Tag: privately-held corporations

Now You See Me: New Ownership Transparency Requirements for Private Ontario Corporations

Feb 28, 2022 | Anti-Money Laundering, Corporate Finance, Corporate Law

In the Ontario 2021 Fall Economic Statement the Government of Ontario announced its intention to address tax evasion, money laundering and other illicit financial activities through amendments to the Business Corporations Act (Ontario) (the Amendments). The Amendments...

Tag: privately-held corporations

Now You See Me: New Ownership Transparency Requirements for Private Ontario Corporations

https://aumlaw.com/wp-content/uploads/2020/03/00268628.pdf

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