Re: [EXT] Fwd: AMP – DOCUMENTS MANQUANTS – DEMAN DE D’AUTORISATION 2400129007 - ASSISTANCE ET SOINS À DOMI CILE (MONTRÉAL) INC. 1100424826 [FMD-CANADA.FID4169162]

From
Tammi Franzese <tammi.franzese@thekey.com>
To
Timothy Thomas <tt@thekey.com>
Date
Wed, 27 Mar 2024 13:10:47 -0400
Folder
INBOX
--000000000000ab199d0614a77d21 Content-Type: multipart/alternative; boundary="000000000000ab199c0614a77d20" --000000000000ab199c0614a77d20 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Tim, Let's ask. I know other law firms help with those items. I'll wait for their response about the financials, then will provide the individual name from Summit (I got Nina's approval), ask for clarification on what trainings are needed, and request help with any other required governance measures. Thank you, *Tammi Franzese* Senior Corporate Paralegal | *TheKey*813.521.5269 [image: TheKey] On Wed, Mar 27, 2024 at 11:59=E2=80=AFAM Timothy Thomas wro= te: > We don't have governance measures / code of ethics. > > We do have training programs but for what positions? All of them? > > Can Sophie's team build this for us? > > On Tue, Mar 26, 2024 at 5:32=E2=80=AFPM Tammi Franzese > wrote: > >> Hi Tim, >> >> Are you able to get the governance measures (code of ethics, training >> program, governance committee, etc.) for Home Care Assistance (Montreal)= , >> Inc.? >> >> I'm working on the other items. >> >> Thank you, >> >> *Tammi Franzese* >> Senior Corporate Paralegal | >> *TheKey*813.521.5269 >> [image: TheKey] >> >> >> ---------- Forwarded message --------- >> From: Alexandra Poulin >> Date: Tue, Mar 26, 2024 at 4:40=E2=80=AFPM >> Subject: RE: [EXT] Fwd: AMP =E2=80=93 DOCUMENTS MANQUANTS =E2=80=93 DEMA= NDE >> D=E2=80=99AUTORISATION 2400129007 - ASSISTANCE ET SOINS =C3=80 DOMICILE = (MONTR=C3=89AL) INC. >> 1100424826 [FMD-CANADA.FID4169162] >> To: Tammi Franzese , Sophie Ayotte > sayotte@fasken.com> >> Cc: Timothy Thomas >> >> >> Hi Tammi, >> >> >> >> I received a call from the AMP agent managing your file and the audited >> financials need to be Home Care Assistance (Montreal) Inc=E2=80=99s and = not >> TheKey=E2=80=99s. >> >> >> >> She also let me know they need the information about the natural persons >> of *Summit Partners*. >> >> >> >> Finally, to finalize the authorization process, governance measures (cod= e >> of ethics, training program, governance committee, etc.) need to be >> provided. >> >> >> >> Let us know if you have question regarding the above. >> >> >> >> Best regards, >> >> >> >> *Alexandra* *Poulin* >> >> Paralegal >> >> *T* +1 514 397 7400, 56203 >> >> apoulin@fasken.com | fasken.com >> >> [image: Fasken Logo] >> >> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.* >> 800, rue du Square-Victoria, bureau 3500, Montr=C3=A9al, Qu=C3=A9bec H3C= 0B4 >> >> >> >> *De :* Tammi Franzese >> *Envoy=C3=A9 :* 26 mars 2024 12:43 >> *=C3=80 :* Sophie Ayotte >> *Cc :* Alexandra Poulin ; Timothy Thomas > tt@thekey.com> >> *Objet :* Re: [EXT] Fwd: AMP =E2=80=93 DOCUMENTS MANQUANTS =E2=80=93 DEM= ANDE >> D=E2=80=99AUTORISATION 2400129007 - ASSISTANCE ET SOINS =C3=80 DOMICILE = (MONTR=C3=89AL) INC. >> 1100424826 >> >> >> >> *{ATTENTION : Ce courriel provient de l'ext=C3=A9rieur de Fasken. Soyez >> prudent avant de cliquer