Fillable Authorization to Transfer Account (BMO InvestorLine)

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Authorization to Transfer Account (BMO InvestorLine)

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The Authorization to Transfer Account (BMO InvestorLine) form is 4 pages long and contains:

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  • 1 check-box
  • 203 other fields

Country of origin: CANADA
File type: PDF

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Authorization to Transfer Account
Primary Applicant
Title
First Name
Last Name
SIN
Address
City/Town
Province
Postal Code
Home Phone #
Transferring Institution:
(You are required to fill out one form per transferring institution.)
Institution Name Account #
Address
City/Town Province Postal Code
Account Type
Cash Short Margin
RIF Spousal RIF
Margin RSP
Locked in RSP(LIRA) TFSA
Options Spousal RSP
LIF LRIF
Receiving Institution
Institution Name
BMO InvestorLine
250 Yonge Street, 8th floor
Toronto, ON Canada M5B 2L7
Account or Application#
Account Type
Cash Short Margin
RIF Spousal RIF
Margin RSP
Locked in RSP(LIRA) TFSA
Options Spousal RSP
LIF LRIF
Co-Applicant(s)
Title
First Name
Last Name
SIN
Title
First Name
Last Name
SIN
Title
First Name
Last Name
SIN
Transfer Details
Method of transfer
Full Transfer Partial Transfer
Full Transfer
Page 1 of 5
Authorization to Transfer Account
In-Cash: All listed securities will be liquidated by the delivering institution at market, on a best efforts basis, subsequent to the receipt of this
transfer request. The sale of the securities may be subject to fees and/or penalties. Securities held in CAD or USD funds will be converted in the
same Currency.
In-Kind
For securities non-transferable in kind, I authorize BMO InvestorLine to direct the delivering institution to sell the securities, and
convert the proceeds to CAD. For currencies not supported within BMO InvestorLine (CAD/USD for non-registered accounts), any cash
holdings will be converted to CAD, prior to the transfer.
For non-transferrable securities, I want to be contacted by the BMO InvestorLine Client Contact Center
Entire account Mixed
In-Cash: All listed securities will be liquidated by the delivering institution at market, on a best efforts basis, subsequent to the receipt
of this transfer request. The sale of the securities may be subject to fees and/or penalties. Securities held in CAD or USD funds will be
converted in the same Currency.
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
In-Kind
For securities non-transferable in kind, I authorize BMO InvestorLine to direct the delivering institution to sell the securities, and
convert the proceeds to CAD. For currencies not supported within BMO InvestorLine (CAD/USD for non-registered accounts), any cash
holdings will be converted to CAD, prior to the transfer.
For non-transferrable securities, I want to be contacted by the BMO InvestorLine Client Contact Center
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Cash balances:
CDN Cash $: US Cash $:
CDN Debit $: US Debit $:
Partial Transfer
In-Cash:
All listed securities will be liquidated by the delivering institution at market, on a best efforts basis, subsequent to the receipt of this
transfer request. The sale of the securities may be subject to fees and/or penalties. Securities held in CAD or USD funds will be converted in the
same Currency.
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Page 2 of 5
_________________________________
____________________
Authorization to Transfer Account
Transfer All Units $
CUR:
Symbol/Description
In-Kind
For securities non-transferable in kind, I authorize BMO InvestorLine to direct the delivering institution to sell the securities, and
convert the proceeds to CAD. For currencies not supported within BMO InvestorLine (CAD/USD for non-registered accounts), any cash
holdings will be converted to CAD, prior to the transfer.
For non-transferrable securities, I want to be contacted by the BMO InvestorLine Client Contact Center
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Symbol/Description
Transfer All Units $
CUR:
Cash balances:
CDN Cash $: US Cash $:
CDN Debit $: US Debit $:
This transfer takes place:
As soon as possible Select Date:
(YYYY/MM/DD)
For all account(s): I/We authorize the transfer of my/our account and its investments as indicated above. I/We understand that an in-
cash transfer will require all or part of my/our account to be liquidated by the transferring institution, and I/We authorize the liquidation
of all or part of my investments. I/We will be responsible for any applicable fees to the transferring institution.
