Guideline 9: Alternative to Large Cash Transaction Reports to FINTRAC

Appendix 1 E: NAICS Subsector Code 485 Transit and Ground Passenger Transportation

Subsector code 485 includes the following 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: Industry group code 4853, industry codes 48531 and 48532 as well as Canadian industry codes 485310 and 485320 are excluded.

This subsector comprises establishments primarily engaged in a variety of passenger transportation activities, using equipment designed for those purposes. These activities are distinguished based on process factors, such as whether routes are scheduled, run over fixed routes, and charged on a per-seat or per-vehicle basis.

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:

•  passenger transportation associated with scenic or sightseeing activities (subsector code 487, Scenic and Sightseeing Transportation)

Industry Group Code 4851 Urban Transit Systems

This industry group comprises establishments primarily engaged in operating local and suburban mass passenger transit systems. Such transportation may involve the use of one or more modes of transport including light rail, subways and streetcars, as well as buses. These establishments operate over fixed routes and schedules, and allow passengers to pay on a per-trip basis (whether or not they also use payment methods such as monthly passes).

Industry Code 48511 Urban Transit Systems

This industry comprises establishments primarily engaged in operating local and suburban mass passenger transit systems. Such transportation may involve the use of one or more modes of transport including light rail, subways and streetcars, as well as buses. These establishments operate over fixed routes and schedules, and allow passengers to pay on a per-trip basis (whether or not they also use payment methods such as monthly passes).

Canadian Industry Code 485110 Urban Transit Systems

This Canadian industry comprises establishments primarily engaged in operating local and suburban mass passenger transit systems. Such transportation may involve the use of one or more modes of transport including light rail, subways and streetcars, as well as buses. These establishments operate over fixed routes and schedules, and allow passengers to pay on a per-trip basis (whether or not they also use payment methods such as monthly passes).

Industry Group Code 4852 Interurban and Rural Bus Transportation

This industry group comprises establishments primarily engaged in providing passenger transportation, principally outside a single municipality and its suburban areas, primarily by bus. These establishments operate over fixed routes and schedules, and charge a per-trip fee.

Industry Code 48521 Interurban and Rural Bus Transportation

This industry comprises establishments primarily engaged in providing passenger transportation, principally outside a single municipality and its suburban areas, primarily by bus. These establishments operate over fixed routes and schedules, and charge a per-trip fee.

Canadian Industry Code 485210 Interurban and Rural Bus Transportation

This Canadian industry comprises establishments primarily engaged in providing passenger transportation, principally outside a single municipality and its suburban areas, primarily by bus. These establishments operate over fixed routes and schedules, and charge a per-trip fee.

Industry Group Code 4854 School and Employee Bus Transportation

This industry group comprises establishments primarily engaged in operating buses and other motor vehicles to transport pupils to and from school or employees to and from work. These establishments operate over fixed routes and schedules, but do not charge a per-trip fee.

Industry Code 48541 School and Employee Bus Transportation

This industry comprises establishments primarily engaged in operating buses and other motor vehicles to transport pupils to and from school or employees to and from work. These establishments operate over fixed routes and schedules, but do not charge a per-trip fee.

Canadian Industry Code 485410 School and Employee Bus Transportation

This Canadian industry comprises establishments primarily engaged in operating buses and other motor vehicles to transport pupils to and from school or employees to and from work. These establishments operate over fixed routes and schedules, but do not charge a per-trip fee.

Industry Group Code 4855 Charter Bus Industry

This industry group comprises establishments primarily engaged in providing charter bus services. These establishments do not operate over fixed routes and schedules, and rent the entire vehicle, rather than individual seats.

Industry Code 48551 Charter Bus Industry

This industry comprises establishments primarily engaged in providing charter bus services. These establishments do not operate over fixed routes and schedules, and rent the entire vehicle, rather than individual seats.

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:

• operating local sightseeing buses (industry code 48711, Scenic and Sightseeing Transportation, Land)
• providing packaged tours involving bus transportation (industry code 56152, Tour Operators)

Canadian Industry Code 485510 Charter Bus Industry

This Canadian industry comprises establishments primarily engaged in providing charter bus services. These establishments do not operate over fixed routes and schedules, and rent the entire vehicle, rather than individual seats.

Industry Group Code 4859 Other Transit and Ground Passenger Transportation

This industry group comprises establishments, not classified to any other industry, primarily engaged in providing shuttle services to airports and similar facilities, special needs transportation services and other transit and ground passenger transport. Shuttle services included in this industry are those that use vans and/or buses as a means of transport. They usually travel on fixed routes and service particular hotels or carriers. Special needs transportation establishments use conventional or specially converted vehicles to provide passenger transportation to the infirm, elderly or handicapped.

Industry Code 48599 Other Transit and Ground Passenger Transportation

This industry comprises establishments, not classified to any other industry, primarily engaged in providing shuttle services to airports and similar facilities, special needs transportation services and other transit and ground passenger transport. Shuttle services included in this industry are those that use vans and/or buses as a means of transport. They usually travel on fixed routes and service particular hotels or carriers. Special needs transportation establishments use conventional or specially converted vehicles to provide passenger transportation to the infirm, elderly or handicapped.

Canadian Industry Code 485990 Other Transit and Ground Passenger Transportation

This Canadian industry comprises establishments, not classified to any other industry, primarily engaged in providing shuttle services to airports and similar facilities, special needs transportation services and other transit and ground passenger transport. Shuttle services included in this industry are those that use vans and/or buses as a means of transport. They usually travel on fixed routes and service particular hotels or carriers. Special needs transportation establishments use conventional or specially converted vehicles to provide passenger transportation to the infirm, elderly or handicapped.

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