Other Entity Type definition

Other Entity Type. (To be completed only if the Subscriber is NOT a “Specified U.S. Person” or a “Financial Institution”) Indicate the Subscriber’s Entity type: “exempt beneficial owner” as defined below;
Other Entity Type. (To be completed only if the Subscriber is NOT a “Specified U.S. Person” or a “Financial Institution” Indicate the Subscriber’s Entity type: “exempt beneficial owner” as defined below “Passive NFFE” as defined below*; OR “Active NFFE” as defined below, of the following type (check any that apply to the Subscriber): active trade or business – less than 50% of the Subscriber’s gross income is “passive income” and less than 50% of its assets produce “passive income” a corporation with shares that regularly trade on an established securities market, or a related entity a government or international organization (or agency thereof) a tax-exempt charitable organization or non-profit organization under the ITA other: * If the Subscriber is a “Passive NFFE”, complete the Controlling Persons box below. Controlling Persons: (To be completed only if the Subscriber is a “Passive NFFE”) For a Subscriber that is a “Passive NFFE” indicate: There is no individual who is a “Controlling Person” (as defined below) of the Subscriber There is no individual who is a “Controlling Person” (as defined below) of the Subscriber and who is a U.S. citizen or a U.S. resident individual for the purposes of the U.S. Internal Revenue Code Each individual who is a “Controlling Person” (as defined below) of the Subscriber and who is U.S. citizen or a U.S. resident individual for the purposes of the U.S. Internal Revenue Code, is named below (together with that individual’s relationship to the Entity, residential address, individual’s Canadian social insurance number (SIN) and U.S. taxpayer identification number (TIN)) [attach separate sheet if necessary] Name and Relationship Residential Address Canadian SIN and U.S. TIN I certify that the information provided on this Schedule “G” is, to the best of my knowledge and belief, correct and complete and that I have the capacity to sign for the Subscriber identified above. Signature of Authorized Signatory: X Name: Title: Date: DEFINITIONS Certain definitions as set out in the ITA and the IGA are reproduced below to assist with the completion of the attached:

Examples of Other Entity Type in a sentence

  • SEBI/HO/GSD/T&A/CIR/P/2017/42 dated May 16, 2017 and details of such payment shall be intimated at e-mail ID: tad@sebi.gov.in:Date Department of SEBI Name of Intermediary / Other Entity Type of Intermediary SEBI Registration no.

  • The primary component of cost of furniture rental is depreciation of rental furniture which is a noncash charge included in the statements of cash flows as a component of cash provided by operating activities.

  • If you choose External as the Other Entity Type, type the name of the entity in the box below the gray drop down box.

  • The name of each of the undersigned corporation and other entity (being a Texas Limited Partnership), the type of such corporation or other entity and the laws under which such corporations or other entity were organized are: Name of Corporation or Other Entity Type of Entity State Woodhaven Homes, Inc.

  • Other Entity Type - If you are a limited partnership, general partnership or sole proprietor, please identify your authority for designating an Authorized Representative and include relevant governance documents that provide for that authority.

  • Mr. James was assisting IT with resolution of connectivity issues intermittently during the Board meeting.

  • The name of each of the undersigned corporations and other entity or entities, the type of such corporation or other entity and the laws under which such corporation or other entity was organized are: Name of Corporation or Other Entity Type of Entity State ---------------------- -------------- ----- Southwestern Ice, Inc.

Related to Other Entity Type

  • Other entity means any association or legal entity, other than a domestic or foreign corporation, organized to conduct business, including, but not limited to, a partnership, limited partnership, limited liability partnership, limited liability company, joint venture, joint stock company, business trust, statutory trust and real estate investment trust.

  • Identity Theft means a fraud committed or attempted using the identifying information of another person without authority.

  • Related Body Corporate has the meaning given in the Corporations Act.

  • Qualified nonprofit organization means, with respect to a Project, an organization exempt from federal income tax under Section 501(c) (3) or (4) of the Internal Revenue Code, which is not and during the Compliance Period will not be affiliated with or controlled by a for-profit organization, whose exempt purposes include the fostering of low income housing, which owns an interest in the Project, which will materially participate in the development and operation of the Project throughout the Compliance Period, and which is not affiliated with or controlled by a for-profit organization.

