Re: Ontario - Temporary Help Agency and Recruiter licensing Application

Hi Brian,

Laszlo is working on it for me.

Thank you

Sean

On Mon, Sep 18, 2023 at 1:49 PM <brian.fialko@thekey.com> wrote:

> Hi Sean,
>
>
>
> What would you need on my end for this?
>
>
>
> Thank you
>
>
>
> *From:* Sean Cygan <scygan@thekey.com>
> *Sent:* Monday, September 18, 2023 12:53 PM
> *To:* Sam Naffaa <hcao.accounting@thekey.com>
> *Cc:* brian.fialko@thekey.com; Timothy Thomas <tt@thekey.com>; Laszlo
> Kovacs <laszlo.kovacs@thekey.com>; Daniel Barakat <
> daniel.barakat@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> Hi Brian,
>
>
>
> Can you give me a date on when I will receive the letter of credit? I have
> been asking for it since 07/25/2023 and it is the only document I need to
> submit the regulatory application.
>
>
>
> Sean
>
>
>
> On Thu, Sep 7, 2023 at 11:30 AM Sean Cygan <scygan@thekey.com> wrote:
>
> Hi Team,
>
>
>
> I was just following up on the letter of credit.  It's the only thing I
> need to process the application.
>
>
>
> Sean
>
>
>
> On Mon, Aug 28, 2023 at 11:25 PM Sam Naffaa <hcao.accounting@thekey.com>
> wrote:
>
> Hi Brian, The pre-owners paid 40K in March on account for corporate tax
> but the due amount up to March 31,2022 was only $12620 ( Please see T2
> attached). I think the main excess came from this one. For accounting
> purposes, I did the below JV adjustment on August 9th, 2022. Hope
> this helps.
>
> Regards,
>
> Sam Naffaa, CMA
>
> 905.337.1288
>
> *Please note my email has changed:*
>
> hcao.accounting@TheKey.com <Madhu.Vijayan@TheKey.com>
>
> *TheKey.com <https://www.thekey.com/>*
>
> [image: TheKey] <https://www.thekey.com/>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> On Mon, Aug 28, 2023 at 1:11 PM <brian.fialko@thekey.com> wrote:
>
> Adding Sam to this. Sam, do you know anything about the attached?
>
>
>
> Thank you!
>
>
>
> *From:* Timothy Thomas <tt@thekey.com>
> *Sent:* Monday, August 28, 2023 1:08 PM
> *To:* Sean Cygan <scygan@thekey.com>
> *Cc:* brian.fialko@thekey.com; Laszlo Kovacs <laszlo.kovacs@thekey.com>;
> Daniel Barakat <daniel.barakat@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> Scratch that, it was created instantly. See attached.
>
>
>
> On Mon, Aug 28, 2023 at 1:06 PM Sean Cygan <scygan@thekey.com> wrote:
>
> Thank you Tim!!!
>
>
>
> On Mon, Aug 28, 2023 at 10:05 AM Timothy Thomas <tt@thekey.com> wrote:
>
> I've submitted the request for the letter. Should take 48 hours.
>
>
>
> On Mon, Aug 28, 2023 at 12:29 PM <brian.fialko@thekey.com> wrote:
>
> We will not be able to sign into the below as we are not Canadian
> citizens.  Tim, is there any way you can sign in?
>
>
>
>
>
> *From:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
> *Sent:* Friday, August 25, 2023 7:01 PM
> *To:* Sean Cygan <scygan@thekey.com>
> *Cc:* Timothy Thomas <tt@thekey.com>; Daniel Barakat <
> daniel.barakat@thekey.com>; Brian Fialko <brian.fialko@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> Sean,
>
>
>
> Previously looped in Daniel/Brian who should be able to help.
