Our Upcoming Events
HomeLife Landmark agents benefit from our range of comprehensive educational events that cover everything from advice for new agents starting their careers, to tools seasoned agents need to expand their business. Browse and register for our upcoming events here.
- This event has passed.
HomeLife Landmark FINTRAC Monthly Training Part 4
December 1, 2022 @ 11:00 am - 11:30 am
636 – Beneficial Ownership Record
- 1. Record Keeping – General
- A. For corporate entities:
- B. For trust entities:
- C. For widely held or publicly held trust entities:
- D. For entities other than corporations or trusts:
- 2. Record Keeping – Ownership, Structure and control
- 3. Record Keeping – Not-for-profit
- 4. Confirm Accuracy of Information in Sections 1, 2 and (as a best practice) Section 3
- 5. Complete this sub-section if you cannot obtain information in sub-sections 1, 2
- or confirm its accuracy in sub-section 4.
Join Zoom Meeting
https://us02web.zoom.us/j/81180109329?pwd=UUdLUHRnemdkWk5OMXhhL2IyUVlOUT09
Speaker: Scott Ma
Meeting ID: 811 8010 9329
Passcode: 7240
Dial by your location
+1 647 374 4685 Canada +1647 558 0588 Canada
Join Our Mailing List To Stay Informed
Stay up-to-date with what’s happening in the Toronto real estate market and get our expert insights delivered directly to your inbox by signing up for our newsletter.