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Crea Corporation Identification Information Record Fillable

Crea Corporation Identification Information Record Fillable

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Video instructions and help with filling out and completing Crea Corporation Identification Information Record Fillable

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Instructions and help about Crea Corporation Identification Information Record Fillable

hi everybody uh trevor evans here i just want to review a very special form called the fin track individual identification information record this is form 630 on our uh area forms um this is a form that's required by the canadian government anyone who is privy to a transaction um with a real estate agent to have this completed the real estate agent is the one responsible for completing this your client does not need to sign anything on this form but it is the government of canada uh basically looking for any funds being transferred in and out of accounts um and they want to track this to uh number one anything suspicious as far as money laundering um number one that's a big one and then of course um any terrorist activity that is suspicious so let's go through this form uh and i don't want to dive too deep in here but i'm definitely gonna be hitting the big bullet points here so as we read through this form it clearly identifies as i mentioned an individual identification information r

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