GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Transportation of Dangerous Goods Regulations — a)
TITANE EN POUDRE HUMIDIFIÉ avec au moins 25 % d’eau (un excès d’eau doit être apparent) : a) produit mécaniquement, d’une granulométrie de moins de 53 microns; b) produit chimiquement, d’une granulométrie de moins de 840 microns
Transportation of Dangerous Goods Regulations — a)
a) produit mécaniquement, d’une granulométrie de moins de 53 microns;
Transportation of Dangerous Goods Regulations — b)
b) produit chimiquement, d’une granulométrie de moins de 840 microns
Transportation of Dangerous Goods Regulations — (a)
ZIRCONIUM POWDER, WETTED with not less than 25% water (a visible excess of water must be present) (a) mechanically produced, particle size less than 53 microns; (b) chemically produced, particle size less than 840 microns
Transportation of Dangerous Goods Regulations — a)
ZIRCONIUM EN POUDRE HUMIDIFIÉ avec au moins 25 % d’eau (un excès d’eau doit être apparent) : a) produit mécaniquement, d’une granulométrie de moins de 53 microns; b) produit chimiquement, d’une granulométrie de moins de 840 microns
Educational Program, Work and Other Subject-matter Record-keeping Regulations — a
The Copyright Board, pursuant to subsection 29.9(2) a of the Copyright Act , hereby makes the annexed Educational Program, Work and Other Subject-matter Record-keeping Regulations . a S.C. 1997, c. 24, s. 18(1)
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
Her Excellency the Governor General in Council, on the recommendation of the Minister of Industry, pursuant to subsection 29.9(2) a of the Copyright Act , hereby approves the making by the Copyright Board of the annexed Educational Program, Work and Other Subject-matter Record-keeping Regulations .
Educational Program, Work and Other Subject-matter Record-keeping Regulations — 1
1 The definitions in this section apply in these Regulations. Act means the Copyright Act . ( Loi ) collective society means a collective society that carries on the business of collecting the royalties referred to in subsection 29.6(2) or 29.7(2) or (3) of the Act under a tariff that has been certified as an approved tariff pursuant to paragraph 73(1)(d) of the Act. ( société de gestion ) copy identifier means the number or other reference code assigned to the copy of a program, work or subject-matter in accordance with section 3. ( code d’identification de l’exemplaire ) educational institution identifier means the number or other reference code assigned to an educational institution in accordance with section 4. ( code d’identification de l’établissement d’enseignement ) institution means an educational institution or a person acting under its authority. ( établissement )
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
collective society means a collective society that carries on the business of collecting the royalties referred to in subsection 29.6(2) or 29.7(2) or (3) of the Act under a tariff that has been certified as an approved tariff pursuant to paragraph 73(1)(d) of the Act. ( société de gestion )
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
copy identifier means the number or other reference code assigned to the copy of a program, work or subject-matter in accordance with section 3. ( code d’identification de l’exemplaire )
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
educational institution identifier means the number or other reference code assigned to an educational institution in accordance with section 4. ( code d’identification de l’établissement d’enseignement )
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
institution means an educational institution or a person acting under its authority. ( établissement )
Educational Program, Work and Other Subject-matter Record-keeping Regulations — 2
2 These Regulations apply in respect of (a) copies of news programs and news commentary programs that are made pursuant to paragraph 29.6(1)(a) of the Act; and (b) copies of works and other subject-matter that are made pursuant to paragraph 29.7(1)(a) of the Act.
Educational Program, Work and Other Subject-matter Record-keeping Regulations — 3
3 An institution shall assign a number or other reference code to every copy of a program, work or subject-matter that it makes.
Educational Program, Work and Other Subject-matter Record-keeping Regulations — 4
4 A collective society may assign a number or other reference code to an educational institution.
Educational Program, Work and Other Subject-matter Record-keeping Regulations — 5
5 An institution that makes a copy of a program, work or subject-matter shall mark on the copy, or on its container, the copy identifier and, if applicable, the educational institution identifier.
