Common use of Anti-Money Laundering Clause in Contracts

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 74 contracts

Samples: Warrant Indenture, Warrant Indenture (Bunker Hill Mining Corp.), Warrant Indenture

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Anti-Money Laundering. (1a) Each party to this Agreement (other than the Warrant Agent Agent) hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by by, the Warrant Agent in connection with this Agreement, for or to the credit of such party, either either: (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 17 contracts

Samples: Warrant Indenture (First Person Ltd.), Warrant Indenture (Harvest Health & Recreation Inc.), IM Cannabis Corp.

Anti-Money Laundering. (1) Each party to this Agreement Indenture other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this AgreementIndenture, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 13 contracts

Samples: Warrant Indenture (Planet 13 Holdings Inc.), Warrant Indenture (Field Trip Health Ltd.), Warrant Indenture (SilverCrest Metals Inc.)

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s 's prescribed form as to the particulars of such third party.

Appears in 10 contracts

Samples: Warrant Indenture (Augusta Gold Corp.), Indenture (Algernon Pharmaceuticals Inc.), Indenture (Algernon Pharmaceuticals Inc.)

Anti-Money Laundering. (1) Each party to this Agreement Indenture other than the Warrant Agent hereby xxxxxx represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this AgreementIndenture, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 9 contracts

Samples: Schedules (enCore Energy Corp.), enCore Energy Corp., sedar-filings-backup.thecse.com

Anti-Money Laundering. (1a) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 7 contracts

Samples: webfiles.thecse.com, sedar-filings-backup.thecse.com, Warrant Indenture (Acasti Pharma Inc.)

Anti-Money Laundering. (1a) Each party to this Agreement (other than the Warrant Agent Agent) hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by by, the Warrant Agent in connection with this Agreement, for or to the credit of such party, either either: (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.or

Appears in 6 contracts

Samples: Columbia Care Inc., Columbia Care Inc., sedar-filings.thecse.com

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this AgreementIndenture, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 5 contracts

Samples: Warrant Indenture (Niocorp Developments LTD), Warrant Indenture (Niocorp Developments LTD), Warrant Indenture (Niocorp Developments LTD)

Anti-Money Laundering. (1a) Each party to this Agreement other than the Warrant Agent The Corporation hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s 's prescribed form as to the particulars of such third party.

Appears in 5 contracts

Samples: Warrant Indenture (mCloud Technologies Corp.), Warrant Indenture (mCloud Technologies Corp.), Warrant Indenture (mCloud Technologies Corp.)

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent The Corporation hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this AgreementIndenture, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s 's prescribed form as to the particulars of such third party.

Appears in 4 contracts

Samples: Vizsla Resources Corp (Vizsla Silver Corp.), Vizsla Silver Corp (Vizsla Silver Corp.), Razor Energy Corp.

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by by, the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s 's prescribed form as to the particulars of such third party.

Appears in 4 contracts

Samples: Contact Gold Corp., Contact Gold Corp., Contact Gold Corp.

Anti-Money Laundering. (1a) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s 's prescribed form as to the particulars of such third party.

Appears in 4 contracts

Samples: Organigram Holdings Inc., Organigram Holdings Inc., s28.q4cdn.com

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.or

Appears in 3 contracts

Samples: webfiles.thecse.com, webfiles.thecse.com, webfiles.thecse.com

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (ia) is not intended to be used by or on behalf of any third party; or (iib) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s 's prescribed form as to the particulars of such third party.

Appears in 3 contracts

Samples: webfiles.thecse.com, Warrant Indenture (Canadian Zinc Corp), Alexco Resource Corp

Anti-Money Laundering. (1) Each party to this Agreement Indenture other than the Warrant Agent hereby xxxxxx represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this AgreementIndenture, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s 's prescribed form as to the particulars of such third party.

Appears in 3 contracts

Samples: Warrant Indenture (Osisko Development Corp.), Integra Resources Corp., KWESST Micro Systems Inc.

Anti-Money Laundering. (1a) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 2 contracts

Samples: Warrant Agreement (Kinross Gold Corp), Warrant Agreement (Kinross Gold Corp)

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either either: (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 2 contracts

Samples: webfiles.thecse.com, s27.q4cdn.com

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 2 contracts

Samples: Warrant Indenture, Warrant Indenture

Anti-Money Laundering. (1a) Each party to this Agreement Indenture other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 2 contracts

Samples: Odyssey Trust Company, sedar-filings-backup.thecse.com

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by by, the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 2 contracts

Samples: Warrant Indenture (Mogo Inc.), Contact Gold Corp.

Anti-Money Laundering. (1) 9.13.1 Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 2 contracts

Samples: Champion Gold, Oceanus Resources Corporation

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Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; , or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s 's prescribed form as to the particulars of such third party.

Appears in 1 contract

Samples: sedar-filings.thecse.com

Anti-Money Laundering. (1) 15.3.1 Each party to this Agreement (other than the Warrant Agent Agent) hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by by, the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s 's prescribed form as to the particulars of such third party.

Appears in 1 contract

Samples: Delivery Agreement (Pretium Resources Inc.)

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (ia) is not intended to be used by or on behalf of any third party; or (iib) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 1 contract

Samples: Warrant Indenture (Sandstorm Gold LTD)

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this AgreementIndenture, for or to the credit of such party, either (ia) is not intended to be used by or on behalf of any third party; or (iib) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 1 contract

Samples: Warrant Indenture (Logiq, Inc.)

Anti-Money Laundering. (1) Each party to this Agreement Indenture other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this AgreementIndenture, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s 's prescribed form as to the particulars of such third party.

Appears in 1 contract

Samples: District Metals Corp.

Anti-Money Laundering. (1) Each party to this Agreement Indenture other than the Warrant Agent hereby hxxxxx represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this AgreementIndenture, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s 's prescribed form as to the particulars of such third party.

Appears in 1 contract

Samples: Osisko Development Corp.

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either either: (ia) is not intended to be used by or on behalf of any third party; or (iib) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s 's prescribed form as to the particulars of such third party.

Appears in 1 contract

Samples: HIVE Blockchain Technologies Ltd.

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; party or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 1 contract

Samples: webfiles.thecse.com

Anti-Money Laundering. (1) Each party to this Agreement Indenture other than the Warrant Agent hereby hxxxxx represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this AgreementIndenture, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 1 contract

Samples: Warrant Indenture (Acreage Holdings, Inc.)

Anti-Money Laundering. (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.party.‌

Appears in 1 contract

Samples: webfiles.thecse.com

Anti-Money Laundering. (1) Each party to this Agreement Indenture other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this AgreementIndenture, for or to the credit of such party, either (ia) is not intended to be used by or on behalf of any third party; or (iib) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.

Appears in 1 contract

Samples: webfiles.thecse.com

Anti-Money Laundering. (1) Each party to this Agreement Indenture other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this AgreementIndenture, for or to the credit of such party, either (ia) is not intended to be used by or on behalf of any third party; or (iib) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s 's prescribed form as to the particulars of such third party.

Appears in 1 contract

Samples: Warrant Indenture (Invictus MD Strategies Corp.)

Anti-Money Laundering. (1) Each party to this Agreement Indenture other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this AgreementIndenture, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party.or

Appears in 1 contract

Samples: sedar-filings.thecse.com

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