REGULATORY & COMPLIANCE DISCLOSURE
[INSERT BROKERAGE / AGENT LEGAL NAME]
Last Updated: [Insert Date]
1. Professional Licensing & Brokerage Identification
Legal Name: [Insert Brokerage / Agent Legal Name]
Trade Name (if applicable): [Insert Trade Name]
Province(s) of Registration: [Insert Province(s)]
Regulatory Authority: [Insert Regulator – e.g., RECO (Ontario), BCFSA (British Columbia), OACIQ (Quebec), etc.]
License Number (if applicable): [Insert License Number]
Brokerage Address: [Insert Address]
Telephone: [Insert Phone]
Email: [Insert Email]
All trading services are provided by licensed real estate professionals registered in accordance with applicable provincial real estate legislation.
You are encouraged to verify registration status directly through the applicable regulator.
2. Jurisdictional Limitation
Real estate trading services are provided only in jurisdictions where we are properly registered and authorized.
Nothing on this website constitutes trading services in any province or jurisdiction where we are not licensed.
3. Advertising & General Information Notice
This website may constitute real estate advertising under applicable provincial legislation.
Information provided on this website:
- Is for general informational purposes only
- Does not constitute legal, financial, or tax advice
- Does not guarantee transaction outcomes
Past sales results or testimonials do not guarantee future performance.
4. MLS® & IDX Listing Information
Property listings displayed on this website may be sourced from Multiple Listing Service (MLS®) or Internet Data Exchange (IDX) systems.
MLS®/IDX information:
- Is deemed reliable but not guaranteed
- May not reflect real-time availability
- May contain inaccuracies or typographical errors
- Is provided for personal, non-commercial use only
Users may not reproduce, redistribute, or commercially exploit MLS® data.
MLS® is a registered trademark owned by the Canadian Real Estate Association (CREA), where applicable.
5. FINTRAC & Anti-Money Laundering Compliance
As required under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and applicable regulations, we may be required to:
- Verify the identity of clients
- Collect beneficial ownership information
- Obtain documentation confirming source of funds
- Maintain records of transactions
- Report certain transactions to FINTRAC
Failure to provide required information may prevent us from proceeding with a transaction.
Information collected for FINTRAC purposes is handled in accordance with applicable privacy legislation.
6. Accessibility Commitment
We are committed to providing services in a manner that respects dignity, independence, integration, and equal opportunity.
Where applicable, we strive to align with provincial accessibility legislation, including the Accessibility for Ontarians with Disabilities Act (AODA).
We will make reasonable efforts to accommodate individuals with disabilities, including:
- Alternative communication methods
- Accessible meeting arrangements
- Assistance with document access
If you require accommodation, please contact:
Accessibility Contact: [Insert Name or Title]
Telephone: [Insert Phone]
Email: [Insert Email]
We welcome feedback regarding accessibility improvements.
7. Contact for Compliance Inquiries
For regulatory or compliance-related questions, please contact:
[Insert Brokerage / Agent Legal Name]
[Insert Address]
[Insert Phone]
[Insert Email]