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Brian Madigan LL.B., Broker
BRMadigan@Rogers.com

RE/MAX West Realty Inc.,
Brokerage
Independently owned and operated

96 Rexdale Blvd. 
Toronto, Ontario 


Phone: 416-745-2300

Cell: 647-404-8150 
Toll Free: 1-888-507-0817

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Posts tagged with: fintrac

FINTRAC Requirements Concerning Corporations (For Real Estate Agents)

July 4, 2016 - Updated: July 4, 2016Real Estate Agents

FINTRAC Requirements Concerning Corporations (For Real Estate Agents) FINTRAC has now been around for quite some time. Often, its webs ...

Tagged with: fintrac identification corporations directors officers signing authority

CREA offers Update Concerning FINTRAC Issues

December 30, 2013 - Updated: December 30, 2013Real Estate Agents

FINTRAC Update from CREA The Canadian Real Estate Association has issued a release to its membership concerning certain “thorny& ...

Tagged with: fintrac issues crea memorandum release compliance

How do you Identify Partnerships? (FINTRAC)

June 18, 2013 - Updated: June 18, 2013Real Estate Agents

FINTRAC ~ Identification of a Partnership The identification of a partnership is somewhat complex under the rules. While on ...

Tagged with: fintrac partnership identification mandatary agent rules compliance

Corporations ~ FINTRAC

June 16, 2013 - Updated: June 18, 2013Real Estate Agents

FINTRAC ~ How to Identify Corporations Real estate agents under legal obligations to ...

Tagged with: corporations identify documents required fintrac articles

Individuals Indentification Under FINTRAC

June 15, 2013 - Updated: June 16, 2013Real Estate Agents

FINTRAC ~ Identification of Individuals As a real estate agent you are under new legal obligations to collect and maintain cert ...

Tagged with: fintrac individuals documents required law article

Can You Use a SKYPE Video Conference for FINTRAC?

June 12, 2013 - Updated: June 12, 2013Real Estate Agents

This is a question which arises from time to time. The scenario is briefly this. As a real estate agent you have a client who has just ...

Tagged with: fintrac individual identification mandatary agent rules compliance

Brian Madigan LL.B. Broker

RE/MAX West Realty Inc. Brokerage

Independently owned and operated

96 Rexdale Blvd. , Toronto Ontario,

Phone: 416-745-2300

BRMadigan@Rogers.com

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