GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Nardeux Canada Ltée Regulations — 4
4 The amount of insurance provided by the Minister to a private lender pursuant to section 3 may be reduced at the request of the private lender.
Nardeux Canada Ltée Regulations — 5
5 A private lender shall pay to the Minister by semi-annual payments in advance a fee not exceeding two per cent per annum of the amount of insurance in force.
Nardeux Canada Ltée Regulations — 6
6 Where a private lender has demanded repayment from Nardeux Canada Ltée for a loan insured under these Regulations, the amount payable by the Minister to the private lender in the event that the private lender has incurred a loss shall not exceed the lesser of (a) 100 per cent of the amount of insurance in force on the date of the demand; or (b) 85 per cent of the loss incurred by the private lender up to a maximum loss of $475,000.
Export Permit (Steel Monitoring) Regulations — Export Permit (Steel Monitoring) Regulations
Her Excellency the Governor General in Council, on the recommendation of the Secretary of State for External Affairs, pursuant to section 12 of the Export and Import Permits Act , is pleased hereby to make the annexed Regulations respecting the issuance of Export Permits for steel export monitoring purposes .
Export Permit (Steel Monitoring) Regulations — 1
1 These Regulations may be cited as the Export Permit (Steel Monitoring) Regulations .
Export Permit (Steel Monitoring) Regulations — 2
2 In these Regulations, Act means the Export and Import Permits Act ; ( Loi ) applicant means a resident of Canada who applies for a permit under section 8.1 of the Act; ( requérant ) Department means the Department of External Affairs; ( ministère ) exporter means a person who exports steel from Canada; ( exportateur ) permit means a permit to export steel issued pursuant to section 8.1 of the Act; ( licence ) steel means any type of steel or any product made of steel that is included on the Export Control List pursuant to section 5.1 of the Act. ( acier )
Export Permit (Steel Monitoring) Regulations — Export Permit (Steel Monitoring) Regulations
Act means the Export and Import Permits Act ; ( Loi )
Export Permit (Steel Monitoring) Regulations — Export Permit (Steel Monitoring) Regulations
applicant means a resident of Canada who applies for a permit under section 8.1 of the Act; ( requérant )
Export Permit (Steel Monitoring) Regulations — Export Permit (Steel Monitoring) Regulations
Department means the Department of External Affairs; ( ministère )
Export Permit (Steel Monitoring) Regulations — Export Permit (Steel Monitoring) Regulations
exporter means a person who exports steel from Canada; ( exportateur )
Export Permit (Steel Monitoring) Regulations — Export Permit (Steel Monitoring) Regulations
permit means a permit to export steel issued pursuant to section 8.1 of the Act; ( licence )
Export Permit (Steel Monitoring) Regulations — Export Permit (Steel Monitoring) Regulations
steel means any type of steel or any product made of steel that is included on the Export Control List pursuant to section 5.1 of the Act. ( acier )
Export Permit (Steel Monitoring) Regulations — 3
3 These Regulations apply to the exportation of steel.
Export Permit (Steel Monitoring) Regulations — 4
4 An applicant may apply either orally or in writing to the Special Trade Relations Bureau of the Department, or to any person authorized by the Minister to issue a permit on the Minister’s behalf, by furnishing the following information: (a) the name and address of the applicant; (b) information as to whether or not the applicant is a resident of Canada; (c) the name and address of the exporter, if different from that of the applicant; (d) the country of origin of the steel being exported; (e) the name and address of the consignee to whom the steel will be exported; (f) the country that is to be the final destination of the steel; (g) the Canadian customs office at which the steel will exit Canada; (h) the date or proposed date of exportation of the steel from Canada; (i) a description of the steel, including the appropriate Special Trade Relations Bureau Classification Commodity Code; (j) the number of units of the steel to be exported and the total value of those units in Canadian currency; and (k) any additional information requested by the Minister in order to clarify the information furnished by the applicant or to provide a more detailed description of the steel.
