Ontario · Bankruptcy

Form 78 – Statement of Affairs

Statement of affairs · 11 January 2019

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commencement date11 January 2019
financial positionnote: Surplus/deficiency shown as a deficiency of $4,453,172.87; total liabilities include $4,453,173.87 total unsecured creditors (List A, including deficiency portions of secured claims) and $476,701.00 secured creditors balance · page: 1 · as at: 2019-01-11 · basis: Statement of Affairs (Form 78) as stated and estimated by the officer · scope: entity - 2433552 Ontario Inc. · currency: CAD · total assets: 476702 · total liabilities: 4929874.87
statutory basisSubsection 49(2) and Paragraph 158(d) of the Act / Subsections 50(2) and 62(1) of the Act
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1333.44 · debtor: 2433552 Ontario Inc. · creditor: Battlefield Equipment · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 620.07 · debtor: 2433552 Ontario Inc. · creditor: 407 ETR Express Toll Route · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 2712 · debtor: 2433552 Ontario Inc. · creditor: Act First Safety · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 31041.4 · debtor: 2433552 Ontario Inc. · creditor: Action Towing - 1278848 Ontario Ltd · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 3616.69 · debtor: 2433552 Ontario Inc. · creditor: Alliance Wireless Communications · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 16808.96 · debtor: 2433552 Ontario Inc. · creditor: Ashley, Sarah · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 11516.22 · debtor: 2433552 Ontario Inc. · creditor: Bailey Metal · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1836.25 · debtor: 2433552 Ontario Inc. · creditor: Bay Marine · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1391.26 · debtor: 2433552 Ontario Inc. · creditor: Bell Canada · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 17193.17 · debtor: 2433552 Ontario Inc. · creditor: Belleville Slinger · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 30000 · debtor: 2433552 Ontario Inc. · creditor: Bill McIntosh · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 51406.87 · debtor: 2433552 Ontario Inc. · creditor: Borden Ladner Gervais LLP · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 15131.05 · debtor: 2433552 Ontario Inc. · creditor: Bramley, Geoff · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 59 · debtor: 2433552 Ontario Inc. · creditor: Brighton Springs · currency: CAD
unsecured creditorsnote: This is the same deficiency reported for BDC's secured claim on List B; unsecured claim column is $0.00, balance of claim (from security shortfall) is $120,000.00 · page: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 120000 · debtor: 2433552 Ontario Inc. · creditor: Business Development Bank of Canada - Toronto · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 50030.34 · debtor: 2433552 Ontario Inc. · creditor: Cabunoc, Joan and Gerry · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 100000 · debtor: 2433552 Ontario Inc. · creditor: CAL Financial · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 18716 · debtor: 2433552 Ontario Inc. · creditor: Campbell, Ron · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 27517.5 · debtor: 2433552 Ontario Inc. · creditor: Carl McKenzie · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 136394.29 · debtor: 2433552 Ontario Inc. · creditor: Chan, Bamby · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 2321.5 · debtor: 2433552 Ontario Inc. · creditor: Chapman, Doug · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 3335 · debtor: 2433552 Ontario Inc. · creditor: Clark, Steph and Jay · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 26350.53 · debtor: 2433552 Ontario Inc. · creditor: Clayton Fearon (Oakville L6H 5R7) · currency: CAD
unsecured creditorspage: 2 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1 · debtor: 2433552 Ontario Inc. · creditor: 2557541 Ontario Inc. (Unpaid Rent - to be determined) · currency: CAD
unsecured creditorsnote: Related party - Haleh Ghelichkhani is the bankrupt's officer/representative who swore this Statement of Affairs · page: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 790735.83 · debtor: 2433552 Ontario Inc. · creditor: Haleh Ghelichkhani · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 7782.88 · debtor: 2433552 Ontario Inc. · creditor: Fowler, David · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 628 · debtor: 2433552 Ontario Inc. · creditor: Galco Industrial Electronics · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 25600.1 · debtor: 2433552 Ontario Inc. · creditor: GATSTEEL - Venture Steele · currency: CAD
