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CANADA Province of Quebec District of Montreal Superior Court BOYS AND GIRLS CLUB OF LONDON FOUNDATION, ET AL. v. OLSON COORS BREWING COMPANY, ET AL. X : : : Plaintiffs, : : : : Defendants. X (CLASS
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CANA stands for Currency and Narcotics Analysis. It is a form used to report large cash transactions and suspicious activities to authorities.
Financial institutions, casinos, and businesses that deal with large amounts of cash are required to file CANA.
CANA can be filled out online or submitted in paper form. It requires information such as the amount of the transaction, the parties involved, and the nature of the transaction.
The purpose of CANA is to help track and prevent money laundering, terrorist financing, and other illicit activities.
Information such as the name and contact information of the person making the transaction, the amount of the transaction, and the reason for the transaction must be reported on CANA.
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