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Trust and Loan Companies Act - Who We Regulate
Webor to An Act respecting trust companies and savings companies (chapter S-29.01) or to the Trust and Loan Companies Act (S.C. 1991, c. 45) and is required to comply with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c. 17) as well as sections 83.1 and 83.11 of the Criminal Code (R.S.C. 1985, c. C-46); WebOn October 25, 2013, Peoples Trust, a Canadian, wholly owned trust company regulated by the Trust and Loan Companies Act, S.C. 1991, c. 45 and supervised by the Office of the Superintendent of Financial Institutions (OSFI), notified approximately 12,000 – 13,000 of its clients that an online application database containing their personal information was … fixxxer lyrics meaning
Treuhandfirma and Loan Corporate Act ( S.C. 1991, c. 45)
WebJan 31, 2024 · The Trust and Loan Corporate Act is the primary legislation controlling all federally regulated treuhand and loan our in Canada. ... Trust furthermore Loan Companies Acting, S.C. 1991, c. 45; Canada Deposit Insurance Corporation Co-Owned and Trust Deposit Disclosure By-Law, SOR/2024-312; WebJun 10, 2024 · Limit on transactions with directors, officers and their interests. (2) A company shall not, with respect to a related party of the company referred to in … WebCompanies Registry Online Services - Welcome fixxus industrial holdings llc