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

1
Person’s full name
2
Person’s full permanent address
3
Person’s citizenship
4
Person’s date of birth
5
Person’s personal telephone number
6
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
7
Place of issue of document confirming person’s identity (province or state, country)
8
Full name of person’s employer
9
Full permanent address of person’s employer
10
Telephone number of person’s employer
11
Name and title of employer’s contact person