Ontario · Bankruptcy
Preliminary Report of Trustee
Court officer report · 31 August 2022
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What we verified from this filing15 verified · 2 withheld
- court file no35-2855752
- proceeding typebia_bankruptcy
- secured creditorsnote: Primary secured creditor (BNS Debt); security assigned by BNS to Holden (director, related party) in Sept 2021 in consideration of Holden assuming BNS Debt; Holden states security deficit existed; Trustee not aware of any secured creditor claims · page: 1 · debtor: The Carpet Place Inc. · creditor: The Bank of Nova Scotia · currency: CAD · security: General security and motor vehicle specific
- commencement date12 August 2022
- statutory basisBankruptcy and Insolvency Act
- secured creditorsnote: Registered security per PPSR; Trustee not aware of any secured creditor claims as of report · page: 3 · debtor: The Carpet Place Inc. · creditor: CLE Capital Inc. · currency: CAD · security: Equipment specific
- secured creditorsnote: Registered security per PPSR; Trustee not aware of any secured creditor claims as of report · page: 3 · debtor: The Carpet Place Inc. · creditor: Benjamin Moore & Co. Limited · currency: CAD · security: Inventory, accounts & other
- secured creditorsnote: Registered security per PPSR; Trustee not aware of any secured creditor claims as of report · page: 3 · debtor: The Carpet Place Inc. · creditor: On Deck Capital Canada Inc. · currency: CAD · security: General security
- secured creditorsnote: Registered security per PPSR; Trustee not aware of any secured creditor claims as of report · page: 3 · debtor: The Carpet Place Inc. · creditor: De Lage Landen Financial Service Canada Inc. · currency: CAD · security: Equipment specific
- secured creditorsnote: Registered security per PPSR; Trustee not aware of any secured creditor claims as of report · page: 3 · debtor: The Carpet Place Inc. · creditor: Royal Bank of Canada · currency: CAD · security: Motor vehicle specific
- secured creditorsnote: Related party (sole director); PPSR results do not show a secured registration in favor of Holden; claim unsupported pending documentation · page: 3 · debtor: The Carpet Place Inc. · creditor: Gerard Holden · currency: CAD · security: Alleged General Security Agreement securing personal loan to TCPI (unconfirmed)
- unsecured creditorsnote: Document names no individual unsecured creditors; proofs of claim received to date total $305,206 (labelled as claims received, not the reported amount) · page: 3 · as of: Statement of Affairs · basis: As per Statement of Affairs · amount: 1706045 · debtor: The Carpet Place Inc. · creditor: Unsecured creditors (aggregate as reported) · currency: CAD
- unsecured creditorsnote: Westwood Action for rent arrears and damages; filed a proof of claim for $305,206 which corresponds to total claims received to date per Statement of Affairs table · page: 3 · basis: Proof of claim filed in the estate · amount: 305206 · debtor: The Carpet Place Inc. · creditor: Westwood (Wharncliffe landlord) · currency: CAD
- provinceOntario
- recovery outcomeentries: basis: estimated · quote: We do not anticipate a dividend to unsecured creditors. · pct of: unstated · outcome: nil · class key: unsecured · stated by: trustee · class label: unsecured creditors · interim final: unstated · claims qualifier: unstated · table missing:
2 extracted values are withheld: either a trap-shaped field where models produce confident wrong numbers, or an identity value whose quotation could not be found in the document. Withheld values are shown to no one.