Ontario · Bankruptcy
Notice of Bankruptcy and First Meeting of Creditors including creditors package.
Meeting materials · 26 July 2024
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What we verified from this filing17 verified
- appointeeRichard G Goldhar
- appointee roletrustee
- commencement date26 July 2024
- court file no31-3108897
- provinceOntario
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Deficiency of $250,976.13 reported; preferred creditors (List C) totaled $0.00 · page: 2 · as at: 2024-07-25 · basis: Statement of Affairs as stated and estimated by the officer · scope: CM CHA CHA CHA LTD. (single entity) · currency: CAD · total assets: 1 · total liabilities: 250977.13
- unsecured creditorspage: 3 · as of: 2024-07-25 · basis: Statement of Affairs - List A Unsecured Creditors · amount: 1 · debtor: CM CHA CHA CHA LTD. · creditor: CRA - Tax - Ontario · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-25 · basis: Statement of Affairs - List A Unsecured Creditors · amount: 1 · debtor: CM CHA CHA CHA LTD. · creditor: Export Development Canada (CEBA) · currency: CAD
- unsecured creditorsnote: Shareholder loan; related party · page: 3 · as of: 2024-07-25 · basis: Statement of Affairs - List A Unsecured Creditors · amount: 155649.63 · debtor: CM CHA CHA CHA LTD. · creditor: Hien Tran · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-25 · basis: Statement of Affairs - List A Unsecured Creditors · amount: 1 · debtor: CM CHA CHA CHA LTD. · creditor: Ministry of Finance - ON PST, EHT & Other Taxes · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-25 · basis: Statement of Affairs - List A Unsecured Creditors · amount: 8500 · debtor: CM CHA CHA CHA LTD. · creditor: RBC Royal Bank c/o BankruptcyHighway.com (43564997-001) · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-25 · basis: Statement of Affairs - List A Unsecured Creditors · amount: 60000 · debtor: CM CHA CHA CHA LTD. · creditor: RBC Royal Bank c/o BankruptcyHighway.com (4514 XXXX XXXX 1948) · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-25 · basis: Statement of Affairs - List A Unsecured Creditors · amount: 26821.5 · debtor: CM CHA CHA CHA LTD. · creditor: RBC Royal Bank Visa c/o BankruptcyHighway.com · currency: CAD
- unsecured creditorspage: 3 · as of: 2024-07-25 · basis: Statement of Affairs - List A Unsecured Creditors · amount: 1 · debtor: CM CHA CHA CHA LTD. · creditor: Workplace Safety and Insurance Board · currency: CAD
- secured creditorsnote: Estimated value of security $1.00; balance of claim $0.00 per List B · page: 4 · as of: 2024-07-25 · amount: 1 · debtor: CM CHA CHA CHA LTD. · creditor: RBC Royal Bank c/o BankruptcyHighway.com · currency: CAD · security: Business Assets - Trade Fixtures - Trade Fixtures
- unsecured creditorsnote: Deemed Trust Claim - separate from List A CRA entry · page: 6 · as of: 2024-07-25 · basis: Statement of Affairs - List D Contingent or Other Liabilities · amount: 1 · debtor: CM CHA CHA CHA LTD. · creditor: CRA - Tax - Ontario · currency: CAD