GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
National Capital Commission Animal Regulations — (a)
Beaux-Arts Courtyard: Land within the boundaries of the City of Ottawa and bounded (a) on the north by St. Patrick Street; (b) on the south by Murray Street; (c) on the east by a residential area; and (d) on the west by the buildings at 419, 425 and 431 Sussex Drive;
National Capital Commission Animal Regulations — (d)
(d) on the west by the buildings at 419, 425 and 431 Sussex Drive;
National Capital Commission Animal Regulations — (a)
Capital Infocentre Plaza: Land within the boundaries of the City of Ottawa and bounded (a) on the north by Wellington Street; (b) on the south by the Capital Infocentre and the building at 101 Sparks Street; (c) on the east by Metcalfe Street; and (d) on the west by the building at 100 Wellington Street.
National Capital Commission Animal Regulations — (b)
(b) on the south by the Capital Infocentre and the building at 101 Sparks Street;
National Capital Commission Animal Regulations — (d)
(d) on the west by the building at 100 Wellington Street.
National Capital Commission Animal Regulations — (a)
Château Laurier Terrace: Land within the boundaries of the City of Ottawa and bounded (a) on the north by Major’s Hill Park; (b) on the south by Wellington Street; (c) on the east by the Château Laurier; and (d) on the west by the Rideau Locks lands.
National Capital Commission Animal Regulations — (c)
(c) on the east by the Château Laurier; and
National Capital Commission Animal Regulations — (d)
(d) on the west by the Rideau Locks lands.
National Capital Commission Animal Regulations — (a)
Clarendon Courtyard: Land within the boundaries of the City of Ottawa and bounded (a) on the north by the building at 21 George Street; (b) on the south by the buildings at 11, 15 and 25 George Street; (c) on the east by the building at 33 George Street; and (d) on the west by the buildings at 537, 539 and 541 Sussex Drive.
National Capital Commission Animal Regulations — (a)
(a) on the north by the building at 21 George Street;
National Capital Commission Animal Regulations — (b)
(b) on the south by the buildings at 11, 15 and 25 George Street;
National Capital Commission Animal Regulations — (c)
(c) on the east by the building at 33 George Street; and
National Capital Commission Animal Regulations — (d)
(d) on the west by the buildings at 537, 539 and 541 Sussex Drive.
National Capital Commission Animal Regulations — (a)
Confederation Square: A triangular-shaped piece of land within the boundaries of the City of Ottawa and bounded (a) on the north by Wellington Street; (b) on the east by Elgin Street and the Plaza Bridge; and (c) on the west by Elgin Street.
National Capital Commission Animal Regulations — (b)
(b) on the east by Elgin Street and the Plaza Bridge; and
National Capital Commission Animal Regulations — (a)
Jeanne d’Arc Courtyard: Land within the boundaries of the City of Ottawa and bounded (a) on the north by the building at 22 Clarence Street; (b) on the south by the buildings at 9, 11 and 15 York Street; (c) on the east by the buildings at 24 Clarence Street and 17 York Street; and (d) on the west by the building at 489 Sussex Drive.
National Capital Commission Animal Regulations — (a)
(a) on the north by the building at 22 Clarence Street;
National Capital Commission Animal Regulations — (b)
(b) on the south by the buildings at 9, 11 and 15 York Street;
National Capital Commission Animal Regulations — (c)
(c) on the east by the buildings at 24 Clarence Street and 17 York Street; and
National Capital Commission Animal Regulations — (d)
(d) on the west by the building at 489 Sussex Drive.
National Capital Commission Animal Regulations — (a)
LeBreton Flats: Land within the boundaries of the City of Ottawa and bounded (a) on the north by the Ottawa River Parkway corridor land and the western approach to the Portage Bridge; (b) on the south by Scott Street, Wellington Street and Albert Street; (c) on the east by Wellington Street; and (d) on the west by the Ottawa River Parkway corridor land.
National Capital Commission Animal Regulations — (a)
(a) on the north by the Ottawa River Parkway corridor land and the western approach to the Portage Bridge;
National Capital Commission Animal Regulations — (b)
(b) on the south by Scott Street, Wellington Street and Albert Street;
National Capital Commission Animal Regulations — (c)
(c) on the east by Wellington Street; and
National Capital Commission Animal Regulations — (d)
(d) on the west by the Ottawa River Parkway corridor land.
