Common use of Investment Entity Clause in Contracts

Investment Entity. any Entity that either: a) primarily conducts as a business one or more of the following activities or operations for or on behalf of a customer: i) trading in money market instruments (cheques, bills, certificates of deposit, derivatives, etc.); foreign exchange; exchange, interest rate and index instruments; transferable securities; or commodity futures trading; ii) individual and collective portfolio management; or iii) otherwise investing, administering, or managing financial assets or money on behalf of other persons; OR b) the gross income of which is primarily attributable to investing, reinvesting, or trading in financial assets, if the Entity is managed by a Financial Institution.

Appears in 2 contracts

Sources: Long Form Subscription Agreement, Long Form Subscription Agreement

Investment Entity. any Entity that either: a) primarily conducts as a business one or more of the following activities or operations for or on behalf of a customer: i) trading in money market instruments (cheques, bills, certificates of deposit, derivatives, etc.); foreign exchange; exchange, interest rate and index instruments; transferable securities; or commodity futures trading; ; ii) individual and collective portfolio management; or or iii) otherwise investing, administering, or managing financial assets or money on behalf of other persons; OR b) the gross income of which is primarily attributable to investing, reinvesting, or trading in financial assets, if the Entity is managed by a Financial Institution.

Appears in 1 contract

Sources: Subscription Agreement