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Guideline 9: Alternative to Large Cash Transaction Reports to FINTRACAppendix 1 B: NAICS Sector Codes 44-45 Retail Trade The retail trade sector comprises establishments primarily engaged in retailing merchandise, generally without transformation, and rendering services incidental to the sale of merchandise. The retailing process is the final step in the distribution of merchandise; retailers are therefore organized to sell merchandise in small quantities to the general public. This sector comprises two main types of retailers, that is, store and non-store retailers. Their main characteristics are described below. Store Retailers Store retailers operate fixed point-of-sale locations, located and designed to attract a high volume of walk-in customers. In general, retail stores have extensive displays of merchandise and use mass-media advertising to attract customers. They typically sell merchandise to the general public for personal or household consumption, but some also serve business and institutional clients. These include establishments such as office supplies stores, computer and software stores, gasoline stations, building material dealers, plumbing supplies stores and electrical supplies stores. In addition to selling merchandise, some types of store retailers are also engaged in the provision of after-sales services, such as repair and installation. For example, electronic and appliance stores and musical instrument and supplies stores often provide repair services, while floor covering stores and window treatment stores often provide installation services. As a general rule, establishments engaged in retailing merchandise and providing after sales services are classified in this sector. Catalogue sales showrooms and gasoline service stations are treated as store retailers. Non-Store Retailers Non-store retailers, like store retailers, are organized to serve the general public, but their retailing methods differ. The establishments of this subsector reach customers and market merchandise with methods such as, the broadcasting of infomercials, the broadcasting and publishing of direct-response advertising, the publishing of traditional and electronic catalogues, door-to-door solicitation, in-home demonstration, temporary displaying of merchandise (stalls) and distribution by vending machines. The methods of transaction and delivery of merchandise vary by type of non-store retailers. For example, non-store retailers that reach their customers using information technologies can receive payment at the time of purchase or at the time of delivery, and the delivery of the merchandise may be done by the retailer or by a third party, such as the post office or a courier. In contrast, non-store retailers that reach their customers by door-to-door solicitation, in-home demonstration, temporary displaying of merchandise (stalls) and vending machines typically receive payment and deliver the merchandise to the customer at the time of the purchase. The non-store retailers subsector also includes establishments engaged in the home delivery of products. This includes home heating oil dealers and newspaper delivery companies. NAICS Sector Code 44 Retail Trade Sector code 44 includes the following subsector codes, industry group codes, industry codes and Canadian industry codes that are eligible business types for purposes of the alternative to large cash transaction reports:
Note: The following codes are excluded:
Subsector Code 441 Motor Vehicle and Parts Dealers This subsector comprises establishments primarily engaged in retailing motor vehicles and providing complementary services, and retailing motor vehicle parts and accessories. The establishments of this subsector are generally specialized in the retailing of particular types of vehicles or in the retailing of particular types of parts and accessories. Although included in this NAICS subsector, industry group codes 4411 and 4412, as well as the industry codes and Canadian industry codes within those industry groups, are excluded for purposes of the alternative to large cash transaction reports because they cover sale of vehicles. Industry Group Code 4413 Automotive Parts, Accessories and Tire Stores This industry group comprises establishments primarily engaged in retailing automotive parts and accessories. Industry Code 44131 Automotive Parts and Accessories Stores This industry comprises establishments primarily engaged in retailing new, rebuilt and used automotive parts and accessories; both retailing automotive parts and accessories and repairing automobiles; and retailing automotive accessories that generally require installation. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 441310 Automotive Parts and Accessories Stores This Canadian industry comprises establishments primarily engaged in retailing new, rebuilt and used automotive parts and accessories; both retailing automotive parts and accessories and repairing automobiles; and retailing automotive accessories that generally require installation. Industry Code 44132 Tire Dealers This industry comprises establishments primarily engaged in retailing tires and tubes. These establishments also typically provide complementary services, such as tire mounting and wheel balancing and aligning. Canadian Industry Code 441320 Tire Dealers This Canadian industry comprises establishments primarily engaged in retailing tires and tubes. These establishments also typically provide complementary services, such as tire mounting and wheel balancing and aligning. Subsector Code 442 Furniture and Home Furnishings Stores This subsector comprises establishments primarily engaged in retailing new furniture and home furnishings. These establishments usually operate from showrooms and many offer interior decorating services in addition to the sale of products. Industry Group Code 4421 Furniture Stores This industry group comprises establishments primarily engaged in retailing new, household and office furniture. These establishments may also retail major appliances, home electronics, home furnishings and floor coverings, and may provide interior decorating services. Industry Code 44211 Furniture Stores This industry comprises establishments primarily engaged in retailing new, household and office furniture. These establishments may also retail major appliances, home electronics, home furnishings and floor coverings, and may provide interior decorating services. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 442110 Furniture Stores This Canadian industry comprises establishments primarily engaged in retailing new, household and office furniture. These establishments may also retail major appliances, home electronics, home furnishings and floor coverings, and may provide interior decorating services. Industry Group Code 4422 Home Furnishings Stores This industry group comprises establishments primarily engaged in retailing home furnishings, such as floor coverings, window treatments, kitchen and tableware, bedding and linens, lamps and shades, bathroom accessories, and pictures and picture frames. Industry Code 44221 Floor Covering Stores This industry comprises establishments primarily engaged in retailing new floor coverings, such as rugs and carpets, vinyl floor coverings, wood floor coverings, and floor tiles, except ceramic. These establishments also typically provide installation and repair services. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 442210 Floor Covering Stores This Canadian industry comprises establishments primarily engaged in retailing new floor coverings, such as rugs and carpets, vinyl floor coverings, wood floor coverings, and floor tiles, except ceramic. These establishments also typically provide installation and repair services. Industry Code 44229 Other Home Furnishings Stores This industry comprises establishments, not classified to any other industry, primarily engaged in retailing new home furnishings, such as window treatments, kitchen and tableware, bedding and linens, brooms and brushes, lamps and shades, and prints and picture frames. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 442291 Window Treatment Stores This Canadian industry comprises establishments primarily engaged in retailing ready-made and custom draperies, blinds and shades. Canadian Industry Code 442292 Print and Picture Frame Stores This Canadian industry comprises establishments primarily engaged in retailing posters, prints and ready-made frames, and in custom framing, mounting and laminating. These establishments may also retail a limited number of original works of art. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 442298 All Other Home Furnishings Stores This Canadian industry comprises establishments, not classified to any other Canadian industry, primarily engaged in retailing new home furnishings. Subsector Code 443 Electronics and Appliance Stores This subsector comprises establishments primarily engaged in retailing household appliances, home audio and video equipment, cameras, computers and related goods. These establishments may also retail replacement parts and provide repair services. Industry Group Code 4431 Electronics and Appliance Stores This industry group comprises establishments primarily engaged in retailing household appliances, home audio and video equipment, cameras, computers and related goods. These establishments may also retail replacement parts and provide repair services. Industry Code 44311 Appliance, Television and Other Electronics Stores This industry comprises establishments primarily engaged in retailing new household appliances, home audio and video equipment, and other electronic products. These establishments may also retail used electronics and appliances, provide repair services, and retail computers and computer software. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 443110 Appliance, Television and Other Electronics Stores This Canadian industry comprises establishments primarily engaged in retailing new household appliances, home audio and video equipment, and other electronic products. These establishments may also retail used electronics and appliances, provide repair services, and retail computers and computer software. Industry Code 44312 Computer and Software Stores This industry comprises establishments primarily engaged in retailing new computers, computer peripherals, pre-packaged software, game software and related products. These establishments may also retail used computer equipment and replacement parts and accessories, and provide repair services. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 443120 Computer and Software Stores This Canadian industry comprises establishments primarily engaged in retailing new computers, computer peripherals, pre-packaged software, game software and related products. These establishments may also retail used computer equipment and replacement parts and accessories, and provide repair services. Industry Code 44313 Camera and Photographic Supplies Stores This industry comprises establishments primarily engaged in retailing new cameras, photographic equipment and photographic supplies. These establishments may also retail used cameras and photographic equipment, and replacement parts and accessories, and provide repair and film developing services. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 443130 Camera and Photographic Supplies Stores This Canadian industry comprises establishments primarily engaged in retailing new cameras, photographic equipment and photographic supplies. These establishments may also retail used cameras and photographic equipment, and replacement parts and accessories, and provide repair and film developing services. Subsector 444 Building Material and Garden Equipment and Supplies Dealers This subsector comprises establishments primarily engaged in retailing a specialized or general line of building and home improvement materials, lawn and garden equipment and supplies, outdoor power equipment, and nursery and garden products. Industry Group Code 4441 Building Material and Supplies Dealers This industry group comprises establishments primarily engaged in retailing building materials, hardware, paint, wallpaper and related supplies. Industry Code 44411 Home Centres This industry comprises establishments primarily engaged in retailing a general line of home repair and improvement materials and supplies, such as lumber, doors and windows, plumbing goods, electrical goods, floor coverings, tools, housewares, hardware, paint and wallpaper, and lawn and garden equipment and supplies. The merchandise lines are normally arranged in separate sections. These establishments may provide installation and repair services for the merchandise