Lincoln Caylor

Lincoln Caylor

Bennett Jones LLP

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Ontario Announces New Beneficial Ownership Regime to Fight Illicit Financial Activities

On November 4, 2021, Ontario’s 2021 Fall Economic Statement announced an intention to address tax evasion, money laundering and other illicit financial activities by amending Ontario’s Business Corporations Act to require...more

11/16/2021  /  Board of Directors , Canada , Corporate Counsel , Corporate Governance , Corporate Officers , Disclosure Requirements , New Regulations , Senior Managers , Shareholders
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