Ontario · Receivership (court-appointed)
Notice and Statement of the Receiver, 245 (1) and 246(1) Notice
Notice to creditors · 26 June 2025
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 filing66 verified
- secured creditorsnote: Notice and Statement (page 2) states approximate amount owing as 'approximately $4.3 million, plus legal fees and interest' (Note 1); exact figure per Appendix A creditors list used as amount. · page: 3 · amount: 4270000 · debtor: CTFS and/or 269 · creditor: Canadian Western Bank · currency: CAD
- unsecured creditorsnote: Receiver advised some listed liabilities may be settled or not actual obligations of the Debtors; unconfirmed. · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 8705.59 · debtor: CTFS and/or 269 · creditor: 407 ETR · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 22650 · debtor: CTFS and/or 269 · creditor: Ahmad Jamal · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 1061.22 · debtor: CTFS and/or 269 · creditor: Apple · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 6655.47 · debtor: CTFS and/or 269 · creditor: Assad Hanif Owen Sound · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 88302.61 · debtor: CTFS and/or 269 · creditor: AVCPA Professional Corporation · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 18000 · debtor: CTFS and/or 269 · creditor: Azeem Yazdani · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 1000 · debtor: CTFS and/or 269 · creditor: Azhar Interest · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 772.89 · debtor: CTFS and/or 269 · creditor: CAA Insurance · currency: CAD
- unsecured creditorsnote: Municipal creditor; not designated preferred in document. · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records; also cited in Notice (page 2) as 'approximately $79,000' · amount: 79000 · debtor: CTFS and/or 269 · creditor: City of Pickering · currency: CAD
- unsecured creditorsnote: Crown/deemed-trust class (GST). · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 131274.25 · debtor: CTFS and/or 269 · creditor: CRA GST · currency: CAD
- unsecured creditorsnote: Crown/deemed-trust class (payroll source deductions). · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 135203.09 · debtor: CTFS and/or 269 · creditor: CRA Payroll · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 3871.89 · debtor: CTFS and/or 269 · creditor: Creiland Consultants · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 32994.86 · debtor: CTFS and/or 269 · creditor: CTFS RBC Credit Card · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 1356 · debtor: CTFS and/or 269 · creditor: DeMarco Mechanical Services Inc. · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 1096.17 · debtor: CTFS and/or 269 · creditor: Durham Water · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 3474.81 · debtor: CTFS and/or 269 · creditor: Economical Insurance · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 1730.05 · debtor: CTFS and/or 269 · creditor: Elexicon Energy · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 1431.4 · debtor: CTFS and/or 269 · creditor: Enbridge Gas · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 745.56 · debtor: CTFS and/or 269 · creditor: Gore Mutual Insurance · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 5518.52 · debtor: CTFS and/or 269 · creditor: Haider · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 8490 · debtor: CTFS and/or 269 · creditor: Hashir Alvi · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 1500 · debtor: CTFS and/or 269 · creditor: Hashir CDAP · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 14369.62 · debtor: CTFS and/or 269 · creditor: Huma Mariam · currency: CAD
- unsecured creditorsnote: Listed as unsecured in Appendix A despite name suggesting mortgage. · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 7333.32 · debtor: CTFS and/or 269 · creditor: Indian Road Mortgage · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 20913.36 · debtor: CTFS and/or 269 · creditor: Interload Truck Service Ltd - Interest · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 19000 · debtor: CTFS and/or 269 · creditor: Khala Basement · currency: CAD
