Ontario · NOI

Notice to Creditors regarding the Intention to file the Proposal dated

Notice to creditors · 28 May 2024

Subscribe to read the filing⁠

✨ Summarize · Subscribers

A plain-language read of this filing opens with a subscription.

What we verified from this filing79 verified

secured creditorsnote: Listed as 'Operating Loan, Loan 1 to 4 and MasterCard' in Creditor Listing; classified based on nature of facilities (operating loan/term loans) though listing does not explicitly label as secured or unsecured · page: 4 · as of: NOI filing date · amount: 3135696.08 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Bank of Montreal; Special Accounts Management Unit · currency: CAD
unsecured creditorspage: 4 · as of: NOI filing date · basis: Creditor Listing attached to NOI (claims of $250 or more) · amount: 1216.39 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: 2M Architects inc. · currency: CAD
unsecured creditorspage: 4 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 5065 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Alpha 3 Logistics Inc · currency: CAD
unsecured creditorspage: 4 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 47669.04 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Air Liquide · currency: CAD
unsecured creditorspage: 4 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 14715.88 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Alna Packaging Ltd. (account 1) · currency: CAD
unsecured creditorsnote: Listed as separate line item under same creditor name · page: 4 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 3911234.69 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Alna Packaging Ltd. (account 2) · currency: CAD
unsecured creditorspage: 4 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 85256.43 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: AM Ingredients (2021) Inc · currency: CAD
unsecured creditorspage: 4 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 613.59 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Amplex Chemical Products Ltd. · currency: CAD
unsecured creditorspage: 4 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 82690.66 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Anderson Advanced Ingredients · currency: USD
unsecured creditorspage: 4 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 486.49 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Anton Paar Canada Inc · currency: CAD
unsecured creditorspage: 4 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 894 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Apex Global Logistics inc. · currency: CAD
unsecured creditorspage: 4 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 58454.05 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Applied Food Sciences Inc · currency: USD
unsecured creditorspage: 4 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 6985.8 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: B&B Lift Truck · currency: CAD
unsecured creditorspage: 4 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 1315.68 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Barton Air Compressor Sales & Service · currency: CAD
unsecured creditorspage: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 2423.85 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Borderline Systems (Niagara) Inc. · currency: CAD
unsecured creditorspage: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 2376.1 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Bureau Veritas Canada (2019) Inc. · currency: CAD
unsecured creditorspage: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 63496.21 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Canada BW Logistics Inc · currency: CAD
unsecured creditorspage: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 24000 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Canadian Canning · currency: CAD
unsecured creditorspage: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 4745.02 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Carleton, Inc. · currency: USD
unsecured creditorspage: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 17511.54 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Castle Mechanical · currency: CAD
unsecured creditorspage: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 5040.83 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: CHEP Canada Inc. · currency: CAD
unsecured creditorsnote: Shareholder Loan and Expenses; individual creditor, related party · page: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 50657.91 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Christina Jeffries · currency: CAD
unsecured creditorspage: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 340.97 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: City of St Catharines - Water · currency: CAD
unsecured creditorspage: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 4114.33 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: CODI Manufacturing Inc. · currency: USD
unsecured creditorsnote: Listed as separate line item under same creditor name · page: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 76646.57 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: CODI Manufacturing Inc. (second line) · currency: USD
unsecured creditorspage: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 8634.6 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Coleman Associates Consulting Ltd · currency: CAD
unsecured creditorspage: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 708.23 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Consolidated Fastfrate Inc · currency: CAD
unsecured creditorsnote: CRA claim, likely deemed trust class (payroll source deductions RP account) · page: 5 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 117784.29 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: CRA - Tax - Ontario (RP0001) · currency: CAD
unsecured creditorspage: 6 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 382418.2 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Danchuk Consulting · currency: CAD
unsecured creditorsnote: CRA claim (GST/HST RT account) · page: 6 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 7084.13 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: CRA - Tax - Ontario (RT0001) · currency: CAD
unsecured creditorspage: 6 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 3406.33 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Credifax · currency: CAD
unsecured creditorsnote: Shareholder Loan and Expenses; related party · page: 6 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 20660.11 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Dave Connors · currency: CAD
unsecured creditorsnote: Government excise duty claim · page: 6 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 76699.22 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Excise Duty Regional Manager - Atlantic Region, Excise Duty Division · currency: CAD
unsecured creditorspage: 6 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 29662.88 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Express Employment Professionals · currency: CAD
unsecured creditorspage: 6 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 61659.18 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Falls Electric Inc · currency: CAD
unsecured creditorspage: 6 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 556.06 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Fil Delivery Inc. · currency: CAD
unsecured creditorspage: 6 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 1102.56 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Flavorcan International Inc · currency: CAD
