Quebec · NOI

Notice of bankruptcy and first meeting of creditors

Notice to creditors · 17 August 2018

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financial positionnote: Secured creditors per List B stated as $0.00; Appendix B (Secured Creditors) not included as 'not applicable to this file'. Deficiency stated as $9,624,314.31. · page: 4 · as at: 2018-08-11 · basis: Statement of Affairs (Form 78) - as stated and estimated by the officer, sworn/declared 2018-08-16 · scope: entity - Comptoir des Indes Inc. (bankrupt) · currency: CAD · total assets: 1 · total liabilities: 9624315.31
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 7641.94 · debtor: Comptoir des Indes Inc. · creditor: ABZ Assurances · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 251.23 · debtor: Comptoir des Indes Inc. · creditor: ACCES Intercom · currency: CAD
unsecured creditorsnote: Deemed trust class claim (federal tax authority) · page: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 10869.23 · debtor: Comptoir des Indes Inc. · creditor: Agence du Revenu du Canada · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 3121.11 · debtor: Comptoir des Indes Inc. · creditor: Agile IP · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 8215.08 · debtor: Comptoir des Indes Inc. · creditor: Air 2 Climat · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 3321.63 · debtor: Comptoir des Indes Inc. · creditor: Alpern Extermination · currency: CAD
unsecured creditorsnote: First of two separate American Express listings · page: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 49013.49 · debtor: Comptoir des Indes Inc. · creditor: American Express (Attn: DRN Commerce Inc.) · currency: CAD
unsecured creditorsnote: Second of two separate American Express listings · page: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 53800.78 · debtor: Comptoir des Indes Inc. · creditor: American Express (Attn: DRN Commerce Inc.) · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 19520.39 · debtor: Comptoir des Indes Inc. · creditor: Arrival GTR · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 3284.49 · debtor: Comptoir des Indes Inc. · creditor: Borenstein Plumbing & Heating Inc. · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 750 · debtor: Comptoir des Indes Inc. · creditor: Camco Transportation Inc. · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 500.62 · debtor: Comptoir des Indes Inc. · creditor: CIT Financial · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 1593.11 · debtor: Comptoir des Indes Inc. · creditor: Copa Inc. Plumbing · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 802 · debtor: Comptoir des Indes Inc. · creditor: Cour Municipale · currency: CAD
unsecured creditorsnote: Related party - shares surname with signing officer/bankrupt representative David Ouaknine · page: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 3609208.83 · debtor: Comptoir des Indes Inc. · creditor: Daniel Ouaknine · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 380 · debtor: Comptoir des Indes Inc. · creditor: David Elbaz · currency: CAD
unsecured creditorsnote: Related party - individual signing the Statement of Affairs on behalf of the bankrupt · page: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 60000 · debtor: Comptoir des Indes Inc. · creditor: David Ouaknine · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 11625.54 · debtor: Comptoir des Indes Inc. · creditor: Deringer · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 374 · debtor: Comptoir des Indes Inc. · creditor: Diatribution André Labelle · currency: CAD
unsecured creditorsnote: Related party - shares surname with signing officer David Ouaknine · page: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 12500 · debtor: Comptoir des Indes Inc. · creditor: Doris Ouaknine · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 3717.66 · debtor: Comptoir des Indes Inc. · creditor: Doverco Inc. · currency: CAD
unsecured creditorspage: 5 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 448.4 · debtor: Comptoir des Indes Inc. · creditor: E. Cohen Electrique · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 4291 · debtor: Comptoir des Indes Inc. · creditor: LAAJ International · currency: CAD
unsecured creditorsnote: Related party - shares surname with signing officer David Ouaknine · page: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 592.12 · debtor: Comptoir des Indes Inc. · creditor: Elisabeth Ouaknine · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 4988.09 · debtor: Comptoir des Indes Inc. · creditor: Emak Technologies · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 1362.52 · debtor: Comptoir des Indes Inc. · creditor: Energir · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 2331.03 · debtor: Comptoir des Indes Inc. · creditor: Entreprise Rent A Car Comp (Corporatif) · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 4183.75 · debtor: Comptoir des Indes Inc. · creditor: Entreprises VNJ Chariots Élévateurs inc. · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 1374.27 · debtor: