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TimeTrex/classes/GovernmentForms/country/ca/schema/partxix.xsd

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TimeTrex Community Edition v16.2.0
2022-12-13 07:10:06 +01:00
<?xml version="1.0" encoding="ISO-8859-1"?>
<!--
Description Part XIX Return Data Element Types
Version#: 1.00 (version #.yy)
-->
<xsd:schema xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:ccms="http://www.cra-arc.gc.ca/xmlns/ccms/1-0-0" xmlns:sdt="http://www.cra-arc.gc.ca/xmlns/sdt/2-2-0">
<xsd:import namespace="http://www.cra-arc.gc.ca/xmlns/sdt/2-2-0" schemaLocation="standarddatatypes.xsd"/>
<xsd:import namespace="http://www.cra-arc.gc.ca/xmlns/ccms/1-0-0" schemaLocation="cracommonstructures.xsd"/>
<xsd:include schemaLocation="lemmcommontypes.xsd"/>
<xsd:include schemaLocation="simple.xsd"/>
<!-- P19 Slip -->
<xsd:complexType name="PartXIXSlipType">
<xsd:sequence>
<xsd:element name="DocumentSpecification" type="P19SlipDocSpecType"/>
<xsd:element name="ClientAccountNumber" type="P19ClientAccountNumberType"/>
<xsd:element name="AccountHolder" type="P19AccountHolderType"/>
<xsd:group ref="P19AccountBalanceGroup"/>
<xsd:element name="Payment" type="P19PaymentType" minOccurs="0" maxOccurs="4" />
</xsd:sequence>
</xsd:complexType>
<xsd:group name="P19AccountBalanceGroup">
<xsd:sequence>
<xsd:element name="AccountBalanceAmount" type="Decimal15AmountType"/>
<xsd:element ref="AccountBalanceCurrencyTypeCode"/>
</xsd:sequence>
</xsd:group>
<xsd:element name="AccountBalanceCurrencyTypeCode" type="CurrencyCodeType"/>
<xsd:complexType name="P19PaymentType">
<xsd:sequence>
<xsd:element ref="PaymentType"/>
<xsd:group ref="P19PaymentGroup"/>
</xsd:sequence>
</xsd:complexType>
<xsd:group name="P19PaymentGroup">
<xsd:sequence>
<xsd:element ref="PaymentAmount"/>
<xsd:element ref="CurrencyTypeCode"/>
</xsd:sequence>
</xsd:group>
<xsd:complexType name="P19ClientAccountNumberType">
<xsd:sequence>
<xsd:element name="AccountNumber" type="P19AccountNumberType" />
<xsd:group ref="P19AccountNumberTypeGroup"/>
</xsd:sequence>
</xsd:complexType>
<xsd:group name="P19AccountNumberTypeGroup">
<xsd:sequence>
<xsd:element name="AccountNumberType" type="P19AccountNumberTypeCodeType" minOccurs="0"/>
<xsd:element name="UndocumentedAccount" type="indicatorYesNoType" />
<xsd:element name="ClosedAccount" type="indicatorYesNoType" />
<xsd:element name="DormantAccount" type="indicatorYesNoType" />
</xsd:sequence>
</xsd:group>
<xsd:simpleType name="P19AccountNumberTypeCodeType">
<xsd:restriction base="sdt:CodeType">
<xsd:enumeration value="OECD601"/>
<xsd:enumeration value="OECD602"/>
<xsd:enumeration value="OECD603"/>
<xsd:enumeration value="OECD604"/>
<xsd:enumeration value="OECD605"/>
<xsd:enumeration value="oecd601"/>
<xsd:enumeration value="oecd602"/>
<xsd:enumeration value="oecd603"/>
<xsd:enumeration value="oecd604"/>
<xsd:enumeration value="oecd605"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:element name="PaymentType" type="P19PaymentCodeType" />
<xsd:element name="PaymentAmount" type="Decimal13AmountType" />
<xsd:element name="CurrencyTypeCode" type="CurrencyCodeType" />
<xsd:simpleType name="P19PaymentCodeType">
<xsd:restriction base="sdt:CodeType">
<xsd:enumeration value="CRS501"/>
<xsd:enumeration value="CRS502"/>
<xsd:enumeration value="CRS503"/>
<xsd:enumeration value="CRS504"/>
<xsd:enumeration value="crs501"/>
<xsd:enumeration value="crs502"/>
<xsd:enumeration value="crs503"/>
