Ontario · Bankruptcy
Statement of Affairs dated November 3, 2017
Statement of affairs · 3 November 2017
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What we verified from this filing47 verified
- commencement date26 October 2017
- court file no32-2274873
- financial positionnote: Assets $89,334.13: inventory $65,000.00 (original cost $195,730.16); accounts receivable (good) $10,975.00; cash $8,359.13 (RBC $884.37, CIBC $5,895.96, PayPal $1,578.80); patents & domain names $5,000.00. Liabilities $1,228,743.63: unsecured $1,041,729.68; balance of secured claims $97,679.82; secured $89,334.13; no preferred or contingent. Deficiency $1,139,409.50. Air purifier and consumer products distributor, Mississauga, Ontario. · page: 1 · as at: 2017-10-26 · basis: Form 78 Statement of Affairs, as stated and estimated by the officer, sworn November 3, 2017. · scope: Heaven Fresh Canada Inc. (entity level) · currency: CAD · total assets: 89334.13 · total liabilities: 1228743.63
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 5284.56 · debtor: Heaven Fresh Canada Inc. · creditor: Allseen Alliance · currency: CAD
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 223434 · debtor: Heaven Fresh Canada Inc. · creditor: BDC · currency: CAD
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 138.73 · debtor: Heaven Fresh Canada Inc. · creditor: Bell Canada · currency: CAD
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 1857.89 · debtor: Heaven Fresh Canada Inc. · creditor: Canada Post · currency: CAD
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 536.38 · debtor: Heaven Fresh Canada Inc. · creditor: Commerce Hub · currency: CAD
- unsecured creditorsnote: Crown claim. · page: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 21.87 · debtor: Heaven Fresh Canada Inc. · creditor: CRA - Canada Revenue Agency - Tax - Ontario (HST on Imports) · currency: CAD
- unsecured creditorsnote: Danby also holds a List “B” secured claim of $5,000.00. · page: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 108475.13 · debtor: Heaven Fresh Canada Inc. · creditor: Danby · currency: CAD
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 251.2 · debtor: Heaven Fresh Canada Inc. · creditor: Delmar · currency: CAD
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 1290.57 · debtor: Heaven Fresh Canada Inc. · creditor: DHL · currency: CAD
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 130.75 · debtor: Heaven Fresh Canada Inc. · creditor: Enbridge Gas Distribution - Ontario · currency: CAD
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 919.46 · debtor: Heaven Fresh Canada Inc. · creditor: Future Mgmt · currency: CAD
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 36000 · debtor: Heaven Fresh Canada Inc. · creditor: Glory Plaza · currency: CAD
- unsecured creditorsnote: Creditor located in North Point, Hong Kong per the list. · page: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 245542.57 · debtor: Heaven Fresh Canada Inc. · creditor: Greatest Dragon · currency: CAD
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 1163.9 · debtor: Heaven Fresh Canada Inc. · creditor: Huron · currency: CAD
- unsecured creditorsnote: Individual creditor. · page: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 2949 · debtor: Heaven Fresh Canada Inc. · creditor: Imran Bashir · currency: CAD
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 189869.89 · debtor: Heaven Fresh Canada Inc. · creditor: Indoor Purification Systems · currency: CAD
- unsecured creditorsnote: Individual creditor. · page: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 21834 · debtor: Heaven Fresh Canada Inc. · creditor: Javaid Khan · currency: CAD
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 1000 · debtor: Heaven Fresh Canada Inc. · creditor: LD Bookkeeping · currency: CAD
- unsecured creditorsnote: Crown claim. · page: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 123.87 · debtor: Heaven Fresh Canada Inc. · creditor: CRA - Canada Revenue Agency - Tax - Ontario (Employee Deductions) · currency: CAD
- unsecured creditorsnote: Individual creditor. · page: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 245.21 · debtor: Heaven Fresh Canada Inc. · creditor: Adams Manning · currency: CAD
- unsecured creditorspage: 2 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 22374.79 · debtor: Heaven Fresh Canada Inc. · creditor: Alive Pro · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 570.4 · debtor: Heaven Fresh Canada Inc. · creditor: Lodestar · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 4566.91 · debtor: Heaven Fresh Canada Inc. · creditor: Master Card ((2) 6456 and 6464) · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 93.56 · debtor: Heaven Fresh Canada Inc. · creditor: Primus Telecommunications Canada Incorporated · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 14019.66 · debtor: Heaven Fresh Canada Inc. · creditor: RBC CANADA · currency: CAD
