Form 631, Corporation/Entity Identification Information Record Instructions
This form contains 135 fields organized into 48 sections. Below is a complete list of every field, its type, and what information is expected.
| Field Name | Type | Description |
|---|---|---|
| Attachment Confirmation | ||
| Check this box when attached | Checkbox |
Check this box if you have attached a copy of the corporate records showing authority to bind the corporation regarding the transaction, as requested in section A.1, point 8. Fill only if 'Transaction Property Address' is filled
Depends on:
Transaction Property Address
|
| B.1 Third Party Reasonable Measures | ||
| Yes | Checkbox |
Check this box if the client states that the transaction is being conducted on behalf of a third party.
|
| No | Checkbox |
Check this box if the client states that the transaction is not being conducted on behalf of a third party.
|
| Reason for Suspecting Third Party Involvement | Text |
Provide a detailed explanation of why you believe your client may be acting on behalf of a third party. Fill only if 'No' is 'Yes'.
Depends on:
No
|
| Corporation Information | ||
| Name of Corporation | Text |
Enter the full legal name of the corporation. Fill only if 'Transaction Property Address' is filled
Depends on:
Transaction Property Address
|
| Corporate Address | Text |
Provide the complete street address of the corporation. Fill only if 'Transaction Property Address' is filled
Depends on:
Transaction Property Address
|
| Name of Directors | Text |
List the full names of all directors of the corporation. Fill only if 'Transaction Property Address' is filled
Depends on:
Transaction Property Address
|
| Nature of Principal Business | Text |
Describe the primary type of business or activities conducted by the corporation. Fill only if 'Transaction Property Address' is filled
Depends on:
Transaction Property Address
|
| Corporation/Entity Identification | ||
| Transaction Property Address | Text |
Please provide the complete address of the property involved in the transaction.
|
| Sales Representative/Broker Name | Text |
Please enter the full name of the sales representative or broker associated with this record.
|
| Date | Date |
Please enter the current date.
|
| D.2. Measures Taken to Monitor Business Relationship and Keep Client Information Up-To-Date | ||
| Additional Monitoring Measures | Text |
Specify any measures taken to monitor the business relationship with the client, beyond simply keeping correspondence on file.
|
| Enhanced High-Risk Client Measures | Text |
Document the enhanced measures applied to monitor the brokerage's business relationship with high-risk clients and keep their information up to date. Fill only if 'Client Risk' is 'high risk'
Depends on:
Total Yes Score, Total No Score, Total Unknown/Possibly Score
|
| Date Measures Taken | ||
| Date Measures Taken | Date |
Enter the date when the measures mentioned above were taken. Fill only if 'Able to ascertain the existence of an unrepresented entity' is 'No'
|
| Description of Business Dealings | ||
| Business Dealings Description | Text |
Describe your business dealings with the client and include information that would help anticipate the types of transactions and activities the client may conduct.
|
| Measures Taken to Confirm Existence | ||
| Asked for information to confirm existence | Checkbox |
Check this box if you asked the unrepresented entity for information to confirm their existence. Fill only if 'Able to ascertain the existence of an unrepresented entity' is 'No'
|
| Other | Checkbox |
Check this box if you took other measures to confirm the unrepresented entity's existence and need to provide an explanation. Fill only if 'Able to ascertain the existence of an unrepresented entity' is 'No'
|
| Other Measures Explained | Text |
Provide a detailed explanation of other measures taken to confirm the existence of the unrepresented entity. Fill only if 'Other' is 'Yes'.
Depends on:
Other
|
| Property Type for Purchase or Sale | ||
| Other Property Type | Text |
Please specify the type of property for the purchase or sale if it falls under the 'Other' category. Fill only if 'Other, please specify' is 'Yes'.
