Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations (SOR/2007-121)
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Regulations are current to 2020-07-28 and last amended on 2020-06-01. Previous Versions
SCHEDULE 2(Sections 6 and 6.01)Cessation of Activity by Registered Person or Entity
- Name and operating name of registered person or entity
- Existing registration number of registered person or entity
- Date of submission of notification of cessation of activity
- Proposed effective date of cessation of activity
- Name, address, telephone number, email address and title of person submitting notification of cessation of activity on behalf of registered person or entity
- SOR/2008-21, s. 23
- SOR/2019-240, s. 102
- SOR/2019-240, s. 103
- SOR/2019-240, s. 104(F)
- SOR/2019-240, s. 105
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