Ontario · Bankruptcy
Notice to Creditors
Notice to creditors · 3 September 2024
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What we verified from this filing17 verified
- appointeeSchwartz Levitsky Feldman Inc.
- appointee roletrustee
- commencement date30 August 2024
- court file no31-3122854
- proceeding typebia_bankruptcy
- statutory basisSubsection 102(1) of the Act
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Secured claims per List "B" stated as $0.00/nil (no secured creditors listed); preferred creditors per List "C" nil; contingent liabilities per List "D" nil; total assets nil resulting in a deficiency of $889,664.75 · page: 2 · as at: 2024-08-30 · basis: Statement of Affairs (Business Bankruptcy) as stated and estimated by the officer · scope: entity - Pavilion Diamonds International Inc. · currency: CAD · total assets: 0 · total liabilities: 889664.75
- unsecured creditorspage: 3 · as of: 2024-08-30 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 35000 · debtor: Pavilion Diamonds International Inc. · creditor: Patrick Perrett · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-08-30 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 100000 · debtor: Pavilion Diamonds International Inc. · creditor: Caroline McNicol · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-08-30 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 60000 · debtor: Pavilion Diamonds International Inc. · creditor: CIBC Bankruptcies c/o TECHCOM Managed Services · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-08-30 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 300000 · debtor: Pavilion Diamonds International Inc. · creditor: Clare Marsh · currency: CAD
- unsecured creditorsnote: CRA claim listed as ordinary unsecured; document does not designate as deemed trust/preferred · page: 3 · as of: 2024-08-30 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 9664.75 · debtor: Pavilion Diamonds International Inc. · creditor: CRA - Tax - Ontario (779061498RP0001) · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-08-30 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 100000 · debtor: Pavilion Diamonds International Inc. · creditor: Eric Beaulieu · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-08-30 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 160000 · debtor: Pavilion Diamonds International Inc. · creditor: Irnst Norgaisse · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-08-30 · basis: Statement of Affairs List "A" - Unsecured Creditors, as stated and estimated by the officer · amount: 125000 · debtor: Pavilion Diamonds International Inc. · creditor: Mike Woodis · currency: CAD
- secured creditors