Ontario · Bankruptcy
Statement of Affairs - Form 78
Statement of affairs · 25 January 2024
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 filing22 verified
- commencement date25 January 2024
- financial positionnote: Deficiency of $13,397,117.10 stated; total unsecured creditors $4,068,801.10, secured claims $7,995.89, preferred creditors $0.00, contingent/trust claims $9,328,316.00 · page: 1 · as at: 2024-01-25 · basis: Statement of Affairs (Form 78) as stated and estimated by the officer · scope: Integro IBS Holdings Inc. (entity level, bankrupt corporation) · currency: CAD · total assets: 7995.89 · total liabilities: 13405112.99
- provinceOntario
- unsecured creditorsnote: Debenture & unpaid interest · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 308512.8 · debtor: Integro IBS Holdings Inc. · creditor: 2654506 Ontario Limited · currency: CAD
- unsecured creditorsnote: Debenture & unpaid interest · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 893004.34 · debtor: Integro IBS Holdings Inc. · creditor: 61/67 Clairville Holdings Ltd. · currency: CAD
- unsecured creditorsnote: Debenture & unpaid interest · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 72921.21 · debtor: Integro IBS Holdings Inc. · creditor: Art Middleton · currency: CAD
- unsecured creditorsnote: Debenture & unpaid interest · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 446502.16 · debtor: Integro IBS Holdings Inc. · creditor: Chafold Corporation · currency: CAD
- unsecured creditorspage: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 1 · debtor: Integro IBS Holdings Inc. · creditor: CRA - Tax - Ontario · currency: CAD
- unsecured creditorsnote: Address in Milwaukee, WI, USA · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 33452.64 · debtor: Integro IBS Holdings Inc. · creditor: Foley & Lardner LLP · currency: USD
- unsecured creditorsnote: Debenture & unpaid interest · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 41508.99 · debtor: Integro IBS Holdings Inc. · creditor: Fred Worm · currency: CAD
- unsecured creditorsnote: Debenture & unpaid interest; individual creditor · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 219885.49 · debtor: Integro IBS Holdings Inc. · creditor: Jim Mitchell · currency: CAD
- unsecured creditorsnote: Debenture & unpaid interest; address in Wausau, WI, USA · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 108820.88 · debtor: Integro IBS Holdings Inc. · creditor: Merle Glaser · currency: USD
- unsecured creditorsnote: Debenture & unpaid interest · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 178376.49 · debtor: Integro IBS Holdings Inc. · creditor: Michael Belgue · currency: CAD
- unsecured creditorsnote: Debenture & unpaid interest · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 273734.99 · debtor: Integro IBS Holdings Inc. · creditor: Paolo De Torre · currency: CAD
- unsecured creditorsnote: Debenture & unpaid interest · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 50483.92 · debtor: Integro IBS Holdings Inc. · creditor: Vanessa Di Carlo · currency: CAD
- unsecured creditorsnote: Debenture & unpaid interest · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 145842.42 · debtor: Integro IBS Holdings Inc. · creditor: Zdenko Ruzic (Ed Ruzic) · currency: CAD
- unsecured creditorsnote: Debenture & unpaid interest · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 1116255.41 · debtor: Integro IBS Holdings Inc. · creditor: Hi-Rise Vista Holdings 88 Inc · currency: CAD
- unsecured creditorsnote: Debenture & unpaid interest · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 89749.18 · debtor: Integro IBS Holdings Inc. · creditor: 2085271 Ontario Inc · currency: CAD
- unsecured creditorsnote: Debenture & unpaid interest · page: 2 · as of: 2024-01-25 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 89749.18 · debtor: Integro IBS Holdings Inc. · creditor: 2468460 Ontario Limited · currency: CAD
- secured creditorsnote: Estimated value of security $7,995.89; balance of claim $0.00 · page: 3 · as of: 2024-01-25 · amount: 7995.88 · debtor: Integro IBS Holdings Inc. · creditor: 2654506 Ontario Limited, In Trust (Attn: Jim Mitchell, on behalf of Debenture Holders) · currency: CAD · security: Retainer at Gardiner Roberts LLP ($4,229.01); Cash in Bank - Royal Bank of Canada ($3,766.87); Debts due from Integro Building Systems Inc. ($0.00); Investments in Integro Building Systems Inc. ($0.00)
- secured creditorsnote: Balance of claim $0.00 · page: 3 · as of: 2024-01-25 · amount: 0.01 · debtor: Integro IBS Holdings Inc. · creditor: Export Development Canada · currency: CAD · security: Cash in Bank - Royal Bank of Canada ($0.01); Debts due from Integro Building Systems Inc. ($0.00); Investments in Integro Building Systems Inc. ($0.00); Retainer at Gardiner Roberts LLP ($0.00)
- unsecured creditorsnote: Contingent/claimed liability; amount expected to rank for dividend stated as $0.00 · page: 5 · as of: 2024-01-25 · basis: Statement of Affairs, List D - Contingent or Other Liabilities · amount: 9328316 · debtor: Integro IBS Holdings Inc. · creditor: Royal Bank of Canada · currency: CAD