Office of the superintendent of bankruptcy Canada | Bureau du surintendant des faillites Canada
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Annual Banking Report 2009

As per Directive 5R2: Estate Funds and Banking, trustees and administrators must fill out the following documents and send them to the regional coordinators of the Office of the Superintendent of Bankruptcy (OSB) no later than May 31, 2009:

  1. Request for Bank Confirmation (Schedule 1) for each financial institution holding trust accounts.
  2. Annual Banking Report (Schedule 3) for all trust accounts open as at April 30, 2009.

To assist you, we are placing the following tools at your disposal:

  • a version of Schedules 1 and 3 in Word format
  • a checklist

Please do not hesitate to contact the nearest OSB office if you have any questions regarding the Annual Banking Report.


Regional Coordinators

East Region

Halifax Office
Attention: Mike Chisholm
1505 Barrington Street, 16th Floor
Halifax, Nova Scotia B3J 3K5

Quebec Office
Attention: Patrick Lebrun
1141 Route de l'Église, 4th Floor
Québec, Quebec G1V 3W5

Montréal Office
Attention: Kamel Rezig
5 Place Ville-Marie, 8th Floor
Montréal, Quebec H3B 2G2

Ontario Region

Ottawa Office
Attention: Panteleimon Grillas
Place Bell Building
160, Elgin Street, 11th floor, Suite B-100
Ottawa, Ontario K2P 2P7

West Region

Vancouver Office
Attention: Colleen Bond
300 West Georgia Street, Suite 2000
Vancouver, British Columbia V6B 6E1