GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 6
Information to member institution 6 (1) For the purpose of subparagraph 7(1)(a)(ii) of the schedule to the Act, alphanumeric codes must be assigned in accordance with the following rules: (a) a nominee broker must not assign the same code to more than one beneficiary; (b) a nominee broker must assign the same code in respect of all of a beneficiary’s deposits made by the nominee broker at the same member institution that are held under the same type of special income arrangement; (c) a nominee broker must assign the same code in respect of all of a beneficiary’s deposits made by the nominee broker at the same member institution that are not held under a special income arrangement; (d) a nominee broker may assign the same code in respect of the beneficiary’s deposits that are held under different types of special income arrangement or under no such arrangement. Other information (2) For the purpose of subparagraph 7(1)(a)(iv) of the schedule to the Act, the nominee broker must provide the following information to the member institution: (a) the nominee broker’s legal name; (b) the type of special income arrangement under which the deposit is held or an indication that the deposit is not held under any special income arrangement; (c) if the deposit is held under a special income arrangement, the alphanumeric code, assigned in accordance with the following rules, for each individual for whose benefit the arrangement is established, along with an indication that the code is assigned for the purposes of this paragraph: (i) a nominee broker must not assign the same code to more than one individual, (ii) a nominee broker must assign the same code to an individual in respect of all deposits made by the nominee broker at the same member institution that are held for the individual’s benefit under the same type of special income arrangement, (iii) a nominee broker may assign the same code to an individual in respect of deposits that are held for the individual’s benefit under different types of special income arrangement. Same code as beneficiary and individual (3) A nominee broker must assign the same alphanumeric code under subsection (1) and paragraph (2)(c) to a person who is both a beneficiary of a deposit that is held under a special income arrangement and an individual for whose benefit a deposit is held under the same type of special income arrangement at the same member institution.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 7
Records of member institution 7 (1) For the purpose of subsection 6(1) of the schedule to the Act, if the deposit is a nominee broker deposit, the trusteeship must be disclosed on the records of the member institution before the determination date by (a) indicating that the deposit is held in trust by a nominee broker; and (b) setting out the nominee broker’s legal name and address. Interest or right of beneficiary (2) For the purposes of subsection 6 (2) of the schedule to the Act, if the deposit is a nominee broker deposit, the trusteeship must be disclosed on the records of the member institution before the determination date by (a) indicating that the deposit is held in trust by a nominee broker; (b) setting out the nominee broker’s legal name and address; and (c) setting out the alphanumeric code assigned to the beneficiary in respect of the deposit in accordance with subsection 6 (1). Interest or right of beneficiary (3) For the purposes of subsection 6 (3) of the schedule to the Act, if the deposit is a nominee broker deposit, a beneficiary’s interest or right in the deposit must be disclosed on the records of the member institution before the determination date by (a) indicating that the deposit is held in trust by a nominee broker; (b) setting out the nominee broker’s legal name and address; (c) setting out the alphanumeric code assigned to the beneficiary in respect of the deposit in accordance with subsection 6 (1); and (d) setting out the amount or percentage of the interest or right in the deposit associated with that code.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 8
Special income arrangement 8 If a nominee broker deposit is held under a special income arrangement, the type of special income arrangement and each alphanumeric code assigned in relation to it in accordance with paragraph 6 (2)(c) must be disclosed on the records of the member institution before the determination date.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 9
Information to Corporation 9 For the purpose of subparagraph 7(1)(b)(iii) of the schedule to the Act, the nominee broker must provide the following information to the Corporation: (a) the type of special income arrangement, if any, associated with each alphanumeric code assigned in accordance with subsection 6(1); (b) each alphanumeric code assigned in accordance with paragraph 6 (2)(c), as well as the name of the individual and the type of special income arrangement associated with it.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 10
Form and manner of providing information 10 The information referred to in paragraph 7(1)(b) of the schedule to the Act must be provided electronically in a format that permits data extraction and manipulation.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 12
