Ontario · NOI
Notice of Bankruptcy and First Meeting of Creditors, The Agency Employment Services Ltd.
Notice to creditors · 7 June 2019
A plain-language read of this filing opens with a subscription.
What we verified from this filing57 verified
- financial positionnote: Estate No. 35-2466620; assignment filed June 1, 2019 (per Notice, and Proof of Claim states date of bankruptcy June 1, 2019). SOA states affairs as at June 3, 2019; List A/C pages dated June 3, 2019; sworn June 5, 2019. Form 78 summary: unsecured per list A = 3,211,541.25; secured creditors per list B = 0.00 (List B empty); preferred creditors per list C = 1,351.00; total liabilities 3,212,892.25; total assets 0.00; deficiency 3,212,892.25. List A itemises 53 unsecured creditors totalling 3,211,541.25 (matches). Assignment slug references 'Donaldson James Ltd and The Agency Employment Services Ltd' but this filing is a single Form 78 for The Agency Employment Services Ltd. only. · page: 2 · as at: 2019-06-03 · basis: Form 78 Statement of Affairs (Business Bankruptcy), as stated and estimated by the officer, sworn · scope: Single entity — The Agency Employment Services Ltd., Kitchener, Ontario (District of Ontario, Division 08 - Waterloo) · currency: CAD · total assets: 0 · total liabilities: 3212892.25
- unsecured creditorsnote: Attn: Ian Donaldson; Owen Sound ON · page: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: 1958341 Ontario Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: 1st Choice Staffing Ltd. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 25300 · debtor: The Agency Employment Services Ltd. · creditor: 2068836 Ontario Inc · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 4000 · debtor: The Agency Employment Services Ltd. · creditor: 2246783 Ontario Inc · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 5400 · debtor: The Agency Employment Services Ltd. · creditor: ACSESS · currency: CAD
- unsecured creditorsnote: Attn: Ms. Margaret Bernat; Toronto ON. Listed in List A (unsecured); no security recorded in List B · page: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 750000 · debtor: The Agency Employment Services Ltd. · creditor: BDC Capital · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 300 · debtor: The Agency Employment Services Ltd. · creditor: Bell Canada · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 1000 · debtor: The Agency Employment Services Ltd. · creditor: Blackburn Radio Inc · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 11000 · debtor: The Agency Employment Services Ltd. · creditor: Borden Ladner Gervais LLP · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: Canopco · currency: CAD
- unsecured creditorsnote: Listowel ON · page: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 124300 · debtor: The Agency Employment Services Ltd. · creditor: Cherrey Bus Lines Inc · currency: CAD
- unsecured creditorsnote: individual · page: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 50000 · debtor: The Agency Employment Services Ltd. · creditor: Christopher Van Staveren · currency: CAD
- unsecured creditorsnote: Canada Revenue Agency, deemed-trust class (ranks ahead of ordinary unsecured for source deductions) · page: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 1542746.25 · debtor: The Agency Employment Services Ltd. · creditor: CRA - Tax - Ontario · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: Durham Recruiting Inc. · currency: CAD
- unsecured creditorsnote: Attn: Bankruptcy Designate; Winnipeg MB. Equipment lessor listed in List A (unsecured); no security recorded in List B · page: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: CWB National Leasing Inc. (formerly National Leasing Group Inc) · currency: CAD
- unsecured creditorsnote: Attn: Ian Donaldson; Owen Sound ON; individual · page: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: Deborah Donaldson · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 1200 · debtor: The Agency Employment Services Ltd. · creditor: DLL Financial Solutions Partner · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 1000 · debtor: The Agency Employment Services Ltd. · creditor: Document Imaging Partners · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 18000 · debtor: The Agency Employment Services Ltd. · creditor: Driverseat Inc · currency: CAD
- unsecured creditorsnote: Halifax NS · page: 3 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 200 · debtor: The Agency Employment Services Ltd. · creditor: Eastink · currency: CAD
- unsecured creditorsnote: Listowel ON · page: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: Municipality of North Perth · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 400 · debtor: The Agency Employment Services Ltd. · creditor: Fibernetics Corporation · currency: CAD
- unsecured creditorsnote: Attn: Graham McBride; Mississauga ON · page: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 50000 · debtor: The Agency Employment Services Ltd. · creditor: FIPA Capital Partners Inc. · currency: CAD
- unsecured creditorsnote: amount stated nominally as $1.00 · page: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 1 · debtor: The Agency Employment Services Ltd. · creditor: Fund Through · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 1900 · debtor: The Agency Employment Services Ltd. · creditor: Gerbers Workwear Ltd · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 400 · debtor: The Agency Employment Services Ltd. · creditor: GM Financial · currency: CAD