they retail. Canadian Industry Code 444110 Home Centres This Canadian industry comprises establishments primarily engaged in retailing a general line of home repair and improvement materials and supplies, such as lumber, doors and windows, plumbing goods, electrical goods, floor coverings, tools, housewares, hardware, paint and wallpaper, and lawn and garden equipment and supplies. The merchandise lines are normally arranged in separate sections. These establishments may provide installation and repair services for the merchandise they retail. Industry Code 44412 Paint and Wallpaper Stores This industry comprises establishments primarily engaged in retailing paint, wallpaper and related supplies. Canadian Industry Code 444120 Paint and Wallpaper Stores This Canadian industry comprises establishments primarily engaged in retailing paint, wallpaper and related supplies. Industry Code 44413 Hardware Stores This industry comprises establishments, known as hardware stores, primarily engaged in retailing a general line of basic hardware items, such as tools and builders' hardware. These establishments may sell additional product lines, such as paint, housewares and garden supplies, that are not normally arranged in separate departments. Canadian Industry Code 444130 Hardware Stores This Canadian industry comprises establishments, known as hardware stores, primarily engaged in retailing a general line of basic hardware items, such as tools and builders' hardware. These establishments may sell additional product lines, such as paint, housewares and garden supplies, that are not normally arranged in separate departments. Industry Code 44419 Other Building Material Dealers This industry comprises establishments primarily engaged in retailing specialized lines of building materials. These establishments may provide installation services in addition to retailing. Canadian Industry Code 444190 Other Building Material Dealers This Canadian industry comprises establishments primarily engaged in retailing specialized lines of building materials. These establishments may provide installation services in addition to retailing. Industry Group Code 4442 Lawn and Garden Equipment and Supplies Stores This industry group comprises establishments primarily engaged in retailing lawn and garden equipment and supplies. Industry Code 44421 Outdoor Power Equipment Stores This industry comprises establishments primarily engaged in retailing outdoor power equipment. These establishments also retail replacement parts and may provide repair services. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 444210 Outdoor Power Equipment Stores This Canadian industry comprises establishments primarily engaged in retailing outdoor power equipment. These establishments also retail replacement parts and may provide repair services. Industry Code 44422 Nursery and Garden Centres This industry comprises establishments primarily engaged in retailing nursery and garden products, such as trees, shrubs, plants, seeds, bulbs and sod, that are predominantly grown elsewhere. These establishments may provide landscaping services. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 444220 Nursery and Garden Centres This Canadian industry comprises establishments primarily engaged in retailing nursery and garden products, such as trees, shrubs, plants, seeds, bulbs and sod, that are predominantly grown elsewhere. These establishments may provide landscaping services. Subsector Code 445 Food and Beverage Stores This subsector comprises establishments primarily engaged in retailing a general or specialized line of food or beverage products. Industry Group Code 4451 Grocery Stores This industry group comprises establishments primarily engaged in retailing a general line of food products. Industry Code 44511 Supermarkets and Other Grocery (except Convenience) Stores This industry comprises establishments, known as supermarkets and grocery stores, primarily engaged in retailing a general line of food, such as canned, dry and frozen foods; fresh fruits and vegetables; fresh and prepared meats, fish, poultry, dairy products, baked products and snack foods. These establishments also typically retail a range of non-food household products, such as household paper products, toiletries and non-prescription drugs. Canadian Industry Code 445110 Supermarkets and Other Grocery (except Convenience) Stores This Canadian industry comprises establishments, known as supermarkets and grocery stores, primarily engaged in retailing a general line of food, such as canned, dry and frozen foods; fresh fruits and vegetables; fresh and prepared meats, fish, poultry, dairy products, baked products and snack foods. These establishments also typically retail a range of non-food household products, such as household paper products, toiletries and non-prescription drugs. Industry Code 44512 Convenience Stores This industry comprises establishments, known as convenience stores, primarily engaged in retailing a limited line of convenience items that generally includes milk, bread, soft drinks, snacks, tobacco products, newspapers and magazines. These establishments may retail a limited line of canned goods, dairy products, household paper and cleaning products, as well as alcoholic beverages, and provide related services, such as lottery ticket sales and video rental. Canadian Industry Code 445120 Convenience Stores This Canadian industry comprises establishments, known as convenience stores, primarily engaged in retailing a limited line of convenience items that generally includes milk, bread, soft drinks, snacks, tobacco products, newspapers and magazines. These establishments may retail a limited line of canned goods, dairy products, household paper and cleaning products, as well as alcoholic beverages, and provide related services, such as lottery ticket sales and video rental. Industry Group Code 4452 Specialty Food Stores This industry group comprises establishments primarily engaged in retailing specialized lines of food products. Industry Code 44521 Meat Markets This industry comprises establishments primarily engaged in retailing fresh, frozen, or cured meats and poultry. Delicatessens primarily engaged in retailing fresh meat are included. Canadian Industry Code 445210 Meat Markets This Canadian industry comprises establishments primarily engaged in retailing fresh, frozen, or cured meats and poultry. Delicatessens primarily engaged in retailing fresh meat are included. Industry Code 44522 Fish and Seafood Markets This industry comprises establishments primarily engaged in retailing fresh, frozen, or cured fish and seafood products. Canadian Industry Code 445220 Fish and Seafood Markets This Canadian industry comprises establishments primarily engaged in retailing fresh, frozen, or cured fish and seafood products. Industry Code 44523 Fruit and Vegetable Markets This industry comprises establishments primarily engaged in retailing fresh fruits and vegetables. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 445230 Fruit and Vegetable Markets This Canadian industry comprises establishments primarily engaged in retailing fresh fruits and vegetables. Industry Code 44529 Other Specialty Food Stores This industry comprises establishments, not classified to any other industry, primarily engaged in retailing specialty foods. Dairy product stores, baked goods stores, and candy, nut and confectionery stores are included. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 445291 Baked Goods Stores This Canadian industry comprises establishments primarily engaged in retailing baked goods not baked on the premises, and not for immediate consumption. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 445292 Confectionery and Nut Stores This Canadian industry comprises establishments primarily engaged in retailing candy and other confections, nuts and popcorn. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 445299 All Other Specialty Food Stores This Canadian industry comprises establishments, not classified to any other Canadian industry, primarily engaged in retailing specialty foods. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Industry Group Code 4453 Beer, Wine and Liquor Stores This industry group comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as beer, wine and liquor. Industry Code 44531 Beer, Wine and Liquor Stores This industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as beer, wine and liquor. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 445310 Beer, Wine and Liquor Stores This Canadian industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as beer, wine and liquor. Subsector Code 446 Health and Personal Care Stores This subsector comprises establishments primarily engaged in retailing health and personal care products. Drug stores and pharmacies, cosmetics, beauty supplies and perfume stores, optical goods stores, food (health) supplement stores and health appliance stores are included. Industry Group Code 4461 Health and Personal Care Stores This industry group comprises establishments primarily engaged in retailing health and personal care products. Drug stores and pharmacies, cosmetics, beauty supplies and perfume stores, optical goods stores, food (health) supplement stores and health appliance stores are included. Industry Code 44611 Pharmacies and Drug Stores This industry comprises establishments, known as pharmacies and drug stores, primarily engaged in retailing prescription or non-prescription drugs and medicines. These establishments also typically retail snacks, cosmetics, personal hygiene products, greeting cards and stationery, and health aids, and may also retail confectionery, tobacco products, novelties and giftware, and cameras and photographic supplies. Canadian Industry Code 446110 Pharmacies and Drug Stores This Canadian industry comprises establishments, known as pharmacies and drug stores, primarily engaged in retailing prescription or non-prescription drugs and medicines. These establishments also typically retail snacks, cosmetics, personal hygiene products, greeting cards and stationery, and health aids, and may also retail confectionery, tobacco products, novelties and giftware, and cameras and photographic supplies. Industry Code 44612 Cosmetics, Beauty Supplies and Perfume Stores This industry comprises establishments primarily engaged in retailing cosmetics, perfumes, toiletries and personal grooming products. Canadian Industry Code 446120 Cosmetics, Beauty Supplies and Perfume Stores This Canadian industry comprises establishments primarily engaged in retailing cosmetics, perfumes, toiletries and personal grooming products. Industry Code 44613 Optical Goods Stores This industry comprises establishments primarily engaged in retailing and fitting prescription eyeglasses and contact lenses. These establishments may or may not grind lenses to order on the premises. Establishments primarily engaged in retailing non-prescription sunglasses are also included. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 446130 Optical Goods Stores This Canadian industry comprises establishments primarily engaged in retailing and fitting prescription eyeglasses and contact lenses. These establishments may or may not grind lenses to order on the premises. Establishments primarily engaged in retailing non-prescription sunglasses are also included. Industry Code 44619 Other Health and Personal Care Stores This industry comprises establishments, not classified to any other industry, primarily engaged in retailing health and personal care items. Establishments primarily engaged in retailing health and personal care items, such as vitamin supplements, hearing aids, and medical equipment and supplies are included. Canadian Industry Code 446191 Food (Health) Supplement Stores This Canadian industry comprises establishments primarily engaged in retailing food supplement products, such as vitamins, nutrition supplements and body enhancing supplements. These establishments may also retail a limited line of health food products. Canadian Industry Code 446199 All Other Health and Personal Care Stores This Canadian industry comprises establishments, not classified to any other Canadian industry, primarily engaged in retailing specialized lines of health and personal care merchandise. These establishments may provide fitting services in addition to retailing. Subsector Code 447 Gasoline Stations This subsector comprises establishments primarily engaged in retailing motor fuels, whether or not the gasoline station is operated in conjunction with a convenience store, repair garage, restaurant or other type of operation. Establishments that operate gasoline stations on behalf of their owners and receive a commission on the sale of fuels are also included.
