Ontario · Receivership (court-appointed)
Notice and Statement of the Receiver
Notice to creditors · 8 May 2012
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What we verified from this filing100 verified
- appointeeSF Partners Inc.
- appointee roleReceiver
- commencement date30 April 2012
- secured creditorsnote: US-denominated portion of amount owed, stated approximately · page: 1 · as of: 2012-05-08 · amount: 197952 · debtor: Seville Packaging Inc. · creditor: NS Technologies Group Inc. · currency: USD
- secured creditorsnote: Stated approximately $650,000 · page: 1 · as of: 2012-05-08 · amount: 650000 · debtor: Seville Packaging Inc. · creditor: Redstone Investments Corporation · currency: CAD
- secured creditorsnote: Document states approximately $4,702,875 CDN plus approximately $197,952 US owed to this creditor (page 1); mailing list (page 3) shows a different figure of $4,900,827.00 with no currency/date specified - both figures reported as this creditor's claim. · page: 1 · as of: 2012-05-08 · amount: 4702875 · debtor: Seville Packaging Inc. · creditor: NS Technologies Group Inc. · currency: CAD
- secured creditorsnote: Amount owed stated as 'Unknown' · page: 1 · as of: 2012-05-08 · debtor: Seville Packaging Inc. · creditor: Grand Financial Management Inc. · currency: CAD
- secured creditorsnote: Stated approximately $3,100,000 · page: 1 · as of: 2012-05-08 · amount: 3100000 · debtor: Seville Packaging Inc. · creditor: New Solutions Financial Corporation · currency: CAD
- secured creditorsnote: Stated approximately $46,300; classified as secured per document listing (page 1); deemed trust/CRA claim · page: 1 · as of: 2012-05-08 · amount: 46300 · debtor: Seville Packaging Inc. · creditor: Canada Revenue Agency · currency: CAD
- statutory basisSubsection 245(1) of the Act
- secured creditorsnote: Amount owed stated as 'Unknown' · page: 2 · as of: 2012-05-08 · debtor: Seville Packaging Inc. · creditor: Capmor Financial Services Corporation · currency: CAD
- secured creditorsnote: Amount owed stated as 'Unknown' on page 2; note that mailing list at page 3 lists a same-named/similarly numbered entity '1199441 Ontario Ltd.' as unsecured with amount 28,203.70 - possibly distinct listing/classification · page: 2 · as of: 2012-05-08 · debtor: Seville Packaging Inc. · creditor: 1199441 Ontario Limited · currency: CAD
- secured creditorsnote: Amount owed stated as 'Unknown' · page: 2 · as of: 2012-05-08 · debtor: Seville Packaging Inc. · creditor: Citicorp Vendor Finance, Ltd · currency: CAD
- secured creditorsnote: Amount owed stated as 'Unknown' · page: 2 · as of: 2012-05-08 · debtor: Seville Packaging Inc. · creditor: Comet Chemical Company Ltd. · currency: CAD
- secured creditorsnote: Amount owed stated as 'Unknown' · page: 2 · as of: 2012-05-08 · debtor: Seville Packaging Inc. · creditor: DCFS Canada Corp. · currency: CAD
- secured creditorsnote: Amount owed stated as 'Unknown' · page: 2 · as of: 2012-05-08 · debtor: Seville Packaging Inc. · creditor: Prime Investments Corporation Ltd. · currency: CAD
- secured creditorsnote: Listed under 'Secured' heading in mailing list with amount 'Unknown' · page: 3 · debtor: Seville Packaging Inc. · creditor: De Lage Landen Financial Services Canada · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing List creditor listing · amount: 12752.64 · debtor: Seville Packaging Inc. · creditor: 1637503 Ontario Inc. · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing List creditor listing · amount: 28203.7 · debtor: Seville Packaging Inc. · creditor: 1199441 Ontario Ltd. · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing List creditor listing · amount: 1384.26 · debtor: Seville Packaging Inc. · creditor: 1768359 Ontario Limited o/a Summers Dream Landscaping · currency: CAD
- unsecured creditorsnote: Entry appears duplicated across pages 3 and 4 with same amount · page: 3 · basis: Mailing List creditor listing · amount: 12704.5 · debtor: Seville Packaging Inc. · creditor: 2020494 Ontario Inc. o/a RBA Financial Group · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 247.4 · debtor: Seville Packaging Inc. · creditor: A.N. Deringer Inc. · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 2300.28 · debtor: Seville Packaging Inc. · creditor: AIRFX Heating & Air Conditioning · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 4225.31 · debtor: Seville Packaging Inc. · creditor: All Disposal · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 244.08 · debtor: Seville Packaging Inc. · creditor: Allighting Products Inc. · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 21074.63 · debtor: Seville Packaging Inc. · creditor: Altis HR · currency: CAD
