,%\ Crowe SobermanT. / / CROWE SOB AN INC. Licensed Ins ye cy Trustee of the Estate of TA 10 LIMITED, a bankrupt corporation

Transcription

1 ,%\ Crowe SobermanT. Member Crowe Horwath International 2St. ClairAvenue East, Suite 1100 Toronto, ON M4T2T Tel Fax Toll Free District of 09 Court No Estate No NOTICE OF BANKRUPTCY AND FIRST MEETING OF CREDITORS (Subsection 702(7)) TAKE NOTICE THAT: In the matter of the bankruptcy of of the City of Concord in the Province of 1. filed an Assignment in Bankruptcy on May 3, 2016 and the undersigned CROWE SOBERMAN INC. was appointed as Trustee of the estate of the bankrupt by the Official Receiver, subject to the affirmation by the creditors of the Trustee s appointment or the substitution of another Trustee by the creditors. 2. The first meeting of creditors of the bankruptcy will be held on the May 20, :00 PM, at: Office of the Trustee 2 St. Clair Ave East, 11th Floor Toronto, ON, M4T 2T5 3. To be entitled to vote at the meeting, a creditor must lodge with the trustee, before the meeting, a proof of claim and, where necessary, a proxy. 4. Enclosed with this notice is a form of proof of claim, a form of general proxy, and a list of creditors with claims amounting to twenty-five dollars or more, showing the amounts of their claims. 5. Creditors must prove their claims against the estate of the bankrupt in order to share in any distribution of the proceeds realized from the estate. Dated at th City f Toronto,, this May 5, / / CROWE SOB AN INC. Licensed Ins ye cy Trustee of the Estate of TA 10 LIMITED, a bankrupt corporation

2 1+1 Industry Canada Industrie Canada Office of the Superintendent of Bankruptcy Canada Bureau du surintendant des faillites Canada District of: : 09 - Toronto Court No.: Estate No.: In the Matter of the Bankruptcy of: Debtor CROWE SOBERMAN INC. Licensed Insolvency Trustee Ordinary Administration Date and time of bankruptcy: May 03, 2016, 09:25 Security: $0.00 Date of trustee appointment: May 03, 2016 Meeting of creditors: May 20, 2016, 14:00 2 St Clair Avenue East, Suite 1100 TORONTO, Canada, Chair: Trustee CERTIFICATE OF APPOINTMENT - Section 49 of the Act: Rule 85 I, the undersigned, official receiver in and for this bankruptcy district, do hereby certify that: - the aforenamed debtor filed an assignment under section 49 of the Bankruptcy and Insolvency Act; - the aforenamed trustee was duly appointed trustee of the estate of the debtor. The said trustee is required: - to provide to me, without delay, security in the aforementioned amount; - to send to all creditors, within five days after the date of the trustee s appointment, a notice of the bankruptcy; and - when applicable, to call in the prescribed manner a first meeting of creditors, to be held at the aforementioned time and place or at any other time and place that may be later requested by the official receiver. E-File/Dépöt Electronique I Canada Date: May 03, 2016, 09:30 Official Receiver 25 St. Clair Avenue East, 6th floor, Toronto,, Canada, M4T1 M2, (877)