Industry Group Code 4471 Gasoline Stations This industry group comprises establishments primarily engaged in retailing motor fuels, whether or not the gasoline station is operated in conjunction with a convenience store, repair garage, restaurant or other type of operation. Establishments that operate gasoline stations on behalf of their owners and receive a commission on the sale of fuels are also included.
Industry Code 44711 Gasoline Stations with Convenience Stores This industry comprises establishments primarily engaged in retailing automotive fuels combined with the retail sale of a limited line of merchandise, such as milk, bread, soft drinks and snacks in a convenience store setting. Establishments that operate such establishments on behalf of their owners are also included. Canadian Industry Code 447110 Gasoline Stations with Convenience Stores This Canadian industry comprises establishments primarily engaged in retailing automotive fuels combined with the retail sale of a limited line of merchandise, such as milk, bread, soft drinks and snacks in a convenience store setting. Establishments that operate such establishments on behalf of their owners are also included. Industry Code 44719 Other Gasoline Stations This industry comprises establishments, not classified to any other industry, primarily engaged in retailing gasoline, diesel fuel and automotive oils, whether or not the gasoline station is operated in conjunction with a repair garage, restaurant or other type of operation. Establishments that operate such establishments on behalf of their owners are also included.
Canadian Industry Code 447190 Other Gasoline Stations This Canadian industry comprises establishments, not classified to any other industry, primarily engaged in retailing gasoline, diesel fuel and automotive oils, whether or not the gasoline station is operated in conjunction with a repair garage, restaurant or other type of operation. Establishments that operate such establishments on behalf of their owners are also included.
Subsector Code 448 Clothing and Clothing Accessories Stores This subsector comprises establishments primarily engaged in retailing clothing and clothing accessories. Industry Group Code 4481 Clothing Stores This industry group comprises establishments primarily engaged in retailing new, ready-to-wear clothing. Industry Code 44811 Men's Clothing Stores This industry comprises establishments primarily engaged in retailing a general line of new, men's and boys', ready-to-wear clothing. These establishments may also provide alterations on the garments they sell. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 448110 Men's Clothing Stores This Canadian industry comprises establishments primarily engaged in retailing a general line of new, men's and boys', ready-to-wear clothing. These establishments may also provide alterations on the garments they sell. Industry Code 44812 Women's Clothing Stores This industry comprises establishments primarily engaged in retailing a general line of new, women's, ready-to-wear clothing, including maternity wear. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 448120 Women's Clothing Stores This Canadian industry comprises establishments primarily engaged in retailing a general line of new, women's, ready-to-wear clothing, including maternity wear. Industry Code 44813 Children's and Infants' Clothing Stores This industry comprises establishments primarily engaged in retailing a general line of new, children's and infants', ready-to-wear clothing. Canadian Industry Code 448130 Children's and Infants' Clothing Stores This Canadian industry comprises establishments primarily engaged in retailing a general line of new, children's and infants', ready-to-wear clothing. Industry Code 44814 Family Clothing Stores This industry comprises establishments primarily engaged in retailing a general line of new, ready-to-wear clothing for men, women and children, without specializing in sales for an individual gender or age group. Canadian Industry Code 448140 Family Clothing Stores This Canadian industry comprises establishments primarily engaged in retailing a general line of new, ready-to-wear clothing for men, women and children, without specializing in sales for an individual gender or age group. Industry Code 44815 Clothing Accessories Stores This industry comprises establishments primarily engaged in retailing a single or general line of new clothing accessories. Canadian Industry Code 448150 Clothing Accessories Stores This Canadian industry comprises establishments primarily engaged in retailing a single or general line of new clothing accessories. Industry Code 44819 Other Clothing Stores This industry comprises establishments, not classified to any other industry, primarily engaged in retailing specialized lines of new clothing. Canadian Industry Code 448191 Fur Stores This Canadian industry comprises establishments primarily engaged in retailing ready-to-wear or custom-made fur apparel. Canadian Industry Code 448199 All Other Clothing Stores This Canadian industry comprises establishments, not classified to any other Canadian industry, primarily engaged in retailing specialized lines of new clothing. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Industry Group Code 4482 Shoe Stores This industry group comprises establishments primarily engaged in retailing all types of new footwear. These establishments may also retail shoe-care products. Industry Code 44821 Shoe Stores This industry comprises establishments primarily engaged in retailing all types of new footwear. These establishments may also retail shoe-care products. Canadian Industry Code 448210 Shoe Stores This Canadian industry comprises establishments primarily engaged in retailing all types of new footwear. These establishments may also retail shoe-care products. Industry Group Code 4483 Jewellery, Luggage and Leather Goods Stores This industry group comprises establishments primarily engaged in retailing jewellery, luggage and leather goods, and clothing accessories, such as hats, gloves, handbags, ties and belts. Although included in this industry group, industry code 44831 and Canadian industry code 448310 are excluded because they cover sale of jewellery and are therefore excluded for purposes of the alternative to large cash transaction reports. Industry Code 44832 Luggage and Leather Goods Stores This industry comprises establishments primarily engaged in retailing luggage, briefcases, trunks and related products, and establishments engaged in retailing a line of leather items. Canadian Industry Code 448320 Luggage and Leather Goods Stores This Canadian industry comprises establishments primarily engaged in retailing luggage, briefcases, trunks and related products, and establishments engaged in retailing a line of leather items. NAICS Sector Code 45 Retail Trade Sector code 45 includes the following subsector codes, industry group codes, industry codes and Canadian industry codes that are eligible business types for purposes of the alternative to large cash transaction reports:
