,%\ Crowe SobermanT. =0i=n:.rustee

Transcription

1 ,%\ Crowe SobermanT. =0i=n:.rustee Member Crowe Horwath International 2 St. Clair Avenue East, Suite 1100 Toronto, ON M4T 2T Tel Fax Toll Free District of Ontario 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 Scarborough in the Province of Ontario 1. filed an Assignment in Bankruptcy on 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 March 21, :00 PM, at: Office of the Trustee Crowe Soberman Inc. 2 St. Clair Ave East, Suite 1100 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. Ontario, this March 3, CG SOBEMANI Licensed lnsolvenl6y Trustee of the Estate of, a bankrupt corporation

2 1+1 Industry Canada Industrie Canada Office of the Superintendent Bureau du surintendant of Bankruptcy Canada des faillites Canada District of: Ontario : 09 - Toronto : : In the Matter of the Bankruptcy of: Debtor CROWE SOBERMAN INC. Licensed Insolvency Trustee Ordinary Administration Date and time of bankruptcy: February 28, 2017, 10:57 Security: $0.00 Date of trustee appointment: February 28, 2017 Meeting of creditors: March 21, 2017, 14: St Clair Avenue East TORONTO, Ontario 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/Dépôt Electronique 1I I anaaa Date: February 28, 2017, 11:00 Official Receiver 25 St. Clair Avenue East, 6th floor, Toronto, Ontario, Canada, M4T1M2, (877)

3 District of: Originai Form 78 Statement of Affairs (Business Bankruptcy) made by an entity (Subsection 49(2) and Paragraph 158(d) of the Act/Subsections 50(2) and 62(1) of the Act) Amended In the matter of the bankruptcy of of the City of Scarborough in the Province of Ontario To the bankrupt You are required to carefully and accurately complete this form and the applicable attachments showing the state of your affairs on the date of the bankruptcy, on the 27th day of February When completed, this form and the applicable attachments will constitute the Statement of Affairs and must be verified by oath or solemn declaration. 1. Unsecured creditors as per list A LIABILITIES (as stated and estimated by the officer) Balance of secured claims as per list RB Total unsecured creditors 2. Secured creditors as per list B 3. Preferred creditors as per list C 63, , , , , Contingent, trust claims or other liabilities as per list Dr 0.00 estimated to be reclaimable for Total liabilities 174, Surplus NIL ASSETS (as stated and estimated by the officer) 1. Inventory 1, Trade fixtures, etc Accounts receivable and other receivables, as per list E Good 22, Doubtful 0.00 Bad 0.00 Estimated to produce 16,500,00 4. Bills of exchange, promissory note, etc., as per list HF Deposits in financial institutions Cash Livestock Machinery, equipment and plant 15, Real property or immovable as per list G Furniture RRSPs, RRIFs, life insurance, etc Securities (shares, bonds, debentures, etc.) Interests under wills Vehicles Other property, as per list H 0,00 If bankrupt is a corporation, add: Amount of subscribed capital 0.00 Amount paid on capital 0.00 Balance subscribed and unpaid 0.00 Estimated to produce 0.00 SWORN (or SOLEMNLY DECLARED) fore me at the City Toronto in the Provin of ntario, on thié 2th day of February Total assets 41, Deficiency 133, I, Salvatore Infanti, of the City of Toronto in the Province of Ontario, do swear (or solemnly declare) that this statement and the attached lists are to thebest of my knowledge, a full, true and complete statement of my affairs on the 27th day of February 2017 and fully disclose all property of every description that is in my possession or that may devolve on me in accordance with the Act. iy. France, omr)sioner of Oaths -- LFor the Province of Ontario Expires May 4, 2018 Alionsina Fta Doria, a Commissioner etc.. Provin of Ontao. fo Crcwe Soberman Inc.1 Trustee in BranKr JptC and s affiliates. Expires May 4, 2018 alvato Infanti Page 1

