Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 1
od by which the cash is received; (f) if applicable, the exchange rates used and their source; (g) the number of every other account that is affected by the transaction, the type of account and the name of each account holder; (h) every reference number that is connected to the transaction and has a function equivalent to that of an account number; (i) the purpose of the transaction; (j) the following details of the remittance of, or in exchange for, the cash received: (i) the method of remittance, (ii) if the remittance is in funds, the type and amount of each type of funds involved, (iii) if the remittance is not in funds, the type of remittance and its value, if different from the amount of cash received, and (iv) the name of every person or entity involved in the remittance and their account number or policy number or, if they have no account number or policy number, their identifying number; and (k) if the amount is received by a dealer in precious metals and precious stones for the sale of precious metals, precious stones or jewellery, (i) the type of precious metals, precious stones or jewellery, (ii) the value of the precious metals, precious stones or jewellery, if different from the amount of cash received, and (iii) the wholesale value of the precious metals, precious stones or jewellery. ( relevé d’opération importante en espèces ) large virtual currency transaction record means a record that indicates the receipt of an amount of $10,000 or more in virtual currency in a single transaction and that contains the following information: (a) the date of the receipt; (b) if the amount is received for deposit into an account, the name of each account holder; (c) the name and address of every other person or entity that is involved in the transaction, the nature of their principal business or their occupation and, in the case of a person, their date of birth; (d) the type and amount of each virtual currency involved in the receipt; (e) the exchange rates used and their source; (f) the number of every other account that is affected by the transaction, the type of account and the name of each account holder; (g) every reference number that is connected to the transaction and has a function equivalent to that of an account number; (h) every transaction identifier, including the sending and receiving addresses; and (i) if the amount is received by a dealer in precious metals and precious stones for the sale of precious metals, precious stones or jewellery, (i) the type of precious metals, precious stones or jewellery, (ii) the value of the precious metals, precious stones or jewellery, if different from the amount of virtual currency received, and (iii) the wholesale value of the precious metals, precious stones or jewellery. ( relevé d’opération importante en monnaie virtuelle ) legal firm means an entity that is engaged in the business of providing legal services to the public. ( cabinet d’avocats ) life insurance broker or agent means a person or entity that is authorized under provincial legislation to carry on the business of arranging contracts of life insurance. ( représentant d’assurance-vie ) life insurance company means a life company or foreign life company to which the Insurance Companies Act applies or a life insurance company regulated by a provincial Act. ( société d’assurance-vie ) money services business means a person or entity referred to in paragraph 5(h) of the Act. ( entreprise de services monétaires ) mortgage administrator means a person or entity, other than a financial entity, that is engaged in the business of servicing mortgage agreements on real property or hypothec agreements on immovables on behalf of a lender. ( administrateur hypothécaire ) mortgage broker means a person or entity that is authorized under provincial legislation to act as an intermediary between a lender and a borrower with respect to loans secured by mortgages on real property or hypothecs on immovables. ( courtier hypothécaire