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List of Creditors & Claimants
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Statement of Claimants and Creditors | | Claimant / Creditor | Amount Claimed* | Amount Allowed | | | 0001 | 720 Guelph Line Holdings Inc. | 81,329.89 | 78,372.76 | | | 0002 | 144900 Canada Inc. O/A | 21,328.89 | 21,328.89 | | | 0003 | ALTECH Investigations Inc. | 1,469.65 | 1,469.65 | | | 0004 | American Para Prof. Systems Inc. | US 1,117.75
Cdn 1,544.28 | 1,544.28 | | | 0005 | Beattie Padovano LLC | US 24,385.06
Cdn. 33,690.40 | 26,402.17 | | | 0006 | CAD Resource Centre | 979.85 | 979.85 | | | 0007 | CANAMERIC | 6,966.19 | 6,966.19 | | | 0008 | Careerpath Counselling | 64.20 | 64.20 | | | 0009 | Checker Cabs Ltd | 141.56 | 141.56 | | | 0010 | Davis Reberkenny & Abramowitz, P.C. | US 841.65
Cdn 1,162.82 | 1,162.82 | | | 0011 | Diamond Taxicab Association | 1,175.42 | 1,175.42 | | | 0012 | Doxey & Associates, Dr. N.C.S. | 1,350.00 | 1,350.00 | | | 0013 | Gauley & Co. | 20,432.77 | 20,432.77 | | | 0014 | Gryniewski Consulting Services Inc. | 294.25 | 294.25 | | | 0015 | Hamilton, Dr. Sean | 100.00 | 100.00 | | | 0016 | Hanick, Dr. Adrian | 1,675.00 | 1,675.00 | | | 0017 | McKercher McKercher & Whitmore | 1,459.22 | 1,459.22 | | | 0018 | Pannozzo, Dr. G.J. | 150.00 | 150.00 | | | 0019 | Parlee McLaws | 631.81 | 631.81 | | | 0020 | Pinnacle Investigations Inc. | 848.51 | 848.51 | | | 0021 | Xerox Canada Ltd, Major Acc. | 496,944.97 | 488,766.71 | | | 0022 | Dupont Canada Inc. | 10,000,000.00 | 9,976,528.57 | | | 0023 | R.B. Ventures Ltd | 100,000.00 | 100,000.00 | | | 0024 | Rustad Investments Ltd | 100,000.00 | 100,000.00 | | | 0025 | Doraldick Investments Limited | 1,766,000.00 | 1,761,419.94 | | | 0026 | Arnold, Gerald C. | 30,000.00 | 30,000.00 | | | 0027 | Lyn, David | 158,000.00 | 112,370.00 | | | 0028 | Hagen, Paul David | 20,000.00 | 20,000.00 | | | 0029 | Kos, John L. | US 50,473.69
Cdn. 69,734.45 | 69,734.45 | | | 0030 | Reid Insurance Agency Inc. | US 7,400.94
Cdn. 10,225.14 | 9,837.10 | | | 0031 | Melvin, Dr. Kenneth | 250.00 | 250.00 | | | 0032 | Abramovitch, Dr. Allan | 160.50 | 160.50 | | | 0033 | Wilde & Associates, John | 3,395.25 | 3,395.25 | | | 0034 | World Wide Health Services Inc. | US 163.40
Cdn 225.75 | 225.75 | | | 0035 | Tingling, Peter | 114,333.00 | 58,333.33 | | | 0036 | St. James Insurance Agency Inc. | US 169,138.00
Cdn. 233,681.06 | 129,633.32 | | | 0037 | McDermott, Will & Emery | US 24,914.05
Cdn. 34,421.25 | 34,421.25 | | | 0039 | Idaho Life & Health Insurance Guaranty Association | US 1,136.39
Cdn. 1,570.04 | 1,570.04 | | | 0043 | The Commonwealth of Massachusetts, Dept. of Revenue Litigation Bureau | US 1,035,813.07
