Re: [EXT] Re: AMP APPLICATION - **Step 2

Excellent news! I’ll have a look tonight as well. Have a great day everyone!
Sandra

On Tue, Jun 4, 2024 at 7:30 AM Nomade RH <amercier@nomaderh.ca> wrote:

> Hi Tim, Joey and Sandra,
> Yeay! That is such a great news!
>
> I'll take a look at the call for tenders on the SEAO website this week to
> see if there is anything interesting and I'll let you know.
>
> Have a great day!
> Alexandre Mercier
> Consultant en ressources humaines
> www.nomaderh.ca
> amercier@nomaderh.ca
> (514) 538-0571
>
> Obtenir Outlook pour Android <https://aka.ms/AAb9ysg>
> ------------------------------
> *From:* Joey Taylor <joey.taylor@thekey.com>
> *Sent:* Monday, June 3, 2024 1:50:53 PM
> *To:* Timothy Thomas <tt@thekey.com>
> *Cc:* Sandra Daoust <sandaoust18@gmail.com>; Nomade RH <
> amercier@nomaderh.ca>
> *Subject:* Re: [EXT] Re: AMP APPLICATION - **Step 2
>
> Amazing!! Fingers crossed a big contract comes up 🤞
>
> On Mon, Jun 3, 2024 at 10:17 AM Timothy Thomas <tt@thekey.com> wrote:
>
> It's official, we've received our AMP authorization. That was very
> complicated and expensive lol.
>
> Let's hope we find a contract ASAP.
>
> ---------- Forwarded message ---------
> From: *Tammi Franzese* <tammi.franzese@thekey.com>
> Date: Mon, Jun 3, 2024 at 10:12 AM
> Subject: Fwd: [EXT] Re: AMP APPLICATION - **Step 2
> To: Steve Koyanagi <skoyanagi@thekey.com>, Nina Kani <nkani@thekey.com>
> Cc: Timothy Thomas <tt@thekey.com>
>
>
> Good Morning Steve and Nina,
>
> We've been informed that Step 2 of the AMP applications has been completed
> successfully. We should receive the authorization soon.
>
> Great way to start the week!
>
> *Tammi Franzese *
> Senior Corporate Paralegal |
> *TheKey *813.521.5269
> [image: TheKey] <https://homecareassistance.com/>
>
>
> ---------- Forwarded message ---------
> From: *Sophie Ayotte* <sayotte@fasken.com>
> Date: Fri, May 31, 2024 at 9:59 AM
> Subject: RE: [EXT] Re: AMP APPLICATION - **Step 2
> To: Timothy Thomas <tt@thekey.com>, Tammi Franzese <
> tammi.franzese@thekey.com>
>
>
> Hi all,
>
>
>
> Good news! I can confirm that stage 2 is complete. We will receive the AMP
> authorization in the next few days.
>
>
>
> I will confirm this as soon as I receive confirmation from the AMP agent.
>
>
>
> Best,
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com <sayotte@fasken.com>*
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Timothy Thomas <tt@thekey.com>
> *Envoyé :* 29 mai 2024 14:31
> *À :* Sophie Ayotte <sayotte@fasken.com>
> *Cc :* Steve Koyanagi <skoyanagi@thekey.com>; Tammi Franzese <
> tammi.franzese@thekey.com>
> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Step 2
>
>
>
> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez prudent
> avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>
>
>
>
> *Tim Thomas*
>
> Head of Canada Division
>
> *Please note my email has changed:*
>
> tt@TheKey.com <tt@thekey.com>
>
> (514) 591-9387
>
> *TheKey.ca <https://www.thekey.ca/>*
>
> <https://www.thekey.com/>
>
>
>
>
>
> On Wed, May 29, 2024 at 2:14 PM Sophie Ayotte <sayotte@fasken.com> wrote:
>
> Hi Timothy,
>
>
>
> Is it possible to get the address of the TD Bank and the telephone number
> of the bank you use?
