Ontario · Bankruptcy
Trustee Preliminary Report
Court officer report · undated
AI summary
A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.
What we verified from this filing9 verified
- appointeeGoldhar & Associates Ltd.
- appointee roletrustee
- commencement date29 December 2023
- court file no31-3026362
- provinceOntario
- financial positionnote: There are no assets as on the date of bankruptcy (per officer of debtor / Trustee, pages 2-4). Total liabilities per SOA: Unsecured $150,351.00 (7 creditors), Preferred $0 (none), Secured $89,928.55 (2 creditors), Total $240,279.55 (9 creditors). Claims as filed by January 17, 2024: 1 creditor, $91,842.17 total (secured). · page: 4 · as at: 2024-01-17 · basis: Statement of Affairs (sworn); draft financial statements compiled by management, not reviewed or audited by Trustee · scope: entity - 1944584 Ontario LTD o/a Mustachio Italian Eatery · currency: CAD · total assets: 0 · total liabilities: 240279.55
- secured creditorsnote: Filed secured proof of claim; SOA reflected combined secured creditors value of $89,928.55 for 2 secured creditors (not individually broken out); claim as filed amount used as exact dated figure. Not yet reviewed by Trustee for validity. · page: 4 · as of: 2024-01-17 · amount: 91842.17 · debtor: 1944584 Ontario LTD o/a Mustachio Italian Eatery · creditor: CIBC · currency: CAD · security: PPSA registered charge
- secured creditorsnote: Related party - related to debtor through common management; also listed as an unsecured creditor in this bankruptcy; no proof of claim filed to date; amount not stated. · page: 4 · debtor: 1944584 Ontario LTD o/a Mustachio Italian Eatery · creditor: GTBE Holdings Ltd · currency: CAD · security: PPSA registered charge (per PPSA search)
- unsecured creditorsnote: 7 unsecured creditors per SOA; document names no individual creditors (GTBE Holdings Ltd noted separately as a related-party unsecured creditor per text but not itemized with an amount). No unsecured proofs of claim filed as of January 17, 2024. · page: 4 · as of: Statement of Affairs · basis: Statement of Affairs as reported · amount: 150351 · debtor: 1944584 Ontario LTD o/a Mustachio Italian Eatery · creditor: Unsecured creditors (aggregate as reported) · currency: CAD