Cdn. 1,431,079.34 | 333,189.52 | | | 0044 | Guy Carpenter & Co., Inc. | 800,000.00 | 800,000.00 | | | 0045 | Inspecteur general des institutions Finances (IGIF) | 95,447.74 | 95,447.74 | | | 0046 | Gibbons, Dr. Maureen | 100.00 | 100.00 | | | 0047 | Finlay, Lorna | 28,538.00 | 19,000.00 | | | 0048 | Medhurst, Marilyn | 11,224.85 | 10,204.41 | | | 0049 | Lane Powell Spears Lubersky LLP | US 1,097.25
Cdn. 1,515.96 | 1,515.96 | | | 0050 | Corporate Realty Inc. | 82,133.20 | 82,133.20 | | | 0051 | Robb Research Services Limited | 3,472.90 | 3,472.90 | | | 0052 | Adatif Investments Ltd | 1,000,000.00 | 995,827.86 | | | 0053 | John A. Kane & Waterbury | 4,867.39 | 4,867.39 | | | 0054 | Wall, Susan J. | 63,168.10 | 18,994.60 | | | 0055 | Grigor, Gordon F. | US 2,927,251.00
Cdn. 4,044,289.98 | 340,147.65 | | | 0058 | Limpright, Daryl | 8,406.00 | 8,406.00 | | | 0059 | Chu, Ken Chang | 10,157.01 | 10,157.01 | | | 0060 | Curtis, J. Clive | US 539,640.29
Cdn. 745,567.02 | 318,884.33 | | | 0062 | Seckington, Robert W. | US 258,731.00
Cdn. 357,462.75 | 39,694.75 | | | 0064 | Rosiak, Borden D. | 350,000.00 | 350,000.00 | | | 0079 | Sprague, Stephen P. | US 425,563.60
Cdn. 587,958.67 | 73,641.49 | | | 0083 | Plaza Insurance Agency, Inc. | US 54,000.00
Cdn. 74,606.40 | 17,940.50 | | | 0084 | Pitts, Jeanne Sharon | 654,978.00 | 655,248.31 | | | 0087 | Mueller, Ingrid K. | 28,807.00 | 10,200.00 | | | 0088 | Hanewich-Matheson, Sharon | 12,434.36 | 12,434.36 | | | 0089 | MacPherson, William | 122,505.48 | 92,500.00 | | | 0097 | Labelle, Allain R. | 88,400.00 | 80,588.00 | | 0098/
1852 | Samji, Zoolfikar H.H. | 949,678.00 | 800,000.00 | | | 0099 | McFarland, Peggy | 18,000.00 | 18,000.00 | | | 0100 | Daly, Darlene | 21,500.00 | 21,500.00 | | | 0101 | Salit, Dr. Irving E. | 400.00 | 400.00 | | | 0102 | Leduc, Leblanc | 1,620.31 | 1,620.31 | | | 0103 | Adecco Cda Inc. DGS Personnel | 10,691.21 | 10,691.21 | | | 0106 | Jobin, Claire | 8,207.50 | 7,621.25 | | | 0109 | Gagne, Nicole | 6,673.00 | 6,673.00 | | | 0115 | Debartolo, Franca | 13,652.27 | 8,323.00 | | | 0120 | H. C. & C., INC. | US 1,800,269.95
Cdn. 2,487,252.96 | 2,487,252.96 | | | 0121 | Cobbaert, Robert A. | US 778,460.00
Cdn. 1,075,520.34 | 233,751.52 | | | 0122 | Hare, David M. | US 1,088,061.00
Cdn. 1,503,265.08 | 328,601.15 | | | 0123 | Allison, William A. | US 2,389,248.00
Cdn. 3,300,985.04 | 1,864,933.42 | | | 0124 | Di Paolo, Frank P. | US 60,196.00
Cdn. 83,166.79 | 84,906.23 | | | 0125 | MacDonald, John T. | US 606,520.96
Cdn. 837,969.36 | 30,425.60 | | 0126/
1863 | Graham, Dr. Barry F. H. | 1,711,584.00 | 625,000.00 | | | 0128 | States of Jersey | 68,302.40
Cdn 145,846.11 | 145,846.11 | | | 0130 | West Virginia Insurance Commissioner | US 46,097.04
Cdn. 63,687.67 | 11,909.45 | | | 0131 | Ohio Life & Health Insurance Guaranty Association (OLHIGA) | US 304,238.15
Cdn. 420,335.43 | 283,024.53 | | | 0133 | H&R Block Canada Inc. | 4,500,000.00 | 4,485,932.83 | | | 0135 | Chubb Security Canada Inc. | 3,200,000.00 | 3,196,576.00 | | | 0136 | Town of Pickering | 997,759.63 | 997,759.63 | | | 0137 | Lewis and Roca LLP | US 1,695.40
