STATEMENT OF AFFAIRS (Sec 158) IN THE MATTER OF THE PROPOSAL OF EXCEL TECHNOLOGIES LIMITED To the Debtor You are required to carefully and accurately complete this form and the applicable attachments, showing the state of your affairs on the date of your proposal, December 5, 2008 When completed, this form and the applicable attachments will constitute your Statement of Affairs and must be verified by oath or solemn declaration Liabilities (as stated and estimated by debtor) 1 Unsecured creditors as per list 'A' 2 Secured creditors as per list 'B' 3 Preferred creditors as per list 'C' 4 Contingent or other liabilities as per list 'D' estimated to be reclaimable for Total Liabilities Surplus 1,843,591 57 NIL NIL NIL 1,843,591 57 NIL Assets (as stated and estimated by debtor) 1 Inventory 175,00000 2 Trade fixtures, fittings, utensils, etc 5,000 00 3 Accounts Receivable, etc as per list 'E' Good Doubtful Bad Estimated to produce 4 Bills of exchange, promissory notes, etc as per list 'F' 5 Deposits in Financial Institutions 6 Cash 7 Livestock 8 Machinery, equipment and plant 9 Real property or immovable as per list 'G' 10 Furniture 11 RRSPs, RRIFs, Life Insurance, etc 12 Securities (Shares, bonds, debentures, etc) 13 Interest under wills 14 Vehicles 15 Other Property as per list 'H' Prepaid Expenses and Deposits If Bankrupt is a Corporation add Amount of capital subscribed Amount paid thereon Balance subscribed and unpaid Estimated to produce Total Assets Deficiency 1,160,00000 400,000 00 NIL 760,000 00 NIL NIL NIL NIL 251,00000 NIL NIL NIL NIL NIL NIL 25,000 00 NIL NIL NIL NIL 1,216,00000 627,591 57 I, Stephen Dulong President of Excel Technologies Limited , do swear that this statement and attached lists are to the best of my knowledge a full, true and complete statement of its affairs on December 5,2008, and fully disclose all property of every descnptioiyfcat is in its possession or that may devolve on it in accordance with Section 67 of the Act oronto in the Province of of Ontario this 5th day Signattye ofD&btor on Officer JeCry Heneehewitii a QefflltiissiSRBr, etc, City of Toronto, for The Fuller Landau Group inc and its associates and affiliates. Expires October 3, 2011.
Transcript
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDTo the Debtor
You are required to carefully and accurately complete this form and the applicable attachments, showing the state of your affairs on the date of yourproposal, December 5, 2008 When completed, this form and the applicable attachments will constitute your Statement of Affairs and must be verified by oathor solemn declaration
Liabilities
(as stated and estimated by debtor)
1 Unsecured creditors as per list 'A'2 Secured creditors as per list 'B'3 Preferred creditors as per list 'C'4 Contingent or other liabilities as per list 'D'
estimated to be reclaimable for
Total LiabilitiesSurplus
1,843,591 57NILNILNIL
1,843,591 57NIL
Assets
(as stated and estimated by debtor)
1 Inventory 175,000002 Trade fixtures, fittings, utensils, etc 5,000 003 Accounts Receivable, etc as per list 'E'
GoodDoubtfulBadEstimated to produce
4 Bills of exchange, promissory notes, etc asper list 'F'
5 Deposits in Financial Institutions6 Cash7 Livestock8 Machinery, equipment and plant9 Real property or immovable as per list 'G'10 Furniture11 RRSPs, RRIFs, Life Insurance, etc12 Securities (Shares, bonds, debentures, etc)13 Interest under wills14 Vehicles15 Other Property as per list 'H'Prepaid Expenses and Deposits
If Bankrupt is a Corporation addAmount of capital subscribedAmount paid thereonBalance subscribed and unpaidEstimated to produce
Total AssetsDeficiency
1,160,00000400,000 00
NIL760,000 00
NIL
NILNILNIL
251,00000NILNILNILNILNILNIL
25,000 00
NILNILNILNIL
1,216,00000627,591 57
I, Stephen Dulong President of Excel Technologies Limited , do swear that this statement and attached lists are to the best of my knowledge a full, true andcomplete statement of its affairs on December 5,2008, and fully disclose all property of every descnptioiyfcat is in its possession or that may devolve on itin accordance with Section 67 of the Act
oronto in the Province of of Ontario this 5th day
Signattye ofD&btor on Officer
JeCry Heneehewitii a QefflltiissiSRBr,etc, City of Toronto, for The Fuller LandauGroup inc and its associates and affiliates.Expires October 3, 2011.