>
>
>
> Best,
>
>
>
> On Aug 25, 2023, at 5:19 PM, Sean Cygan <scygan@thekey.com> wrote:
>
> 
>
> HI Laszlo,
>
>
>
> I'm in the same boat as you. Anything that is tax/finance related is out
> of my realm.  That is why I reached out to finance for assistance.  So, if
> someone from finance can please create an account, if needed at
>
> My Business Account
> <https://www.canada.ca/en/revenue-agency/services/e-services/e-services-businesses/business-account.html> and
> download the Filing and Balance Confirmation letter, that would be
> wonderful. Or we can share screens and do it together.
>
>
>
> Please let me know if you have any questions and thank you for your
> assistance.
>
>
>
> Sean
>
>
>
> On Fri, Aug 25, 2023 at 6:22 AM Laszlo Kovacs <laszlo.kovacs@thekey.com>
> wrote:
>
> Sean,
>
>
>
> Suggest you download the letter via the link provided below and raise it
> to Daniel Barakat/Brian Fialko. Tax compliance is far out of my realm of
> expertise.
>
>
>
> Thanks,
>
>
>
> *From:* Sean Cygan <scygan@thekey.com>
> *Sent:* Thursday, August 24, 2023 3:37 PM
> *To:* Timothy Thomas <tt@thekey.com>
> *Cc:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> Hi Laszlo,
>
>
>
> I have created an account in ONe-Key.  Before I can check for our
> compliance status, they are asking for the following (Filing and Balance
> Confirmation letter).   Is this something you can get for me?
>
>
>
> Sean
>
>
> Before you check your tax compliance status
>
> If you file corporate income tax
> <https://www.canada.ca/en/revenue-agency/services/tax/businesses/topics/corporations/corporation-income-tax-return.html>
>  or GST/HST
> <https://www.canada.ca/en/revenue-agency/services/tax/businesses/topics/gst-hst-businesses.html>,
> you are required to upload a Filing and Balance Confirmation (FBC) letter
> issued by the Canada Revenue Agency (CRA). This letter shows if you have
> outstanding returns or balances associated with your business number.
>
> Visit My Business Account
> <https://www.canada.ca/en/revenue-agency/services/e-services/e-services-businesses/business-account.html> to
> obtain the letter *before* you verify your tax compliance status.
>
>
>
> On Thu, Aug 24, 2023 at 11:21 AM Sean Cygan <scygan@thekey.com> wrote:
>
> We have Arya Healthy Living Inc with the Waterloo address on the
> application.   So I will use 824550594.  Thank you
>
>
>
> On Thu, Aug 24, 2023 at 11:16 AM Timothy Thomas <tt@thekey.com> wrote:
>
> It's these numbers here, depending on which entity we're using. Forgive me
> but I can't recall which one.
>
>
>
> <image001.png>
>
>
>
> On Thu, Aug 24, 2023 at 1:10 PM Sean Cygan <scygan@thekey.com> wrote:
>
> Tim - can you give me the business number?
>
>
>
>
>
> On Thu, Aug 24, 2023 at 10:02 AM Timothy Thomas <tt@thekey.com> wrote:
>
> Thanks Sean, I wouldn't know how to find that number unfortunately. I do
> have the business numbers if that helps.
>
>
>
> On Thu, Aug 24, 2023 at 12:58 PM Sean Cygan <scygan@thekey.com> wrote:
>
> Yep - I will give it a try.  I will chat you if I need any finance
> information - Thank you
>
>
>
> On Thu, Aug 24, 2023 at 9:54 AM Laszlo Kovacs <laszlo.kovacs@thekey.com>
> wrote:
>
> On second thought, Sean, you’re a compliance guy…why don’t you tackle this
> tax compliance stuff and lean into accounting for support as needed. I’ll
> work with Tim to keep moving the LOC request forward. Work for you?
>
>
>
> *From:* Sean Cygan <scygan@thekey.com>
> *Sent:* Thursday, August 24, 2023 11:52 AM
> *To:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
> *Cc:* Timothy Thomas <tt@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> Sounds good, thanks!
>
>
>
> On Thu, Aug 24, 2023 at 9:51 AM Laszlo Kovacs <laszlo.kovacs@thekey.com>
> wrote:
>
> Sean,
>
>
>
> This is new to me, but we can try to work through it.
