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Versions of s. 244.1, definition “money services business”

I-3.3 — Income Tax Act · 4 versions · View current text

Historical text comes from the Justice Laws point-in-time corpus and is unofficial — not the official version.

  1. 2020-06-01 to present available View Source
    money services business means an entity engaged in the business of foreign exchange dealing, of remitting funds or transmitting funds by any means or through any entity or electronic funds transfer network, or of issuing or redeeming money orders, traveller’s cheques or other similar negotiable instruments except for cheques payable to a named entity. (entreprise de transfert de fonds ou de vente de titres négociables)
    Full text

    money services business means an entity

  2. 2018-12-13 to 2020-06-01 View Source
    money services business means an entity engaged in the business of foreign exchange dealing, of remitting funds or transmitting funds by any means or through any entity or electronic funds transfer network, or of issuing or redeeming money orders, traveller’s cheques or other similar negotiable instruments except for cheques payable to a named entity. (entreprise de transfert de fonds ou de vente de titres négociables)
    Full text

    money services business means an entity engaged in the business of foreign exchange dealing, of remitting funds or transmitting funds by any means or through any entity or electronic funds transfer network, or of issuing or redeeming money orders, traveller’s cheques or other similar negotiable instruments except for cheques payable to a named entity. (entreprise de transfert de fonds ou de vente de titres négociables)

  3. 2017-06-17 to 2018-12-13 View Source
    money services business means an entity engaged in the business of foreign exchange dealing, of remitting funds or transmitting funds by any means or through any entity or electronic funds transfer network, or of issuing or redeeming money orders, traveller’s cheques or other similar negotiable instruments except for cheques payable to a named entity. (entreprise de transfert de fonds ou de vente de titres négociables)
    Full text

    money services business means an entity engaged in the business of foreign exchange dealing, of remitting funds or transmitting funds by any means or through any entity or electronic funds transfer network, or of issuing or redeeming money orders, traveller’s cheques or other similar negotiable instruments except for cheques payable to a named entity. (entreprise de transfert de fonds ou de vente de titres négociables)

  4. 2014-06-19 to 2017-06-17 View Source

    money services business means an entity engaged in the business of foreign exchange dealing, of remitting funds or transmitting funds by any means or through any entity or electronic funds transfer network, or of issuing or redeeming money orders, traveller’s cheques or other similar negotiable instruments except for cheques payable to a named entity.