Subsector Code 451 Sporting Goods, Hobby, Book and Music Stores This subsector comprises establishments primarily engaged in retailing sporting goods, games and toys, sewing supplies, fabrics, patterns, yarns and other needlework accessories, musical instruments, books and other reading materials, and audio and video recordings. Industry Group Code 4511 Sporting Goods, Hobby and Musical Instrument Stores This industry group comprises establishments primarily engaged in retailing new sporting goods, games and toys, and musical instruments. Industry Code 45111 Sporting Goods Stores This industry comprises establishments primarily engaged in retailing new sporting goods. These establishments may also retail used sporting goods, and provide repair services. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 451110 Sporting Goods Stores This Canadian industry comprises establishments primarily engaged in retailing new sporting goods. These establishments may also retail used sporting goods, and provide repair services. Industry Code 45112 Hobby, Toy and Game Stores This industry comprises establishments primarily engaged in retailing new toys, games, and hobby and craft supplies. Canadian Industry Code 451120 Hobby, Toy and Game Stores This Canadian industry comprises establishments primarily engaged in retailing new toys, games, and hobby and craft supplies. Industry Code 45113 Sewing, Needlework and Piece Goods Stores This industry comprises establishments primarily engaged in retailing new sewing supplies, fabrics, patterns, yarns and other needlework accessories. These stores may also retail sewing machines. Canadian Industry Code 451130 Sewing, Needlework and Piece Goods Stores This Canadian industry comprises establishments primarily engaged in retailing new sewing supplies, fabrics, patterns, yarns and other needlework accessories. These stores may also retail sewing machines. Industry Code 45114 Musical Instrument and Supplies Stores This industry comprises establishments primarily engaged in retailing new musical instruments, sheet music and related supplies. These establishments may also rent and repair musical instruments. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 451140 Musical Instrument and Supplies Stores This Canadian industry comprises establishments primarily engaged in retailing new musical instruments, sheet music and related supplies. These establishments may also rent and repair musical instruments. Industry Group Code 4512 Book, Periodical and Music Stores This industry group comprises establishments primarily engaged in retailing new books, newspapers, magazines, and audio and video recordings. Industry Code 45121 Book Stores and News Dealers This industry comprises establishments primarily engaged in retailing new books, newspapers, magazines and other periodicals. Canadian Industry Code 451210 Book Stores and News Dealers This Canadian industry comprises establishments primarily engaged in retailing new books, newspapers, magazines and other periodicals. Industry Code 45122 Pre-Recorded Tape, Compact Disc and Record Stores This industry comprises establishments primarily engaged in retailing new audio and video recordings in any format\medium. Canadian Industry Code 451220 Pre-Recorded Tape, Compact Disc and Record Stores This Canadian industry comprises establishments primarily engaged in retailing new audio and video recordings in any format\medium. Subsector Code 452 General Merchandise Stores This subsector comprises establishments primarily engaged in retailing a general line of merchandise that may, or may not, include a general line of grocery items. Industry Group Code 4521 Department Stores This industry group comprises establishments, known as department stores, primarily engaged in retailing a wide range of products, with each merchandise line constituting a separate department within the store. Selected departments may be operated by separate establishments, on a concession basis. Industry Code 45211 Department Stores This industry comprises establishments, known as department stores, primarily engaged in retailing a wide range of products, with each merchandise line constituting a separate department within the store. Selected departments may be operated by separate establishments, on a concession basis. Canadian Industry Code 452110 Department Stores This Canadian industry comprises establishments, known as department stores, primarily engaged in retailing a wide range of products, with each merchandise line constituting a separate department within the store. Selected departments may be operated by separate establishments, on a concession basis. Industry Group Code 4529 Other General Merchandise Stores This industry group comprises establishments, not classified to any other industry group, primarily engaged in retailing goods in general merchandise stores. Industry Code 45291 Warehouse Clubs and Superstores This industry comprises establishments, known as warehouse clubs, superstores or supercentres, primarily engaged in retailing a general line of grocery items in combination with a general line of non-grocery items, and typically selling grocery items in larger formats. Canadian Industry Code 452910 Warehouse Clubs and Superstores This Canadian industry comprises establishments, known as warehouse clubs, superstores or supercentres, primarily