>
>
>
> Thanks,
>
>
>
> *From:* Sean Cygan <scygan@thekey.com>
> *Sent:* Thursday, August 24, 2023 11:49 AM
> *To:* Timothy Thomas <tt@thekey.com>
> *Cc:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> Thank you Laszlo.
>
>
>
> We also need to obtain a Compliance Verification number.  Will you be able
> to help with this?
>
>
>
> From the application
>
>
>
> <image002.png>
>
> https://www.ontario.ca/page/check-your-tax-compliance-status#section-3
>
>
>
> *Steps to verifying your tax compliance*
>
> Follow these steps to verify that your business or entity is tax
> compliant. Use our instructional video
> <https://www.youtube.com/watch?v=dSMzBv-fhKg&feature=youtu.be> to help
> you through these steps.
>
>    1. Complete the E-Services
>    <https://www.etax.fin.gov.on.ca/eServices/eServicesHome/RegisterOneKey?lang=en>
>     Registration
>
>
>    - You will receive a web access code and a personal identification
>       number by email.
>
>
>    1. Visit One-key
>    <https://www.one-key.gov.on.ca/iaalogin/IAALogin.jsp?GAREASONCODE=-1&GARESOURCEID=ESERVICEAPP&GAURI=https://stsxaponekey.prod.sde.gov.on.ca/Mof.eServices.Tax/login> to
>    create an account or sign in using your existing credentials
>    2. From My Services, select E-Services
>    3. Enter the code and personal identification number (received in Step
>    1)
>    4. Select Tax Compliance Verification
>    5. Select Request TCV Number
>    6. Attach your FBC letter (if necessary) using the PDF available under *Alternate
>    Format*
>
>
>    - Your FBC letter must be the most recent version and in the
>       original PDF format
>       - Scanned images, JPGs and expired letters are not accepted
>       - The PDF is available under Alternate format within your list of
>       correspondence items in your My Business Account
>       <https://www.canada.ca/en/revenue-agency/services/e-services/e-services-businesses/business-account.html>
>       .
>
>
>    1. Select *View Summary* to review compliance information
>    2. Download *TCV Certificate* (optional)
>    3. Provide an email address to receive alerts about your business or
>    entity's compliance status and bookmark this page for future reference.
>
>
>
>
>
>
>
>
>
>
>
> On Thu, Aug 24, 2023 at 8:35 AM Timothy Thomas <tt@thekey.com> wrote:
>
> To confirm, its $25k CAD
>
>
>
> On Wed, Aug 23, 2023 at 5:52 PM Laszlo Kovacs <laszlo.kovacs@thekey.com>
> wrote:
>
> Thanks Sean. Will get this submitted and circle back once in hand.
>
>
>
> *From:* Sean Cygan <scygan@thekey.com>
> *Sent:* Wednesday, August 23, 2023 4:25 PM
> *To:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
> *Cc:* Timothy Thomas <tt@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> Hi Laszlo,
>
>
>
> No worries.  The following are the requirements.
>
>
> Letter of credit requirements
>
> To be acceptable, the letter of credit must:
>
>    - be made in favour of the Director of Employment Standards,
>    - be issued by a bank in Canada or credit union
>    - be electronic
>    - be in the amount of $25,000
>    - be irrevocable so it cannot be recalled or repealed
>    - automatically renew when it expires
>    - permit “partial drawings” without any conditions, meaning that the
>    Director of Employment Standards can, for reasons set out in the regulation
>    and in accordance with the prescribed processes, demand and receive a
>    payment less than the entire amount specified in the letter of credit
>    - have no other conditions
>
> We recommend you use our template for irrevocable letters of credit
> <https://forms.mgcs.gov.on.ca/en/dataset/on00544> to ensure your letter
> of credit meets all requirements.
