Bankruptcy

Ina Motors Ltd. - Creditors Bankruptcy Package (Jun 28, 2024)

Notice to creditors · 28 June 2024

What we verified from this filing58 verified · 3 withheld

commencement date25 June 2024
statutory basissection 49 of the Bankruptcy and Insolvency Act
financial positionnote: Assets: furniture 5,000.00 + vehicles 400,000.00 = total assets 405,000.00 (estimated to produce). Liabilities per Form 78 summary: unsecured creditors per List 'A' 412,585.25; balance of secured claims per List 'B' 6,758,004.00; total unsecured creditors 7,170,589.25; secured creditors per List 'B' (estimated value of security) 405,000.00; preferred creditors per List 'C' stated 0.00 (List 'C' empty); contingent/other per List 'D' 0.00; total liabilities 7,575,589.25. Deficiency 7,170,589.25. Secured claims are bifurcated by security valuation: List 'B' gross claims total 7,163,004.00, of which 405,000.00 is covered by security and 6,758,004.00 ranks unsecured (reproduced in List 'A'). Date of bankruptcy June 25, 2024 (Court/Estate No. 11-3097030). · page: 4 · as at: 2024-06-25 · basis: Statement of Affairs (Form 78, Business Bankruptcy) as stated and estimated by the officer; sworn by Marlen Gjoka · scope: Entity: Ina Motors Ltd. · currency: CAD · total assets: 405000 · total liabilities: 7575589.25
unsecured creditorsnote: Individual; 2837 Colquitz Ave, Victoria BC V9A 2L9 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1951.56 · debtor: Ina Motors Ltd. · creditor: Kyra Swinton · currency: CAD
unsecured creditorsnote: Individual; 308 - 705 Station Ave, Victoria BC V9B 7A9 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 500 · debtor: Ina Motors Ltd. · creditor: Janet Muteti · currency: CAD
unsecured creditorsnote: 320 Sioux Rd, Sherwood Park AB T8A 3X6 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 23743.37 · debtor: Ina Motors Ltd. · creditor: IPP · currency: CAD
unsecured creditorsnote: Nominal $1.00; 809 Finns Rd, Kelowna BC V1X 5B8 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Innov8 · currency: CAD
unsecured creditorsnote: Nominal $1.00; 320 Sioux Rd, Sherwood Park AB T8A 3X6 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: First Canadian · currency: CAD
unsecured creditorsnote: Nominal $1.00; CP/PO Box 4265 Station A, Toronto ON M5W 5T7 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Equifax · currency: CAD
unsecured creditorsnote: Individual; 2110 Shawnigan Lake Rd, Shawnigan Lake BC V0R 2W3 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 340 · debtor: Ina Motors Ltd. · creditor: Dylan Kirk · currency: CAD
unsecured creditorsnote: 111-2740 Bridge St, Victoria BC V8T 5C6 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 525 · debtor: Ina Motors Ltd. · creditor: Diversity Auto Films · currency: CAD
unsecured creditorsnote: 6354 Roper Road NW, Edmonton AB T6B 3P9 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 517.55 · debtor: Ina Motors Ltd. · creditor: Air Liquide · currency: CAD
unsecured creditorsnote: Nominal $1.00; 206 - 170 Brockport Drive, Toronto ON M9W 5C8 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Assureway · currency: CAD
unsecured creditorsnote: Nominal $1.00; 142-757 W Hastings St, Vancouver BC V6C 1A1 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: LGM Financial · currency: CAD
unsecured creditorsnote: Unsecured deficiency (balance of claim $1.00) of a secured claim also listed in List 'B'; C/O AFC 11299 N. Illinois St., Carmel IN 46032 United States · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Automotive Finance Canada Inc. · currency: CAD
unsecured creditorsnote: Nominal $1.00; 5455-152 St, Surrey BC V3S 5A2 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Avantaguard · currency: CAD
