March 22, 2024 2
March 22, 2024 2
March 22, 2024 2
Your Branch
SQUARE ONE SHOPPING CENTRE
Transit number: 0494
ANDRII CHAIKIVSKYI
27 DAVISTOW CRES For questions about your
ETOBICOKE ON M9V 3E8 statement call
(905) 277-0346
Direct Banking
1-800-363-9992
www.bmo.com
Your Plan
Your Everyday Banking statement Performance Plan
Owner:
ANDRII CHAIKIVSKYI
Feb 24 Opening balance 6.93
Feb 26 INTERAC e-Transfer Received 825.00 831.93
Feb 26 ABM Withdrawal, 1530 ALBION RD 200.00 631.93
Feb 26 INTERAC e-Transfer Sent 20.00 611.93
Feb 26 Branch Bill Payment, BRANCH BILL PAYMENT, 180.50 431.43
BRANCH 2994, VIRGIN PLUS 14
Feb 26 Debit Card Purchase, FRESHCO #3845 15.81 415.62
Feb 26 INTERAC e-Transfer Sent 100.00 315.62
Feb 27 Debit Card Purchase, LAZEEZ SHAWARMA 27.10 288.52
Feb 27 INTERAC e-Transfer Sent 100.00 188.52
Feb 27 Debit Card Purchase, TIM HORTONS #55 3.91 184.61
Feb 28 ABM Withdrawal, 1530 ALBION RD 100.00 84.61
continued
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Here's what happened in your account (continued)
Amounts deducted Amounts added
Date Description from your account ($) to your account ($) Balance ($)
continued
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Your Everyday Banking statement
ANDRII CHAIKIVSKYI
For the period ending March 22, 2024
Everyday Banking
Trade-marks
TM / ® Trade-marks / registered trade-marks of Bank of Montreal
®*/TM* Trademarks of AM Royalties Limited Partnership used under license by AIR MILES Loyalty Inc. and Bank of Montreal.
®* Registered trademark of Mastercard International Incorporated.
®++ Used by Amex Canada Inc under license from American Express Company.
Registration numbers
GST - R100390095 QST - 1000042494
A member of BMO Financial Group
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Page 4 of 6
Your Everyday Banking statement
ANDRII CHAIKIVSKYI
For the period ending March 22, 2024
Everyday Banking
2024 Trustee Notification - Collection of Beneficiary Information and Professional Trustee attestation by April
30, 2024
You are receiving this notification to remind you that if you are acting as a trustee for a deposit held in trust at BMO
(CDIC members are Bank of Montreal, Bank of Montreal Mortgage Corporation, and BMO Trust Company
[collectively "BMO"]) for others (i.e., the beneficiaries), you are obligated to keep beneficiary information up to date
to help ensure the deposit continues to be protected by Canada Deposit Insurance Corporation, the federal deposit
insurer.
You must:
U Confirm that the deposit is held in trust;
U Provide the full name of each trustee of the deposit, and the address of at least one trustee;
U Provide the full name and address of each beneficiary of the deposit account that you hold in trust for them; and
U If there is more than one beneficiary to the deposit account, provide the interest of each beneficiary in the funds
held in the trust account, expressed as a percentage (%).
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we ask you to complete and return to us by April 30,2024.
Additional information can also be found on bmo.com/cdic
If you have any questions about this reminder or how your trust deposit is held, visit the closest BMO branch
location, or call your branch or Relationship Manager, or 1-877-225-5266 (1-877-CALL-BMO)
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