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

From
Germaine Daniels <germaine.daniels@thekey.com>
To
Tammi Franzese <tammi.franzese@thekey.com>
CC
Adriana Mendez <adriana.mendez@thekey.com>, Alyson Rohane <alyson.rohane@thekey.com>, Alyssa Robles <alyssa.robles@thekey.com>, An Ly <an.ly@thekey.com>, Anotte Francois <anotte.francois@thekey.com>, Elizabeth Clark <eclark@thekey.com>, Geraldine Terlecki <geraldine.nath@thekey.com>, Katherine Guildner <kguildner@thekey.com>, Laszlo Kovacs <laszlo.kovacs@thekey.com>, Lyndsey Organ <lyndsey.organ@thekey.com>, Katherine Cope <marykatherine.cope@thekey.com>, Michael Jichetti <michael.jichetti@thekey.com>, Michelle Schefter <michelle.kenaga@thekey.com>, Natalie Cahoone <natalie.cahoone@thekey.com>, Nina Kani <nkani@thekey.com>, Sara Stuhlsatz <sara.stuhlsatz@thekey.com>, Steve Koyanagi <skoyanagi@thekey.com>, Thomas Pierantoni <thomas.pierantoni@thekey.com>, Timothy Thomas <tt@thekey.com>
Date
Wed, 20 Aug 2025 12:18:43 -0700
Folder
INBOX
--000000000000756544063cd0d90d Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Tammy, thanks for the speedy response! *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, but > the intention was to amalgamate under that name on January 1, 2026 (or su= ch > other date that it is determined that the amalgamation should occur). Wh= en > 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 t= he > 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 Orofres= h 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 Georgia Street > Vancouver, BC V6C 3H1 > > > > > > > > Sincerely, > > Tammi Franzese > > Senior Corporate Paralegal | TheKey > > Mobile: 813.521.5269 > > > > > > On Wed, Aug 20, 2025 at 1:12=E2=80=AFPM Germaine Daniels germaine.daniels@thekey.com> wrote: > >> Hi Tammi, >> >> I am currently finalizing the Ceridian registration forms, which are due >> today. I would appreciate it if you could provide the answers to the >> following questions for TheKey Care Ltd.: >> >> >> Type of Legal Registration: >> >> >> 1. >> >> Incorporated >> 2. >> >> Partnership >> 3. >> >> Others >> >> >> Province of Legal Registration >> >> >> 1. >> >> Alberta >> 2. >> >> British Columbia >> 3. >> >> Manitoba >> 4. >> >> New Brunswick >

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