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CURRENCY TRANSACTION REPORT SOCIAL SECURITY REGISTRATION

Added “Sending virtual currency address 1 of X” to “Completing action”.Added “Receiving virtual currency address 1 of X” to “Starting action”.Updated “virtual currency related fields:.Modified the wording to prompt if the transaction is attempted or completed from “Transaction status” (Table 2) to “Was the transaction attempted?” (Table 16).Clarified the wording of field “Contact identifying number” to “Contact identifier”.Table 24 – Public-private partnership (PPP) project name.

Table 20 – Incorporate or registration type.

Table 14 – Entity ownership structure type.

Table 5 – Completing action type – Details of disposition.

Identification 1 of N of entity beneficiary C.

Registration 1 of N of entity beneficiary C.

Incorporation 1 of N of entity beneficiary C.

Identification 1 of N of person beneficiary C.

Completing action 1 of Z of transaction X.

Relationship of the entity named above to the person or entity conducting or attempting to conduct the transaction.

Identification 1 of N of on behalf of entity B.

Registration 1 of N of entity conductor B.

Incorporation 1 of N of entity conductor B.

Information respecting the structure of Entity 1 of B.

Relationship of the person named above to the person or entity conducting or attempting to conduct the transaction.

Identification 1 of N of on behalf of person B.

Person who directly or indirectly owns or controls 25% or more of an entity other than a corporation or trust.

Entity other than a corporation or trust information.

Beneficiary 1 of N of starting action Y.

Beneficiary(s) of a trust, other than a widely held or publicly traded trust.

Person who directly or indirectly owns or controls 25% or more units of a widely held or publicly traded trust.Widely held or publicly traded trust information.Person who directly or indirectly owns or controls 25% or more shares of the corporation.Person authorized to bind the entity or act with respect to the account.Information about conducting or attempting to conduct transaction online.Identification 1 of N of entity conductor A.Registration 1 of N of entity conductor A.Incorporation 1 of N of entity conductor A.Information respecting the structure of Entity 1 of entity conductor A.

Information about conducting or attempting to conduct the transaction online.Identification 1 of N of person conductor A.Information about the employer’s address.Starting action 1 of Y of transaction X.Information about where the transaction was conducted or attempted.Transaction information: Transaction 1 of X.Whom can FINTRAC contact about this report?.Which one of the following types of reporting entities best describes you?.STR mock form (PDF, 642 kb) Form structure

CURRENCY TRANSACTION REPORT SOCIAL SECURITY REGISTRATION