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

Section 2
Disposition versions

Full text
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 respondent’s name and date of birth and the address of the respondent’s residence in Québec;
(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; S.Q. 2023, c. 30, s. 59.
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.
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.
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