Cdn 2,342.36 | 2,342.36 | | | 0138 | Bureau d'Expertise Assureurs Ltee | 55,000.00 | 55,000.00 | | | 0139 | Weisz, Frank B. | US 25,000.00
Cdn. 34,540.00 | 34,540.00 | | | 0140 | Weisz, Frank B. | US 887,490.30
Cdn. 1,226,156.60 | 1,226,156.60 | | | 0141 | Weisz, Frank B. | US 9,000.00
Cdn. 12,434.40 | 12,434.40 | | | 0142 | Wacker Drive Associates | US 160,529.00
Cdn 221,786.87 | 221,786.87 | | | 0143 | Advocate Investigation Serv. Ltd | 2,266.48 | 2,266.48 | | | 0144 | Murphy & Company Inc. | US 1,602,235.72
Cdn. 2,213,648.87 | 2,213,648.87 | | | 0145 | Eckler Partners Ltd | 52,168.00 | 51,828.30 | | | 0147 | Nebraska Life & Health Insurance Guaranty Association | US 9,347.00
Cdn. 12,913.82 | 12,913.82 | | | 0148 | CBA QS Limited | 15,000.00
Cdn 32,029.50 | 32,029.50 | | | 0149 | Jackson Hale Distributors Ltd | 3,419.30 | 3,419.30 | | | 0150 | Hooper-Holmes Canada Limited | 1,613.60 | 1,613.60 | | | 0151 | Kosar, Dr. Stephen E. | 200.00 | 200.00 | | | 0153 | Brownlee Fryett | 3,859.91 | 3,428.86 | | | 0154 | Cadotte, Josee | 10,656.19 | 9,500.00 | | | 0155 | Powell, George D. | US 206,543.70
Cdn. 285,360.78 | 73,641.49 | | | 0156 | Stewart McKelvey Stirling Scales | 1,084.47 | 1,084.47 | | | 0157 | Gignac, Irene Marie | 42,553.46 | 27,798.27 | | | 0158 | Cuscianna, Aldo | 25,000.00 | 25,000.00 | | | 0159 | Luong, Angela | 35,603.00 | 13,680.00 | | | 0163 | Pearson, Ian C. | 36,284.33 | 5,072.00 | | | 0164 | Application Enabling Inc | 5,007.60 | 5,007.60 | | | 0165 | Sue, Grace | 12,423.08 | 6,858.28 | | | 0167 | J. Beals Rehabilitation Consultants | 1,089.00 | 1,089.00 | | | 0168 | Arter & Hadden, LLP | US 95,904.38
Cdn.132,501.49 | 132,501.49 | | | 0170 | Illinois Life and Health Insurance Guaranty Association | US 673,869.00
Cdn. 931,017.41 | 666,494.89 | | | 0171 | Gilbert, Edward G. | US 121,774.76
Cdn. 168,244.01 | 94,324.39 | | | 0172 | Cortlaw Services Limited | 3,366.54 | 3,366.54 | | | 0173 | Raskin, Kathleen Coty & Stephen | US 17,489.59
Cdn. 24,163.62 | 13,053.62 | | | 0174 | Vexler, Dr. Ronald | 320.35 | 320.35 | | | 0175 | Beatty, Charles H.M. Jr. | US 33,868.70
Cdn. 46,793.00 | 46,793.00 | | | 0179 | The Department of Commerce & Insurance | US 1,287,370.64
Cdn. 1,778,631.28 | 171,864.71 | | | 0182 | DeRush, Tammy | 18,500.00 | 19,000.00 | | | 0187 | Oldroyd, Vicki | 15,654.00 | 8,140.00 | | | 0189 | Canadian Imp. Bk of Commerce | 7,646,467.39 | 7,642,824.46 | | | 0190 | Health Care Corp of St.John's | 1,875.00 | 1,875.00 | | | 0191 | Abitibi-Consolidated Inc. | 2,500,000.00 | 2,493,393.18 | | | 0193 | Craik, Roy W. | 880,000.00 | 130,000.00 | | | 0194 | Texas Life, Accident, Health & Hospital Service Insurance Guaranty Association (TLAHHSIGA) | US 79,628.00
Cdn. 110,014.04 | 86,211.84 | | | 0195 | Nova Investigations | 17,525.73 | 17,525.73 | | | 0197 | Dickinson Appraisal & Realty Co | US 3,000.00
