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In Account with the
CANADIAN DIAMOND DRILLING ASSOCIATION
101 Worthington Street East # 337
North Bay, ON P1B 1G5
Telephone:(705) 4766992
Fax:(705) 4769494
email: office@cdda.ca
GST # R106845498
ACTIVE
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What is who we are?
Who We Are is a form or declaration that provides information about the ownership and control of an entity, typically required for regulatory compliance.
Who is required to file who we are?
Entities that are registered or doing business in certain jurisdictions, especially those subject to specific regulatory frameworks, are required to file Who We Are.
How to fill out who we are?
To fill out Who We Are, you'll need to provide accurate information about your entity's ownership structure, key individuals, and contact details, typically following specific guidelines laid out by the relevant authority.
What is the purpose of who we are?
The purpose of Who We Are is to enhance transparency and prevent illicit activities by ensuring that the true owners and controllers of entities are disclosed.
What information must be reported on who we are?
Information that must be reported typically includes the names of beneficial owners, their addresses, dates of birth, and details of the entity's formation.
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