Contents
- (a) if it is subject to a regulatory authority, the name of th…
- (b) if it is a securities dealer, evidence of its membership i…
- (c) if it is a qualified corporation, on behalf of its money m…
- (d) if it is a trustee of a qualified trust, a certified copy…
- (e) if it is a central, a trust company, a loan company or a l…
- (f) if it accepts deposits transferable by order, a declaratio…
- (g) if it is a payment service provider referred to in paragra…
- (h) if it is a clearing house of a clearing and settlement sys…
(b)if it is a securities dealer, evidence of its membership in one of the organizations referred to in section 2 of the Canadian Payments Association Membership Requirements Regulations and evidence of registration as a securities dealer under provincial laws;
Federal laws of Canada reproduced under the Reproduction of Federal Law Order (SI/97-5); not the official version. Source: Justice Laws Website.