>
>
>
> On Wed, Aug 23, 2023 at 10:37 AM Laszlo Kovacs <laszlo.kovacs@thekey.com>
> wrote:
>
> Hi Sean,
>
>
>
> Apologies for the delay on getting this to you. I had to do some more
> digging and ensure a few folks were onboard as there is an impact to our
> lending covenants. I think we’re all set now to get this request submitted,
> but wanted to confirm with you that the amount is for $25K USD and the
> entity that we are issuing the LOC to will be the Canadian Ministry of
> Finance. Please advise and I’ll get this request submitted asap.
>
>
>
> Thanks and sorry again for the delay.
>
>
>
> Best,
>
>
>
> *From:* Sean Cygan <scygan@thekey.com>
> *Sent:* Tuesday, August 22, 2023 2:12 PM
> *To:* Timothy Thomas <tt@thekey.com>
> *Cc:* Laszlo Kovacs <laszlo.kovacs@thekey.com>; Belle Chen <
> bchen@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> Hi Laszlo,
>
>
>
> I was just following up on the letter of credit.  Do you know when I will
> receive it?
>
>
>
> Thank you
>
>
>
> On Tue, Aug 8, 2023 at 12:36 PM Timothy Thomas <tt@thekey.com> wrote:
>
> Great, thanks.
>
>
>
> On Tue, Aug 8, 2023 at 3:18 PM Laszlo Kovacs <laszlo.kovacs@thekey.com>
> wrote:
>
> Gotcha. No, you can holdoff. If we aspire to ultimately migrate all our
> business into the JPM bank accounts, then anything you’d setup with the
> legacy bank. Just trying to get all the facts so I can speak from an
> informed perspective with Paul. I’ve already broached with our account rep
> at JPMC. Will circle back to you on this and apologies for the delay.
>
>
>
> *From:* Timothy Thomas <tt@thekey.com>
> *Sent:* Tuesday, August 8, 2023 1:27 PM
> *To:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
> *Cc:* Sean Cygan <scygan@thekey.com>; Belle Chen <bchen@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> We haven't had to provide a LOC to the Ontario government before. Only in
> Quebec and the format was different. Should I ask our banking partner if
> she can assist?
>
>
>
> On Tue, Aug 8, 2023 at 2:00 PM Laszlo Kovacs <laszlo.kovacs@thekey.com>
> wrote:
>
> Tim,
>
>
>
> Circling back on this need for an LOC.
>
>
>
> The template provided cites the requirement for a LOC to conform to the
> requirement set forth in the
>
>  “*Employment Standards Act, 2000 *and or the *Employment Protection for
> Foreign Nationals Act, 2009”*.
>
>
>
> So have you all provided a standing letter of credit in the past, or is
> this a new thing? I would have expected you would have had to provide
> before…
>
>
>
> Thanks,
>
>
>
> *From:* Timothy Thomas <tt@thekey.com>
> *Sent:* Thursday, August 3, 2023 11:43 AM
> *To:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
> *Cc:* Sean Cygan <scygan@thekey.com>; Belle Chen <bchen@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> Ok I found it but it's in french.
>
>
>
> So I did some digging on the Ontario site and here are the specific
> instructions -
> https://www.ontario.ca/page/licensing-temporary-help-agencies-and-recruiters#section-4
>
>
>
> They provide a template for the letter, see attached.
>
>
>
> On Thu, Aug 3, 2023 at 12:31 PM Laszlo Kovacs <laszlo.kovacs@thekey.com>
> wrote:
>
> So you moved forward with a letter of credit for Montreal? Do you recall
> which bank was used to issue the letter?
>
>
>
>
>
> *From:* Timothy Thomas <tt@thekey.com>
> *Sent:* Thursday, August 3, 2023 10:06 AM
> *To:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
> *Cc:* Sean Cygan <scygan@thekey.com>; Belle Chen <bchen@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> No this is specific to the Agency Permit.
>
>
>
> We went through this a few years ago in Montreal. The province of Quebec
> did the same. Its to dissuade smaller agencies from engaging in crooked
> staffing practices.
