Ontario · Bankruptcy

Notice of Bankruptcy and First Meeting of Creditors

Notice to creditors · 25 January 2019

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What we verified from this filing27 verified

financial positionnote: Secured creditors List "B" totals $0.00 with no creditors listed, indicating no secured claims stated; preferred creditors List "C" and contingent liabilities List "D" also total $0.00; Deficiency of $710,440.10 stated on the face of the Form 78. · page: 7 · as at: 2019-01-22 · basis: Draft Statement of Affairs (Form 78), as stated and estimated by the officer; not yet signed by the bankrupt's designated officer as of trustee's letter dated January 25, 2019 · scope: The HSE Group of Companies Inc. (single-entity, non-consolidated) · currency: CAD · total assets: 0 · total liabilities: 710440.1
unsecured creditorsnote: Applicant Creditor in the bankruptcy application; possible related party · page: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 312419.1 · debtor: The HSE Group of Companies Inc. · creditor: 944657 Ontario Ltd. · currency: CAD
unsecured creditorspage: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 250000 · debtor: The HSE Group of Companies Inc. · creditor: 944658 Ontario Ltd. · currency: CAD
unsecured creditorspage: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Air Heat Supplies · currency: CAD
unsecured creditorsnote: Marked SUPPLEMENTARY; individual - see rule on personal names · page: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 0 · debtor: The HSE Group of Companies Inc. · creditor: Avi Aronov · currency: CAD
unsecured creditorspage: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: BNY Trust Company of Canada · currency: CAD
unsecured creditorspage: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Carlos Andrade · currency: CAD
unsecured creditorspage: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Carrier Canada · currency: CAD
unsecured creditorsnote: Deemed-trust/CRA claim listed at nominal $1.00 in draft SOA · page: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: CRA - Tax - Ontario · currency: CAD
unsecured creditorspage: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Enbridge Gas · currency: CAD
unsecured creditorspage: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Enercare Inc. · currency: CAD
unsecured creditorsnote: Listed at Oldcastle ON address · page: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Indcom Leasing · currency: CAD
unsecured creditorsnote: Second listing, c/o Beluli Giannotti Law Firm · page: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Indcom Leasing · currency: CAD
unsecured creditorsnote: Landlord - Rivermede · page: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Lorwood Holdings Incorporated · currency: CAD
unsecured creditorspage: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Marks Supply Inc. · currency: CAD
unsecured creditorsnote: Regulatory/tax claim listed at nominal $1.00 · page: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Ministry of Finance - ON PST, EHT & Other Taxes · currency: CAD
unsecured creditorspage: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Osler, Hoskin & Harcourt LLP - Toronto · currency: CAD
unsecured creditorspage: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: RBC Royal Bank / Banque Royale · currency: CAD
unsecured creditorspage: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Redmond-Williams Distributing · currency: CAD
unsecured creditorsnote: Director/officer of Applicant Creditor 944657 Ontario Ltd.; possible related party · page: 8 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 148000 · debtor: The HSE Group of Companies Inc. · creditor: Jeffrey Moness · currency: CAD
unsecured creditorspage: 9 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Scotiabank · currency: CAD
unsecured creditorsnote: VIN 2T1BURHE3HC844732 · page: 9 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Toyota Credit Canada Incorporated · currency: CAD
unsecured creditorsnote: VIN 2T1BURHE7HC816156 · page: 9 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Toyota Credit Canada Incorporated · currency: CAD
unsecured creditorspage: 9 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Triage Home Services Inc. · currency: CAD
unsecured creditorspage: 9 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Utilecredit Corp. · currency: CAD
unsecured creditorspage: 9 · as of: 2019-01-22 · basis: Statement of Affairs (draft) List "A" as stated and estimated by the officer · amount: 1 · debtor: The HSE Group of Companies Inc. · creditor: Wolseley Bankruptcies · currency: CAD
secured creditors