unsecured creditorsnote: Separate listing from other Clayton Fearon entry with different address · page: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 302000 · debtor: 2433552 Ontario Inc. · creditor: Clayton Fearon (Oakville L6H 3H1) · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 9842 · debtor: 2433552 Ontario Inc. · creditor: Corey, Kimberly (USA) · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 153.93 · debtor: 2433552 Ontario Inc. · creditor: County Courier · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 832 · debtor: 2433552 Ontario Inc. · creditor: County of Hastings · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 750 · debtor: 2433552 Ontario Inc. · creditor: Global Construction · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 10540.3 · debtor: 2433552 Ontario Inc. · creditor: Cousar, Jeremiah (USA) · currency: CAD
unsecured creditorsnote: Deemed-trust/CRA class; unsecured claim column $0.00, balance of claim $248,115.00 is the deficiency from CRA's secured claim listed on List B · page: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 248115 · debtor: 2433552 Ontario Inc. · creditor: CRA - Tax - Ontario (83785 6590 RP0001) · currency: CAD
unsecured creditorsnote: Deemed-trust/CRA class · page: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1 · debtor: 2433552 Ontario Inc. · creditor: CRA - Tax - Ontario (Rc/RT/RP) · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 6469.6 · debtor: 2433552 Ontario Inc. · creditor: CRS Contractors Rental Supply · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 393.24 · debtor: 2433552 Ontario Inc. · creditor: Dafoe Roofing Ltd. · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 50496.2 · debtor: 2433552 Ontario Inc. · creditor: De la Garza, Jorge · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 11593.22 · debtor: 2433552 Ontario Inc. · creditor: Densford, Christine (USA) · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1564.48 · debtor: 2433552 Ontario Inc. · creditor: Douglas Yatsula · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 21335 · debtor: 2433552 Ontario Inc. · creditor: Dunham, Art · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 2077.14 · debtor: 2433552 Ontario Inc. · creditor: Earl Rosebush Fuels D/O United Independent Energy Group Inc · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 587.48 · debtor: 2433552 Ontario Inc. · creditor: Electrical Safety Authority · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1300 · debtor: 2433552 Ontario Inc. · creditor: Elliott, Colin · currency: CAD
unsecured creditorspage: 3 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 64091.16 · debtor: 2433552 Ontario Inc. · creditor: Elliott, Paul · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 126399.87 · debtor: 2433552 Ontario Inc. · creditor: Ledford, William (USA) · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 23763.75 · debtor: 2433552 Ontario Inc. · creditor: Halter, Leoni (USA) · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 69854.21 · debtor: 2433552 Ontario Inc. · creditor: Hansford, Betty Lou · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 47821.86 · debtor: 2433552 Ontario Inc. · creditor: Hepburn, Christopher · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1 · debtor: 2433552 Ontario Inc. · creditor: Hydro One Brampton Networks Inc. · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 5596.92 · debtor: 2433552 Ontario Inc. · creditor: Javed Khan P.Eng. (SARA Engineering) · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 15895.5 · debtor: 2433552 Ontario Inc. · creditor: Jayne, Whitney & Lauri (USA) · currency: CAD
unsecured creditorsnote: Separate unsecured claim from same/related creditor also listed as a secured creditor (Jim Peplinski Leasing Inc.) on List B for the leased 2015 Chevrolet Tahoe · page: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 2201.8 · debtor: 2433552 Ontario Inc. · creditor: Jim Peplinski Leasing · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1931.62 · debtor: 2433552 Ontario Inc. · creditor: Jobsite Industrial Rental Service · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 22818 · debtor: 2433552 Ontario Inc. · creditor: Jochri Investment Ltd · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 5810.58 · debtor: 2433552 Ontario Inc. · creditor: Karsseboom, Richard · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 29583.58 · debtor: 2433552 Ontario Inc. · creditor: Kim Gerrow · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 10061 · debtor: 2433552 Ontario Inc. · creditor: Lagasse, Lorraine · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1805.99 · debtor: 2433552 Ontario Inc. · creditor: LDA Structural Engineers · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 9540 · debtor: 2433552 Ontario Inc. · creditor: Leon, Emily · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1989.83 · debtor: 2433552 Ontario Inc. · creditor: Linde Canada Ltd · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 34870.7 · debtor: 2433552 Ontario Inc. · creditor: Lomatchinskia, Irina and Peter · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1 · debtor: 2433552 Ontario Inc. · creditor: Lyons, Farris (USA) · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 4058.4 · debtor: 2433552 Ontario Inc. · creditor: M and M Forwarding · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 4654.55 · debtor: 2433552 Ontario Inc. · creditor: MacDonald, Tracy · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 7186.84 · debtor: 2433552 Ontario Inc. · creditor: MacKenzie Brook Barrister · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 64857.56 · debtor: 2433552 Ontario Inc. · creditor: Majka, Greg · currency: CAD
unsecured creditorspage: 4 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 47631.7 · debtor: 2433552 Ontario Inc. · creditor: Mark Cairns & Angell Kasparian · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 3692.5 · debtor: 2433552 Ontario Inc. · creditor: QAI Labs · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 260.82 · debtor: 2433552 Ontario Inc. · creditor: QUINTE WATER & SEWER · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 6469.3 · debtor: 2433552 Ontario Inc. · creditor: Markovik, Slave · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 59159.25 · debtor: 2433552 Ontario Inc. · creditor: Martines Ascanio Jaber & Joselyn Barrera · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 892.7 · debtor: 2433552 Ontario Inc. · creditor: Mckee Colm · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 21745.76 · debtor: 2433552 Ontario Inc. · creditor: McNulty, Lorinda (USA) · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 40543.15 · debtor: 2433552 Ontario Inc. · creditor: McQuillan, Karl · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1 · debtor: 2433552 Ontario Inc. · creditor: Ministry of Finance - ON PST, EHT & Other Taxes · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 6260.4 · debtor: 2433552 Ontario Inc. · creditor: Mitten · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 18903.78 · debtor: 2433552 Ontario Inc. · creditor: Moffat, Sara · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 280 · debtor: 2433552 Ontario Inc. · creditor: Mountain View Construction · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1966.2 · debtor: 2433552 Ontario Inc. · creditor: Mumby Industrial Movers Inc. · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 15811.16 · debtor: 2433552 Ontario Inc. · creditor: Murray, Allen · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 27442.5 · debtor: 2433552 Ontario Inc. · creditor: N5R Group - Roman Bodnarchuk · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 3204.3 · debtor: 2433552 Ontario Inc. · creditor: Newman Insuance · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 12810 · debtor: 2433552 Ontario Inc. · creditor: Nguyen, Long (USA) · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 286.85 · debtor: 2433552 Ontario Inc. · creditor: Oosterhof electrical Services · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 3735 · debtor: 2433552 Ontario Inc. · creditor: Osborne, Theodore · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 41046 · debtor: 2433552 Ontario Inc. · creditor: Pal, Jonathan · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 574099.98 · debtor: 2433552 Ontario Inc. · creditor: Parvane Hashemi · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 25629 · debtor: 2433552 Ontario Inc. · creditor: Patoskie, Joseph & Fran (USA) · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 542.67 · debtor: 2433552 Ontario Inc. · creditor: Praxair · currency: CAD
unsecured creditorspage: 5 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 26254.38 · debtor: 2433552 Ontario Inc. · creditor: Prince, Robert (USD - USA Florida) · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 35862.61 · debtor: 2433552 Ontario Inc. · creditor: Roach, Ryan · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 5338.12 · debtor: 2433552 Ontario Inc. · creditor: The Paint Store · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 2530.76 · debtor: 2433552 Ontario Inc. · creditor: Randall, Mike · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 24148.17 · debtor: 2433552 Ontario Inc. · creditor: Rice, Russell (USA California) · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 24435 · debtor: 2433552 Ontario Inc. · creditor: Ringrose, Brendan · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 2500 · debtor: 2433552 Ontario Inc. · creditor: StrucSoft Solutions LTD · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 227.29 · debtor: 2433552 Ontario Inc. · creditor: The Countertop Shop · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 6859.1 · debtor: 2433552 Ontario Inc. · creditor: Thompson, Curtis · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 3785.5 · debtor: 2433552 Ontario Inc. · creditor: Thunder Struck · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 3176.43 · debtor: 2433552 Ontario Inc. · creditor: Toromont Material Handling · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 49032.4 · debtor: 2433552 Ontario Inc. · creditor: Townsend, Grant · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1988.8 · debtor: 2433552 Ontario Inc. · creditor: Trenton Cold Storage · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 220000 · debtor: 2433552 Ontario Inc. · creditor: Trenval Business Development Corporation · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 34070.54 · debtor: 2433552 Ontario Inc. · creditor: Tripp, Paul · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 3680 · debtor: 2433552 Ontario Inc. · creditor: Tyendinaga Propane · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 35076 · debtor: 2433552 Ontario Inc. · creditor: RSM Canada LLP · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 5000 · debtor: 2433552 Ontario Inc. · creditor: S. Rayner & Associates Ltd. · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 12926.98 · debtor: 2433552 Ontario Inc. · creditor: Salamanchuk, Sean · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 5452.25 · debtor: 2433552 Ontario Inc. · creditor: SB Partners · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 34409.23 · debtor: 2433552 Ontario Inc. · creditor: Schor Maureen · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 730.95 · debtor: 2433552 Ontario Inc. · creditor: Simpson Strong Tie · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 44335 · debtor: 2433552 Ontario Inc. · creditor: Snow, Trevor · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 29312.58 · debtor: 2433552 Ontario Inc. · creditor: Sonia Pinto · currency: CAD
unsecured creditorspage: 6 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 31815.43 · debtor: 2433552 Ontario Inc. · creditor: Spearman, Erika · currency: CAD
unsecured creditorspage: 7 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 1 · debtor: 2433552 Ontario Inc. · creditor: Wave CC Processing · currency: CAD
unsecured creditorsnote: Regulatory claim (WSIB) · page: 7 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 22680 · debtor: 2433552 Ontario Inc. · creditor: Workplace Safety and Insurance Board · currency: CAD
unsecured creditorspage: 7 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 2250.5 · debtor: 2433552 Ontario Inc. · creditor: YSMD · currency: CAD
unsecured creditorspage: 7 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 22792.87 · debtor: 2433552 Ontario Inc. · creditor: Zeleniak, Mike · currency: CAD
unsecured creditorspage: 7 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 90000 · debtor: 2433552 Ontario Inc. · creditor: Van Sluytman, Corina & Jason · currency: CAD
unsecured creditorspage: 7 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 29527.2 · debtor: 2433552 Ontario Inc. · creditor: Vermuza · currency: CAD
unsecured creditorspage: 7 · as of: 2019-01-11 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 13635.1 · debtor: 2433552 Ontario Inc. · creditor: Wainmann, Jason · currency: CAD
secured creditorsnote: Total estimated security value $440,001.00; unsecured deficiency of $248,115.00 also listed in List A as CRA unsecured claim · page: 8 · as of: 2019-01-11 · amount: 688116 · debtor: 2433552 Ontario Inc. · creditor: CRA - Tax - Ontario (83785 6590 RP0001) · currency: CAD · security: Business Assets - Machinery & Equipment (est. value 400,000.00); Stock in Trade - Inventory Raw Materials (est. value 40,000.00); Stock in Trade - Inventory Partially Assembled (est. value 1.00); Debts Due - Business - 2557541 Ontario Inc. (est. value 0.00)
secured creditorsnote: Fully secured; estimated security value equals claim ($36,700.00), balance of claim $0.00 · page: 8 · as of: 2019-01-11 · amount: 36700 · debtor: 2433552 Ontario Inc. · creditor: Jim Peplinski Leasing Inc. · currency: CAD · security: Motor Vehicle - 2015 Chevrolet Tahoe, VIN 1GNSKBKC8FR678769
secured creditorsnote: Estimated security value $0.00; full $120,000.00 balance of claim also reflected as a deficiency amount in List A (Unsecured Creditors) · page: 8 · as of: 2019-01-11 · amount: 120000 · debtor: 2433552 Ontario Inc. · creditor: Business Development Bank of Canada - Toronto · currency: CAD · security: Business Assets - Machinery & Equipment (est. value 0.00); Stock in Trade - Inventory Partially Assembled (est. value 0.00); Stock in Trade - Inventory Raw Materials (est. value 0.00); Debts Due - Business - 2557541 Ontario Inc. (est. value 0.00)