Ontario · Bankruptcy
Creditor Package
Meeting materials · 12 October 2023
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What we verified from this filing13 verified
- commencement date11 October 2023
- court file no31-2996378
- provinceOntario
- financial positionnote: Statement of Affairs form recites the state of affairs 'on the date of the bankruptcy, on the 6th day of October 2023' although the bankruptcy is elsewhere stated as occurring on 11 October 2023 (discrepancy in the document). List "B" Secured Creditors is stated with Total: $0.00 and no creditors listed, indicating the debtor has no secured creditors. Total liabilities equal total unsecured creditors per List "A"; deficiency reported as $755,457.06. · page: 2 · as at: 2023-10-06 · basis: as stated and estimated by the officer (Statement of Affairs, Form 78) · scope: entity - 10084328 Canada Corp. o/a PhysioPlus Health Group · currency: CAD · total assets: 0 · total liabilities: 755457.06
- unsecured creditorsnote: CRA claim - deemed trust class · page: 3 · as of: 2023-10-11 · basis: Statement of Affairs (Form 78), List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 1 · debtor: 10084328 Canada Corp. o/a PhysioPlus Health Group · creditor: CRA - Tax - Ontario (730858321RT0001) · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-10-11 · basis: Statement of Affairs (Form 78), List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 130000 · debtor: 10084328 Canada Corp. o/a PhysioPlus Health Group · creditor: Dr. Shaikh Noor Ul Amin · currency: CAD
- unsecured creditorsnote: Possible related party - Michelle DeMarchi is the officer of the debtor who swore/signed the Statement of Affairs · page: 3 · as of: 2023-10-11 · basis: Statement of Affairs (Form 78), List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 155000 · debtor: 10084328 Canada Corp. o/a PhysioPlus Health Group · creditor: Michelle DeMarchi · currency: CAD
- unsecured creditorsnote: Possible related party - entity bearing the name of the debtor's officer, Michelle DeMarchi · page: 3 · as of: 2023-10-11 · basis: Statement of Affairs (Form 78), List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 309435.06 · debtor: 10084328 Canada Corp. o/a PhysioPlus Health Group · creditor: Michelle DeMarchi Physiotherapy Professional Corp. · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-10-11 · basis: Statement of Affairs (Form 78), List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 101019 · debtor: 10084328 Canada Corp. o/a PhysioPlus Health Group · creditor: Elizabeth L. Frey · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-10-11 · basis: Statement of Affairs (Form 78), List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 60000 · debtor: 10084328 Canada Corp. o/a PhysioPlus Health Group · creditor: CIBC Visa c/o TECHCOM Managed Services (CEBA-00402008944857) · currency: CAD
- unsecured creditorsnote: CRA claim - deemed trust class · page: 3 · as of: 2023-10-11 · basis: Statement of Affairs (Form 78), List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 1 · debtor: 10084328 Canada Corp. o/a PhysioPlus Health Group · creditor: CRA - Tax - Ontario (730858321RC0001) · currency: CAD
- unsecured creditorsnote: CRA claim - deemed trust class · page: 3 · as of: 2023-10-11 · basis: Statement of Affairs (Form 78), List "A" Unsecured Creditors, as stated and estimated by the officer · amount: 1 · debtor: 10084328 Canada Corp. o/a PhysioPlus Health Group · creditor: CRA - Tax - Ontario (730858321RP0001) · currency: CAD
- secured creditors