Alternative to Large Cash Transaction Reports (Financial Entities Only)

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Step 1
Download and save a copy of the Financial Entity Business Client Report spreadsheet for non-batch transmission. To do this, right-click on the appropriate link below and select Save Target As...

• Financial Entity Business Client Report for Microsoft Excel
• Financial Entity Business Client Report for Quattro Pro
• Financial Entity Business Client Report for Lotus 1-2-3

Step 2
Complete the Financial Entity Business Client Report spreadsheet according to the instructions in Guideline 9: Alternative to Large Cash Transaction Reports to FINTRAC.

Step 3
Once you have completed the spreadsheet, save it for future reference and updating. As this file is for your own records, the file naming convention is up to you.

Step 4
Print the file and send to FINTRAC by fax at 1-866-226-2346.

Learn how to:

• Add new clients to your Financial Entity Business Client Report
• Reporting changes to the client's name or address, the nature of the client's business or the business incorporation number
• Submit your annual verification