Export Permit (Steel Monitoring) Regulations — 5
5 (1) A permit shall be in the form set out in the schedule. (2) Where a permit is issued, the Minister shall sign each copy of the permit and transmit two copies of the permit to the applicant.
Export Permit (Steel Monitoring) Regulations — 6
6 Every person to whom a permit has been issued shall, before exporting the steel described in the permit, (a) certify (i) that the information furnished in the application for the permit is true, and (ii) that the person is a resident of Canada; and (b) present a copy of the permit (i) at the Canadian customs office located at the Canadian port of entry set out in the permit, or (ii) at a Canadian customs office authorized by the Special Trade Relations Bureau of the Department.
Export Permit (Steel Monitoring) Regulations — 7
7 A permit is issued on condition that (a) the number of units of steel exported under the permit does not exceed the number of units of steel set out in the permit by more than five per cent; (b) the value of the steel exported under the permit does not exceed the value of the steel set out in the permit by more than five per cent; (c) the exporter keeps at the exporter’s place of business documents and records in respect of each exportation of steel for which a permit is issued, in such form and containing such information as will enable the country of origin of the exported steel to be determined, and retains every account and voucher necessary to verify the information contained in those documents and records; (d) the exporter at all reasonable times (i) makes the documents and records referred to in paragraph (c) available for inspection by any persons authorized by the Minister, and (ii) provides to those persons every facility necessary for the inspection of the documents and records and permits copies thereof to be made by those persons; and (e) where the documents and records kept by the exporter pursuant to paragraph (c) prove, on inspection, to be inadequate for the purpose of determining the country of origin of the exported steel, the exporter provides the additional documents or records necessary for making that determination.
Export Permit (Steel Monitoring) Regulations — 8
8 Where a permit has been lost or destroyed, the person to whom it was issued may request from the Special Trade Relations Bureau of the Department a permit to replace it and shall, in so requesting, submit a statutory declaration containing (a) a statement that the original permit has been lost or destroyed and an explanation of the circumstances of the loss or destruction; and (b) in the case of a permit that has been lost, an undertaking to return the original permit to the Special Trade Relations Bureau of the Department without delay, if it is found.
Export Permit (Steel Monitoring) Regulations — 9
9 (1) The Minister may, by order, issue general permits to export steel. (2) A general permit issued pursuant to subsection (1) shall be subject to such terms and conditions as are set out in the permit.
Export Permit (Steel Monitoring) Regulations — Export Permit (Steel Monitoring) Regulations
GRAPHIC IS NOT DISPLAYED, SEE SOR/87-321, P. 2252
Oil and Gas Spills and Debris Liability Regulations — Oil and Gas Spills and Debris Liability Regulations
Whereas, pursuant to section 12.1 * of the Oil and Gas Production and Conservation Act , a copy of proposed Regulations respecting limits of liability for spills, authorized discharges and debris emanating or originating from work or activity related to the exploration for or production of oil and gas was published in the Canada Gazette Part I on January 3, 1987 and a reasonable opportunity was thereby afforded to interested persons to make representations with respect thereto;
Oil and Gas Spills and Debris Liability Regulations — Oil and Gas Spills and Debris Liability Regulations
And Whereas no representations have been made to the Minister of Energy, Mines and Resources or to the Minister of Indian Affairs and Northern Development.
Oil and Gas Spills and Debris Liability Regulations — *
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Energy, Mines and Resources and the Minister of Indian Affairs and Northern Development, pursuant to section 12 ** of the Oil and Gas Production and Conservation Act , is pleased hereby to make the annexed Regulations respecting limits of liability for spills, authorized discharges and debris emanating or originating from work or activity related to the exploration for or production of oil and gas . * S.C. 1980-81-82-83, c. 81, s. 78 ** S.C. 1980-81-82-83, c. 81, s. 77
