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Who regulates gaming in Ontario?
A person or entity that is referred to in paragraph 5(g) of the Act. A person or entity that is authorized under provincial legislation to act as an agent or mandatary for purchasers or vendors in respect of the purchase or sale of real property or immovables. A judicial order that compels a person or entity to disclose records to peace officers or public officers. A person or entity, other than a financial entity, that is engaged in the business of providing loans secured by mortgages on real property or hypothecs on immovables. A person or entity that is authorized under provincial legislation to act as an intermediary between a lender and a borrower with respect to loans secured by mortgages on real property or hypothecs on immovables.
Politically exposed persons (PEP) and heads of international organizations (HIO) requirements
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In respect of submitting a Listed Person or Entity Property Report, the time period within which a report must be submitted, which does not allow for any delay prior to submission. For example, facts surrounding a transaction or multiple transactions could include the date, time, location, amount or type of transaction or could include the account details, particular business lines, or the client's financial history. Additional criteria may be considered, such as if the business describes its services being offered in Canada or actively seeks feedback from persons or entities in Canada. In respect of a document or source of information that is used to verify identity, is up to date, and, in the case of a government-issued photo identification document, must not have been expired when the ID was verified. The provision and maintenance of a crowdfunding platform for use by other persons or entities to raise blitz casino funds or virtual currency for themselves or for persons or entities specified by them. For greater certainty, a person only has one country of residence no matter how many dwelling places they may have, inside or outside of that country.
A person or entity, other than a financial entity, that is engaged in the business of servicing mortgage agreements on real property or hypothec agreements on immovables on behalf of a lender. A person who acts, under a mandate or agreement, for another person or entity. A person or entity that is authorized under provincial legislation to carry on the business of arranging contracts of life insurance. A person who, at a given time, holds—or has held within a prescribed period before that time—the office or position of head of
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