Controlling individual definition
Controlling individual means any of the following:
Controlling individual of a registered plan means the holder of a TFSA or the annuitant of a RRIF or RRSP, as the case may be.
Controlling individual means the holder of, or an annuitant or subscriber under, a Registered Plan; “Cornerstone Placement” has the meaning set out on the cover page;
More Definitions of Controlling individual
Controlling individual means any of the fol- lowing:
Controlling individual means the annuitant under an RRSP or RRIF and the holder under a TFSA. “CRA” means the Canada Revenue Agency.
Controlling individual means, in respect of a personal real estate corporation, the individual who is the sole holder of all the equity shares of the personal real estate corporation; [FRENCH]
Controlling individual also means any entity or natural person who has any direct or indirect ownership interest in:
Controlling individual means a public body, governmental agency, business entity, officer, owner, or managerial official whose responsibilities include the direction of the management or policies of a program. An organization must identify all of the officers, owners, and managerial officials of the organization as controlling individuals.
Controlling individual means any natural person responsible for establishing or approving policies and procedures in functional areas of the licensee, including but not limited to, compliance, finance, information security, and operations.
Controlling individual means a public body, governmental agency, business entity, officer, owner, or managerial official whose responsibilities include the direction of the management or policies of a program, as identified in section 245A.02, subdivision 5a.