Ontario · Receivership (court-appointed)
Second Supplementary Report to the First Report of Receiver
Court officer report · 22 June 2018
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 filing7 verified
- secured creditorsnote: Amounts owing under Applicants' first mortgages to be satisfied from sale proceeds; exact amounts stated in mortgage statements not extracted from these pages (statements referenced as Appendices B-E) · page: 8 · debtor: Annie Yeretsian / 2457674 Ontario Inc. / Moss Development Ltd. (High Point, Caldwell, Loyalist, Bridge properties) · creditor: Applicants (first mortgagees) · currency: CAD · security: First mortgages registered over High Point, Caldwell, Loyalist and Bridge properties
- secured creditorsnote: Face value of assigned mortgage, not a stated current balance; ranks behind Applicants' first mortgage · page: 13 · debtor: Annie Yeretsian · creditor: Moshum Capital Inc. · currency: CAD · security: Mortgage over 7 High Point, Toronto, taken by assignment, original face value $70,000.00
- secured creditorspage: 17 · debtor: Moss Developments Ltd. · creditor: Atlas Capital Corporation · currency: CAD · security: Third mortgage over Caldwell Drive, Oro Medonte (13 vacant residential lots)
- secured creditorspage: 17 · debtor: Moss Developments Ltd. · creditor: Far Hills Properties Inc./Proprietes Far Hills Inc. · currency: CAD · security: Fourth mortgage over Caldwell Drive, Oro Medonte (13 vacant residential lots)
- secured creditorspage: 17 · debtor: Moss Developments Ltd. · creditor: Mere Investments Ltd. · currency: CAD · security: Second mortgage over Caldwell Drive, Oro Medonte (13 vacant residential lots)
- secured creditorsnote: Original principal amount registered; not a stated current outstanding balance. This charge was subsequently transferred to D. & A. Macleod Company Ltd. by Transfer of Charge EC38385 registered March 31, 2016. · page: 20 · as of: 2016-03-04 · amount: 500000 · debtor: 2457674 Ontario Inc. · creditor: Christopher Graham Rogers and Norah Doreen Rogers · currency: CAD · security: Charge/Mortgage (Bridge Street Second Charge), Instrument No. EC38115 registered March 4, 2016, over 97 Bridge Street, Picton
- secured creditorspage: 20 · debtor: 2457674 Ontario Inc. · creditor: D. & A. Macleod Company Ltd. · currency: CAD · security: Second charge over 97 Bridge Street, Picton, acquired by Transfer of Charge EC38385 registered March 31, 2016 (transferee of original $500,000 charge granted to Rogers)