March 22, 2024 2

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Your branch address:

100 CITY CENTRE DR


Everyday Banking
MISSISSAUGA, ONT L5B2C9

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

For the period ending March 22, 2024

Summary of your account


Total Total Closing
Opening amounts amounts balance ($) on
- + =
Account balance ($) deducted ($) added ($) Mar 22, 2024
Primary Chequing Account
# 0494 3683-191 6.93 6,011.32 6,038.00 33.61

Here's what happened in your account


Amounts deducted Amounts added
Date Description from your account ($) to your account ($) Balance ($)

Primary Chequing Account # 0494 3683-191

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 ($)

Primary Chequing Account # 0494 3683-191 (continued)


Feb 28 INTERAC e-Transfer Received 200.00 284.61
Feb 28 INTERAC e-Transfer Sent 50.00 234.61
Feb 28 INTERAC e-Transfer Sent 20.00 214.61
Feb 29 Withdrawal Fee, INTERAC, 03 EXCESS INTERAC 6.00 208.61
Feb 29 Debit Card Purchase, TIM HORTONS #69 13.87 194.74
Feb 29 Debit Card Purchase, ACTION CONVENIE 16.55 178.19
Feb 29 Debit Card Purchase, JASON'S NF #739 23.63 154.56
Mar 01 INTERAC e-Transfer Received 100.00 254.56
Mar 01 ABM Withdrawal, 1530 ALBION RD 200.00 54.56
Mar 01 Debit Card Purchase, MARTINGROVE ESS 17.01 37.55
Mar 04 Debit Card Purchase, JASON'S NF #739 20.58 16.97
Mar 04 INTERAC e-Transfer Received 1,050.00 1,066.97
Mar 04 Debit Card Purchase, PETRO CANADA004 40.00 1,026.97
Mar 04 Debit Card Purchase, SHELL C07490 16.55 1,010.42
Mar 04 Debit Card Purchase, COUGARS DEN 76.00 934.42
Mar 04 Debit Card Purchase, 501 CASH MONEY 804.99 129.43
Mar 04 Debit Card Purchase, SHELL C07490 40.00 89.43
Mar 04 Debit Card Purchase, TIM HORTONS #18 11.28 78.15
Mar 05 Debit Card Purchase, TIM HORTONS #18 16.92 61.23
Mar 05 Debit Card Purchase, JASON'S NF #739 28.61 32.62
Mar 05 Debit Card Purchase, URBAN DEPOT 13.62 19.00
Mar 05 Debit Card Purchase, LCBO/RAO #0362 5.50 13.50
Mar 06 Debit Card Purchase, JASON'S NF #739 6.50 7.00
Mar 07 Debit Card Purchase, JASON'S NF #739 6.91 0.09
Mar 11 ABM Deposit, 1530 ALBION RO 550.00 550.09
Mar 11 Debit Card Purchase, ONLINE PURCHASE 549.40 0.69
10MAR2024, ONLIA ON
Mar 14 INTERAC e-Transfer Received 573.00 573.69
Mar 14 Debit Card Purchase, BESTCO FOOD MAR 41.58 532.11
Mar 15 INTERAC e-Transfer Received 290.00 822.11
Mar 15 Debit Card Purchase, ESSO CIRCLE K 20.00 802.11
Mar 15 ABM Withdrawal, 1530 ALBION RD 400.00 402.11
Mar 15 ABM Withdrawal, 1530 ALBION RD 280.00 122.11
Mar 15 Debit Card Purchase, MIKE'S SMOKE SH 16.15 105.96
Mar 15 Debit Card Purchase, LAZEEZ SHAWARMA 14.44 91.52
Mar 18 Debit Card Purchase, ALBION MALL HAI 35.03 56.49
Mar 18 Debit Card Purchase, BESTCO FOOD MAR 17.93 38.56
Mar 18 INTERAC e-Transfer Received 1,600.00 1,638.56
Mar 18 Debit Card Purchase, JASON'S NF #739 26.64 1,611.92
Mar 18 Debit Card Purchase, BESTCO FOOD MAR 15.77 1,596.15
Mar 18 INTERAC e-Transfer Sent 1,200.00 396.15

continued
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Your Everyday Banking statement
ANDRII CHAIKIVSKYI
For the period ending March 22, 2024
Everyday Banking

