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Cross-border Currency and Monetary Instruments Reporting Regulations (SOR/2002-412)

Regulations are current to 2022-07-25 and last amended on 2020-06-01. Previous Versions

SCHEDULE 3(Subparagraph 3(b)(iv), section 3.1 and paragraphs 4(3)(a) and (3.1)(a))Information To Be Given by Person Described in Paragraph 12(3)(d) of Act

PART A

Information with Respect to Person Described in Paragraph 12(3)(d) of Act

  • 1 
    Person’s name
  • 2 
    Person’s permanent address
  • 3 
    Person’s citizenship
  • 4 
    Person’s date of birth
  • 5 
    Person’s telephone number
  • 6 
    Type of document or other information used to identify person and number of document or number associated with information
  • 7 
    Jurisdiction and country of issue of document or other information
  • 8 
    Name of person’s employer
  • 9 
    Employer’s business address
  • 10 
    Employer’s business telephone number
  • 11 
    Name and title of employer’s contact person

PART B

Information on Shipments of Currency or Monetary Instruments

  • 0.1 
    Indication of whether it is an importation or exportation
  • 1 
    Name of importer or exporter
  • 2 
    Amount, in Canadian dollars, of currency or monetary instrument
  • 3 
    Name and permanent address of person or entity shipped to and from
  • 4 
    Departure point of currency or monetary instrument (country, city) and date of departure
  • 5 
    Arrival point of currency or monetary instrument (country, city) and date of arrival
  • 6 
    Transit points of currency or monetary instrument (country, city) and dates of arrival at and departure from each transit point
 
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