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

Section 13 Disposition versions

2021-09-13

13. The money-services business must keep updated, in addition to the records prescribed under section 29 of the Act, the following records:

(1)  a record containing the original copies of all documents sent to the Minister;

(2)  a record containing cocontracting party identification information.

M.O. E-12.000001-2012-02, s. 13; S.Q. 2020, c. 5, s. 78.

2012-09-01

13. The money-services business must keep updated, in addition to the records prescribed under section 29 of the Act, the following records:

(1)  a record containing the original copies of all documents sent to the Authority;

(2)  a record containing cocontracting party identification information.

M.O. E-12.000001-2012-02, s. 13.