Ontario · Receivership (court-appointed)
Notice and Statement of the Receiver
Notice to creditors · 5 November 2019
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What we verified from this filing10 verified
- appointeeRosen Goldberg Inc.
- appointee roleReceiver
- commencement date28 October 2019
- secured creditorsnote: amount approximate as stated by Receiver; possible related party (attention Roman Botiuk) · page: 1 · as of: receiver's tentative list, October 28, 2019 appointment · amount: 600000 · debtor: Sai Energy Inc. · creditor: GS Bunny Investments Inc. · currency: CAD
- secured creditorsnote: amount approximate as stated by Receiver · page: 1 · as of: receiver's tentative list, October 28, 2019 appointment · amount: 53330 · debtor: Sai Energy Inc. · creditor: Township of Puslinch · currency: CAD
- secured creditorsnote: amount approximate as stated by Receiver; deemed trust/regulatory class claim held by CRA; CRA also listed separately as unsecured creditor · page: 1 · as of: receiver's tentative list, October 28, 2019 appointment · amount: 20000 · debtor: Sai Energy Inc. · creditor: Canada Revenue Agency · currency: CAD
- secured creditorsnote: amount approximate as stated by Receiver · page: 1 · as of: receiver's tentative list, October 28, 2019 appointment · amount: 2982500 · debtor: Sai Energy Inc. · creditor: Bank of Montreal · currency: CAD
- statutory basisSubsection 245(1) and 246(1) of the Bankruptcy and Insolvency Act
- unsecured creditorsnote: Individual named as unsecured creditor; no amount stated · page: 3 · basis: Tentative list of creditors (Schedule A) prepared by Receiver, named without stated amount · debtor: Sai Energy Inc. · creditor: Sandeep Kayr Chahal · currency: CAD
- unsecured creditorsnote: Also listed as secured creditor (approx. $20,000); no separate unsecured amount stated · page: 3 · basis: Tentative list of creditors (Schedule A) prepared by Receiver, named without stated amount · debtor: Sai Energy Inc. · creditor: Canada Revenue Agency · currency: CAD