Oil and Gas Spills and Debris Liability Regulations — 1
1 These Regulations may be cited as the Oil and Gas Spills and Debris Liability Regulations .
Oil and Gas Spills and Debris Liability Regulations — 2
2 In these Regulations, Act means the Oil and Gas Production and Conservation Act . ( Loi )
Oil and Gas Spills and Debris Liability Regulations — 3
3 For the purposes of section 19.2 of the Act, the limits of liability are (a) in respect of any area of land or submarine area referred to in paragraph 6(1)(a) of the Arctic Waters Pollution Prevention Act , the amount by which 40 million dollars exceeds the amount prescribed pursuant to section 9 of that Act in respect of any activity or undertaking engaged in or carried on by any person or persons described in paragraph 6(1)(a) of that Act; (b) in respect of any submarine area lying north of the sixtieth parallel of north latitude and to which paragraph (a) does not apply, the amount of 40 million dollars; (c) in respect of any area within the Yukon Territory or Northwest Territories covered by or located a distance of 200 metres or less from any river, stream, lake or other body of inland water and to which paragraph (a) does not apply, the amount of twenty-five million dollars; (d) in respect of any area within the Yukon Territory or Northwest Territories to which neither paragraph (a) nor (c) applies, the amount of 10 million dollars; and (e) in respect of any area to which the Act applies and for which no other limit is prescribed by these Regulations, the amount of 30 million dollars. SOR/89-369, s. 1(F)
Notifiable Transactions Regulations — Notifiable Transactions Regulations
Whereas, pursuant to sections 81 * and 82 * and subsection 96(2) * of the Competition Act ** , a copy of the proposed Regulations respecting notifiable transactions pursuant to Part VIII of the Competition Act substantially in the form annexed hereto, was published in the Canada Gazette Part 1 on March 14, 1987, and a reasonable opportunity was thereby afforded to interested persons to make representations to the Minister of Consumer and Corporate Affairs with respect thereto.
Notifiable Transactions Regulations — *
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Consumer and Corporate Affairs, pursuant to sections 81 * and 82 * and subsection 96(1) * of Competition Act ** , is pleased hereby to make the annexed Regulations respecting notifiable transactions pursuant to Part VIII of the Competition Act , effective July 15, 1987. * S.C. 1986, c. 26, s. 47 ** S.C. 1986, c. 26, s. 19
Notifiable Transactions Regulations — 1
1 These Regulations may be cited as the Notifiable Transactions Regulations .
Notifiable Transactions Regulations — 2
on 114 of the Act, the date on which the Commissioner receives the notification; and (b) where the notification referred to in paragraph (a) is not given to the Commissioner, (i) in the case of a proposed transaction referred to in subsection 110(4) of the Act, the thirtieth day preceding the day on which articles of amalgamation in respect of the proposed transaction are filed with the appropriate governmental or regulatory authority, and (ii) in the case of a proposed transaction referred to in subsection 110(2), (3), (5) or (6) of the Act, the thirtieth day preceding the day on which beneficial ownership of property forming any part of the subject-matter of the transaction is to be conveyed, assigned or otherwise transferred; ( date de référence ) senior officer [Repealed, SOR/2010-22, s. 1] voting security means any security that carries voting rights under all circumstances or by reason of an event that has occurred and is continuing. ( Titres comportant droit de vote ) SOR/2000-8, s. 1; SOR/2010-22, s. 1
Notifiable Transactions Regulations — (a)
asset securitization transaction means a transaction or series of related transactions entered into where (a) for the purpose of obtaining funds or credit or for related financial purposes, a person, directly or indirectly, sells, assigns, transfers, leases or otherwise disposes of financial assets to a person or persons or a trust or trusts who acquire an undivided co-ownership interest or interests in the financial assets or whose business consists solely or primarily of acquiring, holding or creating interests in, creating securities or debt backed or secured by, or otherwise dealing in, financial assets, and (b) after their disposal, the financial assets will be administered, serviced and operated by (i) the person disposing of the financial assets or an affiliate of that person, (ii) a person that is an agent of or a trustee for all persons that own securities or debt backed or secured by, or representing an interest in, the financial assets unless there is a person that, together with that person’s affiliates, owns, directly or indirectly, or exercises control or direction over more than 10 per