Company Policy on FBB - Due to the FBB, with all buyer's, we require ID in the form of Passport or Permanent Res Card. IF they do not have this, you can use a Driver's License. proof of SIN not starting with the #9 and Certificate of Consent found on our company FBB Policy or in WebForms under CREA.

Also, a best practice during this time is to have on your offers The Buyer certifies that they are Canadian Citizens or Permanent Residents, or otherwise qualify to purchase residential property in Canada. Keep in mind, we are doubling the use of Really Trusted Fintrac ID to ensure we have correctly ID'd and addressed any issues for the FBB. ID must be up to date at the time of possession. Temporary Foreign Buyers Ban Policy  

When completing FINTRAC Risks Section on FINI ID be mindful of the following: Remember, an assessment for this is not because they are your best friend. It is whether "this transaction" made you think something was suspicious for terrorist activity or money laundering. Refer to Message Board Link Fintrac Risk Assessment for reference on how to complete Risk Assessment. 

Prohibition on the Purchase of Residential Property by Non-Canadians Act