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Conditions to be met 4. (1) Subject to subsection (2) and for the purpose of subsection 448.1(1) of the Act, the conditions to be met by an individual who is requesting that a member bank open a retail deposit account for the individual are as follows:
(a) the individual shall present to the member bank
(i) two pieces of identification from among those set out in Part A or B of the schedule at least one of which is from among those set out in Part A of the schedule, or
(ii) one piece of identification from among those set out in Part A of the schedule, if the identity of the individual is also confirmed by a client in good standing with the member bank or by an individual of good standing in the community where the member bank is situated;
(b) the individual shall disclose, orally or in writing, the information listed in Part C of the schedule if the information is not available on the pieces of identification presented by the individual; and
(c) if the member bank requests, the individual shall consent to the member bank's verifying whether any of the circumstances set out in paragraphs 3(1)(a) to (d) apply to the individual, and to the member bank's verifying the pieces of identification presented by the individual.
. A drivers' licence issued in Canada, as permitted to be used for identification purposes under provincial law

2. A Canadian passport

3. A Certificate of Canadian Citizenship or a Certification of Naturalization, in the form of a paper document or card but not a commemorative issue

4. A Permanent Resident card or Citizenship and Immigration Canada Form IMM 1000 or IMM 1442

5. A birth certificate issued in Canada

6. A Social Insurance Number card issued by the Government of Canada

7. An Old Age Security card issued by the Government of Canada

8. A Certificate of Indian Status issued by the Government of Canada

9. A provincial health insurance card, as permitted to be used for identification purposes under provincial law

10. A document or card, bearing the individual's photograph and signature, issued by any of the following authorities or their successors:

(a) Insurance Corporation of British Columbia
(b) Alberta Registries
(c) Saskatchewan Government Insurance
(d) Department of Service Nova Scotia and Municipal Relations
(e) Department of Transportation and Public Works of the Province of Prince Edward Island
(f) Service New Brunswick
(g) Department of Government Services and Lands of the Province of Newfoundland and Labrador
(h) Department of Transportation of the Northwest Territories
(i) Department of Community Government and Transportation of the Territory of Nunavut
PART B

1. An employee identity card, issued by an employer that is well known in the community, bearing the individual's photograph

2. A bank or automated banking machine or client card, issued by a member of the Canadian Payments Association in the name of, or bearing the name of, the individual and bearing the individual's signature

3. A credit card, issued by a member of the Canadian Payments Association in the name of, or bearing the name of, the individual and bearing the individual's signature

4. A Canadian National Institute for the Blind (CNIB) client card bearing the individual's photograph and signature

5. A foreign passport

PART C

1. The individual's name

2. The individual's date of birth

3. The individual's address, if any

4. The individual's occupation, if any

2006-08-13 08:56:32 · answer #1 · answered by Anonymous · 0 0

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2016-12-11 08:02:35 · answer #2 · answered by ? 4 · 0 0

photo ID and a mailing address. Unless it's for a child, then a birth certificate is fine

2006-08-13 08:33:52 · answer #3 · answered by salty_pearl 3 · 0 0

I wonder why people feed a snake,

2006-08-13 09:22:13 · answer #4 · answered by HEY boo boo 6 · 0 0

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