Canadian Real Estate agent stops Terrorism

By
Real Estate Agent with RE/MAX Realty Specialists Inc.,

Real Estate Agent David Pylyp single handedly Stopped a Terrorist enterprise from occurring in a sleepy west end suburban community.


" I realised that renting to "these people" was problematic when they completed the Individual Identification Record supplied by the Canadian Real Estate Association.  I was paying close attention to the television ads that promote diligence and using a REALTOR® "


David Pylyp explained  "We had already signed the Agency Acknowledgement, Working with a Realtor Brochure, Explained and Signed the Buyers Representation Agreement when I was completing the updated 4 page Individual Identification Information Record. This is where FINTRAC needs to know where your deposit monies came from and who is really buying or renting the house."


Normally people would shake hands and come to an agreement to Buy or Sell, even rent a property in Toronto,  but thank fully we have FINTRAC.


David explains; "By Identifying a HIGH RISK Foreign Citizen or Resident that operates in a HIGH RISK Country or OTHER I have helped twart terrorism."


http://zh.scribd.com/doc/225771418/Individual-Identification-Information-Record-OrEA-630-Blank


This is sarcasm in case its not evident

The form however is rather insulting to any INVESTOR or Non Resident who is welcome to buy here in Toronto for investment and Safe Haven, yet this 4 page tree killer will sit in some filing cabinet, in a real estate office for seven years.  It is also a wasted effort by some well intended bureaucrat in creating this form.


We do welcome investment in Toronto, Canada; there is just extra paperwork

I'm Sorry,  we're Canadian.

 

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Topic:
Real Estate Best Practices
Location:
Ontario York Region Toronto Etobicoke
Groups:
Realtors®
RE/MAX Active Rain Bloggers
Canada, eh
RE/MAX Ontario-Atlantic
Condo Specialists
Tags:
terrorism
money laundering
fintrac
proceeds of crime
high risk country
high risk investor

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Rainmaker
565,466
Jordon Wheeler
The Jordon Wheeler Group - Fairburn, GA
J W Group Real Estate Sales and Service

Hey David,

You had me going for a second there.

Best of GREAT success to you in 2014!

May 22, 2014 11:15 PM #1
Rainmaker
246,651
David Pylyp
RE/MAX Realty Specialists Inc., - Toronto, ON

Thank you Jordon!

 

May 23, 2014 10:50 PM #2
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Rainmaker
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David Pylyp

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