- unsecured creditorspage: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 2000 · debtor: CTFS and/or 269 · creditor: Laiba Syed · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 13560 · debtor: CTFS and/or 269 · creditor: Loan to/from 1140506 Ontario Inc. (Brantford Mushroom Farm) · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 29600 · debtor: CTFS and/or 269 · creditor: Loan to/from 5304 Main St. Orono · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 548 · debtor: CTFS and/or 269 · creditor: Loan to/from Abdur Rehman · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 2548.67 · debtor: CTFS and/or 269 · creditor: Loan to/from Advance Trucking · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 208049 · debtor: CTFS and/or 269 · creditor: Loan to/from Chapple Fuels · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 167361.5 · debtor: CTFS and/or 269 · creditor: Loan to/from Eli Logistics · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 96371.68 · debtor: CTFS and/or 269 · creditor: Loan to/from Future Kitchen & Bath · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 25000 · debtor: CTFS and/or 269 · creditor: Loan to/from Harnek Sarai · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 3 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 15000 · debtor: CTFS and/or 269 · creditor: Loan to/from Harpinder Bawa · currency: CAD
- unsecured creditorsnote: Possible related-party loan; distinct from other 'Hashir Alvi' entries. · page: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 977.88 · debtor: CTFS and/or 269 · creditor: Loan to/from Hashir Alvi · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 1578.56 · debtor: CTFS and/or 269 · creditor: Loan to/from Inderjit · currency: CAD
- unsecured creditorsnote: Distinct from 'Interload Truck Service Ltd - Interest' entry. · page: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 285082.19 · debtor: CTFS and/or 269 · creditor: Loan to/from Interload Truck Service Ltd. · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 2000 · debtor: CTFS and/or 269 · creditor: Loan to/from Muiz Alvi · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 6322.12 · debtor: CTFS and/or 269 · creditor: Loan to/from New Liskeard School & Marsh Hill (2844371 Ontario Inc) · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 121790 · debtor: CTFS and/or 269 · creditor: Loan to/from Sakina Sani · currency: CAD
- unsecured creditorsnote: Possible related-party loan; largest single item on the list. · page: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 752425.25 · debtor: CTFS and/or 269 · creditor: Loan to/from Teletime · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 200000 · debtor: CTFS and/or 269 · creditor: Loan to/from Transway · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 16053.74 · debtor: CTFS and/or 269 · creditor: Loan to/from Umar Jahangir · currency: CAD
- unsecured creditorsnote: Possible related-party loan. · page: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 59744 · debtor: CTFS and/or 269 · creditor: Loan to/from YZ Auto Recycle · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 60000 · debtor: CTFS and/or 269 · creditor: Muhammad Farooq Shahid · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 2760.58 · debtor: CTFS and/or 269 · creditor: Nasir Khan · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 36208.5 · debtor: CTFS and/or 269 · creditor: ND LLP Chartered Accountants · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 59.8 · debtor: CTFS and/or 269 · creditor: owen sound · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 3860.1 · debtor: CTFS and/or 269 · creditor: Palace Cleaning · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 4659.98 · debtor: CTFS and/or 269 · creditor: RBC Life Insurance · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 5661.5 · debtor: CTFS and/or 269 · creditor: RC Stone · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 8424.05 · debtor: CTFS and/or 269 · creditor: Rogers · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 22685 · debtor: CTFS and/or 269 · creditor: Salman Idris Accountants · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 40483.7 · debtor: CTFS and/or 269 · creditor: Scoler Lee Borenstein · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 11000 · debtor: CTFS and/or 269 · creditor: Shaheer Ghauri · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 1389 · debtor: CTFS and/or 269 · creditor: Sound Insurance · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 4495 · debtor: CTFS and/or 269 · creditor: Sufi Canada Professional Corporation · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 19565.59 · debtor: CTFS and/or 269 · creditor: Umair Vohra · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 3258.35 · debtor: CTFS and/or 269 · creditor: UTS Group · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 3390 · debtor: CTFS and/or 269 · creditor: Vanguard Financial Services · currency: CAD
- unsecured creditorsnote: Employee wage claims; document does not label as preferred. · page: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 83990.95 · debtor: CTFS and/or 269 · creditor: Various Employees · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 3000 · debtor: CTFS and/or 269 · creditor: Zainab Afnan · currency: CAD
- unsecured creditorspage: 4 · basis: Listing of Creditors (Appendix A) prepared from Debtors' books and records · amount: 90041.5 · debtor: CTFS and/or 269 · creditor: Zain Abideen · currency: CAD