Quebec · Bankruptcy
Notice of Bankruptcy and First Meeting of Creditors
Notice to creditors · 4 February 2025
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What we verified from this filing20 verified
- appointeePricewaterhouseCoopers Inc.
- appointee roletrustee
- commencement date31 January 2025
- courtSUPERIOR COURT
- court file no500-11-065208-254
- provinceQUEBEC
- statutory basisSubsection 102(1) of the Bankruptcy and Insolvency Act
- financial positionnote: Secured creditors and preferred creditors, securities and priorities both stated as $0.00; deficiency of $988,685.37 reported · page: 3 · as at: 2025-01-31 · basis: Statement of Affairs (Form 78) as stated and estimated by bankrupt/debtor · scope: Entity: 12699052 Canada Inc. (debtor) · currency: CAD · total assets: 13612.27 · total liabilities: 1002297.64
- unsecured creditorspage: 4 · as of: 2025-01-31 · basis: Creditors List / Statement of Affairs as reported · amount: 9223.17 · debtor: 12699052 Canada Inc. · creditor: Suzhou Shelmin Trade Co., Ltd. · currency: CAD
- unsecured creditorsnote: Attention Michael Filato · page: 4 · as of: 2025-01-31 · basis: Creditors List / Statement of Affairs as reported · amount: 63377 · debtor: 12699052 Canada Inc. · creditor: Tidan · currency: CAD
- unsecured creditorspage: 4 · as of: 2025-01-31 · basis: Creditors List / Statement of Affairs as reported · amount: 6248.36 · debtor: 12699052 Canada Inc. · creditor: Wuxi M.L.F. International Trading Co., Ltd · currency: CAD
- unsecured creditorsnote: Attention Serge Akkoyan, possible related party given same individual signed Statement of Affairs · page: 4 · as of: 2025-01-31 · basis: Creditors List / Statement of Affairs as reported · amount: 830000 · debtor: 12699052 Canada Inc. · creditor: 9191542 Canada Inc. · currency: CAD
- unsecured creditorspage: 4 · as of: 2025-01-31 · basis: Creditors List / Statement of Affairs as reported · amount: 3104.33 · debtor: 12699052 Canada Inc. · creditor: Agence de Mannequin Montage Inc. · currency: CAD
- unsecured creditorspage: 4 · as of: 2025-01-31 · basis: Creditors List / Statement of Affairs as reported · amount: 7187.32 · debtor: 12699052 Canada Inc. · creditor: DHL Express (Canada) Ltd. · currency: CAD
- unsecured creditorspage: 4 · as of: 2025-01-31 · basis: Creditors List / Statement of Affairs as reported · amount: 2474.34 · debtor: 12699052 Canada Inc. · creditor: Hansen Mfg · currency: CAD
- unsecured creditorspage: 4 · as of: 2025-01-31 · basis: Creditors List / Statement of Affairs as reported · amount: 18646.08 · debtor: 12699052 Canada Inc. · creditor: Jiaxing Yoiwe · currency: CAD
- unsecured creditorspage: 4 · as of: 2025-01-31 · basis: Creditors List / Statement of Affairs as reported · amount: 57363.1 · debtor: 12699052 Canada Inc. · creditor: Sinosure Zhejiang Branch / The Leviton Law Firm · currency: CAD
- unsecured creditorspage: 4 · as of: 2025-01-31 · basis: Creditors List / Statement of Affairs as reported · amount: 4673.94 · debtor: 12699052 Canada Inc. · creditor: Stringam LLP · currency: CAD
- proceeding typebia_bankruptcy
- secured creditors