Cdn. 4,144.80 | 4,144.80 | | | 0198 | Kansas Insurance Department | US 25,177.16
Cdn. 34,784.76 | 22,652.93 | | | 0199 | Schwartz, Cooper, Greenberger & Krauss | US 16,701.24
Cdn. 23,074.43 | 14,652.17 | | | 0200 | Pro-Graphics Inc. | US 1,291.95
Cdn. 1,784.96 | 1,784.96 | | | 0202 | Vaughan, James D. JR | US 854,644.77
Cdn. 1,180,777.21 | 1,180,777.21 | | | 0203 | Moynihan Ins. Agency Inc., J.J. | US 1,595,239.24
Cdn. 2,203,982.53 | 2,203,982.53 | | | 0204 | Swenson Anderson Assoc. Inc. | US 48,086.00
Cdn. 66,435.62 | 66,435.62 | | | 0205 | Hemmen, Richard W. | US 14,414.53
Cdn. 19,915.11 | 19,915.11 | | | 0208 | International Planning Group, Ltd. | US 510,216.16
Cdn. 704,914.65 | 87,284.35 | | | 0209 | Graphical Corp. | 413.77 | 413.77 | | | 0214 | Nadeau, Nicole | 10,008.00 | 10,008.00 | | | 0216 | Ehrhart, Richard D. | US 100,000.00
Cdn. 138,160.00 | 714.81 | | | 0217 | Ralph Stone & Co. Inc. | US 9,100.00
Cdn. 12,572.56 | 12,572.56 | | | 0218 | Westwood, Hugh | 80,477.15 | 44,624.14 | | | 0223 | Commonwealth of Kentucky, Revenue Cabinet | US 154,882.79
Cdn. 213,986.06 | 24,419.78 | | | 0233 | Matta, Mary A. | 16,671.26 | 16,671.26 | | | 0237 | Wallace, George R. | US 31,990.00
Cdn. 44,197.38 | 43,962.51 | | | 0238 | Castek Software Factory Inc. | 28,226.60 | 28,226.60 | | | 0239 | State of Maryland, Maryland Insurance Administration | US 2,093,840.90
Cdn. 2,892,850.59 | 248,685.73 | | | 0240 | Vermont Department of Taxes | US 9,110.92
Cdn. 12,587.65 | 10,824.00 | | | 0241 | Utah Life and Disability Insurance | US 49,823.00
Cdn 68,835.46 | 16,970.19 | | | 0242 | Melo, Josefa | unknown | 131.75 | | | 0248 | Eales, Charlene H. | 10,000.00 | 10,000.00 | | | 0252 | Koivusalo, Vesa | 4,859.47 | 3,566.07 | | | 0253 | ReliaStar Life Insurance Co | 497,000.00 | 497,000.00 | | | 0254 | Kim, Newton Y.S. dba | US 7,813.04
Cdn. 10,794.50 | 10,794.50 | | | 0255 | Florida Department of Revenue | US 3,887.06
Cdn. 5,370.36 | 3,017.68 | | | 0256 | Carillion Construction Limited | 317,698.27
Cdn 678,381.12 | 678,381.12 | | | 0258 | Oregon Insurance Division | US 1,986.93
Cdn. 2,745.14 | 2,745.14 | | | 0260 | Gray, Lennox | 145,333.16 | 10,000.00 | | | 0262 | Kovnats, David B. | 141,819.97 | 50,000.00 | | | 0265 | Matheson, Roger G. | 58,330.00 | 12,280.00 | | | 0266 | Thomson, Christopher J. | 69,484.98 | 50,275.08 | | | 0269 | Javier, Florinia | 8,610.00 | 1,562.56 | | | 0272 | North Dakota Insurance Department | US 74.55
Cdn. 103.00 | 103.00 | | | 0282 | Fortunato, Lucio | 52,480.00 | 32,000.00 | | | 0283 | Tino, Teresina | 16,754.88 | 22,011.50 | | | 0284 | Haines, Miller & Associates Inc. | 30,092.98 | 30,092.98 | | | 0286 | James, Chris | 19,864.26 | 9,390.00 | | | 0291 | Gillespie, Robert Joseph | 26,783.35 | 26, 783.35 | | | 0299 | 174068 Cda Inc. & Canamall | 50,250.00 | 42,500.00 | | | 0300 | Diehl, Don F. | 147,452.00 | 147,452.00 | | | 0301 | Mohan, Dr. Rajesh | 150.00 | 150.00 | | | 0302 | Prlja, Mary Ann (Marisha) | 154,285.64 | 66,107.12 | | | 0303 | Stoel Rives LLP | US 914.50
