Quebec · Bankruptcy
Avis de la faillite et de la premiere assemblee des creanciers - Bel-Habitat 2 inc
Notice to creditors · 30 June 2021 · French
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What we verified from this filing28 verified
- appointeeRaymond Chabot inc.
- appointee rolesyndic de l'actif du failli
- commencement date28 June 2021
- courtCOUR SUPÉRIEURE
- court file no540-11-011268-218
- statutory basisparagraphe 102(1) de la Loi
- financial positionnote: Total liabilities = unsecured $983,819.93 + secured $13,707,351.00 + preferred $0.00 + contingent/trust $0.00; deficiency of $7,886,879.93 stated · page: 4 · as at: 2021-06-25 · basis: As stated and estimated by Bankrupt (Statement of Affairs, sworn declaration) · scope: Entity-level: Bel-Habitat 2 Inc. · currency: CAD · total assets: 6804291 · total liabilities: 14691170.93
- unsecured creditorsnote: Possible related-party advance given name matches bankrupt's group entity 'Bel-Habitat' · page: 14 · as of: 2021-06-25 · basis: Statement of Affairs as stated and estimated by Bankrupt · amount: 933817.93 · debtor: Bel-Habitat 2 Inc. · creditor: Avance de Bel-Habitat inc. · currency: CAD
- unsecured creditorspage: 14 · as of: 2021-06-25 · basis: Statement of Affairs as stated and estimated by Bankrupt · amount: 1 · debtor: Bel-Habitat 2 Inc. · creditor: CNESST · currency: CAD
- unsecured creditorspage: 14 · as of: 2021-06-25 · basis: Statement of Affairs as stated and estimated by Bankrupt · amount: 1 · debtor: Bel-Habitat 2 Inc. · creditor: Commission de la construction du Québec · currency: CAD
- unsecured creditorspage: 14 · as of: 2021-06-25 · basis: Statement of Affairs as stated and estimated by Bankrupt · amount: 0 · debtor: Bel-Habitat 2 Inc. · creditor: Ministère du Revenu du Québec - TPS · currency: CAD
- unsecured creditorspage: 14 · as of: 2021-06-25 · basis: Statement of Affairs as stated and estimated by Bankrupt · amount: 0 · debtor: Bel-Habitat 2 Inc. · creditor: Ministère du revenu du Québec (Impôt) · currency: CAD
- unsecured creditorspage: 14 · as of: 2021-06-25 · basis: Statement of Affairs as stated and estimated by Bankrupt · amount: 0 · debtor: Bel-Habitat 2 Inc. · creditor: Ministère du revenu du Québec (TVQ) · currency: CAD
- unsecured creditorspage: 14 · as of: 2021-06-25 · basis: Statement of Affairs as stated and estimated by Bankrupt · amount: 50000 · debtor: Bel-Habitat 2 Inc. · creditor: Service Arawak Inc. · currency: CAD
- unsecured creditorsnote: Reported at $0.00 in unsecured list · page: 14 · as of: 2021-06-25 · basis: Statement of Affairs as stated and estimated by Bankrupt · amount: 0 · debtor: Bel-Habitat 2 Inc. · creditor: Agence du Revenu du Canada (QC) · currency: CAD
- secured creditorsnote: Unsecured balance of claim $564,488.26 as reported · page: 15 · as of: 2021-06-25 · amount: 1340351 · debtor: Bel-Habitat 2 Inc. · creditor: Ranallo Giuseppe et Eliana Salerno · currency: CAD · security: Inventaire de terrains (land inventory); estimated security value $775,862.74
- secured creditorsnote: Fully unsecured per estimated security value $0 · page: 15 · as of: 2021-06-25 · amount: 60000 · debtor: Bel-Habitat 2 Inc. · creditor: Sabrina Charbonneau-Brisebois · currency: CAD · security: Inventaire de terrains (land inventory)
- secured creditorsnote: Unsecured balance of claim $2,105,747.92 as reported · page: 15 · as of: 2021-06-25 · amount: 5000000 · debtor: Bel-Habitat 2 Inc. · creditor: Stratégie S.I.M.A Inc. · currency: CAD · security: Inventaire de terrains (land inventory); estimated security value $2,894,252.08
- secured creditorsnote: Fully unsecured per estimated security value $0 · page: 15 · as of: 2021-06-25 · amount: 440000 · debtor: Bel-Habitat 2 Inc. · creditor: Tony Di Gregorio et Rosa Massara · currency: CAD · security: Inventaire de terrains (land inventory)
- secured creditorsnote: Claim amount and security value both $0 as reported · page: 15 · as of: 2021-06-25 · amount: 0 · debtor: Bel-Habitat 2 Inc. · creditor: Agence du Revenu du Canada (QC) · currency: CAD
- secured creditorsnote: Statement of Affairs as stated and estimated by Bankrupt; unsecured shortfall $200,000.00 · page: 15 · as of: 2021-06-25 · amount: 200000 · debtor: Bel-Habitat 2 Inc. · creditor: 9139-6226 Québec Inc. · currency: CAD · security: Inventaire de terrains (land inventory)
- secured creditorsnote: Unsecured balance of claim $101,075.90 as reported; addressed for bankruptcy correspondence (C.P. 2514, London ON) · page: 15 · as of: 2021-06-25 · amount: 240000 · debtor: Bel-Habitat 2 Inc. · creditor: Banque Nationale du Canada · currency: CAD · security: Inventaire de terrains (land inventory); estimated security value $138,924.10
- secured creditorsnote: Fully unsecured per estimated security value $0 · page: 15 · as of: 2021-06-25 · amount: 250000 · debtor: Bel-Habitat 2 Inc. · creditor: Coamco Inc. · currency: CAD · security: Inventaire de terrains (land inventory)
- secured creditorsnote: Fully unsecured per estimated security value $0; individual creditors · page: 15 · as of: 2021-06-25 · amount: 777000 · debtor: Bel-Habitat 2 Inc. · creditor: Dave Smith et May Lin Tang · currency: CAD · security: Inventaire de terrains (land inventory)
- secured creditorsnote: Fully unsecured per estimated security value $0 · page: 15 · as of: 2021-06-25 · amount: 300000 · debtor: Bel-Habitat 2 Inc. · creditor: Gestion Mehmet Kocabas Inc. · currency: CAD · security: Inventaire de terrains (land inventory)
- secured creditorsnote: Unsecured balance of claim $2,105,747.92 as reported · page: 15 · as of: 2021-06-25 · amount: 5000000 · debtor: Bel-Habitat 2 Inc. · creditor: Gestion Yves Carbonneau et fils Inc. · currency: CAD · security: Inventaire de terrains (land inventory); estimated security value $2,894,252.08
- secured creditorsnote: Fully unsecured per estimated security value $0 · page: 15 · as of: 2021-06-25 · amount: 100000 · debtor: Bel-Habitat 2 Inc. · creditor: Micheline Corbin · currency: CAD · security: Inventaire de terrains (land inventory)
- secured creditorsnote: Claim amount and security value both $0 as reported; deemed trust/regulatory-type creditor but stated at nil · page: 15 · as of: 2021-06-25 · amount: 0 · debtor: Bel-Habitat 2 Inc. · creditor: Ministère du Revenu du Québec (Mtl) · currency: CAD