E-12.000001, r. 2 - Regulation respecting fees and tariffs payable under the Money-Services Businesses Act

Section 1 Disposition versions

2024-01-01

1. The fees payable by a money-services business for a licence application filed with the Minister of Revenue for each class of licence are:

(1)  $788 for currency exchange;

(2)  $788 for funds transfer;

(3)  $788 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $788 for cheque cashing;

(5)  $262 for the operation of each automated teller machine.

O.C. 152-2012, s. 1; S.Q. 2020, c. 5, s. 80.

2023-01-01

1. The fees payable by a money-services business for a licence application filed with the Minister of Revenue for each class of licence are:

(1)  $759 for currency exchange;

(2)  $759 for funds transfer;

(3)  $759 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $759 for cheque cashing;

(5)  $252 for the operation of each automated teller machine.

O.C. 152-2012, s. 1; S.Q. 2020, c. 5, s. 80.

2022-01-01

1. The fees payable by a money-services business for a licence application filed with the Minister of Revenue for each class of licence are:

(1)  $710 for currency exchange;

(2)  $710 for funds transfer;

(3)  $710 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $710 for cheque cashing;

(5)  $236 for the operation of each automated teller machine.

O.C. 152-2012, s. 1; S.Q. 2020, c. 5, s. 80.

2021-09-13

1. The fees payable by a money-services business for a licence application filed with the Minister of Revenue for each class of licence are:

(1)  $680 for currency exchange;

(2)  $680 for funds transfer;

(3)  $680 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $680 for cheque cashing;

(5)  $226 for the operation of each automated teller machine.

O.C. 152-2012, s. 1; S.Q. 2020, c. 5, s. 80.

2021-01-01

1. The fees payable by a money-services business for a licence application filed with the Autorité des marchés financiers (the “Authority”) for each class of licence are:

(1)  $680 for currency exchange;

(2)  $680 for funds transfer;

(3)  $680 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $680 for cheque cashing;

(5)  $226 for the operation of each automated teller machine.

O.C. 152-2012, s. 1.

2020-01-01

1. The fees payable by a money-services business for a licence application filed with the Autorité des marchés financiers (the “Authority”) for each class of licence are:

(1)  $667 for currency exchange;

(2)  $667 for funds transfer;

(3)  $667 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $667 for cheque cashing;

(5)  $225 for the operation of each automated teller machine.

O.C. 152-2012, s. 1.

2019-01-01

1. The fees payable by a money-services business for a licence application filed with the Autorité des marchés financiers (the “Authority”) for each class of licence are:

(1)  $664 for currency exchange;

(2)  $664 for funds transfer;

(3)  $664 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $664 for cheque cashing;

(5)  $221 for the operation of each automated teller machine.

O.C. 152-2012, s. 1.

2018-01-01

1. The fees payable by a money-services business for a licence application filed with the Autorité des marchés financiers (the “Authority”) for each class of licence are:

(1)  $650 for currency exchange;

(2)  $650 for funds transfer;

(3)  $650 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $650 for cheque cashing;

(5)  $216 for the operation of each automated teller machine.

O.C. 152-2012, s. 1.

2017-01-01

1. The fees payable by a money-services business for a licence application filed with the Autorité des marchés financiers (the “Authority”) for each class of licence are:

(1)  $640 for currency exchange;

(2)  $640 for funds transfer;

(3)  $640 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $640 for cheque cashing;

(5)  $213 for the operation of each automated teller machine.

O.C. 152-2012, s. 1.

2016-01-01

1. The fees payable by a money-services business for a licence application filed with the Autorité des marchés financiers (the “Authority”) for each class of licence are:

(1)  $632 for currency exchange;

(2)  $632 for funds transfer;

(3)  $632 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $632 for cheque cashing;

(5)  $210 for the operation of each automated teller machine.

O.C. 152-2012, s. 1.

2015-01-01

1. The fees payable by a money-services business for a licence application filed with the Autorité des marchés financiers (the “Authority”) for each class of licence are:

(1)  $626 for currency exchange;

(2)  $626 for funds transfer;

(3)  $626 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $626 for cheque cashing;

(5)  $208 for the operation of each automated teller machine.

O.C. 152-2012, s. 1.

2014-01-01

1. The fees payable by a money-services business for a licence application filed with the Autorité des marchés financiers (the “Authority”) for each class of licence are:

(1)  $614 for currency exchange;

(2)  $614 for funds transfer;

(3)  $614 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $614 for cheque cashing;

(5)  $204 for the operation of each automated teller machine.

O.C. 152-2012, s. 1.

2013-01-01

1. The fees payable by a money-services business for a licence application filed with the Autorité des marchés financiers (the “Authority”) for each class of licence are:

(1)  $607 for currency exchange;

(2)  $607 for funds transfer;

(3)  $607 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $607 for cheque cashing;

(5)  $202 for the operation of each automated teller machine.

O.C. 152-2012, s. 1.

2012-09-01

1. The fees payable by a money-services business for a licence application filed with the Autorité des marchés financiers (the “Authority”) for each class of licence are:

(1)  $600 for currency exchange;

(2)  $600 for funds transfer;

(3)  $600 for the issue or redemption of traveller’s cheques, money orders or bank drafts;

(4)  $600 for cheque cashing;

(5)  $200 for the operation of each automated teller machine.

O.C. 152-2012, s. 1.