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…
(h)if it is a clearing house of a clearing and settlement system, as those terms are defined in section 2 of the Payment Clearing and Settlement Act, evidence that the clearing and settlement system is designated under subsection 4(1) of that Act.
Federal laws of Canada reproduced under the Reproduction of Federal Law Order (SI/97-5); not the official version. Source: Justice Laws Website.