>
>
>
> Thanks,
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com <sayotte@fasken.com>*
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Tammi Franzese <tammi.franzese@thekey.com>
> *Envoyé :* 29 mai 2024 14:12
> *À :* Sophie Ayotte <sayotte@fasken.com>
> *Cc :* Timothy Thomas <tt@thekey.com>; Steve Koyanagi <
> skoyanagi@thekey.com>
> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Step 2
>
>
>
> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez prudent
> avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>
> Hi Sophie,
>
>
>
> TD Bank. If you need additional information, Tim can speak to that.
>
>
>
> Sincerely,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey *813.521.5269
>
>
>
>
>
> On Wed, May 29, 2024 at 1:55 PM Sophie Ayotte <sayotte@fasken.com> wrote:
>
> Hi Tammi,
>
>
>
> Concerning financial institutions, does the company in Quebec do business
> with a financial institution, such as BMO, National Bank, Desjardins or
> other?
>
>
>
> Best,
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com <sayotte@fasken.com>*
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Sophie Ayotte <sayotte@fasken.com>
> *Envoyé :* 28 mai 2024 11:07
> *À :* Tammi Franzese <tammi.franzese@thekey.com>
> *Cc :* Timothy Thomas <tt@thekey.com>; Steve Koyanagi <
> skoyanagi@thekey.com>
> *Objet :* RE: [EXT] Re: AMP APPLICATION - **Step 2
>
>
>
> Hi Tammi,
>
>
>
> I have forwarded the documents to the AMP agent. I'll get back to you if I
> receive any additional requests.
>
>
>
> Best,
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com <sayotte@fasken.com>*
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Tammi Franzese <tammi.franzese@thekey.com>
> *Envoyé :* 28 mai 2024 10:34
> *À :* Sophie Ayotte <sayotte@fasken.com>
> *Cc :* Timothy Thomas <tt@thekey.com>; Steve Koyanagi <
> skoyanagi@thekey.com>
> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Step 2
>
>
>
> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez prudent
> avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>
> Hi Sophie,
>
>
>
> Attached is the finance document that our Finance team completed. They
> state the other form is not necessary.
>
>
>
> Is there anything else you need from us at this time?
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey *813.521.5269
>
>
>
>
>
> On Thu, May 23, 2024 at 12:39 PM Tammi Franzese <tammi.franzese@thekey.com>
> wrote:
>
> Hi Sophie,
>
>
>
> Below are the requested addresses:
>
>
>
>    - HCA HOME CARE ASSISTANCE CANADA, INC.
>
>
>    - 800-885
>       <https://www.google.com/maps/search/885+West+Georgia+Street,+Vancouver,+BC+V6C3H1?entry=gmail&source=g>
>        West Georgia Street, Vancouver, BC V6C3H1
>       <https://www.google.com/maps/search/885+West+Georgia+Street,+Vancouver,+BC+V6C3H1?entry=gmail&source=g>
>
>
>    - TheKey LLC
>
>
>    - 220 Congress Park Drive, Suite 330, Delray Beach, FL 33445
>       <https://www.google.com/maps/search/220+Congress+Park+Drive,+Suite+330,+Delray+Beach,+FL+33445+USA?entry=gmail&source=g>
>       USA
>       <https://www.google.com/maps/search/220+Congress+Park+Drive,+Suite+330,+Delray+Beach,+FL+33445+USA?entry=gmail&source=g>
>
> I'll send the remaining information to you as soon as I receive it.
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey *813.521.5269
>
>
>
>
>
> On Thu, May 23, 2024 at 11:19 AM Sophie Ayotte <sayotte@fasken.com> wrote:
>
> Hi Tammi,
>
>
>
> See below the missing information of documents:
>
>
>
>    - Address of :
>
>
>    - HCA HOME CARE ASSISTANCE CANADA, INC.
>       - TheKey LLC
>
>
>
>    - Completed financial institution form for HOME CARE ASSISTANCE
>    (MONTRÉAL) INC.
>    - Completed and signed form for lenders for HOME CARE ASSISTANCE
>    (MONTRÉAL) INC. (if necessary)
>    - Declaration of current update to remove Angie Markwell as REQ
>    director (sent by DocuSign to Timothy)
>
>
>
> Should you have any question, please do not hesitate to contact me.