>
>
>
> On Thu, Aug 3, 2023 at 10:54 AM Laszlo Kovacs <laszlo.kovacs@thekey.com>
> wrote:
>
> Tim,
>
>
>
> Thanks for the response. Is a letter of credit a typical request from
> them? Is it based on a risk assessment that performed on TK or something?
>
>
>
> Best,
>
>
>
> *From:* Timothy Thomas <tt@thekey.com>
> *Sent:* Thursday, August 3, 2023 9:31 AM
> *To:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
> *Cc:* Sean Cygan <scygan@thekey.com>; Belle Chen <bchen@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> The Provincial Ontario government is asking for the letter.
>
>
>
> On Wed, Aug 2, 2023 at 10:05 AM Laszlo Kovacs <laszlo.kovacs@thekey.com>
> wrote:
>
> Sean,
>
>
>
> Who is asking for the Letter of Credit? The Ministry of Finance or some
> other entity?
>
>
>
> Thanks,
>
>
>
> *From:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
> *Sent:* Tuesday, August 1, 2023 2:16 PM
> *To:* 'Sean Cygan' <scygan@thekey.com>
> *Cc:* Belle Chen <bchen@thekey.com>; Timothy Thomas <tt@thekey.com>
> *Subject:* RE: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> Sean,
>
>
>
> Sorry for not circling back on this with you. Understand the need for a
> license, just not sure if we can accommodate the request for a letter of
> credit. Let me ask around and confirm one way or the other, and I’ll circle
> back to you. Regarding the other Finance questions, here to help however I
> can. Shoot over the list of questions and I’ll get going on responses for
> those.
>
>
>
> Best,
>
>
>
> *From:* Sean Cygan <scygan@thekey.com>
> *Sent:* Tuesday, August 1, 2023 1:18 PM
> *To:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
> *Cc:* Belle Chen <bchen@thekey.com>; Sam Naffaa <
> hcao.accounting@thekey.com>; Ali Malik <ali.malik@thekey.com>; Timothy
> Thomas <tt@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> Hi Laszlo,
>
>
>
> I was just following up on this.
>
>
>
> Sean
>
>
>
> On Wed, Jul 26, 2023 at 1:59 PM Sean Cygan <scygan@thekey.com> wrote:
>
> Hi Laszlo
>
>
>
> Arya Healthy Living is a subsidiary of HCA Home Care Assistance, Inc.
>
>
>
> No, it's not a recruitment service.  We provide augmented staffing
> services for a number of facilities across Ontario Canada which classify us
> as a Temporary Help Agency.   Starting January 2024 we need to hold a
> licence to operate.  I'm working on the application and there are a few
> finance questions that I need assistance with.
>
>
>
> Hopes this helps,
>
>
>
> Sean
>
>
>
>
>
>
>
> On Wed, Jul 26, 2023 at 12:40 PM Laszlo Kovacs <laszlo.kovacs@thekey.com>
> wrote:
>
> Sean,
>
>
>
> Thanks for the quick response. I’m still unclear on what service they
> provide…is it recruitment services? Also, forgive me for asking, but who is
> Arya Healthy Living? Are they a subsidiary of TK?
>
>
>
> Thanks,
>
>
>
> *From:* Sean Cygan <scygan@thekey.com>
> *Sent:* Wednesday, July 26, 2023 2:37 PM
> *To:* Laszlo Kovacs <laszlo.kovacs@thekey.com>
> *Cc:* Belle Chen <bchen@thekey.com>; Sam Naffaa <
> hcao.accounting@thekey.com>; Ali Malik <ali.malik@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> Hi Laszlo,
>
>
>
> This is for an application that I'm doing with Tim Thomas (Ontario -
> Temporary Help Agency and Recruiter licensing Application) for ARYA
> HEALTHY LIVING INC. and they are asking for finance information.
>
>
>
> Happy to get on a call with you.
>
>
>
> Sean
>
>
>
> On Wed, Jul 26, 2023 at 12:32 PM Laszlo Kovacs <laszlo.kovacs@thekey.com>
> wrote:
>
> I echo Belle’s questions. Who is this vendor, what services are you using
> them for and what steps to evaluate risk of doing business with The Key
> have they gone through to get to this point where they are requiring a LOC?
