Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (SOR/2002-184)

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Regulations are current to 2025-10-14 and last amended on 2025-10-01. Previous Versions

SCHEDULE 7(subsection 131(3), paragraph 138.1(1)(a) and subsections 152(1) and (3))Report with Respect to Discrepancies in Information on Beneficial Ownership or Control

PART A

Information with Respect to Reporting Person or Entity and Place of Business Where Material Discrepancy Is Identified

1*
Person’s or entity’s name
2*
Type of person or entity, as described in any of paragraphs 5(a) to (h.1) and (k) of the Act, or, if person or entity is referred to in paragraph 5(i), (j) or (l) of the Act, type of prescribed business, profession or activity referred to in that paragraph
3*
Identification number assigned to person or entity by Centre
4*
Number that identifies place of business
5*
Address of place of business
6*
Contact person’s name
7
Contact person’s email address
8*
Contact person’s telephone number

PART B

Information with Respect to Material Discrepancy

1*
Name of reported company and identifying number on its certificate of incorporation, amalgamation or continuance
2*
Date on which discrepancy was identified
3*
Description of discrepancy

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