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDList 'A'
Unsecured Creditors
Name Address Account No. Amount of claim
1 153 8444 Ontario Inc.
2 2064566 Ontario Inc.
407 ETR
4 A-1 Rose Taxi
Advance Shipping Supplies Inc.
6 Alma Wood Products Ltd.
Anco Manufacturing Co. Ltd.
8 Anda Tool & Fastener Ltd.
9 Androck Hardware Corporation
10 Apex Motors Express Ltd.
11 Applied Pneumatics
12 AQSR Canada, Inc.
13 Ardaven Platers Ltd.
14 Armotec Hardware Manufacturers
15 Bainbridge Manufacturing Inc.
16 Batching Systems Inc.
17 Bell Canada
18 Berwell Hardware Limited
19__ Brampton Washer & Stamping
1925 Williams Parkway, Unit 3Brampton ON L6S 2M3
0/B Petro Packaging Co.9 Royalcrest Road, Unit 8Etobicoke ON M9V2L6
PO Box 6300Concord Stn. MainConcord ON L4K4Y3
8193 Esquesing LineMilton ON L9T2X9
1060B Lorimar DriveMississauga ON L5S 1R8
2676 Queen Street, RR#2Petersburg ON NOB 2HO
22 John StreetDrayton ON NOG 1PO
172 Milvan DriveWeston ON M9L 1Z9
711 Nineteenth StreetRockford IL 61104
PO Box 1107Winnipeg MB R3C 2Y4
29 Innovation DriveDundas ON L9H 7L8
126-2550 Matheson Blvd. EastMississauga ON L4W4Z1
11 Carson StreetToronto ON M8W 3R7
2250 SigouinDrummondville PQ J2C 5Z4
PO Box 487237 W. 3rd StreetWaterville WA 98858
50 Jibsail DrivePrince Frederick MD 20678
PO Box 5400, Stn Don MillsNorth York ON M3C3T3
Flat 19, Room 1, 8 Java RoadWellbome Commercial CentreNorth Point, Hong Kong
30 Intermodal Drive, Suite #35
1,673.71
12,615.73
2,056.41
126.00
537.39
2,905.09
6,489.00
412.65
804.81
4,778.77
1,446.69
1,470.00
3,962.00
71,025.21
10,732.36
4,767.10
1,157.69
275,132.11
4,475.78
Dated:
Signature of Debtor orOfficar•Officer
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDList 'A'
Unsecured Creditors
Name Address Account No. Amount of claim
20 Brighton-Best Intl. (Canada) Inc.
21 Briken Coatings Inc.
22 C.C. Washer Mfg Company Ltd.
23 C.D. Enterprises (2003) Corp.
24 Canada Revenue Agency, London TSO
25 Canada Revenue Agency, London TSO
26 Canadian Blind Rivet Corp.
27 Canadian Tire Commercial Mastercard
28 Canmade Furniture Products Inc.
29 Cardinal Couriers Ltd.
30 Carmody Macdonald P.C.
31 CEXP Mississauga
32 Chicago Hardware & Fixture Co.
33 Cintas Document Management
34 Citi Commerce Solutions
35 City of Toronto Parking Tag Operations
36 City Water International Inc.
37 dark Packaging Supplies Inc.
