Quebec · Bankruptcy
Avis de la faillite aux creanciers - Rimico inc
Notice to creditors · 28 November 2019 · French
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What we verified from this filing56 verified
- appointeeRaymond Chabot Inc.
- appointee rolesyndic de l'actif du failli
- commencement date28 November 2019
- court file no750-11-004819-196
- statutory basisparagraphe 102(1) de la Loi
- financial positionnote: Liabilities of $687,585.67 comprise unsecured creditors $638,730.31, secured creditors $48,855.36, preferred creditors $0.00, and contingent/trust/other claims $0.00; total assets of $6,004.00 (before adjustment) reconcile against realizable estimate of $34,973.98/original cost with resulting deficit of $681,581.67 as reported on the balance sheet form · page: 2 · as at: 2019-11-27 · basis: Statement of Affairs (Bilan) as declared and estimated by the Bankrupt · scope: Entity: Rimico inc. · currency: CAD · total assets: 6004 · total liabilities: 687585.67
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 401.36 · debtor: Rimico inc. · creditor: PPG Revetements architecturaux canada inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 8888.37 · debtor: Rimico inc. · creditor: Laferte & Letendre inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 919.05 · debtor: Rimico inc. · creditor: Lafontaine L'heureux Lecours S.E.N.C.R.L. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 4438.88 · debtor: Rimico inc. · creditor: Lafortune-Rivest, Michel · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 1489.99 · debtor: Rimico inc. · creditor: MCW electrique inc. · currency: CAD
- unsecured creditorsnote: Individual creditor; possible related party given shared registered address with debtor · page: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 47331.16 · debtor: Rimico inc. · creditor: Melanie Bourret · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 1931.71 · debtor: Rimico inc. · creditor: Ministère du Revenu du Québec - TPS · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 1453.67 · debtor: Rimico inc. · creditor: Ministère du revenu du Québec (TPS) - Montréal, Quebec · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 1453.67 · debtor: Rimico inc. · creditor: Ministère du revenu du Québec (TVQ) - Montréal, Quebec · currency: CAD
- unsecured creditorsnote: Separate line item from other TVQ entry above · page: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 3854.05 · debtor: Rimico inc. · creditor: Ministère du revenu du Québec (TVQ) - Montréal, Quebec · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 0 · debtor: Rimico inc. · creditor: Morneau Shepell · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 0 · debtor: Rimico inc. · creditor: Pare Assurances · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 951.88 · debtor: Rimico inc. · creditor: Patrick Morin inc. - Siege Social · currency: CAD
- unsecured creditorsnote: Shares registered address with debtor - possible related party (individuals) · page: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 45000 · debtor: Rimico inc. · creditor: R.Halde & M.Bourret · currency: CAD
- unsecured creditorsnote: Individual creditor - possible related party given surname match with other listed related individuals · page: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 4500 · debtor: Rimico inc. · creditor: Raymond Bourret · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 712.85 · debtor: Rimico inc. · creditor: 2537-4703 Quebec inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 1921.45 · debtor: Rimico inc. · creditor: ACQ - Montérégie · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 1954.58 · debtor: Rimico inc. · creditor: Agence du Revenu du Canada (QC) · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 2500 · debtor: Rimico inc. · creditor: Alain Jubinville CPA inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 57000 · debtor: Rimico inc. · creditor: André Lagace · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 11834.21 · debtor: Rimico inc. · creditor: Batisseurs Daniel Cusson inc. · currency: CAD
- unsecured creditorsnote: Listed twice at separate amounts (see also $11,834.21 entry); appears as distinct line items in original list · page: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 24973.81 · debtor: Rimico inc. · creditor: Caisse populaire de la vallée Maskoutaine · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 0 · debtor: Rimico inc. · creditor: Canac · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 9.67 · debtor: Rimico inc. · creditor: Centre de la couleur FR inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 3621.71 · debtor: Rimico inc. · creditor: Centre de renovation A.L. inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 3291.62 · debtor: Rimico inc. · creditor: Centre de renovation Patrick Morin - Laval · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 0 · debtor: Rimico inc. · creditor: CNESST · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 4695.87 · debtor: Rimico inc. · creditor: Construction Steve Durand inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 995.44 · debtor: Rimico inc. · creditor: Conteneurs DDI · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 30000 · debtor: Rimico inc. · creditor: Daniel Cusson · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 273.01 · debtor: Rimico inc. · creditor: Electrimat · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 6663.64 · debtor: Rimico inc. · creditor: Elevabec inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 1623.76 · debtor: Rimico inc. · creditor: Emco corporation · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 8000 · debtor: Rimico inc. · creditor: Gestion Marcel Gagne inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 538.34 · debtor: Rimico inc. · creditor: Gestion TCS inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 0 · debtor: Rimico inc. · creditor: Industrielle-Alliance · currency: CAD
- unsecured creditorsnote: Surname match with Richard Halde (signatory) - possible related party · page: 4 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 20138.92 · debtor: Rimico inc. · creditor: Roger Halde · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 3365.45 · debtor: Rimico inc. · creditor: Rona inc. · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 2444.6 · debtor: Rimico inc. · creditor: Services Matrec · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 323.87 · debtor: Rimico inc. · creditor: Sonic · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 65471.24 · debtor: Rimico inc. · creditor: ST-Pie Hydraulique · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 0 · debtor: Rimico inc. · creditor: Sylvestre & Associés, s.e.n.c.r.l. · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 1077.76 · debtor: Rimico inc. · creditor: Ulogik inc. · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 446.68 · debtor: Rimico inc. · creditor: Ultramar - Carte Affaires · currency: CAD
- unsecured creditorspage: 4 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 7639.5 · debtor: Rimico inc. · creditor: Visa - Desjardins · currency: CAD
- unsecured creditorsnote: Individual creditor - possible related party given surname match · page: 4 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 190775.27 · debtor: Rimico inc. · creditor: Richard Bourret · currency: CAD
- unsecured creditorsnote: Same address as debtor's registered office; Richard Halde also signed the Statement of Affairs as bankrupt's representative - related party · page: 4 · as of: 2019-11-27 · basis: Statement of Affairs (Liste A) as declared and estimated by the Bankrupt · amount: 61096.09 · debtor: Rimico inc. · creditor: Richard Halde · currency: CAD
- secured creditorsnote: Deemed trust / provincial tax authority secured claim, per Liste B · page: 5 · as of: 2019-11-27 · amount: 36000 · debtor: Rimico inc. · creditor: Ministère du Revenu du Québec (QC) · currency: CAD
- secured creditorsnote: Security valued at $1.00; claim amount equals security value · page: 5 · as of: 2019-11-25 · amount: 1 · debtor: Rimico inc. · creditor: Nissan Canada Finance inc. · currency: CAD · security: Vehicle - Nissan Qashqai, NIE: JN1BJ1CRXHW132992
- secured creditorsnote: Deemed trust / tax authority secured claim, per Liste B · page: 5 · as of: 2019-11-27 · amount: 12854.36 · debtor: Rimico inc. · creditor: Agence du Revenu du Canada (QC) · currency: CAD