Here's what happened in your account (continued)


Amounts deducted Amounts added
Date Description from your account ($) to your account ($) Balance ($)

Primary Chequing Account # 0494 3683-191 (continued)


Mar 18 ABM Withdrawal, 1530 ALBION RD 200.00 196.15
Mar 19 Debit Card Purchase, PETRO CANADA006 17.34 178.81
Mar 19 Debit Card Purchase, ACTION CONVENIE 16.65 162.16
Mar 19 Debit Card Purchase, JASON'S NF #739 8.62 153.54
Mar 20 INTERAC e-Transfer Received 850.00 1,003.54
Mar 20 INTERAC e-Transfer Sent 816.00 187.54
Mar 20 Debit Card Purchase, ACTION CONVENIE 16.65 170.89
Mar 20 Debit Card Purchase, SHELL C04089 46.45 124.44
Mar 21 Debit Card Purchase, MCDONALD'S #402 10.03 114.41
Mar 21 Debit Card Purchase, BESTCO FOOD MAR 14.48 99.93
Mar 22 Debit Card Purchase, TIM HORTONS #53 11.96 87.97
Mar 22 Debit Card Purchase, MCDONALD'S #887 18.61 69.36
Mar 22 Debit Card Purchase, CANADIAN TIRE # 19.20 50.16
Mar 22 Debit Card Purchase, SHELL C07490 16.55 33.61
Mar 22 Closing totals 6,011.32 6,038.00
Please report any errors, omissions or irregularities in writing within 30 days of the statement date after which this statement
shall be deemed accurate except for any amount credited to your account in error.

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

Important information request


As part of our regulatory ongoing monitoring requirements and continued efforts to safeguard your banking
information, we want to ensure your profile information is kept up-to-date and accurate.
If there are any changes to your profile information including: Name, Address, Phone Number, Email Address
and Occupation and BMO has not yet been advised, please update your information by signing into BMO Online
Banking by going to bmo.com/Login, where you can sign in or register for online banking. To update your
information, go to the Profile & Settings icon and click on Your Information.
Alternatively, you can bring this statement to your BMO representative, BMO Branch or call us
at 1-800-363-9992. We will be glad to help you, thank you.

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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 (%).

The required information as above, must be provided to us by April 30, 2024.


You may do so by visiting the closest BMO branch location or calling your branch or Relationship Manager,
or 1-877-225-5266
----------------------------------------------------------------
Reason for Notification
Bank of Montreal, Bank of Montreal Mortgage Corporation, and BMO Trust Company (collectively "BMO") are
members of Canada Deposit Insurance Corporation (CDIC) and as such are required to annually
[cdic.ca/financial-community/for-trustees/for-professional-trustees/timeline/]remind trustee depositors to provide us
with updated beneficiary information ensuring strong CDIC deposit insurance protection.
This is a legal requirement set out in the Canada Deposit Insurance Corporation (CDIC) Act. CDIC requires that we
maintain up to date information about your trust account and your beneficiaries on our records to ensure that these
deposits remain well protected by deposit insurance.
Please note that if you do not provide us with the required information by April 30th, 2024, the deposits that you hold
in trust for others may not receive deposit insurance protection up to $100,000 per beneficiary. CDIC will rely on the
latest information on our records to determine deposit insurance protection.
For more information on CDIC and their requirements, please refer to the following section of their website:
General Trustees
cdic.ca/financial-community/for-trustees/
Please note that certain Trustees who hold or place deposits in their professional capacity may qualify as a
Professional Trustee for the purposes of CDIC's deposit insurance protection. For more information on how to
determine if you are a Professional Trustee, and if the Professional Trustee framework is right for you, please refer to
the following sections of their website:
Professional Trustees
cdic.ca/financial-community/for-trustees/for-professional-trustees
If you have designated one or more trust accounts you hold with us as Professional Trustee Accounts (PTAs), you are
required to provide us with an annual attestation which indicates that you continue to qualify as a Professional
Trustee and includes any updates to your contact information. This will ensure your PTAs retain their designation.
To assist you, we provide the CDIC Professional Trustee Account Attestation on bmo.com/CDIC-attestation which

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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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