Cross-border Currency and Monetary Instruments Reporting Regulations (SOR/2002-412)
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Regulations are current to 2023-11-14 and last amended on 2023-09-26. 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 A
Information with Respect to Person Described in Paragraph 12(3)(d) 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
- 8Name of person’s employer
- 9Employer’s business address
- 10Employer’s business telephone number
- 11Name and title of employer’s contact person
PART B
Information on Shipments of Currency or Monetary Instruments
- 0.1Indication of whether it is an importation or exportation
- 1Name of importer or exporter
- 2Amount, in Canadian dollars, of currency or monetary instrument
- 3Name and permanent address of person or entity shipped to and from
- 4Departure point of currency or monetary instrument (country, city) and date of departure
- 5Arrival point of currency or monetary instrument (country, city) and date of arrival
- 6Transit 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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