Ontario · Receivership (court-appointed)
Affidavit of Shamsher Bhullar affirmed February 29, 2024
Affidavit · 29 February 2024
A plain-language read of this filing opens with a subscription.
What we verified from this filing5 verified
- secured creditorsnote: RBC is applicant seeking receivership; described as having 'an interest' in the Real Property and relying on sale closing for payout; no balance stated on these pages. · page: 4 · debtor: Sardara Transport Inc., 2780785 Ontario Inc., Payless Tyres Centre Inc. · creditor: Royal Bank of Canada (RBC) · currency: CAD
- secured creditorsnote: No individual dated balance stated; included within prose-stated aggregate of 'approximately $1,700,000.00 plus legal fees, expenses, and accruing interest' for all Third-Party Lenders together with Grewal and 395. · page: 4 · debtor: 2780785 Ontario Inc. · creditor: Jitendra Patel · currency: CAD · security: Mortgage interest (or other lender interest) in Real Property (13760 Trafalgar Road, Halton Hills)
- secured creditorsnote: Amount per discharge statement as at April 10, 2024 (Exhibit E); part of a prose-stated aggregate 'approximately $1,700,000.00 plus legal fees, expenses, and accruing interest' for all Third-Party Lenders including Patel. · page: 5 · as of: 2024-04-10 · amount: 817141.22 · debtor: 2780785 Ontario Inc. · creditor: Kamaljit Kaur Grewal and 2794963 Ontario Inc. ("Grewal") · currency: CAD · security: Mortgage interest in Real Property (13760 Trafalgar Road, Halton Hills)
- secured creditorsnote: Amount per discharge statement as at April 10, 2024 (Exhibit E); part of a prose-stated aggregate 'approximately $1,700,000.00 plus legal fees, expenses, and accruing interest' for all Third-Party Lenders including Patel. · page: 5 · as of: 2024-04-10 · amount: 613733.11 · debtor: 2780785 Ontario Inc. · creditor: 2794395 Ontario Corp. ("395") · currency: CAD · security: Mortgage interest in Real Property (13760 Trafalgar Road, Halton Hills)
- counselMilosevic & Associates