Contact information 12 (1) For the purpose of paragraph 8(1)(c) of the schedule to the Act, the contact information that must be provided to the member institution consists of the name, mailing address, email address and telephone number of the nominee broker, if they are an individual, or of two senior officers of the nominee broker. Update (2) The contact information must be updated within 10 days after any change to it.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 13
Notice to Corporation 13 (1) For the purpose of subsection 8(3) of the schedule to the Act, the member institution must notify the Corporation electronically, not later than the 15th day after the day on which it enters into an agreement or arrangement, by (a) providing the nominee broker’s legal name; (b) specifying the day on which the member institution entered into the agreement or arrangement; and (c) including a confirmation that the agreement or arrangement includes the provisions required under subsection 8(1) of the schedule to the Act. End of agreement or arrangement (2) For the purpose of subsection 8(4) of the schedule to the Act, the member institution must notify the Corporation electronically, not later than the 15th day after the day on which the member institution ceases to be a party to an agreement or arrangement, by (a) providing the nominee broker’s legal name; and (b) specifying the day on which the member institution ceased to be a party to the agreement or arrangement.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 14
Information to nominee broker 14 For the purpose of subsection 8(5) of the schedule to the Act, the information that the member institution must provide consists of an indication that the nominee broker is not in compliance with paragraph 7(1)(a) of the schedule to the Act and an indication of what information they have failed to provide.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 15
Records of member institution 15 For the purposes of subsections 6(1) and (2) of the schedule to the Act, if the deposit is held in an account identified as a professional trustee account, the trusteeship must be disclosed on the records of the member institution before the determination date by (a) indicating that the deposit is held in trust; (b) indicating that the account in which the deposit is held is a professional trustee account; and (c) setting out the name and address of the professional trustee.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 16
Manner of making attestation 16 For the purpose of paragraph 9(a) of the schedule to the Act, the attestation must be made in writing and be signed by the professional trustee or a senior officer of the professional trustee.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 17
Contact information 17 For the purposes of paragraph 9(b) and subparagraph 11(c)(iii) of the schedule to the Act, the contact information must be provided to the member institution in writing and must include the name, mailing address, email address and telephone number of the professional trustee, if they are an individual, or of a senior officer of the professional trustee.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 18
Provision of information on request 18 (1) For the purpose of paragraph 11(b) of the schedule to the Act, the following information must be provided, as it exists as of the date specified in the Corporation’s request: (a) the information referred to in paragraph 11(a) of the schedule to the Act; (b) if the deposit is held under a special income arrangement, the type of arrangement and the name and address of the individual for whose benefit the arrangement is established. Form and manner of providing information (2) The information must be provided electronically in a format that permits data extraction and manipulation.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 19
Manner of providing attestation 19 The attestation referred to in subparagraph 11(c)(i) of the schedule to the Act must be provided in writing.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 20
Information on removal of designation 20 (1) If a member institution removes, in accordance with paragraph 12(3)(b) of the schedule to the Act, the designation of an account identified as a professional trustee account, the information that the Corporation may, for the purpose of subsection 6(5) of the schedule to the Act, require the member institution to provide to the depositor includes (a) the fact that the designation has been removed in accordance with that paragraph; and (b) the fact that the designation will be reinstated if the depositor complies with section 9 of the schedule to the Act. Time and manner (2) The information must be provided in writing within five days after the day on which the designation is removed.
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — 21
21 The Canada Deposit Insurance Corporation Joint and Trust Account Disclosure By-Law 1 is repealed. 1 SOR/95-279
Canada Deposit Insurance Corporation Co-owned and Trust Deposit Disclosure By-law — S.C. 2018, c. 12
S.C. 2018, c. 12 * 22 This By-law comes into force on the day on which section 212 of the Budget Implementation Act, 2018, No. 1 comes into force. * [Note: By-law in force April 30, 2022, see SI/2019-17, as amended by SI/2020-36.]
General Import Permit No. 83 — Aluminum Products — a
The Minister of Foreign Affairs, pursuant to subsection 8(1.1) a of the Export and Import Permits Act b , issues the annexed General Import Permit No. 83 — Aluminum Products . a S.C. 1994, c. 47, s. 108(1) b R.S., c. E-19
General Import Permit No. 83 — Aluminum Products — 1
1 Any resident of Canada may, under the authority of this Permit, import into Canada any goods described in item 83 of the Import Control List .