unsecured creditorsnote: Nominal $1.00; utility; 333 Dunsmuir St., Vancouver BC V6B 5R3 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: BC Hydro · currency: CAD
unsecured creditorsnote: 895 Goldstream Ave, Victoria BC V9B 2Y1 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 41.48 · debtor: Ina Motors Ltd. · creditor: Bumper to Bumper · currency: CAD
unsecured creditorsnote: Nominal $1.00; 867 Goldstream Rd, Victoria BC V9B 2X8 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Canada Life · currency: CAD
unsecured creditorsnote: Deemed-trust class (CRA); this is the unsecured CRA claim, separate from the $141,000.00 secured CRA claim in List 'B'; 9755 King George Boulevard, Surrey BC V3T 5E1 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 22586.04 · debtor: Ina Motors Ltd. · creditor: Canada Revenue Agency · currency: CAD
unsecured creditorsnote: Unsecured deficiency (balance of claim $6,758,000.00) of the CIBC secured claim in List 'B' (amount of claim $7,000,000.00, security valued $242,000.00). Largest unsecured claim. 595 Bay Street Suite 500, Toronto ON M5G 2C2 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 6758000 · debtor: Ina Motors Ltd. · creditor: Canadian Imperial Bank of Commerce · currency: CAD
unsecured creditorsnote: 479 Island Hwy, Victoria BC V9B 1H7 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 52.21 · debtor: Ina Motors Ltd. · creditor: CRD · currency: CAD
unsecured creditorsnote: Nominal $1.00; 301-100 Kellogg Lane, London ON N5W 0B4 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Carfax · currency: CAD
unsecured creditorsnote: 202-2750 Quadra St, Victoria BC V8T 4E8 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 5459.17 · debtor: Ina Motors Ltd. · creditor: Jank-King · currency: CAD
unsecured creditorsnote: Nominal $1.00; PO 39023 RPO James Bay, Victoria BC V8V 4X8 · page: 5 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Jusi Creative · currency: CAD
unsecured creditorsnote: 3007 Pickford Rd, Victoria BC V9B 2L1. Appears to duplicate the preceding 'Temp Tech Mechanical' entry (same amount/address); both listed by the officer · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 8419.36 · debtor: Ina Motors Ltd. · creditor: TEMP TECH MECHANICAL LTD · currency: CAD
unsecured creditorsnote: 800 Viewfield Rd, Victoria BC V9A 4V1 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 4827.2 · debtor: Ina Motors Ltd. · creditor: Monk Office · currency: CAD
unsecured creditorsnote: 867 Goldstream Rd, Victoria BC V9B 2X8 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 28761.9 · debtor: Ina Motors Ltd. · creditor: MOTOMAX · currency: CAD
unsecured creditorsnote: Unsecured deficiency (balance of claim $1.00) of a secured claim also listed in List 'B'; 8277 Lawson Road, Milton ON L9T 5C7 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: NextGear Capital Corporation · currency: CAD
unsecured creditorsnote: Nominal $1.00; 1100 - 1055 W. Georgia St., Vancouver BC V6E 3P3 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Onit Reconditioning · currency: CAD
unsecured creditorsnote: Nominal $1.00; PO Box 11792 Dept 31, Montreal QC H3C 0C6 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Parkland · currency: CAD
unsecured creditorsnote: 927A Goldstream Ave, Victoria BC V9B 2Y2 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 17549.84 · debtor: Ina Motors Ltd. · creditor: Pomponio & Company · currency: CAD
unsecured creditorsnote: 702 - 4909 49 Street, Red Deer AB T4N 1V1 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 26544.08 · debtor: Ina Motors Ltd. · creditor: Rifco · currency: CAD