National Capital Commission Animal Regulations — (a)
Ledbury Street lands: Lands within the boundaries of the City of Ottawa and bounded (a) on the north by Ledbury Street and vacant lands; (b) on the south by the Canadian National railway yard; (c) on the east by Albion Road; and (d) on the west by a residential area and vacant lands.
National Capital Commission Animal Regulations — (a)
(a) on the north by Ledbury Street and vacant lands;
National Capital Commission Animal Regulations — (b)
(b) on the south by the Canadian National railway yard;
National Capital Commission Animal Regulations — (d)
(d) on the west by a residential area and vacant lands.
National Capital Commission Animal Regulations — (a)
McCarthy Woods lands: Lands within the boundaries of the City of Ottawa, and bounded (a) on the north and south by a residential area; (b) on the east by the Airport Parkway; and (c) on the west by the Rideau River.
National Capital Commission Animal Regulations — (a)
(a) on the north and south by a residential area;
National Capital Commission Animal Regulations — (b)
(b) on the east by the Airport Parkway; and
National Capital Commission Animal Regulations — (a)
Nepean Point — Astrolabe Theatre: Land within the boundaries of the City of Ottawa and bounded (a) on the north and west by the Ottawa River; (b) on the south by the St. Patrick Street approach to the Alexandra Bridge; and (c) on the east by the National Gallery of Canada and the Canadian War Museum.
National Capital Commission Animal Regulations — (a)
(a) on the north and west by the Ottawa River;
National Capital Commission Animal Regulations — (b)
(b) on the south by the St. Patrick Street approach to the Alexandra Bridge; and
National Capital Commission Animal Regulations — (c)
(c) on the east by the National Gallery of Canada and the Canadian War Museum.
National Capital Commission Animal Regulations — (a)
Plaza Bridge East Archway: Land within the boundaries of the City of Ottawa located beneath the Plaza Bridge and bounded (a) on the north by the Canadian Museum of Contemporary Photography; (b) on the south by the Government Conference Centre; (c) on the east by the eastern abutment to the Plaza Bridge; and (d) on the west by the Rideau Canal.
National Capital Commission Animal Regulations — (a)
(a) on the north by the Canadian Museum of Contemporary Photography;
National Capital Commission Animal Regulations — (b)
(b) on the south by the Government Conference Centre;
National Capital Commission Animal Regulations — (c)
(c) on the east by the eastern abutment to the Plaza Bridge; and
National Capital Commission Animal Regulations — (a)
Plaza Bridge West Archway: Land within the boundaries of the City of Ottawa located beneath the Plaza Bridge and bounded (a) on the north by the Rideau Locks lands; (b) on the south by the National Arts Centre; (c) on the east by the Rideau Canal; and (d) on the west by the staircase to the Plaza Bridge and the staircase to Confederation Square.
National Capital Commission Animal Regulations — (a)
(a) on the north by the Rideau Locks lands;
National Capital Commission Animal Regulations — (b)
(b) on the south by the National Arts Centre;
National Capital Commission Animal Regulations — (d)
(d) on the west by the staircase to the Plaza Bridge and the staircase to Confederation Square.
National Capital Commission Animal Regulations — (a)
Prince of Wales Drive lands: Lands within the boundaries of the City of Ottawa, between the Rideau River and Prince of Wales Drive, and bounded (a) on the north by the inlet from the Rideau River immediately north of Melfa Circle; (b) on the south and east by the Rideau River; and (c) on the west by a residential area and Prince of Wales Drive.
National Capital Commission Animal Regulations — (a)
(a) on the north by the inlet from the Rideau River immediately north of Melfa Circle;
National Capital Commission Animal Regulations — (b)
(b) on the south and east by the Rideau River; and
National Capital Commission Animal Regulations — (c)
(c) on the west by a residential area and Prince of Wales Drive.
National Capital Commission Animal Regulations — (a)
Sparks Street Lookout: Land within the boundaries of the City of Ottawa and bounded (a) on the north and west by a fence; (b) on the south by the building at 100 Bronson Avenue; and (c) on the east by Bronson Avenue.
National Capital Commission Animal Regulations — (b)
(b) on the south by the building at 100 Bronson Avenue; and
National Capital Commission Animal Regulations — (a)
Tin House Courtyard: Land within the boundaries of the City of Ottawa and bounded (a) on the north by Murray Street; (b) on the south by Clarence Street; (c) on the east by the buildings at 81 Murray Street and 17-25 Clarence Street; and (d) on the west by the buildings at 445, 447, 449, 453, 457, 459, 461, 463 and 465 Sussex Drive.