>
>
>
> *From:* Belle Chen <bchen@thekey.com>
> *Sent:* Wednesday, July 26, 2023 2:01 PM
> *To:* Sam Naffaa <hcao.accounting@thekey.com>
> *Cc:* Sean Cygan <scygan@thekey.com>; Laszlo Kovacs <
> laszlo.kovacs@thekey.com>; Ali Malik <ali.malik@thekey.com>
> *Subject:* Re: Ontario - Temporary Help Agency and Recruiter licensing
> Application
>
>
>
> Hi All,
>
>
>
> What is this? Can you provide some context?
>
>
>
> Thanks,
>
> Belle
>
>
>
> On Wed, Jul 26, 2023 at 1:28 PM Sam Naffaa <hcao.accounting@thekey.com>
> wrote:
>
> Hi Sean, I am adding @Laszlo Kovacs <laszlo.kovacs@thekey.com> @Belle Chen
> <bchen@thekey.com>  from the treasury department.
>
> Regards,
>
> Sam Naffaa, CMA
>
> 905.337.1288
>
> *Please note my email has changed:*
>
> hcao.accounting@TheKey.com <Madhu.Vijayan@TheKey.com>
>
> *TheKey.com <https://www.thekey.com/>*
>
> <image003.jpg> <https://www.thekey.com/>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> On Wed, Jul 26, 2023 at 1:23 PM Sean Cygan <scygan@thekey.com> wrote:
>
> Hi, I reviewed the website to complete the E-Services Registration and it
> should be done by fiance. I don't know the answers to the questions.
>
>
>
> Please let me know if you have any questions.
>
>
>
> Sean
> Provide tax compliance verification number obtained from the Ministry of
> Finance tax compliance verification system. Check your tax compliance
> status | ontario.ca
> <https://www.ontario.ca/page/check-your-tax-compliance-status#section-3>
>
>
>
> On Wed, Jul 26, 2023 at 9:57 AM Sean Cygan <scygan@thekey.com> wrote:
>
> Hi Sam,
>
>
>
> This is the name of the application and instruction.  I have attached the
> template for irrevocable letters of credit.
>
>
>
> Thank you for your assistance.
>
>
> Licensing for temporary help agencies and recruiters
> Letter of credit requirements
>
> To be acceptable, the letter of credit must:
>
> ·         be made in favour of the Director of Employment Standards,
>
> ·         be issued by a bank in Canada or credit union
>
> ·         be electronic
>
> ·         be in the amount of $25,000
>
> ·         be irrevocable so it cannot be recalled or repealed
>
> ·         automatically renew when it expires
>
> ·         permit “partial drawings” without any conditions, meaning that
> the Director of Employment Standards can, for reasons set out in the
> regulation and in accordance with the prescribed processes, demand and
> receive a payment less than the entire amount specified in the letter of
> credit
>
> ·         have no other conditions
>
> We recommend you use our template for irrevocable letters of credit
> <https://forms.mgcs.gov.on.ca/en/dataset/on00469> to ensure your letter
> of credit meets all requirements.
>
>
>
> On Wed, Jul 26, 2023 at 9:38 AM Sean Cygan <scygan@thekey.com> wrote:
>
> give me 5 minutes
>
>
>
> On Wed, Jul 26, 2023 at 9:30 AM Sam Naffaa <hcao.accounting@thekey.com>
> wrote:
>
> Sure, we can do it now if this works for you.
>
> Regards,
>
> Sam Naffaa, CMA
>
> 905.337.1288
>
> *Please note my email has changed:*
>
> hcao.accounting@TheKey.com <Madhu.Vijayan@TheKey.com>
>
> *TheKey.com <https://www.thekey.com/>*
>
> <image003.jpg> <https://www.thekey.com/>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> On Wed, Jul 26, 2023 at 12:28 PM Sean Cygan <scygan@thekey.com> wrote:
>
> Sam,
>
>
>
> Can you get on a quick call today or tomorrow?
