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Applications for more than $75,000 for Canada should include the following:
| 1. |
Completed Customer Application Including |
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| Complete Name & Address |
| Owner/Officer Names & Social Insurance Numbers |
| Bank Name, Checking Account Number, Contact Person (if available) and Phone Number |
| Date Applicant’s Ownership of Business began |
| Landlord or Mortgage Holder Information |
| Signature of Each Owner/Officer |
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| 2. |
Copies of Three Most Recent Months Bank Statements for Applicant(s) |
| 3. |
Copy of Equipment Proposal Listing: |
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| Make & Model Numbers of the Equipment |
| New or Used Designation of Each Piece of Equipment |
| Cost Per Piece of Equipment |
| Freight & Installation Must be Separate |
| Proposal Must be Signed by Applicant(s) |
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APPLICATION MORE THAN $50,000 OR OWNERSHIP LESS THAN 2 YEARS – INCLUDE ITEMS 1 THROUGH 3 PLUS THE FOLLOWING:
| 1. |
Most Recent Two Years Complete Federal Tax Returns on all Principals (Owners, Partners, Shareholders, or Members Owning More than 20% of Applicant) |
| 2. |
Most Recent Two Years Complete Federal Tax Returns on Applicant if Different than Item 1 |
| 3. |
Personal Financial Statement of Applicant and, if Different than Applicant, all Principals |
| 4. |
Copy of Premises Lease |
| 5. |
Completed Underwriting Questionnaire |
| 6. |
Proforma/Projected Financial Information of Business |
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| Additional Information May be Required |
| All Financial Information Received will be Held Confidential |
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NEWER APPLICANTS (LESS THAN TWO YEARS IN OPERATION) – INCLUDE ABOVE ITEMS PLUS THE FOLLOWING:
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Demographic Study Information of Business Location |
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