Language selection - Innovation, Science and Economic ...



Unclaimed Funds Claim Form -Business CreditorEstate name or estate number: _______________________________________________(Name or number appearing in the Unclaimed Funds Database)Business Creditor InformationName: ___________________________________________________________________Current address: ___________________________________________________________City: _____________________________________________________________________Province/State: _______________________________ Postal/ZIP code: ______________Country: ___________________________Phone: __________________ ext. ______ (daytime) ___________________ (evening)Email: ____________________________Status of company: FORMCHECKBOX Active FORMCHECKBOX Dissolved FORMCHECKBOX Attached current Certificate of Compliance or equivalentLegal Representative of Business CreditorName: ___________________________________________________________________Current address: ___________________________________________________________City: _____________________________________________________________________Province/State: _______________________________ Postal/ZIP code: ______________Country: ___________________________Phone: __________________ ext. ______ (daytime) ___________________ (evening)Email: ____________________________Indicate relationship to business creditor: FORMCHECKBOX Attached Letter of Authority, or equivalent documentation, establishing that you have the authority to submit this claim on behalf of the aforementioned business creditor.If you are an authorized third party submitting a claim on behalf of the business creditor, provide the following information:Name: ___________________________________________________________________Current address: ___________________________________________________________City: _____________________________________________________________________Province/State: _______________________________ Postal/ZIP code: ______________Country: ___________________________Phone: __________________ ext. ______ (daytime) ___________________ (evening)Email: ____________________________ FORMCHECKBOX Attached Power of Attorney or last will and testament establishing that you have the authority to submit this claim on behalf of the aforementioned business creditor.In cases where the business creditor is now operating under a different name, provide the required information as applicable:The business creditor underwent a name change FORMCHECKBOX Attached copy of the Change of Name Registration Certificate or equivalent documentation (original or true certified copy)The business creditor has gone through a change of ownership FORMCHECKBOX Attached proof of amalgamation, or proof that the assets (including receivables and debts) were acquired by the successor (original or true certified copy)The business creditor operates under different names, one being the name appearing in the Unclaimed Funds Database FORMCHECKBOX Attached printout of the company registry, or equivalent documentation, demonstrating that the company also operates under the name appearing in the Unclaimed Funds Database (original or true certified copy)Banking informationIf you would like to receive a direct deposit instead of a cheque, provide the following information:Name of financial institution: ______________________________________________Address of financial institution: ____________________________________________Financial institution no. (3 digits): __________________________________________ Branch transit no. (5 digits): _______________________________________________Name(s) of account holder(s): ______________________________________________Bank account no.: _______________________________________________________SWIFT code (international payments only): ___________________________________IBAN no. (international payments only): ______________________________________A void cheque OR a copy of a blank cheque must be attached to this form.ConsentI, the undersigned, consent to the Receiver General for Canada issuing my payments as indicated above, by direct deposit, to my bank account. I, the undersigned, have read the Privacy Notice and consent to the collection, use and disclosure of my personal information as outlined in the notice. To ensure prompt payment(s), I will notify the Receiver General for Canada of any hanges to my banking information. I, the undersigned, confirm that all information provided above is correct. Privacy NoticeYour personal information is collected pursuant to the Financial Administration Act, ss. 17(1) and 35(2). The information is used and disclosed to the relevant federal program(s) and to your financial institution for direct deposit purposes. Direct deposit payments cannot be made without providing the information requested on this form. Personal information is protected in accordance with the provisions of the Privacy Act. Under the Act, individuals and businesses have a right to request access to and correct their personal information, if erroneous or incomplete. Personal information collected from this form is stored in the following Standard Personal Information Bank—IC-PSU-931 (Accounts Payable). For questions or comments regarding this privacy notice or for additional information about the administration of the Privacy Act at Industry Canada, please communicate with the Information and Privacy Rights Administration office at 613-952-2088. For more information on privacy issues and the Privacy Act in general, please consult with the Office of the Privacy Commissioner at 1-800-282-1376.Signature of Applicant: _____________________________Name of Applicant: ________________________________Date (YYYY-MM-DD):_____________________________Mailing the formForward the completed form, the required documentation, an affidavit and a cheque or money order for $30 (payable to the Receiver General for Canada) to:Office of the Superintendent of Bankruptcy Canada (Headquarters)Attention: Trust Fund AdministratorVia 235 Queen St. Ottawa, Ontario K1A 0H5 ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download