Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations (SOR/2007-121)
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Regulations are current to 2024-10-30 and last amended on 2024-10-11. Previous Versions
SCHEDULE 2(Sections 6 and 6.01)Cessation of Activity by Registered Person or Entity
- 1Name and operating name of registered person or entity
- 2Existing registration number of registered person or entity
- 3Date of submission of notification of cessation of activity
- 4Proposed effective date of cessation of activity
- 5Name, address, telephone number, email address and title of person submitting notification of cessation of activity on behalf of registered person or entity
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