Cdn. 1,263.47 | 506.04 | | | 0304 | Wisconsin Insurance Security Fund | US 187,239.00
Cdn. 258,689.40 | 258,689.40 | | | 0306 | Suissa, Albert | 3,600.00 | 1,712.00 | | | 0309 | Wong, Fannie Wai-Fun | 93,867.00 | 9,737.00 | | | 0311 | Senensky, Barry | 240,600.00 | 147,000.00 | | | 0313 | Schmidt, Dr. Alvin M. | US 62,000.00
Cdn 85,659.20 | 13,816.00 | | | 0316 | Pope, Dr. Janet | 75.00 | 75.00 | | | 0317 | Gelmon, Joseph N. | 647.10 | 647.10 | | | 0318 | Bank of Montreal | 689,050.58 | 689,050.58 | | | 0323 | Shank, Georgia | 16,404.00 | 9,272.00 | | | 0331 | Halas, George W. | 245,247.72 | 180,672.48 | | | 0342 | Giblin, James | 155,046.00 | 40,727.42 | | | 0343 | Pelzl, Fred | 174,020.17 | 104,147.93 | | | 0345 | Baumgarten, Gary T. | US 5,122.80
Cdn. 7,077.66 | 7,077.66 | | | 0350 | Fleyfel, Marie Claude | 10,987.98 | 10,000.00 | | | 0375 | Lantuch, Olga | 167,086.00 | 77,500.00 | | | 0377 | Orviss, Helga | 21,571.77 | 9,860.00 | | | 0378 | Carpenter, Fred | 240,306.00 | 150,780.00 | | | 0379 | Hayashi, Takeo | 129,950.00 | 17,142.00 | | | 0381 | Eastick, Barbara | 7,624.33 | 9,869.44 | | | 0382 | The Chase Manhattan Bank | US 60,000,000.00
Cdn 82,896,000.00 | 82,062,522.28 | | | 0385 | Braithwaite, Ruth D. | 9,434.31 | 8,940.50 | | | 0392 | Wray III, Joseph S. | US 71,716.00
Cdn. 99,082.83 | 99,082.83 | | | 0394 | Saade, Alan Stephen John | 23,954.92 | 12,878.00 | | | 0397 | Dominion Textile Inc. | 4,000,000.00 | 3,989,429.08 | | 0398/
1840 | Pugsley, Brian A. | US 599,496.00
Cdn. 828,263.67 | 86,508.00 | | | 0404 | Carrothers, Douglas A. | 282,799.38 | 102,703.00 | | | 0405 | Courneyea, Patrick | 72,354.99 | 26,854.99 | | | 0417 | Lehoux, Marc | 96,152.00 | 66,259.04 | | | 0421 | Friend, Ross D. | US 666,109.49
Cdn. 920,296.87 | 88,227.46 | | | 0422 | Spanton, Elizabeth | 82,186.29 | 20,000.00 | | 0423/
1854 | Watson, John H. | 1,303,961.00 | 912,284.96 | | | 0425 | Mawhinney, Terence M. | US 546,253.00
Cdn. 754,703.14 | 8,939.00 | | 0430/
1860 | Regester, Michael D. | 1,826,551.00 | 1,600,000.00 | | | 0454 | Nelson, Philip Conrad | US 35,858.06
Cdn. 49,541.50 | 49,541.50 | | | 0455 | Bowden, William J. | unknown | 10,075.00 | | | 0457 | Abbate, Laura L. | US 35,858.00
Cdn. 49,541.41 | 49,541.41 | | | 0458 | District of Columbia Life & Health Insurance Guaranty Association | US 2,042.00
Cdn. 2,821.23 | 2,821.23 | | 0460/
1855 | David Pozer, c/o Jarvis Ryan Associates | 174,635.00 | 155,381.39 | | | 0466 | Arthurs, Craig A. | 469,838.06 | 156,250.00 | | 0467/
1856 | Woolridge,Donald A. | 855,844.77 | 788,914.12 | | | 0470 | Ahlvik, Christer V. | 617,216.37 | 200,000.00 | | 0471/
1857 | Newman, W. Douglas E. | 350,991.00 | 228,235.00 | | | 0476 | Coates, John H. | 486,670.79 | 163,667.00 | | | 0484 | Donelan, John Clarkson | 201,748.00 | 78,883.00 | | | 0506 | Rae, Lawrence James | 255,338.14 | 134,386.66 | | | 0514 | MacLean, Denise | 29,700.00 | 9,000.00 | | 0517/