- unsecured creditorsnote: Individual named creditor · page: 4 · basis: Mailing List creditor listing · amount: 2197.92 · debtor: Seville Packaging Inc. · creditor: Andrew Simone · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 3034.49 · debtor: Seville Packaging Inc. · creditor: Barone Transport and Warehousing Ltd. · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 562.31 · debtor: Seville Packaging Inc. · creditor: Bell Canada · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 8598.03 · debtor: Seville Packaging Inc. · creditor: Bobst Group North America · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 13200.45 · debtor: Seville Packaging Inc. · creditor: Boyes Flexible Packaging Inc. · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 707.15 · debtor: Seville Packaging Inc. · creditor: Caledon Propane In. · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 3988.43 · debtor: Seville Packaging Inc. · creditor: Canadian Linen & Uniform Service · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 742.98 · debtor: Seville Packaging Inc. · creditor: Cansew Inc. · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 204.54 · debtor: Seville Packaging Inc. · creditor: 407 ETR · currency: CAD
- unsecured creditorspage: 4 · basis: Mailing List creditor listing · amount: 750000 · debtor: Seville Packaging Inc. · creditor: 712223 Ontario Inc. · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 6845.65 · debtor: Seville Packaging Inc. · creditor: DeLage Landen Financial Services Inc. · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 8354.31 · debtor: Seville Packaging Inc. · creditor: Ceno Plastics Ltd. · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 1017 · debtor: Seville Packaging Inc. · creditor: Clark Electrical Contracting Inc. · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 95713.38 · debtor: Seville Packaging Inc. · creditor: CN Plastic Bag Inc. · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 4852.07 · debtor: Seville Packaging Inc. · creditor: Coim USA Inc. · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 1446.4 · debtor: Seville Packaging Inc. · creditor: Doors Doctor Inc. · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 21287.12 · debtor: Seville Packaging Inc. · creditor: Eaton Corporation · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 328.6 · debtor: Seville Packaging Inc. · creditor: Electrical Safety Authority · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 5578.9 · debtor: Seville Packaging Inc. · creditor: Enbridge Consumers Gas · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 480.78 · debtor: Seville Packaging Inc. · creditor: Enersource-Hydro Mississauga · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 210365.46 · debtor: Seville Packaging Inc. · creditor: Esselle 2000 Inc. · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 10272.7 · debtor: Seville Packaging Inc. · creditor: Express Services of Canada Company · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 1719.68 · debtor: Seville Packaging Inc. · creditor: Federal Express · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 3553.85 · debtor: Seville Packaging Inc. · creditor: Finzer Roller Canada ULS · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 39389.4 · debtor: Seville Packaging Inc. · creditor: Fritz Marketing Inc. · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 3270 · debtor: Seville Packaging Inc. · creditor: Gatto-McMillan Insurance · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 11300 · debtor: Seville Packaging Inc. · creditor: Gowlings in Trust · currency: CAD
- unsecured creditorspage: 5 · basis: Mailing List creditor listing · amount: 4170 · debtor: Seville Packaging Inc. · creditor: Great Lakes Rigging Inc. · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 574.83 · debtor: Seville Packaging Inc. · creditor: Iron Mountain Canada Corp. · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 282.5 · debtor: Seville Packaging Inc. · creditor: Karamian Electric Motor Services Ltd. · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 3969.63 · debtor: Seville Packaging Inc. · creditor: Khalsa Packaging Ltd. · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 587.38 · debtor: Seville Packaging Inc. · creditor: Labelink · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 16540.57 · debtor: Seville Packaging Inc. · creditor: Logistics & Customs Services Inc. · currency: CAD
- unsecured creditorsnote: Individual named creditor; also listed as recipient of mailing list at head of page 3 · page: 6 · basis: Mailing List creditor listing · amount: 913000 · debtor: Seville Packaging Inc. · creditor: Mario Simone · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 231.65 · debtor: Seville Packaging Inc. · creditor: Mars Telecom Ltd. · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 1884.84 · debtor: Seville Packaging Inc. · creditor: Mectec Packaging Machinery · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 2887.15 · debtor: Seville Packaging Inc. · creditor: Modern Control Technologies Inc. · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 26520.14 · debtor: Seville Packaging Inc. · creditor: Multiweb Converting · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 6574.76 · debtor: Seville Packaging Inc. · creditor: Honeywell · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 4946.61 · debtor: Seville Packaging Inc. · creditor: New Solutions Extrusion Corp. · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 7945.56 · debtor: Seville Packaging Inc. · creditor: Impact Sales & Industrial Supplies Ltd. · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 371.77 · debtor: Seville Packaging Inc. · creditor: Int'l Converting Equipment Inc. · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 309.59 · debtor: Seville Packaging Inc. · creditor: MCAP Leasing · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 475.74 · debtor: Seville Packaging Inc. · creditor: H.B. Fuller Canada · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 118996.12 · debtor: Seville Packaging Inc. · creditor: Haremar Plastic Manufacturing Ltd. · currency: CAD