Depends on:
Other, please specify
|
| Land for Commercial Use | Checkbox |
Check this box if the agent is acting for the purchase or sale of land intended for commercial use.
|
| Commercial property | Checkbox |
Check this box if the agent is acting for the purchase or sale of a commercial property.
|
| Other, please specify | Checkbox |
Check this box if the agent is acting for the purchase or sale of a property type not listed above, and then specify the type.
|
| Question 1: Previous Client Relationship | ||
| Yes | Checkbox |
Check this box if you previously worked with this client or had a relationship with them prior to this transaction.
|
| No | Checkbox |
Check this box if you did not previously work with this client or have a relationship with them prior to this transaction.
|
| Question 10: Transaction Unusualness | ||
| Yes | Checkbox |
Check this box if the transaction seems unusual in light of the client's business.
|
| No | Checkbox |
Check this box if the transaction does not seem unusual in light of the client's business.
|
| Question 11: Third Party Involvement | ||
| Yes | Checkbox |
Check this box if the transaction involves a third party.
|
| No | Checkbox |
Check this box if the transaction does not involve a third party.
|
| Possibly | Checkbox |
Check this box if it is possible that the transaction involves a third party.
|
| Question 12: Non-Face-to-Face Verification | ||
| 12. Did you verify the existence of the client in a non-face-to-face setting? – Yes | Checkbox |
Check this box if you verified the client’s existence in a non-face-to-face setting.
|
| No | Checkbox |
Check this box if the client's existence was not verified in a non-face-to-face setting.
|
| Question 13: Cash Deposit | ||
| Yes | Checkbox |
Check this box if the client provided some or all of the deposit in cash.
|
| No | Checkbox |
Check this box if the client did not provide any of the deposit in cash.
|
| Question 14: Past Transaction Unusualness | ||
| Yes | Checkbox |
Check this box if the transaction seems unusual in light of the client's past transactions with the brokerage.
|
| No | Checkbox |
Check this box if the transaction does not seem unusual in light of the client's past transactions with the brokerage.
|
| Question 15: Shell Company Appearance | ||
| Yes | Checkbox |
Check this box if the client appears to be a shell company.
|
| No | Checkbox |
Check this box if the client does not appear to be a shell company.
|
| Possibly | Checkbox |
Check this box if the client possibly appears to be a shell company.
|
| Question 16: Cash-Intensive Business Operation | ||
| Yes | Checkbox |
Check this box if the client operates a cash-intensive business (e.g. a bar, club, laundromat, etc.) or offers online gambling.
|
| No | Checkbox |
Check this box if the client does not operate a cash-intensive business (e.g. a bar, club, laundromat, etc.) or offer online gambling.
|
| Possibly | Checkbox |
Check this box if it is possible the client operates a cash-intensive business (e.g. a bar, club, laundromat, etc.) or offers online gambling, but it is not certain.
|
| Question 17: Other Unusual Circumstances | ||
| No | Checkbox |
Check this box if there is nothing else unusual about the client or the transaction.
|
| Yes | Checkbox |
Check this box if there is something else unusual about the client or the transaction.
|
| Question 2: Client Criminal History | ||
| Yes | Checkbox |
Check this box if, to your knowledge, the client has a criminal history in regards to illegal drug trafficking, bribery, fraud, forgery, murder, robbery, counterfeit money, stock manipulation, tax evasion and copyright infringement.
|
| No | Checkbox |
Check this box if, to your knowledge, the client does not have a criminal history in regards to illegal drug trafficking, bribery, fraud, forgery, murder, robbery, counterfeit money, stock manipulation, tax evasion and copyright infringement.
|
| Possibly | Checkbox |
Check this box if, to your knowledge, the client possibly has a criminal history in regards to illegal drug trafficking, bribery, fraud, forgery, murder, robbery, counterfeit money, stock manipulation, tax evasion and copyright infringement.
|
| Question 3: Money Laundering Concern | ||
| Yes | Checkbox |
Check this box if there is a concern about money laundering or terrorist financing in the geographic location of the property, your brokerage location, or where the client is operating from.
|
| No | Checkbox |
Check this box if there is no concern about money laundering or terrorist financing in the geographic location of the property, your brokerage location, or where the client is operating from.
|
| Possibly | Checkbox |
Check this box if there is a possible concern about money laundering or terrorist financing in the geographic location of the property, your brokerage location, or where the client is operating from.
