Ontario · Receivership (court-appointed)
Notice and Statement of the Receiver dated April 10, 2023
Notice to creditors · 10 April 2023
AI summary
A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.
What we verified from this filing30 verified
- secured creditorsnote: Principal amount only; excludes interest and costs which continue to accrue (Note 1) · page: 1 · as of: 2023-03-31 · amount: 1500000 · debtor: JMD-M Canada Inc. · creditor: Stercus Accidit Investment Corp. · currency: CAD · security: First-priority mortgage on the Real Property, principal amount
- secured creditorsnote: Principal amount only; excludes interest and costs which continue to accrue (Note 1) · page: 1 · as of: 2023-03-31 · amount: 1000000 · debtor: JMD-M Canada Inc. · creditor: Sreelu Consulting Inc., John Paul Kancherla, Balaji Ramu Dhuchetty, Likith Santosh Ambati, Keerthi Chowdary Sukhavast and Vasu Karkarla · currency: CAD · security: Second mortgage on the Real Property, principal amount
- secured creditorspage: 1 · as of: 2023-03-31 · amount: 6409.07 · debtor: JMD-M Canada Inc. · creditor: City of Kawartha · currency: CAD · security: Municipal taxes and interest
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 10000 · debtor: JMD-M Canada Inc. · creditor: Ahilan Balachandaran · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 8000 · debtor: JMD-M Canada Inc. · creditor: Amit Barolia · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 18000 · debtor: JMD-M Canada Inc. · creditor: Aparna Damle · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 61000 · debtor: JMD-M Canada Inc. · creditor: Arunagirinathan Girushnan · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 20000 · debtor: JMD-M Canada Inc. · creditor: Devender Negi · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 56000 · debtor: JMD-M Canada Inc. · creditor: Gajalakshmi Balakrishnan · currency: CAD
- unsecured creditorsnote: Amount of $1.00 indicates amount due, if any, is undetermined or unknown (Note 2) · page: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 1 · debtor: JMD-M Canada Inc. · creditor: Global Fuel · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 68200 · debtor: JMD-M Canada Inc. · creditor: Hari Babu Adari · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 13800 · debtor: JMD-M Canada Inc. · creditor: HVAC Alan_Pending Bill · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 183000 · debtor: JMD-M Canada Inc. · creditor: Jayanti Verma · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 4000 · debtor: JMD-M Canada Inc. · creditor: Kanan · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 22400 · debtor: JMD-M Canada Inc. · creditor: Karunakar Shetty · currency: CAD
- unsecured creditorsnote: Amount of $1.00 indicates amount due, if any, is undetermined or unknown (Note 2) · page: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 1 · debtor: JMD-M Canada Inc. · creditor: Kelly Fuel · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 61000 · debtor: JMD-M Canada Inc. · creditor: Khuzema Janoowalla · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 30000 · debtor: JMD-M Canada Inc. · creditor: Mahesh Raj Guru ji · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 5000 · debtor: JMD-M Canada Inc. · creditor: Murteza Mohmedali · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 3000 · debtor: JMD-M Canada Inc. · creditor: Nikesh Jaju · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 6000 · debtor: JMD-M Canada Inc. · creditor: Paramjit Singh Bains · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 20000 · debtor: JMD-M Canada Inc. · creditor: Pawan Jaitly · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 88433 · debtor: JMD-M Canada Inc. · creditor: Ramesh Patel · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 24000 · debtor: JMD-M Canada Inc. · creditor: Rone Golam · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 109000 · debtor: JMD-M Canada Inc. · creditor: Satnam Janda · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 23600 · debtor: JMD-M Canada Inc. · creditor: Satvinder Bilku · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 10000 · debtor: JMD-M Canada Inc. · creditor: Shrujan Mandana · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 10000 · debtor: JMD-M Canada Inc. · creditor: Sreesh Sridhar · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 5000 · debtor: JMD-M Canada Inc. · creditor: Sujanth Krishnadasan · currency: CAD
- unsecured creditorspage: 3 · as of: 2023-03-31 · basis: Preliminary list of creditors as submitted by JMD-M Canada Inc., without admission as to liability · amount: 12000 · debtor: JMD-M Canada Inc. · creditor: Vijayaluxmi Akka · currency: CAD