3 District ot: No. No. Court Estate 09- Toronto Statement of Affairs (Subsection 49(2) and Paragraph 158(d) --Form 78 (Business Bankruptcy) made Subsections 50(2) and 62(1) of the Act / the matter the bankruptcy the Concord the Province In of of ONTARIO LIMITED of City of in of To the bankrupt: You are required to carefully and accurately complete this form and the applicable showing the 26th day of April 2016, When completed, this form and the applicable will constitute the declaration. attachments attachments by an entity state Statement of JOriginai Amended the Act) of your affairs on the of the bankruptcy, on the of Affairs and must be verified by oath or solemn date (as stated LIABILITIES and by the officer) estimated 1. Unsecured creditors as per lis 507, Balance of Total Secured secured unsecured creditors 3. Preferred creditors claims creditors as 4. Contingent, trust claims or other liabilities estimated to be reclaimable for as as per list B ,04 per list B 0.00 per list 0.00 as per list D 0.00 Total liabilities 507, Surplus NIL (as stated ASSETS and by the officer) estimated 1. Inventory Trade fixtures, etc Accounts receivable and other receivables, as per list E Good 1.00 Doubtful 179, Bad 0.00 Estimated to produce Bills of promissory note, etc., per list F Deposits in financial institutions Cash Livestock Machinery, exchange, as equipment and plant Real property or immovable as per list Furniture RRSPs, RRIFs, life insurance, etc Securities bonds, etc.) Interests under wills 0.00 )shares, debentures, 14. Vehicles Other property, as per list 0.00 If bankrupt is a corporation, add: Amount of capital 0.00 Amount paid on capital 0.00 Balance subscribed and unpaid 0.00 Estimated to produce 0.00 subscribed H G I, to the best of my knowledge, a full, true and complete is in my or that may devolve on me in are Total 2.00 Deficiency 507, assets ]ohnathan Anava, of theof in the Province of, do swear (or solemnly declare) that this possession accordance statement and the lists of my affairs on the 26th day of April2016 and fully disclose all property of every description that with the Act. statement attached SWORN (or SOLEMNLY DECLARED) before me at the City of Toront nce of, on this 26th day of April2016. I Hans Rizarri, CPA, CA, LIT P. Commissioner of Oaths For the Province of On Expires Dec. 17, 2 aa Page 1

4 Canada Tax 451 District of: Court No. Estate No. 09-Toronto FORM 78 --Continued List A Unsecured Creditors No. Name of creditor Address Unsecured claim Balance of claim Total claim 1 A & T Renovations 7777 Keele St UNit Concord ON L4K 1Y7 2 CRA - Revenue Agency - - P0 Box , , Attn: do London Taxes Services Office Division Regional 3 - Talbot St lnlake Centre for Insol London ON N6A 4R RP Creditstone Properties 1310 Creditstone Road 12, ,95734 Concord ON L4K 5T7 4 INTEFIAP 3252 Equestrian Crescent 23, , Mississauga ON L5M Ministry of Finance - ON PSI, EHT & Other Taxes Ministry of Revenue 28, , Attn: Mrs. Asta Alberry 33 King Street West 6th Floor TE0001 Oshawa ON L1H 8H5 6 Service Canada (WEPP) RHO Finance 1st Fl 4900 Yonge St North York ON r A2N 6A8 7 SuMewWindowsandDoors 2GuidedCoud 14, , ETOBICOKE ON M9V 5G2 8 Ultimate Consulting Group Inc 2190 Steeles Ave West Unit 214 4, , Concord ON L4K 2Z5 9 Various Employees (85) 1310 Creditstone Rd 200, Concord ON L4K 5T ,000,00 10 Windco 346 Waterside Cres Maple ON L6A 1V4 20, , Workplace Safety and Insurance Board 200 Front St W Attn: do Collection Services Toronto ON M5V , , Total: 507, , Apr Date Page 2 of 9

5 Total: 0.0C i o.oc o.oc security I security No. Name of creditor Address claim Amountof I I j Estimated Estimated I Particulars of security When given value of I surplus from I Balance of I claim I Secured Creditors List B FORM 78 Continued Estate No. Court No. Toronto District of: Date 26-Apr Page 3 of 9

6 District of: Court No. Estate No. 09-Toronto FORM 78 Continued List C Preferred Creditors for Wages, Rent, etc. 26.Apr-2016 Date Page 4 of 9

7 District of: Court No. Estate No Toronto FORM 78 Continued List Contingent or Other Liabilities 26-Apr-2016 Date Page 5 of 9

8 DistriCt of: Court No. Estate No. 09-Toronto FORM 78-- Continued List Debts Due to the Bankrupt No. Name of debtor Address and Nature of debt \mount of debt Folio of ledgers or When Estimated to Particulars of any occupation (good, doubtful, other book where contracted produce securities held for bad) particulars to be found debt HST Refund 1050 Notre Dame Ave Tax Refund Apr unsecured Sudbury ON P3A 5C Total: 179, Apr-2016 Date ananava Page6of9

