British Columbia · Bankruptcy
Notice of Bankruptcy
Notice to creditors · 8 July 2024
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What we verified from this filing31 verified
- appointeeCrowe MacKay & Company Ltd.
- appointee roletrustee
- commencement date8 July 2024
- provinceBritish Columbia
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Total liabilities comprise unsecured creditors 549,601.30 + secured creditors 29,223.41 + preferred creditors 0.00 + contingent/trust claims 0.00, plus balance of secured claims 57,331.12 included in total unsecured creditors figure of 606,932.42; deficiency (surplus) stated as NIL (deficiency 606,932.42) · page: 2 · as at: 2024-07-05 · basis: Statement of Affairs (Form 78) as stated and estimated by the officer · scope: Entity - 5 Diamond Enterprises Inc. dba Goldilox Security · currency: CAD · total assets: 29223.41 · total liabilities: 636155.83
- unsecured creditorsnote: Deemed trust / source deductions · page: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 1 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: CRA - Tax - Pacific (Source Deductions) · currency: CAD
- unsecured creditorsnote: Balance of claim shown as 42,167.75 in secured list (List B); unsecured claim column shows 0.00 · page: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 0 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Credit Services Inc. - Vancouver City Savings · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 49015.38 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: EnRoute 24/7 Logistics Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 1492.79 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Gowling WLG · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 419.58 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Insurance Corporation of British Columbia · currency: CAD
- unsecured creditorsnote: Officer who swore the Statement of Affairs; possible related party (individual creditor) · page: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 44210.67 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Kati Jensen · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 14124.77 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Met Credit - RGN Management Limited Partnership · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 18393.31 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Met Credit - Rogers Communications Inc · currency: CAD
- unsecured creditorsnote: Regulatory/government claim; unsecured column 0.00, balance of claim 1.00 · page: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 1 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Ministry of Finance - PST - British Columbia · currency: CAD
- unsecured creditorsnote: Deemed trust / CRA claim; total claim 204,181.07 · page: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 204181.07 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: CRA - GST/HST - Vancouver · currency: CAD
- unsecured creditorsnote: Unsecured claim column 0.00; balance of claim 15,161.37 shown in secured list (List B) · page: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 0 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Nissan Canada Inc. · currency: CAD
- unsecured creditorsnote: Unsecured claim column 0.00; balance of claim 1.00 shown in secured list (List B) · page: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 0 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Southside Nissan Ltd. · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 2145.92 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Track Tik Software · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 69693.21 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Vancity - Special Accounts Department · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 10294.22 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Vancity (Visa) · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 60000 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Vancity CEBA Loan · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 1255.02 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Women's Enterprise Centre · currency: CAD
- unsecured creditorsnote: Regulatory claim · page: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 15597.61 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: WorkSafeBC - Collections Department · currency: CAD
- unsecured creditorsnote: Regulatory/government claim · page: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 53060.54 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Ministry of Finance (EHT) · currency: CAD
- unsecured creditorsnote: Deemed trust / CRA claim · page: 3 · as of: 2024-07-05 · basis: Statement of Affairs List A - Unsecured Creditors as stated and estimated by the officer · amount: 5716.21 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: CRA - Tax - Pacific · currency: CAD
- secured creditorsnote: Balance of claim per List B; estimated value of security 29,220.41 + 1.00 + 1.00 · page: 5 · as of: 2024-07-05 · amount: 42167.75 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Credit Services Inc. - Vancouver City Savings · currency: CAD · security: Cash on Hand - Cash (given 23-Mar-2018); Other - Computers (given 23-Mar-2018); Other - Software & Website (given 23-Mar-2018); amount of claim 71,390.16
- secured creditorsnote: Balance of claim per List B · page: 5 · as of: 2024-07-05 · amount: 1 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Ministry of Finance - PST - British Columbia · currency: CAD · security: Cash on Hand - Cash (given 29-Sep-2023); Other - Computers; Other - Software & Website; amount of claim 1.00
- secured creditorsnote: Balance of claim per List B · page: 5 · as of: 2024-07-05 · amount: 15161.37 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Nissan Canada Inc. · currency: CAD · security: Motor Vehicles - Automobile - 2020 Nissan Kicks VIN 3N1CP5V0LL511845 (given 09-Oct-2020); amount of claim 15,162.37
- secured creditorsnote: Balance of claim per List B · page: 5 · as of: 2024-07-05 · amount: 1 · debtor: 5 Diamond Enterprises Inc. dba Goldilox Security · creditor: Southside Nissan Ltd. · currency: CAD · security: Motor Vehicles - Automobile - 2020 Nissan Kicks VIN 3N1CP5V0LL511845 (given 27-Oct-2023); amount of claim 1.00
- proceeding typebia_bankruptcy