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INTEGRAL TRANSFER AGENCY USA, INC.

Date Filed : Oct 12, 2022

schemaVersion: X0205

TA-W : Filer Information

1(a). Filer CIK:
1(b). Filer CCC:
**********
1(c). Is this a LIVE or TEST submission?radio button checked  LIVE radio button unchecked  TEST
1(d). Would you like a Return Copy?Checkbox checked

Submission Contact Information

The registrant may provide a single e-mail address for contact purposes.

1(e)(i). Contact Name:
1(e)(ii). Contact Phone Number:
1(e)(iii). Contact E-Mail Address:

Notification Information

Notification will automatically be sent to the Login CIK, Submission Contact and Primary Registrants. The registrant may provide additional e-mail addresses for those persons the filer would like to receive notification e-mails regarding the filing.

TA-W: Registration Information

Registration Information

2. Transfer Agent File No.:
3. Full name of registrant:
Integral Transfer Agency USA, Inc.
4. Name under which transfer agent activities are conducted, if different from above:

5. Address of registrants principle place of business:

5(a). Address

345 Buffalo Avenue 

5(b). Address 2

 

5(c). City

Niagara Falls 

5(d). State or Country

NEW YORK  

5(e). Postal Code

14303 

TA-W: Withdrawal Information

Withdrawal Information

6. Furnish registrant's reasons for ceasing the performance of transfer agent functions or for otherwise requesting the withdrawal of its registration:

To avoid an SEC enforcement action, the Company decided it was best to terminate its transfer agent registration. 

7. Furnish the last date registrant performed transfer agent functions as defined by Section 3(a)(25) of the Act for any security, including debt and equity, registered under Section 12 of the Act or which would be required to be registered except for the exemption for registration provided by subsection (g)(2)(B) or (g)(2)(G) of that section.

09/01/2022 

7(a). Does the registrant have any intention of performing in the near future a transfer agent function for any such security?radio button unchecked  Yes radio button checked  No

TA-W: Legal Action Information

Legal Action Information

8. Is registrant directly or indirectly involved in any legal actions or proceedings or aware of any potential claims against it in connection with its performance of transfer agent functions for any security?
radio button checked  Yes radio button unchecked  No
8(a). If so, furnish complete information with respect to each:
8(a)(i). Individual named in the action or claim:
N/A
8(a)(ii). Title of the action or claim:
N/A
8(a)(iii). Action Date:
06/09/2020
8(a)(iv). Court or Body Name and Location:
N/A
8(a)(v). Description of the action or claim:
N/A
8(a)(vi). Disposition of action or claim:
N/A
9. Are there any unsatisfied judgments or liens against registrant arising out of its performance of transfer agent functions for any security?
radio button unchecked  Yes radio button checked  No
9(a). If so, furnish complete information regarding each judgment or lien.

TA-W: Document Retention Information

Document Retention Information

10. For each issue for which registrant acted as transfer agent and for any issues for which registrant assumed transfer agent functions since the last amendment to Form TA-1, furnish:
10(a). Is there a successor transfer agent?radio button checked  Yes radio button unchecked  No
10(b). Name of successor transfer agents:
Transfer Online, Inc.
10(c). Address:
10(c)(i). Address 1
512 SE Salmon Street
10(c)(ii). Address 2
10(c)(iii). City
Portland
10(c)(iv). State or Country
OREGON  
10(c)(v). Postal Code
97214
10(d). Is the successor transfer agent registered as a transfer agent pursuant to the Act?radio button checked  Yes radio button unchecked  No
11. For each issue for which registrant acted as transfer agent and for any issues for which registrant assumed transfer agent functions since the last amendment to Form TA-1, furnish: name(s) and address(es) of the person(s) who has or will have custody or possession of the books and records which the registrant maintained in connection with its performance of transfer agent functions.
11(a). Name of Custodian:
Integral Transfer Agency, Inc.
11(b). Address:
11(b)(i). Address 1
401 Bay Street
11(b)(ii). Address 2
Suite 2702
11(b)(iii). City
Toronto
11(b)(iv). State or Country
ONTARIO, CANADA  
11(b)(v). Postal Code
M5H2Y4
12. Furnish the name(s) and address(es), if different from Item 11, where such books and records will be located.

TA-W: Signature

Signature

SIGNATURE: The registrant submitting this Form and its attachments and the person executing it represent hereby that it and all materials filed in connection therewith contain a true, correct and complete statement of all required information. Registrant also consents hereby to make the books and records it is required to preserver by Rules 17A d-6 and 7 under the Securities Exchange Act of 1934 (17 CFR 240.17A d-6 and 7) available for examination by authorized representatives of the Securities and Exchange Commission during the period the rules require registrant to preserve such books and records and hereby authorizes the person having custody of such books and records to make them available to such representatives.
13(a). Signature of Official responsible for Form:
Jeremi Gallant
13(b). Telephone Number:
7164028539
13(c). Title of Signing Officer:
General Manager
13(d). Date Signed (Month/Day/Year):
10/12/2022
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