9 District Division Court Estate of: No. No. No. 09-Toronto FORM 78-- continued ListP Bills of Exchange, Promissory Notes, Lien Notes, Chattel Mortgages, etc., AvaNable as Assets Name of all promissory, No. acceptors, endorsers, Address Occupation mottgagors, and guarantars mount of bill or note, etc. Date when due Estimated to produce Particulars of any property held as security for payment of bill or note, etc. Total: Apr Date Page 7 of 9

10 Total: (name, address, amount) Equity or surplus Estate No. Court No. District of: 09 - Toronto FORM 78 continued List 5 Real Property or Immovables Owned by Bankrupt 26-Apr Dale Page 8 of 9 Description of property Nature of In whose name Total value Particulars mortgages, of bankrupt interest does title stand hypothecs, other or encumbrances

11 FULL STATEMENT OF PROPERTY (b) Trade Fixtures, etc (c) Cash in financial institutions Scotiabank (a) Stock-in-trade 000 0,00 Nature of property Location Details of property Original cost Estimated to produce Property Ust H FORM Concluded Estate No. Court No. Page 9 of 9 Date 26-Apr Total: 1.00 (e) Livestock (d) Cash on hand (I) Machinery, equipment and plant (g) Furniture fh) Life insurance policies, RRSPs, etc (I) Securities (j) wills. Interests under etc (k) Vehicles (I) Taxes (m) Other Woodbridge ON L4H 3G Weston Rd Unit 1 09-Toronto District of:

12 Court No. File No. In the matter of the bankruptcy of of the City of Concord in the Province of Form 78 (Bill C-12) Statement of affairs (Business bankruptcy) Crowe Soberman Inc. 2 St. Clair Ave East, Suite 1100 Toronto ON M4T 2T5 Phone: (416) Fax: (416)

13 as I Crowe Soberman Inc. 2 St. Clait Ave East, Suite 1100 Toronto ON M4T 2T5 Phone: (416) Fax: (416) District of: 09-Toronto Court No Estate No FORM 31 Proof of Claim (Sechons 50.1, 81.5, 81.6, Subsechons 65.2(4), 81.2(1), 81.3(8), 81.4(8), 102(2), 124(2), 128(1), and Paragraphs 51(1 )(e) and 66.14(b) of the Act) In the matter of the bankruptcy of of the City of Concord in the Province of All nohces or correspondence regarding this claim must be forwarded to the following address: In the matter of the bankruptcy of of the City of Concord in the Province of and the claim of creditor. I, (name of creditor or representative of the creditor), of the city of in the province of do hereby certify: I I 1. That am a creditor of the above named debtor (or am (position/title) of creditor). 2. That I have knowledge of all the circumstances connected with the claim referred to below. 3. That the debtor was, at the date of bankruptcy, namely the 3rd day of May 2016, and still is, indebted to the creditor in the sum of, $ specified in the statement of account (or affidavit) attached and marked Schedule A, after deducbng any counterclaims to which the debtor is entitled. (The attached statement of account or affidavit must specify the vouchers or other evidence in support of the claim.) 4. (Check and complete appropriate category.) D A. UNSECURED CLAIM OF $ (other than as a customer contemplated by Sechon 262 of the Act) That in respect of this debt, I do not hold any assets of the debtor as security and (Check appropriate description.) D Regarding the amount of $ I claim a right to a priority under section 136 of the Act. D Regarding the amount of $, D That I D do not claim a right to a priority. (Set out on an attached sheet details to support priority claim.) B. CLAIM OF LESSOR FOR DISCLAIMER OF A LEASE $ hereby make a claim under subsection 65.2(4) of the Act, particulars of which are as follows: (Give full particulars of the claim, including the ca/culations upon which the cla/m is based.) C. SECURED CLAIM OF $ That in respect of this debt, I hold assets of the debtor valued at as security, particulars of which are as follows: $ (Give full particulars of fhe security, including the date on which the security was given and the value at which you assess the security, and attach a copy of the security documents.) D D. CLAIM BY FARMER, FISHERMAN OR AQUACULTURIST OF $ That I hereby make a claim under subsechon 81.2(1) of the Act for the unpaid amount of $ (Attach a copy of sales agreement and delivery receipts.) Page; of2

