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Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

Version of the schedule from 2007-06-07 to 2008-01-30:
 

The following schedule is not in force.

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, business address, business telephone number and business e-mail address of individual submitting the notification of cessation of activity on behalf of registered person or entity

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