Brampton ON L6T 5K1
2100 Codlin CrescentEtobicoke ON M9W7J2
6420 Kestrel RoadMississauga ON L5T 1Z7
8 Vansco RoadToronto ON M8Z 5J4
93 Twyn Rivers DrivePickering ON L1V 1E1
Revenue Collections DivisionRegional Intake Centre for Insolvency451 Talbot Street, 3rd FloorLondon ON N6A 4R3
Revenue Collections DivisionRegional Intake Centre for Insolvency451 Talbot Street, 3rd FloorLondon ON N6A 4R3
61 BaywoodRoadToronto ON M9V 3Y8
PO Box 6044 Stn Centre-VilleMontreal PQ H3C 3X2
280 Applewood Crescent, Unit 1Concord ON L4K 4B4
400 Brunei RoadMississauga ON L4Z 2C2
120 S. Central AvenueSuite 1800St. Louis MI 63105-1705
550 Pendant DriveMississauga ON L5T 2W6
9100ParklaneAve.Franklin-Park IL 60131
7040 Davand DriveMississauga ON L5T 1J5
PO Box 1953 Stn DScarborough ON M1P 5H9
Box 4282 Postal Station AToronto ON M5W5W5
438 Adelaide Street West, 2nd FloorToronto ON M5V1S7
STraceyBlvd.Brampton ON L6T 5R9
121815807
12181 5807RT0001
30812205
9,952.45
2,625.00
1,561.88
4,200.00
9,144.17
46.44
202.34
2,228.60
89.14
79.32
7,868.70
171.76
1,121.26
238.91
553.69
30.00
88.27
560.70
Dated:
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDList 'A'
Unsecured Creditors
Name Address Account No. Amount of claim
38 Clarkson-Osbom Tools
39 CM Morris Design Ltd.
40 Collins Barrow
41 Component Technologies Ltd.
42 Compuforms (Management) Ltd.
43 Contextures
44 Cook Fasteners Ltd.
45 Cords Canada Ltd.
46 Daemar Inc.
47 De Lage Landen Financial
48 Debonaire Heating & Air Conditioning Ltd
49 DHL Express (Canada) Ltd.
50 Docap (1985) Corporation
51 Edpro Energy Group Inc.
52 Ellis Specialty Packaging
53 Enlighter T&H Industry Co. Ltd.
54 Expressway Trucks (Milton)
55 Fabory Metrican Toronto
25 Hansen Road SouthBrampton ON L6W3H8
103 Steeles Avenue EastUnits 1-5Milton ON L9T4K6
3300 Highway 7 West, Suite 600Vaughan ON L4K4M3
58 Scarsdale RoadNorth York ON M3B 2R7
114 Norfmch DriveUnit 3Toronto ON M3N 1X1
7334 Aspen AvenueMississauga ON L5N 6P2
6199 Danville RoadMississauga ON L5T 2H7
62 Densley AvenueToronto ON M6M 5E1
861 Cranberry CourtOakville ON L6L 6J7
Services Canada Inc.1235 North Service Road West, Unit 100Oakville ON L6M2W2
No 14, Alley 23, Shm Kuan RoadJen Mei Village, Niao Song HsiangKoahsiung Hsien, Taiwan
\
1,17148
83,664 00
2,367 93
3,10344
5,337 94
3,66258
12,034 79
59063
28,385 93
305 19
280,629 68
1,843,591 57
Dated
Signature of Debtor or Officer
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDList 'B'
Secured Creditors
No Name & Address Amount When Estimated Estimated BalanceNature of Claim of Claim Given Value of Surplus from of Claim
Particulars of Security Security Security Unsecured
1
2
3
4
5
6
7
Dated yft < ^ 7 ^
Citicorp Vendor Finance, Ltd122 Front St W, 16th FloorToronto ON M5J2M3Dell Financial Services Canada Limited155 Gordon Baker Rd, Ste 501North York ON M2H 3N5Fmancialmk Corporation2001 SheppardAve E Ste 600Toronto ON M2J 4Z8Ford Credit Canada LeasingPO Box 2400Edmonton AB T5J 5C7GMAC Leaseco Corporation3250 Bloor ST W, 8th FloorToronto ON M8X 2Y5Liftcapital Corporation300 The East MallSuite 401Toronto ON M9B 6B7Ryder Finance Corporation201 AnnagemBlvdMississauga ON L5T 2V5
•TOTAL*
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
000
000
000
000
000
000
000
000
000
000
000
000
000
000
000
000
000
000
000
000
000
000
000
Signature of Debtor or Cifficer
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDList 'C'
Preferred Creditors for Wages, Rent, Etc.
