Common use of and Terrorist Financing Act Clause in Contracts

and Terrorist Financing Act. (Canada) (the “PCMLTFA”) (or any other legislation of a similar nature of an International Jurisdiction) and the Subscriber acknowledges that the Corporation may in the future be required by law to disclose the Subscriber’s (including each disclosed principal’s) name and other information relating to this Subscription Agreement and the Subscription hereunder, on a confidential basis, pursuant to the PCMLTFA. To the best of the Subscriber’s knowledge, none of the funds to be provided by the Subscriber (or, for certainty the disclosed principal, if any), are being tendered on behalf of a person or entity who has not been identified to the Subscriber, and the Subscriber shall promptly notify the Corporation if the Subscriber discovers that any of such representations cease to be true, and shall promptly provide the Corporation with all necessary information in connection therewith; and

Appears in 3 contracts

Samples: Subscription Agreement, Subscription Agreement, Subscription Agreement

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and Terrorist Financing Act. (Canada) (the “PCMLTFA”) (or any other legislation of a similar nature of an International Jurisdiction) and the Subscriber acknowledges that the Corporation Issuer may in the future be required by law to disclose the Subscriber’s (including each disclosed principalDisclosed Principal’s) name and other information relating to this Subscription Agreement and the Subscription hereunder, on a confidential basis, pursuant to the PCMLTFA. To the best of the Subscriber’s knowledge, none of the funds to be provided by the Subscriber (or, for certainty the disclosed principalDisclosed Principal, if any), are being tendered on behalf of a person or entity who has not been identified to the Subscriber, and the Subscriber shall promptly notify the Corporation Issuer if the Subscriber discovers that any of such representations cease to be true, and shall promptly provide the Corporation Issuer with all necessary information in connection therewith; and;

Appears in 2 contracts

Samples: Subscription Agreement, Subscription Agreement

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and Terrorist Financing Act. (Canada) (the “PCMLTFA”) (or any other legislation of a similar nature of an International Jurisdiction) and the Subscriber acknowledges that the Corporation Issuer may in the future be required by law to disclose the Subscriber’s (including each disclosed principal’s) name and other information relating to this Subscription Agreement and the Subscription Subscriber’s subscription hereunder, on a confidential basis, pursuant to the PCMLTFAsuch Act. To the best of the Subscriber’s its knowledge, : (a) none of the subscription funds to be provided by the Subscriber (ori) have been or will be derived from or related to any activity that is deemed criminal under the law of Canada, for certainty the disclosed principalUnited States, if any)or any other jurisdiction, or (ii) are being tendered on behalf of a person or entity who has not been identified to the Subscriber, ; and (b) the Subscriber shall promptly notify the Corporation Issuer if the Subscriber discovers that any of such representations cease ceases to be true, and shall promptly to provide the Corporation Issuer with all necessary appropriate information in connection therewith; and.

Appears in 2 contracts

Samples: Private Placement Subscription Agreement (KIF Capital Corp), Subscription Agreement (Candev Resource Exploration, Inc.)

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