Ontario · Receivership (court-appointed)
Notice of Statement of Receiver
Notice of receiver (s. 245 / Form 87) · 4 March 2024
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What we verified from this filing12 verified
- appointeeMNP Ltd.
- commencement date28 February 2024
- court file nocv-23-00094196-0000
- provinceOntario
- secured creditorsnote: Receiver appointed by RBC; amount owed as of date receiver took possession/control · page: 1 · as of: 2024-02-28 · amount: 2974167.39 · debtor: Sudhansu Petroleum Ltd. · creditor: Royal Bank of Canada · currency: CAD · security: General Security Agreement dated April 26, 2022 and Mortgage dated May 13, 2022
- secured creditorsnote: Individual listed as secured creditor · page: 1 · as of: 2024-02-28 · amount: 644205.31 · debtor: Sudhansu Petroleum Ltd. · creditor: Jagwinder Singh · currency: CAD
- secured creditorsnote: Nominal $1.00 amount as stated · page: 1 · as of: 2024-02-28 · amount: 1 · debtor: Sudhansu Petroleum Ltd. · creditor: City of Pickering · currency: CAD
- statutory basisSubsections 245(1) and 246(1) of the Act
- unsecured creditorsnote: Aggregate placeholder amount for unnamed trade creditors; nominal $1.00 as stated · page: 1 · basis: Notice of Statement of the Receiver - list of other creditors · amount: 1 · debtor: Sudhansu Petroleum Ltd. · creditor: Various trade accounts payable · currency: CAD
- unsecured creditorsnote: Nominal $1.00 amount as stated; deemed trust/CRA claim · page: 1 · basis: Notice of Statement of the Receiver - list of other creditors · amount: 1 · debtor: Sudhansu Petroleum Ltd. · creditor: CRA - Tax - Ontario · currency: CAD
- unsecured creditorsnote: Nominal $1.00 amount as stated · page: 1 · basis: Notice of Statement of the Receiver - list of other creditors · amount: 1 · debtor: Sudhansu Petroleum Ltd. · creditor: Ontario Ministry of Finance · currency: CAD
- appointee rolereceiver