 · amount: 7800000 · debtor: Index Holding Group Inc. et al · creditor: Canadian Western Bank · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of unsecured creditors known to the Receiver · amount: 310.75 · debtor: 11030434 Canada Inc o/a Burlington (D) · creditor: All Drain and Sewer Services · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of unsecured creditors known to the Receiver · amount: 819.25 · debtor: 11030434 Canada Inc o/a Burlington (D) · creditor: MC Technical Services Ltd. · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of unsecured creditors known to the Receiver · amount: 6223.97 · debtor: Index International o/a 1525 Dundas, Whitby (P) · creditor: Ahluwalia Brothers Holdings Inc. · currency: CAD
- unsecured creditorsnote: Deemed trust class · page: 3 · basis: Listing of unsecured creditors known to the Receiver · amount: 5878.39 · debtor: Index International o/a 1525 Dundas, Whitby (P) · creditor: Canada Revenue Agency (Source Deduction RP) BN: 757442512 · currency: CAD
- unsecured creditorsnote: Amount listed as unknown; recurs across multiple debtor entities · page: 3 · basis: Listing of unsecured creditors known to the Receiver · creditor: Hood Cleaners of Canada Inc. · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of unsecured creditors known to the Receiver · amount: 5380.71 · debtor: 2700774 Ontario Inc o/a Stevenson, Oshawa (P) · creditor: Angelanna Properties Inc. · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of unsecured creditors known to the Receiver · amount: 11182.37 · debtor: 11030434 Canada Inc o/a Burlington (D) · creditor: Desjardins Financial Security Life Assurance Company · currency: CAD
- unsecured creditorsnote: Amount listed as unknown; recurs across multiple debtor entities · page: 3 · basis: Listing of unsecured creditors known to the Receiver · creditor: Doordash · currency: CAD
- unsecured creditorsnote: Amount listed as unknown; recurs across multiple debtor entities · page: 3 · basis: Listing of unsecured creditors known to the Receiver · creditor: Skip Dishes · currency: CAD
- unsecured creditorsnote: Amount listed as unknown; recurs across multiple debtor entities · page: 3 · basis: Listing of unsecured creditors known to the Receiver · creditor: Bell Canada · currency: CAD
- unsecured creditorsnote: Amount listed as unknown; recurs across multiple debtor entities · page: 3 · basis: Listing of unsecured creditors known to the Receiver · creditor: Elexicon Energy · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 3 · basis: Listing of unsecured creditors known to the Receiver · debtor: 2700774 Ontario Inc o/a Stevenson, Oshawa (P) · creditor: Sysco · currency: CAD
- unsecured creditorsnote: Amount listed as unknown; recurs across multiple debtor entities · page: 3 · basis: Listing of unsecured creditors known to the Receiver · creditor: AM/PM systems LTD. · currency: CAD
- unsecured creditorsnote: Amount listed as unknown; recurs across multiple debtor entities · page: 3 · basis: Listing of unsecured creditors known to the Receiver · creditor: Nella Cutlery (Hamilton) Inc. · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 3 · basis: Listing of unsecured creditors known to the Receiver · debtor: 11030434 Canada Inc o/a Burlington (D) · creditor: All Drain & Sewer Services · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 3 · basis: Listing of unsecured creditors known to the Receiver · debtor: 11030434 Canada Inc o/a Burlington (D) · creditor: Burlington Hydro · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 3 · basis: Listing of unsecured creditors known to the Receiver · debtor: 11030434 Canada Inc o/a Burlington (D) · creditor: The City Clean Team · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 3 · basis: Listing of unsecured creditors known to the Receiver · debtor: 11030434 Canada Inc o/a Burlington (D) · creditor: The Window Doctor · currency: CAD
- unsecured creditorsnote: Amount listed as unknown; recurs across multiple debtor entities · page: 3 · basis: Listing of unsecured creditors known to the Receiver · creditor: Abell Pest Control · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 3 · basis: Listing of unsecured creditors known to the Receiver · debtor: 11030434 Canada Inc o/a Burlington (D) · creditor: Gordon Food Service Canada Ltd. · currency: CAD
- unsecured creditorsnote: Multiple CRA accounts and individual employee claimants listed with amounts unknown · page: 3 · basis: Listing of unsecured creditors known to the Receiver · creditor: Canada Revenue Agency (various BNs, other source deduction/HST accounts, and employee-related claims) · currency: CAD
- unsecured creditorsnote: Amount listed as unknown; recurs across multiple debtor entities · page: 3 · basis: Listing of unsecured creditors known to the Receiver · creditor: Uber Eats · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 4 · basis: Listing of unsecured creditors known to the Receiver · debtor: 11030418 Canada Inc. o/a Baldwin, Whitby (P) · creditor: VillBrook Inc. · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of unsecured creditors known to the Receiver · amount: 11030.86 · debtor: 2775290 Ontario Inc o/a Brantford (D) · creditor: Vicano Developments Ltd. · currency: CAD
- unsecured creditorsnote: Deemed trust class · page: 4 · basis: Listing of unsecured creditors known to the Receiver · amount: 5878.39 · debtor: 2775290 Ontario Inc o/a Brantford (D) · creditor: Canada Revenue Agency (Source Deduction RP) · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of unsecured creditors known to the Receiver · amount: 910.45 · debtor: 2775290 Ontario Inc o/a Brantford (D) · creditor: Waste Management · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 4 · basis: Listing of unsecured creditors known to the Receiver · debtor: 2723716 Ontario Inc o/a Woodbine, Markham (D) · creditor: Tricap Properties · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 4 · basis: Listing of unsecured creditors known to the Receiver · debtor: 2723710 Ontario Inc. o/a Liberty St, Toronto (P) · creditor: Lifestyle Developments · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 4 · basis: Listing of unsecured creditors known to the Receiver · debtor: 2790760 Ontario Inc. o/a Newmarket (D) · creditor: Yonge-Kingston Centre Inc. · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 4 · basis: Listing of unsecured creditors known to the Receiver · debtor: 2700767 Ontario Inc o/a Napanee (P) · creditor: Devcor Developments Inc. · currency: CAD
- unsecured creditorsnote: Deemed trust class · page: 4 · basis: Listing of unsecured creditors known to the Receiver · amount: 8654.45 · debtor: Index Foods Inc o/a 965 Dundas, Whitby (P) · creditor: Canada Revenue Agency (Source Deduction RP) BN: 780680492 · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of unsecured creditors known to the Receiver · amount: 6000 · debtor: Index Foods Inc o/a 965 Dundas, Whitby (P) · creditor: Birchdale Investments Ltd. · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 4 · basis: Listing of unsecured creditors known to the Receiver · debtor: 2775290 Ontario Inc o/a Brantford (D) · creditor: Brantford Utilities · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 4 · basis: Listing of unsecured creditors known to the Receiver · debtor: 2775290 Ontario Inc o/a Brantford (D) · creditor: Grandbridge Energy Inc · currency: CAD
- unsecured creditorsnote: Amount listed as unknown · page: 4 · basis: Listing of unsecured creditors known to the Receiver · debtor: 2775290 Ontario Inc o/a Brantford (D) · creditor: Vault Credit Corporation · currency: CAD