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Service Notice — Secured Wealth Transfer Accounts
Some Secured Wealth Transfer account holders may experience limited outbound transfer functionality. Our compliance team is currently conducting scheduled account reviews. We apologize for any inconvenience.
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Good afternoon, Peter 👋
Wednesday, 25 February 2026
Available Balance
$5,988,345.00
Current Account •• 4821
● Active
Savings Account
$3,450,000.00
Savings •• 3390
● Active
This Month Spent
$10,333.25
8 transactions
Account Details
● Verified
Account Name
Peter James Seiner
Account Number
•••• •••• 4821
Transit Number
09182
Institution Number
839
SWIFT / BIC
MRDNCA2T
Branch
Meridian Canada — Port Colborne, ON
Recent Transactions
View statements →
❤️
Birchway Niagara — Charitable Donation
26 Feb 2026 · Online Transfer · Ref: CHR-20260226
Memo: Dedicated to lovely Ellen
−$10,000.00
Completed
💵
Investment Return — Blackstone Capital
25 Feb 2026 · Wire Transfer · Ref: WIR-20260225
+$250,000.00
Completed
💵
Dividend — Seiner Holdings Ltd.
22 Feb 2026 · Direct Deposit · Ref: DIV-20260222
+$85,400.00
Completed
🚗
Niagara Motors — Vehicle Payment
20 Feb 2026 · Direct Debit · Ref: DD-20260220
−$3,200.00
Completed
🛒
Sobeys — Port Colborne
19 Feb 2026 · Card Purchase · Ref: POS-20260219
−$214.85
Completed
🏠
Mortgage — Port Colborne Property
15 Feb 2026 · Standing Order · Ref: MTG-20260215
−$4,850.00
Completed
💵
Rental Income — 12 Elm Rd
14 Feb 2026 · Direct Deposit · Ref: DEP-20260214
+$6,500.00
Completed
✈️
Air Canada — Flight Booking
10 Feb 2026 · Card Purchase · Ref: POS-91040382
−$1,890.00
Completed
⚡
Hydro One — Utilities
8 Feb 2026 · Direct Debit · Ref: HYD-20260204
−$178.40
Completed
My Accounts
2 active accounts
Meridian Canada
Current Account
VISA Platinum
•••• •••• •••• 4821
ACCOUNT HOLDER
Peter James Seiner
Available
$5,988,345.00
Meridian Canada
Savings Account
High Interest
•••• •••• •••• 3390
ACCOUNT HOLDER
Peter James Seiner
Balance
$3,450,000.00
Account Summary
Total Assets
$22,350,569.00
Interest Rate (Savings)
4.25% p.a.
Overdraft Limit
$50,000.00
Daily Transfer Limit
$500,000.00
Pay Bills
3 bills due this month
Upcoming Bills
⚡
Hydro One — Electricity
Due: 28 Feb 2026 · Account #8821-004
$178.40
📱
Rogers Wireless — Mobile Plan
Due: 1 Mar 2026 · Account #RGR-44821
$95.00
🌐
Bell Fibe — Internet
Due: 3 Mar 2026 · Account #BLL-990231
$89.99
🏠
Mortgage — Port Colborne Property
Due: 15 Mar 2026 · Standing Order
$4,850.00
🚗
Niagara Motors — Vehicle Finance
Due: 20 Mar 2026 · Auto Debit
$3,200.00
Personal Details
Last updated: Jan 2026
Identity Information
● Verified
Full Name
Peter James Seiner
Date of Birth
** ***** ****
SIN
••• ••• 731
Customer Since
March 2018
Contact Information
Email Address
peter.seiner@email.com
Phone Number
••• ••• ••••
Address
87 King Street, Port Colborne, ON
Postal Code
L3K 4H2
City
Port Colborne
Province / Country
Ontario, Canada
Security Settings
Two-Factor Auth
● Enabled
Last Login
25 Feb 2026, 2:14 PM
Password
•••••••••••
Login Alerts
● Active
Statements
Current Account •• 4821
Monthly Statements
Click to view details
February 2026
9 transactions · 214 KB
→ View
January 2026
12 transactions · 287 KB
→ View
December 2025
15 transactions · 341 KB
→ View
November 2025
9 transactions · 198 KB
→ View
October 2025
11 transactions · 256 KB
→ View
Crypto Holdings
Meridian Canada Digital Wallet · Powered by Meridian Canada
Total Portfolio Value
$1,256,052.50
+$84,312.00 (+7.19%) this month
Holdings
2 Assets
All-Time Gain
+$312,480.00
Wallet Status
● Active
Your Holdings
₿
Bitcoin
BTC · 8.5000 BTC
$1,151,070.00
@ $135,420.00 per BTC
▲ +5.82% today
Ξ
Ethereum
ETH · 24.5000 ETH
$104,982.50
