What we verified from this filing11 verified
- commencement date14 February 2025
- court file no31-3187297
- provinceOntario
- financial positionnote: Deficiency of $1,512,782.60 reported; sole asset is $102,645.00 cash held in trust (Harrison Pensa, In Trust); liabilities comprise secured $102,645.00, preferred $0.00, unsecured $1,512,780.60, and contingent/trust claims $2.00 · page: 2 · as at: 2025-02-13 · basis: Statement of Affairs (Form 78) - totals as stated and estimated by bankrupt/debtor · scope: Entity - 2726960 Ontario Inc. (bankrupt corporation) · currency: CAD · total assets: 102645 · total liabilities: 1615427.6
- secured creditorsnote: Total amount of claim $164,994.18; bifurcated secured/unsecured by security valuation - secured portion $102,645.00 (this entry), unsecured deficiency $62,349.18 (see unsecured creditors) · page: 4 · as of: 2025-02-13 · amount: 102645 · debtor: 2726960 Ontario Inc. · creditor: Roynat Inc. · currency: CAD · security: Mortgage/hypothec on real property or immovable; asset securing the liability listed as item 101 (Cash on hand, In Trust - Harrison Pensa); mortgage dated 22-Jan-2025
- unsecured creditorsnote: Sales tax (HST) liability to CRA - deemed trust class · page: 4 · as of: 2025-02-13 · basis: Statement of Affairs (Form 78) list of liabilities, as stated by bankrupt · amount: 86340.42 · debtor: 2726960 Ontario Inc. · creditor: CRA - Tax - Ontario (HST/Sales Taxes) · currency: CAD
- unsecured creditorsnote: Contingent claim; value shown is a placeholder/notification-only figure · page: 4 · as of: 2025-02-13 · basis: Statement of Affairs (Form 78) list of liabilities, as stated by bankrupt · amount: 1 · debtor: 2726960 Ontario Inc. · creditor: Jacqueline Roda c/o Zubas Flett Law · currency: CAD
- unsecured creditorsnote: Related party: individual/shareholder loan; Ben Valiquette also signed the Statement of Affairs as authorized representative of the bankrupt · page: 4 · as of: 2025-02-13 · basis: Statement of Affairs (Form 78) list of liabilities, as stated by bankrupt · amount: 199900 · debtor: 2726960 Ontario Inc. · creditor: Ben Valiquette · currency: CAD
- unsecured creditorsnote: Unsecured deficiency portion of bifurcated secured/unsecured mortgage claim; total claim $164,994.18, secured portion $102,645.00 (see secured creditors) · page: 4 · as of: 2025-02-13 · basis: Statement of Affairs (Form 78) list of liabilities, as stated by bankrupt · amount: 62349.18 · debtor: 2726960 Ontario Inc. · creditor: Roynat Inc. · currency: CAD
- unsecured creditorsnote: Contingent claim; value shown is a placeholder/notification-only figure · page: 4 · as of: 2025-02-13 · basis: Statement of Affairs (Form 78) list of liabilities, as stated by bankrupt · amount: 1 · debtor: 2726960 Ontario Inc. · creditor: Ryan Hunt c/o Zubas Flett Law · currency: CAD
- unsecured creditorsnote: Related company; intercompany loan · page: 4 · as of: 2025-02-13 · basis: Statement of Affairs (Form 78) list of liabilities, as stated by bankrupt · amount: 1164191 · debtor: 2726960 Ontario Inc. · creditor: Married to Giants Inc. · currency: CAD