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

Version of the schedule from 2008-01-31 to 2008-06-22:

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, 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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