Cross-border Currency and Monetary Instruments Reporting Regulations (SOR/2002-412)
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Regulations are current to 2025-03-17 and last amended on 2024-07-01. Previous Versions
SCHEDULE 1(Subparagraph 3(b)(i), section 3.1 and paragraphs 4(3)(a) and (3.1)(a))Information To Be Given by Person Described in Paragraph 12(3)(a) of Act, if Not Transporting on Behalf of Entity or Other Person
PART A
Information with Respect to Person Described in Paragraph 12(3)(a) of Act
- 1Person’s name
- 2Person’s permanent address
- 3Person’s citizenship
- 4Person’s date of birth
- 5Person’s telephone number
- 6Type of document or other information used to identify person and number of document or number associated with information
- 7Jurisdiction and country of issue of document or other information
PART B
Information on Importation or Exportation
- 0.1Indication of whether it is an importation or exportation
- 1Departure point of person making the report (country, city)
- 2Person’s arrival point (country, city)
- 3Person’s transit points (country, city)
- 4Person’s dates of travel
PART C
Information with Respect to Each Currency That Is Imported or Exported
- 1Type of currency
- 2Issuing country or jurisdiction
- 3Amount of currency in the foreign currency and its amount in Canadian dollars and exchange rate used
- 4Purpose of importation or exportation
PART D
Information with Respect to Each Monetary Instrument That Is Imported or Exported
- 1Type of monetary instrument
- 2Amount of monetary instrument in the foreign currency and its amount in Canadian dollars and exchange rate used
- 3Issuer of monetary instrument
- 4Date of issuance of monetary instrument
- 5Serial number or other number that identifies monetary instrument
- 6Purpose of importation or exportation
- SOR/2002-412, s. 21
- SOR/2003-358, s. 28
- SOR/2019-240, s. 55
- SOR/2019-240, s. 56
- SOR/2019-240, s. 57
- SOR/2019-240, s. 58
- SOR/2019-240, s. 59
- SOR/2019-240, s. 60
- SOR/2020-112, s. 13
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