Personal Disclosure* must be completed by the following individuals associated with an applicant entity:

  • A sole proprietor (in the case of an applicant who is a sole proprietor);
  • A partner (in the case of an applicant that is a partnership);
  • An officer or director of an applicant corporation and/or any parent or holding corporations;
  • A shareholder holding 5% or more of any shares of an applicant corporation;
  • A trustee and beneficiary of any trusts that hold any shares or interest in an applicant and/or its parent or holding corporations; and
  • A principal employee of an applicant.

*For more information, please refer to the Personal and Entity Disclosure Requirements Guide.

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