IDENTIFICATION DETAILS
DO NOT FORGET TO SEND US A COPY OF YOUR PHOTO ID & PROOF OF ADDRESS. The Canadian Anti-Money Laundering and Countering Financing of Terrorism Act 2006 (AML/CTF Act) require us to obtain, verify and record information that identifies each person to whom we provide certain types of services.
Identification Documents: Canadian Driver’s License, Passport
Proof of Address: Canadian Driver’s License, Bank Letter, Bank Statement, Utility Bill, Tenancy Agreement or a Letter from The Government Body (i.e. Letter from ATO)