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.
Appears in 4 contracts
Samples: Agreement (Primero Mining Corp), Credit Agreement (Silver Wheaton Corp.), Credit Agreement (Silver Wheaton Corp.)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Borrower's ’s most recent audited balance sheet states that the Borrower has net assets of at least CDN$75,000,000. The Borrower's ’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.
Appears in 2 contracts
Samples: Credit Agreement (Allied Nevada Gold Corp.), Credit Agreement (Allied Nevada Gold Corp.)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Borrower's ’s most recent audited balance sheet states indicates that the Borrower has net assets of at least CDN$75,000,000Cdn.$75,000,000. The Borrower's shares ’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.
Appears in 2 contracts
Samples: Credit Agreement (Sandstorm Gold LTD), Credit Agreement (Sandstorm Gold LTD)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Borrower's ’s most recent audited balance sheet states that the Borrower has net assets of at least CDN$75,000,000. The Borrower's ’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.)
Appears in 2 contracts
Samples: Credit Agreement (Yamana Gold Inc), Credit Agreement (Yamana Gold Inc)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Borrower's ’s most recent audited balance sheet states that the Borrower it has net assets of at least CDN$75,000,000. The Borrower's ’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.
Appears in 1 contract
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Borrower's ’s most recent audited balance sheet states that the Borrower it has net assets of at least CDN$75,000,000. The Borrower's ’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.)
Appears in 1 contract
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Borrower's ’s most recent audited balance sheet states that the Borrower has net assets of at least CDN$75,000,000. The Borrower's ’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 and it does it not solicit charitable financial donations from the public.. Amended and Restated Credit Agreement
Appears in 1 contract
Samples: Credit Agreement (New Gold Inc. /FI)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada. The Borrower's ’s most recent audited balance sheet states that the Borrower has net assets of at least CDN$75,000,000. The Borrower's ’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 and it does it not solicit charitable financial donations from the public.
Appears in 1 contract
Samples: Credit Agreement (New Gold Inc. /FI)
