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Corporate Buyer and FINTRAC (Ontario)
Corporate Buyer and FINTRAC
 
Question:
When a client is buying under a corporation, other than filling out the FINTRAC, what other paperwork do I get? Documents of incorporation?
Answer:
You need to ensure that the person signing on this deal has the authority to sign on this deal. This means that you will have to examine the Corporate books.
 
1)         Incorporation documents: will indicate the initial incorporators.
2)         Corporate By-law: will delegate signing authority, generally.
3)         Corporate Resolution: will appoint Officer on this deal alone.
 
You would need to check all three sources.  
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