>
>
>
> Sean
>
>
>
> On Wed, Jul 26, 2023 at 9:26 AM Sam Naffaa <hcao.accounting@thekey.com>
> wrote:
>
> Hi Sean, I am not sure I understand what exactly you want. Do you want the
> CRA number? If yes the CRA Number is as below
>
> <image004.png>
>
>
>
> Regards,
>
> Sam Naffaa, CMA
>
> 905.337.1288
>
> *Please note my email has changed:*
>
> hcao.accounting@TheKey.com <Madhu.Vijayan@TheKey.com>
>
> *TheKey.com <https://www.thekey.com/>*
>
> <image003.jpg> <https://www.thekey.com/>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> On Tue, Jul 25, 2023 at 3:44 PM Ali Malik <ali.malik@thekey.com> wrote:
>
> Hey Sean,
>
>
>
> Im including Sam in this email as he is the accountant for
> Oakville/Waterloo Arya heath living.
>
>
>
> @Sam Naffaa <hcao.accounting@thekey.com> Sam can you assist with Seans
> requests? We probably need to see if we have access to that online portal.
>
>
>
>
>
>
>
> thanks
>
>
>
> On Tue, Jul 25, 2023 at 2:03 PM Sean Cygan <scygan@thekey.com> wrote:
>
> Hi Ali,
>
>
>
> I will also need assistance with the following.
>
>
>
> We can review when we meet.
>
>
>
> Sean
>
>
>
> <image005.png>
>
>
>
>
>
>
>
>
>
> On Tue, Jul 25, 2023 at 9:44 AM Sean Cygan <scygan@thekey.com> wrote:
>
> Hi Ali,
>
>
>
> Tim asked me to reach out to you for information that is needed to
> complete our application.
>
>
>
> The following is being asked for our entity  ARYA HEALTHY LIVING INC.
>
>
>
> I would like to schedule a 15 minute call to review this part of the
> application.
>
>
>
> When is a good time?
>
>
>
> Also, I live on the west coast.
>
>
>
> Any assistance would be greatly appreciated
>
>
>
> Sean
>
>
>
>
>
> <image006.png>
>
>
>
>
>
> --
>
> Sean Cygan
>
> Compliance Associate
>
>
>
> 858-287-3077
>
> 7777 Fay Avenue Ste. 210
> La Jolla, CA 92037
>
> *TheKey.com <https://www.thekey.com/>*
>
> <image003.jpg> <https://homecareassistance.com/>
>
>
>
>
>
>
> --
>
> *Ali Malik*
>
> Manager - Financial Operations
>
>
>
>
>
>
> --
>
> *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/>*
>
> <image003.jpg> <https://www.thekey.com/>
>
>
>
>
>
>
>
>
> --
>
> *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/>*
>
> <image003.jpg> <https://www.thekey.com/>
>
>
>
>
>
>
>
>
> --
>
> *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/>*
>
> <image003.jpg> <https://www.thekey.com/>
>
>
>
>
>
>
>
>
> --
>
> *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/>*
>
> <image003.jpg> <https://www.thekey.com/>
>
>
>
>
>
>
>
>
> --
>
> *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/>*
>
> <image003.jpg> <https://www.thekey.com/>
>
>
>
>
>
>
>
>
> --
>
> *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/>*
>
> <image003.jpg> <https://www.thekey.com/>
>
>
>
>
>
>
>
>
> --
>
> *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/>*
>
> <image003.jpg> <https://www.thekey.com/>
>
>
>
>
>
>
> --
>
> *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/>*
>
> <image003.jpg> <https://www.thekey.com/>
>
>
>
>
>
>
>
>
> --
>
> *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/>*
>
> [image: TheKey] <https://www.thekey.com/>
>
>
>
>
> --
>
> *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/>*
>
> [image: TheKey] <https://www.thekey.com/>
>
>
>
>