- unsecured creditorsnote: Attn: Mike Timko; Etobicoke ON. Equipment lessor listed in List A (unsecured); no security recorded in List B · page: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: GM Financial Canada Leasing Ltd. c/o Bankruptcy-Highway.com · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 6000 · debtor: The Agency Employment Services Ltd. · creditor: Grand River Occupational Health and Safety · currency: CAD
- unsecured creditorsnote: Etobicoke ON; individual · page: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 200000 · debtor: The Agency Employment Services Ltd. · creditor: Gregory J. Van Staveren · currency: CAD
- unsecured creditorsnote: London ON · page: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 22700 · debtor: The Agency Employment Services Ltd. · creditor: Harrison Pensa · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 5000 · debtor: The Agency Employment Services Ltd. · creditor: Human Resources Professionals (HRPA) · currency: CAD
- unsecured creditorsnote: Owen Sound ON; individual · page: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: Ian Donaldson · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 1000 · debtor: The Agency Employment Services Ltd. · creditor: Intact Insurance · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 400 · debtor: The Agency Employment Services Ltd. · creditor: Lantern Hill IT · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 300 · debtor: The Agency Employment Services Ltd. · creditor: M & T Printing · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: North Perth Chamber of Commerce · currency: CAD
- unsecured creditorsnote: Markham ON · page: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 300 · debtor: The Agency Employment Services Ltd. · creditor: Office Central · currency: CAD
- unsecured creditorsnote: Goderich ON · page: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 23000 · debtor: The Agency Employment Services Ltd. · creditor: Ottewell & Lynn · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 100 · debtor: The Agency Employment Services Ltd. · creditor: PBJ Cleaning Depot Inc · currency: CAD
- unsecured creditorsnote: Etobicoke ON · page: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 300 · debtor: The Agency Employment Services Ltd. · creditor: Profile Screening Services · currency: CAD
- unsecured creditorsnote: Etobicoke ON · page: 4 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 1700 · debtor: The Agency Employment Services Ltd. · creditor: Purolator Courier · currency: CAD
- unsecured creditorspage: 5 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: Reliance Home Comfort · currency: CAD
- unsecured creditorspage: 5 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: Rogers Wireless · currency: CAD
- unsecured creditorspage: 5 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: Shred-It International ULC · currency: CAD
- unsecured creditorsnote: Attn: CC&R Insolvency and Credit Counselling; bank listed as unsecured (no security recorded in List B) · page: 5 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: TD Canada Trust · currency: CAD
- unsecured creditorspage: 5 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 19000 · debtor: The Agency Employment Services Ltd. · creditor: Techify Inc · currency: CAD
- unsecured creditorsnote: Attn: Trevor S. Whiffen; c/o Dickson Wright LLP, Toronto ON · page: 5 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: Transline Resource Group (Canada) Inc. · currency: CAD
- unsecured creditorsnote: second Transline entry as listed on the form (spelled 'Resourse'); Mississauga ON address — distinct line item, transcribed as printed · page: 5 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: Transline Resourse Group (Canada) Inc. · currency: CAD
- unsecured creditorsnote: Woodstock ON · page: 5 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: UniFirst Canada Ltd · currency: CAD
- unsecured creditorsnote: Kitchener ON · page: 5 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 1200 · debtor: The Agency Employment Services Ltd. · creditor: United Taxi · currency: CAD
- unsecured creditorspage: 5 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: various employees · currency: CAD
- unsecured creditorsnote: Workplace Safety and Insurance Board (Ontario); regulatory/statutory claim, listed in List A · page: 5 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 338576 · debtor: The Agency Employment Services Ltd. · creditor: WSIB · currency: CAD
- unsecured creditorsnote: Montreal QC · page: 5 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 300 · debtor: The Agency Employment Services Ltd. · creditor: Yellow Pages Group · currency: CAD
- unsecured creditorsnote: preferred creditor (List C, wages/rent class — ranks ahead of ordinary unsecured); Attn: Richard Boyer · page: 7 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List C (preferred) as reported · amount: 251 · debtor: The Agency Employment Services Ltd. · creditor: 2287670 Ontario Inc. · currency: CAD
- unsecured creditorsnote: preferred creditor (List C, wages/rent class — ranks ahead of ordinary unsecured); Brampton ON (landlord) · page: 7 · as of: 2019-06-03 · basis: Form 78 Statement of Affairs, List C (preferred) as reported · amount: 1100 · debtor: The Agency Employment Services Ltd. · creditor: Cul-Bridge Developments Ltd · currency: CAD
- secured creditors