Ramel Inc. o/a MTS Logistics International
Follow- Proceeding
- BankruptcySubsection 49(2) and Paragraph 158(d) of the Act / Subsections 50(2) and 62(1) of the Act
- File
- BK-22-00208570-OT31
Ramel Inc., operating as MTS Logistics International, has been in bankruptcy in Ontario since 12 July 2022, with Royal Bank of Canada as applicant and BDO Canada Limited as trustee. The matter proceeds in the Ontario Superior Court of Justice in Bankruptcy and Insolvency under court files 32-2849895 and BK-22-00208570-OT31, on subsection 16(1) and subsection 102(1) of the Act. The Statement of Affairs as at 12 July 2022 shows assets of $7,711,592.00 against liabilities of $16,586,989.93 — unsecured creditors $8,214,537.42, secured creditors $7,711,592.00, preferred creditors $660,860.51 — and a stated deficiency of $8,875,397.93. Secured claims run largely against machinery, transportation equipment and assets under capital lease; the Canada Revenue Agency is listed for $660,860.51 in payroll source deductions. The proceeding is active.
Meeting of creditors convened under subsection 102(1) with BDO Canada Limited as trustee, on the Statement of Affairs sworn as at the 12 July 2022 commencement.
Source: Creditors Package - Ramel Inc. o/a MTS Logistics International
Interim order granted on 12 July 2022, the date the proceeding commenced, in Ontario Superior Court of Justice file BK-22-00208570-OT31; the sole step on the record.
Debtor
Ramel Inc. o/a MTS Logistics International
Trustee in bankruptcy
BDO
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 4 | Secured | BVD Capital Corporation · in 6 casesBusiness Assets - Machinery/Transportation Equipment, Book Debts, Trade Receivables, Furniture and Computers, Prepaid Expenses, Assets under capital lease; claim of $4,354,410.59 stated — Amount of claim listed as $4,354,410.59; balance of claim (net of security value) is $2,596,819.59 — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.6M | Amended/Sworn Statement of Affairs |
| 4 | Secured | Daimler Truck Financial ServicesBusiness Assets - Machinery - Assets under capital lease; claim $1,904,692.80 stated — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.34M | Amended/Sworn Statement of Affairs |
| 4 | Secured | Toyota Industries Commercial Finance Canada · in 2 casesBusiness Assets - Machinery - Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $759K | Amended/Sworn Statement of Affairs |
| 4 | Secured | Business Development Bank of Canada - Toronto · in 24 casesBusiness Assets - Machinery/Transportation Equipment, Book Debts, Trade Receivables, Furniture and Computers, Prepaid Expenses, Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $415K | Amended/Sworn Statement of Affairs |
| 4 | Secured | Riordan Leasing Inc. · in 6 casesBusiness Assets - Machinery - Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $222K | Amended/Sworn Statement of Affairs |
| 4 | Secured | Blueshore Financial Credit UnionBusiness Assets - Machinery - Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $151K | Amended/Sworn Statement of Affairs |
| 4 | Secured | Hitachi Capital Canada Corp. · in 10 casesBusiness Assets - Machinery - Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $149K | Amended/Sworn Statement of Affairs |
| 4 | Secured | VFS Canada Inc. · in 9 casesBusiness Assets - Machinery - Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $123K | Amended/Sworn Statement of Affairs |
| 4 | Secured | Finloc 2000 Inc. · in 7 casesBusiness Assets - Machinery - Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $106K | Amended/Sworn Statement of Affairs |
| 4 | Secured | TFG Financial Corporation · in 17 casesBusiness Assets - Machinery - Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $106K | Amended/Sworn Statement of Affairs |
| 4 | Secured | Scotiabank c/o Canaccede International Management Ltd. · in 39 casesMotor Vehicles - Automobile - various — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $77.1K | Amended/Sworn Statement of Affairs |
| 4 | Secured | Mercado Capital Corporation · in 8 casesBusiness Assets - Machinery - Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $71.9K | Amended/Sworn Statement of Affairs |
| 4 | Secured | Mitsubishi HC Capital Canada Inc. · in 16 casesBusiness Assets - Machinery - Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $55.8K | Amended/Sworn Statement of Affairs |
| 4 | Secured | ECN Financial Inc. · in 3 casesBusiness Assets - Machinery - Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $35.6K | Amended/Sworn Statement of Affairs |
| 4 | Secured | Meridian OneCap Credit Corp. · in 75 casesBusiness Assets - Machinery - Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $18.1K | Amended/Sworn Statement of Affairs |
| 4 | Secured | BODKIN, A DIVISION OF BENNINGTON FINANCIALBusiness Assets - Machinery - Transportation Equipment — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1 | Amended/Sworn Statement of Affairs |
| 4 | Secured | CCG Equipment Finance Limited · in 2 casesBusiness Assets - Machinery - Transportation Equipment — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1 | Amended/Sworn Statement of Affairs |
| 4 | Secured | Travelers Leasing Ltd. · in 9 casesBusiness Assets - Machinery - Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1 | Amended/Sworn Statement of Affairs |
| 4 | Secured | Toyota Credit Canada Inc. · in 20 casesMotor Vehicles - Automobile - various — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1 | Amended/Sworn Statement of Affairs |
| 4 | Secured | Ford Credit Canada Company · in 25 casesMotor Vehicles - Automobile - various — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1 | Amended/Sworn Statement of Affairs |
| 4 | Secured | Riordan Car and Truck Rentals Inc. · in 2 casesMotor Vehicles - Automobile - various — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1 | Amended/Sworn Statement of Affairs |
| 4 | Secured | Honda Canada Finance Inc. · in 28 casesMotor Vehicles - Automobile - various — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1 | Amended/Sworn Statement of Affairs |
| 4 | Secured | North Shore Transport Finance Ltd.Business Assets - Machinery - Assets under capital lease — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1 | Amended/Sworn Statement of Affairs |
| 4 | Secured | BVD Equipment Finance Inc. · in 4 casesBusiness Assets - Machinery - Assets under capital lease; claim $2,600,978.52 fully secured (estimated value of security equals claim) — Balance of claim shown as blank/nil - fully secured by estimated security value — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | — | Amended/Sworn Statement of Affairs |
| 4 | Secured | Canadian Western Bank Leasing Inc. · in 3 casesBusiness Assets - Machinery - Assets under capital lease; claim $568,130.70 fully secured — Balance of claim shown as blank/nil - fully secured — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | — | Amended/Sworn Statement of Affairs |
| 4 | Secured | Mercedes-Benz Financial Services Canada Corporation · in 30 casesMotor Vehicles - Automobile - various; claim $1.00 fully secured — Balance of claim shown as blank/nil — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | — | Amended/Sworn Statement of Affairs |
| 4 | Secured | CLE Capital Inc. · in 18 casesBusiness Assets - Machinery - Assets under capital lease; claim $24,574.10 fully secured — Balance of claim shown as blank/nil - fully secured — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | — | Amended/Sworn Statement of Affairs |
| 4 | Secured | Concentra Bank · in 7 casesBusiness Assets - Machinery - Assets under capital lease; claim $144,856.06 fully secured — Balance of claim shown as blank/nil - fully secured — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | — | Amended/Sworn Statement of Affairs |
| 4 | Secured | CWB National Leasing Inc. · in 110 casesBusiness Assets - Machinery - Assets under capital lease; claim $154,342.26 fully secured — Balance of claim shown as blank/nil - fully secured — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | — | Amended/Sworn Statement of Affairs |
