Real Estate Agents Gathering Personal Data
http://www.fintrac-canafe.gc.ca/re-ed/real-eng.asp
It seems that as of June 23, 2008, real estate agents in Canada have to gather some pretty specific personal information from potential buyers and sellers. "Suspicious" people can include anyone making a cash deposit of $10 000 or more. As far as down payments go, that pretty much includes everybody.
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