<xsd:enumeration value="crs504"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:simpleType name="P19SlipDocRefIdType">
<xsd:annotation>
<xsd:documentation>Format: CA-YY-BN15-SL-SEQ#, e.g. CA-17-123456789RZ0001-SL-123456789</xsd:documentation>
</xsd:annotation>
<xsd:restriction base="sdt:NumberType">
<xsd:pattern value="(CA)-\d{2}-\d{9}\p{Lu}{2}\d{4}-(SL)-\d{9}"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:complexType name="P19SlipDocSpecType">
<xsd:all>
<xsd:element name="DocumentTypeCode" type="P19SlipCodeType"/>
<xsd:element name="DocumentReferenceIdentifier" type="P19SlipDocRefIdType"/>
<xsd:element name="CorrectedDocumentReferenceIdentifier" type="P19SlipDocRefIdType" minOccurs="0"/>
</xsd:all>
</xsd:complexType>
<xsd:simpleType name="P19SlipCodeType">
<xsd:restriction base="sdt:CodeType">
<xsd:enumeration value="O"/>
<xsd:enumeration value="A"/>
<xsd:enumeration value="C"/>
<xsd:enumeration value="F"/>
<xsd:enumeration value="M"/>
<xsd:enumeration value="o"/>
<xsd:enumeration value="a"/>
<xsd:enumeration value="c"/>
<xsd:enumeration value="f"/>
<xsd:enumeration value="m"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:simpleType name="P19AccountNumberType">
<xsd:restriction base="sdt:CodeType">
<xsd:minLength value="1"/>
<xsd:maxLength value="30"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:complexType name="P19AccountHolderType">
<xsd:sequence>
<xsd:element name="AccountHolderTypeCode" type="P19AHType"/>
<xsd:group ref="P19AccountHolderGroup"/>
<xsd:element name="AccountHolderAddress" type="P19IndOrgAddressType"/>
</xsd:sequence>
</xsd:complexType>
<xsd:group name="P19AccountHolderGroup">
<xsd:choice>
<xsd:element ref="Individual"/>
<xsd:element ref="Organization"/>
</xsd:choice>
</xsd:group>
<xsd:element name="Individual" type="IndResTinInformationType"/>
<xsd:complexType name="IndResTinInformationType">
<xsd:sequence>
<xsd:element name="ResidenceAndTINInformation" type="P19IndAHType" maxOccurs="5"/>
<xsd:element ref="IndividualIdentificationNumber" minOccurs="0"/>
<xsd:element name="AccountHolderName" type="P19IndividualNameType"/>
<xsd:element ref="AccountHolderBirthInformation" minOccurs="0"/>
</xsd:sequence>
</xsd:complexType>
<xsd:element name="Organization" type="OrgResTinInformationType"/>
<xsd:complexType name="OrgResTinInformationType">
<xsd:sequence>
<xsd:element name="ResidenceAndTINInformation" type="P19OrgAHType" maxOccurs="5"/>
<xsd:element name="BusinessNumber" type="BNTrustTypes" minOccurs="0"/>
<xsd:element name="AccountHolderName" type="P19OrganizationNameType"/>
<xsd:element name="OrganizationAccountHolderTypeCode" type="P19OrgAHTypeCodeType"/>
<xsd:element name="ControllingPerson" type="P19CPType" minOccurs="0" maxOccurs="unbounded"/>
</xsd:sequence>
</xsd:complexType>
<xsd:complexType name="P19IndOrgAddressType">
<xsd:sequence>
<xsd:element name="Address" type="P19AddressType" maxOccurs="5"/>
</xsd:sequence>
</xsd:complexType>
<xsd:complexType name="P19AddressType">
<xsd:sequence>
<xsd:element ref="AddressType" minOccurs="0"/>
<xsd:group ref="P19RequiredCityCountryAddressGroup"/>
</xsd:sequence>
</xsd:complexType>
<xsd:element name="AddressType" type="P19AddressTypeCodeType"/>
<xsd:group name="P19RequiredCityCountryAddressGroup">
<xsd:sequence>
<xsd:element ref="AddressLine1Text" minOccurs="0"/>
<xsd:element ref="AddressLine2Text" minOccurs="0"/>
<xsd:element ref="CityName"/>
<xsd:element ref="CountrySubentity" minOccurs="0"/>
<xsd:element name="CountryCode" type="Length2CountryCodeType"/>
<xsd:element ref="PostCode" minOccurs="0"/>
</xsd:sequence>
</xsd:group>
