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Old November 28th, 2011, 10:00 AM
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flyingwind flyingwind is offline
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Default ~C T R in CA?

Is there an equivalent to "CTR" or "SAR" in Canada?
  #2  
Old November 28th, 2011, 11:38 AM
Sucker Sucker is offline
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Yes; but unlike in the US, where a copy goes straight to the IRS; it stays at the casino and is only available for inspection by governmental authorities upon request.
  #3  
Old November 28th, 2011, 09:49 PM
itrack itrack is offline
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Default This should help you out

http://www.fintrac.gc.ca/reporting-d...rptCDR-eng.asp
  #4  
Old December 6th, 2011, 06:53 PM
Meistro Meistro is offline
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10k in 1 day trigger usually
 

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