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MISSION INVESTMENT FUND OPERATIONS HANDBOOK Policies and Practices Updated Feb 2021B.C. Baptist Conference 22500 University Drive Langley BC V2Y 1Y1 6045132015BRITISH COLUMBIA BAPTIST CONFERENCE MISSION
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What is who we are?
Who We Are is a regulatory form that provides information about the individuals and entities controlling a business, helping to enhance transparency in corporate ownership.
Who is required to file who we are?
Any companies, including corporations and limited liability companies, that are registered to do business in certain jurisdictions are typically required to file Who We Are.
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To fill out Who We Are, one must provide details about the beneficial owners and control persons, including their names, addresses, and identifying information, typically in a prescribed format.
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The purpose of Who We Are is to increase transparency in business ownership and to prevent illegal activities such as money laundering and tax evasion.
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The information required to be reported includes the names, addresses, dates of birth, and identification numbers of the beneficial owners and control persons.
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