Ontario · Bankruptcy
Creditor Package
Meeting materials · 31 December 2019
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What we verified from this filing19 verified
- appointeeA. Farber & Partners Inc.
- appointee roleTrustee
- commencement date30 December 2019
- proceeding typebia_bankruptcy
- provinceONTARIO
- statutory basisSubsection 102(1) of the Act
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Estate No. 31-2600911; assignment filed December 30, 2019. Form 78 summary: unsecured per list A = 4,466,290.32; secured creditors per list B = 0.00 (List B empty); preferred creditors per list C = 1.00; total liabilities 4,466,291.32; total assets 123,002.00; deficiency 4,343,289.32. List A itemises 9 unsecured creditors totalling 4,466,290.32 (matches); FTI Consulting Hong Kong (3,182,486.52) and FTI Consulting Singapore (1,245,104.71) dominate the stack. · page: 2 · as at: 2019-12-30 · basis: Form 78 Statement of Affairs (Business Bankruptcy), as stated and estimated by the officer, sworn · scope: Single entity — Dion Global Solutions (Canada) Limited, Toronto, Ontario · currency: CAD · total assets: 123002 · total liabilities: 4466291.32
- unsecured creditorsnote: form marks currency CAD; billing address Seattle WA, USA · page: 3 · as of: 2019-12-30 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 15933.22 · debtor: Dion Global Solutions (Canada) Limited · creditor: Amazon Web Services · currency: CAD
- unsecured creditorsnote: Canada Revenue Agency, deemed-trust class (payroll RP account); amount stated nominally as $1.00 · page: 3 · as of: 2019-12-30 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 1 · debtor: Dion Global Solutions (Canada) Limited · creditor: CRA - Tax - Ontario (840310700 RP 0001) · currency: CAD
- unsecured creditorsnote: Canada Revenue Agency, deemed-trust class (GST/HST RT account); amount stated nominally as $1.00 · page: 3 · as of: 2019-12-30 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 1 · debtor: Dion Global Solutions (Canada) Limited · creditor: CRA - Tax - Ontario (840310700 RT 0001) · currency: CAD
- unsecured creditorsnote: Canada Revenue Agency, deemed-trust class (TE account); amount stated nominally as $1.00 · page: 3 · as of: 2019-12-30 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 1 · debtor: Dion Global Solutions (Canada) Limited · creditor: CRA - Tax - Ontario (840310700 TE 0001) · currency: CAD
- unsecured creditorsnote: related party (same corporate group, India); Noida UP, India · page: 3 · as of: 2019-12-30 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 17897.26 · debtor: Dion Global Solutions (Canada) Limited · creditor: Dion Global Solutions - India · currency: CAD
- unsecured creditorsnote: form marks currency CAD; Quarry Bay, Hong Kong · page: 3 · as of: 2019-12-30 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 3182486.52 · debtor: Dion Global Solutions (Canada) Limited · creditor: FTI Consulting Hong Kong · currency: CAD
- unsecured creditorsnote: form marks currency CAD; Singapore · page: 3 · as of: 2019-12-30 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 1245104.71 · debtor: Dion Global Solutions (Canada) Limited · creditor: FTI Consulting Singapore · currency: CAD
- unsecured creditorsnote: Waterloo ON · page: 3 · as of: 2019-12-30 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 4555.62 · debtor: Dion Global Solutions (Canada) Limited · creditor: Manulife · currency: CAD
- unsecured creditorsnote: Toronto ON · page: 3 · as of: 2019-12-30 · basis: Form 78 Statement of Affairs, List A (unsecured) as reported · amount: 309.99 · debtor: Dion Global Solutions (Canada) Limited · creditor: Zoran Properties Inc · currency: CAD
- unsecured creditorsnote: preferred creditor (List C, wages/rent class — ranks ahead of ordinary unsecured); amount stated nominally as $1.00 · page: 5 · as of: 2019-12-30 · basis: Form 78 Statement of Affairs, List C (preferred) as reported · amount: 1 · debtor: Dion Global Solutions (Canada) Limited · creditor: Employees - various · currency: CAD
- secured creditors