| Claim |
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
|
|
| 0044 |
Guy
Carpenter & Co., Inc. |
800,000.00 |
800,000.00 |
| 0045 |
Inspecteur
général des institutions Financières (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 |
|
|
|
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 |
|
|
| 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 |
472,486.02 |
| 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 |
| 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
Cdn. 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
|
| 1912 |
Trinkwon, Paul R.
|
15,000.00
|
15,000.00
|
|
