ABANDONED PROPERTY 2017
ABANDONED PROPERTY COMPLIANCE NOTICE 2017, FOR ACCOUNTS WITHOUT MOVEMENT FOR 10 YEARS AND OVER.
In accordance with the Domestic Banks and Financial Institutions Act 2012, Part XII 121 (5), Atlantic International Bank Limited with its registered office at #1 Belcan Plaza, Belize City, Belize C.A. will transfer balances and properties held in the names listed below into the custody of the Central Bank of Belize. We urge you to contact our nearest branch immediately or call our Internal Audit Department at Tel: 223-5366 by March 22, 2018.
|CUSTOMER NAME||ADDRESS||CITY, DIST/STATE, COUNTRY|
|Bernard Dumont||6 RUE ST. ANTOINE BP6, HENRYVILLE||QUEBEC JOJ 1E0, CANADA|
|Nadime Noble||74 TELCO CRESCENT, WESTON||ON N9N 3L4, CANADA|
|Ernest Bernard Smith||3109 NEWTOWN BLVD.||SARASOTA, FL 34234, USA|
|Paradise Holdings Trading Inc.||16 ALBERT HOY AVENUE, BELAMA PHASE 1||BELIZE CITY, BELIZE|