1841 | Johnson, George | 148,884.84 | 116,833.00 | | | 0518 | Taylor, Stephen | 489,283.21 | 212,667.00 | | 0519/
1858 | Alexander, William H. | 3,895,530.00 | 2,250,000.00 | | | 0520 | Burns, Patrick D. | 4,835,789.00 | 4,826,064.76 | | | 0521 | Burns, Patrick D. | 405,693.00 | 405,693.00 | | 0522/
0523 | Cantor, Paul G.S. | 2,578,587.00 | 1,850,000.00 | | | 0524 | Clark, Andrew F. | 2,345,696.00 | 1,111,697.11 | | | 0525 | Clark, Andrew F. | 388,755.00 | 388,755.00 | | | 0526 | Cunningham, J. Roger, c/o Gowling Lafleur Henderson | 833,322.00 | 781,290.00 | | 0527/
1851 | Douglas, William D. | 1,770,238.00 | 1,770,238.00 | | 0528/
0529 | Edwards, Mark E. | 1,137,995.00 | 639,000.00 | | | 0530 | Fleming, John D., c/o Gowling Lafleur Henderson | 178,385.00 | 178,180.58 | | | 0531 | Heard, John B.,c/o Gowling Lafleur Henderson | 2,036,748.00 | 2,030,575.57 | | | 0532 | Lloyd, Peter W. | US 847,114.00
Cdn. 1,170,372.70 | 1,227,926.01 | | | 0533 | Lloyd, Peter W. . | 143,313.00 | 193,418.00 | | | 0534 | Reynolds, Thomas Barry | 335,850.00 | 221,851.00 | | | 0535 | Rhind, Jack A. | 380,035.00 | 446,130.07 | | | 0536 | Rhind, Jack A. | 735,232.00 | 735,232.00 | | | 0537 | Till, Ronald L.W., c/o Gowling Lafleur Henderson | 675,406.00 | 674,436.04 | | 0538/
0539 | Watson, Wendy A. | 810,203.00 | 483,000.00 | | 0540/
0541 | White, Michael J. | 1,489,582.00 | 975,000.00 | | 0543/
1853 | Rosenfelder, Michael | 1,456,580.00 | 1,164,710.93 | | | 0551 | Piruzza, Florence | 6,000.00 | 6,000.00 | | | 0559 | Shah, Banasha | 205,234.00 | 75,467.00 | | | 0561 | H. C. & C., Inc. | US 419,840.87
Cdn. 580,052.15 | 580,052.15 | | | 0562 | RBC Dominion Securities Inc | 11,000,000.00 | 10,792,234.09 | | | 0563 | UBS AG, Union Bank of Switzerland | US 55,000,000.00
Cdn 75,988,000.00 | 75,492,051.65 | | | 0565 | Murphy, Donald F. | 5,859.27 | 2,511.04 | | | 0580 | Actel Resources Inc. | 30,762.50 | 30,762.50 | | 0582/
1859 | Wortman, Paul | 512,702.60 | 4 72,486.02 | | | 0583 | Manulife Financial | 3,053,194.47 | 297,017.16 | | | 0584 | Rowland, Susan, Rep.Cdn Retirees | 25,363,490.00 | 17,364,369.25 | | | 0584 | Rowland, Susan, on behalf of 35 US Operations Retirees | 45.00 | 7,599,900.53 | | | 0587 | Royal Bank of Canada | 108,530.10 | 108,530.10 | | | 0595 | CIBC World Markets Inc. | 422,024.69 | 422,024.69 | | | 0599 | H L & M, Inc. | US 463,874.27
Cdn. 640,888.69 | 640,888.69 | | | 0595 | CIBC World Markets Inc. | 422,024.69 | 422,024.69 | | | 0600 | DSB Refurbishment Limited | 52,196.88
Cdn 111,456.00 | 111,456.00 | | | 0601 | Friend, Maria B. | unknown | 11,383.00 | | | 0603 | Eisenberg, Glenn | US 154,135.00
Cdn. 212,952.92 | 194,692.16 | | | 0604 | Ken Gross CLU & Assoc. | unknown | 15,329.38 | | | 0605 | Markowitz, Robert | unknown | 1,955.27 | | | 0606 | Wilson, Emma Lee Exec. | unknown | 20.53 | | | 0607 | Zahrbrock, E. Dennis, dbas | unknown | 12,335.59 | | | 0608 | Finch, William J. | unknown | 31.86 | | | 0609 | Bach Insurance Services Corp. | US 20,000.00