4 Tax Ontao District of: FORM 78 Confinued List A Unsecured Creditors No. Name of creditor Address Unsecured claim Balance of claim Total claim 1 A & T Human Resources! Ontario Inc Tapscott Road, Suite Scarborough ON MiX All Points Messenger & Cartage Inc. 115 Apple Creek Blvd Unit 6& Affr Chrtsbne Scenna Markham ON L3R 6C9 3 Atlantic HeatTreating Ltd. 401 Frankcom St Ajax ON US 1R4 4 C.L. Palmer 3 Whitecap Btvd , Toronto ON L4W 3C6 5 Canadian Calendar 1545 Britannia Rd. E., Unit Mississauga ON L4W 3C6 6 Carbon Steel Profiles Ltd Williams Pkwy Brampton ON L6S 5X7 7 Century Gear 1301 Kamato Rd 2,036, , Mississauga ON L4W 2M2 8 CRA-CanadaRevenueAgency-Tax-Ontario POB0x ,979,00 Attn: do London Taxes Services Office Division Regional 451 Talbot St, 3rd FIr 8, Intake Centre for Insol London ON N6A 4R RP CRA - Canada Attn: do London Taxes Services Office Division Regional 451 Talbot St, 3rd FIr Intake Centte for Insol London ON N6A 4R RT000J 10 DG Machining Langstaff Road Woodbridge ON L4L 9A8 11 Duramill Industrial Supplies Ltd. 21 Bradwick Drive, Unit 2 & 3 290, Concord ON L4K 1K6 12 G&KServices Inc. 940 WardenAvenue 1, , Scarborough ON MIL 4C9 13 G.R.T. Genesis Inc. 173 Glidden Road 1633, , Brampton ON L6W 3L9 14 L.A Lombardi 500 Highway #7, Suite 200 2, , Richmond Hill ON L4B 1J1 15 Nimbus Water Systems Inc. 928 Wilson Ave Toronto ON M3K 127 Revenue Agency - - P0 Box ,434, , Platinum Direct Drive Courier 7305 Wood bine Ave Markham ON L3R 3V7 17 RBC Royal Bank! Banque Royale P0 Box , , Afin: do BankwptcyHighway.com Etobicoke ON M8Y 3Y2 Line of Credit 18 Sam Ester Equipment Sales Ltd. 36NorbettDrRr 1 Unit ,00 762,56 GormleyON LOH 1GO 19 TC Chrome (1992) Inc. 63 Skagway Ave Scarborough ON MJM 3T9 20 Terra Nova Steel & Iron 3595 Hawkestone Road 1, , Mississauga ON L5C 2V1 21 Toronto Lube Service th Avenue # Attn: Josephine Pemarell I Mary Deg root Markham ON L3R OH1 22 WajaxlndustrialComponents ndAvenue Lachine QC H8T 2Y3 27-Feb-2017 Date Sa vatore fanti Page 20110

5 District of: FORM 78 Continued List A Unsecured Creditors No. Name of creditor Address Unsecured claim Balance of claim Total claim 23 WorkplaceSafetyand InsuranceBoard 200FrontStW Afin: do Collection Services Toronto ON M5V 3J1 Total: 63, , , Feb-2017 Date alvatore fanti Page 3 of 10