|
| Question 4: Client Location Proximity | ||
| Yes | Checkbox |
Check this box if the client is situated within 10 km of an international border or 5 km of an international airport.
|
| Client Risk Q5: Canadian corporation or entity – Yes | Checkbox |
Check this box if the client is a Canadian corporation or entity.
|
| Question 5: Canadian Corporation Status | ||
| Yes | Checkbox |
Check this box if the client is a Canadian corporation or entity.
|
| Unknown | Checkbox |
Check this box if it is unknown whether the client is a Canadian corporation or entity.
|
| Question 6: Ministerial Directive Subject | ||
| Yes | Checkbox |
Check this box if the client is subject to a Ministerial Directive.
|
| No | Checkbox |
Check this box if the client is not subject to a Ministerial Directive.
|
| Question 7: High-Risk Country Connection | ||
| Yes | Checkbox |
Check this box if you are aware of any connection to the client and a high-risk country.
|
| No | Checkbox |
Check this box if you are not aware of any connection to the client and a high-risk country.
|
| Possibly | Checkbox |
Check this box if you are possibly aware of a connection to the client and a high-risk country.
|
| Question 8: Identity Concealment Attempt | ||
| Yes | Checkbox |
Check this box if the client has attempted to conceal their identity in any way (e.g. use an intermediary like a lawyer, refuse to provide ID at any point, etc.).
|
| No | Checkbox |
Check this box if the client has not attempted to conceal their identity in any way.
|
| Question 9: Previous Suspicious Transaction Report | ||
| Yes | Checkbox |
Check this box if your brokerage has previously filed a suspicious transaction or terrorist property report on this client.
|
| No | Checkbox |
Check this box if your brokerage has NOT previously filed a suspicious transaction or terrorist property report on this client.
|
| Reasons Measures Were Unsuccessful | ||
| Unrepresented entity did not provide information | Checkbox |
Check this box if the measures taken to confirm existence were unsuccessful because the unrepresented entity did not provide the necessary information. Fill only if 'Able to ascertain the existence of an unrepresented entity' is 'No'
|
| Other, explain | Checkbox |
Check this box if the measures taken to confirm existence were unsuccessful for a reason other than the unrepresented entity not providing information, and provide an explanation. Fill only if 'Able to ascertain the existence of an unrepresented entity' is 'No'
|
| Other Unsuccessful Measure Reasons | Text |
Please explain in detail why the measures taken to confirm the entity's existence were unsuccessful, if not due to the unrepresented entity's failure to provide information. Fill only if 'Other, explain' is 'Yes'.
Depends on:
Other, explain
|
| Risk Score Row 1 | ||
| Score 1 for Yes (Q1) | Checkbox |
Check this box if you answered 'Yes' to Question 1: 'Prior to this transaction, did you previously work with this client or have a relationship with them?'. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Score 2 for No (Q1) | Checkbox |
Check this box if you answered 'No' to Question 1: 'Prior to this transaction, did you previously work with this client or have a relationship with them?'. Fill only if 'No' is 'No'.
Depends on:
No
|
| Score 0 for Unknown/Possibly (Q1) | Checkbox |
Check this box if you selected 'Unknown/Possibly' for Question 1, though only 'Yes' or 'No' are directly offered as responses for Q1 in Part 1.
|
| Risk Score Row 10 | ||
| Yes | Checkbox |
This box should be checked if the answer to Question 10 in Part 1 was 'Yes'. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| No | Checkbox |
This box should be checked if the answer to Question 10 in Part 1 was 'No'. Fill only if 'No' is 'No'.
Depends on:
No
|
| Unknown/Possibly | Checkbox |
This box is not applicable for Question 10 and should not be checked.
|
| Risk Score Row 11 | ||
| Q11 Risk Score Yes | Checkbox |
Check this box if the transaction involves a third party, corresponding to a 'Yes' answer for Question 11 in Part 1. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Q11 Risk Score No | Checkbox |
Check this box if the transaction does not involve a third party, corresponding to a 'No' answer for Question 11 in Part 1. Fill only if 'No' is 'No'.
