Newfoundland and Labrador · CCAA
ICI & DTL - List of Creditors.pdf
List of creditors · 11 February 2025
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 filing11 verified
- unsecured creditorspage: 1 · as of: 2025-02-11 · basis: Creditors Listing as of February 11, 2025 · amount: 23964 · debtor: Innovative Capital Investments Inc. & Dominion Trading Ltd. · creditor: West Nova Fuels Ltd. · currency: CAD
- unsecured creditorspage: 1 · as of: 2025-02-11 · basis: Creditors Listing as of February 11, 2025 · amount: 44500 · debtor: Innovative Capital Investments Inc. & Dominion Trading Ltd. · creditor: A.F. Theriault & Son Ltd. · currency: CAD
- unsecured creditorsnote: Listed as unsecured per this creditors listing; classification not otherwise stated on this page · page: 1 · as of: 2025-02-11 · basis: Creditors Listing as of February 11, 2025 · amount: 15685297 · debtor: Innovative Capital Investments Inc. & Dominion Trading Ltd. · creditor: Bank of Montreal · currency: CAD
- unsecured creditorsnote: Possible deemed-trust class claim; not otherwise specified on this page · page: 1 · as of: 2025-02-11 · basis: Creditors Listing as of February 11, 2025 · amount: 232821 · debtor: Innovative Capital Investments Inc. & Dominion Trading Ltd. · creditor: Canada Revenue Agency · currency: CAD
- unsecured creditorspage: 1 · as of: 2025-02-11 · basis: Creditors Listing as of February 11, 2025 · amount: 27000 · debtor: Innovative Capital Investments Inc. & Dominion Trading Ltd. · creditor: Carmac Marine Services · currency: CAD
- unsecured creditorspage: 1 · as of: 2025-02-11 · basis: Creditors Listing as of February 11, 2025 · amount: 36075.4 · debtor: Innovative Capital Investments Inc. & Dominion Trading Ltd. · creditor: Harvey's Oil Ltd. · currency: CAD
- unsecured creditorspage: 1 · as of: 2025-02-11 · basis: Creditors Listing as of February 11, 2025 · amount: 60600 · debtor: Innovative Capital Investments Inc. & Dominion Trading Ltd. · creditor: Kubota Canada Ltd. · currency: CAD
- unsecured creditorspage: 1 · as of: 2025-02-11 · basis: Creditors Listing as of February 11, 2025 · amount: 3784.71 · debtor: Innovative Capital Investments Inc. & Dominion Trading Ltd. · creditor: Richmond Marine Services Inc. · currency: CAD
- unsecured creditorspage: 1 · as of: 2025-02-11 · basis: Creditors Listing as of February 11, 2025 · amount: 28736 · debtor: Innovative Capital Investments Inc. & Dominion Trading Ltd. · creditor: Royal Bank of Canada · currency: CAD
- unsecured creditorspage: 1 · as of: 2025-02-11 · basis: Creditors Listing as of February 11, 2025 · amount: 59851.23 · debtor: Innovative Capital Investments Inc. & Dominion Trading Ltd. · creditor: Shelburne Diesel Supplies & Services Ltd. · currency: CAD
- unsecured creditorsnote: Workers' Compensation Board claim; possible preferred/regulatory class not otherwise specified on this page · page: 1 · as of: 2025-02-11 · basis: Creditors Listing as of February 11, 2025 · amount: 20000 · debtor: Innovative Capital Investments Inc. & Dominion Trading Ltd. · creditor: WCB Nova Scotia · currency: CAD