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Landing with $12,000 Cash Crime??

Managerchap

Star Member
Jul 17, 2015
170
28
Job Offer........
Pre-Assessed..
Hello Everyone,
I have something that has been bothering my mind for a while now. So i plan to land in Toronto Canada soon.
And i am hoping to have about 15000 USD cash with me.
I know that CIC says that if you have above 10,000 cad you have to declare it or risk going to prison.
My question is this what is the process of declaring this funds. Is it a crime to have above 10k declaration or not ??
I do not want to transfer due to the enormous bank charges. I would rather just carry my money cash and pay it into an account in Canada
 

Saskatchewan_Regina

Hero Member
Mar 3, 2016
411
79
If you bring more than C$10,000 (or the equivalent in another currency) into Canada, you must declare the amount when you arrive.
If you get the money legally and declare it, that will not be an issue.
 
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mgnlky

Champion Member
Jan 22, 2016
1,558
275
Vancouver
Category........
FSW
Visa Office......
Ottawa
NOC Code......
1122
Pre-Assessed..
Yes
App. Filed.......
22-12-2016
AOR Received.
22-12-2016
Med's Done....
04-11-2016
Passport Req..
22-3-2017
LANDED..........
04-09-2017
Make sure to check "yes" to the C$10,000 question on the Customs Declaration form and you'll be fine.
 
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lachy_

Star Member
May 5, 2017
126
36
Visa Office......
Ottawa
AOR Received.
24-11-2016
Passport Req..
4--5-2017
LANDED..........
28-06-2017
Declare the amount on the Declaration form before you go to the counter otherwise they will seize the money and have to pay the fine to get them back.
 

canuck_in_uk

VIP Member
May 4, 2012
31,558
7,196
Visa Office......
London
App. Filed.......
06/12
Hello Everyone,
I know that CIC says that if you have above 10,000 cad you have to declare it or risk going to prison.
My question is this what is the process of declaring this funds. Is it a crime to have above 10k declaration or not ??
You just put the amount on your declaration form. Of course it isn't a crime. You can carry millions dollars in cash if you want, as long as you declare it and can show the source of the funds.
 

Pippin

VIP Member
Mar 22, 2010
4,254
530
The declaration form is handed to you on the plane. It is all quite clear where to indicate the funds you are carrying. Good luck.
 

jes_ON

VIP Member
Jun 22, 2009
12,092
1,421
Category........
Visa Office......
New York
Job Offer........
Pre-Assessed..
App. Filed.......
06-May-2010
AOR Received.
13-Aug-2010
File Transfer...
01-Mar-2011
Passport Req..
30-Jun-2011
VISA ISSUED...
12-Jul-2011 (received 25-Jul-2011)
LANDED..........
03-Sep-2011
Hello Everyone,
I have something that has been bothering my mind for a while now. So i plan to land in Toronto Canada soon.
And i am hoping to have about 15000 USD cash with me.
I know that CIC says that if you have above 10,000 cad you have to declare it or risk going to prison.
My question is this what is the process of declaring this funds. Is it a crime to have above 10k declaration or not ??
I do not want to transfer due to the enormous bank charges. I would rather just carry my money cash and pay it into an account in Canada
You simply declare it on your customs form. It is not a crime. What is a crime is entering with more than $10K (valued as CAD) and not declaring it. You would pay a painful sum as a fine. Right now, 15K USD is roughly 20,500 CAD.
 

foodie69

Champion Member
Dec 18, 2015
2,910
869
I do not want to transfer due to the enormous bank charges. I would rather just carry my money cash and pay it into an account in Canada
How much are the charges? What is enormous? I would never carry $1000, let alone 15 grand in cash, just transfer it and pay the fee. Then you have nothing to declare, to worry about or any other issues.