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  1. P

    Transferring money from UAE to Canada

    When you transfer money from overseas do you at any point have to provide bank statements from your home country showing where the money came from? Do the Canadian authorities ask for this? I mean over $50 K USD...
  2. P

    wire transfer of money to Canada

    My wife will be moving to Canada from the Philippines. She has a spousal visa. As she has sold her property in Manila she wants to wire the money to a bank in Canada. The money is in a USD account. Around $90 K USD. Will she have to provide any Philippine bank documents to the authorities in...