E668 – Cross-border currency or monetary instruments report made by person in charge of conveyance

Protected B when completed

Part A – Information on person in charge of conveyance

• Name (surname)
• First name
• Other/Middle name
• Date of Birth (YYYY-MM-DD)
• Permanent address of person
  • Street address
  • Apt.
  • City
  • Country
  • Province/State
  • Postal/Zip Code
  • Telephone number
  • Citizenship
  • Additional Citizenship (if applicable)
• Type of identification
  • Permanent resident card
  • Passport
  • Record of landing
  • Other
• Identification number
• Jurisdiction of issue
  • Country
  • Province/State

Courier company

• Full name of courier
• Full permanent address of courier
  • Street address
  • Apt.
  • City
  • Country
  • Province/State
  • Code postal/Zip
  • Telephone number of person's employer
  • Name (surname) of contact
  • First name of contact
  • Other/Middle name of contact
  • Title of contact

Part B – Information on shipments of currency or monetary instruments

• Import / Export

• Departure point of currency or monetary instrument
  • City
  • Country
  • Year / Month / Day

• Stop-over points (with dates)
  • City
  • Country
  • Arrival date - Year / Month / Day
  • Departure date - Year / Month / Day

• Arrival point of currency or monetary instrument
  • City
  • Country
  • Year / Month / Day
• List of shipments
• Name of importer or exporter
• Total CAD value
• Grand total

• To be filled out by the person completing this report
• I hereby declare that the information given by me in this report is true, accurate and complete
  • Name in print (surname)
  • First name
  • Other / Initial
  • Signature
  • Date of report - Year / Month - Day
• CBSA date stamp
• For CBSA use only
  • Name of Border Services Officer
  • Badge number
  • CBSA reference number (if applicable)
  • All data fields completed
  • Legible

Instructions

Under the law, every person or entity must report to a Border Services Officer the importation or exportation of currency or monetary instruments with a combined total value equal to or greater than $10,000 Canadian (or its equivalent in a foreign currency). Failure to report may result in the forfeiture of currency or monetary instruments or the assessment of a penalty.

“Currency” means current coins and bank notes of Canada and other countries.

“Monetary instruments” means securities and negotiable instruments in bearer form where ownership is conveyed by physical possession. It can include stocks, bonds, debentures, treasury bills, banker's drafts, cheques and money orders, other than warehouse receipts and bills of lading. It does not include securities or negotiable instruments that bear restrictive endorsements or a stamp for the purposes of clearing.

To calculate the Canadian dollar equivalent of a foreign currency, use the exchange rate published by the Bank of Canada at the time of the importation or exportation. If the Bank of Canada does not publish an exchange rate for that currency, use the exchange rate that would be used during the ordinary course of business.

Who must complete this form

You must complete this form E668 (Conveyance) if you are the person in charge of a conveyance arriving in or departing from Canada carrying currency or monetary instruments that must be reported in form E667 (General), other than those being imported or exported as mail. This form E668 (Conveyance) must be submitted as an attachment to form E667 (General). You may submit a single form E668 (Conveyance) as an attachment to up to nine (9) E667 (General) forms. You must complete form E677 (Individual) if you are transporting currency or monetary instruments with a total value of $10,000 or more into or out of Canada on your own behalf and the currency or monetary instruments are in your possession or luggage. In all other cases involving the importation or exportation of currency or monetary instruments with a total value of $10,000 or more, you must complete form E667 (General).

Part A – Information on person in charge of the conveyance

“The person in charge of the conveyance” means the person or courier responsible for the currency or monetary instruments over the course of the shipment.

“Courier company” means a commercial carrier engaged in scheduled international transportation of shipments of goods, other than goods imported or exported as mail. Provide information on the courier company and information on an employee contact of the courier company.

Part B – Information on shipments of currency or monetary instruments

“Departure point”:

• If the currency or monetary instruments are transported out of the exporting country by land, “Departure point” means the city where the currency or monetary instruments crossed the border, or the city nearest to the location of the border crossing.
• If the currency or monetary instruments are transported out of the exporting country by aircraft or water-borne craft, “Departure point” means the last city from which the aircraft or water-borne craft departed before crossing the border of the exporting country.

“Stop-over point” means the location (city, country) of an intermediate stop or transit point during the journey of the currency or monetary instruments between the “shipped from” and “shipped to” locations.

“Arrival point”:

• If the currency or monetary instruments are transported into the importing country by land, “Arrival point” means the city where the currency or monetary instruments crossed the border, or the city nearest to the location of the border crossing.
• If the currency or monetary instruments are transported into the importing country by aircraft or water-borne craft, “Arrival point” means the first city at which the aircraft or water-borne craft arrives after crossing the border of the importing country.

In the table, list the importer or exporter of each shipment of currency or monetary instruments and the amounts of each shipment. List the importer of the shipment if the currency or monetary instruments are entering Canada, or list the exporter of the shipment if the currency or monetary instruments are leaving Canada. Each item in the list should correspond to a report of currency or monetary instruments made in form E667 (General).

Privacy

The information provided on this form is being collected under the authority of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and is subject to the provisions of the Access to Information Act and the Privacy Act.

Additional Information

To obtain additional information, please visit the Travelling with CAN$10,000 or more page. For more information about the Proceeds of Crime (Money laundering) and Terrorist Financing Act, visit the Financial Transactions and Reports Analysis Centre of Canada website at www.fintrac.gc.ca. You can also call us free of charge throughout Canada by calling 1-800-461-9999. If you are calling from outside of Canada, you can contact us at (204) 983-3500 or (506) 636-5064.

Date modified:

2024-07-10