Les Publications du Québec
Ministère de l'Emploi et de la Solidarité sociale
Accueil FAQ Nous joindre
Lois et règlements codifiés Lois codifiées Règlements codifiés Lois et règlements annuels Lois annuelles Règlements annuels Information complémentaire L’Éditeur officiel du Québec Quoi de neuf? Note d’information Politique du ministre de la Justice Lois : Modifications Lois : Dispositions non en vigueur Lois : Entrées en vigueur Lois annuelles : Versions PDF depuis 1996 Règlements : Modifications Règlements annuels : Versions PDF depuis 1996 Décisions des tribunaux

E-12.000001 - Money-Services Businesses Act

Français

Article 1
Versions de la disposition

Texte complet
1. This Act applies to any person or entity who operates a money-services business for remuneration.
The following services are considered to be money services:
1°  currency exchange;
2°  funds transfer;
3°  the issue or redemption of traveller’s cheques, money orders or bank drafts;
4°  cheque cashing;
5°  the operation of automated teller machines, including the leasing of a commercial space intended as a location for an automated teller machine if the lessor is responsible for keeping the machine supplied with cash; and
6°  the operation of cryptoasset automated teller machines, including the leasing of a commercial space intended as a location for such a machine if the lessor is responsible for keeping the machine supplied with cash or removing the cash deposited in the machine.
2010, c. 40, Sch. I, s. 1; 2023, c. 30, s. 42.
1. This Act applies to any person or entity who operates a money-services business for remuneration.
The following services are considered to be money services:
1°  currency exchange;
2°  funds transfer;
3°  the issue or redemption of traveller’s cheques, money orders or bank drafts;
4°  cheque cashing; and
5°  the operation of automated teller machines, including the leasing of a commercial space intended as a location for an automated teller machine if the lessor is responsible for keeping the machine supplied with cash.
2010, c. 40, Sch. I, s. 1.
1. This Act applies to any person or entity who operates a money-services business for remuneration.
The following services are considered to be money services:
1°  currency exchange;
2°  funds transfer;
3°  the issue or redemption of traveller’s cheques, money orders or bank drafts;
4°  cheque cashing; and
In force: 2013-01-01
5°  the operation of automated teller machines, including the leasing of a commercial space intended as a location for an automated teller machine if the lessor is responsible for keeping the machine supplied with cash.
2010, c. 40, Sch. I, s. 1.
© Gouvernement du Québec