Ontario · Bankruptcy
Notice of Bankruptcy, dated March 12, 2019
Notice to creditors · 12 March 2019
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What we verified from this filing11 verified
- financial positionnote: Secured creditors (List B), Preferred creditors (List C) both stated as NIL/0.00. Deficiency of $14,047,347.38 as stated on the form. · page: 2 · as at: 2019-03-11 · basis: Statement of Affairs (Form 78), as stated and estimated by the officer · scope: Galty B.V. (entity-level, sole debtor) · currency: CAD · total assets: 7353142.03 · total liabilities: 21400489.41
- unsecured creditorspage: 3 · as of: 2019-03-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 44905.93 · debtor: Galty B.V. · creditor: Aird & Berlis LLP (Attn: Judy L. Zammit) · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-03-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 204095 · debtor: Galty B.V. · creditor: AMI Business Solutions · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-03-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 256755 · debtor: Galty B.V. · creditor: Anne Marie Heinrichs · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-03-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 557934.22 · debtor: Galty B.V. · creditor: Bennett Jones LLP - Toronto · currency: CAD
- unsecured creditorsnote: Related party (same corporate group name); no security stated · page: 3 · as of: 2019-03-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 20169268 · debtor: Galty B.V. · creditor: Galty Investments N.V. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-03-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 40335.26 · debtor: Galty B.V. · creditor: Garfield Bennett · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-03-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 94047 · debtor: Galty B.V. · creditor: Local Corporation Management · currency: CAD
- unsecured creditorsnote: Also separately listed as a contingent claimant ($1.00, List D) and as debtor to the bankrupt for a cost award ($8,000, List E) · page: 3 · as of: 2019-03-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 19000 · debtor: Galty B.V. · creditor: Victor M. Seabrook & Timothy Seabrook · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-03-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 14148 · debtor: Galty B.V. · creditor: Brazilian Trust · currency: CAD
- secured creditors