GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Administrative Monetary Penalties (Consumer Products) Regulations — 8
Time and manner of request 8 (1) For the purposes of paragraph 53(2)(b) of the Act, a request for a review by the Minister must be submitted in writing to the address set out in the notice of violation by (a) delivering it in person no later than 30 days after the day on which the notice is provided; (b) sending it by regular mail that is postmarked no later than 30 days after the day on which the notice is provided; or (c) sending it, by a mail or courier service that provides the recipient with a document specifying the date of sending, no later than 30 days after the day on which the notice is provided. Time and manner of payment (2) For the purposes of subsection 56(3) of the Act, the amount of the penalty that is confirmed or corrected in the Minister’s decision must be paid in a manner set out in subsection 5(2) except that the relevant time is 30 days after the day on which the notice of the decision is provided. The amount must also be paid in accordance with subsection 5(4).
Administrative Monetary Penalties (Consumer Products) Regulations — 9
Individuals 9 (1) Any document referred to in these Regulations, except an order made under section 31 or 32 of the Act, that is to be provided to an individual, other than the Minister, who is named in the document must be provided by (a) delivering it to the individual at any place; or (b) if delivery is attempted under paragraph (a) and for any reason is not successful, sending it, by a mail or courier service that provides the sender and the recipient with a document specifying the date of delivery, to the individual’s last known address or usual place of residence. Persons other than individuals (2) Any document referred to in these Regulations, except an order made under section 31 or 32 of the Act, that is to be provided to a person, other than an individual, that is named in the document must be provided by (a) sending it, by a mail or courier service that provides the sender and the recipient with a document specifying the date of delivery, to the person at the head office or place of business of the person or of the person’s agent or mandatary; or (b) delivering it, at the head office or place of business of the person or of the person’s agent or mandatary, to an officer or any other individual who appears to be in control of or managing the head office or place of business. Notice of compliance (3) The requirements in this section also apply to notices provided under subsection 54(3) of the Act. SOR/2018-69, s. 81(F)
Administrative Monetary Penalties (Consumer Products) Regulations — 10
Registration 10 These Regulations come into force on the day on which they are registered.
Customs Controlled Areas Regulations — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Public Safety and Emergency Preparedness, pursuant to sections 11.5 a and 99.4 b of the Customs Act c makes the annexed Customs Controlled Areas Regulations . a S.C. 2009, c. 10, s. 4 b S.C. 2001, c. 25, s. 60 c R.S., c. 1 (2nd Supp.)
Customs Controlled Areas Regulations — 1
1 The following definitions apply in these Regulations. Act means the Customs Act . ( Loi ) customs controlled area means an area designated as a customs controlled area by the Minister under subsection 11.2(1) of the Act. ( zone de contrôle des douanes )
Customs Controlled Areas Regulations — Customs Controlled Areas Regulations
customs controlled area means an area designated as a customs controlled area by the Minister under subsection 11.2(1) of the Act. ( zone de contrôle des douanes )
Customs Controlled Areas Regulations — 2
2 For the purposes of paragraph 11.3(1)(b) of the Act, the following persons are prescribed as persons to whom access may be granted: (a) any person who is arriving in Canada; (b) any person who is about to leave Canada; (c) any person who requires access to the customs controlled area for the purpose of administering or enforcing an Act of Parliament or responding to an emergency or for a purpose relating to the health or safety of a person; and (d) any person who requires access to the customs controlled area for a purpose relating to their business or employment.
Customs Controlled Areas Regulations — 3
3 (1) For the purposes of paragraphs 11.4(1)(a) and (1.1)(a) of the Act, the prescribed manner of presentation is presentation in person. (2) For the purposes of paragraph 11.4(1)(b) of the Act, the prescribed manner of report is an oral report.
Customs Controlled Areas Regulations — 4
4 For the purposes of subsection 99.2(2) of the Act, the prescribed persons are the persons set out in paragraphs 2(c) and (d).
