Ontario · Receivership (court-appointed)
Notice and Statement of Receiver – Dated July 3, 2026
Notice to creditors · 3 July 2026
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What we verified from this filing8 verified
- secured creditorsnote: Amount stated as at May 12, 2026, plus accruing interest and Tandia's costs/expenses (unaudited, per Receiver's Notice and Statement) · page: 2 · as of: 2026-05-12 · amount: 2241295 · debtor: 1718539 Ontario Inc. · creditor: Tandia Financial, a division of Alterna Savings and Credit Union Limited · currency: CAD · security: Security interest on the Real Property (426-428 Dawes Road, Toronto)
- secured creditorsnote: Amount reflects registered charge amount (unaudited); Receiver could not confirm current outstanding balance · page: 2 · as of: 2022-12-22 · amount: 500000 · debtor: 1718539 Ontario Inc. · creditor: 2391393 Ontario Inc. · currency: CAD · security: Registered charge of $500,000 on the Real Property, registered December 22, 2022
- secured creditorsnote: Amount reflects registered charge amount (unaudited); Receiver could not confirm current outstanding balance · page: 2 · as of: 2025-04-23 · amount: 85000 · debtor: 1718539 Ontario Inc. · creditor: Fibonaii Group Inc. · currency: CAD · security: Registered charge of $85,000 on the Real Property, registered April 23, 2025
- unsecured creditorsnote: Receiver states it is not in possession of a complete list of unsecured creditors; figures are unaudited and subject to further review · page: 3 · basis: Creditor Listing (Unaudited) prepared by Receiver, Appendix A · amount: 20380 · debtor: 1718539 Ontario Inc. · creditor: City of Toronto - Property Taxes · currency: CAD
- unsecured creditorsnote: Receiver states it is not in possession of a complete list of unsecured creditors; figures are unaudited and subject to further review · page: 3 · basis: Creditor Listing (Unaudited) prepared by Receiver, Appendix A · amount: 4655 · debtor: 1718539 Ontario Inc. · creditor: City of Toronto - Solid Waste · currency: CAD
- unsecured creditorsnote: Receiver states it is not in possession of a complete list of unsecured creditors; figures are unaudited and subject to further review · page: 3 · basis: Creditor Listing (Unaudited) prepared by Receiver, Appendix A · amount: 5616 · debtor: 1718539 Ontario Inc. · creditor: Toronto Hydro-Electric Systems Limited · currency: CAD
- unsecured creditorsnote: Placeholder figure of $1 used by Receiver for unknown and potential taxes owing; actual quantum unknown (deemed-trust class not otherwise specified) · page: 3 · basis: Creditor Listing (Unaudited) prepared by Receiver, Appendix A · amount: 1 · debtor: 1718539 Ontario Inc. · creditor: Canada Revenue Agency · currency: CAD
- unsecured creditorsnote: Placeholder figure of $1 used by Receiver for unknown and potential taxes owing; actual quantum unknown · page: 3 · basis: Creditor Listing (Unaudited) prepared by Receiver, Appendix A · amount: 1 · debtor: 1718539 Ontario Inc. · creditor: Ministry of Finance · currency: CAD