FINTRAC Requirements for Dealers in Precious Metals and Precious Stones
Understanding FINTRAC Compliance for Dealers in Precious Metals and Stones Identifying the Legal Framework The legal landscape for dealers in precious metals and stones is defined by a robust framework aimed at preventing money laundering and terrorist financing. At the heart of this framework is the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),...
Read MoreDo Trademarks in Canada Expire?
Understanding Trademark Expiry in Canada Factors Affecting Trademark Expiry In Canada, trademarks are not perpetual and require attention to maintain their validity. The lifespan of a trademark is directly influenced by several factors, one of which is the initial registration period. By registering your trademark, you gain the exclusive right to use the mark across...
Read MoreFINTRAC Requirements for Armoured Car Businesses
Understanding FINTRAC’s Regulatory Framework for Armoured Car Services Identifying the Obligations Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act Armoured car businesses play a crucial role in the financial system, and as such, they are subject to stringent regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). Compliance...
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