Ontario · Receivership (court-appointed)

First Report of the Receiver dated June 5, 2023

Court officer report · 5 June 2023

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What we verified from this filing1 verified

secured creditorsnote: Document states 'approximately $2.4 million plus costs was due and owing by 231' as of the date of the July 11, 2022 demand (approximate figure, no exact dated balance provided in these pages). Personal, joint and several, unlimited guarantees of the indebtedness were also given by Mohammad Abdul Hafiz and Kawser Zahan (individual guarantors, not corporate secured creditors). · page: 17 · as of: 2022-07-11 · amount: 2400000 · debtor: 2314251 Ontario Inc. · creditor: The Toronto-Dominion Bank · currency: CAD · security: Collateral mortgage on the Real Property (26233 Highway 48, Sutton West, Ontario) and a general security agreement