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Canadian Equipment F I N A N C E & L E A S I N G I N C. 250 Norwich Street, Unit 4, Presley, Ontario N0B 1M0 Tel: 5196483898 Fax: 5196483382 COMPANY INFORMATION Full Legal Name Trade Name Street Address

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3. Begin by entering your personal information accurately and legibly. This may include your full name, address, contact details, and social security number.
4. Proceed to fill out the financial information section. Provide details about your income, assets, liabilities, and expenses. It is important to be thorough and accurate in this section as it will determine your eligibility and financial needs.
5. If applicable, provide information about any dependents you have, such as children or elderly parents. This information may impact the calculation of your financial aid.
6. Double-check all the information you have entered to ensure its accuracy and completeness. Any mistakes or omissions can delay the processing of your f i n a application.
7. Sign and date the form as required. If you are under 18 years old, a parent or legal guardian may need to sign on your behalf.
8. Submit your completed f i n a form through the designated method, whether it is online submission or mailing it to the appropriate address. Be sure to keep copies of the form and any supporting documents for your records.

Who needs f i n a:

1. Students who are pursuing higher education and require financial assistance may need to fill out f i n a. This includes undergraduate and graduate students.
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What is f i n a?

FINA stands for Financial Intelligence and Analysis Unit. It is a regulatory body responsible for combating money laundering and terrorist financing.

Who is required to file f i n a?

Financial institutions, designated non-financial businesses and professions, and certain reporting entities are required to file reports with FINA.

How to fill out f i n a?

Reports to FINA can be filled out electronically through their online portal or submitted in paper form.

What is the purpose of f i n a?

The purpose of FINA is to gather information on suspicious financial activities to help prevent money laundering and terrorist financing.

What information must be reported on f i n a?

Reports to FINA must include details of transactions that are deemed suspicious, as well as information on the parties involved.

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