unsecured creditorsnote: 281 Nottingham Dr, Nanaimo BC V9T 1K7 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 2100 · debtor: Ina Motors Ltd. · creditor: Romain Reconditioning · currency: CAD
unsecured creditorsnote: 338 - 4246 Albert St, Regina SK S4S 3R9 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 18602.61 · debtor: Ina Motors Ltd. · creditor: S Media · currency: CAD
unsecured creditorsnote: Nominal $1.00; PO Box 2468 Stn Main, Calgary AB T2P 4Y2 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Shaw · currency: CAD
unsecured creditorsnote: Individual; 1741 Falcon Heights Rd, Victoria BC V9B 6H6 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 3650 · debtor: Ina Motors Ltd. · creditor: Tasha Hamilton · currency: CAD
unsecured creditorsnote: 3007 Pickford Rd, Victoria BC V9B 2L1. Same amount and address as the following entry 'TEMP TECH MECHANICAL LTD'; both listed by the officer · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 8419.36 · debtor: Ina Motors Ltd. · creditor: Temp Tech Mechanical · currency: CAD
unsecured creditorsnote: Nominal $1.00; 9197 Mainwaring Rd, North Saanich BC V8L 1J9 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Thorn Security · currency: CAD
unsecured creditorsnote: Nominal $1.00; 460 Bay St, Victoria BC V8T 5H2 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Total Support · currency: CAD
unsecured creditorsnote: Nominal $1.00; 867 Goldstream Rd, Victoria BC V9B 2X8 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Maxxam · currency: CAD
unsecured creditorsnote: 1076 Glen Forest Way, Victoria BC V9C 3X8 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1364.58 · debtor: Ina Motors Ltd. · creditor: Mclean IT Consulting · currency: CAD
unsecured creditorsnote: 1500 - 13450 102nd Ave, Surrey BC V3T 5X3 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 6960.42 · debtor: Ina Motors Ltd. · creditor: McQuarrie Hunter · currency: CAD
unsecured creditorsnote: Unsecured deficiency (balance of claim $1.00) of a secured claim also listed in List 'B'; Suite 1500 4710 Kingsway, Burnaby BC V5H 4M2 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Meridian OneCap Credit Corp. · currency: CAD
unsecured creditorsnote: Individual; 830 Devonshire Rd, Victoria BC V9A 4T4 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 2466.04 · debtor: Ina Motors Ltd. · creditor: Michael Mason · currency: CAD
unsecured creditorsnote: Nominal $1.00; 320 Sioux Rd, Sherwood Park AB T8A 3X6 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: Millennium · currency: CAD
unsecured creditorsnote: Provincial tax/regulatory authority; second-largest listed unsecured amount; PO Box 9445, Victoria BC V8W 9V5 · page: 6 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 172552.59 · debtor: Ina Motors Ltd. · creditor: Ministry of Finance · currency: CAD
unsecured creditorsnote: c/o T10508 PO Box 4388 STN A, Toronto ON M5W 3S1 · page: 7 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 6277.4 · debtor: Ina Motors Ltd. · creditor: Vin Solutions · currency: CAD
unsecured creditorsnote: Workers' compensation, regulatory; PO Box 5350 Stn Terminal, Vancouver BC V6B 5L5 · page: 7 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 4787.75 · debtor: Ina Motors Ltd. · creditor: WorkSafeBC · currency: CAD
unsecured creditorsnote: 101-405 The West Mall, Etobicoke ON M9C 5J1 · page: 7 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 43568.74 · debtor: Ina Motors Ltd. · creditor: Trader · currency: CAD
unsecured creditorsnote: Unsecured deficiency (balance of claim $1.00) of a secured claim also listed in List 'B'; Suite 1900 - 13450 102 Avenue, Surrey BC V3T 5Y1. List 'A' totals: unsecured claim column $412,585.25, balance-of-claim column $6,758,004.00, total claim $7,170,589.25 · page: 7 · as of: 2024-06-25 · basis: Statement of Affairs (Form 78) List 'A' as reported by the officer · amount: 1 · debtor: Ina Motors Ltd. · creditor: WS Leasing Ltd. · currency: CAD
