Anti-Money Laundering Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering, the Manager may require additional information concerning investors from time to time and the Investor hereby agrees to provide all such information. The Investor acknowledges that if, as a result of any information or other matter which comes to the Manager’s attention, any director, officer or employee of the Manager, or their respective professional advisors, knows or suspects that an Investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.
Appears in 2 contracts
Sources: Subscription Agreement, Subscription Agreement
Anti-Money Laundering Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering, the Manager Corporation may require additional information concerning investors from time to time and the Investor hereby Subscriber agrees to provide all such information. The Investor Subscriber acknowledges that if, as a result of any information or other matter which comes to the Manager’s Corporation's attention, any director, officer or employee of the ManagerCorporation or any investment advisor, or their respective professional advisors, knows or suspects that an Investor investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.
Appears in 2 contracts
Sources: Subscription Agreement (Counterpath Corp), Subscription Agreement (Argentex Mining Corp)
Anti-Money Laundering Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering, the Manager may require additional information concerning investors from time to time and the Investor hereby agrees to provide all such information. The Investor acknowledges that if, as a result of any information or other matter which comes to the Manager’s attention, any director, officer or employee of the Manager, or their respective professional advisors, knows or suspects that an Investor is engaged in money laundering, such person is required to report such information or other matter to the applicable authorities, including the Financial Transactions and Reports Analysis Centre of Canada Canada, and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.
Appears in 1 contract
Sources: Subscription Agreement
Anti-Money Laundering Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering, the Manager Company may require additional information concerning investors from time to time and the Investor hereby Subscriber agrees to provide all such information. The Investor Subscriber acknowledges that if, as a result of any information or other matter which comes to the Manager’s Company's attention, any director, officer or employee of the ManagerCompany or any investment advisor, or their respective professional advisors, knows or suspects that an Investor investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.
Appears in 1 contract
Anti-Money Laundering Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering, the Manager Corporation may require additional information concerning investors from time to time and the Investor hereby Subscriber agrees to provide all such information. The Investor Subscriber acknowledges that if, as a result of any information or other matter which comes to the Manager’s attentionattention of the Corporation, any director, officer or employee of the ManagerCorporation or any investment advisor, or their respective professional advisors, knows or suspects that an Investor investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.
Appears in 1 contract
Sources: Common Shares Subscription Agreement
Anti-Money Laundering Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering, the Manager Xxxxxxxx Xxxxxxxxx may require additional information concerning investors from time to time time, and the Investor hereby agrees to provide all such information. The Investor acknowledges that if, as a result of any information or other matter which comes to the Manager’s Xxxxxxxx Xxxxxxxxx’x attention, any director, officer or employee of the ManagerXxxxxxxx Xxxxxxxxx, or their respective its professional advisors, knows or suspects that an Investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or of otherwise. .
Appears in 1 contract
Sources: Subscription Agreement