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Cross-border Currency and Monetary Instruments Reporting Regulations (SOR/2002-412)

Regulations are current to 2020-07-28 and last amended on 2020-06-01. 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 AInformation with Respect to Person Described in Paragraph 12(3)(a) of Act

  • 1 
    Person’s name
  • 2 
    Person’s permanent address
  • 3 
    Person’s citizenship
  • 4 
    Person’s date of birth
  • 5 
    Person’s telephone number
  • 6 
    Type of document or other information used to identify person and number of document or number associated with information
  • 7 
    Jurisdiction and country of issue of document or other information

PART BInformation on Importation or Exportation

  • 0.1 
    Indication of whether it is an importation or exportation
  • 1 
    Departure point of person making the report (country, city)
  • 2 
    Person’s arrival point (country, city)
  • 3 
    Person’s transit points (country, city)
  • 4 
    Person’s dates of travel

PART CInformation with Respect to Each Currency That Is Imported or Exported

  • 1 
    Type of currency
  • 2 
    Issuing country or jurisdiction
  • 3 
    Amount of currency in the foreign currency and its amount in Canadian dollars and exchange rate used
  • 4 
    Purpose of importation or exportation

PART DInformation with Respect to Each Monetary Instrument That Is Imported or Exported

  • 1 
    Type of monetary instrument
  • 2 
    Amount of monetary instrument in the foreign currency and its amount in Canadian dollars and exchange rate used
  • 3 
    Issuer of monetary instrument
  • 4 
    Date of issuance of monetary instrument
  • 5 
    Serial number or other number that identifies monetary instrument
  • 6 
    Purpose 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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