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Integral
Wealth Securities Limited (Integral) makes
reasonable effort to locate owners of unclaimed
property. Integral will use reasonable efforts
to locate a client for six months. Reasonable
efforts include one or more of (i) using
on-line resources to locate the client;
(ii) reviewing other Integral accounts related
or connected to the client that may have
different contact particulars; and/or (iii)
attempting to contact the client by telephone
and e-mail at the clients last known telephone
or e-mail address, as applicable. If the
client has not been located within 12 months
, the property will be designated as unclaimed.
Integral Wealth Securities Limited must
be satisfied of any claimant's identity
and entitlement to any funds prior to releasing
such funds. Therefore, all claims must be
submitted to Integral Wealth Securities
Limited in writing and any claimant must
provide at least two pieces of identification,
at least one of which is photo ID. Such
documentation must establish the name, signature
and date of birth of the claimant. Proof
of Social Insurance Number must also be
obtained. All claimants will be requested
to provide an adequate description of the
account's operation, including but not limited
to, the date the account was opened, the
type of account, the approximate value of
account and trading activity, all of which
will be reviewed against the account's history.
All claimants must complete an indemnity
agreement prior to release of funds to such
claimant.
If you believe you are an owner or a beneficiary
of unclaimed property held at Integral Wealth
Securities Limited, please send inquiries
or claims in writing to:
Integral Wealth Securities Limited
Attention: Compliance Department- Unclaimed Property
56 Temperance Street, Suite 900
Toronto, Ontario M5H 3V5
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