Contents
- (a) banks regulated by the Bank Act and, in respect of their b…
- (b) cooperative credit societies, savings and credit unions an…
- (c) foreign companies, as defined in subsection 2(1) of the In…
- (d) companies, provincial companies and societies, as those te…
- (e) fraternal benefit societies regulated by a provincial Act…
- (f) companies regulated by the Trust and Loan Companies Act;
- (g) trust companies regulated by a provincial Act;
- (h) loan companies regulated by a provincial Act;
- (i) entities that engage in any business described in paragrap…
- (j) entities authorized under provincial legislation to engage…
(i)entities that engage in any business described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if the business involves the opening of an account for a client; and
Federal laws of Canada reproduced under the Reproduction of Federal Law Order (SI/97-5); not the official version. Source: Justice Laws Website.