Ontario · Receivership (court-appointed)
Supplement to Second Report of the Trustee Dated November 26, 2024
Court officer report · 26 November 2024
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What we verified from this filing3 verified
- courtSUPERIOR COURT OF JUSTICE (COMMERCIAL LIST)
- court file noBK-24-03014702-0031
- unsecured creditorsnote: Disputed: the Trustee is unable to accept the proof of claim based on the information provided — cheques do not align with deposits in ASR's bank accounts, claimed salary amounts do not match ASR's financial records, and substantial distributions ($185,000 in May 2019) were made to Rana without documentation of their nature. Filed after the claims bar date in the Receivership Proceedings (October 31, 2021), of which Rana had notice. Related party: Rana is one of the shareholders in this proceeding. A proof of claim is a creditor asserting a debt, not an adjudicated one. · page: 4 · basis: Affidavit served November 22, 2024 by Rana's counsel containing a proof of claim in respect of amounts allegedly owed to Rana; no amount is stated in this Supplemental Report. · debtor: 1542300 Ontario Inc. (operated as ASR Transportation) (claim reviewed by the Trustee against ASR's records) · creditor: Rana (shareholder claimant) · currency: CAD