Retail Payment Activities Regulations — 24
ity other than a corporation or limited partnership, the name, countries of residence and citizenship, incorporation or other formation, as the case may be, of any individual or entity that holds — or for whose benefit is held — directly or indirectly, an interest in the applicant that entitles them to receive 10% or more of the applicant’s profits or 10% or more of its assets on dissolution; (h) if the applicant has a board of directors, the name, countries of residence and citizenship, mailing address, telephone number and email address of each of its members, as well as an indication of whether they are a member of the board of directors of any other entities and, if so, the names of those entities; (i) if the applicant has senior officers, the name, countries of residence and citizenship, mailing address, telephone number and email address of each of the five senior officers who were, for the last calendar year, the most highly compensated, having regard to all forms of compensation, including stock options, performance-based incentives and other benefits; (j) the name, countries of residence and citizenship, incorporation or other formation, as the case may be, mailing address, telephone number, email address and, if applicable, head office address of each of the five creditors to which the applicant owed the greatest amount at any time during the last calendar year; (k) an indication of whether a state-owned enterprise , as defined in section 3 of the Investment Canada Act , holds — or has held for its benefit — directly or indirectly, an ownership interest or voting interest in the applicant and, if so, the name of the state-owned enterprise and of the applicable foreign state and a description of the interest, including, in the case of a voting interest, whether it has a special veto or other decision-making right attached to it; (l) an indication of whether a state-owned enterprise , as defined in section 3 of the Investment Canada Act , has the power to appoint the Chief Executive Officer or other senior management officers of the applicant, or members of its board of directors or a similar body, and, if so, the name of the state-owned enterprise and the applicable foreign state and a description of that power; (m) a list of all categories of personal or financial information, including the following categories, that the applicant gathers or plans to gather in respect of their end users in Canada, employees or business partners and the purposes for which the information is gathered: (i) personal identifying information, (ii) financial data, including confidential account information, (iii) private communications, and (iv) geolocation data; (n) all countries in which the applicant or their third-party service providers store or process, or plan to store or process, any information referred to in paragraph (m); (o) the name, countries of residence and citizenship, incorporation or other formation, as the case may be, mailing address, telephone number, email address and, if applicable, head office address of every individual or entity that may be given access to any information referred to in paragraph (m), other than an employee or agent or mandatary of the applicant, an employee of a payment service provider referred to in section 9 of the Act or an employee of a registered payment service provider; (p) in the case of an applicant that has a place of business in Canada, (i) the name of any other payment service provider for which they performed a retail payment activity in the previous two years, and (ii) the name of any other payment service provider for which they plan to perform a retail payment activity in the next two years; and (q) in the case of an applicant that does not have a place of business in Canada, (i) the name of any other payment service provider that has a place of business in Canada and for which the applicant performed a retail payment activity in the previous two years, and (ii) the name of any o