Re: BLA-0000002955 - ARYA HEALTHY LIVING INC. - MLITSD THA Licence Application - Request for Additional Information

From
Dragan, Katia (MLITSD) <Katia.Dragan@ontario.ca>
To
"compliance@thekey.com" <compliance@thekey.com>, "tt@thekey.com" <tt@thekey.com>
Date
2025-11-06 13:51:58
Folder
INBOX
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Hello,

I am just writing to ask that you confirm having received this email.

Thank you,


Katia Dragan

Bilingual Licensing Review Assessor |  Temporary Help Agency & Recruiter Licensing Unit

Ministry of Labour, Immigration, Training & Skills Development |  Ontario Public Service

katia.dragan@ontario.ca<mailto:katia.dragan@ontario.ca>

[cid:6a52e795-95b1-4df8-8246-ec19f8487283]

Taking pride in strengthening Ontario, its places and its people



Katia Dragan

�valuatrice bilingue des demandes de permis  |  Permis d�agence de placement et de recruteur

Minist�re du Travail, de l�Immigration, de la Formation et du D�veloppement des comp�tences |  Fonction publique de l�Ontario

katia.dragan@ontario.ca<mailto:katia.dragan@ontario.ca>

 [cid:ce8a22d1-4f39-40af-a79e-82568e8188f7]

Fiers de renforcer l'Ontario, ses lieux et sa population



________________________________
From: Katia Dragan <katia.dragan@ontario.ca>
Sent: Thursday, October 30, 2025 8:46 AM
To: compliance@thekey.com <compliance@thekey.com>; tt@thekey.com <tt@thekey.com>
Subject: BLA-0000002955 - ARYA HEALTHY LIVING INC. - MLITSD THA Licence Application - Request for Additional Information

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10/30/2025

ARYA HEALTHY LIVING INC.
unit 104-375 University Avenue East
Waterloo, ON N2K 3M7
Canada

By Email compliance@thekey.com; tt@thekey.com

Re: Application ID BLA-0000002955, ARYA HEALTHY LIVING INC.

This is in regards to the above-noted application under the Employment Standards Act, 2000 for a licence to operate as a temporary help agency.



We require the following additional information:

Irrevocable Letter of Credit
I have reviewed the security provided in connection with your application. The ILOC requires an amendment.

The first paragraph of your ILOC states:

  *   WE, JPMORGAN CHASE BANK, N.A., TORONTO BRANCH, ATTN: STANDBY LETTER OF CREDIT UNIT, SUITE 4500, TD BANK TOWER, 66 WELLINGTON STREET WEST, TORONTO, ONTARIO M5K 1 E7, CANADA (EITHER "WE" OR THE "BANK") HEREBY ISSUE TO AND IN YOUR FAVOUR OUR IRREVOCABLE STANDBY LETTER OF CREDIT FOR THE ACCOUNT HCA HOME CARE ASSISTANCE CANADA INC., 1100 - 1055 WEST GEORGIA STREET, VANCOUVER, BRITISH COLUMBIA, V6E 3P3 FOR AND ON BEHALF OF ARYA HEALTHY LIVING INC. 375 UNIVERSITY AVENUE EAST, UNIT 104, WATERLOO, ONTARIO, N2K 3M7 (THE "CUSTOMER") FOR AN AMOUNT NOT TO EXCEED CAD 25,000.00 (CANADIAN TWENTY-FIVE THOUSAND AND 00/100 DOLLARS) IN LAWFUL MONEY OF CANADA.