Customs Controlled Areas Regulations — 5
5 (1) For the purposes of subsection 99.2(2) of the Act, an officer may conduct a frisk search –– a search of a person’s clothed body by manual or technical means — of a person prescribed under section 4 if the officer suspects on reasonable grounds that the person has secreted on or about their person anything in respect of which the Act or the regulations have been or might be contravened, anything that would afford evidence with respect to a contravention of the Act or the regulations or any goods the importation or exportation of which is prohibited, controlled or regulated under the Act or any other Act of Parliament. (2) For the purposes of subsection 99.2(2) of the Act, an officer may conduct a strip search –– a visual inspection of a person’s naked body during which the person may be required to open his or her mouth — of a person prescribed under section 4 if the officer believes on reasonable grounds that the person has secreted on or about their person anything in respect of which the Act or the regulations have been or might be contravened, anything that would afford evidence with respect to a contravention of the Act or the regulations or any goods the importation or exportation of which is prohibited, controlled or regulated under the Act or any other Act of Parliament. (3) A strip search must be conducted in a private area.
Customs Controlled Areas Regulations — 6
6 For the purposes of subsection 99.3(1) of the Act, a non-intrusive examination of goods is to be conducted using an imaging tool, trace particle or vapour detection tool, nuclear or radiation detection tool or other detection tool that permits the examination of goods without opening them.
Customs Controlled Areas Regulations — 7
7 These Regulations come into force on the day on which they are registered.
Aveos Pension Plan Regulations — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 39 a of the Pension Benefits Standards Act, 1985 b , makes the annexed Aveos Pension Plan Regulations . a S.C. 2012, c. 16, s. 89 b R.S., c. 32 (2nd Supp.)
Aveos Pension Plan Regulations — 1
Definitions 1 (1) The following definitions apply in these Regulations. Act means the Pension Benefits Standards Act, 1985 . ( Loi ) assets of the plan mean the assets of the plan that are attributable to a former member. ( éléments d’actif du régime ) former member means a former member of the plan who is in receipt of an immediate pension benefit. ( ancien participant ) life income fund means a registered retirement income fund, as defined in subsection 146.3(1) of the Income Tax Act , that meets the requirements set out in paragraph 2(1)(b). ( fonds de revenu viager ) locked-in registered retirement savings plan means a registered retirement savings plan, as defined in subsection 146(1) of the Income Tax Act , that meets the requirements set out in paragraph 2(1)(a). ( régime enregistré d’épargne-retraite immobilisée ) plan means the pension plan in respect of which certificate of registration number 57573 has been issued by the Superintendent under the Act. ( régime ) Interpretation (2) Except as otherwise provided in these Regulations, words and expressions used in these Regulations have the same meaning as in the Pension Benefits Standards Regulations, 1985 .
