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  1. Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations - SOR/2007-121 (SCHEDULE 1 : Information To Be Included in Application for Registration or Renewal of Registration, Notification of Changes to Information in Existing Application, Notification of Newly Obtained Information and Clarification of Information in Existing Application)
    Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

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    • 13 
      Indication as to whether any activities of the applicant referred to in item 9 of Part A are carried out in a dwelling house
    • 14 
      Number of persons employed by the applicant for the purposes of the activities referred to in item 9 of Part A (at time of application for registration or renewal of registration, as applicable)
    • 15 
      Approximate annual value in Canadian dollars of all foreign exchange dealing and all other activities referred to in item 9 of Part A (at time of application for registration or renewal of registration, as applicable)

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    • 17 
      Indication as to whether the applicant is a person or entity referred to in any of paragraphs 5(a) to (g) or (i) to (l) of the Act (if applicable)
    • 18 
      Indication as to whether the applicant has previously submitted an application for registration

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  2. Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations - SOR/2007-121 (Section 4)
    Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

    4 The following information and documents must be submitted to the Centre by an applicant or a registered person or entity, as the case may be, in electronic form if they have the technical capability to do so and in paper form if they do not:

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  3. Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations - SOR/2007-121 (SCHEDULE 1 : Information To Be Included in Application for Registration or Renewal of Registration, Notification of Changes to Information in Existing Application, Notification of Newly Obtained Information and Clarification of Information in Existing Application)
    Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

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    • 13 
      Indication as to whether service referred to in item 8 of Part A is provided, or activity referred to in that item is carried out, in a dwelling-house

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  4. Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations - SOR/2007-121 (Section 1)
    Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

    1 The following definitions apply in these Regulations.

    financial entity

    financial entity  has the same meaning as in subsection 1(2) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations. (entité financière)

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