Re: CAD Amalgamation - Status Update 8/5/25

--000000000000440dfb063cd13477 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Germaine, As we discussed in G-chat, the billing address can be a different address than the registered address. So, it's really a business decision. Sincerely, Tammi Franzese Senior Corporate Paralegal | TheKey Mobile: 813.521.5269 On Wed, Aug 20, 2025 at 3:31=E2=80=AFPM Germaine Daniels wrote: > Hi Tammi, > > It appears the Registered Address (800 =E2=80=93 885 West Georgia Street = Vancouver, > BC V6C 3H1 ) differs from Orofresh address (1861 Marine Drive, West > Vancouver, BC V7K 1R1) . Should we use the new registered address for the > billing address or continue using the Orofresh address? > > Thanks, > > *Germaine Daniels* > > Director Payroll | TheKey > > Email: germaine.daniels@thekey.com > > Mobile: 562.784.1800 > > > > > > On Wed, Aug 20, 2025 at 12:03=E2=80=AFPM Tammi Franzese > wrote: > >> Hi Germaine, >> >> Please see the answers to your questions below - >> >> Type of Legal Registration: >> >> >> 1. >> >> Incorporated >> 2. >> >> Partnership >> 3. >> >> Others *- In Canada Ltd. is similar to an LLC but not exactly the >> same* >> >> >> Province of Legal Registration >> >> >> 1. >> >> Alberta >> 2. >> >> British Columbia >> 3. >> >> Manitoba >> 4. >> >> New Brunswick >> 5. >> >> Newfoundland and Labrador >> 6. >> >> Northwest Territories >> 7. >> >> Nova Scotia >> 8. >> >> Nunavut >> 9. >> >> Ontario >> 10. >> >> Prince Edward Island >> 11. >> >> Quebec >> 12. >> >> Saskatchewan >> 13. >> >> Yukon >> >> Which province is TheKey Care Ltd. registered in? >> >> TheKey Care Ltd. is not a name that is actively being used in Canada, bu= t >> the intention was to amalgamate under that name on January 1, 2026 (or s= uch >> other date that it is determined that the amalgamation should occur). W= hen >> the amalgamation is complete, the home jurisdiction will be *Federal >> (Canada) *and we will attend to the extra-provincial registration of the >> amalgamated company in BC, Alberta, Manitoba, Ontario and Quebec, being = the >> jurisdiction that the amalgamating companies are registered in (if there >> any other provinces that the entity will conduct business in, please let= us >> know and we can attend to registration in that province) >> >> How many years has your business been operating? >> >> - >> >> HCA Home Cares Assistance Canada Inc., the company that has been used >> to acquire Canadian entities was formed on January 5, 2021 and Orofre= sh was >> acquired on April 30, 2021. >> >> >> >> They will commence operating under the name of TheKey Care Ltd. as of >> January 1, 2026 (or such other date as the amalgamation occurs). >> >> >> >> Company Industry: Healthcare >> >> Nature of Business: Private Healthcare >> >> Company Registered Address >> >> - >> >> corporate registered address >> >> The registered address of the Corporation in its home jurisdiction >> will be our address of: >> >> >> >> 800 =E2=80=93 885 West Geo