Ontario · Receivership (court-appointed)
Notice and Statement of Receiver dated January 4, 2023.pdf
Notice to creditors · 4 January 2023
A plain-language read of this filing opens with a subscription.
What we verified from this filing9 verified
- secured creditorsnote: Identified via PPSA search; Receiver made no acknowledgment of amounts owing or security claimed. · page: 1 · debtor: 9033955 Canada Limited · creditor: Royal Bank of Canada · currency: CAD · security: PPSA registration (all-property/general security)
- secured creditorsnote: Identified via PPSA search; Receiver made no acknowledgment of amounts owing or security claimed. · page: 1 · debtor: 9033955 Canada Limited · creditor: Meridian Onecap Credit Corp · currency: CAD · security: PPSA registration
- secured creditorsnote: Identified via PPSA search; Receiver made no acknowledgment of amounts owing or security claimed. · page: 1 · debtor: 9033955 Canada Limited · creditor: Kempenfelt, Division of Bennington Financial Corp. · currency: CAD · security: PPSA registration
- secured creditorsnote: Crown/statutory claim (Ontario Ministry of Finance); identified via PPSA search; Receiver made no acknowledgment of amounts owing or security claimed. · page: 1 · debtor: 9033955 Canada Limited · creditor: Her Majesty in Right of Ontario, represented by the Ministry of Finance · currency: CAD · security: PPSA registration
- secured creditorsnote: PPSA registration identified in Receiver's search; Receiver made no acknowledgment of amounts owing or security claimed (page 1). Amount is from the Creditor Mailing List (Appendix "A") dated January 9, 2023, which labels this claim 'Secured'. · page: 3 · as of: 2023-01-09 · amount: 366806.56 · debtor: 2635061 Ontario Ltd. · creditor: Royal Bank of Canada · currency: CAD · security: PPSA registration (all-property/general security)
- unsecured creditorsnote: Amount shown appears to be a nominal/placeholder figure used for notice purposes; the Receiver separately stated it has not been able to create a listing of the Company's unsecured creditors due to lack of records (page 2). Also identified as a PPSA registrant against this same debtor (page 1); capacity/priority unclear. Address is in the same city as the debtor, suggesting possible related-party/principal status. · page: 3 · as of: 2023-01-09 · basis: Creditor Mailing List (Appendix "A") 'Claim $' column, labelled 'Unsecured' · amount: 1 · debtor: 2635061 Ontario Ltd. · creditor: Barry Snaper · currency: CAD
- unsecured creditorsnote: Amount shown appears to be a nominal/placeholder figure used for notice purposes; the Receiver separately stated it has not been able to create a listing of the Company's unsecured creditors due to lack of records (page 2). Insolvency Unit listed as attention. · page: 3 · as of: 2023-01-09 · basis: Creditor Mailing List (Appendix "A") 'Claim $' column, labelled 'Unsecured' · amount: 1 · debtor: 2635061 Ontario Ltd. · creditor: CRA · currency: CAD
- unsecured creditorsnote: Amount shown appears to be a nominal/placeholder figure used for notice purposes; the Receiver separately stated it has not been able to create a listing of the Company's unsecured creditors due to lack of records (page 2). Also identified as a PPSA registrant against this same debtor (page 1); capacity/priority unclear. · page: 3 · as of: 2023-01-09 · basis: Creditor Mailing List (Appendix "A") 'Claim $' column, labelled 'Unsecured' · amount: 1 · debtor: 2635061 Ontario Ltd. · creditor: Kempenfelt, A Division of Bennington Financial Corp. · currency: CAD
- unsecured creditorsnote: Amount shown appears to be a nominal/placeholder figure used for notice purposes; the Receiver separately stated it has not been able to create a listing of the Company's unsecured creditors due to lack of records (page 2). Crown/regulatory claim (Province of Ontario). · page: 3 · as of: 2023-01-09 · basis: Creditor Mailing List (Appendix "A") 'Claim $' column, labelled 'Unsecured' · amount: 1 · debtor: 2635061 Ontario Ltd. · creditor: Ministry of Finance (Collections Branch) · currency: CAD