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Standards of Professional Conduct

Code of Conduct & Business Ethics

Document IIS-GOV-COC-001  •  Version 1.0  •  Effective 01 May 2026

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Document Reference
IIS-GOV-COC-001
Version
1.0
Effective Date
01 May 2026
Classification
PUBLIC
Jurisdiction
Ontario / Canada (primary), Global (secondary)
Approving Authority
CEO & Executive Leadership

1. Purpose and Spirit

Integrated IT Support Inc. (the “Company”) is committed to conducting business with the highest standards of integrity, professionalism, and respect for the law and for the people we serve. This Code of Conduct & Business Ethics (the “Code”) sets out the principles that govern how every director, officer, employee, intern, contractor, and authorised representative is expected to behave.

The Code is not a substitute for sound personal judgment, but it provides a clear framework that protects the Company, our clients, our colleagues, and the public. Compliance with the Code is a condition of continued employment and engagement.

2. Scope and Applicability

This Code applies to all personnel acting on behalf of the Company, regardless of role, location, or seniority. Suppliers and business partners are bound to equivalent standards through the Supplier Code of Conduct (IIS-GOV-SUP-001).

3. Compliance with Law

All personnel must comply with all applicable laws, regulations, and government orders in every jurisdiction in which the Company does business. Where the Code sets a higher standard than local law, the Code applies. Where the Code and local law conflict, personnel must consult the GRC Office before acting.

4. Conflicts of Interest

Personnel must avoid situations where personal interests, relationships, or outside activities conflict — or could reasonably appear to conflict — with the Company’s interests or the personnel member’s duties. Examples include:

Actual or potential conflicts must be disclosed in writing to the GRC Office at the earliest opportunity.

5. Anti-Bribery and Anti-Corruption

The Company has zero tolerance for bribery, corruption, kickbacks, or facilitation payments, in compliance with the Canadian Corruption of Foreign Public Officials Act (CFPOA), the Criminal Code (Canada), the U.S. Foreign Corrupt Practices Act (FCPA), and the U.K. Bribery Act. See the Anti-Bribery & Anti-Corruption Policy (IIS-GOV-ABC-001) for the full operating framework.

6. Gifts and Hospitality

7. Fair Dealing

Personnel must deal fairly with the Company’s clients, suppliers, competitors, and colleagues. No one should take unfair advantage through manipulation, concealment, abuse of privileged information, misrepresentation of material facts, or any other unfair-dealing practice.

8. Anti-Competitive Behaviour

The Company competes vigorously and lawfully. Personnel must not engage in price-fixing, bid-rigging, market-allocation, customer-allocation, or any other anti-competitive arrangement in violation of the Canadian Competition Act or any other applicable competition law.

9. Insider Information and Securities

Personnel who possess material non-public information about the Company or about a client, supplier, or partner must not trade in any related securities and must not disclose that information to others who might so trade. This duty continues until the information is publicly disclosed and absorbed by the market.

10. Workplace Conduct

11. Confidentiality and Privacy

12. Use of Company Resources

13. Books, Records, and Reporting

14. Reporting Concerns

Any person — internal or external — who believes that the Code, applicable law, or Company policy has been or may be violated must report the concern in good faith. Reports may be made via:

The Company prohibits, and will not tolerate, retaliation against any person who raises a concern in good faith.

15. Consequences of Violation

Violations of the Code may result in disciplinary action up to and including termination of employment or contract, recovery of losses, and referral to civil or criminal authorities, in accordance with applicable law and the Company’s disciplinary procedures.

16. Acknowledgment

All personnel are required to acknowledge in writing receipt of, and commitment to comply with, this Code upon joining and at least annually thereafter.

Approval and Authority

This document has been reviewed and approved by the Executive Leadership of Integrated IT Support Inc. and is issued under the authority of the Office of the Chief Executive Officer. The document is subject to periodic review and may be amended by the Approving Authority. Material amendments are communicated to all employees and key suppliers within thirty (30) days of issuance.

Signed for and on behalf of Integrated IT Support Inc.

Ahmad

Ahmad — Chief Executive Officer

Integrated IT Support Inc.

Date: 11 May 2026

Approved electronically by Ahmad, Chief Executive Officer, on 11 May 2026. This electronic signature is applied with the authority of the named signatory and is valid under the Personal Information Protection and Electronic Documents Act (PIPEDA) and the Ontario Electronic Commerce Act, 2000.