Unclaimed Funds Claim Form – Business Creditor


Estate name, estate number or claim number: Form Field - line

(Note: Name or number appearing in the Unclaimed Funds Database)

Business Creditor Information:

Name: Form Field - line
Current address: Form Field - line
City: Form Field - line
Province: Form Field - line
Postal code: Form Field - line
Status of the company: Checkbox Active Checkbox Dissolved

Checkbox Attached proof of address

(Note: Provide proof of the address appearing in the Unclaimed Funds Database.)

Checkbox Attached current Certificate of Compliance or Certificate of Dissolution

Legal Representative of the Business Creditor:

Name: Form Field - line
Address: Form Field - line
City: Form Field - line
Province: Form Field - line
Postal code: Form Field - line
Phone: Form Field - line ext. Form Field - line (daytime) Form Field - line (evening)
Email: Form Field - line

Indicate relationship to business creditor:

Checkbox Attached Letter of Authority, or equivalent documentation, establishing that you have the authority to make a claim on behalf of the aforementioned business creditor.

If you are an authorized third party making a claim on behalf of the business creditor, provide the following information:

Name: Form Field - line
Address: Form Field - line
City: Form Field - line
Province: Form Field - line
Postal code: Form Field - line
Phone: Form Field - line ext. Form Field - line (daytime) Form Field - line (evening)
Email: Form Field - line

Checkbox Attached Power of Attorney or will authorizing you to make 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
    • Checkbox Attached copy of the change of name registration certificate or equivalent documentation.
  • The business creditor has gone through a change of ownership
    • Checkbox Attached proof of amalgamation, or proof that the assets (including receivables and debts) were acquired by the successor.
  • The business creditor operates under different names, one being the name appearing in the Unclaimed Funds Database
    • Checkbox Attached printout of the company registry, or equivalent documentation, demonstrating that the company also operates under the name appearing in the Unclaimed Funds Database.

Forward 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
Business and Financial Services
Heritage Place
155 Queen Street, 4th Floor
Ottawa ON K1A 0H5