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Cross-border Currency and Monetary Instruments Reporting Regulations

Version of the schedule from 2006-03-22 to 2020-05-31:


SCHEDULE 1(Subparagraph 3(b)(i) and paragraphs 4(3)(a) and (3.1)(a))Information To Be Given by Person Described in Paragraph 12(3)(a) of Act, if Not Transporting on Behalf of Entity or Other Person

PART A

Information on Person Described in Paragraph 12(3)(a) of Act

  • 1 
    Person’s full name
  • 2 
    Person’s full permanent address
  • 3 
    Person’s citizenship
  • 4 
    Person’s date of birth
  • 5 
    Person’s personal telephone number
  • 6 
    Type of document confirming person’s identity (e.g., driver’s licence, birth certificate, certificate of Indian status, passport, Record of Landing or permanent resident card) and the number of that document
  • 7 
    Place of issue of document confirming person’s identity (province or state, country)

PART B

Information on Importation or Exportation

  • 0.1 
    Indication of whether it is an importation or exportation
  • 1 
    Departure point of person making the report (country, city)
  • 2 
    Person’s arrival point (country, city)

PART C

Information on Currency or Monetary Instruments Being Imported or Exported

  • 1 
    Currency name
  • 2 
    Country
  • 3 
    Amount
  • 4 
    Monetary instruments (type, amount, issuer, date, serial or other identifying number)
  • SOR/2002-412, s. 21
  • SOR/2003-358, s. 28

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