Ontario · Receivership (court-appointed)
Notice and Statement of Receiver re: Dunsire (Landsdown) Inc.
Notice to creditors · 14 December 2017
AI summary
A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.
What we verified from this filing22 verified
- financial positionnote: Assets comprised of Cash ($400), Land ($2,180,000), and Land development and financing costs ($3,761,770); total liabilities not stated as a single figure in the document · page: 1 · as at: 2017-12-06 · basis: Net book value based on Company's internal records; Receiver has not attempted to audit or verify balances · scope: Dunsire (Landsdown) Inc. o/a White Cedar Estates (single entity) · currency: CAD · total assets: 5942170
- secured creditorsnote: According to Company's records, amount owed to creditor appearing to hold a security interest; validity of Fortress' security has yet to be confirmed; not audited or verified by Receiver · page: 1 · as of: receivership appointment date (December 6, 2017) · amount: 1731000 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Fortress · currency: CAD
- secured creditorsnote: According to Company's records, amount owed to creditor appearing to hold a security interest; not audited or verified by Receiver · page: 1 · as of: receivership appointment date (December 6, 2017) · amount: 4535160 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: MarshallZehr Group Inc. · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 14492.25 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Building Knowledge Canada Inc. · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 5085 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Clarke Henning LLP · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 6650.34 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Dougan & Associates · currency: CAD
- unsecured creditorsnote: Possible related party (common Dunsire name) · page: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 329842.63 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Dunsire Developments Inc. · currency: CAD
- unsecured creditorsnote: Possible related party (common Dunsire name) · page: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 10475 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Dunsire Inc · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 5183.2 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: GHD Limited · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 1265.6 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: GTA Designs Inc. · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 6152.24 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Intrepid Quantity Surveying · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 17624.75 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Keller Williams Referred Realty Inc. · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 1079285.86 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Kieswetter Excavating Inc. · currency: CAD
- unsecured creditorsnote: Negative balance shown in listing (credit balance) · page: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: -4653.42 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Langille Water Services · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 3390 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Mackitecture Inc. · currency: CAD
- unsecured creditorsnote: Listed separately from MarshallZehr Group Inc.'s secured claim; held in trust · page: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 150056.12 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: MarshallZehr Group Inc. "In Trust" · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 14429.79 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: RE/MAX Real Estate Centre Inc. · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 396.34 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Reprodux Ltd. · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 12632.17 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Strik, Baldinelli, Moniz Ltd. · currency: CAD
- unsecured creditorsnote: Negative balance shown in listing (credit balance) · page: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: -300.04 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Trillium West Real Estate Brokerage LTD · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 146345.66 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Wellington Condo Corporation 169 · currency: CAD
- unsecured creditorspage: 3 · basis: Mailing list compiled from Company records, not audited or verified · amount: 3955 · debtor: Dunsire (Landsdown) Inc. o/a White Cedar Estates · creditor: Brandon Communications Inc. · currency: CAD