Bankruptcy
12298511 Canada inc.- Avis de la faillite et de la première assemblée de créanciers
Notice to creditors · 15 June 2023 · French
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What we verified from this filing38 verified
- appointeeRaymond Chabot Inc.
- appointee rolesyndic de l'actif du failli
- commencement date14 June 2023
- court file no505-11-017580-239
- statutory basisparagraphe 102(1) de la Loi
- financial positionnote: Statement of Affairs (Formulaire 78) shows total assets $0.00, total liabilities $365,425.34, resulting deficit $365,425.34; secured creditors and preferred creditors both nil per Liste B and Liste C · page: 5 · as at: 2023-06-09 · basis: As declared and estimated by the bankrupt (tel que déclaré et estimé par le Failli) · scope: 12298511 Canada inc. (single entity) · currency: CAD · total assets: 0 · total liabilities: 365425.34
- unsecured creditorsnote: Second separate listed entry for same creditor · page: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 50485.1 · debtor: 12298511 Canada inc. · creditor: Visa - Desjardins · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 17781.51 · debtor: 12298511 Canada inc. · creditor: 8Fig · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 5380.84 · debtor: 12298511 Canada inc. · creditor: 9454-4004 Québec inc. (Sandra Thibodeau) · currency: CAD
- unsecured creditorsnote: Related party address matches debtor's registered address · page: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 0 · debtor: 12298511 Canada inc. · creditor: 9964878 Canada inc. · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 0 · debtor: 12298511 Canada inc. · creditor: Agence du Revenu du Canada (QC) · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 14989.58 · debtor: 12298511 Canada inc. · creditor: André Lavoie · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 6730.88 · debtor: 12298511 Canada inc. · creditor: Banque Nationale du Canada · currency: CAD
- unsecured creditorsnote: Second separate listed entry for same creditor · page: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 59850 · debtor: 12298511 Canada inc. · creditor: Banque Nationale du Canada · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 48951.12 · debtor: 12298511 Canada inc. · creditor: Café Barista inc. · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 0 · debtor: 12298511 Canada inc. · creditor: Caisse Desjardins du Bassin-de-Chambly · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 0 · debtor: 12298511 Canada inc. · creditor: CNESST - Montréal · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 3848.08 · debtor: 12298511 Canada inc. · creditor: Common Thread Collective Inc. · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 443.99 · debtor: 12298511 Canada inc. · creditor: Cue2Convert Marketing Ltd. · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 12666.33 · debtor: 12298511 Canada inc. · creditor: Driven Financial Technologies Corporation · currency: CAD
- unsecured creditorsnote: Second separate listed entry for same creditor · page: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 24617.38 · debtor: 12298511 Canada inc. · creditor: Driven Financial Technologies Corporation · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 711.4 · debtor: 12298511 Canada inc. · creditor: Financial Evaluation Canada · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 1149.75 · debtor: 12298511 Canada inc. · creditor: Frank & Stein · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 6965.45 · debtor: 12298511 Canada inc. · creditor: Génération ECom inc. · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 17021.8 · debtor: 12298511 Canada inc. · creditor: Kulin Inc. · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 3736.69 · debtor: 12298511 Canada inc. · creditor: La Presse · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 39269.05 · debtor: 12298511 Canada inc. · creditor: Loop Fund I LP · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 1190.14 · debtor: 12298511 Canada inc. · creditor: Meta Platforms Inc. · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 0 · debtor: 12298511 Canada inc. · creditor: Ministère du Revenu du Québec (QC) · currency: CAD
- unsecured creditorsnote: Second separate listed entry for same creditor · page: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 104.55 · debtor: 12298511 Canada inc. · creditor: Ministère du Revenu du Québec (QC) · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 2273.11 · debtor: 12298511 Canada inc. · creditor: Postes Canada · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 10285.33 · debtor: 12298511 Canada inc. · creditor: RBC - Banque Royale du Canada · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 19003.89 · debtor: 12298511 Canada inc. · creditor: Shopify inc. · currency: CAD
- unsecured creditorsnote: Currency of amount not specified separately in table; creditor address is USA · page: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 691.7 · debtor: 12298511 Canada inc. · creditor: The Commercial Collection Corporation of New York INC. · currency: USD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 11295.93 · debtor: 12298511 Canada inc. · creditor: UPS Canada · currency: CAD
- unsecured creditorspage: 6 · as of: 2023-06-09 · basis: Statement of Affairs, Liste A - Créanciers non garantis, as reported · amount: 5981.74 · debtor: 12298511 Canada inc. · creditor: Visa - Desjardins · currency: CAD
- secured creditorsnote: Statement of Affairs (Liste B) shows $0.00 claim amount, evaluation, surplus and unsecured balance · page: 7 · as of: 2023-06-09 · amount: 0 · debtor: 12298511 Canada inc. · creditor: Agence du Revenu du Canada (QC) · currency: CAD · security: Listed as secured creditor, claim amount and security valuation both nil
- secured creditorsnote: Statement of Affairs (Liste B) shows $0.00 claim amount, evaluation, surplus and unsecured balance · page: 7 · as of: 2023-06-09 · amount: 0 · debtor: 12298511 Canada inc. · creditor: Ministère du Revenu du Québec (QC) · currency: CAD · security: Listed as secured creditor, claim amount and security valuation both nil