unsecured creditorspage: 6 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 3427.12 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: FlavorSum · currency: CAD
unsecured creditorspage: 6 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 68226 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Frain Industries · currency: USD
unsecured creditorspage: 6 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 3854.87 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Freight Forward · currency: CAD
unsecured creditorsnote: Shareholder Loan and Professional Services; related party · page: 6 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 150000 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: FXDM Inc. - Tim Herbert · currency: CAD
unsecured creditorspage: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 5201.9 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: GLS Logistics Systems Canada Ltd · currency: CAD
unsecured creditorspage: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 59102.35 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Greenview Bookkeeping Inc · currency: CAD
unsecured creditorspage: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 3853.3 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Hamill Machine Shop · currency: CAD
unsecured creditorspage: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 716.91 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Hygiena Canada Ltd · currency: CAD
unsecured creditorsnote: Shareholder Loan; related party · page: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 22000 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Ian Chambers · currency: CAD
unsecured creditorsnote: Shareholder Loan; related party · page: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 201652.48 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: IMGK Investment · currency: CAD
unsecured creditorspage: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 78000 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: InnSpire Inc. · currency: USD
unsecured creditorspage: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 267.8 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: John Leahy Industrial Parts Niagara · currency: CAD
unsecured creditorspage: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 19596.46 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Kawartha Ethanol · currency: CAD
unsecured creditorspage: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 5360.65 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Kinsbrae Packaging · currency: CAD
unsecured creditorspage: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 33071.51 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Krones Canada · currency: CAD
unsecured creditorspage: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 8238.81 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Krones Inc · currency: USD
unsecured creditorspage: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 3616 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Kwala Industries - AP · currency: CAD
unsecured creditorspage: 7 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 354840.78 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: LCBO · currency: CAD
unsecured creditorspage: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 9023.9 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Logicology Logistics Inc. · currency: CAD
unsecured creditorspage: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 7825.25 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: M.R. Fast Freight Ltd. · currency: CAD
unsecured creditorspage: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 1083.86 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Manitoulin Transport Inc · currency: CAD
unsecured creditorspage: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 15362.6 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Mike Scarrow · currency: CAD
unsecured creditorsnote: EHT (Employer Health Tax) - provincial government claim · page: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 17291.6 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Ministry of Finance · currency: CAD
unsecured creditorspage: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 689.3 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Niagara Analytical Inc. · currency: CAD
unsecured creditorspage: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 5901.99 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Niagara Pallett & Recyclers Ltd · currency: CAD
unsecured creditorspage: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 2270.93 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Novalogix Automation Inc · currency: CAD
unsecured creditorspage: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 21710.18 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Oakville Customs Brokerage · currency: CAD
unsecured creditorspage: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 1225 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Ontario Safety Training · currency: CAD
unsecured creditorspage: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 305.1 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Patrick's CO2 · currency: CAD
unsecured creditorspage: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 49656.74 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Penn Refridgeration Ltd · currency: CAD
unsecured creditorspage: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 3174 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Qualimpex Inc. · currency: CAD
unsecured creditorspage: 8 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 23428.87 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Recipe (LCBO) · currency: CAD
unsecured creditorsnote: Shareholder Loan; related party · page: 9 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 66482.5 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Richard Waugh · currency: CAD
unsecured creditorspage: 9 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 2932.82 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Rychiger Canada Inc., O/A Nuspark · currency: CAD
unsecured creditorspage: 9 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 494571.38 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Saltam Beverages Inc. · currency: CAD
unsecured creditorsnote: Shareholder Loan; related party · page: 9 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 197859.96 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Saltshaker Media · currency: USD
unsecured creditorspage: 9 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 13136.25 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Smartway Trailer Rentals Inc. · currency: CAD
unsecured creditorspage: 9 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 19325.4 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: StarGas 04457 · currency: CAD
unsecured creditorsnote: Shareholder Loan; related party · page: 9 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 38982.5 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Stephen Waugh · currency: CAD
unsecured creditorspage: 9 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 6534.07 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Timax Inc · currency: CAD
unsecured creditorspage: 9 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 12325.96 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: Waste Connections of Canada - 59629 · currency: CAD
unsecured creditorsnote: Workplace Safety and Insurance Board - regulatory/statutory claim · page: 9 · as of: NOI filing date · basis: Creditor Listing attached to NOI · amount: 70580.15 · debtor: Niagara Falls Craft Distillers Ltd. · creditor: WSIB CSPAAT Ontario · currency: CAD