engaged in retailing a general line of grocery items in combination with a general line of non-grocery items, and typically selling grocery items in larger formats. Industry Code 45299 All Other General Merchandise Stores This industry comprises establishments, not classified to any other industry, primarily engaged in retailing a general line of new merchandise. Establishments known as home and auto supplies stores, catalogue showrooms, agricultural co-op stores, variety stores and country general stores are included. Canadian Industry Code 452991 Home and Auto Supplies Stores This Canadian industry comprises establishments primarily engaged in retailing a general line of auto supplies, such as tires, batteries, parts and accessories, along with a general line of home supplies, such as hardware, housewares, small appliances, sporting goods, and lawn and garden equipment and supplies. Canadian Industry Code 452999 All Other Miscellaneous General Merchandise Stores This Canadian industry comprises establishments, not classified to any other Canadian industry, primarily engaged in retailing a general line of new merchandise. Subsector Code 453 Miscellaneous Store Retailers This subsector comprises establishments primarily engaged in retailing a specialized line of merchandise in other types of specialty stores. Florists, office supplies stores, stationery stores, gift, novelty and souvenir stores, used merchandise stores, and pet and pet supplies stores are included. Although included in this subsector, industry code 45392 and Canadian industry code 453920 are excluded because they cover sale of art and are therefore excluded for purposes of the alternative to large cash transaction reports. Similarly, industry code 45393 and Canadian industry code 453930 are excluded because they cover sale of mobile homes and are therefore excluded for purposes of the alternative to large cash transaction reports. Industry Group Code 4531 Florists This industry group comprises establishments primarily engaged in retailing cut flowers, floral arrangements, and potted plants purchased from others. These establishments typically prepare the arrangements they sell. Industry Code 45311 Florists This industry comprises establishments primarily engaged in retailing cut flowers, floral arrangements, and potted plants purchased from others. These establishments typically prepare the arrangements they sell. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 453110 Florists This Canadian industry comprises establishments primarily engaged in retailing cut flowers, floral arrangements, and potted plants purchased from others. These establishments typically prepare the arrangements they sell. Industry Group Code 4532 Office Supplies, Stationery and Gift Stores This industry group comprises establishments primarily engaged in retailing new office supplies, stationery and gifts. Industry Code 45321 Office Supplies and Stationery Stores This industry comprises establishments primarily engaged in retailing office supplies or a combination of office supplies, equipment and furniture. Establishments primarily engaged in retailing stationery and school supplies are also included. Canadian Industry Code 453210 Office Supplies and Stationery Stores This Canadian industry comprises establishments primarily engaged in retailing office supplies or a combination of office supplies, equipment and furniture. Establishments primarily engaged in retailing stationery and school supplies are also included. Industry Code 45322 Gift, Novelty and Souvenir Stores This industry comprises establishments primarily engaged in retailing new gifts, novelty merchandise, souvenirs, greeting cards, seasonal and holiday decorations, and curios. These establishments may also retail stationery. Canadian Industry Code 453220 Gift, Novelty and Souvenir Stores This Canadian industry comprises establishments primarily engaged in retailing new gifts, novelty merchandise, souvenirs, greeting cards, seasonal and holiday decorations, and curios. These establishments may also retail stationery. Industry Group Code 4533 Used Merchandise Stores This industry group comprises establishments primarily engaged in retailing used merchandise. Establishments primarily engaged in retailing antiques are also included. Industry Code 45331 Used Merchandise Stores This industry comprises establishments primarily engaged in retailing used merchandise. Establishments primarily engaged in retailing antiques are also included. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 453310 Used Merchandise Stores This Canadian industry comprises establishments primarily engaged in retailing used merchandise. Establishments primarily engaged in retailing antiques are also included. Industry Group Code 4539 Other Miscellaneous Store Retailers This industry group comprises establishments, not classified to any other industry group, primarily engaged in retailing new merchandise in other types of specialty stores. Industry Code 45391 Pet and Pet Supplies Stores This industry comprises establishments primarily engaged in retailing pets, pet food and pet supplies. These establishments may also provide pet grooming services. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 453910 Pet and Pet Supplies Stores This Canadian industry comprises establishments primarily engaged in retailing pets, pet food and pet supplies. These establishments may also provide pet grooming services. Industry Code 45399 All Other Miscellaneous Store Retailers This industry comprises establishments, not classified to any other industry, primarily engaged in retailing specialized lines of merchandise, such as tobacco and tobacco products; artists' supplies; collectors' items, such as coins, stamps, autographs and cards; beer and wine making supplies; swimming pool supplies and accessories; religious goods; and monuments and tombstones. Establishments primarily engaged in retailing a general line of new and used merchandise on an auction basis are also included. