TERMIUM Plus®

The Government of Canada’s terminology and linguistic data bank.

MONEY SERVICES BUSINESS [1 record]

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Alphabetical list of terms

Record 1 2001-05-31

English

Subject field(s)
  • Financial Institutions
  • Banking
  • Offences and crimes
DEF

[A business that remits or transmits] funds by any means through any entity or electronic funds transfer network, or [that issues or redeems] money orders, traveller's cheques or other similar negotiable instruments. It also includes a financial entity when it carries out one of those activities with a non-account holder.

Key term(s)
  • money service business

French

Domaine(s)
  • Institutions financières
  • Banque
  • Infractions et crimes
DEF

Entreprise qui remet ou transmet des fonds par tout moyen et par l'intermédiaire d'une entité ou d'un réseau de télévirement ou qui émet ou rachète des mandats-poste, des chèques de voyage ou des titres négociables semblables. Y est assimilée toute entité financière lorsqu'elle exerce l'une de ces activités avec une personne qui n'est pas titulaire d'un compte auprès d'elle.

Key term(s)
  • entreprise de transfert de fonds
  • entreprise de vente de titres négociables

Spanish

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© Public Services and Procurement Canada, 2024
TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
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