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Please have someone contact me Award of Distinction Luncheon - June 2 2016 Summer Social - June 2016 Holiday Social - December 2016 To pledge your sponsorship please fax this form to 416-369-0515 Attention Lois Marsh Managing Director You will be invoiced for the sponsorship level you have selected. Or mail this form with your cheque payable to Public Affairs Association of Canada to 1 Yonge Street Suite 1801 Toronto ON M5E 1W7 About Public Affairs Association of Canada Membership...
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What is u b l i?
U B L I stands for Ultimate Beneficial Owner Information.
Who is required to file u b l i?
Entities with ultimate beneficial owners are required to file U B L I.
How to fill out u b l i?
U B L I can be filled out online through the designated platform provided by the regulatory authority.
What is the purpose of u b l i?
The purpose of U B L I is to provide transparency and prevent money laundering and terrorism financing.
What information must be reported on u b l i?
Information such as the name, date of birth, nationality, and percentage of ownership of the ultimate beneficial owner must be reported on U B L I.
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