General Import Permit No. 83 — Aluminum Products — 2
2 If any goods imported under the authority of this Permit are required to be reported in the prescribed form under the Customs Act , that form must contain the statement “Imported under the authority of General Import Permit No. 83 — Aluminum Products” or “ Importé en vertu de la Licence générale d’importation n o 83 — Produits d’aluminum ” .
General Import Permit No. 83 — Aluminum Products — 3
3 A resident of Canada who imports goods under the authority of this Permit must (a) within 10 days after receipt of a request from the Department of Foreign Affairs, Trade and Development, provide to the Department the documents and records referred to in section 4 in respect of any import made during the period specified in the request; (b) at all reasonable times (i) make the documents and records referred to in section 4 available for inspection by any persons authorized by the Minister, and (ii) provide to those persons all reasonable assistance to facilitate the inspection of those documents and records; and (c) provide to the Department any documents and records necessary for making a determination on the country of origin, import value, or quantity of imported aluminum products, within the time period specified by the Department.
General Import Permit No. 83 — Aluminum Products — 4
4 A resident of Canada who imports goods under this Permit must retain, for a period of six years after the year in which the import is made, documents and records containing the following information: (a) the name and address of the importer or consignee; (b) proof of Canadian residency; (c) the date of entry of the goods into Canada; (d) the quantity, expressed in kilograms, of the goods; (e) the country from which the goods are imported; (f) the country of origin of the goods; (g) the shipping document with freight and other transportation costs indicated separately; (h) the tariff classification of the goods indicated in the List of Tariff Provisions set out in the schedule to the Customs Tariff ; (i) the import value in Canadian dollars; and (j) a detailed description of the goods.
General Import Permit No. 83 — Aluminum Products — 5
5 This Permit comes into force on September 1, 2019, but if it is registered after that day, it comes into force on the day on which it is registered.
Major Works Order — Major Works Order
Whereas the Minister of Transport is of the opinion that the works set out in the annexed Order are likely to substantially interfere with navigation;
Major Works Order — a
Therefore, the Minister of Transport, pursuant to paragraph 28(2)(b) a of the Canadian Navigable Waters Act b , makes the annexed Major Works Order . a S.C. 2019, c. 28, s. 61(4) b R.S., c. N-22; S.C. 2012, c. 31, s. 316; S.C. 2019, c. 28, s. 46
Major Works Order — 1
Works — water control structures 1 The following water control structures are designated as major works: (a) dams that (i) are capable of impounding at least 30 000 m 3 of water, and (ii) are at least 2.5 m high, measured from the bed of the navigable water; and (b) structures for the diversion of water if they (i) are placed across a navigable water, (ii) divert water from a navigable water into another navigable water, and (iii) change the water level or water flow of at least one of those navigable waters.
Major Works Order — 2
Works — ferry cables 2 (1) Ferry cables are designated as major works. Definition of ferry cable (2) In this section, a ferry cable includes any cable, rod, chain or other device put across, over, under or in any navigable water for working a ferry.
Major Works Order — 3
Works — bridges 3 (1) The following bridges are designated as major works: (a) movable span bridges; (b) floating span bridges; and (c) fixed span bridges with one or more piers below the ordinary high water mark. Definition of floating span bridge (2) In this section, a floating span bridge means a bridge that is built on floating anchored foundations.
Major Works Order — 4
Temporary works 4 Temporary works that are installed for a period of at least 30 consecutive days for the construction, placement, alteration, rebuilding, removal, decommissioning, repair or maintenance of a bridge are designated as major works, unless they are installed during a period when navigation is not possible.
Major Works Order — 5
Works — causeways 5 Causeways that are placed across a navigable water are designated as major works.
Major Works Order — 6
Works — aquaculture facilities 6 Aquaculture facilities are designated as major works.
