Speak with a currency specialist, call 416-362-1300

(click here for Individual Transaction Requirements)

If your business would like to conduct a transaction at one of Guardian International Currency Corp.'s locations, your representative should be prepared to provide:

• Business name
• Type of business
• Business address and telephone number
• Commercial Identification

Additional information is required for the following:

• Transactions involving a large amount of cash 

Are you a regular commercial client? Find out how to open an account.

You are bringing a large amount of cash on behalf of your business

For cash transactions of $10,000 or more, please be prepared to provide the following information:

If your company is presenting cash for a transaction equal to or exceeding $10,000 Canadian or equivalent in foreign currency, your representative will need to provide the following:

• A piece of Acceptable Identification
• Personal address and phone number
• Occupation

As well as the following information about your business:

• Business name
• Type of business
• Business address and telephone number
• Corporation number and place of incorporation

Opening a Commercial Account

If your company conducts transactions with Guardian on a regular basis, you may wish to open an account with Guardian. Opening an account will simplify your transactions - you only need to provide your company's information once!

• Find out how to open a commercial account