secured creditorsnote: Claim bifurcated by security valuation: List 'B' amount of claim $7,000,000.00; estimated value of security $242,000.00; balance of claim (unsecured deficiency) $6,758,000.00, reproduced in List 'A'. Largest creditor. Address 595 Bay Street Suite 500, Toronto ON M5G 2C2 · page: 8 · as of: 2024-06-25 · amount: 7000000 · debtor: Ina Motors Ltd. · creditor: Canadian Imperial Bank of Commerce · currency: CAD · security: Motor Vehicles (estimated value $242,000.00); Furniture - office furniture (estimated value $0.00)
secured creditorsnote: Deemed-trust class (CRA); List 'B' amount of claim $141,000.00 fully covered by estimated security value $141,000.00; balance of claim $0.00. A separate CRA unsecured claim of $22,586.04 appears in List 'A'. Address 9755 King George Boulevard, Surrey BC V3T 5E1 · page: 8 · as of: 2024-06-25 · amount: 141000 · debtor: Ina Motors Ltd. · creditor: Canada Revenue Agency · currency: CAD · security: Motor Vehicles (estimated value $136,000.00); Furniture - office furniture (estimated value $5,000.00)
secured creditorsnote: List 'B' amount of claim $1.00 (nominal); estimated value of security $0.00; balance of claim (unsecured deficiency) $1.00, also listed in List 'A'. Address C/O AFC 11299 N. Illinois St., Carmel IN 46032 United States · page: 8 · as of: 2024-06-25 · amount: 1 · debtor: Ina Motors Ltd. · creditor: Automotive Finance Canada Inc. · currency: CAD · security: Furniture - office furniture (estimated value $0.00); Motor Vehicles (estimated value $0.00)
secured creditorsnote: List 'B' amount of claim $1.00 (nominal); estimated value of security $0.00; balance of claim (unsecured deficiency) $1.00, also listed in List 'A'. Address Suite 1900 - 13450 102 Avenue, Surrey BC V3T 5Y1. List 'B' totals: amount of claim $7,163,004.00, estimated value of security $405,000.00, balance of claim $6,758,004.00 · page: 8 · as of: 2024-06-25 · amount: 1 · debtor: Ina Motors Ltd. · creditor: WS Leasing Ltd. · currency: CAD · security: Motor Vehicles (estimated value $0.00)
secured creditorsnote: List 'B' amount of claim $1.00 (nominal); estimated value of security $0.00; balance of claim (unsecured deficiency) $1.00, also listed in List 'A'. Address 8277 Lawson Road, Milton ON L9T 5C7 · page: 8 · as of: 2024-06-25 · amount: 1 · debtor: Ina Motors Ltd. · creditor: NextGear Capital Corporation · currency: CAD · security: Furniture - office furniture (estimated value $0.00); Motor Vehicles (estimated value $0.00)
secured creditorsnote: List 'B' amount of claim $1.00 (nominal); estimated value of security $0.00; balance of claim (unsecured deficiency) $1.00, also listed in List 'A'. Address Suite 1500 4710 Kingsway, Burnaby BC V5H 4M2 · page: 8 · as of: 2024-06-25 · amount: 1 · debtor: Ina Motors Ltd. · creditor: Meridian OneCap Credit Corp. · currency: CAD · security: Motor Vehicles (estimated value $0.00); Furniture - office furniture (estimated value $0.00)
secured creditorsnote: Listed as a secured creditor in List 'B'; amount of claim $22,000.00 fully covered by estimated security value $22,000.00; balance of claim $0.00. Address c/o BDO Canada Limited, 1100 1055 W. Georgia St., Vancouver BC V6E 3P3 · page: 8 · as of: 2024-06-25 · amount: 22000 · debtor: Ina Motors Ltd. · creditor: Employees · currency: CAD · security: Motor Vehicles (estimated value $22,000.00)

3 extracted values are withheld: either a trap-shaped field where models produce confident wrong numbers, or an identity value whose quotation could not be found in the document. Withheld values are shown to no one.