I/We acknowledge that transfers can take several weeks to complete, depending on the actions of the other institution. Interest will
commence in accordance with the terms of the investment chosen, upon receipt of the transfer from the other institution.
In-Cash Transfers:
For Self-Directed RSP/RIF Accounts, please return this form along with the cheque to BMO InvestorLine.
In-Kind Transfers:
For Self-Directed RSP/RIF Accounts, please register under our Transfer Agent, BMO Nesbitt Burns in Trust for < the BMO
InvestorLine Acct # >. Dealer #9185, rep # FINS T009 / DTC 5043, CUID NTDT.
For Investment Accounts, please register under our Transfer Agent, BMO Nesbitt Burns, Dealer #9185, rep #
FINS T009 / DTC 5043, CUID NTDT.
Disclosure of Information
I/We hereby consent to the Delivering Institution providing information regarding this transfer to BMO InvestorLine and its agents.
Acknowledgement and Agreement
I/We certify that the information entered is true, correct and complete in every respect and understand that the transfer requested will
be applied to my BMO InvestorLine account(s) specified above.
For self-directed RSP/RIF account(s) only:
If my account is a RIF, LIF or LRIF, I recognize that the minimum amount for the year of transfer must be paid to me by the transferring
institution.
Applicant Signature: X
Date
Page 3 of 5
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signature
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Authorization to Transfer Account
Co-applicant Signature: X Date
Page 4 of 5
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signature
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Authorization to Transfer Account
FAQ
Where do I submit my forms?
Complete the form, print it and then submit it to BMO InvestorLine using one of the ways listed below along with the most recent
copy of your statement(s) from the transferring institution. If you have any questions about the application, please contact us toll free at
1-888-776-6886 during our business hours from 8:00 a.m. - 8:00 p.m. ET, Monday to Friday.
Mail:
Attn: BMO InvestorLine
250 Yonge Street, 8th Floor
Toronto, ON Canada M5B 2L7
Drop off:
BMO Bank of Montreal branch
BMO InvestorLine Store, Located at street level
First Canadian Place
100 King St. W.
Toronto, Ontario M5X 1A1
Open: Monday - Friday 8 a.m. to 5 p.m. EST
Why do you need my SIN (Social Insurance Number) to process my transfer?
Industry regulations require your SIN and name match the information on file with the delivering and receiving institutions involved in
your transfer.
How long will it take for my transfer to be completed?
Depending on the delivering institution, the type of transfer and the positions being transferred, a transfer can take from 10 to 45
business days. To ensure your transfer is processed within this timeframe, make sure to submit all your required documentation and
complete all the information on the form.
How can I follow up on the status of my transfer?
You can find out if your transfer is complete by logging into your account and visiting the MyHoldings page under MyPortfolio. You can
also call us at 1-888-776-6886, Monday to Friday between 8:00 a.m. - 8:00 p.m. ET.
Can I transfer my spousal RSP into my regular RSP at BMO InvestorLine?
No, spousal RSP accounts can only be transferred into a spousal RSP account.
What is important to remember when I transfer a locked-in account?
Note that the locked-in jurisdiction on the BMO InvestorLine account must match the jurisdiction of the delivering institution.
What is important to remember when I transfer a RRIF/LIF account?
You must make sure that you have enough liquidity to make the minimum/maximum payment to the delivering institution before the
transfer is processed.
If I transfer an account from another BMO division, will the transfer happen automatically?
No, BMO Nesbitt Burns, BMO Mutual Funds and BMO term investment are different divisions which process transfers
under different industry regulations. Depending on the delivering institution, the type of transfers and the positions
being transferred, a transfer from another BMO division can take from 5 to 21 business days. To ensure your transfer is
processed within this timeframe, be sure to include all of your required information and documentation.
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Authorization to Transfer Account (BMO InvestorLine)

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Completed 3 March 2021

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