C dn. 27,632.00 | 1,723.73 | | | 0610 | Guyton, Bobby | unknown | 360.04 | | | 0612 | Estey, Wayne H. | unknown | 6,538.56 | | | 0636 | Barkley, Kristine | 5,830.00 | 8,268.00 | | | 0658 | Butkovic, Hermina | 19,829.32 | 10,675.00 | | | 0682 | Chou, Sue S. | 13,164.90 | 13,164.90 | | | 0712 | DiFelice, Sandra | 23,960.63 | 9,734.00 | | | 0786 | Jacklin, Cameron | 43,036.00 | 23,500.00 | | | 0790 | Jeffrey, Neil J. | 70,109.54 | 19,338.00 | | | 0817 | Legault, Michel | 98,889.00 | 10,000.00 | | | 0860 | McReavie, Brian | 29,600.00 | 15,650.00 | | | 0863 | Middleton, William | 337,271.00 | 48,000.00 | | | 0868 | Murphy, Maureen | 36,646.54 | 10,548.00 | | | 0925 | Shaw, Elizabeth Camille | 62,133.12 | 17,000.00 | | | 0952 | Tramontin, Peter | 14,123.08 | 12,240.00 | | | 1019 | Cattle, Joan Catherine | 30,399.60 | 30,399.60 | | | 1031 | Severin, Noe | 30,547.38 | 15,000.00 | | | 1032 | Esmail, Dr. Salim | 50.00 | 50.00 | | | 1033 | Shepp Johnman & Associates | 832.47 | 832.47 | | | 1035 | Atcheson, David | 61,002.84 | 61,002.84 | | | 1036 | Stinchcombe, Roger J. | 190,000.00 | 55,600.00 | | | 1037 | Mackenbach, William J. | US 23,237.70
Cdn. 32,105.21 | 29,239.41 | | | 1038 | Snyder, Phillip | US 40,000.00
Cdn. 55,264.00 | 111,365.07 | | | 1040 | Meridien, Inc.. | US 250,000.00
Cdn. 345,400.00 | 55,927.02 | | | 1042 | Levitt, Stephen B. | US 150,166.47
Cdn. 207,469.99 | 19,617.24 | | | 1044 | Morett, Victor M. | US 21,500.00
Cdn. 29,704.40 | 29,704.40 | | | 1045 | Corporate & Estate Cons., Inc | unknown | 20,776.29 | | | 1046 | Gordon, Mark S. | unknown | 19,285.67 | | | 1085 | Haraka, George | unknown | 13,086.06 | | | 1086 | The Coventry Group, Inc. | US 928,884.00
Cdn. 1,283,346.13 | 1,084,744.48 | | | 1087 | Adcock, Johnny R. | US 98,117.21
Cdn. 135,558.74 | 135,558.74 | | | 1089 | Jules d'Alcantara Fleuriste Inc. | 52.99 | 52.99 | | | 1090 | Yassi, Joseph A. | undetermined | 75,000.00 | | | 1812 | Colford, Elaine | 14,400.00 | 14,093.00 | | | 1813 | Morgan, Donna C. | 296,552.00 | 112,402.00 | | | 1814 | Rossiter, Frank L. | 12,000.00 | 12,000.00 | | | 1829 | Dowe, Ronald | 14,407.00 | 14,407.00 | | | 1831 | Brown, Jr., Bart A., Trustee of FoxMeyer | US 20,000,000.00
Cdn. 27,632,000.00 | 11,052,800.00 | | | 1832 | TR Paul Inc | US 56,700.00
Cdn. 78,336.72 | 78,336.72 | | | 1833 | Standen, John William | unknown | 27.88 | | | 1837 | Watts, Estate of Ann C. | 135,107.00 | 135,107.00 | | | 1838 | Giammettelo, Caterina | US 97,000.00
Cdn. 134,015.20 | 149,634.19 | | | 1839 | Freise, Jerald | 5,000.00 | 5,000.00 | | | 1843 | Denis J. Joyce | US 43,651.00
Cdn. 60,308.22 | 76,565.51 | | | 1844 | Mawhinney, Terence M. | US 43,330.80
