Quebec · Bankruptcy

Notice of Bankruptcy and First Meeting of Creditors

Notice to creditors · 22 September 2023

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financial positionnote: Total liabilities of $655,809.45 is composed of: unsecured creditors total (Liste A, $191,778.99) plus unsecured shortfall of secured claims (Liste B balance, $228,198.26) = $419,977.25 non-garantis total; plus secured creditors' security valuation (Liste B, $217,009.00); plus preferred creditors (Liste C, $18,823.20). Document reports a resulting deficit of $438,792.45 (assets $217,017.00 less liabilities $655,809.45). · page: 2 · as at: 2023-09-20 · basis: Statement of Affairs (Form 78) as declared and estimated by the officer (Rachida Essadiki), sworn September 20, 2023 · scope: Single entity - 9362-1019 Québec Inc. (Transport MultiNex) · currency: CAD · total assets: 217017 · total liabilities: 655809.45
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 6626.98 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Canvec · currency: CAD
unsecured creditorsnote: Bifurcated unsecured shortfall of secured claim ($419,650.63) listed in Liste B. · page: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 206647.63 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: BMO Groupe Financier a/s BankruptcyHighway.com · currency: CAD
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 2550 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Edwin Lopez Hernandez · currency: CAD
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 2347.22 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Dunton Rainville (Avocat) · currency: CAD
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 8837.5 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Desjardins Assurance Générales Inc. - Auto & Habitation · currency: CAD
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A - Créanciers Non Garantis, as declared and estimated by the officer · amount: 3375 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Adam Saad · currency: CAD
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 15000 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Adam Saad (Remboursement) · currency: CAD
unsecured creditorsnote: Bifurcated unsecured shortfall of secured claim listed in Liste B (security valued at $0); deemed-trust class (Revenu Québec). · page: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 7470 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Agence du revenu du Québec · currency: CAD
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 3375 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Ali Zouini · currency: CAD
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 3600 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Amine Elmaroizy · currency: CAD
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 361.28 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Amplisys · currency: CAD
unsecured creditorsnote: Bifurcated unsecured shortfall of secured claim listed in Liste B (security valued at $0); deemed-trust class (CRA). · page: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 2428.28 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: ARC - Bureau des services fiscaux de Montréal · currency: CAD
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 1287.72 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: AttriX · currency: CAD
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 320.8 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Autoroute 25 · currency: CAD
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 528.55 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Bell Mobility c/o FCT Default Solutions · currency: CAD
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 2400 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Bilal Tutunji · currency: CAD
unsecured creditorsnote: Separate unsecured claim distinct from the same creditor's PMSI-secured $1.00 claim reported in Liste B. · page: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 23619.66 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: DE LAGE LANDEN (Contract 1-274612, Contract 1-286) · currency: CAD
unsecured creditorspage: 3 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 1409.86 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Blue2 · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 1848.21 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Nortop Canada Inc. (Pneus) · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 1863.61 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Fuel IT · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 4500 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Groupe ZTL Inc. (Sifeddine Bellachi) · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 11445.52 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Hayar Comptabilité Inc. (Khalid ElKinani) · currency: CAD
unsecured creditorsnote: Listed with nil claim amount. · page: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 0 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Hydro-Québec · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 11739.2 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Intact Assurance (flotte véhicules) · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 3000 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Jeffrey Lopez Hernandez · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 496.75 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Load Link Technologie · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 4943.94 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Logital Media · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 1800 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Martin Berard · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 4500 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Maxim Bogdanov · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 4169.41 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Maxim Bogdanov (Remboursement gas et autres) · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 1800 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Mickael Trombetta · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 2000 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Ministère de la justice/Bureau des infractions et amendes · currency: CAD
