Ontario · Receivership (court-appointed)
Notice and Statement of Receiver dated January 4, 2023.pdf
Notice to creditors · 4 January 2023
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What we verified from this filing19 verified
- appointeeGrant Thornton Limited
- appointee rolereceiver
- commencement date6 December 2022
- court file noCV-15-11072-00CL
- financial positionnote: Only equipment FMV stated ($350,000 for 2635061 Ontario Ltd.; $40,000 for 9033955 Canada Limited); no total liabilities stated. Receiver states it has not been able to create a listing of the Company's unsecured creditors or determine priority claims because books and records were not provided by the principal. · page: 1 · as at: 2022-12-06 · basis: formal appraisal (FMV) · scope: entity-level, itemized by company: Equipment - 2635061 Ontario Ltd. and Equipment - 9033955 Canada Limited · currency: CAD
- secured creditorsnote: No acknowledgement made by Receiver concerning 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: No acknowledgement made by Receiver concerning 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: No acknowledgement made by Receiver concerning amounts owing or security claimed · page: 1 · debtor: 2635061 Ontario Ltd. · creditor: Royal Bank of Canada · currency: CAD · security: PPSA registration
- secured creditorsnote: Related individual; no acknowledgement made by Receiver concerning amounts owing or security claimed · page: 1 · debtor: 2635061 Ontario Ltd. · creditor: Barry Snaper · currency: CAD · security: PPSA registration
- secured creditorsnote: No acknowledgement made by Receiver concerning amounts owing or security claimed · page: 1 · debtor: 2635061 Ontario Ltd. · creditor: Kempenfelt, Division of Bennington Financial Corp. · currency: CAD · security: PPSA registration
- secured creditorsnote: No acknowledgement made by Receiver concerning amounts owing or security claimed · page: 1 · debtor: 9033955 Canada Limited · creditor: Royal Bank of Canada · currency: CAD · security: PPSA registration
- secured creditorsnote: No acknowledgement made by Receiver concerning amounts owing or security claimed · page: 1 · debtor: 9033955 Canada Limited · creditor: Meridian Onecap Credit Corp · currency: CAD · security: PPSA registration
- statutory basisSection 245(1) and 246(1) of the Bankruptcy and Insolvency Act
- unsecured creditorsnote: Placeholder/nominal claim amount as listed; also appears as secured creditor per PPSA search · page: 3 · as of: 2023-01-09 · basis: Creditor Mailing List · amount: 1 · debtor: 9033955 Canada Limited · creditor: Meridian OneCap Credit Corp. · currency: CAD
- unsecured creditorsnote: Placeholder/nominal claim amount as listed; also appears as secured creditor per PPSA search · page: 3 · as of: 2023-01-09 · basis: Creditor Mailing List · amount: 1 · debtor: 9033955 Canada Limited · creditor: Kempenfelt, A Division of Bennington Financial Corp. · currency: CAD
- unsecured creditorsnote: Total claim figure shown on Creditor Mailing List; individual line items shown as nominal $1.00 placeholders pending Receiver's inability to determine actual balances (books/records not provided) · page: 3 · as of: 2023-01-09 · basis: Creditor Mailing List total · amount: 168697.65 · debtor: 9033955 Canada Limited · creditor: Unsecured creditors (aggregate as reported) · currency: CAD
- unsecured creditorsnote: Placeholder/nominal claim amount as listed; Insolvency Unit · page: 3 · as of: 2023-01-09 · basis: Creditor Mailing List · amount: 1 · debtor: 9033955 Canada Limited · creditor: CRA · currency: CAD
- unsecured creditorsnote: Placeholder/nominal claim amount as listed · page: 3 · as of: 2023-01-09 · basis: Creditor Mailing List · amount: 1 · debtor: 9033955 Canada Limited · creditor: Barry Snaper · currency: CAD
- unsecured creditorsnote: Placeholder/nominal claim amount as listed · page: 3 · as of: 2023-01-09 · basis: Creditor Mailing List · amount: 1 · debtor: 9033955 Canada Limited · creditor: His Majesty In Right of Ontario, represented by the Minister of Finance · currency: CAD