Ontario · CCAA
List of Known Creditors
List of creditors · 23 January 2023
AI summary
A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.
What we verified from this filing43 verified
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 688.83 · debtor: OTE Group · creditor: Reid Bros. Truck Service Inc. · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 180 · debtor: OTE Group · creditor: J&L Tires · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 888.45 · debtor: OTE Group · creditor: UPI Energy FS · currency: CAD
- unsecured creditorsnote: USD balance converted to CAD at spot rate 1.3382 · page: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 94860.86 · debtor: OTE Group · creditor: Wells Fargo Rail Corporation · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 130.54 · debtor: OTE Group · creditor: Abell Pest Control · currency: CAD
- unsecured creditorsnote: USD balance converted to CAD at spot rate 1.3382 · page: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 26.76 · debtor: OTE Group · creditor: Argus Media, Inc. · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 35.33 · debtor: OTE Group · creditor: Bell Canada · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 360 · debtor: OTE Group · creditor: Big Dog Security Systems Inc. · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 5023.78 · debtor: OTE Group · creditor: Bureau Veritas Commodities Canada Ltd. · currency: CAD
- unsecured creditorsnote: Crown/customs claim; possible deemed-trust priority class · page: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 19376773 · debtor: OTE Group · creditor: Canada Border Services Agency · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 92129.25 · debtor: OTE Group · creditor: Canada Clean Fuels · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 23622.06 · debtor: OTE Group · creditor: Canadian Pacific Railway Company · currency: CAD
- unsecured creditorsnote: Balance listed as UNKNOWN; deemed-trust class claim; document cannot advise amount · page: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · debtor: OTE Group · creditor: Canada Revenue Agency · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 100191.45 · debtor: OTE Group · creditor: Cando Rail & Terminals · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 2740.67 · debtor: OTE Group · creditor: Cannifton Garage Putman · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 794.01 · debtor: OTE Group · creditor: Canvec Location Leasing · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 14471.53 · debtor: OTE Group · creditor: Carrier Centers · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 523796.96 · debtor: OTE Group · creditor: Consolidated Logistics Inc · currency: CAD
- unsecured creditorsnote: USD balance converted to CAD at spot rate 1.3382 · page: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 1206.92 · debtor: OTE Group · creditor: DTN, LLC · currency: CAD
- unsecured creditorsnote: Balance listed as UNKNOWN; possible preferred wage claims · page: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · debtor: OTE Group · creditor: Employees · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 132.5 · debtor: OTE Group · creditor: Gairs Mobile Truck & Trailer Repair Inc · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 11191998.89 · debtor: OTE Group · creditor: Greenergy Fuels Canada · currency: CAD
- unsecured creditorsnote: USD balance converted to CAD at spot rate 1.3382 · page: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 2123189.86 · debtor: OTE Group · creditor: Greenergy USA · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 5635.53 · debtor: OTE Group · creditor: Harold Marus Limited · currency: CAD
- unsecured creditorsnote: USD balance converted to CAD at spot rate 1.3382 · page: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 17219.6 · debtor: OTE Group · creditor: ICBM Inc · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 138093.62 · debtor: OTE Group · creditor: Joseph Haulage Canada Corp · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 4012.56 · debtor: OTE Group · creditor: Kal Tire · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 2140 · debtor: OTE Group · creditor: Kardtech Inc. · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 55 · debtor: OTE Group · creditor: Locksmart Inc. · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 858.68 · debtor: OTE Group · creditor: Macewen Petroleum Inc · currency: CAD
- unsecured creditorsnote: Provincial Crown/tax claim (Account Management and Collections Branch); possible deemed-trust priority class · page: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 38050958 · debtor: OTE Group · creditor: Ministry of Finance · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 347.5 · debtor: OTE Group · creditor: Northern Metering Services · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 249.5 · debtor: OTE Group · creditor: OK Tire St George · currency: CAD
- unsecured creditorsnote: USD balance converted to CAD at spot rate 1.3382; related-entity intercompany balance · page: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 6212998.75 · debtor: OTE Group · creditor: OTE USA · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 180 · debtor: OTE Group · creditor: Red Star · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 1900 · debtor: OTE Group · creditor: Ackroo Canada Inc. · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 4179 · debtor: OTE Group · creditor: Reis Informarica Inc · currency: CAD
- unsecured creditorsnote: USD balance converted to CAD at spot rate 1.3382 · page: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 2255.94 · debtor: OTE Group · creditor: Silverline Solutions · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 915.35 · debtor: OTE Group · creditor: Solera/ Omnitracs · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 8566.29 · debtor: OTE Group · creditor: Sudbury Truck & Trailer Centre Inc · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 2894.16 · debtor: OTE Group · creditor: Tremcar Inc. Division London · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 375.56 · debtor: OTE Group · creditor: Tyendinaga Propane · currency: CAD
- unsecured creditorspage: 1 · as of: 2023-01-23 · basis: List of Known Creditors as of January 23, 2023 · amount: 775.54 · debtor: OTE Group · creditor: Uline Canada Corporation · currency: CAD