Ontario · Receivership (court-appointed)
Notice and Statement of the Receiver
Notice to creditors · 22 April 2015
AI summary
A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.
What we verified from this filing11 verified
- secured creditorsnote: Amount stated as 'Unknown' in Receiver's notice · page: 2 · as of: 2015-04-22 · debtor: Dorwal Limited · creditor: Harbouredge Mortgage Investment Corp · currency: CAD
- secured creditorsnote: Amount stated as 'Unknown' in Receiver's notice · page: 2 · as of: 2015-04-22 · debtor: Dorwal Limited · creditor: Honda Canada Finance Inc. · currency: CAD
- secured creditorspage: 3 · as of: 2015-04-23 · amount: 609000 · debtor: Dorwal Limited · creditor: Jit Sandher · currency: CAD
- secured creditorspage: 3 · as of: 2015-04-23 · amount: 80000 · debtor: Dorwal Limited · creditor: New Punjab Loan & Financial Corp · currency: CAD
- secured creditorsnote: Named 'Toyota Financial Services' with same approximate amount in Receiver's notice (page 2) · page: 3 · as of: 2015-04-23 · amount: 20500 · debtor: Dorwal Limited · creditor: Toyota Credit Canada Inc. (Toyota Financial Services) · currency: CAD
- secured creditorsnote: Also stated as 'Approximately $240,420' in Receiver's notice (page 1); exact figure from creditor mailing list dated April 23, 2015 · page: 3 · as of: 2015-04-23 · amount: 240420 · debtor: Dorwal Limited · creditor: City of Quinte West · currency: CAD
- secured creditorsnote: Receiver's notice (page 1) states 'Approximately $1,126,489' for Eli Khouri; exact figure of $1,070,580.00 from creditor mailing list used as amount · page: 3 · as of: 2015-04-23 · amount: 1070580 · debtor: Dorwal Limited · creditor: Elie Khouri · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-04-23 · basis: Creditor Mailing List as provided by the principal of the insolvent person · amount: 25000 · debtor: Dorwal Limited · creditor: Canada Revenue Agency · currency: CAD
- unsecured creditorsnote: Listed as unsecured creditor on page 3 mailing list despite also being listed as secured creditor (unknown amount) on page 2; possible discrepancy in classification · page: 3 · as of: 2015-04-23 · basis: Creditor Mailing List as provided by the principal of the insolvent person · debtor: Dorwal Limited · creditor: Habouredge Mortgage Investment Corporation · currency: CAD
- unsecured creditorsnote: Also listed as secured creditor with unknown amount on page 2; possible discrepancy in classification · page: 3 · as of: 2015-04-23 · basis: Creditor Mailing List as provided by the principal of the insolvent person · debtor: Dorwal Limited · creditor: Honda Canada Finance Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2015-04-23 · basis: Creditor Mailing List as provided by the principal of the insolvent person · amount: 1306.65 · debtor: Dorwal Limited · creditor: WSIB - collections · currency: CAD