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E-12.000001 - Money-Services Businesses Act
Section 1
Disposition versions
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.
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.