>
>
>
> Best,
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Sophie Ayotte <sayotte@fasken.com>
> *Envoyé :* 23 mai 2024 09:54
> *À :* Tammi Franzese <tammi.franzese@thekey.com>
> *Objet :* RE: [EXT] Re: AMP APPLICATION - **Step 2
>
>
>
> Hi Tammi,
>
>
>
> See below a new OneDrive shared folder. Is it possible to confirm if the
> shared folder works on your side?
>
>
>
> [image: Icône Dossier]HOME CARE ASSISTANCE (MONTRÉAL) INC
> <https://faskenmartineau-my.sharepoint.com/:f:/g/personal/sayotte_fasken_com/ErODXfcQA4lLh1qLYSC-e9gBmqMNxmNY3CaRD5rQRG5lKw?email=tammi.franzese%40thekey.com&e=XyXDZQ>
>
>
>
> Thank you,
>
>
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Tammi Franzese <tammi.franzese@thekey.com>
> *Envoyé :* 23 mai 2024 09:50
> *À :* Sophie Ayotte <sayotte@fasken.com>
> *Cc :* Timothy Thomas <tt@thekey.com>; Alexandra Poulin <
> apoulin@fasken.com>; Steve Koyanagi <skoyanagi@thekey.com>; Nina Kani <
> nkani@thekey.com>
> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Step 2
>
>
>
> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez prudent
> avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>
> I just noticed that the encryption feature is not currently working. So, I
> won't be able to send the documents to you securely.
>
>
>
> Let me know when I should try the OneDrive link again. If needed, I can
> try to  add you to our google drive and send you a link.
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey *813.521.5269
>
>
>
>
>
> On Thu, May 23, 2024 at 9:33 AM Tammi Franzese <tammi.franzese@thekey.com>
> wrote:
>
> Hi Sophie,
>
>
>
> I just clicked on the link you provided and I am still getting the below
> error -
>
>
>
> To avoid further delay, I'll send the documents to you momentarily in an
> encrypted message.
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey *813.521.5269
>
>
>
>
>
> On Thu, May 23, 2024 at 9:26 AM Sophie Ayotte <sayotte@fasken.com> wrote:
>
> Hi Tammi,
>
>
>
> See below the link again. Kindly confirm if you are able to file documents?
>
>
>
> [image: Icône Dossier]AMP - Home Care Assistance (Montréal) Inc
> <https://faskenmartineau-my.sharepoint.com/:f:/g/personal/sayotte_fasken_com/EoZp4Do8EAFOs1zMBHr6My4B-L0XvKNsicjXj4du3_94eg>
>
>
>
> Best regards,
>
>
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Tammi Franzese <tammi.franzese@thekey.com>
> *Envoyé :* 22 mai 2024 15:08
> *À :* Sophie Ayotte <sayotte@fasken.com>
> *Cc :* Timothy Thomas <tt@thekey.com>; Alexandra Poulin <
> apoulin@fasken.com>; Steve Koyanagi <skoyanagi@thekey.com>; Nina Kani <
> nkani@thekey.com>
> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Step 2
>
>
>
> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez prudent
> avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>
> Hi Sophie,
>
>
>
> I tried to upload the signed documents and Joey Taylor's ID to the
> onedrive link you sent. However, I'm getting an error message that I don't
> have access. Can you please troubleshoot?
>
>
>
> The only items pending are those for the lenders and financial
> institutions. I'm waiting for my Finance team to get me the information.
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey *813.521.5269
>
>
>
>
>
> On Tue, May 21, 2024 at 12:21 PM Sophie Ayotte <sayotte@fasken.com> wrote:
>
> Hi Tammi,
>
>
>
> I follow up on the documents to be completed and signed in order to
> finalize step 2 of the AMP application.
>
>
>
> Should you have any question, please do not hesitate to contact me.
