Transcription of Identification Mandatary/Agent Agreement CREA
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Identification Mandatary/Agent Agreement CREA
CREA August 7 2008. This document has been prepared by The Canadian Real Estate Association for the explicit use by members in complying with requirements of Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) 2008 BETWEEN: REAL ESTATE BROKER:_____, having its principal office at (the "Broker"); _____andIDENTIFICATION agent : _____, having its principal office at _____The parties agree to the terms and conditions set out in this Agreement as of _____, 20__ (the "Effective Date").1. Purpose This Agreement constitutes a written Agreement as required by Section of the Regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. 2. Services(a) On request, the agent will provide the Broker with the Identification services described in Schedule A in respect of an individual and/or the Identification services described in Schedule B in respect of a corporation or other entity (the "Services").
(a) On request, the Agent will provide the Broker with the identification services described in Schedule A in respect of an individual and/or the identification services described in Schedule B in respect of a corporation or other entity (the
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