Re: HCA - Canadian Amalgamation [CWILSON-C.FID2144802]
- From
- Tammi Franzese <tammi.franzese@thekey.com>
- To
- Teio Senda <TSenda@cwilson.com>
- CC
- Steve Koyanagi <skoyanagi@thekey.com>, Timothy Thomas <tt@thekey.com>, Nina Kani <nkani@thekey.com>, Rachael Ramage <RRamage@cwilson.com>, Leslie Westmoreland <LWestmoreland@cwilson.com>
- Date
- Mon, 3 Mar 2025 16:59:06 -0500
- Folder
- INBOX
📎 ~WRD0004.jpg; image001.png
Great, thank you so much. On Mon, Mar 3, 2025 at 4:13 PM Teio Senda <TSenda@cwilson.com> wrote: > Hi Tammi, > > > > Please see below in red. > > > > *From:* Tammi Franzese <tammi.franzese@thekey.com> > *Sent:* Monday, March 3, 2025 12:41 PM > *To:* Teio Senda <TSenda@cwilson.com> > *Cc:* Steve Koyanagi <skoyanagi@thekey.com>; Timothy Thomas <tt@thekey.com>; > Nina Kani <nkani@thekey.com>; Rachael Ramage <RRamage@cwilson.com>; > Leslie Westmoreland <LWestmoreland@cwilson.com> > *Subject:* Re: HCA - Canadian Amalgamation [CWILSON-C.FID2144802] > > > > Hi Teio, > > > > Our Payroll director asked the below questions. Will you please provide > your insight? Thank you. > > > > Could you please confirm that HCA Home Care Assistance Canada Inc. is also > registered in all provinces where we currently have employees? For example, > Toronto, Waterloo, Winnipeg, Montreal, and Alberta? I don’t believe HCA > Home Care Assistance Canada Inc. is extra-provincially registered in any > other jurisdiction. This company is purely a holding company that, to my > knowledge, does not conduct any business. All operations are conducted > through each of the applicable subsidiaries, which should be properly > registered in the provinces in which they conduct business. > > > > Additionally, could you clarify whether your team will be handling the > setup of Employer Health Tax and WSIB/WCB, or if that will be my > responsibility? I know I can update WSIB, but I don't have access to update > Employer Health Tax since I am unable to register with CRA as I am not a > resident of Canada. If assistance is needed for that, please let me know > if we should reach out to Tim or KPMG. I suggest you coordinate with Tim > as he will have CRA access and should be able to set this up. > > > > June 1 is still the target date for the amalgamation. They are still > working so I'll let you know if that changes. Thank you. > > > > Thank you, > > > *Tammi Franzese* > > Senior Corporate Paralegal | *TheKey* > > Mobile: 123.456.7890 > > > > [image: Image removed by sender.] <http://www.thekey.com/> > > > > > > On Tue, Feb 18, 2025 at 12:07 PM Teio Senda <TSenda@cwilson.com> wrote: > > Thank you, Tammi. Please provide us with as much lead time as possible > once the decision is known. Coordinating the various continuations and > amalgamations with our external agents took quite a bit of time. > > > > As for updates, I had a call with KPMG early February to discuss the tax > aspects of the reorganization. We are sending them a few corporate > documents so they can review and assess. > > > Regards, > > > Teio > > > > *From:* Tammi Franzese <tammi.franzese@thekey.com> > *Sent:* Tuesday, February 18, 2025 6:54 AM > *To:* Steve Koyanagi <skoyanagi@thekey.com> > *Cc:* Teio Senda <TSenda@cwilson.com>; Timothy Thomas <tt@thekey.com>; > Nina Kani <nkani@thekey.com>; Rachael Ramage <RRamage@cwilson.com>; > Leslie Westmoreland <LWestmoreland@cwilson.com> > *Subject:* Re: HCA - Canadian Amalgamation [CWILSON-C.FID2144802] > > > > Hi Teio, > > > > I'm just sending along an update on timing from the decision makers. They > are targeting June to have things finalized on TheKey's side, then they'll > let us know the date they'd like the amalgamation to be completed. We'll > keep you posted. > > > > Feel free to share any updates you may have and I'll update my notes. > > > > Thank you. > > > > *Sincerely,* > > *Tammi Franzese* > > Senior Corporate Paralegal | > *TheKey *tammi.franzese@thekey.com > > 813.521.5269 > [image: Image removed by sender. TheKey] <https://homecareassistance.com/> > > > > > > On Tue, Jan 21, 2025 at 12:04 PM Steve Koyanagi <skoyanagi@thekey.com> > wrote: > > Let us discuss internally and circle back as we are discussing finalized > timing. > > > > On Tue, Jan 21, 2025 at 9:00 AM Teio Senda <TSenda@cwilson.com> wrote: > > Yes, correct. The first step is to continue all subsidiaries to the > federal jurisdiction. That is underway and requires the corporate > registries to review and “consent” to the continuation. This is a rubber > stamping process that can take a few days. > > > > Once all subsidiaries have continued, the amalgamation documents will then > need to be signed. The majority of documents have be Docusigned by Tim and > Melissa, although the affidavits need to be sworn in person in front of a > lawyer or notary. These are the final documents required to complete the > amalgamation. > > > Regards, > > > Teio > > > > *From:* Steve Koyanagi <skoyanagi@thekey.com> > *Sent:* Tuesday, January 21, 2025 8:57 AM > *To:* Teio Senda <TSenda@cwilson.com> > *Cc:* Timothy Thomas <tt@thekey.com>; Nina Kani <nkani@thekey.com>; Tammi > Franzese <tammi.franzese@thekey.com>; Rachael Ramage <RRamage@cwilson.com>; > Leslie Westmoreland <LWestmoreland@cwilson.com> > *Subject:* Re: HCA - Canadian Amalgamation [CWILSON-C.FID2144802] > > > > [CAUTION: This email originated from outside of the organization. Do not > click links or open attachments unless you recognize the sender and know > the content is safe.] > > To clarify, are these documents the last items needed to finalize the > amalgamation? > > > > > > > > On Tue, Jan 21, 2025 at 8:56 AM Teio Senda <TSenda@cwilson.com> wrote: > > Hi Timothy, > > > > We cannot have you swear the affidavits until the continuations have been > completed. It is unlikely the relevant corporate registries will have > approved the continuations by this week as we received signed documents on > Friday. > > > > @Steve Koyanagi <skoyanagi@thekey.com>, Melissa Reyes is the other > director of the companies who can swear the affidavit. Will she be > available next week? > > > Regards, > > > Teio > > > > *From:* Timothy Thomas <tt@thekey.com> > *Sent:* Tuesday, January 21, 2025 8:28 AM > *To:* Teio Senda <TSenda@cwilson.com> > *Cc:* Steve Koyanagi <skoyanagi@thekey.com>; Nina Kani <nkani@thekey.com>; > Tammi Franzese <tammi.franzese@thekey.com>; Rachael Ramage < > RRamage@cwilson.com>; Leslie Westmoreland <LWestmoreland@cwilson.com> > *Subject:* Re: HCA - Canadian Amalgamation [CWILSON-C.FID2144802] > > > > [CAUTION: This email originated from outside of the organization. Do not > click links or open attachments unless you recognize the sender and know > the content is safe.] > > I'm travelling next week, but could be available to meet a notary on > Thursday or Friday. > > > > On Tue, Jan 21, 2025 at 11:17 AM Teio Senda <TSenda@cwilson.com> wrote: > > Hi Steve, > > > > We are still working on finalizing the continuation of all provincial > subsidiaries into the Federal jurisdiction. Once that is done, we will need > to have additional documents signed. These can all be signed via Docusign > with the exception of a number of amalgamation affidavits, which need to be > signed by Tim in front of a lawyer or notary. @Timothy Thomas > <tt@thekey.com>, can you please ensure you are available next week to > swear the affidavits? We will provide you with the affidavits once > available. You will then need to book an appointment with a lawyer or > notary to swear the affidavits. > > > > @Steve Koyanagi <skoyanagi@thekey.com>, please let me know if there is > anything else you need to accomplish on your side before we proceed with > the amalgamation (e.g. notice to customers, notice to benefit plan > providers, notice to employees, etc.) > > > Regards, > > > Teio > > *Teio* > > > > *Senda* > > > > *Partner* > > <http://www.cwilson.com/> > > Clark Wilson LLP > 900‑885 West Georgia Street | Vancouver, BC | V6C 3H1 | Canada > > Tel: 604.891.7750 > > | > > Fax: 604.687.6314 > > | > > Email: TSenda@cwilson.com > > www.cwilson.com > > | > > Profile <https://www.cwilson.com/people/Teio-Senda/> > > > > *Our firm operates from the traditional, ancestral, and unceded territory > of the Sḵwx̱wú7mesh (Squamish), Səl̓ílwətaʔ/Selilwitulh (Tsleil-Waututh), > and xʷməθkʷəy̓əm (Musqueam) Nations* > > This e-mail may be confidential. Unauthorised use is prohibited. > Unintended recipients are asked to return and delete this message. E-mail > is inherently vulnerable to interception and we will use alternate means > upon request > > > >