Affidavit Of Disclosure for Canada

Affidavit Of Disclosure Template for Canada

An Affidavit of Disclosure is a formal, sworn document used in Canadian jurisdictions where an individual (the deponent) provides a written statement under oath or affirmation, detailing specific information as required by legal or regulatory requirements. This document carries the weight of sworn testimony and must be signed in the presence of a authorized official such as a Commissioner for Oaths or Notary Public. The document is commonly used in various contexts including legal proceedings, business transactions, regulatory compliance, and administrative matters where formal disclosure of information is required.

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What is a Affidavit Of Disclosure?

The Affidavit of Disclosure is a fundamental legal instrument in Canadian law that serves as a formal method of providing sworn information to courts, regulatory bodies, or other parties. This document is typically required when there is a need for transparent disclosure of information in various contexts, such as legal proceedings, business transactions, or regulatory compliance. The affidavit must comply with federal and provincial requirements regarding sworn statements and must be executed before an authorized official. It can include detailed information about financial matters, personal circumstances, business interests, or other relevant facts, often supplemented with supporting documentation. The document's formal nature and the fact that it is sworn under oath makes it a serious legal undertaking, with potential penalties for false statements.

What sections should be included in a Affidavit Of Disclosure?

1. Title and Court Information: Identifies the jurisdiction, court file number (if applicable), and parties involved

2. Deponent Information: Full legal name, occupation, and address of the person making the affidavit

3. Purpose Statement: Clear statement of the purpose of the affidavit and the capacity in which the deponent is making the disclosure

4. Statement of Truth: Declaration that the information provided is true to the best of the deponent's knowledge and belief

5. Core Disclosure: Main body of disclosed information, organized in numbered paragraphs

6. Supporting Documents Reference: List and description of all attached documents and schedules

7. Sworn Statement: Standard sworn statement clause

8. Attestation: Space for signature of deponent and commissioner for oaths/notary public

What sections are optional to include in a Affidavit Of Disclosure?

1. Financial Disclosure: Detailed section for financial information when the affidavit relates to financial matters

2. Business Interests: Section detailing business ownership and interests when relevant

3. Property Details: Section for real estate and property information when applicable

4. Employment Information: Section detailing employment status and history if relevant

5. Confidentiality Statement: Statement regarding confidentiality of disclosed information when dealing with sensitive matters

6. Third Party Interests: Section describing any third party interests or claims when applicable

What schedules should be included in a Affidavit Of Disclosure?

1. Schedule A - Financial Statements: Detailed financial statements, bank records, or tax returns

2. Schedule B - Asset Inventory: Comprehensive list of assets with descriptions and valuations

3. Schedule C - Supporting Documents: Copies of relevant documents referenced in the affidavit

4. Schedule D - Certificate of Independent Legal Advice: If required, confirmation that the deponent received independent legal advice

5. Appendix 1 - Document List: Index of all documents referenced or attached to the affidavit

6. Appendix 2 - Glossary: Definitions of technical terms used in the affidavit if necessary

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Canada

Publisher

Genie AI

Document Type

Affidavit

Cost

Free to use
Relevant Industries

Legal Services

Financial Services

Real Estate

Corporate Services

Government and Public Sector

Healthcare

Insurance

Banking

Professional Services

Education

Relevant Teams

Legal

Compliance

Corporate Governance

Risk Management

Human Resources

Finance

Executive Leadership

Administrative Services

Regulatory Affairs

Corporate Secretariat

Relevant Roles

Legal Counsel

Corporate Secretary

Compliance Officer

Risk Manager

Human Resources Director

Chief Financial Officer

Chief Executive Officer

Business Development Manager

Property Manager

Administrative Officer

Regulatory Affairs Manager

Court Administrator

Privacy Officer

Legal Administrator

Corporate Governance Manager

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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