Part IMiscellaneous NoticeVolume 157, Number 29Published: July 22, 2023

Citco Bank Canada changes enforcement address

Canada Gazette, Part I, Volume 157, Number 29: MISCELLANEOUS NOTICES

CITCO BANK CANADA

Key facts

Published
July 22, 2023
Comment deadline
Unclear
Effective date
June 26, 2023

Summary#

Citco Bank Canada notified the government that it changed the office to which enforcement notices must be sent. The change is effective June 26, 2023 and was published in the Canada Gazette on July 22, 2023.

What it does#

  • Updates the designated address for service of enforcement notices under the Support Orders and Support Provisions (Banks and Authorized Foreign Banks) Regulations (under the Bank Act).
  • The new designated office for all provinces is 20 Toronto Street, 10th Floor, Toronto, Ontario M5C 2B8.

Who's affected#

  • Anyone who needs to serve enforcement notices on Citco Bank Canada across Canadian provinces.
  • This most commonly includes provincial family support enforcement agencies, lawyers, courts, or other officials involved in enforcing support orders.
  • The notice is administrative; it does not say it changes any rights or obligations beyond where notices must be delivered.

Why it matters#

  • It tells people and agencies where to send formal enforcement notices so those documents reach the bank correctly.
  • Sending a notice to the old address could cause delays or problems in serving the bank.
  • Otherwise, this is a routine administrative update with no broader policy changes described.

Key topics

Support Orders and Support Provisions (Banks and Authorized Foreign Banks) RegulationsBank ActCitco Bank Canada20 Toronto Street, 10th Floor, Toronto, Ontario M5C 2B8enforcement noticessupport ordersfamily support enforcement agenciesservice of processbankingcourtslawyers

Source: Canada Gazette

Official source