All schedules · Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
SCHEDULE 7
Report with Respect to Discrepancies in Information on Beneficial Ownership or Control
(subsection 131(3), paragraph 138.1(1)(a) and subsections 152(1) and (3))
PART A — Information with Respect to Reporting Person or Entity and Place of Business Where Material Discrepancy Is Identified
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1
Person’s or entity’s name *
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2
Type of person or entity, as described in any of paragraphs 5(a) to (h.1) and (k) of the Act, or, if person or entity is referred to in paragraph 5(i), (j) or (l) of the Act, type of prescribed business, profession or activity referred to in that paragraph *
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3
Identification number assigned to person or entity by Centre *
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4
Number that identifies place of business *
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5
Address of place of business *
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6
Contact person’s name *
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7
Contact person’s email address
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8
Contact person’s telephone number *