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

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5. Where the money-services business is not constituted under the laws of Québec and does not have its head office or an establishment in Québec and its respondent is not a director, officer or partner of the money-services business, the licence application must also be filed together with the following documents:
(1)  a copy of photo identification issued by a government or a government department or agency and showing the respondent’s name and date of birth;
(2)  a statement from the respondent containing the information in respect of the respondent for the purposes of sections 13 and 14 of the Act.
M.O. E-12.000001-2012-02, s. 5.