HomeLife Landmark FINTRAC Monthly Training Part 4
 

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.

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