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

Regulations are current to 2012-05-14 and last amended on 2008-06-23. Previous Versions

SCHEDULE 2

(Section 6)

CESSATION OF ACTIVITY BY REGISTERED PERSON OR ENTITY

1.Trade names, operating names and legal names 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, position, address, telephone number and e-mail address of individual submitting the notification of cessation of activity on behalf of registered person or entity
  • SOR/2008-21, s. 23.
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