Comptoir des Indes Inc. · creditor: Enviro Connexions · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 16.66 · debtor: Comptoir des Indes Inc. · creditor: Excel Micro LLC · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 216958.3 · debtor: Comptoir des Indes Inc. · creditor: Export Developement Canada · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 586.37 · debtor: Comptoir des Indes Inc. · creditor: Extincteur Leblond · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 219225.73 · debtor: Comptoir des Indes Inc. · creditor: Fisher Broyles · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 99973.9 · debtor: Comptoir des Indes Inc. · creditor: FTI Consulting · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 1240.66 · debtor: Comptoir des Indes Inc. · creditor: Gaz Métro - Energir · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 15622.58 · debtor: Comptoir des Indes Inc. · creditor: Gaz Metropolitain · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 2500.71 · debtor: Comptoir des Indes Inc. · creditor: Grand Waktu · currency: CAD
unsecured creditorsnote: Listed as "Unliquidated Claim" in the document · page: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 4520291 · debtor: Comptoir des Indes Inc. · creditor: Halo Creative & Design Limited · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 10449.84 · debtor: Comptoir des Indes Inc. · creditor: Hydro Quebec · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 978.6 · debtor: Comptoir des Indes Inc. · creditor: Jonathan Malka · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 160809.64 · debtor: Comptoir des Indes Inc. · creditor: Lariya Art Place Palace Private Ltd. · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 1671.71 · debtor: Comptoir des Indes Inc. · creditor: Le groupe A&A · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 25225 · debtor: Comptoir des Indes Inc. · creditor: LogicForce Consulting, LLC · currency: CAD
unsecured creditorspage: 6 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 2236.7 · debtor: Comptoir des Indes Inc. · creditor: Manpower · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 9946.56 · debtor: Comptoir des Indes Inc. · creditor: Marconair Inc. · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 20210.63 · debtor: Comptoir des Indes Inc. · creditor: Mastercard · currency: CAD
unsecured creditorsnote: Deemed trust class claim (provincial tax authority); first of two separate listings · page: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 25504.2 · debtor: Comptoir des Indes Inc. · creditor: Ministère du Revenu du Québec · currency: CAD
unsecured creditorsnote: Deemed trust class claim (provincial tax authority); second of two separate listings · page: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 100367.12 · debtor: Comptoir des Indes Inc. · creditor: Ministère du Revenu du Québec · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 344.77 · debtor: Comptoir des Indes Inc. · creditor: North State · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 23720 · debtor: Comptoir des Indes Inc. · creditor: Omnitrans · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 203.05 · debtor: Comptoir des Indes Inc. · creditor: Prescott S.M. Inc. · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 7760.81 · debtor: Comptoir des Indes Inc. · creditor: Proforce Personnel Inc. · currency: CAD
unsecured creditorsnote: Likely federal remittance (payroll/GST) claim; document does not further itemize · page: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 46012.28 · debtor: Comptoir des Indes Inc. · creditor: Receiver General · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 2184.63 · debtor: Comptoir des Indes Inc. · creditor: Recyclage Roto Recycling · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 2132 · debtor: Comptoir des Indes Inc. · creditor: Robert Transport · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 4065.18 · debtor: Comptoir des Indes Inc. · creditor: Robic, LLP · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 36777.08 · debtor: Comptoir des Indes Inc. · creditor: Rodair Internation Ltd · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 132514.26 · debtor: Comptoir des Indes Inc. · creditor: SafeSea Ami Shipping · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 5890.19 · debtor: Comptoir des Indes Inc. · creditor: Serrurier Lionel Locksmith · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 17533.69 · debtor: Comptoir des Indes Inc. · creditor: Solertia Consulting Group · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 22804.1 · debtor: Comptoir des Indes Inc. · creditor: Transrex · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 3794.89 · debtor: Comptoir des Indes Inc. · creditor: V.A. Inc. · currency: CAD
unsecured creditorspage: 7 · as of: 2018-08-11 · basis: Statement of Affairs, List A - Unsecured Creditors, as stated and estimated by the officer · amount: 4700.16 · debtor: Comptoir des Indes Inc. · creditor: Ville de Montréal (Attn: Service des Finances) · currency: CAD
secured creditors