unsecured creditorsnote: Bifurcated unsecured shortfall of secured claim listed in Liste B (part of PMSI equipment financier class). · page: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 1 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Mitsubishi HC Capital Canada Leasing, Inc. (formerly CLE Capital Inc.) · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 632.36 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Multi-Chariots élévateurs inc. · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 10277.01 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: National Bank of Canada - MasterCard c/o FCT Default Solutions · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 6777.49 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Énergir · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 4139.1 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Équipements EMU Ltée · currency: CAD
unsecured creditorspage: 4 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 18431.93 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Equipro (Loyer du local - sept. 2023) · currency: CAD
unsecured creditorspage: 5 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 2529.46 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Progression Live · currency: CAD
unsecured creditorspage: 5 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 46 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Propane Plus · currency: CAD
unsecured creditorspage: 5 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 3450 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Reynaldy Jean-Baptiste · currency: CAD
unsecured creditorspage: 5 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 3000 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Valerie Lafrance · currency: CAD
unsecured creditorsnote: Bifurcated unsecured shortfall of secured claim ($11,650.30) listed in Liste B (PMSI equipment financier class). · page: 5 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 11649.35 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Vault Credit Corporation · currency: CAD
unsecured creditorsnote: Bifurcated unsecured shortfall of secured claim listed in Liste B (PMSI equipment financier class). · page: 5 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 1 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Versabank formerly Pacific & Western Bank · currency: CAD
unsecured creditorsnote: Bifurcated unsecured shortfall of secured claim listed in Liste B (PMSI equipment financier class). · page: 5 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 1 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: VFS Canada Inc. · currency: CAD
unsecured creditorspage: 5 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 1992.79 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Simplicity soins d'auto · currency: CAD
unsecured creditorspage: 5 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 3000 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Service L.M.V.L.V.M Inc. (Mistler Jean Stiverne) · currency: CAD
unsecured creditorspage: 5 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste A · amount: 7754.64 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Société de l'assurance automobile du Québec · currency: CAD
secured creditorsnote: Deemed-trust class claim (Revenu Québec). Security valued at nil; entire amount is reported again as the unsecured shortfall in Liste A (unsecured creditors list). · page: 6 · as of: 2023-09-20 · amount: 7470 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Agence du revenu du Québec (Revenu Québec) · currency: CAD · security: No security assets valued (évaluation de la garantie = $0.00)
secured creditorsnote: Total security valuation per itemized components approx. $213,003 (components not summed by document); unsecured shortfall of $206,647.63 reported separately as unsecured creditor entry in Liste A (bifurcated secured/unsecured claim). · page: 6 · as of: 2023-09-20 · amount: 419650.63 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: BMO Groupe Financier a/s BankruptcyHighway.com · currency: CAD · security: Blanket-type registrant secured over: 2022 Isuzu NRR (x2, VINs JALE5W164N7301655 & JALE5W167N7301620 valued $65,000/$50,000... see note), 2020 Mercedes-Benz Sprinter (x2, $50,000 & $50,000), 'Aménagements' business assets ($2,000), 2011 Dodge Caravan ($1), 2006 Wabas DVCVH trailers (x2, $1 each), and accounts receivable ('Créances payables') valued $46,000 - individual valuation dates 2023-09-19/20
secured creditorsnote: Deemed-trust class claim (CRA). Security valued at nil; entire amount is reported again as the unsecured shortfall in Liste A. · page: 6 · as of: 2023-09-20 · amount: 2428.28 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: ARC - Bureau des services fiscaux de Montréal (Canada Revenue Agency) · currency: CAD · security: No security assets valued (évaluation de la garantie = $0.00)
secured creditorsnote: Employee wage/vacation-pay claim listed by the officer among secured creditors (Liste B); individual employee names not stated. · page: 7 · as of: 2023-09-20 · amount: 4000 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: Employés salaires et vacances · currency: CAD · security: Créances payables - Compte à recevoir, valued at $4,000.00 (2023-09-20)
secured creditorsnote: Aggregated per serialized-equipment financiers rule. Most claims stated at nominal $1.00 (security value equal to claim, negligible shortfall); Vault Credit Corporation's larger claim ($11,650.30) carries an unsecured shortfall of $11,649.35 also reported in Liste A. Other financiers' $1.00 shortfalls likewise duplicated in Liste A (bifurcated claims). · page: 7 · as of: 2023-09-20 · amount: 11658.3 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: PPSA equipment financiers (PMSI class) - DE LAGE LANDEN Financial Services Canada Inc., KAEDE Lease Receivables Limited Partnership, Mercedes-Benz Financial Services Canada Corp., Meridian Onecap Credit Corporation (formerly Roynat Lease Finance), Mitsubishi HC Capital Canada Leasing Inc. (formerly CLE Capital Inc.), Sonoma Capital Corp, Vault Credit Corporation, Versabank (formerly Pacific & Western Bank), VFS Canada Inc. · currency: CAD · security: Each financier holds a PMSI over specific serialized commercial vehicles/trailers (VINs listed); individual claims range $1.00-$11,650.30, security valuations dated 2023-09-19/20
unsecured creditorsnote: Preferred creditor under BIA s.136 (ranks ahead of ordinary unsecured creditors). · page: 9 · as of: 2023-09-20 · basis: Statement of Affairs (Form 78), Liste C - Créanciers privilégiés pour salaires, loyers, etc., as declared and estimated by the officer · amount: 18823.2 · debtor: 9362-1019 Québec Inc. (Transport MultiNex) · creditor: CNESST (formerly CSST) - Commission des normes du travail · currency: CAD