Major Works Order — S.C. 2019, c. 28
S.C. 2019, c. 28 * 7 This Order comes into force on the day on which subsection 61(4) of An Act to enact the Impact Assessment Act and the Canadian Energy Regulator Act, to amend the Navigation Protection Act and to make consequential amendments to other Acts comes into force, but if it is registered after that day, it comes into force on the day on which it is registered. * [Note: Order in force August 28, 2019, see SI/2019-86.]
Critical Habitat of the Atlantic Salmon ( — a
Whereas the Atlantic Salmon ( Salmo salar ) Inner Bay of Fundy population is a wildlife species that is listed as an endangered species in Part 2 of Schedule 1 to the Species at Risk Act a ; a S.C. 2002, c. 29
Critical Habitat of the Atlantic Salmon ( — Critical Habitat of the Atlantic Salmon (
Whereas the recovery strategy that identified the critical habitat of that species has been included in the Species at Risk Public Registry;
Critical Habitat of the Atlantic Salmon ( — b
Whereas a portion of the critical habitat of that species is in a place referred to in subsection 58(2) b of that Act and, under subsection 58(5) of that Act, that portion must be excluded from the annexed Order; b S.C. 2015, c. 10, s. 60
Critical Habitat of the Atlantic Salmon ( — Critical Habitat of the Atlantic Salmon (
And whereas, pursuant to subsection 58(5) of that Act, the Minister of Fisheries and Oceans has consulted with the Minister responsible for the Parks Canada Agency, namely the Minister of the Environment, with respect to the annexed Order;
Critical Habitat of the Atlantic Salmon ( — Critical Habitat of the Atlantic Salmon (
Therefore, the Minister of Fisheries and Oceans, pursuant to subsections 58(4) and (5) of the Species at Risk Act a , makes the annexed Critical Habitat of the Atlantic Salmon ( Salmo salar ) Inner Bay of Fundy Population Order .
Critical Habitat of the Atlantic Salmon ( — 1
Application 1 Subsection 58(1) of the Species at Risk Act applies to the critical habitat of the Atlantic Salmon ( Salmo salar ) Inner Bay of Fundy population — which is identified in the recovery strategy for that species that is included in the Species at Risk Public Registry — other than the portion of that critical habitat that is in a place referred to in subsection 58(2) of that Act, more specifically, in Fundy National Park of Canada as described in Part 7 of Schedule 1 to the Canada National Parks Act .
Critical Habitat of the Atlantic Salmon ( — 2
Coming into force 2 This Order comes into force on the day on which it is registered.
Critical Habitat of the Pugnose Shiner (Notropis anogenus) Order — a
Whereas the Pugnose Shiner ( Notropis anogenus ) is a wildlife species that is listed as a threatened species in Part 3 of Schedule 1 to the Species at Risk Act a ; a S.C. 2002, c. 29
Critical Habitat of the Pugnose Shiner (Notropis anogenus) Order — Critical Habitat of the Pugnose Shiner (Notropis anogenus) Order
Whereas the recovery strategy that identified the critical habitat of that species has been included in the Species at Risk Public Registry;
Critical Habitat of the Pugnose Shiner (Notropis anogenus) Order — b
Whereas a portion of the critical habitat of that species is in a place referred to in subsection 58(2) b of that Act and, under subsection 58(5) of that Act, that portion must be excluded from the annexed Order; b S.C. 2015, c. 10, s. 60
Critical Habitat of the Pugnose Shiner (Notropis anogenus) Order — Critical Habitat of the Pugnose Shiner (Notropis anogenus) Order
Whereas, pursuant to subsection 58(5) of that Act, the Minister of Fisheries and Oceans has consulted with the Minister responsible for the Parks Canada Agency, namely the Minister of the Environment, with respect to the annexed Order;
Critical Habitat of the Pugnose Shiner (Notropis anogenus) Order — Critical Habitat of the Pugnose Shiner (Notropis anogenus) Order
And whereas the Minister of Fisheries and Oceans is of the opinion that the annexed Order would affect a reserve or other lands that are set apart for the use and benefit of a band and, pursuant to subsection 58(7) of that Act, has consulted with the Minister of Indigenous Services and the band in question with respect to the Order;
Critical Habitat of the Pugnose Shiner (Notropis anogenus) Order — Critical Habitat of the Pugnose Shiner (Notropis anogenus) Order
Therefore, the Minister of Fisheries and Oceans, pursuant to subsections 58(4) and (5) of the Species at Risk Act a , makes the annexed Critical Habitat of the Pugnose Shiner ( Notropis anogenus ) Order .