National Capital Commission Animal Regulations — (c)
(c) on the east by the buildings at 81 Murray Street and 17-25 Clarence Street; and
National Capital Commission Animal Regulations — (d)
(d) on the west by the buildings at 445, 447, 449, 453, 457, 459, 461, 463 and 465 Sussex Drive.
National Capital Commission Animal Regulations — (a)
York Courtyard: Land within the boundaries of the City of Ottawa and bounded (a) on the north by the buildings at 12 and 18 York Street; (b) on the south by the building at 21 George Street; (c) on the east by the building at 20 York Street; and (d) on the west by the buildings at 519, 521, 527, 529 and 531 Sussex Drive.
National Capital Commission Animal Regulations — (a)
(a) on the north by the buildings at 12 and 18 York Street;
National Capital Commission Animal Regulations — (b)
(b) on the south by the building at 21 George Street;
National Capital Commission Animal Regulations — (c)
(c) on the east by the building at 20 York Street; and
National Capital Commission Animal Regulations — (d)
(d) on the west by the buildings at 519, 521, 527, 529 and 531 Sussex Drive.
CATSA Aerodrome Designation Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Transport, pursuant to paragraph 34(a) of the Canadian Air Transport Security Authority Act a , hereby makes the annexed CATSA Aerodrome Designation Regulations . a S.C. 2002, c. 9
CATSA Aerodrome Designation Regulations — 1
1 The aerodromes set out in the schedule are designated for the purposes of the Canadian Air Transport Security Authority Act .
CATSA Aerodrome Designation Regulations — 2
2 These Regulations come into force on the day on which they are registered.
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 73(1) a of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act b , hereby makes the annexed Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations . a S.C. 2001, c. 41, s. 73 b S.C. 2000, c. 17; 2001, c. 41, s. 48
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 1
record respecting a virtual currency exchange transaction — including an entry in a transaction register — that sets out (a) the date of the transaction; (b) in the case of a transaction of $1,000 or more, the name and address of the person or entity that requests the exchange, the nature of their principal business or their occupation and, in the case of a person, their date of birth; (c) the type and amount of each type of funds and each of the virtual currencies involved in the payment made and received by the person or entity that requests the exchange; (d) the method by which the payment is made and received; (e) the exchange rates used and their source; (f) the number of every account that is affected by the transaction, the type of account and the name of each account holder; (g) every reference number that is connected to the transaction and has a function equivalent to that of an account number; and (h) every transaction identifier, including the sending and receiving addresses. ( fiche d’opération de change en monnaie virtuelle ) SOR/2002-184, s. 72; SOR/2003-102, s. 3; SOR/2003-358, s. 4; SOR/2007-122, s. 19; SOR/2007-293, s. 6; SOR/2008-21, s. 3; SOR/2009-265, s. 3; SOR/2013-15, s. 1; SOR/2016-153, ss. 15, 81(F) SOR/2019-240, s. 22 SOR/2020-112, s. 2 SOR/2022-76, s. 1 SOR/2023-194, s. 1 SOR/2023-194, s. 18(E) SOR/2024-267, s. 7 SOR/2025-68, s. 1
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
accountant means a chartered accountant, a certified general accountant, a certified management accountant or, if applicable, a chartered professional accountant. ( comptable )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
accounting firm means an entity that is engaged in the business of providing accounting services to the public and has at least one partner, employee or administrator that is an accountant. ( cabinet d’expertise comptable )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act . ( Loi )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
annuity has the same meaning as in subsection 248(1) of the Income Tax Act . ( rente )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
authorized user means a person who is authorized by a holder of a prepaid payment product account to have electronic access to funds or virtual currency available in the account by means of a prepaid payment product that is connected to it. ( utilisateur autorisé )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
British Columbia notary corporation means an entity that carries on the business of providing notary services to the public in British Columbia in accordance with the Notaries Act , R.S.B.C. 1996, c. 334. ( société de notaires de la Colombie-Britannique )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
British Columbia notary public means a person who is a member of the Society of Notaries Public of British Columbia. ( notaire public de la Colombie-Britannique )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
business relationship [Repealed, SOR/2019-240, s. 22]
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
cash means coins referred to in section 7 of the Currency Act , notes issued by the Bank of Canada under the Bank of Canada Act that are intended for circulation in Canada or coins or bank notes of countries other than Canada. ( espèces )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
casino means a government, organization, board or operator that is referred to in any of paragraphs 5(k) to (k.3) of the Act. ( casino )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
CICA Handbook [Repealed, SOR/2019-240, s. 22]
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
client credit file [Repealed, SOR/2016-153, s. 15]
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
client information record [Repealed, SOR/2019-240, s. 22]
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
correspondent banking relationship has the same meaning as in subsection 9.4(3) of the Act. ( relation de correspondant bancaire )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