- unsecured creditorspage: 6 · basis: Mailing List creditor listing · amount: 472.62 · debtor: Seville Packaging Inc. · creditor: Interweigh Systems Inc. · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 21560.99 · debtor: Seville Packaging Inc. · creditor: Sam Chung & Associates Inc. · currency: CAD
- unsecured creditorsnote: Also listed as secured creditor on page 1 with same amount · page: 7 · basis: Mailing List creditor listing · amount: 3100000 · debtor: Seville Packaging Inc. · creditor: New Solutions Financial Corporation · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 6009.79 · debtor: Seville Packaging Inc. · creditor: Niagara Pallet & Recyclers Ltd. · currency: CAD
- unsecured creditorsnote: Additional unsecured claim by same creditor already listed as secured on page 1/3 for separate amounts · page: 7 · basis: Mailing List creditor listing · amount: 3931.95 · debtor: Seville Packaging Inc. · creditor: NS Technologies Group Inc. · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 549.63 · debtor: Seville Packaging Inc. · creditor: Parson's Packaging Inc. · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 10233.73 · debtor: Seville Packaging Inc. · creditor: Pearce Wellwood Inc. · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 1915.35 · debtor: Seville Packaging Inc. · creditor: Pestend Inc. · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 1610.25 · debtor: Seville Packaging Inc. · creditor: Poly-Cel Packaging Products · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 18656.26 · debtor: Seville Packaging Inc. · creditor: Premier Poly Products Inc. · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 23571.35 · debtor: Seville Packaging Inc. · creditor: Prince Plastic Manufacturing Ltd. · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 579.47 · debtor: Seville Packaging Inc. · creditor: Rite Way Canada Inc. · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 250.35 · debtor: Seville Packaging Inc. · creditor: Rotadyne Inc. · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 117.07 · debtor: Seville Packaging Inc. · creditor: Ryan Filter Sales Inc. · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 9444.1 · debtor: Seville Packaging Inc. · creditor: S&Q Plastic · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 479.83 · debtor: Seville Packaging Inc. · creditor: Seton · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 179667.67 · debtor: Seville Packaging Inc. · creditor: Sun Chemical Ltd. · currency: CAD
- unsecured creditorspage: 7 · basis: Mailing List creditor listing · amount: 3687.35 · debtor: Seville Packaging Inc. · creditor: Sun Media Corporation · currency: CAD
- unsecured creditorspage: 8 · basis: Mailing List creditor listing · amount: 2789.05 · debtor: Seville Packaging Inc. · creditor: Torbram Electric Supply Corp. · currency: CAD
- unsecured creditorspage: 8 · basis: Mailing List creditor listing · amount: 5023.9 · debtor: Seville Packaging Inc. · creditor: United Parcel Service · currency: CAD
- unsecured creditorspage: 8 · basis: Mailing List creditor listing · amount: 4543.5 · debtor: Seville Packaging Inc. · creditor: Vanguard Steel Ltd. · currency: CAD
- unsecured creditorspage: 8 · basis: Mailing List creditor listing · amount: 127.81 · debtor: Seville Packaging Inc. · creditor: Wainbee Ltd. · currency: CAD
- unsecured creditorspage: 8 · basis: Mailing List creditor listing · amount: 1824.95 · debtor: Seville Packaging Inc. · creditor: Web & Core Technologies Inc. · currency: CAD
- unsecured creditorspage: 8 · basis: Mailing List creditor listing · amount: 5557.34 · debtor: Seville Packaging Inc. · creditor: Williamson Printing Material Ltd. · currency: CAD
- unsecured creditorsnote: Regulatory workplace safety board claim · page: 8 · basis: Mailing List creditor listing · amount: 22262.46 · debtor: Seville Packaging Inc. · creditor: Workplace Safety & Insurance Board WSIB · currency: CAD
- unsecured creditorspage: 8 · basis: Mailing List creditor listing · amount: 51.98 · debtor: Seville Packaging Inc. · creditor: Uline · currency: CAD
- unsecured creditorspage: 8 · basis: Mailing List creditor listing · amount: 1345.54 · debtor: Seville Packaging Inc. · creditor: U-Pak Disposals Ltd. · currency: CAD
- unsecured creditorspage: 8 · basis: Mailing List creditor listing · amount: 31806.61 · debtor: Seville Packaging Inc. · creditor: Tri Pac Inc. · currency: CAD
- unsecured creditorspage: 8 · basis: Mailing List creditor listing · amount: 1476.62 · debtor: Seville Packaging Inc. · creditor: Superior Propane · currency: CAD