Critical Habitat of the Pugnose Shiner (Notropis anogenus) Order — 1
Application 1 Subsection 58(1) of the Species at Risk Act applies to the critical habitat of the Pugnose Shiner ( Notropis anogenus ) – which is identified in the recovery strategy for that species that is included in the Species at Risk Public Registry – other than the portion of that critical habitat that is in a place referred to in subsection 58(2) of that Act, more specifically, in Thousand Islands National Park of Canada as described in Part 5 of Schedule 1 to the Canada National Parks Act , as well as the Big Creek Unit of Big Creek National Wildlife Area, Long Point National Wildlife Area, the St. Clair Unit of St. Clair National Wildlife Area and Wellers Bay National Wildlife Area, each of which are described in Part IV of Schedule I to the Wildlife Area Regulations .
Critical Habitat of the Pugnose Shiner (Notropis anogenus) Order — 2
Coming into force 2 This Order comes into force on the day on which it is registered.
Critical Habitat of the Northern Riffleshell (Epioblasma torulosa rangiana) Order — a
Whereas the Northern Riffleshell ( Epioblasma torulosa rangiana ) is a wildlife species that is listed as an endangered species in Part 2 of Schedule 1 to the Species at Risk Act a ; a S.C. 2002, c. 29
Critical Habitat of the Northern Riffleshell (Epioblasma torulosa rangiana) Order — Critical Habitat of the Northern Riffleshell (Epioblasma torulosa rangiana) Order
Whereas the recovery strategy that identified the critical habitat of that species has been included in the Species at Risk Public Registry;
Critical Habitat of the Northern Riffleshell (Epioblasma torulosa rangiana) Order — b
And whereas no portion of the critical habitat of that species that is specified in the annexed Order is in a place referred to in subsection 58(2) b of that Act; b S.C. 2015, c. 10, s. 60
Critical Habitat of the Northern Riffleshell (Epioblasma torulosa rangiana) Order — Critical Habitat of the Northern Riffleshell (Epioblasma torulosa rangiana) Order
Therefore, the Minister of Fisheries and Oceans, pursuant to subsections 58(4) and (5) of the Species at Risk Act a , makes the annexed Critical Habitat of the Northern Riffleshell ( Epioblasma torulosa rangiana ) Order .
Critical Habitat of the Northern Riffleshell (Epioblasma torulosa rangiana) Order — 1
Application 1 Subsection 58(1) of the Species at Risk Act applies to the critical habitat of the Northern Riffleshell ( Epioblasma torulosa rangiana ), which is identified in the recovery strategy for that species that is included in the Species at Risk Public Registry.
Critical Habitat of the Northern Riffleshell (Epioblasma torulosa rangiana) Order — 2
Coming into force 2 This Order comes into force on the day on which it is registered.
Critical Habitat of the Round Pigtoe (Pleurobema sintoxia) Order — a
Whereas the Round Pigtoe ( Pleurobema sintoxia ) is a wildlife species that is listed as an endangered species in Part 2 of Schedule 1 to the Species at Risk Act a ; a S.C. 2002, c. 29
Critical Habitat of the Round Pigtoe (Pleurobema sintoxia) Order — Critical Habitat of the Round Pigtoe (Pleurobema sintoxia) Order
Whereas the recovery strategy that identified the critical habitat of that species has been included in the Species at Risk Public Registry;
Critical Habitat of the Round Pigtoe (Pleurobema sintoxia) Order — b
Whereas no portion of the critical habitat of that species that is specified in the annexed Order is in a place referred to in subsection 58(2) b of that Act; b S.C. 2015, c. 10, s. 60