cent of the securities or debt backed or secured by, or representing an interest in, the financial assets, or (iii) any other person or trust other than, (A) a person or persons or trust or trusts that acquire any interest in the financial assets unless the interest is held by way of security only or is limited to an undivided co-ownership interest or interests that, in aggregate, are not more than 10 per cent of all the interests, (B) an affiliate of a person described in clause (A), (C) a person that, together with that person’s affiliates, owns, directly or indirectly, or exercises control or direction over more than 10 per cent of the securities or debt backed or secured by, or representing an interest in, the financial assets, (D) a person that owns, directly or indirectly, (I) securities carrying more than 10 per cent of the voting rights attached to all voting securities for the time being outstanding of a person described in clause (C), or (II) more than 10 per cent of the equity securities for the time being outstanding of a person described in clause (C), or (E) a corporation of which a person described in clause (C) owns, directly or indirectly, (I) securities carrying more than 10 per cent of the voting rights attached to all voting securities of the corporation for the time being outstanding, or (II) more than 10 per cent of the equity securities of the corporation for the time being outstanding; ( transaction de titralisation d’éléments d’actif )
Notifiable Transactions Regulations — Notifiable Transactions Regulations
audited financial statements means financial statements in respect of which a report has been prepared by an external professional auditor accredited for that purpose who is a member in good standing of any corporation, association or institute of professional accountants; ( états financiers vérifiés )
Notifiable Transactions Regulations — Notifiable Transactions Regulations
equity security means any security that carries a residual right to participate in the earnings of the issuer of the security and, upon the liquidation and winding up of the issuer, in the issuer’s assets; ( Titres de toute nature )
Notifiable Transactions Regulations — (a)
financial asset means any interest, including any related security or collateral, in any (a) debt, receivable, account, claim or other right to payment, (b) contract or obligation that generates or secures any thing referred to in paragraph (a), and (c) security (other than a voting share of a corporation or an interest in a combination) backed or secured by, or representing an interest in, a thing referred to in paragraph (a) or (b) or in both paragraphs (a) and (b); ( actif financier )
Notifiable Transactions Regulations — (a)
reference date means (a) where the Commissioner is notified of a proposed transaction pursuant to section 114 of the Act, the date on which the Commissioner receives the notification; and (b) where the notification referred to in paragraph (a) is not given to the Commissioner, (i) in the case of a proposed transaction referred to in subsection 110(4) of the Act, the thirtieth day preceding the day on which articles of amalgamation in respect of the proposed transaction are filed with the appropriate governmental or regulatory authority, and (ii) in the case of a proposed transaction referred to in subsection 110(2), (3), (5) or (6) of the Act, the thirtieth day preceding the day on which beneficial ownership of property forming any part of the subject-matter of the transaction is to be conveyed, assigned or otherwise transferred; ( date de référence )
Notifiable Transactions Regulations — Notifiable Transactions Regulations
senior officer [Repealed, SOR/2010-22, s. 1]
Notifiable Transactions Regulations — Notifiable Transactions Regulations
voting security means any security that carries voting rights under all circumstances or by reason of an event that has occurred and is continuing. ( Titres comportant droit de vote )
Notifiable Transactions Regulations — 3
3 Audited financial statements shall (a) be prepared in accordance with accounting principles that are normally used by the person with respect to whom the statements were prepared and that are generally accepted for the type of business carried on by the person; and (b) include working papers and other records used to prepare audited financial statements if reference to the working papers and other records is necessary to obtain information required for making a determination, pursuant to sections 109 and 110 of the Act, of the aggregate value of assets or the gross revenues from sales. SOR/2010-22, s. 11
Notifiable Transactions Regulations — 4
