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

From
Tammi Franzese <tammi.franzese@thekey.com>
To
Sophie Ayotte <sayotte@fasken.com>
CC
Timothy Thomas <tt@thekey.com>, Steve Koyanagi <skoyanagi@thekey.com>
Date
Wed, 29 May 2024 14:12:23 -0400
Folder
INBOX
--0000000000003c544906199bb329 Content-Type: multipart/alternative; boundary="0000000000003c544806199bb328" --0000000000003c544806199bb328 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Sophie, TD Bank. If you need additional information, Tim can speak to that. Sincerely, *Tammi Franzese* Senior Corporate Paralegal | *TheKey*813.521.5269 [image: TheKey] On Wed, May 29, 2024 at 1:55=E2=80=AFPM Sophie Ayotte = 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 * > > *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.* > > > > *De :* Sophie Ayotte > *Envoy=C3=A9 :* 28 mai 2024 11:07 > *=C3=80 :* Tammi Franzese > *Cc :* Timothy Thomas ; 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 * > > *Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l.* > > > > *De :* Tammi Franzese > *Envoy=C3=A9 :* 28 mai 2024 10:34 > *=C3=80 :* Sophie Ayotte > *Cc :* Timothy Thomas ; Steve Koyanagi skoyanagi@thekey.com> > *Objet :* Re: [EXT] Re: AMP APPLICATION - **Step 2 > > > > *{ATTENTION : Ce courriel provient de l'ext=C3=A9rieur de Fasken. Soyez p= rudent > avant de cliquer sur des liens ou d'ouvrir des pi=C3=A8ces 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=E2=80=AFPM Tammi Franzese > wrote: > > Hi Sophie, > > > > Below are the requested addresses: > > > > - HCA HOME CARE ASSISTANCE CANADA, INC. > > > - 800-885 West Georgia Street, Vancouver, BC V6C3H1 > > > - TheKey LLC > > > - 220 Congress Park Drive, Suite 330, Delray Beach, FL 33445 USA > > 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=E2=80=AFAM Sophie Ayotte 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 > (MONTR=C3=89AL) INC. > - Completed and signed form for lenders for HOME CARE ASSISTANCE > (MONTR=C3=89AL) INC. (if necessary) > - Declaration of current update to remove Angie Markwell as REQ > director (sent by DocuSign to Timothy) > > >