Educational Program, Work and Other Subject-matter Record-keeping Regulations — 6
6 (1) Subject to subsection (2), an institution that makes a copy of a program, work or subject-matter shall complete, in a legible manner, an information record in the form set out in the schedule regarding (a) the copying of the program, work or subject-matter; (b) all performances in public of the copy for which royalties are payable under subsection 29.6(2) or 29.7(2) or (3) of the Act; and (c) the destruction of the copy. (2) Subsection (1) does not apply to the copy of a program made pursuant to paragraph 29.6(1)(a) of the Act if the copy is destroyed, in a manner that complies with section 7, within 72 hours after the making of the copy.
Educational Program, Work and Other Subject-matter Record-keeping Regulations — 7
7 Destruction of a copy of a program, work or subject-matter shall be accomplished by (a) destroying the medium onto which the program, work or subject-matter was copied; or (b) erasing the copy of the program, work or subject-matter from the medium.
Educational Program, Work and Other Subject-matter Record-keeping Regulations — 8
8 (1) Subject to subsection (2), an institution shall send to each collective society (a) within 30 days after the date on which the Board first certifies a tariff as an approved tariff pursuant to paragraph 73(1)(d) of the Act, a copy of every information record on which entries have been made during the period between the date on which these Regulations come into force and the date on which the tariff was certified; and (b) after that, on or before January 31, May 31 and September 30 in each year, a copy of every information record on which entries have been made during the four months preceding the month in which the record is sent. (2) Once a copy of a program, work or subject-matter has been destroyed, the institution may send the original information record in respect of the copy to a collective society.
Educational Program, Work and Other Subject-matter Record-keeping Regulations — 9
9 An institution shall retain the original information record in respect of a copy of a program, work or subject-matter until two years after the copy is destroyed unless, during that time, the institution sends the original information record to a collective society.
Educational Program, Work and Other Subject-matter Record-keeping Regulations — 10
10 These Regulations come into force on the 30th day after the day on which they are registered.
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
Educational Institution identifier (if assigned):
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
Title of program, work or subject-matter:
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
Other identifying information: [e.g. episode title, subject, segment description, song title(s)]
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
Date of broadcast (yy/mm/dd): Time of broadcast:
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
Name, network, call sign or other identifier of the broadcaster:
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
( List only performances for which royalties are payable )
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
(Use separate sheet to list additional performances)
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
I certify that the copy of the program, work or subject-matter identified above has been destroyed.
Educational Program, Work and Other Subject-matter Record-keeping Regulations — Educational Program, Work and Other Subject-matter Record-keeping Regulations
Signature: Date of Destruction (yy/mm/dd):
Order Declaring the Pickering Lands as an Airport Site — Order Declaring the Pickering Lands as an Airport Site
Whereas the title to the lands whose land titles are set out in the schedule hereto is vested in Her Majesty in right of Canada;
Order Declaring the Pickering Lands as an Airport Site — a
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Transport, pursuant to the definition airport site a in subsection 5.4(1) of the Aeronautics Act , hereby declares that the lands whose land titles are set out in the schedule hereto are required for use as an airport. a R.S., c. 33 (1st Supp.), s. 1
Order Declaring the Pickering Lands as an Airport Site — Order Declaring the Pickering Lands as an Airport Site
The lands of the Pickering airport site, to which the land titles are set out in this schedule, excepting the lands described in instruments registered under the numbers D165716 and D494890 in the Registry Division of Durham, being lands in the Province of Ontario, are shown outlined in blue on a plan indexed as Item No. 97-30-1, dated July 30, 1997, on record at Public Works and Government Services Canada at North York, Province of Ontario. Item Land Title Registration Number Registry Division 1 Confirmation of Intention to Expropriate 234213 Durham 2 Confirmation of Intention to Expropriate Markham 80925 York Region 3 Notice of Abandonment D52911 Durham 4 Confirmation of Intention to Expropriate D12895 Durham 5 Deed 262073 Durham 6 Deed D102366 Durham 7 Deed 256423 Durham 8 Deed D32026 Durham 9 Deed Markham 83479 York Region 10 Quit Claim Deed Markham 108560 York Region 11 Quit Claim Deed Markham 109273 York Region 12 Deed Markham 101224 York Region 13 Deed Markham 93722 York Region 14 Deed Markham 102163 York Region 15 Notice of Abandonment 454388 York Region 16 Deed D67493 Durham 17 Deed D67494 Durham 18 Deed D67495 Durham 19 Deed LT805942 Durham
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — a
Whereas, pursuant to subsection 73(2) of the Proceeds of Crime (Money Laundering) Act a , a copy of the proposed Proceeds of Crime (Money Laundering) Suspicious Transaction Reporting Regulations was published, substantially in the form set out in the annexed Regulations, as part of the Proceeds of Crime (Money Laundering) Regulations, 2000 in the Canada Gazette , Part I, on February 17, 2001 and a reasonable opportunity was thereby given to interested persons to make representations to the Minister of Finance with respect to the proposed Regulations; a S.C. 2000, c. 17
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 73 of the Proceeds of Crime (Money Laundering) Act a , hereby makes the annexed Proceeds of Crime (Money Laundering) Suspicious Transaction Reporting Regulations .
