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SCOTIA MORTGAGE INVESTMENT CORPORATION
PART I
ALPHABETICAL LIST OF CREDITORS
Name of Creditor |
Address |
Classi- fication |
Amount ($) |
Date |
Code |
| An, Sung Rak (Payee An, Sung Rak) | Unknown | 02 |
160.99 | 06/08/91 |
3 |
| Assad, Nizar (Payee Assad, Nizar) | Montréal, Que., 12224, rue Filion | 02 |
1,217.09 | 06/07/91 |
46 |
| Axler, Jefferey (Payee Axler, Jefferey) | Toronto, Ont., 94 Ava Rd. | 02 |
776.87 | 28/11/91 |
41 |
| Badial, Nachhattar K. (Payee Badial, Nachhattar K.) | Abbotsford, B.C., 32388 Diamond Cr. | 02 |
170.60 | 05/06/91 |
6 |
| Balaban, Hiala (Payee Balaban, Hiala) | Willowdale, Ont., 5 Marisa Court | 02 |
140.66 | 16/04/91 |
44 |
| Bet, Luciano (Payee Bet, Luciano) | Mississauga, Ont., 1667 Flamborough Circle | 02 |
1,154.78 | 18/01/91 |
23 |
| Borgen, Christian (Payee Borgen, Christian) | St John's, Nfld., c/o Fabcon, P.O. Box 13636, Station A | 02 |
181.30 | 12/08/91 |
47 |
| Bouvier, Guy or McKay, G. M. or Keyes, W. (Payee Bouvier, Guy or McKay, G. M. or Keyes, W.) | Unknown | 02 |
444.57 | 14/03/91 |
48 |
| Chen, Tony King-Te or Su-Chih Kao (Payee Chen, Tony King-Te or Su-Chih Kao) | Thornhill, Ont., 14 Parklawn Cr. | 02 |
142.35 | 16/10/91 |
27 |
| Chisholm, Helen (Payee Chisholm, Helen) | Unknown | 02 |
4,198.33 | 26/09/91 |
15 |
| Craig, Ronald T. (Payee Craig, Ronald T.) | Unknown | 02 |
634.32 | 30/09/91 |
38 |
| Cruz, Luis da Rocha or Martinho, Otilia Amabilia (Payee Cruz, Luis da Rocha or Martinho, Otilia Amabil) | Poderosa 4445, Ermezinde,, Portugal, rue Nossa Senhora Damao | 02 |
17,893.70 | 28/05/91 |
11 |
| Dayaram, Karshan (Payee Dayaram, Karshan) | Unknown | 02 |
154.60 | 27/05/91 |
26 |
| Duncan, James (Payee Duncan, James) | Toronto, Ont., 7 Wychwood Park | 02 |
2,088.65 | 09/07/91 |
41 |
| Dupret, Anne (Estate of) (Payee Estate of Anne Dupret) | Sudbury, Ont., 1250 Ramsey View Court, Apt. 1206 | 02 |
157.11 | 21/09/91 |
34 |
| Ebeid, Fatma or Mohamed M. (Payee Ebeid, Fatma or Mohamed M.) | Nepean, Ont., 10 Edenbrook Court | 02 |
437.81 | 13/12/91 |
24 |
| Elirazarashvilli, Meyer or Elena (Payee Elirazarashvilli, Meyer or Elena) | Unknown | 02 |
832.19 | 24/09/91 |
35 |
| Ezzy, Suzanne E. (Payee Ezzy, Suzanne E.) | West Vancouver, B.C., 6269 Nelson Ave. | 02 |
377.73 | 18/01/91 |
9 |
| Fong, Caroline or Choon, Chan Yew or Yoke, Hong Pat (Payee Fong, Caroline or Choon, Chan Yew or Yoke) | Burnaby, B.C., 5045 Barker Cr. | 02 |
147.25 | 28/05/91 |
8 |