6 Ontario Canada P0 Equipment Business Machinery Stock District of: FORM 78 Continued ListB Secured Creditors Amount of No. Name of creditor Address claim Estimated Estimated Particulars of security When given value of surplus from Balance of security security c aim CRA - Revenue Agency - Box , Debts Due , Tax - 45lTalbot St, 3rd FIr Accounts Receivable Attn: do London Taxes Services London ON t A 4R3 Office Division Regional Intake Centre for Insol RP0001 Business Assets - 15, Equipment & Machinery Cash on Hand- Business 8, ,979,0 Account Royal Bank of Canada Business Assets - Stock In 1,000.0 Trade - Miscellanous Inventory 2 RBC Royal Bank! Banque Royale P0 Box , Business Assets - Machinery 0.0 Attn: do BankwptcyHighway.com Etobicoke ON M8Y 3Y2 - & Machinery Line of Credit Business Assets - In 0.0 Trade - Miscellanous Inventory Debts Due - Business - 0,0 Accounts Receivable 3 The Shanahan Carriage Co Ltd Sheppard Ave East 1.00 Motor Vehicles - Automobile Shanahan Leasing Scarborough ON MiT FORD <3 2FTZFJ 724WCA89754 Cash on Hand - Business , Account Royal Bank of Canada Total: 90, , , Feb-2017 Date Salvat re Infanti Page4oflO

7 District of: FORM 78 Continued List Ce Preferred Creditors for Wages, Rent, etc. Period during Amount of Amount Difference No. Name of creditor Address and occupation Nature of claim which claim claim payable in full ranking for accrued dividend Han, Yong (Michael) # Eglinton Ave E Former Employee Scarborough ON MJK 5J7 2 Huang,Angelito l08mossbankdrive FormerEmployee Scarborough ON MJG 2C7 3 Milliken Properties Ltd. 40 Vogell Rd Landlord -Arrears of Rent Richmond Hill ON L4B 3K6 4 SamuelMathew 5l8eulahDrive FormerEmployee Scarborough ON L3S 3N2 5 Singh,Bakhtawar 7514 WrenwoodCr. FormerEmployee Mississauga ON L4T 2V7 6 Topic,Tomislav 4019 BloorStreet West FormerEmployee ETOBICOKE ON M9B 1M4 20, , , ,0 1,01 Total: 20, , Feb-2017 Date Salvatore Infa Page 50110

8 District of: FORM 78 Continued ListD Contingent or Other Liabilities 27-Feb-2017 Date Stolnfa Page 6 of 10

9 District of: FORM 78 Continued List E 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 Accounts Receivable 81 Milliken BIvd, Unit I Accounts Receivable Feb Accounts and Receivable TorontoONMlVlV Total: , Feb-2017 Date Salvatore fanti Page 7 of 10

10 Dstrct of: FORM 78 Continued List Bills of Exchange, Promissory Notes, Lien Notes, Chattel Mortgages, etc., Available as Assets Name of all promissory, No. acceptors, endorsers, Address Occupation mortgagors, and guarantors 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: Feb-2017 Date Page 8otlO

11 District of: FORM 78 Continued List G Real Properly or Immovables Owned by Bankrupt Description of property I Nature of In whose name Total value Particulars of mortgages, bankrupt interest does title stand hypothecs, or other encumbrances (name, address, amount) Equity or surplus Total: Feb-2017 Date S Ivatore In nu Page 9oflO

12 150- District of: FORM 78 Concluded List H Property FULL STATEMENT OF PROPERTY Nature of property Location Details of property Original cost Estimated to produce fa) Stock-in-trade Miscellanous Inventory (b) Trade fixtures, etc (c) Cash in financial institutions Royal Bank of Canada , , Kennedy Road Scarborough ON MW 2L6 (d) Cash on hand fe) Livestock (f) Machinery, equipment and plant Equipment & Machinery 0,00 15, (g) Furniture (h) Life insurance policies, RRSP5, etc (i) Securities (j) Interests under wills, etc (k) Vehicles Automobile FORD FTZF1724WCA89754 (I) Taxes (m) Other Total: 24, Fe2017 Date Sal tore Infanti Page looflo

