Error codes and descriptive messages for TFSA rejected individual records
| Error code displayed in the downloaded file | Message displayed in the downloaded file |
|---|---|
| 2 | TFSA holder SIN is missing |
| 3 | TFSA holder SIN does not meet numerical verification standards |
| 4 | TFSA holder surname is missing |
| 5 | TFSA holder date of birth is missing |
| 6 | Calendar year-end FMV is missing |
| 7 | Calendar year-end FMV cannot be a negative amount |
| 8 | Transaction date is entered but no corresponding transaction amount is reported |
| 9 | TFSA contribution reported cannot be a negative amount |
| 10 | TFSA withdrawal reported cannot be a negative amount |
| 11 | TFSA holder date of birth is not entered in proper YYYY-MM-DD format |
| 12 | TFSA holder date of death is not entered in proper YYYY-MM-DD format |
| 13 | TFSA close date is not in the proper YYYY-MM-DD format |
| 14 | Transaction amount is reported but no corresponding transaction date is entered |
| 15 | Transaction date is not entered in proper YYYY-MM-DD format |
| 16 | TFSA holder date of death reported but TFSA holder FMV at time of death is missing |
| 17 | TFSA holder FMV at time of death is invalid – must be entered in numeric format |
| 18 | TFSA holder FMV at time of death cannot be a negative amount |
| 19 | TFSA holder FMV at time of death reported but the holder date of death is missing |
| 20 | New TFSA account this year Indicator must be “Y” or “N” |
| 21 | TFSA account closed indicator must be “Y” or “N” |
| 22 | TFSA close date must be blank if account closed indicator is “N” |
| 23 | TFSA account closed indicator equals “Y” but close date is missing |
| 24 | Successor holder account indicator must be “Y" or “N” |
| 25 | Surname of deceased holder on a successor holder account is missing |
| 26 | SIN of deceased holder on a successor holder account is in invalid format - must be numeric |
| 27 | TFSA deceased holder date of death on a successor holder account is not valid or not entered in numeric format |
| 28 | TFSA deceased holder date of death cannot be greater than the reporting period |
| 29 | Transaction date cannot be greater than the close date of the account |
| 30 | Transaction date is not within the reporting period |
| 31 | TFSA contribution or withdrawal amount reported is not in the correct format – must be numeric |
| 32 | TFSA contribution or withdrawal amount reported cannot be negative |
| 33 | Surname of former spouse for marriage breakdown transfer in/out transaction is missing |
| 34 | Deceased holder information is entered but successor holder account indicator is “N” |
| 35 | Original record already sent for this reporting period – amendment required |
| 36 | Date of birth reported indicates the TFSA holder was not 18 or older when TFSA was opened – account is invalid |
| 37 | TFSA holder surname does not match CRA records. Ensure that the surname showing on the record matches to the SIN and DOB |
| 38 | Date of birth reported indicates the TFSA deceased holder in an election year was not 18 or older when TFSA was opened – account is invalid |
| 39 | Surname of deceased holder in an election year does not match CRA records |
| 40 | TFSA deceased holder date of death on a successor holder account does not match CRA records |
| 41 | TFSA account closed prior to date of death – succession is not possible |
| 42 | TFSA holder SIN is not in correct format – must be numeric |
| 43 | SIN of deceased holder on a successor holder account is missing |
| 44 | SIN of deceased holder on a successor holder account does not meet numerical verification standards |
| 45 | TFSA deceased holder date of death on a successor holder account is missing |
| 46 | TFSA holder SIN not found on CRA records |
| 47 | TFSA holder SIN invalid – Dependant Identification Number (DIN) is not valid for TFSA – Cancel contract or amend with a valid SIN |
| 48 | TFSA holder SIN invalid – Individual Tax Number (ITN) is not valid for TFSA – Cancel contract or amend with a valid SIN |
| 49 | TFSA holder SIN invalid – A Temporary Tax Number (TTN) is not valid for TFSA |
| 50 | Invalid SIN for deceased holder – A Dependant Identification Number (DIN) is not valid for TFSA – Cancel contract or amend with a valid SIN |
| 51 | Invalid SIN for deceased holder – An Individual Tax Number (ITN) is not valid for TFSA – Cancel contract or amend with a valid SIN |