  • legal entity identifier means a unique identification code assigned to the person

  • Prop Type Sr Lien: Orig Amount: P&&I: Cr. Score: Sevicer Loan Prod Code: Rem Term: Occp Code: Appr Value: Note Date: Debt Ratio: City Stat Zip Purpose: Curr Rate: CLTV: Prin Bal: Maturity Date: Lien Pos: 8740031 181 RFC01 $97,600.00 $24,400.00 $198.09 713 0301869988 7 181 1 $122,000.00 05/15/2003 42 CHANDLER AZ 85200 00 0.000 100 $24,400.00 06/01/2018 2 8728811 181 04 $56,755.00 $54,200.00 $514.84 735 0301861464 6 181 1 $112,000.00 05/15/2003 33 Gurnee IL 60000 00 0.000 100 $54,200.00 06/01/2018 2 8728637 181 14 $101,900.00 $25,475.00 $180.31 736 0301861845 7 181 1 $127,375.00 05/15/2003 31 CLINTON UT 84000 00 0.000 100 $25,475.00 06/01/2018 2 8718375 180 14 $136,800.00 $25,650.00 $235.60 720 0301856670 6 180 1 $171,000.00 05/15/2003 44 WENATCHEE WA 98800 00 0.000 95 $25,650.00 05/19/2018 2 8370728 181 14 $376,000.00 $47,000.00 $412.01 786 0301870333 6 181 1 $470,000.00 05/15/2003 42 Tonwship of West Windsor NJ 00000 00 0.000 90 $47,000.00 06/01/2018 2 8370488 181 09 $353,600.00 $66,300.00 $477.27 758 0301869814 7 181 1 $442,000.00 05/15/2003 34 Centreville VA 20100 00 0.000 95 $66,300.00 06/01/2018 2 8720207 181 14 $220,000.00 $65,000.00 $450.05 791 0301867941 7 181 1 $305,000.00 05/15/2003 35 Township Of Roxbury NJ 00000 00 0.000 94 $65,000.00 06/01/2018 2 8370724 181 04 $344,000.00 $64,500.00 $464.32 688 0301870432 7 181 1 $430,000.00 05/15/2003 31 Washington DC 20000 00 0.000 95 $64,500.00 06/01/2018 2 8728733 181 14 $169,004.00 $46,000.00 $450.29 691 0301861373 6 181 1 $220,000.00 05/15/2003 43 Moore OK 73100 00 0.000 98 $46,000.00 06/01/2018 2 8740067 181 09 $296,000.00 $74,000.00 $750.56 698 0301870580 6 181 1 $370,000.00 05/16/2003 42 TEMECULA CA 92500 00 0.000 100 $74,000.00 06/01/2018 2 8728667 181 14 $164,000.00 $14,450.00 $128.87 788 0301862496 6 181 1 $205,000.00 05/16/2003 44 CHELSEA AL 35000 00 0.000 88 $14,450.00 06/01/2018 2 8715337 181 09 $129,600.00 $32,400.00 $347.97 673 0301853537 6 181 1 $162,000.00 05/16/2003 43 RICHMOND TX 77400 00 0.000 100 $32,400.00 06/01/2018 2 8715329 181 14 $108,000.00 $13,500.00 $144.99 798 0301853412 6 181 1 $135,000.00 05/16/2003 50 NORTH RICHLAND HILLS TX 00000 00 0.000 90 $13,500.00 06/01/2018 2 8715331 181 14 $144,000.00 $18,000.00 $120.97 713 0301853420 7 181 1 $180,000.00 05/16/2003 23 BATON ROUGE LA 70800 00 0.000 90 $18,000.00 06/01/2018 2 8370636 181 04 $194,400.00 $24,300.00 $178.14 769 0301867180 7 181 1 $243,000.00 05/16/2003 24 Alexandria VA 22300 00 0.000 90 $24,300.00 06/01/2018 2 8727175 180 14 $51,700.00 $24,300.00 $225.13 778 0301861613 6 180 1 $82,000.00 05/16/2003 28 Ft. Wayne IN 46808 00 7.490 93 $24,300.00 05/21/2018 2 8715339 180 14 $262,400.00 $65,600.00 $458.68 734 0301851549 7 180 1 $328,000.00 05/16/2003 36 BELLINGHAM WA 98200 00 0.000 100 $65,600.00 05/16/2018 2 8728653 180 14 $237,371.00 $21,000.00 $167.09 640 0301862116 7 180 1 $300,000.00 05/16/2003 49 CANAL WINCHESTER OH 00000 00 0.000 87 $21,000.00 05/21/2018 2 8715301 181 14 $250,000.00 $47,500.00 $331.31 778 0301852554 7 181 1 $350,000.00 05/16/2003 50 WESTMINSTER MD 21100 00 0.000 85 $47,500.00 06/01/2018 2 8370722 300 14 $85,979.00 $44,200.00 $403.83 669 0301867537 8 300 1 $144,000.00 05/16/2003 45 Ypsilanti MI 48100 00 00.000 91 $44,200.00 05/22/2028 2 8724285 181 09 $235,200.00 $29,400.00 $200.06 710 0301859153 7 181 1 $294,000.00 05/16/2003 30 CARSON CITY NV 89700 00 0.000 90 $29,400.00 06/01/2018 2

  • Professional employer organization means an employee leasing

  • Entity means a corporation, partnership, limited liability company or other entity.

