Ontario · Bankruptcy
Notice to Creditors package
Meeting materials · 12 February 2009
A plain-language read of this filing opens with a subscription.
What we verified from this filing32 verified
- appointeeA. Farber & Partners Inc.
- appointee roleTrustee of the Estate of the Bankrupt
- commencement date9 February 2009
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Statement of Affairs shows Total liabilities $8,119,156.00, Surplus $599,413.00, Total assets $8,718,569.00, Deficiency NIL; secured creditors, preferred creditors, and contingent/other liabilities lists (B, C, D) each total $0.00, and the document states no secured creditors and no preferred creditors as per those lists. · page: 4 · as at: 2009-02-06 · basis: Statement of Affairs (Form 78) as stated and estimated by the officer · scope: Montor Business Corporation, entity-level · currency: CAD · total assets: 8718569 · total liabilities: 8119156
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 400000 · debtor: Montor Business Corporation · creditor: Continental Press · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 100000 · debtor: Montor Business Corporation · creditor: Dr. Chadgimichaelidis (Attn: Dentistry Prof. Corp.) · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 100000 · debtor: Montor Business Corporation · creditor: Dr. Lynda Barrette Dentistry Prof. Corp. · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 500000 · debtor: Montor Business Corporation · creditor: Dr. Sam Lee Dentistry Prof. Corp. · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 200000 · debtor: Montor Business Corporation · creditor: Elmaleh, Arlette (c/o Continental Press) · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 100000 · debtor: Montor Business Corporation · creditor: Haribon Business Corporation · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 50000 · debtor: Montor Business Corporation · creditor: Infante, Tony · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 375000 · debtor: Montor Business Corporation · creditor: Isaac, Dr. R.A. (Attn: Dr. Isaac Dentistry Prof. Corp.) · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 200000 · debtor: Montor Business Corporation · creditor: Marn Enterprises Inc. · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 200000 · debtor: Montor Business Corporation · creditor: Masciulli, Nick and Anna · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 100000 · debtor: Montor Business Corporation · creditor: Ansong, Dr. George · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 170000 · debtor: Montor Business Corporation · creditor: Panagiotopoulos, Dr. George and Maria · currency: CAD
- unsecured creditorsnote: related party — bankrupt officer/signatory Jack Perelmuter appears to be same or related individual · page: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 2311156 · debtor: Montor Business Corporation · creditor: Perelmuter, J. (Attn: J. Perelmuter CA Prof. Corp.) · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 355000 · debtor: Montor Business Corporation · creditor: 1344239 Ontario Inc. (Attn: Dr. Librach) · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 100000 · debtor: Montor Business Corporation · creditor: 2151152 Ontario (Attn: Dr. Shustov) · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 100000 · debtor: Montor Business Corporation · creditor: MWS Pang Medicine Prof. Corp. · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 200000 · debtor: Montor Business Corporation · creditor: Benarroch, Charles and Mercedes · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 200000 · debtor: Montor Business Corporation · creditor: Bidinot, Helen and Gene (c/o Coheze Development) · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 600000 · debtor: Montor Business Corporation · creditor: Bilic, Dr. Alena (Attn: Dr. A. Bilic Dentistry Prof. Corp.) · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 475000 · debtor: Montor Business Corporation · creditor: Camarata, Dr. George (Attn: Dr. George Camarata Dentistry Prof. Corp.) · currency: CAD
- unsecured creditorspage: 5 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 200000 · debtor: Montor Business Corporation · creditor: Coheze Development · currency: CAD
- unsecured creditorspage: 6 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 100000 · debtor: Montor Business Corporation · creditor: Zahav Ltd. · currency: CAD
- unsecured creditorspage: 6 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 220000 · debtor: Montor Business Corporation · creditor: Stratas, W & D · currency: CAD
- unsecured creditorsnote: related party — shares surname with officer Jack Perelmuter · page: 6 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 500000 · debtor: Montor Business Corporation · creditor: Sol Perelmuter Management · currency: CAD
- unsecured creditorspage: 6 · as of: 2009-02-06 · basis: Statement of Affairs List A as stated and estimated by the officer · amount: 263000 · debtor: Montor Business Corporation · creditor: Procyshyn, M & E · currency: CAD
- secured creditors