| 52 | Unresolved record(s) exist for prior year(s) – Correct and re-submit applicable prior year record(s) as required by the TFSA Processing Unit |
| 53 | Record received prior to an original or previously amended record for this particular contract being accepted – Action as required by the TFSA Processing Unit |
| 54 | Record submitted for the election or the succession is changing the identity of the TFSA holder – Action as required by the TFSA Processing Unit |
| 55 | Changes required to amended record – Action as required by the TFSA Processing Unit |
| 56 | Cancel not permitted: Record(s) exist for subsequent years – Action as required by the TFSA Processing Unit |
| 57 | Cancel record is for a succession. Attempt to cancel previously accepted record requires a 100% match – Action as required by the TFSA Processing Unit |
| 58 | SIN on Cancel record does not match SIN on Contract to be cancelled – Action as required by the TFSA Processing Unit |
| 59 | Cancel record received has existing supplementary transactions (such as, exempt or deemed contributions) – Action as required by the TFSA Processing Unit |
| 60 | SIN of the spouse found under the deceased holder account on CRA records does not match to the SIN of the successor reported on the record – Action as required by the TFSA Processing Unit |
| 61 | Election for deceased holder; SIN on the record is cross-referenced to an Individual Tax Number (ITN) – ITN is not valid for TFSA – Action as required by the TFSA Processing Unit |
| 62 | Deceased holder date of death not on CRA records – Action as required by the TFSA Processing Unit |
| 63 | TFSA holder date of death on CRA records precedes date of election – Action as required by the TFSA Processing Unit |
| 64 | TFSA successor holder date of death precedes date of succession – Action as required by the TFSA Processing Unit |
| 65 | TFSA Holder SIN is different from the SIN used on the original election/succession from previous year(s) – Action as required by the TFSA Processing Unit |
| 66 | New TFSA Account this year indicator equals “Y”; contract currently exists for different SIN or DOB |
| 67 | New TFSA account this year indicator equals “N”; existing contract accepted in previous year(s) under different SIN or DOB |
| 68 | Election already established in subsequent year for this TFSA ID and contract number – Action as required by the TFSA Processing Unit |
| 69 | Contract currently exists: Original record for prior year(s) has not been filed – Action as required by the TFSA Processing Unit |
| 70 | SIN of deceased holder on the record is different from the SIN on the record of the deceased holder for the previous year(s) – Action as required by the TFSA Processing Unit |
| 71 | Calendar year-end FMV is invalid – must be a positive amount and entered in numeric format |
| 72 | TFSA holder date of birth does not match CRA records. Ensure that the date shown on the record matches to this social insurance number and surname |
| 73 | TFSA holder date of death on the record does not match CRA records |
| 74 | TFSA holder date of death is prior to 2009 or not in the current reporting period |
| 75 | TFSA close date entered on the record is not in the reporting period |
| 76 | TFSA holder date of death is missing. Ensure that both the date of death and FMV at death are reported, if required |
| 77 | SIN of deceased holder is invalid - A Temporary Tax Number (TTN) is not valid for TFSA |
| 78 | SIN of deceased holder not found on CRA records |
| 79 | SIN cross-referenced to ITN: ITN is not valid for TFSA election – Action as required by the TFSA Processing Unit |
| 80 | Succession already exists for this account – Action as required by the TFSA Processing Unit |
| 81 | Amended record is 100% duplicate of target record – Action as required by the TFSA Processing Unit |
| 82 | Date of death on CRA records; TFSA close date required for this account (If record is greater than 2 years from the year of death for a trusteed account - cancel this record) |
| 83 | Account was reported as closed in a previous year – the same contract number cannot be used for an account that has been closed |
| 84 | New TFSA account indicator equals “N”; no election or unresolved records existing for previous years(s). Amend record to indicate “Y” or submit record(s) for the previous year(s) |
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