<xsd:simpleType name="P19AddressTypeCodeType">
<xsd:restriction base="sdt:CodeType">
<xsd:enumeration value="OECD301"/>
<xsd:enumeration value="OECD302"/>
<xsd:enumeration value="OECD303"/>
<xsd:enumeration value="OECD304"/>
<xsd:enumeration value="OECD305"/>
<xsd:enumeration value="oecd301"/>
<xsd:enumeration value="oecd302"/>
<xsd:enumeration value="oecd303"/>
<xsd:enumeration value="oecd304"/>
<xsd:enumeration value="oecd305"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:element name="CountrySubentity" type="Length1to30TextType"/>
<xsd:element name="PostCode" type="P19PostCodeType"/>
<xsd:simpleType name="P19PostCodeType">
<xsd:restriction base="sdt:CodeType">
<xsd:minLength value="1"/>
<xsd:maxLength value="12"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:simpleType name="P19AHType">
<xsd:annotation>
<xsd:documentation>1-individual account holder; 3-organization account holder.</xsd:documentation>
</xsd:annotation>
<xsd:restriction base="sdt:CodeType">
<xsd:pattern value="1|3"/>
</xsd:restriction>
</xsd:simpleType>
<!-- Individual account holder -->
<xsd:complexType name="P19IndAHType">
<xsd:sequence>
<xsd:element ref="ResidenceCountryCode"/>
<xsd:element ref="IndividualTINInformation"/>
</xsd:sequence>
</xsd:complexType>
<xsd:element name="IndividualTINInformation" type="P19IndividualTINInformationType"/>
<xsd:complexType name="P19IndividualTINInformationType">
<xsd:sequence>
<xsd:group ref="P19IndividualTINGroup"/>
</xsd:sequence>
</xsd:complexType>
<xsd:group name="P19IndividualTINGroup">
<xsd:choice>
<xsd:element name="IndividualTIN" type="P19IndividualTINType"/>
<xsd:element ref="NoTINReasonCode"/>
</xsd:choice>
</xsd:group>
<xsd:element name="NoTINReasonCode" type="indicator1-3Type"/>
<xsd:complexType name="P19IndividualTINType">
<xsd:sequence>
<xsd:element ref="TIN"/>
<xsd:element ref="TINIssueCountryCode" minOccurs="0"/>
</xsd:sequence>
</xsd:complexType>
<xsd:element name="TIN" type="P19TINType"/>
<xsd:simpleType name="P19TINType">
<xsd:restriction base="sdt:CodeType">
<xsd:minLength value="1"/>
<xsd:maxLength value="30"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:complexType name="P19IndividualNameType">
<xsd:sequence>
<xsd:element ref="IndividualNameType" minOccurs="0"/>
<xsd:group ref="P19IndividualNameGroup"/>
</xsd:sequence>
</xsd:complexType>
<xsd:element name="IndividualNameType" type="P19IndNameTypeCodeType"/>
<xsd:group name="P19IndividualNameGroup">
<xsd:sequence>
<xsd:element ref="FirstName"/>
<xsd:element ref="MiddleName" minOccurs="0"/>
<xsd:element ref="LastName"/>
</xsd:sequence>
</xsd:group>
<xsd:simpleType name="P19IndNameTypeCodeType">
<xsd:restriction base="sdt:CodeType">
<xsd:enumeration value="OECD202"/>
<xsd:enumeration value="OECD203"/>
<xsd:enumeration value="OECD204"/>
<xsd:enumeration value="OECD205"/>
<xsd:enumeration value="OECD207"/>
<xsd:enumeration value="OECD208"/>
<xsd:enumeration value="oecd202"/>
<xsd:enumeration value="oecd203"/>
<xsd:enumeration value="oecd204"/>
<xsd:enumeration value="oecd205"/>
<xsd:enumeration value="oecd207"/>
<xsd:enumeration value="oecd208"/>
</xsd:restriction>
</xsd:simpleType>
<!-- Organization account holder -->
<xsd:complexType name="P19OrgAHType">
<xsd:sequence>
<xsd:element ref="ResidenceCountryCode"/>
<xsd:element ref="OrganizationTINInformation"/>
</xsd:sequence>
</xsd:complexType>
<xsd:element name="OrganizationTINInformation" type="P19OrganizationTINInformationType"/>
<xsd:complexType name="P19OrganizationTINInformationType">
<xsd:sequence>