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
Act means the Pension Benefits Standards Act, 1985 . ( Loi )
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
assets of the plan mean the assets of the plan that are attributable to a former member. ( éléments d’actif du régime )
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
former member means a former member of the plan who is in receipt of an immediate pension benefit. ( ancien participant )
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
life income fund means a registered retirement income fund, as defined in subsection 146.3(1) of the Income Tax Act , that meets the requirements set out in paragraph 2(1)(b). ( fonds de revenu viager )
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
locked-in registered retirement savings plan means a registered retirement savings plan, as defined in subsection 146(1) of the Income Tax Act , that meets the requirements set out in paragraph 2(1)(a). ( régime enregistré d’épargne-retraite immobilisée )
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
plan means the pension plan in respect of which certificate of registration number 57573 has been issued by the Superintendent under the Act. ( régime )
Aveos Pension Plan Regulations — 2
) at the beginning of the calendar year, or (B) if the amount determined under clause (A) is zero, at the date when the assets of the plan were transferred into the life income fund, and F is the value, as at the beginning of the calendar year, of a pension benefit of which the annual payment is $1, payable on January 1 of each year between the beginning of that calendar year and December 31 of the year in which the holder reaches 90 years of age, established using an interest rate that (A) for the first 15 years after January 1 of the year in which the life income fund is valued, is less than or equal to the monthly average yield on Government of Canada marketable bonds of maturity over 10 years, as published by the Bank of Canada, for the second month before the beginning of the calendar year, and (B) for any subsequent year, is not more than 6%, (vii) provides that, for the calendar year in which the holder of the life income fund reaches 90 years of age and for all subsequent calendar years, the amount of income paid out of the life income fund must not exceed the value of the funds held in the fund immediately before the date of the payment, (viii) provides that, for the calendar year in which the contract or arrangement was entered into, the amount of income paid out of the life income fund, as referred to in subparagraph (vi) or (vii), as the case may be, must be multiplied by the number of months remaining in that year and then divided by 12, with any part of an incomplete month counting as one month, (ix) provides that if, on the day on which the life income fund was established, part of the life income fund was composed of funds that had been held in another life income fund of the holder earlier in the calendar year in which the fund was established, the amount of income paid out of the life income fund, as referred to in subparagraph (vi) or (vii) as the case may be, is deemed to be zero in respect of that part of the life income fund for that calendar year; (x) provides that, subject to subsection 25(4) of the Act, the funds, and any interest or right in those funds, must not be transferred, charged, attached, anticipated or given as security and that any transaction appearing to do so is void or, in Quebec, null, (xi) contains a statement as to whether the assets of the plan that were transferred were varied according to the sex of the plan member, and (xii) provides that, if the assets of the plan that were transferred into a life income fund were not varied according to the sex of the plan member, an immediate life annuity or a deferred life annuity purchased with the funds accumulated in the life income fund must not differentiate as to sex. Form and time limit (2) The request to transfer and the consent must be provided in Forms 1 and 2 respectively of the schedule within 90 days after receipt of the statement required under section 3.
Aveos Pension Plan Regulations — 3
Disclosure 3 The administrator of the plan must, together with the statement required under subsection 28(2.1) of the Act, provide a written statement to each former member and their spouse or common-law partner, if any, or to the survivor of the former member, that (a) indicates the transfer options set out in section 2; (b) describes the restrictions applicable to those transfer options; (c) informs the former member or survivor that, if they do no make a request under section 2, the administrator must purchase a life annuity on their behalf; (d) discloses the following risks associated with electing the transfer rather than having a life annuity purchased on their behalf by the administrator: (i) that the amount of pension income could be significantly reduced if the future investment performance is lower than expected; and (ii) that the income produced could be insufficient to provide the same retirement income that would otherwise have been received even if the future investment performance equals or exceeds the return that was expected; and (e) sets out the amount determined under section 4 and the amount that the former member or survivor would receive under a life annuity purchased on their behalf.
Aveos Pension Plan Regulations — 4
Assets attributable to a former member 4 The amount of the assets of the plan is determined by the formula A - B + C where A is the commuted value of the former member’s pension as of the effective date of the termination of the plan determined in accordance with section 3500 of the Standards of Practice of the Actuarial Standards Board , published by the Canadian Institute of Actuaries, as amended from time to time, B is the sum of any pension payments made from the effective date of the termination of the plan until the day on which the transfer is made, and C is the amount of any accumulated interest, calculated at the rate that is used in the termination report to calculate the commuted value of pension benefits, from the effective date of the termination of the plan to the beginning of the month in which the transfer is made.
Aveos Pension Plan Regulations — 5
Registration 5 These Regulations come into force on the day on which they are registered.
