--0000000000001a1d960610e5efd1 Content-Type: multipart/alternative; boundary="0000000000001a1d950610e5efcf" --0000000000001a1d950610e5efcf Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Good Afternoon, Please find attached. Let me know if you need anything else. Sincerely, *Tammi Franzese* Senior Corporate Paralegal | *TheKey*813.521.5269 [image: TheKey] On Thu, Feb 8, 2024 at 4:51=E2=80=AFPM Timothy Thomas wrote= : > Hi Carolina, > > We can proceed with adding me to the bank account. Here's my info below, > and I do bank with BMO so no need to create a profile. > > Timothy Thomas > tt@thekey.com > 514-591-9387 > May 21, 1985 > > @Tammi Franzese can you please provide copies > of new incorporation documents with updated Director information > for OROFRESH ENTERPRISES INC. (TheKey Vancouver) so that I may obtain > banking access. > > Thanks, > Tim > > On Wed, Feb 7, 2024 at 1:28=E2=80=AFPM Carolina Orosa = wrote: > >> >> Hi Tim, >> >> I think it's time for me to transition this now to corporate. Please see >> the email below regarding steps needed. Let me know how you would like t= o >> proceed. >> >> Thank you! >> ---------- Forwarded message --------- >> From: Gill, AKWINDER >> Date: Tue, Feb 6, 2024 at 4:24=E2=80=AFPM >> Subject: FW: BMO Bank of Montreal Business Banking Relationship Manager >> Introduction >> To: corosa@thekey.com >> Cc: Martinez de la Torre, Rodrigo >> >> >> Hi Carolina, >> >> >> >> I hope this finds you well. >> >> >> >> In order to update the owners and the authorized signatories on our end, >> we will need the below information. >> >> Please provide the name, Date of birth, cell number and email addresses >> for the new authorized signatories and the owners. >> >> *If they are new to BMO* then please have them visit their nearest BMO >> branch with two pieces of Gov=E2=80=99t issued IDs to have their BMO pro= files >> created there. >> >> Please also provide the copies of new incorporation documents with >> updated Director information. >> >> We can prepare the paperwork and send it over for electronic signatures >> via One Span once we have the requested information and BMO profiles >> created. >> >> Thank you in advance, >> >> Akwinder >> >> >> >> *Akwinder Gill * >> >> Client Services Officer >> >> Canadian Business Banking, BC & Yukon Region >> >> *BMO Bank of Montreal* >> >> 100-6088 No. 3 Rd, Richmond >> >> BC, Canada, V6Y2B3 >> >> akwinder.gill@bmo.com >> >> *T * >> >> 604-665-5365 >> >> *F * >> >> 1844-293-0971 >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> >> *From:* Carolina Orosa >> *Sent:* February 5, 2024 2:03 PM >> *To:* Martinez de la Torre, Rodrigo >> *Cc:* Chen, Erica ; Le, Vanna >> *Subject:* Re: BMO Bank of Montreal Business Banking Relationship >> Manager Introduction >> >> >> >> *External Email: *Use caution with links and attachments. | *Courriel >> externe : *Faites preuve de prudence en ce qui a trait aux liens et aux >> pi=C3=A8ces jointes. >> >> Hi Rodrig