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  1. Retail Payment Activities Regulations - SOR/2023-229 (Section 24)

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    Marginal note:Application for registration
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      (3) For the purpose of paragraph 29(1)(d) of the Act, the prescribed information consists of

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        (c) the following information in respect of each of the applicant’s affiliated entities, if any:

        • (i) its legal name and any trade names,

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      (4) For the purpose of paragraph 29(1)(e) of the Act, the prescribed information consists of, in respect of each agent or mandatary,

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        (a) their legal name and any trade names;

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      (8) For the purpose of paragraph 29(1)(k) of the Act, the prescribed information consists of, in respect of each third-party service provider that has or will have a material impact on the applicant’s operational risks or the manner in which the applicant safeguards or plans to safeguard end-user funds,

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        (a) their legal name and any trade names;


  2. Retail Payment Activities Regulations - SOR/2023-229 (Section 54)

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     For the purpose of section 107 of the Act, the prescribed information is

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      (a) any trade names of the applicant; and


  3. Retail Payment Activities Regulations - SOR/2023-229 (Section 23)

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     The following is prescribed information for the purpose of section 26 of the Act:

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      (a) any trade names of the payment service provider;



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