Ontario · Bankruptcy
Notice of Bankruptcy and First Meeting of Creditor, including the Creditors’ package.
Notice to creditors · 13 March 2024
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What we verified from this filing14 verified
- appointeeGoldhar & Associates Ltd.
- appointee roletrustee
- commencement date7 March 2024
- court file no35-3035260
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Secured creditors per List 'B' total $0.00 (no secured creditors listed); preferred creditors per List 'C' total $0.00; reported deficiency of $47,074.74; also a $1.00 balance of secured claims noted in the unsecured/total unsecured creditors summary line on p.2 · page: 2 · as at: 2024-01-25 · basis: Statement of Affairs as stated and estimated by the officer · scope: entity - Cachi Corp. Ltd · currency: CAD · total assets: 31943.65 · total liabilities: 79018.39
- unsecured creditorspage: 3 · as of: 2024-01-25 · basis: Statement of Affairs List 'A' - Unsecured Creditors as stated and estimated by the officer · amount: 60000 · debtor: Cachi Corp. Ltd · creditor: CIBC c/o TECHCOM Managed Services (CEBA # 08252008000654) · currency: CAD
- unsecured creditorsnote: CRA also separately listed as a deemed trust claim of $11,156.26 in List 'D' (Contingent or Other Liabilities); see separate entry · page: 3 · as of: 2024-01-25 · basis: Statement of Affairs List 'A' - Unsecured Creditors as stated and estimated by the officer · amount: 1 · debtor: Cachi Corp. Ltd · creditor: CRA - Tax - Ontario (813814209 RC / RT / RP0001) · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-01-25 · basis: Statement of Affairs List 'A' - Unsecured Creditors as stated and estimated by the officer · amount: 7859.13 · debtor: Cachi Corp. Ltd · creditor: Merchant Growth Ltd. (Formerly Merchant Advance Capital) · currency: CAD
- unsecured creditorsnote: Reported as unsecured claim $0.00 with balance of claim $1.00, total claim $1.00 · page: 3 · as of: 2024-01-25 · basis: Statement of Affairs List 'A' - Unsecured Creditors as stated and estimated by the officer · amount: 1 · debtor: Cachi Corp. Ltd · creditor: Ministry of Finance - ON PST, EHT & Other Taxes · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-01-25 · basis: Statement of Affairs List 'A' - Unsecured Creditors as stated and estimated by the officer · amount: 1 · debtor: Cachi Corp. Ltd · creditor: Workplace Safety and Insurance Board · currency: CAD
- unsecured creditorsnote: deemed trust claim · page: 6 · as of: 2024-01-25 · basis: Statement of Affairs List 'D' - Contingent or Other Liabilities as stated and estimated by the officer · amount: 11156.26 · debtor: Cachi Corp. Ltd · creditor: CRA - Tax - Ontario (813814209 RC / RT / RP0001) · currency: CAD
- secured creditors