| 4 | Secured | Royal Bank of Canada · in 556 casesBusiness Assets - Machinery - Assets under capital lease; claim $1,898,392.64 fully secured — Balance of claim shown as blank/nil - fully secured — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | — | Amended/Sworn Statement of Affairs |
| 6 | Landlord preferred | Canada Revenue Agency - Payroll Source Deductions · in 2 casesPreferred creditor claim; deemed trust/source deductions class — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $661K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | SSP Group of Companies Inc. / Hemant Vishant c/o Blaney McMurtry LLPDisputed/litigation claim potentially; large single claim, attn V.Arman — debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1M | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Able Insurance Brokers Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $233K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Arkam Transportation Systems Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $75.1K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | JTS Logistics Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $48.9K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | North Track Transport Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $48.8K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | AK Logistics Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $27.2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Onkar Express O/A 1102052 AB Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $21.2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Lottridge Tread Techdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $19.7K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Road Pulse Trucking Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $16.4K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Highway King Transport Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $15.4K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | 8 Ball Logistics Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $14.9K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Deep King Ltd.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $13.5K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | JKN Transport Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $12.7K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Non Stop Cargo Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $12.6K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Better Move Transport (6588205 MB Ltd)debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $12.5K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Kingsman Logistics Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $12.3K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | ZHS .CA Professional Corporationdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $9.75K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | United Transfer 2008 Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $8.97K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Saabs Trucking Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $7.96K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Road King & Logistic Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $7.75K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Able Transport Ltd.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $7.65K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | NSA Transportdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $7.65K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Parallan Transport Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $7.5K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Drive Champ Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $7.5K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | SGL Trucking Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $7.5K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Rocket Transportdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $7.4K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | 101292614 Sask Ltd. O/A Star Light Transpdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $6.95K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Harmony Produce Haulersdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $6.85K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Sikhan Wala Transport Limiteddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $6.8K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Fleetex Transportdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $6.75K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | 10337200 Canada Inc dba Overland Eastdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $6.42K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | H&H Transport Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $6.4K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Dashmesh Express Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $6.3K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Via Lanes Transportdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $6.25K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Falcon Transportdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $6.2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Bullet Express Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $6.2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Khasria Transport Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $6.1K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | GLO Transports Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $6K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | 1647120 Alberta Ltd DBA Canus Carriersdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $6K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Indo Canadian Carriersdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $5.9K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Hardworking Transportationdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $5.67K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | On Targetcourier & Cargo Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $5.59K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Ritchie Bros Auctioneers (Canada) Ltd. NSdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $5.17K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | True North Diesel Diagnostics & Repairdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $4.82K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Heart Logistics Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $4.58K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | 9304363 Canada Inc dba Bravodebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $4.45K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Safe Load Transport Ltd.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $4.4K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Metro Freightliner Hamilton Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $4.33K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Altoba Freight Systems Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $4.26K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Arc Enterprises Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $4.2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Benipal Brothersdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $4.2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Vehicle Fleet Solutions Inc. · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $4.17K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Agile Transport Ltd.