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

Section 2 Disposition versions

2021-09-13

2. The respondent of a money-services business must file a licence application using the form prescribed by the Minister of Revenue.

This application must contain the following information in particular:

(1)  the name of the money-services business, its Québec enterprise number assigned by the registrar and the name under which the business carries on activities;

(2)  the address and telephone number of the head office of the money-services business and of each of its establishments;

(3)  the name, date of birth and domiciliary address of the respondent and his business establishment or place of work in Québec, if applicable;

(4)  the mailing address of the money-services business;

(5)  the class or classes of licence requested.

M.O. E-12.000001-2012-02, s. 2; S.Q. 2020, c. 5, s. 76.

2012-09-01

2. The respondent of a money-services business must file a licence application using the form provided by the Autorité des marchés financiers (the “Authority”).

This application must contain the following information in particular:

(1)  the name of the money-services business, its Québec enterprise number assigned by the registrar and the name under which the business carries on activities;

(2)  the address and telephone number of the head office of the money-services business and of each of its establishments;

(3)  the name, date of birth and domiciliary address of the respondent and his business establishment or place of work in Québec, if applicable;

(4)  the mailing address of the money-services business;

(5)  the class or classes of licence requested.

M.O. E-12.000001-2012-02, s. 2.