What we verified from this filing16 verified
- commencement date11 August 2015
- court file no31-457980
- financial positionnote: Deficiency of $159,664.00; preferred creditors List C total $0.00; contingent/other liabilities List D total $0.00 · page: 1 · as at: 2015-08-11 · basis: Statement of Affairs as stated and estimated by the officer · scope: 2159372 Ontario Limited (entity) · currency: CAD · total assets: 2592000 · total liabilities: 2751664
- provinceOntario
- statutory basisSubsection 49(2) and Paragraph 158(d) of the Act / Subsections 50(2) and 62(1) of the Act
- unsecured creditorspage: 3 · as of: 2015-08-11 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: 2159372 Ontario Limited · creditor: Ford Credit Canada Leasing · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-08-11 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: 2159372 Ontario Limited · creditor: Adriana Valentina Dimacopoulos · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-08-11 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: 2159372 Ontario Limited · creditor: Ahmed Laeeq · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-08-11 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: 2159372 Ontario Limited · creditor: Anastasios and Zabeta Dimacopoulos · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-08-11 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: 2159372 Ontario Limited · creditor: Argirios Dimacopoulos · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-08-11 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: 2159372 Ontario Limited · creditor: BMW Group Financial Services Canada · currency: CAD
- unsecured creditorsnote: Same creditor also listed as secured on List B; unsecured claim shown as $0.00 with balance of claim $66,945.00 (bifurcated secured/unsecured by security valuation) · page: 3 · as of: 2015-08-11 · basis: Statement of Affairs List A as reported · amount: 66945 · debtor: 2159372 Ontario Limited · creditor: Business Development Bank of Canada · currency: CAD
- unsecured creditorsnote: Same creditor also listed as secured on List B (deemed trust class); unsecured claim shown as $0.00 with balance of claim $92,712.00 (bifurcated secured/unsecured by security valuation) · page: 3 · as of: 2015-08-11 · basis: Statement of Affairs List A as reported · amount: 92712 · debtor: 2159372 Ontario Limited · creditor: Canada Revenue Agency · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-08-11 · basis: Statement of Affairs List A as reported · amount: 1 · debtor: 2159372 Ontario Limited · creditor: City of Toronto · currency: CAD
- secured creditorsnote: Balance of claim per List B; amount of claim was $2,658,945.00, balance after security value applied is $66,945.00 · page: 4 · as of: 2015-08-11 · amount: 66945 · debtor: 2159372 Ontario Limited · creditor: Business Development Bank of Canada · currency: CAD · security: Real Property or Immovable - Building and Land - Toronto - 106-108 Tycos Drive; amount of claim $2,658,945.00 given 29-Oct-2013; estimated value of security $2,592,000.00
- secured creditorsnote: Amount of claim and balance of claim both $92,712.00 per List B; deemed trust/CRA secured claim · page: 4 · as of: 2015-08-11 · amount: 92712 · debtor: 2159372 Ontario Limited · creditor: Canada Revenue Agency · currency: CAD · security: Real Property or Immovable - Building and Land - Toronto - 106-108 Tycos Drive, given 19-Sep-2014; estimated value of security $0.00