Depends on:
No
|
| Q11 Risk Score Possibly | Checkbox |
Check this box if there is a possibility that the transaction involves a third party, corresponding to a 'Possibly' answer for Question 11 in Part 1. Fill only if 'Possibly' is 'Possibly'.
Depends on:
Possibly
|
| Risk Score Row 12 | ||
| Q12 Yes Score | Checkbox |
Check this box if the response to Question 12 in Part 1 was 'Yes'. Fill only if '12. Did you verify the existence of the client in a non-face-to-face setting? – Yes' is 'Yes'.
Depends on:
12. Did you verify the existence of the client in a non-face-to-face setting? – Yes
|
| Q12 No Score | Checkbox |
Check this box if the response to Question 12 in Part 1 was 'No'. Fill only if 'No' is 'No'.
Depends on:
No
|
| Q12 Unknown/Possibly Score | Checkbox |
Check this box if the response to Question 12 in Part 1 was 'Unknown' or 'Possibly'.
|
| Risk Score Row 13 | ||
| Q13 Yes Score | Checkbox |
Check this box if the client did provide some or all of the deposit in cash for Question 13 in Part 1. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Q13 No Score | Checkbox |
Check this box if the client did not provide some or all of the deposit in cash for Question 13 in Part 1. Fill only if 'No' is 'No'.
Depends on:
No
|
| Q13 N/A Score | Checkbox |
Check this box if the 'Unknown/Possibly' option is not applicable for Question 13 in Part 1.
|
| Risk Score Row 14 | ||
| Q14 Yes | Checkbox |
Check this box if the answer to Question 14 in Part 1 is 'Yes', indicating the transaction seems unusual in light of the client's past transactions with the brokerage, to apply a score of 4. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Q14 No | Checkbox |
Check this box if the answer to Question 14 in Part 1 is 'No', indicating the transaction does not seem unusual in light of the client's past transactions with the brokerage, to apply a score of 0. Fill only if 'No' is 'No'.
Depends on:
No
|
| Q14 Unknown/Possibly | Checkbox |
Check this box if the answer to Question 14 in Part 1 is 'Unknown' or 'Possibly', indicating the transaction might seem unusual in light of the client's past transactions with the brokerage, to apply no score (N/A).
|
| Risk Score Row 15 | ||
| Q15 Yes | Checkbox |
Check this box if the client appears to be a shell company and you want to assign 5 points to the risk score for this response. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Q15 No | Checkbox |
Check this box if the client does not appear to be a shell company and you want to assign 0 points to the risk score for this response. Fill only if 'No' is 'No'.
Depends on:
No
|
| Q15 Unknown/Possibly | Checkbox |
Check this box if it is unknown or possibly that the client is a shell company and you want to assign 1 point to the risk score for this response. Fill only if 'Possibly' is 'Possibly'.
Depends on:
Possibly
|
| Risk Score Row 16 | ||
| Q16 Yes Score | Checkbox |
Check this box if the client operates a cash-intensive business or offers online gambling, contributing 5 points to the risk score. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Q16 No Score | Checkbox |
Check this box if the client does not operate a cash-intensive business or offer online gambling, contributing 0 points to the risk score. Fill only if 'No' is 'No'.
Depends on:
No
|
| Q16 Unknown/Possibly Score | Checkbox |
Check this box if it is unknown or possibly that the client operates a cash-intensive business or offers online gambling, contributing 1 point to the risk score. Fill only if 'Possibly' is 'Possibly'.
Depends on:
Possibly
|
| Risk Score Row 17 | ||
| Q17 Yes Score | Checkbox |
Select this option if your response to Question 17 in Part 1 was 'Yes'. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Q17 No Score | Checkbox |
Select this option if your response to Question 17 in Part 1 was 'No'. Fill only if 'No' is 'No'.
Depends on:
No
|
| Q17 Unknown/Possibly Score | Checkbox |
Select this option if your response to Question 17 in Part 1 was 'Unknown' or 'Possibly'.
|
| Risk Score Row 2 | ||
| Q2 Yes | Checkbox |
Check this box if your response to Question 2 in Part 1 was 'Yes'. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Q2 No | Checkbox |
Check this box if your response to Question 2 in Part 1 was 'No'. Fill only if 'No' is 'No'.
