Re: [External Sender] RE: Canada MID/Nebraska applications - missing info

From
Mike Pham <michael.pham@thekey.com>
To
Gary Scott <gscott@thekey.com>
CC
Nina Kani <nkani@thekey.com>, Legal <legal@thekey.com>, Timothy Thomas <tt@thekey.com>
Date
Wed, 29 Mar 2023 14:11:09 -0700
Folder
INBOX
--0000000000007a8eb105f8106c5f Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Gary, Do you have the physical address that needs to be confirmed on documentations? We're still looking to see if we can obtain them and want to make sure the documentations include the address you need. As of now, what's listed on the registry is our Agent address and the Director's address. Alternatively, Can you see if Versapay will accept an Officer's Certificate certifying the physical address for the respective entities? Mike On Wed, Mar 29, 2023 at 10:49=E2=80=AFAM Gary Scott wro= te: > Still needing documentation that verifies the Legal Address for Calgary > and Toronto=E2=80=94any ideas? > > > > *From:* Nina Kani > *Sent:* Tuesday, March 28, 2023 11:44 AM > *To:* Mike Pham > *Cc:* Gary Scott ; Legal ; Timothy > Thomas > *Subject:* Re: [External Sender] RE: Canada MID/Nebraska applications - > missing info > > > > Yes I think both. > > On Mar 28, 2023, at 8:42 AM, Mike Pham wrote: > > =EF=BB=BF > > What entities are we referring to for Toronto and Calgary? > > > > On Tue, Mar 28, 2023 at 8:23=E2=80=AFAM Gary Scott wr= ote: > > Legal team, what do you recommend for below, Toronto and Calgary? > > > > *From:* Christina Bell > *Sent:* Tuesday, March 28, 2023 9:10 AM > *To:* Gary Scott ; Morgan Toman morgan.toman@versapay.com> > *Cc:* Michelle Kaarto ; Isabella Francek isabella.francek@versapay.com> > *Subject:* RE: [External Sender] RE: Canada MID/Nebraska applications - > missing info > > > > HI Gary! > > > > We need something that verifies the legal business address. > > > > Respectfully, > > > > *Christina Bell |* Sales Support Manager > > > > *P: *216-260-0803 > > *E: *christina.bell@versapay.com > > > > > > > =C2=AD > > > > > *Making AR automation more human.**Find out how > * > > > > This message contains confidential information and is intended only for > the individual named. If you are not the named addressee, you should not > disseminate, distribute or copy this email. Please notify the sender > immediately by email if you have received this email by mistake and delet= e > this email from your system. > > > > *From:* Gary Scott > *Sent:* Monday, March 27, 2023 5:00 PM > *To:* Christina Bell ; Morgan Toman morgan.toman@versapay.com> > *Cc:* Michelle Kaarto ; Isabella Francek isabella.francek@versapay.com> > *Subject:* RE: [External Sender] RE: Canada MID/Nebraska applications - > missing info > > > > See attached for Calgary. Legal still tracking down the Toronto item. > Thank you > > > > *From:* Christina Bell > *Sent:* Monday, March 27, 2023 4:53 PM > *To:* Gary Scott ; Morgan Toman morgan.toman@versapay.com> > *Cc:* Michelle Kaarto ; Isabella Francek isabella.francek@versapay.com> > *Subject:* RE: [External Sender] RE: Canada MID/Nebraska applications - > missing info > > > > Good afternoon Gary! > > > > Following up on the requested documents to ensure the accounts stay open. > Please let me know if you have any 

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