Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Borrower's most recent audited balance sheet states that the Borrower has net assets of at least CDN$75,000,000. The Borrower's shares are traded on a Canadian stock exchange or a stock exchange designated under subsection 262(1) of the Tax Act. The Borrower operates in a country that is a member of the Financial Action Task Force. The Borrower is not a charity registered with the Canada Revenue Agency nor does it solicit charitable financial donations from the public.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. None of the funds being used to purchase the Units or satisfy the transferee’s commitments under this Agreement represent or will represent proceeds of crime for the purpose of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada).
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Borrower operates in a country that is a member of the Financial Action Task Force. The Borrower is not a charity registered with the Canada Revenue Agency nor does it solicit charitable financial donations from the public.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Borrower acknowledges that, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws (collectively, including any guidelines or others thereunder, “AML Legislation”), the Secured Parties may be required to obtain, verify and record information regarding the Borrower, its directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Borrower and/or the Collateral Manager, and the transactions contemplated hereby. The Collateral Manager shall promptly provide all such information (to the extent reasonably available to the Collateral Manager), including supporting documentation and other evidence, as may be reasonably requested by any Secured Party, or any prospective assignee or participant of a Secured Party, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. Equinox's shares are traded on a Canadian stock exchange or a stock exchange designated under subsection 262(1) of the Tax Act and Equinox's most recent audited balance sheet states that it has net assets of at least Cdn.$75,000,000. Each Borrower operates in a country that is a member of the Financial Action Task Force. Fourth Amended and Restated Credit Agreement - Equinox
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Parent's most recent audited balance sheet states that the Parent has net assets of at least $75,000,000. The Parent's shares are traded on a Canadian stock exchange or a stock exchange designated under subsection 262(1) of the Tax Act. The Parent operates in a country that is a member of the Financial Action Task Force.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Canadian Borrowers acknowledge that, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws, whether within Canada or elsewhere (collectively, including any guidelines or orders thereunder, “AML Legislation”), the Applicable Administrative Agent and the Lenders (including the L/C Issuer) may be required to obtain, verify and record information regarding such Canadian Borrowers, their directors, authorized signing officers, direct or indirect shareholders or other Persons in control of such Canadian Borrowers, and the transactions contemplated hereby. The Canadian Borrowers shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender, the L/C Issuer or the Applicable Administrative Agent, or any prospective assignee or participant of a Lender, the L/C Issuer or the Applicable Administrative Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence. If the Applicable Administrative Agent has ascertained the identity of the Canadian Borrowers or any authorized signatories of such Canadian Borrowers for the purposes of applicable AML Legislation, then the Applicable Administrative Agent shall be deemed to have done so as agent for each Lender, and this Agreement shall constitute a “written agreement” in such regard between each Lender, the L/C Issuer and such Applicable Administrative Agent, within the meaning of applicable AML Legislation, and shall provide on request, to each Lender and the L/C Issuer copies of all information obtained in that regard without any representation or warranty as to its accuracy or completeness. Notwithstanding the preceding sentence and except as may otherwise be agreed in writing, each of the Lenders and the L/C Issuer agree that the Applicable Administrative Agent has no obligation to ascertain the identity of the Canadian Borrowers or any authorized signatories of such Canadian Borrowers on behalf of any Lender, or to confirm the completeness or accuracy of any information it obtains from such Canadian Borrowers or any such authorized signatory in doing so.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Borrower’s most recent audited balance sheet states that the Borrower has net assets of at least CDN$75,000,000. The Borrower’s shares are traded on a Canadian stock exchange or a stock exchange designated under subsection 262(1) of the Tax Act. The Borrower operates in a country that is a member of the Financial Action Task Force. The Borrower is not a charity registered with the Canada Revenue Agency and it does not solicit charitable financial donations from the public. Credit Agreement - New Gold Inc.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Borrower’s shares are not traded on a Canadian stock exchange or a stock exchange designated under subsection 262(1)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Borrower’s most recent audited balance sheet states that the Borrower has net assets of at least CDN$75,000,000. The Borrower’s shares are traded on a Canadian stock exchange or a stock exchange designated under subsection 262(1) of the Tax Act. The Borrower operates in a country that is a member of the Financial Action Task Force. The Borrower is not a charity registered with the Canada Revenue Agency and it does not solicit charitable financial donations from the public. Third Amended and Restated Credit Agreement 286042.00038/115243826.6