>
>
>
> Best,
>
>
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Sophie Ayotte <sayotte@fasken.com>
> *Envoyé :* 15 mai 2024 13:03
> *À :* Tammi Franzese <tammi.franzese@thekey.com>
> *Cc :* Timothy Thomas <tt@thekey.com>; Alexandra Poulin <
> apoulin@fasken.com>; Steve Koyanagi <skoyanagi@thekey.com>; Nina Kani <
> nkani@thekey.com>
> *Objet :* RE: [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
> 4/29/24
>
>
>
> Hi Tammi,
>
>
>
> Sorry about that. In fact, you can provide me with the lender information.
> I'll see that the forms are completed. These then need to be signed by the
> lenders.
>
>
>
> Thank you,
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Tammi Franzese <tammi.franzese@thekey.com>
> *Envoyé :* 14 mai 2024 09:21
> *À :* Sophie Ayotte <sayotte@fasken.com>
> *Cc :* Timothy Thomas <tt@thekey.com>; Alexandra Poulin <
> apoulin@fasken.com>; Steve Koyanagi <skoyanagi@thekey.com>; Nina Kani <
> nkani@thekey.com>
> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
> 4/29/24
>
>
>
> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez prudent
> avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>
> Hi Sophie,
>
>
>
> We'll get the forms filled out for Joey and upload them.
>
>
>
> What about my second question? (copied below for easy reference)
>
> I have a question about the forms for Lenders, a natural person and an
> entity.  Are these two forms sent to HCA's lender(s) and completed by them?
> Thank you for the additional direction.
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey *813.521.5269
>
>
>
>
>
> On Tue, May 14, 2024 at 8:51 AM Sophie Ayotte <sayotte@fasken.com> wrote:
>
> Hi Tammi,
>
>
>
> Perfect, thanks for the confirmation. I have prepared the documents for
> Joey Taylor. They are in the shared secure folder, because yes, we are
> going to have to declare him.
>
>
>
> [image: Icône Dossier]AMP - Home Care Assistance (Montréal) Inc
> <https://faskenmartineau-my.sharepoint.com/:f:/g/personal/sayotte_fasken_com/EoZp4Do8EAFOs1zMBHr6My4BeCoNFzwTOpcYp2LiTdl4Fw?e=dONlkq>
>
>
>
> Should you have any question, please do not hesitate to contact me.
>
>
>
> Thank you,
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Tammi Franzese <tammi.franzese@thekey.com>
> *Envoyé :* 13 mai 2024 12:50
> *À :* Sophie Ayotte <sayotte@fasken.com>
> *Cc :* Timothy Thomas <tt@thekey.com>; Alexandra Poulin <
> apoulin@fasken.com>; Steve Koyanagi <skoyanagi@thekey.com>; Nina Kani <
> nkani@thekey.com>
> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
> 4/29/24
>
>
>
> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez prudent
> avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>
> Hi Sophie,
>
>
>
> Thank you for providing that additional information and next steps.
>
>
>
> Sandra Daust and Angie Markwell are no longer at the company and have been
> gone for some time. Tim has asked for the website to be updated. (Thank you
> for making us aware.)  We no longer have an operations manager. The General
> Manager is Joey Taylor. I assume you'll need the same information and forms
> from Joey? Please confirm.
>
>
>
> I have a question about the forms for Lenders, a natural person and an
> entity.  Are these two forms sent to HCA's lender(s) and completed by them?
> Thank you for the additional direction.
>
>
>
> Sincerely,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey *813.521.5269
>
>
>
>
>
> On Thu, May 9, 2024 at 1:06 PM Sophie Ayotte <sayotte@fasken.com> wrote:
>
> Hi Timothy,
>
>
>
> This request was made by the AMP agent, as Ms. Daoust is currently listed
> on the website as the Director of Operations. We can clarify that she is no
> longer employed with the company.
>
>
>
> Best,
>
>
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Timothy Thomas <tt@thekey.com>
> *Envoyé :* 9 mai 2024 11:35
> *À :* Sophie Ayotte <sayotte@fasken.com>
> *Cc :* Tammi Franzese <tammi.franzese@thekey.com>; Alexandra Poulin <
> apoulin@fasken.com>; Steve Koyanagi <skoyanagi@thekey.com>; Nina Kani <
> nkani@thekey.com>
> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
> 4/29/24
>
>
>
> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez prudent
> avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>
> Hi Sophie,
>
>
>
> Where did the name Sandra D'aoust come from? She's no longer with the
> company.
