Ontario · Bankruptcy
Preliminary Report of Trustee
Court officer report · 5 February 2024
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What we verified from this filing14 verified
- appointeeMNP Ltd.
- appointee roletrustee
- commencement date17 January 2024
- court file no32-3031408
- proceeding typebia_bankruptcy
- unsecured creditorsnote: Estimated arrears for HST remittances; part of overall CRA debt described in background section, not itemized in Statement of Affairs claim classes. · page: 1 · as of: estimated, pre-bankruptcy · basis: Trustee's Preliminary Report narrative estimate · amount: 145000 · debtor: 310 Bath Inc. · creditor: Canada Revenue Agency (HST) · currency: CAD
- unsecured creditorsnote: Estimated arrears for source deductions; part of overall CRA debt described in background section, not itemized in Statement of Affairs claim classes. · page: 1 · as of: estimated, pre-bankruptcy · basis: Trustee's Preliminary Report narrative estimate · amount: 465000 · debtor: 310 Bath Inc. · creditor: Canada Revenue Agency (Source Deductions) · currency: CAD
- financial positionnote: Total liabilities figure ($800,664) is the Statement of Affairs total across Deemed Trust ($nil), Secured ($nil), Preferred ($1,275) and Unsecured ($799,389) classes; no total assets stated (all inventory/equipment sold pre-bankruptcy in en bloc sale). No distribution expected to creditors. · page: 2 · as at: Statement of Affairs · basis: Statement of Affairs as reported (per Statement of Affairs column); proven claims to date total $63,951 · scope: 310 Bath Inc. (single entity) · currency: CAD · total liabilities: 800664
- secured creditorsnote: Vehicle returned to secured creditor; no proof of claim filed. Statement of Affairs reports secured claims as $nil in aggregate. · page: 2 · as of: Statement of Affairs · debtor: 310 Bath Inc. · creditor: Bank of Nova Scotia · currency: CAD · security: Specific security registration against vehicle
- secured creditorsnote: Vehicle returned to secured creditor; no proof of claim filed. Statement of Affairs reports secured claims as $nil in aggregate. · page: 2 · as of: Statement of Affairs · debtor: 310 Bath Inc. · creditor: Ford Credit Canada Leasing · currency: CAD · security: Specific security registration against vehicle
- secured creditorsnote: Vehicle returned to secured creditor; no proof of claim filed. Statement of Affairs reports secured claims as $nil in aggregate. · page: 2 · as of: Statement of Affairs · debtor: 310 Bath Inc. · creditor: Royal Bank of Canada · currency: CAD · security: Specific security registration against vehicle
- unsecured creditorsnote: Document names no individual unsecured creditors; proofs of claim filed to date total $63,951, labelled separately as proven amount (not the reported claim total). · page: 2 · as of: Statement of Affairs · basis: Statement of Affairs as reported · amount: 799389 · debtor: 310 Bath Inc. · creditor: Unsecured creditors (aggregate as reported) · currency: CAD
- unsecured creditorsnote: Preferred class per Statement of Affairs; $nil proven to date. Document names no individual creditors. · page: 2 · as of: Statement of Affairs · basis: Statement of Affairs as reported · amount: 1275 · debtor: 310 Bath Inc. · creditor: Preferred creditors (aggregate as reported) · currency: CAD
- provinceOntario