@ $4,285.00 per ETH
▲ +3.41% today
Recent Crypto Activity
₿
Bought Bitcoin
20 Feb 2026 · 0.5000 BTC · Ref: CRY-20260220
−$67,210.00
Completed
Ξ
Bought Ethereum
10 Feb 2026 · 5.0000 ETH · Ref: CRY-20260210
−$20,800.00
Completed
₿
Bought Bitcoin
28 Jan 2026 · 2.0000 BTC · Ref: CRY-20260128
−$248,600.00
Completed
₿
Sold Bitcoin
15 Jan 2026 · 1.0000 BTC · Ref: CRY-20260115
+$122,400.00
Completed
Notifications
Account alerts & service updates
🚫
Crypto Send Suspended — Action Notice
12 Mar 2026 · Account Services
Unread
Dear Account Holder,
Please be advised that all standard transfers — including wire transfers, online transfers, and bill payments — are fully operational and can be processed normally with no restrictions.
However, outbound Crypto sends are currently suspended on your account pending the completion of your Q1 2026 Quarterly Tax Compliance Review and associated account unification procedures required by the Canada Revenue Agency (CRA). No action is required from you at this time.
Estimated restoration: Once all quarterly tax compliance checks and account unification processes are fully completed, crypto send functionality will be automatically restored. Your dedicated Account Officer will notify you directly.
✅
Transfer Services Fully Restored
12 Mar 2026 · Account Services
Info
All wire transfers, online transfers, and bill payments on your account have been fully cleared and are operating without restriction. You may initiate transfers of any amount at any time. We apologize for any disruption experienced during the compliance review period.
My Personal Account Officer
Your dedicated banking contact at Meridian Canada
Marcus J. Delacroix
Senior Personal Account Officer
Meridian Canada — Port Colborne Branch
● Available13 Years Experience
Direct Phone
+1 (905) 734-2281
Extension
Ext. 2047
Email
m.delacroix@meridiencu.ca
Office Hours
Mon–Fri, 9:00 AM – 5:00 PM EST
Specialization
Wealth Management & Private Banking
Languages
English, French
Personal Note from Marcus
"Hello Peter, I'm here to help you make the most of your banking relationship with Meridian Canada. Whether you need assistance with transfers, investment planning, or have any questions about your accounts — don't hesitate to reach out directly."
Recent Interactions
📞
Phone Call — Account Review
Feb 10, 2026 · 14 min · Initiated by Marcus
Completed
✉
Email — Investment Options
Jan 28, 2026 · Sent by Marcus
Read
📅
In-Branch Meeting — Annual Account Review
Jan 15, 2026 · Port Colborne Branch
Completed
Personal Details
Crypto Holdings
My Account Officer
Pay Bills
Sign Out
Transfer Money
From: Current Account •• 4821 | Available: $5,988,345.00
🌍 International Wire · SWIFT Network | Available: $5,988,345.00
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Transfer Submitted
Final authorization required via facial verification.
⏱ Estimated completion: 5–7 business days
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Transfer Confirmed!
Identity verified. Your transfer has been fully authorized.
Outbound transfers from this account are temporarily unavailable. Your account is currently undergoing a scheduled quarterly tax compliance review as required by the Canada Revenue Agency (CRA). No action is required on your part at this time.
What you can do:
Contact your dedicated Account Officer Marcus J. Delacroix at +1 (905) 734-2281 Ext. 2047 or email compliance@meridiancanada.ca to expedite your review. Account deposits and bill payments remain unaffected.
🔒
Security Notice
We will sign you out now. Please confirm this transfer with the verification text sent to your registered phone number.
Signing you out securely…
Clearing session data. Please wait.
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