SCHEDULE 2(Subparagraphs 3(b)(ii) and (iii) and paragraphs 4(3)(a) and (3.1)(a))Information To Be Given by Person Described in Paragraph 12(3)(a) of Act (if Transporting on Behalf of Entity or Other Person) or by Person or Entity Described in Paragraph 12(3)(b), (c) or (e) of Act
PART A
Information on Person on Whose Behalf Person Described in Paragraph 12(3)(a) of Act Is Transporting or on Person Described in Paragraph 12(3)(b), (c) or (e) of Act, if Applicable
1
Person’s full name
2
Person’s full permanent address
3
Person’s citizenship
4
Person’s date of birth
5
Person’s personal telephone number
6
Type of document confirming person’s identity (e.g., driver’s licence, birth certificate, certificate of Indian status, passport, Record of Landing or permanent resident card) and the number of that document
7
Place of issue of document confirming person’s identity (province or state, country)
PART B
Information on Entity on Whose Behalf Person Described in Paragraph 12(3)(a) of Act Is Transporting or on Entity Described in Paragraph 12(3)(b) or (c) of Act, if Applicable
1
Full name of entity
2
Full permanent address of entity
3
Telephone number of entity
4
Type of activity of entity
5
Name and title of contact person of entity
PART C
Information on Importation or Exportation
0.1
Indication of whether it is an importation or exportation
1
Date of shipment
2
Method of shipment (courier, mail or other)
3
Full name and permanent address of person or entity shipped to
4
Full name of courier, if applicable
5
Full permanent address of courier, if applicable
6
Telephone number of courier, if applicable
7
Name and title of contact person of courier, if applicable
PART D
Information on Person Described in Paragraph 12(3)(a) of Act or on Person Acting on Behalf of Person or Entity Described in Paragraph 12(3)(b), (c) or (e) of Act, if Applicable
1
Person’s full name
2
Person’s full permanent address
3
Person’s citizenship
4
Person’s date of birth
5
Person’s personal telephone number
6
Type of document confirming person’s identity (e.g., driver’s licence, birth certificate, certificate of Indian status, passport, Record of Landing or permanent resident card) and the number of that document
7
Place of issue of document confirming person’s identity (province or state, country)
PART E
Information on Currency or Monetary Instruments Being Imported or Exported
1
Currency name
2
Country
3
Amount
4
Monetary instruments (type, amount, issuer, date, serial or other identifying number)