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
accountant [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
accounting firm [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act . ( Loi )
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
British Columbia notary corporation [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
British Columbia notary public [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting 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 Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
cash or currency [Repealed, SOR/2002-185, s. 2]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting 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 Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
CICA Handbook [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
credit union central [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
dealer in precious metals and stones [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
electronic funds transfer [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting 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 Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
financial entity [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
financial services cooperative [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — (a)
funds means (a) cash and other fiat currencies, and securities, negotiable instruments or other financial instruments that indicate a title or right to or interest in them; or (b) a private key of a cryptographic system that enables a person or entity to have access to a fiat currency other than cash. For greater certainty, it does not include virtual currency. ( fonds )
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
jewellery [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
legal firm [Repealed, SOR/2003-102, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
life insurance broker or agent [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — (a)
listed person or entity means (a) a terrorist group as defined in subsection 83.01(1) of the Criminal Code ; (b) a person or entity that is the subject of an order or regulation made under the United Nations Act ; (c) a person or entity that is the subject of an order or regulation made under the Special Economic Measures Act ; (d) a foreign state , as defined in section 2 of the Special Economic Measures Act , that is the subject of an order or regulation made under that Act or the United Nations Act ; or (e) a person who is the subject of an order or regulation made under section 4 of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) . ( personne ou entité inscrite )
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
money services business [Repealed, SOR/2016-153, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
precious metal [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
precious stones [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
real estate broker or sales representative [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
real estate developer [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
trust company [Repealed, SOR/2019-240, s. 1]
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — (a)
virtual currency means (a) a digital representation of value that can be used for payment or investment purposes that is not a fiat currency and that can be readily exchanged for funds or for another virtual currency that can be readily exchanged for funds; or (b) a private key of a cryptographic system that enables a person or entity to have access to a digital representation of value referred to in paragraph (a). ( monnaie virtuelle )
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — 1.1
1.1 If a registered charity , as defined in subsection 248(1) of the Income Tax Act , conducts and manages, in a permanent establishment of a casino, a lottery scheme that includes games of roulette or card games for a period of not more than two consecutive days at a time and, in doing so, acts under the supervision of the government of a province that is referred to in paragraph 5(k) of the Act, or of an organization that is referred to in paragraph 5(k.2) of the Act, that conducts and manages such a lottery scheme in the same establishment, the lottery scheme that is conducted and managed by the registered charity is considered to be conducted and managed by the supervising government or organization. SOR/2003-358, s. 2; SOR/2016-153, s. 2
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — 9
9 (1) Subject to section 11, a report made under section 7 of the Act concerning a financial transaction or attempted financial transaction in respect of which there are reasonable grounds to suspect that the transaction or attempted transaction is related to the commission of a money laundering offence, a terrorist activity financing offence or a sanctions evasion offence shall contain the information set out in Schedule 1. (2) The person or entity shall send the report to the Centre as soon as practicable after they have taken measures that enable them to establish that there are reasonable grounds to suspect that the transaction or attempted transaction is related to the commission of a money laundering offence, a terrorist activity financing offence or a sanctions evasion offence. SOR/2002-185, s. 4; SOR/2007-122, s. 6; SOR/2016-153, s. 5 SOR/2019-240, s. 3 2024, c. 15, s. 303
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations — 10
10 (1) Subject to section 11, a report made under section 7.1 of the Act shall contain the information set out in Schedule 2. (2) The person or entity shall send the report to the Centre immediately. SOR/2002-185, s. 4 SOR/2019-240, s. 4 SOR/2024-267, s. 2