Advisory

Thursday, 17 September 2015

Where to Send Payment and Where to Surrender OBLs (Canada)


Dear MOL (Canada) Customer,

 

  1. Payment by Wire Transfer

We accept and encourage the use of EFT/ACH and wire transfer payments directly to our bank account, which may take 24-48 hours from confirmed receipt in our bank to be applied. To ensure prompt processing, please send payment details (b/l numbers, invoice numbers, individual amounts) to CA.Remittance@MOL-Liner.com. Our account is:

 

Correspondent Bank: Citibank New York            SWIFT: CITIUS33                                  ABA# 021000089

Beneficiary Bank: Citibank NA Canadian Branch Beneficiary Name: MOL (America) Inc. SWIFT: CITICATTBCH USD Account# 2017841027       CAD Account # 2017841008      Bank # 328       Branch # 20012

 

 

  1. Payment by Check

Please send all freight payments to the lockbox locations listed below in order to ensure timely processing. Checks may take 24-72 hours from confirmed deposit in our bank to be applied. Time does not include weekends or holidays. Checks sent directly to any MOL office other than our Vancouver, BC or Mississauga, ON offices will not be processed promptly and delays to cargo or document release are likely.

 

Please call MOL Customer Service at 1-800-449-7575 for help with cargo or document release issues.

 

Please send all checks to the lockbox addresses below. Do NOT send original bills of lading to the lockbox addresses below. OBLs must be surrendered at our Vancouver, BC or Mississauga, ON office (see below 3).

 

 

Toronto (USD) Lockbox

Toronto (CAD) Lockbox

Vancouver (USD) Lockbox

Vancouver (CAD) Lockbox

Deposits Sent via Regular Mail

Payable to: MOL

 

Mail to:

MOL (Canada) Inc.

Payable to: MOL

 

Mail to:

MOL (Canada) Inc.

Payable to: MOL

 

Mail to:

 MOL (Canada) Inc.

Payable to: MOL

 

Mail to:

MOL (Canada) Inc

C/O T11114U

P.O. Box 11000, Station A

Toronto, Ontario  M5W 2G5

C/O T11114C

 P.O. Box 11000, Station A

Toronto, Ontario  M5W 2G5

C/O V68681U

P.O. Box 6868, Station Terminal

Vancouver, BC, V6B 4B5

C/O V68681C

P.O. Box 6868, Station Terminal

Vancouver, BC, V6B 4B5

Deposits Sent via Overnight Courier

Citi Wholesale Lockbox Dept.

Citi Wholesale Lockbox Dept.

Citi Wholesale Lockbox Dept.

Citi Wholesale Lockbox Dept.

4 Prince Andrew Place

Toronto, Ontario

M3C 2H4 Canada

 

Attn: MOL (Canada) Inc.

(Lockbox# T11114U)

4 Prince Andrew Place Toronto, Ontario

M3C 2H4 Canada

 

Attn: MOL (Canada) Inc.    

(Lockbox# T11114C)

2060 Quebec Street, 3rd Floor

Vancouver, British Columbia V5T 4J7 Attn: MOL (Canada) Inc           (Lockbox# V68681U)

2060 Quebec Street, 3rd Floor

Vancouver, British Columbia V5T 4J7

Attn: MOL (Canada) Inc          (Lockbox# V68681C)

 

 

NOTE: Please write “MOL (Canada) Inc. account” on any enclosed envelope.

 

 

 

 

 

  1. Surrendering Original Bills of Lading

All original bills of lading should be surrendered at our offices at the following addresses:

 

MOL (Canada) Inc.                                                         MOL (Canada) Inc.

5450 Explorer Drive, Suite 504                                       500-666 Burrard Street

Mississauga, ON L4W 5N1                                             Vancouver, BC V6C 3P6

Attn: Freight Cashier                                                      Attn: Freight Cashier

                                   

You may include checks with original bills of lading surrendered at the above addresses.

 

Regards,

 

 

MOL (Canada) Inc.