<xsd:group ref="P19OrganizationTINGroup"/>
</xsd:sequence>
</xsd:complexType>
<xsd:group name="P19OrganizationTINGroup">
<xsd:choice>
<xsd:element name="OrganizationTIN" type="P19OrganizationTINType"/>
<xsd:element ref="NoTINReasonCode"/>
</xsd:choice>
</xsd:group>
<xsd:complexType name="P19OrganizationTINType">
<xsd:sequence>
<xsd:element ref="TIN"/>
<xsd:element ref="TINIssueCountryCode" minOccurs="0"/>
<xsd:element ref="TINType" minOccurs="0"/>
</xsd:sequence>
</xsd:complexType>
<xsd:element name="TINType" type="P19TINTypeType"/>
<xsd:simpleType name="P19TINTypeType">
<xsd:restriction base="sdt:CodeType">
<xsd:minLength value="1"/>
<xsd:maxLength value="20"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:complexType name="P19OrganizationNameType">
<xsd:sequence>
<xsd:element name="OrganizationNameType" type="P19OrgNameTypeCodeType" minOccurs="0"/>
<xsd:group ref="P19OrganizationNameGroup"/>
</xsd:sequence>
</xsd:complexType>
<xsd:group name="P19OrganizationNameGroup">
<xsd:sequence>
<xsd:element name="NameLine1Text" type="Length35NameType"/>
<xsd:element name="NameLine2Text" type="Length35NameType" minOccurs="0"/>
</xsd:sequence>
</xsd:group>
<xsd:simpleType name="P19OrgNameTypeCodeType">
<xsd:restriction base="sdt:CodeType">
<xsd:enumeration value="OECD206"/>
<xsd:enumeration value="OECD207"/>
<xsd:enumeration value="oecd206"/>
<xsd:enumeration value="oecd207"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:simpleType name="P19OrgAHTypeCodeType">
<xsd:restriction base="sdt:CodeType">
<xsd:enumeration value="CRS101"/>
<xsd:enumeration value="CRS102"/>
<xsd:enumeration value="CRS103"/>
<xsd:enumeration value="crs101"/>
<xsd:enumeration value="crs102"/>
<xsd:enumeration value="crs103"/>
</xsd:restriction>
</xsd:simpleType>
<!-- Controlling Person -->
<xsd:complexType name="P19CPType">
<xsd:sequence>
<xsd:element name="ResidenceAndTINInformation" type="P19IndAHType" maxOccurs="5"/>
<xsd:element ref="IndividualIdentificationNumber" minOccurs="0"/>
<xsd:element name="ControllingPersonName" type="P19IndividualNameType"/>
<xsd:element name="ControllingPersonAddress" type="P19IndOrgAddressType"/>
<xsd:element name="ControllingPersonBirthInformation" type="BirthInformationType" minOccurs="0"/>
<xsd:element name="ControllingPersonType" type="P19ControllingPersonTypeCodeType"/>
</xsd:sequence>
</xsd:complexType>
<xsd:simpleType name="P19ControllingPersonTypeCodeType">
<xsd:restriction base="sdt:CodeType">
<xsd:enumeration value="CRS801"/>
<xsd:enumeration value="CRS802"/>
<xsd:enumeration value="CRS803"/>
<xsd:enumeration value="CRS804"/>
<xsd:enumeration value="CRS805"/>
<xsd:enumeration value="CRS806"/>
<xsd:enumeration value="CRS807"/>
<xsd:enumeration value="CRS808"/>
<xsd:enumeration value="CRS809"/>
<xsd:enumeration value="CRS810"/>
<xsd:enumeration value="CRS811"/>
<xsd:enumeration value="CRS812"/>
<xsd:enumeration value="CRS813"/>
<xsd:enumeration value="crs801"/>
<xsd:enumeration value="crs802"/>
<xsd:enumeration value="crs803"/>
<xsd:enumeration value="crs804"/>
<xsd:enumeration value="crs805"/>
<xsd:enumeration value="crs806"/>
<xsd:enumeration value="crs807"/>
<xsd:enumeration value="crs808"/>
<xsd:enumeration value="crs809"/>
<xsd:enumeration value="crs810"/>
<xsd:enumeration value="crs811"/>
<xsd:enumeration value="crs812"/>
<xsd:enumeration value="crs813"/>
</xsd:restriction>
</xsd:simpleType>
<!-- P19 Summary -->
<xsd:complexType name="PartXIXSummaryType">
<xsd:sequence>
<xsd:element ref="FilerAccountNumber"/>
