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C A N A D A PROVINCE OF QUEBEC DISTRICT OF MONTREAL NO: 50006000803169 (Class Action) S U P E R I O R C O U R T MOSHE SEGALOVICH, domiciled at 6015 Kirchhoff Street, CTE Struck, district of Montreal,

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What is c a n a?

CAN A stands for Currency and Foreign Transactions Reporting Act.

Who is required to file c a n a?

Individuals and businesses engaged in financial transactions over $10,000 are required to file a CAN A report.

How to fill out c a n a?

CAN A reports can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of c a n a?

The purpose of CAN A is to track and prevent money laundering and other financial crimes.

What information must be reported on c a n a?

CAN A reports must include details of the transaction, the individuals involved, and the source of the funds.

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