Quebec · NOI
Notice to Creditors of Intention to make a Proposal
Notice to creditors · 11 June 2024
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What we verified from this filing39 verified · 1 withheld
- appointeeMNP LTÉE.
- appointee roleSyndic - Trustee
- courtCANADA COUR SUPÉRIEURE
- court file no705-11-013516-241
- provinceQUÉBEC
- statutory basissection 50.4(1) of the Bankruptcy and Insolvency Act
- unsecured creditorsnote: Financial institution; Form 33 list does not classify security · page: 2 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 282218.42 · debtor: Trappexpert Inc. · creditor: Caisse Desjardins de Montcalm et de la Ouareau · currency: CAD
- unsecured creditorspage: 2 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 199985.11 · debtor: Trappexpert Inc. · creditor: 9447-3949 Quebec ine · currency: CAD
- unsecured creditorspage: 2 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 9570.98 · debtor: Trappexpert Inc. · creditor: ACM · currency: CAD
- unsecured creditorsnote: Account #: DAS (source deductions); deemed-trust / quasi-governmental class · page: 2 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 85664.18 · debtor: Trappexpert Inc. · creditor: Agence du revenu du Québec · currency: CAD
- unsecured creditorsnote: Account #: TPS TVQ (GST/QST); deemed-trust / quasi-governmental class · page: 2 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 204387.5 · debtor: Trappexpert Inc. · creditor: Agence du revenu du Québec · currency: CAD
- unsecured creditorspage: 2 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 25869.38 · debtor: Trappexpert Inc. · creditor: Allard Poirier CPA inc. · currency: CAD
- unsecured creditorsnote: Canada Revenue Agency (ARC), Shawinigan-Sud verification/collection centre; deemed-trust / quasi-governmental class · page: 2 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 38732.75 · debtor: Trappexpert Inc. · creditor: ARC - Taxe - Québec · currency: CAD
- unsecured creditorsnote: BDC (bank lender); Form 33 list does not classify security · page: 2 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 32452.81 · debtor: Trappexpert Inc. · creditor: Banque de développement du Canada - Québec, Département des comptes spéciaux · currency: CAD
- unsecured creditorspage: 2 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 818.31 · debtor: Trappexpert Inc. · creditor: Deschênes & fils ltee · currency: CAD
- unsecured creditorspage: 2 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 5485.91 · debtor: Trappexpert Inc. · creditor: Domotique Solution · currency: CAD
- unsecured creditorspage: 2 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 349.38 · debtor: Trappexpert Inc. · creditor: EBI Environnement Inc · currency: CAD
- unsecured creditorspage: 2 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 367.8 · debtor: Trappexpert Inc. · creditor: EIJ · currency: CAD
- unsecured creditorspage: 2 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 2874.38 · debtor: Trappexpert Inc. · creditor: Évaluation Hexagone · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 463.26 · debtor: Trappexpert Inc. · creditor: Napa J.P.Racette Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 1063.07 · debtor: Trappexpert Inc. · creditor: Outil Mag J.M.P. · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 2299.5 · debtor: Trappexpert Inc. · creditor: Filage Expert Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 1781.26 · debtor: Trappexpert Inc. · creditor: H2O Traitements industriels Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 4943.01 · debtor: Trappexpert Inc. · creditor: Harnois Energies Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 25916 · debtor: Trappexpert Inc. · creditor: Harry Rivest & fils ltée · currency: CAD
- unsecured creditorsnote: Utility · page: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 2943.85 · debtor: Trappexpert Inc. · creditor: Hydro-Québec Service de Recouvrement · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 5432.57 · debtor: Trappexpert Inc. · creditor: Intertek · currency: CAD
- unsecured creditorsnote: The creditor list is e-signed by Jean-Luc Barret for the debtor (Personne Insolvable); possible related party/principal, relationship not stated in the document · page: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 149350.84 · debtor: Trappexpert Inc. · creditor: Jean-Luc Barret · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 44596.5 · debtor: Trappexpert Inc. · creditor: John Cockerill Cy-Bo Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 3399.88 · debtor: Trappexpert Inc. · creditor: Oxygène Rive-Nord · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 4039.25 · debtor: Trappexpert Inc. · creditor: Mallette Inc. (Comptabilité) · currency: CAD
- unsecured creditorsnote: Equipment lessor/financier; Form 33 list does not classify security · page: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 110454.17 · debtor: Trappexpert Inc. · creditor: Mitsubishi HC Capital Canada Leasing, Inc. (formerly CLE Capital inc) · currency: CAD
- unsecured creditorsnote: Municipality (municipal taxes) · page: 3 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 2937.16 · debtor: Trappexpert Inc. · creditor: Municipalité de St-Esprit · currency: CAD
- financial positionnote: Form 33 creditor list is not classified secured/unsecured/preferred; the document's stated Total is 1,357,830.00. Individual creditors are recorded under unsecured_creditors as the debtor's reported known-creditors list ($250+). NOI filed 5 June 2024; list e-signed 2024-06-05. · page: 4 · as at: 2024-06-05 · basis: Stated Total row of the List of creditors with claims of $250 or more, annexed to the Notice of Intention to Make a Proposal (Form 33 / Form 78 s.50.4(1) BIA) · scope: Trappexpert Inc. (entity) · currency: CAD · total liabilities: 1357830
- unsecured creditorspage: 4 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 657.94 · debtor: Trappexpert Inc. · creditor: Thermomax · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 1494.68 · debtor: Trappexpert Inc. · creditor: SS INOX INC · currency: CAD
- unsecured creditorspage: 4 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 2968.5 · debtor: Trappexpert Inc. · creditor: Zone Assurance inc. · currency: CAD
- unsecured creditorsnote: Financial institution; Form 33 list does not classify security · page: 4 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 30000 · debtor: Trappexpert Inc. · creditor: RBC Royal Bank c/o BankruptcyHighway.com (Razel Bowen) · currency: CAD
- unsecured creditorsnote: Financial institution; Form 33 list does not classify security · page: 4 · as of: 2024-06-05 · basis: List of creditors with claims of $250 or more (NOI Form 33); list not classified by security type · amount: 74311.65 · debtor: Trappexpert Inc. · creditor: Scotiabank (Corporate) (Janet Cooper) · currency: CAD
1 extracted value is withheld: either a trap-shaped field where models produce confident wrong numbers, or an identity value whose quotation could not be found in the document. Withheld values are shown to no one.