4 (1) For the purposes of sections 109 and 110 of the Act, in determining the aggregate value of assets, the following amounts shall be deducted: (a) any amount that represents duplication arising from transactions between affiliates; (b) any amount that represents duplication arising from an ownership interest of one person in another person, whether or not those persons are affiliated; and (c) any amount provided for depreciation or diminution of value. (2) For the purposes of sections 109 and 110 of the Act, in determining the aggregate value of assets, no amount shall be deducted for liabilities or encumbrances. (3) The aggregate value of assets shall be expressed in Canadian dollars. (4) The conversion into Canadian dollars of the aggregate amount of assets reported in foreign currency shall be based on the noon exchange rate quoted by the Bank of Canada on the date that the aggregate value of assets is to be determined in accordance with these Regulations. SOR/2000-8, s. 2; SOR/2010-22, s. 11
Notifiable Transactions Regulations — 5
5 (1) Subject to subsection (2), for the purposes of sections 109 and 110 of the Act, the gross revenues from sales of a person for an annual period shall be determined by aggregating the following amounts accruing to that person during that period: (a) amounts accruing from the sale or lease of goods, other than amounts that are not properly included in revenue in accordance with the accounting principles referred to in paragraph 3(a), and (b) amounts accruing from the rendering of services, without deducting any expenses or other amounts incurred or provided for in relation to the sale or lease of goods or the rendering of services. (2) In determining the gross revenues from sales, any amount that represents duplication arising from transactions between affiliates shall be deducted. (3) Gross revenues from sales shall be expressed in Canadian dollars. (4) The conversion into Canadian dollars of the gross revenues from sales reported in foreign currency shall be based on the noon exchange rate quoted by the Bank of Canada on the last day of the annual period for which the gross revenues from sales are to be determined in accordance with these Regulations. SOR/2000-8, s. 3; SOR/2010-22, s. 11
Notifiable Transactions Regulations — 6
6 Subject to section 12, for the purposes of sections 109 and 110 of the Act, the aggregate value of assets of a person shall be determined as of the last day of the period covered by the most recent audited financial statements in which those assets are accounted for, where that day is not more than 15 months prior to the reference date. SOR/2010-22, s. 11
Notifiable Transactions Regulations — 7
7 Subject to section 13, for the purposes of sections 109 and 110 of the Act, gross revenues from sales of a person shall be determined for the annual period ended on the last day, which day is not more than 15 months prior to the reference date, of the period (a) covered by the most recent audited financial statements in which those gross revenues are accounted for; and (b) in the case where the period covered by the financial statements referred to in paragraph (a) is less than 12 months, covered by those financial statements and by audited financial statements in which the gross revenues are accounted for, covering the balance of the 12-month period. SOR/2010-22, s. 11
Notifiable Transactions Regulations — 8
8 (1) For the purposes of paragraph 109(1)(a) of the Act, the aggregate value of assets in Canada of the parties to a transaction, together with their affiliates, shall be determined by aggregating the aggregate values of the assets in Canada of each of the parties and each affiliate. (2) For each party or affiliate referred to in subsection (1), the aggregate value of its assets in Canada shall equal the aggregate amount of those assets as stated in the audited financial statements referred to in section 6. SOR/2010-22, s. 11
Notifiable Transactions Regulations — 9
9 (1) For the purposes of paragraph 109(1)(b) of the Act, gross revenues from sales in, from or into Canada of the parties to a transaction, together with their affiliates, shall be determined by aggregating the gross revenues from sales in, from or into Canada of each of the parties and each affiliate. (2) For each party or affiliate referred to in subsection (1), the gross revenues from sales in, from or into Canada shall equal the aggregate amount of those gross revenues as stated in the audited financial statements referred to in section 7. SOR/2010-22, s. 11
Notifiable Transactions Regulations — 9.1
9.1 (1) For the purpose of subsection 110(4.1) of the Act, the aggregate value of assets in Canada of an amalgamating corporation, together with its affiliates, shall be determined by aggregating the aggregate values of the assets in Canada of the corporation and each affiliate. (2) For the amalgamating corporation and each affiliate, the aggregate value of its assets in Canada shall equal the aggregate amount of those assets as stated in the audited financial statements referred to in section 6. SOR/2010-22, s. 2