Cross-border Currency and Monetary Instruments Reporting Regulations
Version of the schedule from 2006-03-22 to 2020-05-31:
SCHEDULE 3(Subparagraph 3(b)(iv) and paragraphs 4(3)(a) and (3.1)(a))Information To Be Given by Person Described in Paragraph 12(3)(d) of Act
SCHEDULE 3(Subparagraph 3(b)(iv) 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 on Person Described in Paragraph 12(3)(d) of Act
- Person’s full name
- Person’s full permanent address
- Person’s citizenship
- Person’s date of birth
- Person’s personal telephone number
- Type of document confirming person’s identity (e.g., driver’s licence, birth certificate, certificate of Indian status, passport, Record of Landing or permanent resident card) and the number of that document
- Place of issue of document confirming person’s identity (province or state, country)
- Full name of person’s employer
- Full permanent address of person’s employer
- Telephone number of person’s employer
- Name and title of employer’s contact person
PART BInformation on Shipments of Currency or Monetary Instruments
- Indication of whether it is an importation or exportation
- Name of importer or exporter
- Total value of currency or monetary instruments
- SOR/2002-412, s. 23
- SOR/2003-358, s. 30
- Date modified: