Branch Number Sample Clauses

Branch Number. We understand that you require confirmation from us of certain information for the purposes of your verifying the identity of the above-noted account holder as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) (“PCMLTFA”). To assist you in this regard, we confirm the following: • We are a financial entity1 as defined under the PCMLTFA; • We currently maintain the above account in Canada for the above-noted account holder; and • The account is not one that is exempt from identification requirements under the PCMLTFA (such as an RRSP or reverse mortgage). Yours truly 1 Under the PCMLTFA, a financial entity means a Schedule I or II bank or an authorized foreign bank under the Bank Act (Canada) a credit union, a caisse populaire, a financial services cooperative, a registered trust company or loan company, or an agent of the Crown that accepts deposit liabilities in the course of providing financial services to the public. INFORMATION REQUIRED FOR INTERNATIONAL INFORMATION TAX REPORTING (U.S. FATCA) Name of Subscriber: Print Name – (Full Legal Name) If yes, provide a completed Form W-9 and indicate the U.S. Tax Information Number (TIN): (social security number (SSN) or IRS individual taxpayer identification number (ITIN)) Defined terms referred to below are set out under the Income Tax Act (Canada) (the “ITA”) and the Intergovernmental Agreement between Canada and the United States for the Enhanced Exchange of Tax Information under the Canada-U.S. Tax Convention (the “IGA”), and certain definitions have been reproduced below. When completing this form, please refer to the ITA and the IGA for any additional definitions or guidance as necessary, or consult with your legal or tax advisers. Print Name – (Full Legal Name of Entity)
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Branch Number. We understand that you require confirmation from us of certain information for the purposes of your verifying the identity of the above-noted account holder as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) (“PCMLTFA”). To assist you in this regard, we confirm the following:  We are a financial entity1 as defined under the PCMLTFA;  We currently maintain the above account in Canada for the above-noted account holder; and  The account is not one that is exempt from identification requirements under the PCMLTFA (such as an RRSP or reverse mortgage). Yours truly 1 Under the PCMLTFA, a financial entity means a Schedule I or II bank or an authorized foreign bank under the Bank Act (Canada) a credit union, a caisse populaire, a financial services cooperative, a registered trust company or loan company, or an agent of the Crown that accepts deposit liabilities in the course of providing financial services to the public. INFORMATION REQUIRED FOR INTERNATIONAL INFORMATION TAX REPORTING (U.S. FATCA) Print Name – (Full Legal Name)
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Branch Number. We understand that you require confirmation from us of certain information for the purposes of your verifying the identity of the above-noted account holder as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) (“PCMLTFA”). To assist you in this regard, we confirm the following: • We are a financial entity as defined under the PCMLTFA; • We currently maintain the above account in Canada for the above-noted account holder; and • The account is not one that is exempt from identification requirements under the PCMLTFA (such as an RRSP or reverse mortgage). Yours truly, If you have a complaint about our services or a product, contact us at: ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Capital Management Ltd. ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ RSP Fund ▇▇ ▇▇▇ ▇▇▇▇▇▇ West, Suite 1200 Waterloo, Ontario N2L 1T2 Telephone: (▇▇▇) ▇▇▇ ▇▇▇▇ E-mail: ▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ You may want to consider using a method other than e-mail for sensitive information. • what went wrong • when it happened • what you expect, for example, money back, an apology, account correction • Make your complaint as soon as possible • Reply promptly if we ask you for more information • Keep copies of all relevant documents, such as letters, e-mails and notes of conversations with us We will acknowledge your complaint in writing, as soon as possible, typically within 5 business days of receiving your complaint. We may ask you to provide clarification or more information to help us resolve your complaint. We normally provide our decision in writing, within 90 days of receiving a complaint. It will include: • a summary of the complaint • the results of our investigation • our decision to make an offer to resolve the complaint or deny it, and • an explanation of our decision If we cannot provide you with our decision within 90 days, we will: • inform you of the delay • explain why our decision is delayed, and give you a new date for our decision You may be eligible for the independent dispute resolution service offered by the Ombudsman for Banking Services and Investments (OBSI). You may be eligible for OBSI’s dispute resolution service. You may consider the free mediation service offered by the Autorité des marchés financiers.
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Branch Number. We understand that you require confirmation from us of certain information for the purposes of your verifying the identity of the above-noted account holder as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) (“PCMLTFA”). To assist you in this regard, we confirm the following:  We are a financial entity1 as defined under the PCMLTFA;  We currently maintain the above account in Canada for the above-noted account holder; and  The account is not one that is exempt from identification requirements under the PCMLTFA (such as an RRSP or reverse mortgage). Yours truly 1 Under the PCMLTFA, a financial entity means a Schedule I or II bank or an authorized foreign bank under the Bank Act (Canada) a credit union, a caisse populaire, a financial services cooperative, a registered trust company or loan company, or an agent of the Crown that accepts deposit liabilities in the course of providing financial services to the public. STANDING INSTRUCTIONS REGARDING INTERIM AND ANNUAL FINANCIAL STATEMENTS TO: ▇▇▇▇▇▇▇▇ Park Credit Strategies Fund (the “Fund”) c/o Lawrence Park Capital Partners Ltd. (the “Manager”) I acknowledge that I am entitled to, but may choose not to, receive annual financial statements and interim financial statements regarding the Fund. Currently, I have chosen not to receive a copy of the annual or interim financial statements in respect of the Fund. The Manager will continue to follow these standing instructions until I inform the Manager of a change in such standing instructions. Should I choose to change this standing instruction, I will tick one or both boxes below and execute this Schedule “G” where indicated. If I do not tick one of the boxes, the Manager will deem me to have instructed the Manager that I do not wish to receive interim or annual financial statements. I would like to receive the annual financial statements. I would like to receive the interim financial statements. Signature: Name: The Manager may engage in activities as a portfolio manager and as an exempt market dealer in respect of securities of related or connected issuers but will do so only in compliance with applicable securities laws. The Manager will be acting as an adviser in Ontario, as an exempt market dealer in Ontario and other provinces of Canada and as an investment fund manager in Ontario. As a result, potential conflicts of interest could arise in connection with the Manager acting in all of these capacities. As an exemp...
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Branch Number. We understand that you require confirmation from us of certain information for the purposes of your verifying the identity of the above-noted account holder as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) (“PCMLTFA”). To assist you in this regard, we confirm the following: • We are a financial entity as defined under the PCMLTFA; • We currently maintain the above account in Canada for the above-noted account holder; and • The account is not one that is exempt from identification requirements under the PCMLTFA (such as an RRSP or reverse mortgage). Yours truly, Check the following box if (a) the Subscriber(s) is an existing Limited Partner of the Partnership, (b) the information requested below has already been provided in connection with a prior purchase of Partnership Units, AND (c) there has been no change to the information previously provided: Date of previous subscription: Otherwise, please complete the following: If the Subscriber is a Corporation, the names of the current directors of the Subscriber are listed below: [attach separate sheet if necessary] If the Subscriber is a trust, the names and addresses of all known trustees, beneficiaries and settlors are as follows: For all Subscribers, the names and addresses of all individuals who • in the case of a corporation, own or control directly or indirectly (i) 25% or more of the voting shares of the corporation or (ii) 25% or more of the total equity of the corporation, and • in the case of any other entity, own or control directly or indirectly 25% or more of the interests in the entity or otherwise exercise control over the affairs of the entity are listed below: [attach separate sheet if necessary] The names, titles and signatures of individuals who have the power to provide instructions to the Manager on behalf of the Subscriber are as follows: Please attach a copy of: • in the case of a corporation, the articles of incorporation and by-laws • in the case of a partnership, the partnership agreement • in the case of a trust, the declaration of trust or equivalent • if none of the above, other constating documents • Other documents as may be requested by the Manager from time-to-time If you have a complaint about our services or a product, contact us at: ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Capital Management Ltd. ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Limited Partnership ▇▇ ▇▇▇ ▇▇▇▇▇▇ West, Suite 1200 Waterloo, Ontario N2L 1T2 Telephone: (▇▇▇) ▇▇▇ ▇▇▇▇ E-mail: ▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ You may wan...
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Related to Branch Number

