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Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations (SOR/2007-121)

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

  • 1 
    Name and operating name of registered person or entity
  • 2 
    Existing registration number of registered person or entity
  • 3 
    Date of submission of notification of cessation of activity
  • 4 
    Proposed effective date of cessation of activity
  • 5 
    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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