59,865.83 | 59,865.83 | | | 1845 | Calabria, Mina | 23,389.02 | 23,389.02 | | | 1846 | Andrews, Gail | 17,090.19 | 17,090.19 | | | 1847 | Parks, Lorne A. | 12,560.19 | 12,560.19 | | | 1848 | Ontario School Boards' Insurance Exchange | 2,500.00 | 2,500.00 | | | 1849 | Grigor, Gordon F. | US 2,927,251.00
Cdn. 4,044,289.98 | 1,357,543.58 | | | 1850 | Kaplan, George Leonard | 1,214.56 | 1,214.56 | | | 1861 | Mangal, Kamelia | 38,182.60 | 38,182.60 | | | 1862 | Peterson, Fernand | 24,123.97 | 24,123.97 | | | 1864 | Rowny, Janina | 2,500.00 | 2,500.00 | | | 1865 | Kovnats, Sylvia | 73,070.00 | 10,000.00 | | | 1868 | Goss Associates Inc., N. Bryson | US 53,450.81
Cdn. 73,847.64 | 73,847.64 | | | 1869 | Goss, N. Bryson | US 21,691.09
Cdn. 29,968.41 | 29,968.41 | | | 1871 | Allison, William A. | 130,133.14 | 130,133.14 | | | 1872 | Barchuk, Dennis A. | 1,283.47 | 1,283.47 | | | 1873 | Barchuk, Sharon | 19,602.34 | 19,602.34 | | | 1874 | Bell, Peter P. | 52,977.37 | 52,977.37 | | | 1875 | Campbell, Brent | 66,295.47 | 66,295.47 | | | 1876 | Cartwright, Graham | 13,898.24 | 13,898.24 | | | 1877 | Cobbaert, R.A. | 45,653.67 | 45,653.67 | | | 1878 | Costain, A. Heath | 32,118.41 | 32,118.41 | | | 1879 | DeRamos, Maria L. | 10,404.73 | 10,404.73 | | | 1880 | di Paolo, Frank .P. | 79,215.43 | 79,215.43 | | | 1881 | Gervais, Marco | 17,270.00 | 17,270.00 | | | 1883 | Kastelik, Andre G. | 1,841.34 | 1,841.34 | | | 1884 | Knechtel, William T. | 377,528.28 | 377,528.28 | | | 1885 | Lea, Gail S. | 6,151.52 | 6,151.52 | | | 1886 | Lea, John | 3,843.83 | 3,843.83 | | | 1887 | Lloyd, P.W. | 173,797.00 | 173,797.00 | | | 1888 | Lynn, James A. | 58,192.99 | 58,192.99 | | | 1889 | Mackenzie, Edward C. | 38,764.43 | 38,764.43 | | | 1890 | Mateer, Peter A. | 6,053.58 | 6,053.58 | | | 1891 | May, Terrance G. | 19,022.71 | 19,022.71 | | | 1892 | McCue, Estate of Brian J. | 37,053.64 | 37,053.64 | | | 1893 | Morrison, Jeffrey E. | 49,909.19 | 49,909.19 | | | 1894 | Moss, David Robert | 30,355.63 | 30,355.63 | | | 1895 | Mulholland, D. Roy | 557,478.36 | 557,478.36 | | | 1896 | Nicol, Bruce | 4,862.65 | 4,862.65 | | | 1897 | Paul, Eberhard | 22,645.25 | 22,645.25 | | | 1898 | Powell, George D. | 5,045.52 | 5,045.52 | | | 1899 | Ruddy, J. Christopher | 9,755.50 | 9,755.50 | | | 1900 | Ryman, Douglas J. | 21,406.12 | 21,406.12 | | | 1901 | Seckington, Robert | 12,473.95 | 12,473.95 | | | 1903 | Smith, Carol Susan | 509.60 | 509.60 | | | 1904 | Smith, Carolyn D. | 3,354.03 | 3,354.03 | | | 1905 | Smith, Ronald B. | 42,888.51 | 42,888.51 | | | 1906 | Sprague, Stephen | 8,737.68 | 8,737.68 | | | 1907 | Thompson, John E. | 55,535.23 | 55,535.23 | | | 1908 | Trinkwon, Paul R. | 35,532.00 | 35,532.00 | | | 1909 | Ulevich, Mark G. | 64,372.39 | 64,372.39 | | | 1910 | Vellani, Mehboob | 42,883.60 | 42,883.60 | | | 1911 | Waudby, Collette | 5,655.33 | 5,655.33 |
* Canadian Dollars unless otherwise indicated. Exchange rate US $1.3816 - U.K. £ 2.1353
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