<xsd:element name="SummaryReportTypeCode" type="P19SummaryCodeType"/>
<xsd:element name="PartXIXTypeCode" type="P19TypeCodeType"/>
<xsd:element ref="TaxationYear"/>
<xsd:element name="FilerContact" type="ContactType5"/>
<xsd:element name="ReportingFinancialInstitution" type="P19ReportingFIType"/>
<xsd:element ref="TotalSlipCount"/>
<xsd:element name="TotalAccountBalanceAmount" type="Decimal15AmountType"/>
<xsd:element name="TotalPayment" type="P19TotalPaymentType" minOccurs="0" maxOccurs="4"/>
</xsd:sequence>
</xsd:complexType>
<xsd:simpleType name="P19SummaryCodeType">
<xsd:restriction base="sdt:CodeType">
<xsd:length value="1"/>
<xsd:enumeration value="O"/>
<xsd:enumeration value="A"/>
<xsd:enumeration value="F"/>
<xsd:enumeration value="M"/>
<xsd:enumeration value="o"/>
<xsd:enumeration value="a"/>
<xsd:enumeration value="f"/>
<xsd:enumeration value="m"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:simpleType name="P19TypeCodeType">
<xsd:restriction base="sdt:CodeType">
<xsd:pattern value="(CRS)"/>
</xsd:restriction>
</xsd:simpleType>
<!-- Reporting FI -->
<xsd:complexType name="P19ReportingFIType">
<xsd:all>
<xsd:element name="DocumentSpecification" type="P19FIDocSpecType"/>
<xsd:element ref="ResidenceCountryCode"/>
<xsd:element name="IdentificationNumber" type="BNTrustType"/>
<xsd:element name="INIssueCountryCode" type="Length2CountryCodeType" minOccurs="0"/>
<xsd:element name="INType" type="P19TINTypeType" minOccurs="0"/>
<xsd:element name="ReportingFinancialInstitutionName" type="P19FINameType"/>
<xsd:element name="ReportingFinancialInstitutionAddress" type="P19IndOrgAddressType"/>
</xsd:all>
</xsd:complexType>
<xsd:complexType name="P19FIDocSpecType">
<xsd:all>
<xsd:element name="DocumentTypeCode" type="P19FIDocCodeType"/>
<xsd:element name="DocumentReferenceIdentifier" type="P19FIDocRefIdType"/>
<xsd:element name="CorrectedDocumentReferenceIdentifier" type="P19FIDocRefIdType" minOccurs="0"/>
</xsd:all>
</xsd:complexType>
<xsd:simpleType name="P19FIDocCodeType">
<xsd:restriction base="sdt:CodeType">
<xsd:length value="1"/>
<xsd:enumeration value="O"/>
<xsd:enumeration value="A"/>
<xsd:enumeration value="R"/>
<xsd:enumeration value="C"/>
<xsd:enumeration value="F"/>
<xsd:enumeration value="M"/>
<xsd:enumeration value="o"/>
<xsd:enumeration value="a"/>
<xsd:enumeration value="r"/>
<xsd:enumeration value="c"/>
<xsd:enumeration value="f"/>
<xsd:enumeration value="m"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:simpleType name="P19FIDocRefIdType">
<xsd:annotation>
<xsd:documentation>Format: CA-YY-BN15-FI-SEQ#, e.g. CA-16-123456789RZ0001-FI-123456789</xsd:documentation>
</xsd:annotation>
<xsd:restriction base="sdt:NumberType">
<xsd:pattern value="(CA)-\d{2}-\d{9}\p{Lu}{2}\d{4}-(FI)-\d{9}"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:complexType name="P19FINameType">
<xsd:sequence>
<xsd:element name="ReportingFINameType" type="P19FINameTypeCodeType" minOccurs="0"/>
<xsd:group ref="P19OrganizationNameGroup"/>
</xsd:sequence>
</xsd:complexType>
<xsd:simpleType name="P19FINameTypeCodeType">
<xsd:restriction base="sdt:CodeType">
<xsd:enumeration value="OECD206"/>
<xsd:enumeration value="OECD207"/>
<xsd:enumeration value="oecd206"/>
<xsd:enumeration value="oecd207"/>
</xsd:restriction>
</xsd:simpleType>
<xsd:complexType name="P19TotalPaymentType">
<xsd:sequence>
<xsd:element ref="PaymentType"/>
<xsd:element name="TotalPaymentAmount" type="Decimal15AmountType"/>
</xsd:sequence>
</xsd:complexType>
</xsd:schema>
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