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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 3(Subparagraph 3(b)(iv), section 3.1 and paragraphs 4(3)(a) and (3.1)(a))Information To Be Given by Person Described in Paragraph 12(3)(d) of Act

PART AInformation with Respect to Person Described in Paragraph 12(3)(d) 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
  • 8 
    Name of person’s employer
  • 9 
    Employer’s business address
  • 10 
    Employer’s business telephone number
  • 11 
    Name and title of employer’s contact person

PART BInformation on Shipments of Currency or Monetary Instruments

  • 0.1 
    Indication of whether it is an importation or exportation
  • 1 
    Name of importer or exporter
  • 2 
    Amount, in Canadian dollars, of currency or monetary instrument
  • 3 
    Name and permanent address of person or entity shipped to and from
  • 4 
    Departure point of currency or monetary instrument (country, city) and date of departure
  • 5 
    Arrival point of currency or monetary instrument (country, city) and date of arrival
  • 6 
    Transit points of currency or monetary instrument (country, city) and dates of arrival at and departure from each transit point
  • SOR/2002-412, s. 23
  • SOR/2003-358, s. 30
  • SOR/2019-240, s. 75
  • SOR/2019-240, s. 76
  • SOR/2019-240, s. 77
  • SOR/2019-240, s. 78
  • SOR/2019-240, s. 79(F)
  • SOR/2019-240, s. 80
  • SOR/2020-112, s. 17
 
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