Ontario · Bankruptcy

Statement of affairs

Statement of affairs · 15 August 2019

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appointeeThe Fuller Landau Group Inc.
appointee roleCourt Appointed Receiver
commencement date15 August 2019
financial positionnote: No preferred creditors (List C total $0.00); no contingent/trust claims (List D total $0.00); deficiency stated as $507,458.98 · page: 1 · as at: 2019-08-15 · basis: Statement of Affairs (Business Bankruptcy) as stated and estimated by the officer (Fuller Landau Group Inc., Court Appointed Receiver) · scope: S.E.A.M. Enterprises Ltd. (entity level, non-consolidated) · currency: CAD · total assets: 37572.4 · total liabilities: 545031.38
statutory basisSubsection 49(2) and Paragraph 158(d) of the Act/ Subsections 50(2) and 62(1) of the Act
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 2979.64 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Alliance Mercantile Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1220.4 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Amsal Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1 · debtor: S.E.A.M. Enterprises Ltd. · creditor: April Jenkins · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 4814.2 · debtor: S.E.A.M. Enterprises Ltd. · creditor: B. Duncan Marketing Ltd. · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1333.08 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Bell Canada · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1608.56 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Big K Brand Clothing · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 2485.77 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Block Bindings & Interlinings · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 2215.98 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Bob Dale Gloves & Imports Ltd. · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 398.89 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Brockville Chamber of Commerce · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 2672.45 · debtor: S.E.A.M. Enterprises Ltd. · creditor: By the Blade · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1000 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Calko Canada Inc. · currency: CAD
unsecured creditorsnote: Deemed trust class quasi-governmental claim · page: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 73056.04 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Canada Revenue Agency · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 524.95 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Canadian Waste Services Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 16178.74 · debtor: S.E.A.M. Enterprises Ltd. · creditor: CIBC · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 597.15 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Codel Inc. · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 23380.27 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Comet Chemical Company · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1000 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Cox, Merritt & Co. · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 4743.88 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Crawford Provincial · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 79.75 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Culligan of Brockville · currency: CAD
unsecured creditorsnote: Balance of secured claim per List B included in total unsecured creditors · page: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 140038.98 · debtor: S.E.A.M. Enterprises Ltd. · creditor: 1000 Islands Community Development Corporation (balance of secured claim) · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 874.62 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Adecco Employment Services · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 3100 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Albert Day · currency: CAD
unsecured creditorspage: 2 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1507.38 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Alexander Fabrics LLP · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 3000 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Ronald Mack Associates · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 4418.3 · debtor: S.E.A.M. Enterprises Ltd. · creditor: D&D Promotions · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 4542.82 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Drollis Safety Supply Co. Ltd. · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 5195.02 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Enbridge Gas Distribution · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 4460.99 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Falcon Security · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 398.38 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Fastenal · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 277 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Fedex Trade Networks · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1898.4 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Fluent IMS · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Heather Farrell · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 30189.23 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Hydro One Networks Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 2847.6 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Jack Vandusen · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1 · debtor: S.E.A.M. Enterprises Ltd. · creditor: John Ryan · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 15303.25 · debtor: S.E.A.M. Enterprises Ltd. · creditor: KPMG LLP · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 2703.02 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Latoplast Ltd. · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 175.72 · debtor: S.E.A.M. Enterprises Ltd. · creditor: M.E. Clark Industrial Sales · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 700.6 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Magnetsigns Thousand Islands · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 5482.36 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Meyers Transport · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 11539.56 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Orafol Canada Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 11252.99 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Paccana Enterprises Ltd. · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1463.35 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Print Impressions · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 3080.14 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Purolator Inc. · currency: CAD
unsecured creditorspage: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 2879.24 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Rapid Quilting Inc. · currency: CAD
unsecured creditorsnote: Deemed trust / regulatory quasi-governmental claim (ESDC) · page: 3 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 12697.64 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Receiver General for Canada · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 7835.16 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Royal Bank - Visa · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 5198 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Safetech Environmental Limited · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Scott McDonald · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Shelley Rossetti · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 11.86 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Superior Propane Inc. · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Thanh Do · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 1 · debtor: S.E.A.M. Enterprises Ltd. · creditor: The Estate of Diane O'Hare · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 3152.1 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Top Value Fabrics · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 37803.65 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Twitchell, Div. of Ludlow Corp. · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 7000 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Vanholm Metz of NY · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 2126.26 · debtor: S.E.A.M. Enterprises Ltd. · creditor: WASIP Ltd. · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 5270.6 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Weave-Tex Fabrics Inc. · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 9989.71 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Wells Fargo · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 18354.96 · debtor: S.E.A.M. Enterprises Ltd. · creditor: Wexford International Inc. · currency: CAD
unsecured creditorspage: 4 · as of: 2019-08-15 · basis: Statement of Affairs List A, as stated and estimated by the officer · amount: 393.34 · debtor: S.E.A.M. Enterprises Ltd. · creditor: YKK Canada Inc. · currency: CAD
secured creditorsnote: Balance of claim $140,038.98 also listed as unsecured (List B); surplus from security $0.00 · page: 5 · as of: 2019-08-15 · amount: 177611.38 · debtor: S.E.A.M. Enterprises Ltd. · creditor: 1000 Islands Community Development Corporation · currency: CAD · security: Debts due - business - due from 1420667 Ontario Ltd. (estimated value of security $37,572.40)