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Get Crea Corporation Identification Information Record Fillable
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How to fill out the Crea Corporation Identification Information Record Fillable online
Filling out the Crea Corporation Identification Information Record Fillable is an important step in compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. This guide provides clear, step-by-step instructions to help users accurately complete the form online.
Follow the steps to complete the identification information record online:
- Press the ‘Get Form’ button to acquire the document and launch it in your online editor.
- Begin by entering the transaction property address in the designated field.
- Input the name of the sales representative or broker, followed by the date.
- Section A requires verification of the corporation. Fill in the name of the corporation and its corporate address.
- Describe the nature of the principal business of the corporation.
- List the names of the directors as stated in the certificate of corporate status or similar documentation.
- Specify the type and source of verification record used to confirm the existence of the corporation. Include the registration number.
- Attach a copy of the corporate record that illustrates authority to bind the corporation in the current transaction.
- If applicable, Section B pertains to verification of another entity. Provide the name, address, and nature of principal business for the other entity.
- Indicate the type and source of verification record for the other entity and include the registration number.
- For Section C, if a third party is involved, fill in the name and address of the third party.
- Enter the date of birth and nature of principal business or occupation for the third party.
- Specify the incorporation number and place of issue if applicable, and describe the relationship between the third party and the client.
- Once all sections are completed, review your entries for accuracy, then proceed to save changes, download, print, or share the completed form.
Start completing your documents online today to ensure compliance.
Examples include: Lotus 1-2-3, Microsoft Works Spreadsheet, Open Office Calc and Google Drive Spreadsheet. These programs allow users to work with data in a variety of ways to create budgets, forecasts, inventories, schedules, charts, graphs and many other data based worksheets.
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