14 FORM 31 Concluded LI E. CLAIM BY WAGE EARNER OF $ LI That I hereby make a claim under subsection 81.3(8) of the Act in the amount of $ LI That I hereby make a claim under subsection 81.4(8) of the Act in the amount of $ o That I hereby make a claim under subsection 81.5 of the Act in the amount of $ o That I hereby make a claim under subsection 81.6 of the Act in the amount of $ LI F. CLAIM BY EMPLOYEE FOR UNPAID AMOUNT REGARDING PENSION PLAN OF $ 0 G. CLAIM AGAINST DIRECTOR $ (To be complefed when a proposal provides for the comprom/se of c/a/ms againsf directors.) That I hereby make a claim under subsection 50(13) of the Act, particulars of which are as follows: (Give ful/ particulars of/he claim, including the calcu/ations upon which the c/a/m is based.) 0 H. CLAIM OF A CUSTOMER OF A BANKRUPT SECURITIES FIRM $ That I hereby make a claim as a customer for net equity as contemplated by section 262 of the Act, particulars of which are as follows: (Give full particulars of the claim, including the ca/culat/ons upon which the claim is based.) 5. That, to the best of my knowledge, I not) (or the above-named creditor not)) related to the debtor within the meaning of section 4 of the Act, and not/has not) dealt with the debtor in a non-arm s-length manner. 6. That the following are the payments that I have received from, and the credits that I have allowed to, and the transters at undervalue within the meaning of subsection 2(1) of the Act that I have been privy to or a party to with the debtor within the three months (or, if the creditor and the debtor are related within the meaning of section 4 of the Act or were not dealing with each other at arm s length, within the 12 months) immediately betore the date of the initial bankruptcy event within the meaning of Section 2 ot the Act: (Provide details of payments, credits and transfers at undervalue.) 7. (Applicable only in the case of the bankruptcy ot an individual.) 0 Whenever the trustee reviews the financial situation of a bankrupt to redetermine whether or not the bankrupt is required to make payments under section 68 of the Act, I request to be informed, pursuant to paragraph 68(4) of the Act, of the new fised amount or of the fact that there is no longer surplus income. 0 I request that a copy of the report filed by the trustee regarding the bankrupt s application for discharge pursuant to subsection 170(1) of the Act be sent to the above address. Dated at day of Witness Phone Number: Fas Number: Address: Creditor both WARtItNuu: It en effideu,t,s enthre5 it must have been mode before a porson qudefied to Se e.ffidevnte A tastes may. persuent to subsents tmp at the Act redeem a seenity en payment to the secured meats at the debts the vdeue of the sameuty reassessed, in a proof of secunty, by the sensed meats. Subseoton ZSt(t) of the Act provides severe penetbes ton mabng enyfetse cte,m, proof, dedsebon s statement of ensued Page 2 of 2

15 District of: 09 - Toronto Court No Estate No FORM 36 Proxy (Subsection 102(2) and paragraphs 51(1)(e) and 66.15(3)(b) of the Act) In the mailer of the bankruptcy of of the City of Concord in the Province of of a creditor in the above matter, hereby appoint of to be my proxyholder in the above matter, except as to the receipt of dividends, (with or without) power to appoint another proxyholder in his or her place. Dated at dayof Witness Individual Creditor Witness Name of Corporate Creditor Per Name and Title of Signing Officer Return To: Crowe Soberman Inc. 2 St. C lair Ave East, Suite 1100 Toronto ON M4T 2T5 Phone: (416) Fax: (416) Page 1 of 1