Ontario · Bankruptcy
Statement of Affairs
Statement of affairs · 16 December 2008
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What we verified from this filing25 verified
- commencement date16 December 2008
- financial positionnote: Deficiency of $3,886,095.71 stated on face of Statement of Affairs; Contingent or other liabilities (List D) stated as $0.00; item 15 'Other Property' (computer equipment, leasehold improvements) valued as Unknown and not included in Total Assets figure · page: 1 · as at: 2008-12-16 · basis: as stated and estimated by bankrupt, sworn Statement of Affairs · scope: entity - 2138919 Ontario Inc. o/a Hazel Luxury for Women · currency: CAD · total assets: 1156685.97 · total liabilities: 5042781.68
- provinceONTARIO
- unsecured creditorspage: 2 · as of: 2008-12-16 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as stated and estimated by bankrupt · amount: 9016.96 · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Barbara Tfank · currency: CAD
- unsecured creditorspage: 2 · as of: 2008-12-16 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as stated and estimated by bankrupt · amount: 8621.37 · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Calz Roland SRL · currency: CAD
- unsecured creditorsnote: Related party - officer/director of the bankrupt (c/o Daniels Capital Group); this figure equals the unsecured shortfall on his secured claim per List 'B' · page: 2 · as of: 2008-12-16 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as stated and estimated by bankrupt · amount: 3638674.22 · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: David Daniels · currency: CAD
- unsecured creditorspage: 2 · as of: 2008-12-16 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as stated and estimated by bankrupt · amount: 17308.69 · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Intesa San Paolo SPA · currency: CAD
- unsecured creditorspage: 2 · as of: 2008-12-16 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as stated and estimated by bankrupt · amount: 3375 · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: ITC SPA · currency: CAD
- unsecured creditorspage: 2 · as of: 2008-12-16 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as stated and estimated by bankrupt · amount: 40712.19 · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: J Mendel · currency: CAD
- unsecured creditorspage: 2 · as of: 2008-12-16 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as stated and estimated by bankrupt · amount: 43651.97 · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Loree Rodkin · currency: CAD
- unsecured creditorspage: 2 · as of: 2008-12-16 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as stated and estimated by bankrupt · amount: 61150.06 · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Louise Kennedy · currency: CAD
- unsecured creditorspage: 2 · as of: 2008-12-16 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as stated and estimated by bankrupt · amount: 5164 · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Malo SPA · currency: CAD
- unsecured creditorspage: 2 · as of: 2008-12-16 · basis: Statement of Affairs, List 'A' Unsecured Creditors, as stated and estimated by bankrupt · amount: 58421.25 · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: VBH/Atelier Realm SRL · currency: CAD
- secured creditorsnote: Related party - officer/director of the bankrupt (c/o Daniels Capital Group, listed as President's group); estimated value of security $1,156,685.97, leaving estimated deficiency/unsecured balance of $3,638,674.22 · page: 3 · as of: 2008-12-16 · amount: 4795360.19 · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: David Daniels · currency: CAD · security: Inventory; Accounts receivable
- unsecured creditorsnote: Preferred creditor (employee wages); amount listed as Unknown · page: 4 · as of: 2008-12-16 · basis: Statement of Affairs, List 'C' Preferred Creditors for Wages, Rent, Etc., as stated and estimated by bankrupt · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Alexa E Bothwell · currency: CAD
- unsecured creditorsnote: Preferred creditor (employee wages); amount listed as Unknown · page: 4 · as of: 2008-12-16 · basis: Statement of Affairs, List 'C' Preferred Creditors for Wages, Rent, Etc., as stated and estimated by bankrupt · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Christine Lau · currency: CAD
- unsecured creditorsnote: Preferred creditor (employee wages); amount listed as Unknown · page: 4 · as of: 2008-12-16 · basis: Statement of Affairs, List 'C' Preferred Creditors for Wages, Rent, Etc., as stated and estimated by bankrupt · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Esme Saulig · currency: CAD
- unsecured creditorsnote: Preferred creditor (landlord); amount listed as Unknown · page: 4 · as of: 2008-12-16 · basis: Statement of Affairs, List 'C' Preferred Creditors for Wages, Rent, Etc., as stated and estimated by bankrupt · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Hamville Holdings Ltd · currency: CAD
- unsecured creditorsnote: Preferred creditor (employee wages); amount listed as Unknown · page: 4 · as of: 2008-12-16 · basis: Statement of Affairs, List 'C' Preferred Creditors for Wages, Rent, Etc., as stated and estimated by bankrupt · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Inga S Ernst · currency: CAD
- unsecured creditorsnote: Preferred creditor (employee wages); amount listed as Unknown · page: 4 · as of: 2008-12-16 · basis: Statement of Affairs, List 'C' Preferred Creditors for Wages, Rent, Etc., as stated and estimated by bankrupt · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Irene Baltazar · currency: CAD
- unsecured creditorsnote: Preferred creditor (employee wages); amount listed as Unknown · page: 4 · as of: 2008-12-16 · basis: Statement of Affairs, List 'C' Preferred Creditors for Wages, Rent, Etc., as stated and estimated by bankrupt · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Natalya Willy · currency: CAD
- unsecured creditorsnote: Preferred creditor (employee wages); amount listed as Unknown · page: 4 · as of: 2008-12-16 · basis: Statement of Affairs, List 'C' Preferred Creditors for Wages, Rent, Etc., as stated and estimated by bankrupt · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Nicholas Mellamphy · currency: CAD
- unsecured creditorsnote: Preferred creditor (landlord); amount listed as Unknown · page: 4 · as of: 2008-12-16 · basis: Statement of Affairs, List 'C' Preferred Creditors for Wages, Rent, Etc., as stated and estimated by bankrupt · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: The Hazelton Hotel · currency: CAD
- unsecured creditorsnote: Preferred creditor (employee wages); amount listed as Unknown · page: 4 · as of: 2008-12-16 · basis: Statement of Affairs, List 'C' Preferred Creditors for Wages, Rent, Etc., as stated and estimated by bankrupt · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: Tracy Burnstein · currency: CAD
- unsecured creditorsnote: Preferred creditor (ranks ahead of ordinary unsecured); amount listed as Unknown · page: 4 · as of: 2008-12-16 · basis: Statement of Affairs, List 'C' Preferred Creditors for Wages, Rent, Etc., as stated and estimated by bankrupt · debtor: 2138919 Ontario Inc. o/a Hazel Luxury for Women · creditor: 106-108 Yorkville Avenue Limited · currency: CAD