credit union central means a central cooperative credit society, as defined in section 2 of the Cooperative Credit Associations Act , or a credit union central or a federation of credit unions or caisses populaires that is regulated by a provincial Act other than one enacted by the legislature of Quebec. ( centrale de caisses de crédit )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
crowdfunding platform means a website or an application or other software that is used to raise funds or virtual currency through donations. ( plateforme de sociofinancement )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
crowdfunding platform services means the provision and maintenance of a crowdfunding platform for use by other persons or entities to raise funds or virtual currency for themselves or for persons or entities specified by them. ( services de plateforme de sociofinancement )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
dealer in precious metals and precious stones means a person or entity that, in the course of their business activities, buys or sells precious metals, precious stones or jewellery. It includes a department or an agent of His Majesty in right of Canada or an agent or mandatary of His Majesty in right of a province when the department or the agent or mandatary carries out the activity, referred to in subsection 65(1), of selling precious metals to the public. ( négociant en métaux précieux et pierres précieuses )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
deferred profit sharing plan has the same meaning as in subsection 248(1) of the Income Tax Act . ( régime de participation différée aux bénéfices )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — (a)
deposit slip means a record that sets out (a) the date of the deposit; (b) the name of the person or entity that makes the deposit; (c) the amount of the deposit and of any part of it that is made in cash; (d) the method by which the deposit is made; and (e) the number of the account into which the deposit is made and the name of each account holder. ( relevé de dépôt )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — (a)
electronic funds transfer means the transmission — by any electronic, magnetic or optical means — of instructions for the transfer of funds, including a transmission of instructions that is initiated and finally received by the same person or entity. In the case of SWIFT messages, only SWIFT MT-103 messages and their equivalent are included. It does not include a transmission of instructions for the transfer of funds (a) [Repealed, SOR/2022-76, s. 1] (b) that involves the beneficiary withdrawing cash from their account; (c) that is carried out by means of a direct deposit or a pre-authorized debit; (d) that is carried out by cheque imaging and presentment; (e) that is both initiated and finally received by persons or entities that are acting to clear or settle payment obligations between themselves; or (f) that is initiated or finally received by a person or entity referred to in paragraphs 5(a) to (h.1) of the Act for the purpose of internal treasury management, including the management of their financial assets and liabilities, if one of the parties to the transaction is a subsidiary of the other or if they are subsidiaries of the same corporation. ( télévirement )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
employees profit sharing plan has the same meaning as in subsection 248(1) of the Income Tax Act . ( régime de participation des employés aux bénéfices )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
factor means a person or entity that is engaged in the business of factoring, with or without recourse against the assignor. ( affactureur )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
fiat currency means a currency that is issued by a country and is designated as legal tender in that country. ( monnaie fiduciaire )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
final receipt , in respect of an electronic funds transfer, means the receipt of the instructions by the person or entity that is to make the remittance to a beneficiary. ( destinataire )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — (a)
financial entity means (a) an entity that is referred to in any of paragraphs 5(a), (b) and (d) to (f) of the Act; (b) a financial services cooperative; (c) a life insurance company, or an entity that is a life insurance broker or agent, in respect of loans or prepaid payment products that it offers to the public and accounts that it maintains with respect to those loans or prepaid payment products, other than (i) loans that are made by the insurer to a policy holder if the insured person has a terminal illness that significantly reduces their life expectancy and the loan is secured by the value of an insurance policy; (ii) loans that are made by the insurer to the policy holder for the sole purpose of funding the life insurance policy; and (iii) advance payments to which the policy holder is entitled that are made to them by the insurer; (d) a credit union central when it offers financial services to a person, or to an entity that is not a member of that credit union central; and (e) a department, or an entity that is an agent of His Majesty in right of Canada or an agent or mandatary of His Majesty in right of a province, when it carries out an activity referred to in section 76. ( entité financière )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
financial services cooperative means a financial services cooperative that is regulated by An Act respecting financial services cooperatives , CQLR, c. C-67.3, other than a caisse populaire. ( coopérative de services financiers )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
financing or leasing entity means a person or entity that is engaged in the business of financing or leasing. ( entité de financement ou de bail )
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
foreign currency means a fiat currency that is issued by a country other than Canada. ( devise )