| Friedman, Jack (Estate of) (Payee Estate of Jack Friedman) | Richmond Hill, Ont., Unit 17, 10 East Wilmot St. | 02 |
487.23 | 19/04/91 |
28 |
| Goldman, Richard or Tremblay, Kathy (Payee Goldman, Richard or Tremblay, Kathy) | Toronto, Ont., 28 Fairview Blvd. | 02 |
202.77 | 19/09/91 |
40 |
| Greenslade, Lorna (Estate of) (Payee Estate of Lorna Greenslade) | Unknown | 02 |
226.10 | 22/03/91 |
31 |
| Harris, Richard W. (Estate of) (Payee Estate of Richard Harris) | Unknown | 02 |
8,382.70 | 13/02/91 |
12 |
| Horvath, Edward or Julie (Payee Horvath, Edward or Julie) | Brantford, Ont., 16 Rosewood Court | 02 |
128.52 | 02/02/91 |
14 |
| Khan, Mohammed S. (Payee Khan, Mohammed S.) | Scarborough, Ont., 19 Ellington Dr. | 02 |
222.59 | 21/03/91 |
32 |
| Kim, Young-Ja Moon (Payee Kim, Young-Ja Moon) | Thornhill, Ont., 47 Proctor Ave. | 02 |
114.71 | 28/02/91 |
38 |
| Kim, Youngbok (Payee Kim, Youngbok) | Unknown | 02 |
516.10 | 06/08/91 |
3 |
| Klotz, Max (Payee Klotz, Max) | Unknown | 02 |
27,517.60 | 10/05/91 |
30 |
| Kowal, Francess (Payee Kowal, Francess) | Unknown | 02 |
144.16 | 19/08/91 |
4 |
| Kyriacou, Yiannis (Payee Kyriacou, Yiannis) | Scarborough, Ont., 79 Romulus Dr. | 02 |
424.02 | 08/11/91 |
36 |
| Lau, Rebecca Y. P. (Payee Lau, Rebecca Y. P.) | Scarborough, Ont., 225 Bamburgh Circle, Apt. 1702 | 02 |
319.55 | 03/07/91 |
38 |
| Lee, Ki Yeon or Sim, Sung Gu (Payee Lee, Ki Yeon or Sim, Sung Gu) | Seoul, Korea, 1664 1 Bongchun 7 Dong, Kwanak Ku | 02 |
162.05 | 26/03/91 |
7 |
| Lee, Seung Min or Lee, Seung Eun or Lee, Bong Jim (Payee Lee, Seung Min or Lee, Seung Eun or Lee, B.) | Surrey, B.C., 19333 82A Avenue | 02 |
742.64 | 15/05/91 |
7 |
| Leung, Ho Y. (Payee Leung, Ho Y.) | Vancouver, B.C., c/o 2317 Southshore Cr. | 02 |
131.47 | 21/01/91 |
7 |
| Mawani, Ali or Almas (Payee Mawani, Ali or Almas) | Toronto, Ont., 3 Massey Square, Apt. 1108 | 02 |
222.22 | 01/04/91 |
42 |
| McBride, William N. (Payee McBride, William N.) | Unknown | 02 |
143.40 | 01/10/91 |
45 |
| McKnight, George (Payee McKnight, George) | Toronto, Ont., 10 Bessborough Dr. | 02 |
280.57 | 24/08/91 |
41 |
| Moon, Byung Yeon (Payee Moon, Byung Yeon) | Oksu-Dong-Sung Don, Korea, 701 Ho 5 Done Keukdong | 02 |
171.86 | 20/09/91 |
41 |
| Moore, John (Estate of) per Moore, Michael C. | Barrie, Ont., P.O. box 213, Station Main | 02 |
3,322.58 | 21/03/91 |
13 |
| Murray, John E. (Payee Murray, John E.) | Unknown | 02 |
935.40 | 24/04/91 |
18 |
| Nagra, Sukhwinderjit (Payee Nagra, Sukhwinderjit) | Niagara, Ont., 5703 Thorold Stone Rd. | 02 |
767.95 | 17/01/91 |
21 |
