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Author: Admin | 2025-04-28
Agent or mandatary of His Majesty in right of a province; (b) an incorporated city or town, village, metropolitan authority, township, district, county, rural municipality or other incorporated municipal body in Canada or an agent or mandatary in Canada of any of them; and (c) an organization that operates a public hospital and that is designated by the Minister of National Revenue as a hospital authority under the Excise Tax Act, or an agent or mandatary of such an organization. (organisme public)Reference:PCMLTFR, SOR/2002-184, s. 1(2). Real estate broker or sales representativeA person or entity that is authorized under provincial legislation to act as an agent or mandatary for purchasers or vendors in respect of the purchase or sale of real property or immovables. (courtier ou agent immobilier)Reference:PCMLTFR, SOR/2002-184, s. 1(2). Real estate developerA person or entity that, in any calendar year after 2007, has sold to the public, other than in the capacity of a real estate broker or sales representative: (a) five or more new houses or condominium units; (b) one or more new commercial or industrial buildings; or (c) one or more new multi-unit residential buildings each of which contains five or more residential units, or two or more new multi-unit residential buildings that together contain five or more residential units. (promoteur immobilier)Reference:PCMLTFR, SOR/2002-184, s. 1(2). Reasonable measuresSteps taken to achieve a desired outcome, even if they do not result in the desired outcome. For example, this can include doing one or more of the following: asking the client, conducting open source searches, retrieving information already available, including information held in non-digital formats, or consulting commercially available information. (mesures raisonnables) Receipt of funds recordA record that indicates the receipt of an amount of funds and that contains the following information: (a) the date of the receipt; (b) if the amount is received from a person, their name, address and date of birth and the nature of their principal business or their occupation; (c) if the amount is received from or on behalf of an entity, the entity's name and address and the nature of their principal business; (d) the amount of the funds received and of any part of the funds that is received in cash; (e) the method by which the amount is received; (f) the type and amount of each fiat currency involved in the receipt; (g) if applicable, the exchange rates used and their source; (h) the number of every account that is affected by the transaction in which the receipt occurs, the type of account and the name of each account holder; (i) the name and address of every other person or entity that is involved in the transaction, the nature of their principal business or their occupation and, in the case of a person, their date of birth; (j) every reference number that is connected to the transaction and has a function equivalent to that of an account number; and (k) the purpose of the transaction. (relevé de réception de fonds)Reference:PCMLTFR, SOR/2002-184, s.
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