Ontario · Bankruptcy
Notice to Creditors dated April 20, 2023
Notice to creditors · 20 April 2023
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What we verified from this filing17 verified
- financial positionnote: Security (trustee bond) stated as $0 on Certificate of Filing of a Bankruptcy Order; no debtor balance sheet or asset/liability totals stated on these pages · page: 3 · basis: Security amount stated on Certificate of Filing · scope: individual bankrupt estate · currency: CAD
- unsecured creditorspage: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 154556 · debtor: Gary Man Kin Ng · creditor: Betty Ng · currency: CAD
- unsecured creditorspage: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 12000 · debtor: Gary Man Kin Ng · creditor: Capital One (Canada Branch) · currency: CAD
- unsecured creditorsnote: Nominal $1 listing; litigation-related claim, amount unknown/placeholder · page: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 1 · debtor: Gary Man Kin Ng · creditor: Christi Hunter (re: Crown v Ng) · currency: CAD
- unsecured creditorsnote: Nominal $1 listing; litigation-related claim, amount unknown/placeholder · page: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 1 · debtor: Gary Man Kin Ng · creditor: Flora Wong v Sepoy Wong · currency: CAD
- unsecured creditorspage: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 4000000 · debtor: Gary Man Kin Ng · creditor: FUNG-BC Holdings Ltd. · currency: CAD
- unsecured creditorsnote: Nominal $1 listing; amount unknown/placeholder · page: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 1 · debtor: Gary Man Kin Ng · creditor: GLAS Americas LLC · currency: CAD
- unsecured creditorsnote: Nominal $1 listing; litigation-related claim, amount unknown/placeholder · page: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 1 · debtor: Gary Man Kin Ng · creditor: Bruce O'Toole (re: GLAS v BFI, et al) · currency: CAD
- unsecured creditorsnote: Nominal $1 listing; amount unknown/placeholder · page: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 1 · debtor: Gary Man Kin Ng · creditor: LBTM-BK Holdings Ltd. · currency: CAD
- unsecured creditorsnote: Nominal $1 listing; litigation-related claim, amount unknown/placeholder · page: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 1 · debtor: Gary Man Kin Ng · creditor: RC Morris v Cook · currency: CAD
- unsecured creditorsnote: Nominal $1 listing; litigation-related claim, amount unknown/placeholder · page: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 1 · debtor: Gary Man Kin Ng · creditor: Kevin Fox (re: Ricci v Chippingham Financial Group et al) · currency: CAD
- unsecured creditorspage: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 116928 · debtor: Gary Man Kin Ng · creditor: Scotiabank · currency: CAD
- unsecured creditorsnote: Nominal $1 listing; litigation-related claim, amount unknown/placeholder · page: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 1 · debtor: Gary Man Kin Ng · creditor: Jeffrey Kroeker (re: Serena Lee v Gary Ng) · currency: CAD
- unsecured creditorspage: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 155000 · debtor: Gary Man Kin Ng · creditor: The Toronto Dominion Bank · currency: CAD
- unsecured creditorsnote: Nominal $1 listing; amount unknown/placeholder · page: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 1 · debtor: Gary Man Kin Ng · creditor: Whitehorse Capital Management, LLC · currency: CAD
- unsecured creditorsnote: Regulatory claim · page: 12 · as of: 2023-04-20 · basis: Creditor Mailing List with claims $25 or more, as reported · amount: 5194000 · debtor: Gary Man Kin Ng · creditor: Investment Industry Regulatory Organization of Canada · currency: CAD
- secured creditors