Tag: transparency obligations

In Sync – Ontario’s Ownership Transparency Obligations Now in Force

Feb 28, 2023 | Regulatory Compliance

In addition to all of the other records expected to be maintained by registrants, private companies incorporated in Ontario should take note that as of January 1, 2023, it is also now a requirement to keep a register of individuals with significant control or...

Tag: transparency obligations

In Sync – Ontario’s Ownership Transparency Obligations Now in Force

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

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