  • Website, Email Address and Toll-Free Number The Administrator will establish and maintain and use an internet website to post information of interest to Class Members including the date, time and location for the Final Approval Hearing and copies of the Settlement Agreement, Motion for Preliminary Approval, the Preliminary Approval, the Class Notice, the Motion for Final Approval, the Motion for Class Counsel Fees Payment, Class Counsel Litigation Expenses Payment and Class Representative Service Payment, the Final Approval and the Judgment. The Administrator will also maintain and monitor an email address and a toll-free telephone number to receive Class Member calls, faxes and emails.

  • Taxpayer ID Number The Contractor shall include its taxpayer ID number on all invoices submitted to the County for payment to ensure compliance with IRS requirements and to expedite payment processing.

  • Sale Number If, as a result of the proration provisions of this Section 2.3(a), any Holder shall not be entitled to include all Registrable Securities in a registration that such Holder has requested be included, such Holder may elect to withdraw its request to include Registrable Securities in such registration or may reduce the number requested to be included; provided, however, that (A) such request must be made in writing prior to the earlier of the execution of the underwriting agreement or the execution of the custody agreement with respect to such registration and (B) such withdrawal shall be irrevocable and, after making such withdrawal, such Holder shall no longer have any right to include Registrable Securities in the registration as to which such withdrawal was made.

  • Tax Identification Number All deposits to the Accounts shall be subject to the Escrow Agent's receipt of a valid tax identification number for the Company, Manager or Potential Investor, as applicable.

  • Contact Numbers The Parties agree to provide one another with toll-free nation- wide (50 states) contact numbers for the purpose of ordering, provisioning and maintenance of services.