  • Business Entity/Vendor means any natural or legal person, business corporation, professional services corporation, limited liability company, partnership, limited partnership, business trust, association or any other legal commercial entity organized under the laws of New Jersey or any other state or foreign jurisdiction. The definition also includes (i) if a business entity is a for-profit corporation, any officer of the corporation and any other person or business entity that owns or controls 10% or more of the stock of the corporation; (ii) if a business entity is a professional corporation, any shareholder or officer; (iii) if a business entity is a general partnership, limited partnership or limited liability partnership, any partner; (iv) if a business entity is a sole proprietorship, the proprietor; (v) if the business entity is any other form of entity organized under the laws of New Jersey or any other state or foreign jurisdiction, any principal, officer or partner thereof; (vi) any subsidiaries directly or indirectly controlled by the business entity; (vii) any political organization organized under 26 U.S.C.A. § 527 that is directly or indirectly controlled by the business entity, other than a candidate committee, election fund, or political party committee; and (viii) with respect to an individual who is included within the definition of “business entity,” that individual's civil union partner and any child residing with that person. 1

  • Body Corporate means a “body corporate” as defined in the ABCA.

  • identity card means an identity card issued to an investigator under section 11;

  • Nonresident unincorporated business entity means an unincorporated business entity not having an office or place of business within the Municipality.

  • Agricultural employer means any person who owns or operates a farm, ranch, processing establishment, can- nery, gin, packing shed or nursery, or who produces or conditions seed, and Wage and Hour Division, Labor § 500.20 who either recruits, solicits, hires, em- ploys, furnishes, or transports any mi- grant or seasonal agricultural worker. Produces seed means the planting, cul- tivation, growing and harvesting of seeds of agricultural or horticultural commodities. Conditions seed means the in-plant work done after seed produc- tion including the drying and aerating of seed.

  • Metropolitan planning organization means the same as that term is defined in Section 72-1-208.5.

  • Public school employer means a public employer that is the board of a school district, intermediate school district, or public school academy; is the chief executive officer of a school district in which a school reform board is in place under part 5A of the revised school code, 1976 PA 451, MCL 380.371 to 380.376; or is the governing board of a joint endeavor or consortium consisting of any combination of school districts,

  • Former Business means any corporation, partnership, entity, division, business unit, business or set of business operations that has been sold, conveyed, assigned, transferred or otherwise disposed of or divested (other than solely in connection with the Restructuring), in whole or in part, or the operations, activities or production of which has been discontinued, abandoned, liquidated, completed or otherwise terminated, in whole or in part, in each case, by either Group prior to the Distribution Time.

  • Legal Entity means the union of the acting entity and all other entities that control, are controlled by, or are under common control with that entity. For the purposes of this definition, "control" means (i) the power, direct or indirect, to cause the direction or management of such entity, whether by contract or otherwise, or (ii) ownership of fifty percent (50%) or more of the outstanding shares, or (iii) beneficial ownership of such entity.

  • QUALIFIED MUNICIPAL CORPORATION means a municipal corporation that, by resolution or ordinance adopted on or before December 31, 2011, adopted Ohio adjusted gross income, as defined by section 5747.01 of the Ohio Revised Code, as the income subject to tax for the purposes of imposing a municipal income tax.

  • Resident unincorporated business entity means an unincorporated business entity having an office or place of business within the Municipality.

  • Religious organization means a church, ecclesiastical corporation, or group, not organized for pecuniary profit, that gathers for mutual support and edification in piety or worship of a supreme deity.

  • Eligible municipality means any of the following:

  • Supervised financial organization means a person, other than an insurance company or other organization primarily engaged in an insurance business:

  • young person means a person who falls within the definition of qualifying young person in section 142 of the SSCBA.

  • School employer means a board of school directors, the

  • Converting organization means an organization that

  • Qualified Person means one who, by possession of a recognized degree, certificate, or professional standing, or who by extensive knowledge, training and experience, has successfully demonstrated his ability to solve or resolve problems relating to the subject matter, the work, or the project.