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 453992 Beer and Wine-Making Supplies Stores This Canadian industry comprises establishments primarily engaged in retailing beer and wine-making supplies and equipment. These establishments may also provide access to on-premise beer and wine-making equipment. Canadian Industry Code 453999 All Other Miscellaneous Store Retailers (except Beer and Wine-Making Supplies Stores) This Canadian industry comprises establishments, not classified to any other Canadian industry, primarily engaged in retailing specialized lines of merchandise. Establishments primarily engaged in retailing a general line of new and used merchandise on an auction basis are also included. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Subsector Code 454 Non-Store Retailers This subsector comprises establishments primarily engaged in retailing merchandise by non-store retail methods. The establishments of this subsector employ methods, such as broadcasting infomercials, broadcasting and publishing direct-response advertising, publishing traditional and electronic catalogues, door-to-door solicitation, in-home demonstration, temporary displaying of merchandise (temporary stands or stalls), and distribution by vending machines, to reach their customers and market their merchandise. Industry Group Code 4541 Electronic Shopping and Mail-Order Houses This industry group comprises establishments primarily engaged in retailing all types of merchandise using the electronic and print media to induce direct response by the customer. These establishments employ methods, such as broadcasting infomercials, broadcasting and publishing direct-response advertising and publishing traditional or electronic catalogues, to display their merchandise and reach their customers. Transactions between these retailers and their customers typically require the use of information technology (telephone or computer network) and the delivery of merchandise is typically done by mail or courier. Establishments primarily engaged in retailing from catalogue showrooms, without stock, are also included. Industry Code 45411 Electronic Shopping and Mail-Order Houses This industry comprises establishments primarily engaged in retailing all types of merchandise using the electronic and print media to induce direct response by the customer. These establishments employ methods, such as broadcasting infomercials, broadcasting and publishing direct-response advertising and publishing traditional or electronic catalogues, to display their merchandise and reach their customers. Transactions between these retailers and their customers typically require the use of information technology (telephone or computer network) and the delivery of merchandise is typically done by mail or courier. Establishments primarily engaged in retailing from catalogue showrooms, without stock, are also included. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 454110 Electronic Shopping and Mail-Order Houses This Canadian industry comprises establishments primarily engaged in retailing all types of merchandise using the electronic and print media to induce direct response by the customer. These establishments employ methods, such as broadcasting infomercials, broadcasting and publishing direct-response advertising and publishing traditional or electronic catalogues, to display their merchandise and reach their customers. Transactions between these retailers and their customers typically require the use of information technology (telephone or computer network) and the delivery of merchandise is typically done by mail or courier. Establishments primarily engaged in retailing from catalogue showrooms, without stock, are also included. Industry Group Code 4542 Vending Machine Operators This industry group comprises establishments primarily engaged in owning, stocking and servicing vending machines designed to retail merchandise. Industry Code 45421 Vending Machine Operators This industry comprises establishments primarily engaged in owning, stocking and servicing vending machines designed to retail merchandise. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 454210 Vending Machine Operators This Canadian industry comprises establishments primarily engaged in owning, stocking and servicing vending machines designed to retail merchandise. Industry Group Code 4543 Direct Selling Establishments This industry group comprises establishments primarily engaged in non-store retailing, except direct response marketing and operating vending machines. These establishments use methods, such as home delivery, door-to-door solicitation, in-home demonstration and temporary displaying of merchandise (stalls), to reach their customers and market their merchandise. Industry Code 45431 Fuel Dealers This industry comprises establishments primarily engaged in retailing heating oil, liquefied petroleum (LP) gas and other fuels via direct selling. Heating oil dealers may also provide furnace repair and maintenance services in addition to retailing and delivering oil. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 454310 Fuel Dealers This Canadian industry comprises establishments primarily engaged in retailing heating oil, liquefied petroleum (LP) gas and other fuels via direct selling. Heating oil dealers may also provide furnace repair and maintenance services in addition to retailing and delivering oil. Industry Code 45439 Other Direct Selling Establishments This industry comprises establishments, not classified to any other industry, primarily engaged in non-store retailing. These establishments use methods, such as door-to-door solicitation, in-home demonstration and temporary displaying of merchandise (stalls), to reach their customers and market their merchandise. Exclusion(s): Establishments primarily engaged in the following are excluded from this code and are excluded for purposes of the alternative to large cash transaction reports:
Canadian Industry Code 454390 Other Direct Selling Establishments This Canadian industry comprises establishments, not classified to any other industry, primarily engaged in non-store retailing. These establishments use methods, such as door-to-door solicitation, in-home demonstration and temporary displaying of merchandise (stalls), to reach their customers and market their merchandise. |
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