Quebec · Bankruptcy
Notice of bankruptcy and first meeting of creditors french only
Notice to creditors · 4 August 2015 · French
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What we verified from this filing33 verified
- appointeeMNP LTD.
- appointee roletrustee
- commencement date31 July 2015
- courtCOUR SUPÉRIEURE
- court file no500-11-049200-153
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Deficiency of $449,463.04 stated on face of Form 78; total unsecured creditors $87,209.07, secured claims balance $0.00, preferred creditors $17,887.00, contingent/shareholder loan liabilities $349,519.00 estimated to be reclaimable · page: 2 · as at: 2015-07-30 · basis: Statement of Affairs (Business Bankruptcy) as stated and estimated by the officer · scope: entity - 4173139 Canada Inc. · currency: CAD · total assets: 27969.03 · total liabilities: 477432.07
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 7659.31 · debtor: 4173139 Canada Inc. · creditor: Besner Gallay Kriesman · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 2644.44 · debtor: 4173139 Canada Inc. · creditor: Caligiuri, CPA · currency: CAD
- unsecured creditorsnote: CRA deemed trust class · page: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 9440.64 · debtor: 4173139 Canada Inc. · creditor: Canada Revenue Agency, Customs Collections (885757500RM0001) · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 50 · debtor: 4173139 Canada Inc. · creditor: Accent Labels HK Ltd. · currency: CAD
- unsecured creditorsnote: Revenu Québec deemed trust class · page: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 9065 · debtor: 4173139 Canada Inc. · creditor: Agence du revenu du Québec (Direction régionale du recouvrement - DAS) · currency: CAD
- unsecured creditorsnote: Revenu Québec deemed trust class · page: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 6013 · debtor: 4173139 Canada Inc. · creditor: Agence du revenu du Québec (Direction régionale du recouvrement - GST QST) · currency: CAD
- unsecured creditorsnote: CRA deemed trust class · page: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 4270 · debtor: 4173139 Canada Inc. · creditor: ARC - Agence du revenu du Canada - Québec (CARI/Centre d'arrivage régional d'insolvabilité - DAS) · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 12928.97 · debtor: 4173139 Canada Inc. · creditor: Arrival Customs Broker Ltd · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 1009.41 · debtor: 4173139 Canada Inc. · creditor: Avery Dennison (Hong Kong) BV · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 4599.25 · debtor: 4173139 Canada Inc. · creditor: Total Logistics Partner (Montreal QC) · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 4250 · debtor: 4173139 Canada Inc. · creditor: Total Logistics Partner (Dorval QC) · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 242.85 · debtor: 4173139 Canada Inc. · creditor: Videotron S.E.N.C. · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 118.22 · debtor: 4173139 Canada Inc. · creditor: Vitran · currency: CAD
- unsecured creditorsnote: Address in USA; currency as listed in document not specified beyond $ sign, presumed USD due to address · page: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 1241 · debtor: 4173139 Canada Inc. · creditor: Dowell & Dowell · currency: USD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 11890.43 · debtor: 4173139 Canada Inc. · creditor: Federal Express Canada Ltd. - Revenue Recovery Department · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 206.38 · debtor: 4173139 Canada Inc. · creditor: Fineline Technologies · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 100.03 · debtor: 4173139 Canada Inc. · creditor: Groupe Sécurité Commerciale SA Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 1552.16 · debtor: 4173139 Canada Inc. · creditor: National Apparel Bureau · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 170.73 · debtor: 4173139 Canada Inc. · creditor: Nexgen Packaging Ltd. · currency: CAD
- unsecured creditorsnote: Address in USA · page: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 6946.71 · debtor: 4173139 Canada Inc. · creditor: Norman G. Jensen Inc. · currency: USD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 28.84 · debtor: 4173139 Canada Inc. · creditor: Purolator Courier Limited · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-07-31 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 2781.7 · debtor: 4173139 Canada Inc. · creditor: TNT Express Canada Ltd. · currency: CAD
- secured creditorsnote: Estimated value of security $22,817.00; surplus $0.00; balance of claim $0.00 per Statement of Affairs List B · page: 5 · as of: 2015-07-31 · amount: 22817 · debtor: 4173139 Canada Inc. · creditor: Bibby Financial Services Inc. · currency: CAD · security: Debts Due - Business - Accounts receivable
- unsecured creditorsnote: preferred claim (rent) · page: 6 · as of: 2015-07-31 · basis: Statement of Affairs, List C - Preferred Creditors for Wages, Rent, etc. · amount: 17887 · debtor: 4173139 Canada Inc. · creditor: Elfaco Management Inc. · currency: CAD
- unsecured creditorsnote: related party (shareholder loan); $0.00 expected to rank for dividend · page: 7 · as of: 2015-07-31 · basis: Statement of Affairs, List D - Contingent or Other Liabilities · amount: 349519 · debtor: 4173139 Canada Inc. · creditor: Sheldon Besner (Shareholder loan) · currency: CAD
- proceeding typebia_bankruptcy