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ACTION COLLECTIVE RELATIVE AUX ACTIONS DE SNCLAVALIN INC Four supreme DE justice de Ontario, Toronto (Ontario), dossier de Four n CV1245323600CP Four supreme Du Quebec, dossier de Four n 50006000650131
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What is c a n a?
It stands for Controlled Account Notification for Aliens. It is a form used to report certain financial accounts held by non-US persons.
Who is required to file c a n a?
Financial institutions in the United States are required to file c a n a for certain non-US account holders.
How to fill out c a n a?
The c a n a form can be filled out electronically through the BSA E-Filing System.
What is the purpose of c a n a?
The purpose of c a n a is to report foreign financial accounts to the US government to help prevent tax evasion.
What information must be reported on c a n a?
The c a n a form requires information such as account holder details, account balance, and account activity.
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