Depends on:
No
|
| Q2 Unknown/Possibly | Checkbox |
Check this box if your response to Question 2 in Part 1 was 'Possibly'. Fill only if 'Possibly' is 'Possibly'.
Depends on:
Possibly
|
| Risk Score Row 3 | ||
| Yes | Checkbox |
Check this box if the answer to Question 3 in Part 1 was 'Yes' to indicate a concern about money laundering or terrorist financing. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| No | Checkbox |
Check this box if the answer to Question 3 in Part 1 was 'No' to indicate no concern about money laundering or terrorist financing. Fill only if 'No' is 'No'.
Depends on:
No
|
| Unknown/Possibly | Checkbox |
Check this box if the answer to Question 3 in Part 1 was 'Possibly' to indicate a potential concern about money laundering or terrorist financing. Fill only if 'Possibly' is 'Possibly'.
Depends on:
Possibly
|
| Risk Score Row 4 | ||
| Yes | Checkbox |
Check this box if the client is situated within 10 km of an international border or 5 km of an international airport, corresponding to a 'Yes' answer for Question 4 in Part 1. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| No | Checkbox |
Check this box if the client is not situated within 10 km of an international border or 5 km of an international airport, corresponding to a 'No' answer for Question 4 in Part 1.
|
| N/A | Checkbox |
This option is not applicable for Question 4, as there is no 'Unknown' or 'Possibly' answer choice in Part 1 for this question.
|
| Risk Score Row 5 | ||
| Yes (0 points) | Checkbox |
Check this box if the client is a Canadian corporation or entity. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| No (2 points) | Checkbox |
Check this box if the client is not a Canadian corporation or entity. Fill only if 'Client Risk Q5: Canadian corporation or entity – Yes' is 'No'.
Depends on:
Client Risk Q5: Canadian corporation or entity – Yes
|
| Unknown (1 point) | Checkbox |
Check this box if it is unknown whether the client is a Canadian corporation or entity. Fill only if 'Unknown' is 'Unknown'.
Depends on:
Unknown
|
| Risk Score Row 6 | ||
| Q6 Yes Score 10 | Checkbox |
Check this box if the client is subject to a Ministerial Directive and the 'Yes' option was selected for Question 6 in Part 1, corresponding to a risk score of 10. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Q6 No Score 0 | Checkbox |
Check this box if the client is not subject to a Ministerial Directive and the 'No' option was selected for Question 6 in Part 1, corresponding to a risk score of 0. Fill only if 'No' is 'No'.
Depends on:
No
|
| Q6 Unknown/Possibly Score N/A | Checkbox |
Check this box if the 'Unknown/Possibly' option was selected for Question 6 in Part 1, indicating this category is not applicable for a risk score.
|
| Risk Score Row 7 | ||
| Q7 Yes Score 5 | Checkbox |
Check this box if the answer to question 7 in Part 1 is 'Yes', indicating awareness of a connection to a high-risk country, and a score of 5 should be added to the total risk score. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Q7 No Score 0 | Checkbox |
Check this box if the answer to question 7 in Part 1 is 'No', indicating no awareness of a connection to a high-risk country, and a score of 0 should be added to the total risk score. Fill only if 'No' is 'No'.
Depends on:
No
|
| Q7 Possibly Score 1 | Checkbox |
Check this box if the answer to question 7 in Part 1 is 'Possibly', indicating a possible awareness of a connection to a high-risk country, and a score of 1 should be added to the total risk score. Fill only if 'Possibly' is 'Possibly'.
Depends on:
Possibly
|
| Risk Score Row 8 | ||
| Yes | Checkbox |
Check this box if the client has attempted to conceal their identity as per Question 8 in Part 1. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| No | Checkbox |
Check this box if the client has NOT attempted to conceal their identity as per Question 8 in Part 1. Fill only if 'No' is 'No'.