| Patel, Ebrahim (Payee Patel, Ebrahim) | Whitby, Ont., 1525 Nichol Ave., Apt. G2 | 02 |
2,119.89 | 31/08/91 |
29 |
| Patel, Jayesh (Payee Patel, Jayesh) | Unknown | 02 |
1,568.64 | 21/06/91 |
30 |
| Patrick, Kevin or Olga (Payee Patrick, Kevin or Olga) | Unknown | 02 |
23,128.47 | 30/08/91 |
10 |
| Reineke, Gerhard or Papenbrinks, Zum (Payee Reineke, Gerhard or Papenbrinks, Zum) | West Germany, 4952 Porta-Westfalich | 02 |
115.03 | 23/08/91 |
16 |
| Reynolds, Oliver (Payee Reynolds, Oliver) | Maple, Ont., c/o Maple Fine Cars, 10056 Keele St. | 02 |
154.17 | 17/10/91 |
19 |
| Sartori, Jolander C. (Payee Sartori, Jolander C.) | Italy, c/o Moronato via Busovera 42, Abano Terme | 02 |
160.12 | 03/10/91 |
12 |
| Schubnell, Henry Th (Payee Schubnell, Henry Th) | Italy, 3005 Bern, Dalmaziquai 27 | 02 |
2,895.85 | 05/10/91 |
12 |
| Scott, Sandra or Whatley, Tom (Payee Scott, Sandra or Whatley, Tom) | Vancouver, B.C., 1440 Creekside Dr., Apt. 202 | 02 |
163.76 | 21/05/91 |
8 |
| Shaw, Jocelyn (Payee Shaw, Jocelyn) | Roseville, Minnesota, U.S.A., 2103 Wilder St. N | 02 |
56,825.17 | 17/04/91 |
39 |
| Sherbansky, Zeev (Payee Sherbansky, Zeev) | Unknown | 02 |
824.22 | 30/08/91 |
43 |
| Slaker (Payee Slaker) | Unknown | 02 |
3,133.30 | 18/11/91 |
28 |
| So, Wan Sin (Payee So, Wan Sin) | Mississauga, Ont., 3635 Bluestream Cr. | 02 |
216.19 | 13/02/91 |
22 |
| Son, Sang Hui Lee (Payee Son, Sang Hui Lee) | Calgary, Alta., 140 4th Avenue SW, Apt. 2240 | 02 |
133.48 | 10/05/91 |
1 |
| Staal, Ben J. (Payee Staal, Ben J.) | Lumby, B.C., R.R. No. 2 | 02 |
159.64 | 05/11/91 |
5 |
| Steeman, Dorothy M. (Payee Steeman, Dorothy M.) | Thornhill, Ont., 1 Royal Orchard Blvd., Apt. 1107 | 02 |
29,417.47 | 24/04/91 |
37 |
| Tang, Cheong-Wing or Vivien (Payee Tang, Cheong-Wing or Vivien) | Thornhill, Ont., 7905 Bayview Ave., Apt. 603 | 02 |
120.85 | 13/09/91 |
20 |
| Urednicek, Georgina (Payee Urednicek, Georgina) | Unknown | 02 |
214.77 | 21/06/91 |
2 |
| Wasef, Hany Nasif or Vivian (Payee Wasef, Hany Nasif or Vivian) | Nepean, Ont., 50 Cramer Dr. | 02 |
721.55 | 08/11/91 |
25 |
| Whiteman, David or Ward, Victor (Payee Whiteman, David or Ward, Victor) | St. Catharines, Ont., 58 Arthur St. | 02 |
247.66 | 14/02/91 |
20 |
| Total of Individual Amounts Reported | 199,197.32 | ||||
| Total of Accounts and Instruments under $100, not reported in detail | 2,135.60 | ||||
| Interest accrued on interest bearing accounts not added to individual accounts | — | ||||
| TOTAL | 201,332.92 | ||||
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