Aveos Pension Plan Regulations — (i)
I, , ( check (a) or (b) ) (a) former member of the Aveos Fleet Performance Inc. pension plan, (certificate of registration number 57573 issued by the Superintendent of Financial Institutions and Canada Revenue Agency registration number 1198944), request to transfer the assets of the plan that are attributable to me, ( check (i) or (ii) ) (i) to a locked-in registered retirement savings plan of the kind described in the Aveos Pension Plan Regulations ; (ii) to a life income fund of the kind described in the Aveos Pension Plan Regulations ; (b) survivor of , former member of the Aveos Fleet Performance Inc. pension plan, (certificate of registration number 57573 issued by the Superintendent of Financial Institutions and Canada Revenue Agency registration number 1198944), request to transfer the assets of the plan that are attributable to the former member, ( check (i) or (ii) ) (i) to a locked-in registered retirement savings plan of the kind described in the Aveos Pension Plan Regulations , (ii) to a life income fund of the kind described in the Aveos Pension Plan Regulations .
Aveos Pension Plan Regulations — (i)
( check (a) or (b) ) (a) former member of the Aveos Fleet Performance Inc. pension plan, (certificate of registration number 57573 issued by the Superintendent of Financial Institutions and Canada Revenue Agency registration number 1198944), request to transfer the assets of the plan that are attributable to me, ( check (i) or (ii) ) (i) to a locked-in registered retirement savings plan of the kind described in the Aveos Pension Plan Regulations ; (ii) to a life income fund of the kind described in the Aveos Pension Plan Regulations ; (b) survivor of , former member of the Aveos Fleet Performance Inc. pension plan, (certificate of registration number 57573 issued by the Superintendent of Financial Institutions and Canada Revenue Agency registration number 1198944), request to transfer the assets of the plan that are attributable to the former member, ( check (i) or (ii) ) (i) to a locked-in registered retirement savings plan of the kind described in the Aveos Pension Plan Regulations , (ii) to a life income fund of the kind described in the Aveos Pension Plan Regulations .
Aveos Pension Plan Regulations — (i)
(a) former member of the Aveos Fleet Performance Inc. pension plan, (certificate of registration number 57573 issued by the Superintendent of Financial Institutions and Canada Revenue Agency registration number 1198944), request to transfer the assets of the plan that are attributable to me, ( check (i) or (ii) ) (i) to a locked-in registered retirement savings plan of the kind described in the Aveos Pension Plan Regulations ; (ii) to a life income fund of the kind described in the Aveos Pension Plan Regulations ;
Aveos Pension Plan Regulations — (i)
( check (i) or (ii) ) (i) to a locked-in registered retirement savings plan of the kind described in the Aveos Pension Plan Regulations ; (ii) to a life income fund of the kind described in the Aveos Pension Plan Regulations ;
Aveos Pension Plan Regulations — (i)
(i) to a locked-in registered retirement savings plan of the kind described in the Aveos Pension Plan Regulations ;
Aveos Pension Plan Regulations — (ii)
(ii) to a life income fund of the kind described in the Aveos Pension Plan Regulations ;
Aveos Pension Plan Regulations — (i)
(b) survivor of , former member of the Aveos Fleet Performance Inc. pension plan, (certificate of registration number 57573 issued by the Superintendent of Financial Institutions and Canada Revenue Agency registration number 1198944), request to transfer the assets of the plan that are attributable to the former member, ( check (i) or (ii) ) (i) to a locked-in registered retirement savings plan of the kind described in the Aveos Pension Plan Regulations , (ii) to a life income fund of the kind described in the Aveos Pension Plan Regulations .
Aveos Pension Plan Regulations — (i)
( check (i) or (ii) ) (i) to a locked-in registered retirement savings plan of the kind described in the Aveos Pension Plan Regulations , (ii) to a life income fund of the kind described in the Aveos Pension Plan Regulations .
Aveos Pension Plan Regulations — (i)
(i) to a locked-in registered retirement savings plan of the kind described in the Aveos Pension Plan Regulations ,
Aveos Pension Plan Regulations — (ii)
(ii) to a life income fund of the kind described in the Aveos Pension Plan Regulations .
