Ontario · Receivership (court-appointed)
S245 Notice and Statement of Receiver
Notice of receiver (s. 245 / Form 87) · 10 January 2025
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What we verified from this filing36 verified
- appointeeMNP Ltd.
- appointee rolereceiver
- commencement date10 January 2025
- secured creditorsnote: Listed as estimated amount owed to secured creditor holding security on the Property; also appears in creditor list as 'BMO Financial Group c/o BankruptcyHighway.com' for the same amount. · page: 1 · amount: 255000 · debtor: Overstock Liquidation and Auction Inc. · creditor: Bank of Montreal · currency: CAD
- secured creditorsnote: Receiver appointed pursuant to this security; no balance amount stated in the filing. · page: 1 · debtor: Overstock Liquidation and Auction Inc. · creditor: Toronto-Dominion Bank · currency: CAD · security: General Security Agreement
- statutory basisSubsection 245 & 246 (1) of the Bankruptcy and Insolvency Act
- secured creditorsnote: Listed under 'Secured' in creditor list; amount stated as 'unknown'. Deemed trust class claim. · page: 3 · debtor: Overstock Liquidation and Auction Inc. · creditor: Canada Revenue Agency (CRA) - Tax - Ontario · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 2021.76 · debtor: Overstock Liquidation and Auction Inc. · creditor: Cody Stacey · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 5262.4 · debtor: Overstock Liquidation and Auction Inc. · creditor: Dan Gingrich · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 697.47 · debtor: Overstock Liquidation and Auction Inc. · creditor: Enbridge Gas (formerly Union Gas) · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 822 · debtor: Overstock Liquidation and Auction Inc. · creditor: HB Electric · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 2547.79 · debtor: Overstock Liquidation and Auction Inc. · creditor: Hydro One Networks Inc. · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 1055.6 · debtor: Overstock Liquidation and Auction Inc. · creditor: Joshua Adjei Sarkodie · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 1347.84 · debtor: Overstock Liquidation and Auction Inc. · creditor: Kelly Lacroix · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 2104.96 · debtor: Overstock Liquidation and Auction Inc. · creditor: Kennedy Travers · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 2995.2 · debtor: Overstock Liquidation and Auction Inc. · creditor: Laurie Mabon · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 851.76 · debtor: Overstock Liquidation and Auction Inc. · creditor: Lesley Calder · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 226.02 · debtor: Overstock Liquidation and Auction Inc. · creditor: Kijiji · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 5532.8 · debtor: Overstock Liquidation and Auction Inc. · creditor: Andrew Snead · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 2496 · debtor: Overstock Liquidation and Auction Inc. · creditor: Art Wells · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 39.55 · debtor: Overstock Liquidation and Auction Inc. · creditor: Automation Professionals · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 1 · debtor: Overstock Liquidation and Auction Inc. · creditor: Bell Canada F-88 - Business · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 2358.72 · debtor: Overstock Liquidation and Auction Inc. · creditor: Brittney Abbott · currency: CAD
- unsecured creditorspage: 3 · basis: Creditor List as reported · amount: 238.44 · debtor: Overstock Liquidation and Auction Inc. · creditor: Cintas · currency: CAD
- unsecured creditorspage: 4 · basis: Creditor List as reported · amount: 2246.4 · debtor: Overstock Liquidation and Auction Inc. · creditor: Maya Elmore · currency: CAD
- unsecured creditorspage: 4 · basis: Creditor List as reported · amount: 1747.2 · debtor: Overstock Liquidation and Auction Inc. · creditor: Sandy Taylor · currency: CAD
- unsecured creditorspage: 4 · basis: Creditor List as reported · amount: 1310.4 · debtor: Overstock Liquidation and Auction Inc. · creditor: Shelagh Southorn · currency: CAD
- unsecured creditorspage: 4 · basis: Creditor List as reported · amount: 2021.76 · debtor: Overstock Liquidation and Auction Inc. · creditor: Tina Langford · currency: CAD
- unsecured creditorspage: 4 · basis: Creditor List as reported · amount: 2496 · debtor: Overstock Liquidation and Auction Inc. · creditor: Tracy Louise Butcher-Nice · currency: CAD
- unsecured creditorspage: 4 · basis: Creditor List as reported · amount: 1347.84 · debtor: Overstock Liquidation and Auction Inc. · creditor: Tristan Stacey · currency: CAD
- unsecured creditorspage: 4 · basis: Creditor List as reported · amount: 1 · debtor: Overstock Liquidation and Auction Inc. · creditor: Vault Credit Corporation · currency: CAD
- unsecured creditorspage: 4 · basis: Creditor List as reported · amount: 3845.8 · debtor: Overstock Liquidation and Auction Inc. · creditor: Waste Connection of Canada · currency: CAD
- unsecured creditorspage: 4 · basis: Creditor List as reported · amount: 2467.33 · debtor: Overstock Liquidation and Auction Inc. · creditor: Rogers Retail Bankruptcies c/o FCT Default Solutions · currency: CAD
- unsecured creditorspage: 4 · basis: Creditor List as reported · amount: 840.72 · debtor: Overstock Liquidation and Auction Inc. · creditor: Prentice Lift Truck Inc · currency: CAD
- unsecured creditorspage: 4 · basis: Creditor List as reported · amount: 43663.2 · debtor: Overstock Liquidation and Auction Inc. · creditor: Overholdings Inc · currency: CAD
- unsecured creditorspage: 4 · basis: Creditor List as reported · amount: 3827.59 · debtor: Overstock Liquidation and Auction Inc. · creditor: Moneris Solutions · currency: CAD