Depends on:
No
|
| Unknown/Possibly | Checkbox |
Check this box if it is unknown or possible that the client has attempted to conceal their identity as per Question 8 in Part 1.
|
| Risk Score Row 9 | ||
| Q9 Yes | Checkbox |
Check this box if the answer to Question 9 in Part 1 was 'Yes'. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Q9 No | Checkbox |
Check this box if the answer to Question 9 in Part 1 was 'No'. Fill only if 'No' is 'No'.
Depends on:
No
|
| Q9 Unknown/Possibly | Checkbox |
Check this box if the answer to Question 9 in Part 1 was 'Unknown' or 'Possibly'.
|
| Risk Score Total | ||
| Total Yes Score | Number |
Enter the sum of all scores obtained from 'Yes' responses.
|
| Total No Score | Number |
Enter the sum of all scores obtained from 'No' responses.
|
| Total Unknown/Possibly Score | Number |
Enter the sum of all scores obtained from 'Unknown/Possibly' responses.
|
| Third Party Record | ||
| Name of Third Party | Text |
Please enter the full name of the third party. Fill only if 'Is the transaction being conducted on behalf of a third party according to the client?' is 'Yes'.
Depends on:
Yes
|
| Third Party Address | Text |
Please provide the complete address of the third party. Fill only if 'Is the transaction being conducted on behalf of a third party according to the client?' is 'Yes'.
Depends on:
Yes
|
| Third Party Telephone Number | Text |
Please enter the telephone number of the third party. Fill only if 'Is the transaction being conducted on behalf of a third party according to the client?' is 'Yes'.
Depends on:
Yes
|
| Third Party Date of Birth | Date |
Please enter the date of birth of the third party, if applicable. Fill only if 'Is the transaction being conducted on behalf of a third party according to the client?' is 'Yes'.
Depends on:
Yes
|
| Third Party Principal Business or Occupation | Text |
Please describe the principal business or occupation of the third party. Fill only if 'Is the transaction being conducted on behalf of a third party according to the client?' is 'Yes'.
Depends on:
Yes
|
| Relationship to Client | Text |
Please describe the relationship between the third party and the client. Fill only if 'Is the transaction being conducted on behalf of a third party according to the client?' is 'Yes'.
Depends on:
Yes
|
| Registration or Incorporation Number and Jurisdiction | Text |
Please provide the registration or incorporation number, and the jurisdiction and country that issued it, if applicable. Fill only if 'Is the transaction being conducted on behalf of a third party according to the client?' is 'Yes'.
Depends on:
Yes
|
| Verification of Other Entity | ||
| Name of Other Entity | Text |
Enter the full legal name of the other entity being verified. Fill only if 'Name of Corporation' is not filled.
Depends on:
Name of Corporation
|
| Registration Number | Text |
Enter the official registration number of the other entity. Fill only if 'Source of Record' is an electronic version in a public database.
Depends on:
Source of Record
|
| Source of Record | Text |
State the specific source from which the verification record for the other entity was obtained, including whether it's paper or electronic. Fill only if 'Name of Corporation' is not filled.
Depends on:
Name of Corporation
|
| Address | Text |
Provide the complete physical address of the other entity. Fill only if 'Name of Corporation' is not filled.
Depends on:
Name of Corporation
|
| Nature of Principal Business | Text |
Describe the primary business activities or operations of the other entity. Fill only if 'Name of Corporation' is not filled.
Depends on:
Name of Corporation
|
| Type of Verification Record | Text |
Specify the type of record used to verify the other entity's information. Fill only if 'Name of Corporation' is not filled.
Depends on:
Name of Corporation
|
| Verification Record Details | ||
| Verification Record Type | Text |
Enter the specific type of document or record used for verification. Fill only if 'Transaction Property Address' is filled
Depends on:
Transaction Property Address
|
| Corporation Registration Number | Text |
Enter the official registration number for the corporation. Fill only if 'Verification Record Type' is an electronic version in a public database.
Depends on:
Verification Record Type
|
| Verification Record Source Details | Text |
Provide comprehensive details about the source of the verification record, including its format (paper/electronic), accessibility, and if electronic, its registration number, type, and URL (e.g., Corporation Canada's website). Fill only if 'Transaction Property Address' is filled
Depends on:
Transaction Property Address
|