Ontario · Bankruptcy

Creditor Package

Meeting materials · 6 October 2020

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appointeeDodick Landau Inc.
appointee roletrustee
commencement date1 October 2020
court file no31-2676856
provinceOntario
financial positionnote: Deficiency reported as $575,282.35. Secured creditors per List B stated as $0.00 (no secured creditors listed). Total liabilities comprise unsecured creditors per List A ($170,264.35), secured creditors per List B ($0.00), preferred creditors per List C ($0.00), and contingent/other liabilities per List D ($405,018.00). · page: 2 · as at: 2020-09-30 · basis: as stated and estimated by the officer (Statement of Affairs, Form 78) · scope: Viva Financial Inc. (entity level) · currency: CAD · total assets: 0 · total liabilities: 575282.35
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Jabeen Qureshi · currency: CAD
unsecured creditorsnote: Also listed as a First Execution Creditor with a contingent liability of $50,000.00 per List D (Contingent or Other Liabilities) · page: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: John Gavin Grimson · currency: CAD
unsecured creditorsnote: Also listed as a First Execution Creditor with a contingent liability of $35,000.00 per List D (Contingent or Other Liabilities) · page: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Katheryn Spencer · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Long Chen and Zhang Ling Chen · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Manuel D'Oliveira · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Mary Suzanne Dagenais · currency: CAD
unsecured creditorsnote: Also listed as a First Execution Creditor with a contingent liability of $25,000.00 per List D (Contingent or Other Liabilities) · page: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Mingpeng Xie/Han Xie · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Shijun Tan · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Sylvie Kester · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Tam Mai & Sang Tran · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Teofana Dobreva · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Terry Finch · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Edward Laroque · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Eva Nagy · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Gim Domenico Mastronardi & Ernest Banyai · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Golam Sarwar · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Henry Timog · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 2978.64 · debtor: Viva Financial Inc. · creditor: Intact Insurance (Attn: Central Collections) · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Don Colvin · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Eric Tran · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Brian Sheasgreen · currency: CAD
unsecured creditorspage: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 167262.71 · debtor: Viva Financial Inc. · creditor: CRA - Tax - Ontario RT Account · currency: CAD
unsecured creditorsnote: Also listed as a First Execution Creditor with a contingent liability of $250,000.00 per List D (Contingent or Other Liabilities) · page: 3 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Dimitryi Serov · currency: CAD
unsecured creditorsnote: Also listed as a First Execution Creditor with a contingent liability of $45,000.00 per List D (Contingent or Other Liabilities) · page: 4 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Tony Tang · currency: CAD
unsecured creditorspage: 4 · as of: 2020-09-30 · basis: Statement of Affairs List A - Unsecured Creditors as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Wendy Yua · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Shijun Tan · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability, separate from ordinary unsecured claim of $1.00 in List A · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Brian Sheasgreen · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability, not part of the ordinary unsecured creditors total of $170,264.35 (List A shows nominal $1.00 for this creditor) · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 250000 · debtor: Viva Financial Inc. · creditor: Dimitryi Serov · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Don Colvin · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Edward Laroque · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Eric Tran · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Eva Nagy · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Gim Domenico Mastronardi & Ernest Banyai · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Golam Sarwar · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Henry Timog · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Jabeen Qureshi · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability, not part of the ordinary unsecured creditors total of $170,264.35 (List A shows nominal $1.00 for this creditor) · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 50000 · debtor: Viva Financial Inc. · creditor: John Gavin Grimson · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability, not part of the ordinary unsecured creditors total of $170,264.35 (List A shows nominal $1.00 for this creditor) · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 35000 · debtor: Viva Financial Inc. · creditor: Katheryn Spencer · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Long Chen and Zhang Ling Chen · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Manuel D'Oliveira · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Mary Suzanne Dagenais · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability, not part of the ordinary unsecured creditors total of $170,264.35 (List A shows nominal $1.00 for this creditor) · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 25000 · debtor: Viva Financial Inc. · creditor: Mingpeng Xie/Han Xie · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Sylvie Kester · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 7 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Tam Mai & Sang Tran · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 8 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Wendy Yua · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability, not part of the ordinary unsecured creditors total of $170,264.35 (List A shows nominal $1.00 for this creditor) · page: 8 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 45000 · debtor: Viva Financial Inc. · creditor: Tony Tang · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 8 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Terry Finch · currency: CAD
unsecured creditorsnote: First Execution Creditor; contingent liability · page: 8 · as of: 2020-09-30 · basis: Statement of Affairs List D - Contingent or Other Liabilities as reported · amount: 1 · debtor: Viva Financial Inc. · creditor: Teofana Dobreva · currency: CAD
secured creditors