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $4K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Trans Emerge Transportdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.85K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Can-Ex Group Logistics Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.77K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Transway Transport Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.73K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Canada Revenue Agency - corporate tax · in 3 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.7K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Cody Boy Transport & Logistics Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.7K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Tamarack Freight Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.7K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Dhand Transport Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.65K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Rosenau Transport Ltd · in 4 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.58K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Southern Logistics Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.4K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Humble Expressdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.4K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Sokil Trucking Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.35K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Sahib Truck Repair Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.34K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | A & K Transportation Services Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.27K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | GNN Towingdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.21K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Pace Marathon (V)debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Safron Logistics.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Akshay Enterprises Inc. · in 3 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3.1K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Canam Trucking Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Patco Transportationdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $3K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Beyond Transportation Inc · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.85K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Haarp Trans Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.8K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Splendour Trucking Ltd.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.5K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | 1456408 Ontario Inc. / K-Motiondebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.35K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Forever Carrier 2173659 Ontario Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.3K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Parker Transport Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.3K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | IBS Transport Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.3K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | 2 Stop Delivery.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.23K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Freightzone Transportationdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Expressway Logistics Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | KJS Transport Inc. · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.15K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Star Transportation Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.1K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | The BLM Group Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2.1K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Able Trucking Ont Inc 123debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Singh Truck & Trailer Repair Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Diva Corporationdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.9K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Khalsa Bhullar Carrier Ltd dba KBCdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.9K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Melburn Truck Lines Corpdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.8K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Golden Country Express Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.8K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Kozak Logistics Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.7K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Baba Logistics Inc O/A DMK Expressdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.7K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Logistics Solutions Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.7K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | X Men Transportation Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.7K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Ground Pilot Express Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.6K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Pagonis Transport · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.57K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Bridgepoint Express Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.55K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Khaira Freight O/B Golden Bird Truckingdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.5K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Brimich Transportation Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.5K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Crossroads Express · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.49K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | RK Printing & Signs · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.46K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | GTG Limiteddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.45K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Arbaz Transport Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.4K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Eagle Truckicng Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.4K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | ACE Courier Services · in 7 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.39K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Baba Maur Transport Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.3K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Hifab Holding Ltd.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.28K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Carling Propane Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.27K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | OTT Transportation Services Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Malhi Carriers Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Green Logistics Canada Inc · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.2K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Sputnik Carriers Inc · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.1K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Airroad Xpress Inc. · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.1K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Exellar Transportation Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.05K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Roadish Transport Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.05K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | SM Freightdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.05K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Briere Transportation Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.05K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | DSR Logistics Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1.02K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | McVean Logistics Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | 1369014 Ontario Ltd DBA DCJ Logisticsdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | A Zee Transport Inc · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | STZ Transport Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | D&S Carrierdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1K | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Trucking Nation (11910884 Canada Ltd.)debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $950 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | eTor Networksdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $932 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Pacific Northwest Freight Systems · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $922 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Rockyview Transport Ltd · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $900 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Rockport Carrier Co. Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $900 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Chase Roadside Servicesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $878 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Wurth Canada Limited · in 15 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $850 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | R.G Disposal Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $795 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | S.D. Transport & Recoverydebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $791 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Gill World Logisticsdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $750 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Diamond Delivery.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $734 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Forest City Cartage & Delivery Inc. (2009) · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $700 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Canus Logistic Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $700 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Super-Save Enterprises Ltd. · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $673 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Nijjar Trucking Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $650 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Drake International Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $587 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Ten Four Legal Servicesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $565 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Super Save Disposal Inc · in 4 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $547 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Tanx Transportdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $500 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Kirupakaran Kathiraveludebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $500 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Kuthala Group Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $500 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Wasteco · in 17 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $492 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Chaaban Transport Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $400 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Les Entreprises MJ Leondebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $400 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Tri-Pol Enterprises Inc. · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $400 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Whistler 99 Courier & Freightwaysdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $363 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Pasat Group Ltd · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $350 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | 2047446 Ontario Inc./Kingworld Trucklinedebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $350 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | KMAC Transportdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $325 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Bills Lift Truck Servicedebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $319 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Assistance En Route Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $316 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Mobiltech Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $304 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Forest City Cartage & Delivery · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $300 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | GoldenSteward Express Transportdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $300 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Driveload Transportation · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $300 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Robot Vitres Dauros Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $287 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | 777 Truckline Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $285 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Shahbaz Khalid Tire Servicedebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $282 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Lognet · in 5 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $270 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Flexway Transport · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $250 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Silk Road Enterprises Ltd (v)debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $250 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Labour Unlimited · in 3 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $235 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Fast Fleet Solutions Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $218 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Waterlogic Canada, Inc. · in 2 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $203 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Inter Propane · in 5 casesdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $197 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | 12852934 Canada Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $164 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Grace Transport Incdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $150 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Groupe GDTL (div Transport)debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $150 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Fortune Xpressdebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $100 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Pony Express Ltddebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $50 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Messer / Lindedebtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $32 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Canada Revenue Agency - H.S.T.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1 | Amended/Sworn Statement of Affairs |
| 8 | Unsecured | Caravan Supply Chain Inc.debtor: Ramel Inc o/a MTS Logistics International · as of 12 Jul 2022 | $1 | Amended/Sworn Statement of Affairs |
“not stated” means the record names the claim without a figure; “—” means not in the extracted record.
As at 12 Jul 2022 · per as stated and estimated by the officer (Statement of Affairs) · entity - Ramel Inc o/a MTS Logistics International — Total liabilities comprise unsecured creditors $8,214,537.42 (List A total, including secured balances short-fall), secured creditors $7,711,592.00 (List B), preferred creditors $660,860.51 (List C), contingent/other liabilities $0.00 (List D); stated deficiency of $8,875,397.93
| Date | Document | File |
|---|---|---|
Amended/Sworn Statement of Affairs
| ||
Creditors Package - Ramel Inc. o/a MTS Logistics International
| ||
Bankruptcy Order issued July 12, 2022
| ||
Filing titles, dates, and extracted key facts are public.
CiteProceedings., “Ramel Inc. o/a MTS Logistics International” (Bankruptcy), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/ramel-inc-o-a-mts-logistics-international