No Name of Creditor Nature of Claim Period During Amount Amount RankiAddress and Occupation Which Claim of Payable
Accrued Claim m Full Divide
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Abitabh Sharma8 Hoyle DriveBrampton ON L6P 1J4
Adam Bearman1333 Majestic DriveBurlington ON L7M 1G4
Adam Lentini1093 Fleet StreetMississauga ON L5H 3P4
Andrew Goodwm184BronteSt,Umt6Milton ON L9T 1Y8
Antonette Abraham42 Jewel CrescentBrampton on L6R 2P5
Arslan Baig732 Edwards AvenueMilton ON L9T 6B4
Brian Travis245 Main StEm ON NOB 1TO
Corey Clarkson902 Anderson AveMilton ON L9T 4X8
Crystal McPhee6 Newhaven Manor apt 106Brampton ON L6S 4J4
Denise Bourgeois23 Russel StreetGeorgetown ON L7G 5Y7
Dennis Real7 Linstock DriveBrampton on L6P 1E1
Dwayne Oickle7541 Wellington Road # 34Guelph ON N1H6H9
Eric Sanchez13 Gabnelle DriveBrampton ON L7A 2A3
Graham McFarlane11 Kimberely Drive
/
/
/
/
/
/
/
/
/
/
/
/
/
/
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown\
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Dated
Signature ofDeotor or Officer
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDList 'C'
Preferred Creditors for Wages, Rent, Etc.
No Name of Creditor Nature of Claim Period During Amount Amount RankiAddress and Occupation Which Claim of Payable
Kajeendran Ramamoorthy1517 Marshall CresMilton ON L9T6T8
Kamaleswary Thavarajah3 Marshmangold DriveBrampton ON L7A 2S9
Karen Deery16 Valleybrae CourtCaledon ON L5C 1B8
Kelly Nelson899 Woodward AvenueMilton on L9T 3V1
Loma Kenney710 Syer DriveMilton ON L9T 4H2
Manlio Poce18BirchardBlvdMount Albert ON LOG 1MO
Manssa Chaulk4 Millwood CrtGuelph ON NIK 1R5
Monica Perrault165 Kmgswood DriveBrampton ON L6V 3B2
Nagabyhan Mahaqah901-3170 Golden Orchard DriveMississauga ON L4Y 3G8
Navaneethan Anandarajah1054GaleswayBlvdMississauga ON L5V 2T4
Pawanpreet Grewal52 Blackwell PlaceBrampton on L6W 4L9
Perumal Santhanra]201-180 Mississauga Valley BlvdMississauga ON L5A 3M2
/
/
/
/
/
/
/
/
/
/
/
/
/
r\
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Dated
Signature pf Debtor or Ofncer
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDList 'C'
Preferred Creditors for Wages, Rent, Etc.
No Name of Creditor Nature of Claim Period During Amount Amount RankiAddress and Occupation Which Claim of Payable
Accrued Claim in Full Divide
28
29
30
31
32
33
34
35
36
37
38
39
40
41
Pratheepan Sivagnanam4999 Salishan CircleMississauga ON L5R 3E2
Raktabh Sharma8 Hoyle DriveBrampton ON L6P 1J4
Randall Reid1235 Sagewood CresOakville ON L8M 2A6
Ribeit GirouardMilton ON
Richard Tan1056BlueheronBlvdMississauga ON L5V 2J8
Rick Maltais40 Ontario StreetMilton ON L9T 3L4
Robert Laune2-2 Yorkview DriveEtobicoke ON M8Z 2E9
Scott Rodney37 Major Oak DriveBrampton ON L6X 3K1
Shayne Caissie30 Imperial Road, Unit 77Guelph ON N1H1E3
SheaM Dell401 GowlandCresMilton ON L9T 4B9
Snthevi Sathieshkumar565 Kaiser DriveMississauga ON L5W 1V8
Stephen Dulongc/o Loostra Nixon135 Queen's Plate Drive, Suite 600Toronto ON M9W 6V7
Sthiyemdran Ramamoorthy1517 Marshall CresMilton ON L9T6T8
Sureswam Murugaih4999 Salishan Circle
/
/
/
/
/
/
/
/
/
/
/
/
/
' , ^
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Dated
Signature cfDebtorw Officer
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDList 'C'
Preferred Creditors for Wages, Rent, Etc.