- unsecured creditorsnote: List “A” shows unsecured claim $0.00 with balance of claim $15,665.87 — the shortfall of its $100,000.00 List “B” secured claim. · page: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 15665.87 · debtor: Heaven Fresh Canada Inc. · creditor: RBC Line of Credit · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 14066.5 · debtor: Heaven Fresh Canada Inc. · creditor: RBC Royal Bank Visa (2 Accounts (1842)(8163)) · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 3913.01 · debtor: Heaven Fresh Canada Inc. · creditor: RBC Royal Bank Visa (2 Accounts (1867)(8148)) · currency: CAD
- unsecured creditorsnote: Individual creditor. · page: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 20000 · debtor: Heaven Fresh Canada Inc. · creditor: Seyed Miri · currency: CAD
- unsecured creditorsnote: Creditor located in Shanghai, China per the list. · page: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 17075.76 · debtor: Heaven Fresh Canada Inc. · creditor: Shanhai Neo Tec · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 1084.8 · debtor: Heaven Fresh Canada Inc. · creditor: Siber Circuits · currency: CAD
- unsecured creditorsnote: Creditor located in Lahore, Pakistan per the list. · page: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 24731.74 · debtor: Heaven Fresh Canada Inc. · creditor: Softech Systems · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 8972.18 · debtor: Heaven Fresh Canada Inc. · creditor: TD Canada Trust · currency: CAD
- unsecured creditorsnote: Individual creditor. · page: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 6000 · debtor: Heaven Fresh Canada Inc. · creditor: Tariq Malik · currency: CAD
- unsecured creditorsnote: List “A” shows unsecured claim $0.00 with balance of claim $82,013.95 — its entire List “B” secured claim, whose security is valued at $0.00. · page: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 82013.95 · debtor: Heaven Fresh Canada Inc. · creditor: Thinking Capital · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 1760 · debtor: Heaven Fresh Canada Inc. · creditor: Trans-Ontario Express · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 1996.17 · debtor: Heaven Fresh Canada Inc. · creditor: UPS Canada · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 39966.38 · debtor: Heaven Fresh Canada Inc. · creditor: Wells Fargo · currency: CAD
- unsecured creditorspage: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 826.84 · debtor: Heaven Fresh Canada Inc. · creditor: Wires Law · currency: CAD
- unsecured creditorsnote: Individual creditor. · page: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 9321 · debtor: Heaven Fresh Canada Inc. · creditor: Xiaoqing Sheng (Aqua Solutions Equipment Inc.) · currency: CAD
- unsecured creditorsnote: Individual creditor. · page: 3 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 9321 · debtor: Heaven Fresh Canada Inc. · creditor: Zhaohui Tang (Aqua Solutions Equipment Inc.) · currency: CAD
- secured creditorsnote: Danby also holds a $108,475.13 unsecured claim. · page: 4 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 5000 · debtor: Heaven Fresh Canada Inc. · creditor: Danby · currency: CAD · security: Cash in bank - CIBC, valued at $5,000.00 (List “B”).
- secured creditorspage: 4 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 82013.95 · debtor: Heaven Fresh Canada Inc. · creditor: Thinking Capital · currency: CAD · security: List “B”: cash in bank - RBC, PayPal, accounts receivable and patents & domain names, all valued at $0.00; balance of claim $82,013.95.
- secured creditorspage: 4 · as of: 2017-10-26 · basis: Form 78 — Statement of Affairs (Business Bankruptcy), sworn November 3, 2017 by Mohammad Kamal Anwar, Vice President (bankruptcy date October 26, 2017; Estate No. 32-2274873, Mississauga; MNP Ltd. trustee). List “A” stated totals $1,041,729.68 / $97,679.82 / $1,139,409.50; List “B” secured claims $187,013.95 against security valued at $89,334.13. · amount: 100000 · debtor: Heaven Fresh Canada Inc. · creditor: RBC Line of Credit · currency: CAD · security: List “B”: inventory $65,000.00; accounts receivable $10,975.00; patents & domain names $5,000.00; PayPal $1,578.80; cash in bank - RBC $884.37; cash in bank - CIBC $895.96 — estimated value $84,334.13; balance of claim $15,665.87.