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
I understand that even if the future investment performance equals or exceeds the return that was expected, it is possible that the income produced following the transfer of the assets of the plan will be insufficient to provide the same lifetime retirement income that I, or my spouse or common-law partner, if applicable, would otherwise have received if I had not elected to make the transfer.
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
In choosing this transfer, I understand that if the future investment performance is lower than expected, the amount of pension income that I, or my spouse or common-law partner, if applicable, will receive could be significantly reduced.
Aveos Pension Plan Regulations — (a)
(name of the administrator of the plan) confirm receipt of the request of (name of requester) for the ( check (a) or (b) ) (a) transfer of the assets of the plan that are attributable to the former member to a locked-in registered retirement savings plan of the kind described in the Aveos Pension Plan Regulations ; (b) transfer of the assets of the plan that are attributable to the former member to a life income fund of the kind described in the Aveos Pension Plan Regulations .
Aveos Pension Plan Regulations — (a)
( check (a) or (b) ) (a) transfer of the assets of the plan that are attributable to the former member to a locked-in registered retirement savings plan of the kind described in the Aveos Pension Plan Regulations ; (b) transfer of the assets of the plan that are attributable to the former member to a life income fund of the kind described in the Aveos Pension Plan Regulations .
Aveos Pension Plan Regulations — (a)
(a) transfer of the assets of the plan that are attributable to the former member to a locked-in registered retirement savings plan of the kind described in the Aveos Pension Plan Regulations ;
Aveos Pension Plan Regulations — (b)
(b) transfer of the assets of the plan that are attributable to the former member to a life income fund of the kind described in the Aveos Pension Plan Regulations .
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
I, , certify that I am the spouse or common-law partner (as those terms are defined in the Pension Benefits Standards Act, 1985 ) of .
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
I understand that my spouse or common-law partner has elected to transfer the assets of the Aveos Fleet Performance Inc. pension plan, (certificate of registration number 57573 issued by the Superintendent of Financial Institutions and Canada Revenue Agency registration number 1198944), that are attributable to him or her, and that my written consent is required to enable my spouse or common-law partner to do so.
Aveos Pension Plan Regulations — (e)
I understand that (a) the transferred funds may be used to purchase a life annuity at a later date; (b) if the transferred funds are used to purchase a life annuity, the life annuity must be in the joint and survivor form unless I waive my entitlements by signing a separate waiver form within 90 days before the start of the annuity; (c) a transfer of the assets of the plan into a life income fund under the Aveos Pension Plan Regulations will allow my spouse or common-law partner to withdraw some of the money each year, subject to minimum and maximum withdrawal limits as prescribed by the Pension Benefits Standards Act, 1985 and the Income Tax Act ; (d) the amount of pension income or the amount available to me on the death of my spouse or common-law partner may be significantly reduced if (i) my spouse or common-law partner elects to withdraw the maximum amount permitted each year, or (ii) the investment performance is lower than expected; and (e) it is possible that the income produced following the transfer of the assets of the plan will be insufficient to provide the same lifetime retirement income I would otherwise have received had my spouse or common-law partner not elected to make the transfer.
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
(a) the transferred funds may be used to purchase a life annuity at a later date;
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
(b) if the transferred funds are used to purchase a life annuity, the life annuity must be in the joint and survivor form unless I waive my entitlements by signing a separate waiver form within 90 days before the start of the annuity;
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
(c) a transfer of the assets of the plan into a life income fund under the Aveos Pension Plan Regulations will allow my spouse or common-law partner to withdraw some of the money each year, subject to minimum and maximum withdrawal limits as prescribed by the Pension Benefits Standards Act, 1985 and the Income Tax Act ;
Aveos Pension Plan Regulations — Aveos Pension Plan Regulations
(d) the amount of pension income or the amount available to me on the death of my spouse or common-law partner may be significantly reduced if (i) my spouse or common-law partner elects to withdraw the maximum amount permitted each year, or (ii) the investment performance is lower than expected; and