>
>
>
> On Thu, May 9, 2024 at 11:32 AM Sophie Ayotte <sayotte@fasken.com> wrote:
>
> Hi Tammi,
>
>
>
> I can confirm that we have progressed to step 2 of the AMP application.
> Below, you will find the missing information that is required. Furthermore,
> I have uploaded the documents in the secure shared folder for signature.
> Additionally, is it possible to upload the requested identity documents to
> the OneDrive folder? Please refer to the information requested below:
>
>
>
>    - *TheKey LLC*
>
>
>    - Head office address
>
>
>    - *HCA Home Care Assistance Canada Inc.*
>
>
>    - Head office address
>       - Declaration completed and signed (see shared folder)
>
>
>    - *Sandra Daoust*
>
>
>    - Personal address
>       - Phone number
>       - E-mail address
>       - Copy of ID (driver's license, passport)
>       - Certificate of good conduct
>       - Declaration completed and signed (see shared folder)
>       - Undertaking signed (see shared folder)
>
>
>    - *Angie Markwelle*
>
>
>    - Personal address
>       - Phone number
>       - E-mail address
>       - Copy of ID (driver's license, passport)
>       - Certificate of good conduct
>       - Declaration completed and signed (see shared folder)
>       - Undertaking signed (see shared folder)
>
>
>    - *Chad Alan Everitt*
>
>
>    - Phone number
>       - E-mail address
>
>
>    - *Lender information (see shared folder)*
>    - *Information on financial institutions (see shared folder)*
>
>
>
> [image: Icône Dossier]AMP - Home Care Assistance (Montréal) Inc
> <https://faskenmartineau-my.sharepoint.com/:f:/g/personal/sayotte_fasken_com/EoZp4Do8EAFOs1zMBHr6My4B-L0XvKNsicjXj4du3_94eg?e=ibfUff>
>
>
>
> Should you have any question, please do not hesitate to contact us.
>
>
>
> Best regards,
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Tammi Franzese <tammi.franzese@thekey.com>
> *Envoyé :* 1 mai 2024 13:52
> *À :* Sophie Ayotte <sayotte@fasken.com>
> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
> jtherriault@fasken.com>; Alexandra Poulin <apoulin@fasken.com>; Steve
> Koyanagi <skoyanagi@thekey.com>; Nina Kani <nkani@thekey.com>
> *Objet :* Re: [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
> 4/29/24
>
>
>
> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez prudent
> avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>
> Hi Sophie,
>
>
>
> Please see attached, Home Care Assistance Montreal. Inc. opening balance
> sheets. Please note, balances in the attached were also included in TheKey
> audited financial statements.
>
>
>
> Thank you,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey *813.521.5269
>
>
>
>
>
> On Wed, May 1, 2024 at 10:58 AM Tammi Franzese <tammi.franzese@thekey.com>
> wrote:
>
> Good Morning Sophie,
>
>
>
> I will get in touch with our Finance team now. I'll update you soon.
>
>
>
> Sincerely,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey *813.521.5269
>
>
>
>
>
> On Wed, May 1, 2024 at 10:47 AM Sophie Ayotte <sayotte@fasken.com> wrote:
>
> Hi Tammi,
>
>
>
> The AMP agent has declined acceptance of HOME CARE ASSISTANCE (MONTRÉAL)
> INC.'s 2023 financial statements spreadsheet. Could you please provide us
> with an opening balance sheet, prepared by your accountants?
>
>
>
> A balance sheet is a vital component of a company's financial statements,
> as it summarizes the company's assets, liabilities, and shareholders'
> equity at a specific date.
>
>
>
> We kindly request your prompt response.
