Ontario · Bankruptcy
Notice-of-Bankruptcy-1st-meeting-of-creditors-of-5012456-Ontario-Ltd
Notice to creditors · 26 August 2022
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What we verified from this filing43 verified · 1 withheld
- appointeeBaigel Corp.
- appointee roletrustee
- court file no31-2859675
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 302328.62 · debtor: 5012456 Ontario Ltd. · creditor: CRA - Tax - Ontario · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 113 · debtor: 5012456 Ontario Ltd. · creditor: AIRfx Heating & Air Conditioning · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 6300 · debtor: 5012456 Ontario Ltd. · creditor: Canada Border Services Agency · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 2822 · debtor: 5012456 Ontario Ltd. · creditor: Coronet LED · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 20 · debtor: 5012456 Ontario Ltd. · creditor: Document Direction · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 10057 · debtor: 5012456 Ontario Ltd. · creditor: Douglas Lighting Controls Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 959 · debtor: 5012456 Ontario Ltd. · creditor: DP Little Star Caretakers · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 1466 · debtor: 5012456 Ontario Ltd. · creditor: Eclairage TECHNO · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 275 · debtor: 5012456 Ontario Ltd. · creditor: Edison Price Architectural Lighting Corporation · currency: USD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 909 · debtor: 5012456 Ontario Ltd. · creditor: ELCO Lighting · currency: USD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 191 · debtor: 5012456 Ontario Ltd. · creditor: Giant Disposal Ltd. · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 2424 · debtor: 5012456 Ontario Ltd. · creditor: Graphic Evolution Ltd o/a Gel · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 21191 · debtor: 5012456 Ontario Ltd. · creditor: Industrial Lighting Products, LLC · currency: USD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 222 · debtor: 5012456 Ontario Ltd. · creditor: Ingen Software Inc · currency: USD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 2133 · debtor: 5012456 Ontario Ltd. · creditor: Justice Design Group, LLC · currency: USD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 2936 · debtor: 5012456 Ontario Ltd. · creditor: Ledra Brands · currency: USD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 6343 · debtor: 5012456 Ontario Ltd. · creditor: Linkt Corporation · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 306 · debtor: 5012456 Ontario Ltd. · creditor: Liton Lighting · currency: USD
- unsecured creditorspage: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 61 · debtor: 5012456 Ontario Ltd. · creditor: MERX · currency: CAD
- unsecured creditorsnote: Litigation claim referencing court file CV-22-00678778-0000 · page: 3 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 656524.96 · debtor: 5012456 Ontario Ltd. · creditor: Metaluman Manufacturing Inc. · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 6627 · debtor: 5012456 Ontario Ltd. · creditor: Webco Lighting Products Inc. · currency: CAD
- unsecured creditorsnote: Related party (Takacs family) · page: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 237666.68 · debtor: 5012456 Ontario Ltd. · creditor: Takacs Holding Inc. · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 6799 · debtor: 5012456 Ontario Ltd. · creditor: Unibiz Solutions Inc · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 81 · debtor: 5012456 Ontario Ltd. · creditor: UPS Canada · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 22655 · debtor: 5012456 Ontario Ltd. · creditor: WAC Lighting Co. · currency: USD
- unsecured creditorsnote: Individual creditor; also signed as trustee's officer/representative on Statement of Affairs - possible related party · page: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 1720739 · debtor: 5012456 Ontario Ltd. · creditor: Michael L Willmot · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 3000 · debtor: 5012456 Ontario Ltd. · creditor: Ministry of Finance - Collections Branch, Non Tax Revenue Collections Unit · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 16280 · debtor: 5012456 Ontario Ltd. · creditor: Modern Forms · currency: USD
- unsecured creditorspage: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 58058 · debtor: 5012456 Ontario Ltd. · creditor: Nadir Electric Ltd. · currency: CAD
- unsecured creditorsnote: Bifurcated claim: balance of claim column shows $60,000.00 unsecured portion in addition to the $60,000.00 secured claim listed in List B; total claim column shows $0.00 unsecured basis with $60,000 balance · page: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 60000 · debtor: 5012456 Ontario Ltd. · creditor: National Bank of Canada (Bankruptcy) · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 6757 · debtor: 5012456 Ontario Ltd. · creditor: Nexuswave Inc · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 39126 · debtor: 5012456 Ontario Ltd. · creditor: Pathway Lighting Products, Inc · currency: USD
- unsecured creditorspage: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 17 · debtor: 5012456 Ontario Ltd. · creditor: Rosco Laboratories Inc. · currency: CAD
- unsecured creditorspage: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 35928 · debtor: 5012456 Ontario Ltd. · creditor: SPI Lighting · currency: USD
- unsecured creditorspage: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 2825 · debtor: 5012456 Ontario Ltd. · creditor: Spina's Steel Workers Co. Ltd. · currency: CAD
- unsecured creditorsnote: Related party (Takacs family) · page: 4 · as of: 2022-08-26 · basis: Statement of Affairs, List A - Unsecured Creditors · amount: 483079.24 · debtor: 5012456 Ontario Ltd. · creditor: Takacs Family Trust 2001 · currency: CAD
- secured creditorsnote: Estimated value of security $0.00; estimated surplus from security $0.00 · page: 5 · as of: 2022-08-26 · amount: 60000 · debtor: 5012456 Ontario Ltd. · creditor: National Bank of Canada (Bankruptcy) · currency: CAD · security: Other - Computer; Other - Leasehold Improvements; Other - Office Furniture; Debts Due - Business - Rainbow Lighting Agencies Inc. - Commercial Lighting; all given 15-Mar-2019
- unsecured creditorsnote: Deemed Trust Claim · page: 7 · as of: 2022-08-26 · basis: Statement of Affairs, List D - Contingent or Other Liabilities · amount: 690 · debtor: 5012456 Ontario Ltd. · creditor: CRA - Tax - Ontario · currency: CAD
1 extracted value is withheld: either a trap-shaped field where models produce confident wrong numbers, or an identity value whose quotation could not be found in the document. Withheld values are shown to no one.