British Columbia · Receivership (court-appointed)
Affidavit of D.Danesh
Affidavit · 7 January 2026
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What we verified from this filing13 verified
- applicantBANK OF MONTREAL
- courtIN THE SUPREME COURT OF BRITISH COLUMBIA
- court file noVLC-S-H-260006
- secured creditorsnote: Demand Loan 637, authorized amount $4,866,105.68 · page: 3 · as of: 2025-12-05 · amount: 5773179.5 · debtor: Balvinder Singh Khun Khun · creditor: Bank of Montreal · currency: CAD · security: Balvinder Mortgage over Pooley Road Lands; Balvinder GSA over Balvinder Personal Property; $6.4 Million Mortgage over East Kelowna Lands, Geen Road Lands, and Scotty Creek Lands
- secured creditorsnote: Converted 549 Loan, authorized amount $1,087,175.73 · page: 3 · as of: 2025-12-05 · amount: 1104844.77 · debtor: Balvinder Singh Khun Khun · creditor: Bank of Montreal · currency: CAD · security: Balvinder Mortgage over Pooley Road Lands; Balvinder GSA over Balvinder Personal Property
- secured creditorsnote: Balvinder Operating Loan, payable on demand, authorized limit $400,000 · page: 3 · as of: 2025-12-05 · amount: 374194.15 · debtor: Balvinder Singh Khun Khun · creditor: Bank of Montreal · currency: CAD · security: Balvinder Mortgage over Pooley Road Lands; Balvinder GSA over Balvinder Personal Property
- secured creditorsnote: Forever Fruit Operating Loan, payable on demand, authorized limit $50,000 · page: 3 · as of: 2025-12-05 · amount: 30849.22 · debtor: Forever Fruit Co. Ltd. · creditor: Bank of Montreal · currency: CAD · security: Forever Fruit GSA over Forever Fruit Personal Property; guaranteed by 250, Sharan, and Sukhjit
- secured creditorsnote: FRTL 739, authorized amount $2,700,000, bearing interest at 6.11%; matured August 31, 2025 and not renewed · page: 3 · as of: 2025-12-05 · amount: 3029728.75 · debtor: 250 Holdings Ltd. · creditor: Bank of Montreal · currency: CAD · security: 250 GSA over 250 Personal Property; 250 Mortgage over Rutland Road Lands
- secured creditorsnote: Converted 720 Loan, authorized amount $525,000 · page: 3 · as of: 2025-12-05 · amount: 558582.63 · debtor: 250 Holdings Ltd. · creditor: Bank of Montreal · currency: CAD · security: 250 GSA over 250 Personal Property; 250 Mortgage over Rutland Road Lands
- secured creditorsnote: Aggregate indebtedness of all Debtors to the Bank as at December 5, 2025 · page: 4 · as of: 2025-12-05 · amount: 11091343.89 · debtor: Forever Fruit Co. Ltd.; 250 Holdings Ltd.; Balvinder Singh Khun Khun; Harbax Kaur Khun Khun; Sharan Kaur Dhillon; Sukhjit Singh Khun Khun · creditor: Bank of Montreal · currency: CAD · security: $6.4 Million Mortgage; Balvinder Mortgage; 250 Mortgage; Forever Fruit GSA; 250 GSA; Balvinder GSA; Sukhjit GSA; Harbax GSA; Guarantees
- secured creditorsnote: Demand Loan 696, authorized amount $200,000; short-term bridge facility advanced pending AgriStability proceeds, repayable by February 29, 2024 · page: 4 · as of: 2025-12-05 · amount: 219964.87 · debtor: Balvinder Singh Khun Khun · creditor: Bank of Montreal · currency: CAD · security: Balvinder Mortgage over Pooley Road Lands; Balvinder GSA over Balvinder Personal Property
- secured creditorsnote: Speculation and vacancy tax lien; unresolved as of affidavit date; regulatory/statutory lien, priority not addressed · page: 9 · as of: 2025-08-17 · amount: 3890.56 · debtor: 250 Holdings Ltd. · creditor: Crown in Right of British Columbia · currency: CAD · security: Crown Lien registered against Rutland Road Lands, registration no. CB2268983
- secured creditorsnote: Title search print showing registered mortgage/assignment of rents; no balance stated on this document · page: 20 · debtor: Balvinder Singh Khun Khun & Harbax Kaur Khun Khun · creditor: Bank of Montreal · currency: CAD · security: Mortgage registration no. CA7527809 and Assignment of Rents CA7527810, registered 2019-05-29, over Lot 3 Block 19 Section 14 Township 26 Osoyoos Division Yale District Plan 1380 (inter alia)