>
>
>
> Thank you,
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Sophie Ayotte <sayotte@fasken.com>
> *Envoyé :* 29 avril 2024 16:52
> *À :* Tammi Franzese <tammi.franzese@thekey.com>
> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
> jtherriault@fasken.com>; Alexandra Poulin <apoulin@fasken.com>; Steve
> Koyanagi <skoyanagi@thekey.com>; Nina Kani <nkani@thekey.com>
> *Objet :* RE: [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
> 4/29/24
>
>
>
> Hi Tammi,
>
>
>
> Thank you for providing the information. I will relay it to the AMP agent
> and will follow up with you once I receive their feedback.
>
>
>
> Best regards,
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Tammi Franzese <tammi.franzese@thekey.com>
> *Envoyé :* 29 avril 2024 16:31
> *À :* Sophie Ayotte <sayotte@fasken.com>
> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
> jtherriault@fasken.com>; Alexandra Poulin <apoulin@fasken.com>; Steve
> Koyanagi <skoyanagi@thekey.com>; Nina Kani <nkani@thekey.com>
> *Objet :* [EXT] Re: AMP APPLICATION - **Nina, last piece of info due
> 4/29/24
>
>
>
> *{ATTENTION : Ce courriel provient de l'extérieur de Fasken. Soyez prudent
> avant de cliquer sur des liens ou d'ouvrir des pièces jointes.}*
>
> Hi Sophie,
>
>
>
> Below is more information on Summit Partners -
>
>
>
> SP GE VIII-B HCA Holdings, L.P. has two owners/partners.  Its general
> partner with a minority economic interest is Summit Partners GE VIII, L.P.
> And its limited partner is SP GE VIII-B HCA Blocker Corp.  The blocker Corp
> is 100% owned by Summit Partners Growth Equity Fund VIII-B, L.P.
>
>
>
> Sincerely,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey *813.521.5269
> [image: TheKey] <https://homecareassistance.com/>
>
>
>
>
>
> On Mon, Apr 29, 2024 at 1:22 PM Tammi Franzese <tammi.franzese@thekey.com>
> wrote:
>
> Hi Sophie,
>
>
>
> Summit Partners is a fund without any concentration of ownership. No one
> individual owns 20% or more. This is the response we provide in
> various applications or disclosure requirements when the ultimate owner
> ends with a fund or a public company. That is the approach our outside
> counsel took when making the Investment Canada Act filings on behalf of
> TheKey each time it acquired a Canadian business.  We're glad to provide
> the board of directors names if needed.
>
>
>
> I see you asked for the name of the fund. @Nina Kani <nkani@thekey.com> ,
> will you please provide the name of the fund to Sophie *today*?
>
>
>
> Sincerely,
>
> *Tammi Franzese*
>
> Senior Corporate Paralegal |
> *TheKey *813.521.5269
> [image: TheKey] <https://homecareassistance.com/>
>
>
>
>
>
> On Wed, Apr 24, 2024 at 9:07 AM Sophie Ayotte <sayotte@fasken.com> wrote:
>
> Hi Tammi,
>
>
>
> I am following up regarding my email below.
>
>
>
> Best regards,
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
> *De :* Sophie Ayotte <sayotte@fasken.com>
> *Envoyé :* 22 avril 2024 17:31
> *À :* Tammi Franzese <tammi.franzese@thekey.com>
> *Cc :* Timothy Thomas <tt@thekey.com>; Jean-Philippe Therriault <
> jtherriault@fasken.com>; Alexandra Poulin <apoulin@fasken.com>; Steve
> Koyanagi <skoyanagi@thekey.com>
> *Objet :* RE: [EXT] Fwd: Request for copy of latest audited financial
> statements
>
>
>
> Hi Tammi,
>
>
>
> Could you please confirm the name of the fund? I need to add it to the
> organizational chart. Additionally, can you provide confirmation of the
> shareholders who hold 20% or more of the voting shares?
>
>
>
> Thank you,
>
>
>
> *Sophie* *Ayotte*
> Parajuriste
>
> *T*  +1 514 397 5298  | *sayotte@fasken.com* <sayotte@fasken.com>
>
> *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.*
>
>
>
>