No Name of Creditor Nature of Claim Period During Amount Amount RankiAddress and Occupation Which Claim of Payable
Accrued Claim in Full Divide
42
43
44
45
46
47
Mississauga ON L5R 3B2
Syvam Grenier122ABRonte Street S 323AMilton ON L9T 1Z1
Thanh Tran33 lOSprmgvale CourtBurlington ON L7M 3Y6
Trmh Tuyet Lam10 Tobermory DriveDownsview ON M3N 2Y5
Vmce Lentini1093 Fleet StreetMississauga ON L5H 3P4
Wayne Weston2699 Jerring MewsMississauga ON L5L 2M7
Yang Chen3383 Trilogy TrailMississauga ON L5M OK3
"TOTAL*
/
/
/
/
/
/
r\
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
000
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Dated
Signaturaof Debtor or Officer
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDList 'D'
Contingent or Other Liabilities
Name of Creditor or ClaimantAddress and Occupation
Amount ofLiabilityor Claim
Amount Expectedto Rank forDividend
Date LiabIncurredMo Yr
Nature of Liability
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDList 'E'
Debts Due to the Estate
No Name, Address & Nature of Debt AmountOccupation of Debtor of Debt
Particulars of Security GoodDoubtful
Folio Ledger for Particulars Bad
1 Accounts Recievable
"TOTAL*
1,160,000.00400,000.00
0.00
(\
Contracted
Yr Mo
Estimatedto
Produce
760,000.00
760,000.00
Dated:
Signature 01 Debtor or Ofacer
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDList 'F'
Bills of Exchange, Promissory Notes, Lien NotesChattel Mortages, etc., Available as Assets
No NameofallPromissors, Amount of Date Estimated ParticularsAcceptors, Endorsers, Bill or When Due to Produce held as Security for Payment
Mortgagors and Guarantors Note of Bills or NotesAddress and Occupation
Dated:
•"TOTAL*
4-<hS-' " 1 • } 1--1111111111111-
^\ $0.00
Signature of Debtor or/Officer
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDList 'G'
Real Property or Immovable Owned by
Description of PropertyNature of's Interest
In Whose Name Does Title Stand
TotalValue
Particular of Mortgages, Hypothecs or other Encumbrances
Name & Address Amount
*TOTAL* 0.00
0.00
Signature of Debtor or (Officer
STATEMENT OF AFFAIRS (Sec 158)IN THE MATTER OF THE PROPOSAL OF
EXCEL TECHNOLOGIES LIMITEDList 'H'Property
Give full particulars of property of every description that is in the debtor's possession, or that may devolveon the debtor in accordance with section 67 of the act and that are not included in any other list
Nature of Property LocationDetails of Property
OriginalCost
Estimatedto Produce
(a) Stock-in-Trade(b) Trade fixtures, etc(c) Cash in financial institutions(d) Cash on hand(e) Livestock(f) Machinery, equipment and plant
(g) Furniture
(h) Life insurance policies, RRSPs, etc(i) Securities(j) Interests under wills, etc(k) Vehicles
(1) Taxes
(m) Other property
"TOTAL*
InventoryOffice Furniture and Equipment
Machinery, equipment and plantLeasehold Improvements
873,000 0069,000 00
1,750,00000208,000 00
Prepaid Expenses and Deposits 165,00000
175,000 005,000 00
NILNILNIL
250,000 001,00000
NIL
NILNILNILNIL
NIL
25,000 00
456,000 00
Dated
Signature bf Debtor or Officer
Registry #
Bankruptcy No.
IN THE MATTER OF THE PROPOSAL OP
EXCEL TECHNOLOGIES LIMITED
Statement of Affairs and Schedules (Form 74)
The Fuller Landau Group me.Trustee in Bankruptcy151BloorSt.West12th FloorToronto ON, M5S1S4Tel: (416)645-6500