Per the ministry template<https://u46563450.ct.sendgrid.net/ls/click?upn=u001.zQSaZ-2FKAhVS1v07ioc6WKo-2BeJwv3PapSvlpyFiirF0SmcAj8qNdh6ri-2BEP3XfvDYpNsSVYfr9V2wrAcaoYMHQg-3D-3Dwdzh_utKfyxUK-2BPqBvpA03OySq6-2FcQjwhnl0pJ0NKpESjjbJ1oGQgX4zJBjHlTK-2BJCQ0ev0Zsr3I4-2BNuKbmrni8kyVUKRa2OUG9mqvE6UBMQCQlwqjHWQIrzcEqrpBxEQlrf0WHwDrDckz94nXocICm2nvfzH-2B659NGPckOeLiruGPkmDynRy0ZiClZGw7YPr1BloEIceZlGO-2FVKQ8B5-2B4x3p5g-3D-3D>, the first paragraph must be replaced with the following:

  *   WE, JPMORGAN CHASE BANK, N.A., TORONTO BRANCH, ATTN: STANDBY LETTER OF CREDIT UNIT, SUITE 4500, TD BANK TOWER, 66 WELLINGTON STREET WEST, TORONTO, ONTARIO M5K 1 E7, CANADA (EITHER "WE" OR THE "BANK") HEREBY ISSUE TO AND IN YOUR FAVOUR OUR IRREVOCABLE STANDBY LETTER OF CREDIT FOR THE ACCOUNT OF ARYA HEALTHY LIVING INC. 375 UNIVERSITY AVENUE EAST, UNIT 104, WATERLOO, ONTARIO, N2K 3M7 (THE "CUSTOMER") FOR AN AMOUNT NOT TO EXCEED CAD 25,000.00 (CANADIAN TWENTY-FIVE THOUSAND AND 00/100 DOLLARS) IN LAWFUL MONEY OF CANADA.

In other words, the security must be issued to the account of the applicant business. We cannot accept a security issued to the account of another business on behalf of the applicant.

Kindly ask the bank to issue an amendment to resolve this issue.

If this is not possible, you may wish to look into a new ILOC, or a surety bond, in order to meet the security requirement.


Tax Compliance Verification (TCV)

I have completed a TCV check using the Ministry of Finance's (MoF) online portal. The TCV check we conducted for 23-019689-TCV has returned a result of: Non-compliant.


In my previous experience, this generally occurs because the applicant has not entered the TCV portal<https://u46563450.ct.sendgrid.net/ls/click?upn=u001.zQSaZ-2FKAhVS1v07ioc6WKuR8JhXXad2gTwsFXjpdAA-2BUQs-2BaT9Ilng2p99i4RAdFgEYDWl1LU-2BWY3nsZn-2FqrE-2B6qwS4ZCk1rR6sULMGhffkSCVfj2CgFOV1eVLH1i14UzqVFimGF-2FPp-2BPUq6Z2w-2BstxzctuUcvTeLYYFzmYqfwdfdyJdohCLODWX5Hq61cy4tTVWA5jcoWIWl0nCJqBdgFbVreQMEQrik4mWozaPa6SszmL-2B7all-2FO2B-2FWRE-2FG2BwlIAfCwj758-2Bq52viUFErCfelMIwOOioeH-2Ba1jbHh9NCyL-2BRKtRo3cVaP5LHBER1Pa7-2FGUdoAqZoMa6vaK5519IuNsRlmM1kn-2Baj3rZOw0GbYFeHXRzDUlxzSxclbRLd2FXGpUZiOOEVD96C6kQxpasTh-2FEpiwGHShgVlqU1aDPvyGjvWLIbwQ5bEwe7ZCp9ALU-2FZ7WyaQ6SGDjJGN7ZPf8Nw-2FmXliis05LrD-2Fc9rXl9o1-2F39pAAjyIrhRiJh01UrM0Y0NTcfZSAY6lGMemNLcEsWqvwtuaTthoGkcsS1N5BVvILmiIwKFRPBRzn3P9hIa5U_utKfyxUK-2BPqBvpA03OySq6-2FcQjwhnl0pJ0NKpESjjbJ1oGQgX4zJBjHlTK-2BJCQ0ev0Zsr3I4-2BNuKbmrni8kyVSj4Mwy-2FSeUuCxAerVKQukCFoIUV-2BJhlCKnMSyV84AxnVU0ghJ4MtX5bbWIHQ1j4K13CY-2Fb2EwBxd2X5iRZ3r2QJCNVQMTt480GLjVHDRJfw5q5DlVF6mT5AtxWv1HpdNQ-3D-3D> to upload an up-to-date Filling and Balance Confirmation (FBC) letter from the CRA showing that the legal entity is up to date on filing their returns and do not have any balances owed. However, the Ministry of Finance and the CRA are the ultimate authorities on this matter.

