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CIA Service Corp. -- COBRA/State Continuation Services CONTINUANT TAKEOVER FORM INSTRUCTIONS: Please print clearly Fill out just one form per family unit (Qualified Beneficiary and Dependents) Please
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CBIA forms refer to the forms that need to be filled out by certain businesses to report their control of assets held outside of Canada.
Businesses that meet the threshold criteria for controlled and indirect entities are required to file CBIA forms.
CBIA forms can be filled out electronically or on paper. The specific instructions and guidelines can be found on the official website of the regulatory authority handling CBIA forms.
The purpose of CBIA forms is to collect information on the control of assets held outside of Canada by businesses, which helps regulatory authorities monitor and enforce compliance with relevant laws and regulations.
CBIA forms typically require businesses to provide details about the controlled and indirect entities, such as their name, address, ownership structure, and the value of assets held outside of Canada.
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