FINTRAC Compliance

FINTRAC Individual Identification Information Record must be filled out for each listing or buyer representation
FINTRAC - Corporation/Entity Identification Information Record must be filled out when a corporation owns a property
FINTRAC - Receipt of Funds Record must be completed if a deposit is held in TRUST

A reminder all of these forms can be found most up to date on CREB web forms accessed through REALTOR Link/ CREB.com