More information regarding the TCV process can be found here<https://u46563450.ct.sendgrid.net/ls/click?upn=u001.zQSaZ-2FKAhVS1v07ioc6WKuR8JhXXad2gTwsFXjpdAA-2BUQs-2BaT9Ilng2p99i4RAdFgEYDWl1LU-2BWY3nsZn-2FqrE-2B6qwS4ZCk1rR6sULMGhffkSCVfj2CgFOV1eVLH1i14UzqVFimGF-2FPp-2BPUq6Z2w-2BstxzctuUcvTeLYYFzmYqfwdfdyJdohCLODWX5Hq61cy4tTVWA5jcoWIWl0nCJqBdgLTzInSowq6mxMi5gsmox1P7FfTAn1OgW5ECRWFrV8GFUWHi055tVhQ3tQKGHoi-2B2bRh9TuR7iLqLpxdBMsUZxSYpwQ5xq15H-2FNjOA-2FkNOGU-2FdOkqD-2FcS2cHrMpkDIzR46b7G-2B2FyPvAal3-2BrokCMSX9A3KRO7wToxlvYZZRhJEHZNStvRXuiG8gBPXD0AEiUMMuLolCr3l1I7M70vtJIb6L1EpuVIvEQlhGG9tkA-2BXiEcI5NRGP9-2FLbHpitHCT9Ex54Owl3ASYIKXW5-2F90moSzel1VClMGuVv2K5qlbBzjMTH4g55Xq73MRSLkQasA0hqTWnn2BxEAKWExWg69idXDDph9v1HCA13a6hLBmM-2BX43tWa_utKfyxUK-2BPqBvpA03OySq6-2FcQjwhnl0pJ0NKpESjjbJ1oGQgX4zJBjHlTK-2BJCQ0ev0Zsr3I4-2BNuKbmrni8kyVYm-2FXHvDEtwPliNRX7RVLbcRTyLXwru1Eoo9cyUV4hI-2FMHHDj2OMYhaMg-2FZc5SNYyJBvkDjnvJs-2BJl8EkyQdazXm-2FhYUrVAJrOM5-2BzFFSujjbC2Mv63k6Yid8hYp2epSOQ-3D-3D>. You can contact the dedicated TCV team at:

  *   1-866-ONT-TAXS (668-8297)
  *   Toll-free TTY: TTY: 1-800-263-7776
  *   By email - TCV@ontario.ca<mailto:TCV@ontario.ca>

Business Structure Details
The application submission form you submitted indicates that there are is one individual registered as a corporate director(s) and/or officer(s):

  *   Chen Xie

However, our search with the Ontario Business Registry indicates that there are two individual registered as a corporate director(s) and/or officer(s):

  *   MELISSA REYES
  *   TIMOTHY THOMAS

Kindly complete each attached form to confirm your business structure information. Please ensure that all pages are completed, and that you indicate the following for all individuals:

  *   The director(s)/officer(s)'s full name
  *   The director(s)/officer(s)'s title
  *   The director(s)/officer(s)'s address

Business Address:

The business address provided for the applicant in the Ontario Business Registry is:

  *   130 Adelaide Street West, Suite 701, Toronto, Ontario, M5H 2K4, Canada

The business address provided for the applicant in the application is:

  *   unit 104-375 University Avenue East, Waterloo, ON N2K 3M7, Canada

Please confirm your complete business address by responding to this email.

Operating Names:
The following operating name is present in the Ontario Business Registry, but does not seem to appear in your application:

  *   HOME CARE ASSISTANCE WATERLOO

Please confirm the operating names of the applicant business by responding to this email.

We would appreciate your attention to these matters by: November 13, 2025


Thank you in advance.


Katia Dragan
MLITSD Reviewer
Temporary Help Agency & Recruiter Licensing Unit
Ministry of Labour, Immigration, Training and Skills Development





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