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

14 D as A. UNSECURED CLAIM OF $ I as Crowe Soberman Inc. 2 St. Clair Ave East, Suite 1100 Toronto ON M4T 2T5 Phone: (416) Fax: (416) District of: Ontario Division No, 09 - Toronto Court No, FORM31 Proof of Claim (Sections50.1, 81.5, 81.6, Subsections 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 Scarborough in the Province of Ontario All notices or correspondence regarding this claim must be forwarded to the following address: In the matter of the bankruptcy of of the City of Scarborough in the Province of Ontario 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: 1. That I am a creditor of the above named debtor (or I 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 28th day of February 2017, and still is, indebted to the creditor in the sum of, $ specified in the statement of account (or affidavit) attached and marked Schedule after deducting 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.) (other than as a customer contemplated by Section 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 calculations upon which the claim is based.) C. SECURED CLAIM OF $ That in respect of this debt, I hold assets of the debtor valued at security, particulars of which are as follows: $ (Give full particulars of the 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 subsection 81.2(1) of the Act for the unpaid amount of $ (Attach a copy of sales agreement and delivery receipts.) Page 1 of 2

15 D E. CLAIM BY WAGE EARNER OF $ D That I hereby make a claim under subsection 81.3(8) of the Act in the amount of $ D That I hereby make a claim under subsection 81.4(8) of the Act in the amount of $ D F. CLAIM BY EMPLOYEE FOR UNPAID AMOUNT REGARDING PENSION PLAN OF $ D That I hereby make a claim under subsection 81.6 of the Act in the amount of $ D G. CLAIM AGAINST DIRECTOR $ D That I hereby make a claim under subsection 81,5 of the Act in the amount of $ Page 2 of 2 NOTE if an affidavit is attached, it must have been made before a peruon qualified to take affidavits WARNINGS: A trustee may. pursuant to subseciton 12813) of the Act redeem a security on payment to the secured creditor of the debt or the value of the security as assessed, in a proof uf secunty, by the secured creditor. Subsection 201)1) of the Act provideu severe penaides for making any false claim, prouf, decluradon or statement of account Address Fax Number: Phone Number: Creditor Witness Dated at this day of 170(1) of the Act be sent to the above address. D I request that a copy of the report filed by the trustee regarding the bankrupt s application for discharge pursuant to subsection of the fact that there is no longer surplus income. payments under section 68 of the Act, I request to be informed, pursuant to paragraph 68(4) of the Act, of the new fixed amount or D Whenever the trustee reviews the financial situation of a bankrupt to redetermine whether or not the bankrupt is required to make 7. (Applicable only in the case of the bankruptcy of an individual.) transfers at undervalue.) immediately before the date of the initial bankruptcy event within the meaning of Section 2 of the Act: (Provide details of payments, credits and 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) 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 6. That the following are the payments that I have received from, and the credits that I have allowed to, and the transfers at undervalue 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. 5. That, to the best of my knowledge, I not) (or the above-named creditor not)) related to the (Give full particulars of the claim, including the calculations upon which the claim is based.) That I hereby make a claim as a customer for net equity as contemplated by section 262 of the Act, particulars of which ate as follows: D H. CLAIM OF A CUSTOMER OF A BANKRUPT SECURITIES FIRM $ (Give full particulars of the claim, including the calculations upon which the claim is based.) That I hereby make a claim under subsection 50(13) of the Act, particulars of which are as follows: (To be completed when a proposal provides for the compromise of claims against directors.) FORM 31 Concluded

16 (Subsection 102(2) and paragraphs 51(1)(e) and 66.15(3)(b) of the Act) Proxy FORM Toronto Page 1 of I Phone: (416) Fax: (416) Toronto ON M4T 2T5 2 St. Clair Ave East, Suite 1100 Crowe Soberman Inc. Return To: Name and Title of Signing Officer Per Witness Name of Corporate Creditor Witness Individual Creditor Dated at this day of power to appoint another proxyholder in his or her place. my proxyholder in the above matter, except as to the receipt of dividends, (with or without) appoint of to be of a creditor in the above mailer, hereby in the Province of Ontario of the City of Scarborough In the matter of the bankruptcy of 09 - District of: Ontario