British Columbia · Bankruptcy
Trustee's Preliminary Report to Creditors
Court officer report · 21 February 2024
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What we verified from this filing15 verified
- appointeeMNP Ltd.
- appointee roleLicensed Insolvency Trustee
- commencement date1 February 2024
- courtIN THE SUPREME COURT OF BRITISH COLUMBIA
- proceeding typebia_bankruptcy
- statutory basisBankruptcy and Insolvency Act
- statutory basisBankruptcy and Insolvency Act
- secured creditorsnote: Per New Westminster Land Titles Office search; amount not stated; individuals as mortgagees · page: 2 · debtor: LAH Holdings Ltd. · creditor: Arash Rahimifard & Gity Rahimifard · currency: CAD · security: Mortgage on the Real Property
- secured creditorsnote: No proof of claim submitted as of date of report. PPRC search performed December 18, 2023. · page: 2 · debtor: LAH Holdings Ltd. · creditor: Fisgard Asset Management Corporation (Fisgard) · currency: CAD · security: Security interest relating to a real property development in Victoria, BC in which LAH Holdings has an equity interest
- secured creditorsnote: Per New Westminster Land Titles Office search; amount not stated · page: 2 · debtor: LAH Holdings Ltd. · creditor: Hera Investment Funds Inc. · currency: CAD · security: Mortgage on the Real Property
- secured creditorsnote: Per New Westminster Land Titles Office search; amount not stated; individuals as mortgagees · page: 2 · debtor: LAH Holdings Ltd. · creditor: Andrew Rafuse & Nathalie Laigneau-Rafuse · currency: CAD · security: Mortgage on the Real Property
- secured creditorsnote: No proof of claim submitted as of date of report. PPRC search performed December 18, 2023. Costs of administering bankruptcy agreed to be paid in priority to RBC's security (Directive 16). · page: 2 · debtor: LAH Holdings Ltd. · creditor: Royal Bank of Canada (RBC) · currency: CAD · security: General security agreement over all present personal property; mortgage on Real Property
- secured creditorsnote: No wage earners qualified under WEPP; this is a statutory maximum, not a stated aggregate balance owed · page: 3 · as of: Date of Bankruptcy · amount: 2000 · debtor: LAH Holdings Ltd. · creditor: Wage earners (employees) · currency: CAD · security: Statutory security over Other Property pursuant to Section 81.3(1) BIA, to the extent of $2,000 per employee for wages/vacation pay in the six-month period preceding bankruptcy
- unsecured creditorsnote: Document names no individual unsecured creditors; no proofs of claim filed with the Trustee as of the date of this report · page: 3 · as of: Statement of Affairs filed · basis: Statement of Affairs as reported · amount: 2156322 · debtor: LAH Holdings Ltd. · creditor: Unsecured creditors (aggregate as reported) · currency: CAD
- provinceBritish Columbia