E-12.000001, r. 1 - Regulation under the Money-Services Businesses Act

Section 6 Disposition versions

2021-09-13

6. The money-services business must notify the Minister of any change in the information that it has filed with the Minister no later than 15 days following the end of the month in which such change took place.

However, the money-services business must notify the Minister no later than March 31 of each year of any addition or change made during the previous year to the list of employees working in Québec whose functions are not related to the money services offered.

These notices must be sent using the forms prescribed by the Minister and, if applicable, together with the information needed to issue a new security clearance report and the charges payable according to the tariff set by the Regulation respecting fees and tariffs under the Money-Services Businesses Act (chapter E-12.000001, r. 2).

M.O. E-12.000001-2012-02, s. 6; S.Q. 2020, c. 5, s. 77.

2012-09-01

6. The money-services business must notify the Authority of any change in the information that it has filed with the Authority no later than 15 days following the end of the month in which such change took place.

However, the money-services business must notify the Authority no later than March 31 of each year of any addition or change made during the previous year to the list of employees working in Québec whose functions are not related to the money services offered.

These notices must be sent using the forms provided by the Authority and, if applicable, together with the information needed to issue a new security clearance report and the charges payable according to the tariff set by the Regulation respecting fees and tariffs under the Money-Services Businesses Act (chapter E-12.000001, r. 2).

M.O. E-12.000001-2012-02, s. 6.