GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Securities Dealing Restrictions (Insurance Companies) Regulations — 3
3 (1) Nothing in section 2 prohibits a company from dealing in securities for its own account or any account administered by the company or providing investment counselling and portfolio management services. (2) Nothing in section 2 prohibits a company from dealing in securities where the securities dealings consist of (a) the primary distribution of debt obligations of, or warrants in respect of debt obligations of, or guaranteed by (i) the government of Canada or a province or municipality, or an agency thereof, (ii) a corporation that is a public utility that is directly or indirectly owned by a government referred to in subparagraph (i), (iii) the government of a foreign country or a political subdivision thereof, or by an agency thereof, or (iv) an international agency of which Canada is a member, including an international agency that is a member of the World Bank Group, the Inter American Development Bank, the Asian Development Bank, the Caribbean Development Bank and the European Bank for Reconstruction and Development and any other international regional development bank; (b) the primary distribution of debt obligations, or warrants in respect thereof, that are money market securities; (c) the primary distribution of debt obligations, or warrants in respect thereof, of the company or an affiliated entity that are guaranteed by the company; (d) the primary distribution of shares or ownership interests, or warrants in respect thereof, of the company; (e) the unsolicited participation in secondary market trading of shares or ownership interests, or warrants in respect thereof, where the trade is effected through a securities broker who is registered under a provincial securities Act or under the laws of any other jurisdiction; (f) acting as a selling agent for mutual funds where the dealings relate to corporate sponsored accounts for pension plans, deferred profit sharing plans, retirement plans or other similar capital accumulation plans; (g) acting as a member of a selling group in connection with the underwriting of securities issued by a body corporate other than the company; (h) effecting the private placement of securities on the same or a similar basis to that on which a member of a selling group participates in respect of an underwriting; or (i) the primary distribution of debt obligations, or warrants in respect thereof, in respect of syndicated or consortium loans, including securities that are issued in the form of securitized debt instruments. SOR/92-365, s. 2
Borrowing (Property and Casualty Companies and Marine Companies) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to the definition total assets in subsection 2(1) and sections 476 and 703 of the Insurance Companies Act * , is pleased hereby to make the annexed Regulations respecting debt obligations and the issuance of shares by property and casualty companies , effective June 1, 1992. * S.C. 1991, c. 47
Borrowing (Property and Casualty Companies and Marine Companies) Regulations — 2
2 In these Regulations, Act means the Insurance Companies Act . ( Loi )
Borrowing (Property and Casualty Companies and Marine Companies) Regulations — 3
3 For the purposes of section 476 of the Act, a prescribed subsidiary of a property and casualty company or a marine company is any subsidiary of the company other than a subsidiary that is a financial institution that is not engaged in the insuring of property and casualty risks in the case of a property and casualty company or in the insuring of marine risks in the case of a marine company. SOR/2009-296, s. 6
Borrowing (Property and Casualty Companies and Marine Companies) Regulations — 4
4 For the purposes of section 476 of the Act, debt obligation has the meaning assigned to that expression by subsection 2(1) of the Act.
Borrowing (Property and Casualty Companies and Marine Companies) Regulations — 5
5 For the purposes of section 476 of the Act, the aggregate of the total debt obligations of a property and casualty company or a marine company is the aggregate of the following less the total of the stated capital of the company: (a) the debt obligations of the company, and (b) any debt obligations of its prescribed subsidiaries that are not held by the company. SOR/2009-296, s. 7
Borrowing (Property and Casualty Companies and Marine Companies) Regulations — 6
6 For the purposes of section 476 of the Act, total assets , in respect of a property and casualty company or a marine company, at a particular time, means the total of the assets of the company that would be reported on its balance sheet prepared as at that time in accordance with the accounting principles and specifications of the Superintendent referred to in subsection 331(4) of the Act, less the total of the assets, determined in the same manner, of any subsidiary of the company that is not a prescribed subsidiary. SOR/94-67, s. 6; SOR/2009-296, s. 7
Borrowing (Property and Casualty Companies and Marine Companies) Regulations — 7
7 For the purposes of section 476 of the Act, the prescribed percentage of the total assets of a property and casualty company or a marine company is 2 per cent. SOR/2009-296, s. 7
Resident Canadian (Banks) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraph (b) of the definition resident Canadian in section 2 and section 559 of the Bank Act * , is pleased hereby to make the annexed Regulations prescribing classes of persons the members of which are resident Canadians, effective June 1, 1992. * S.C. 1991, c. 46
Resident Canadian (Banks) Regulations — 1
1 These Regulations may be cited as the Resident Canadian (Banks) Regulations.
Resident Canadian (Banks) Regulations — 2
2 For the purposes of paragraph (b) of the definition resident Canadian in section 2 of the Bank Act , members of the following classes of persons are resident Canadians: (a) Canadian citizens not ordinarily resident in Canada whose principal reason for residing outside Canada is to act as a full-time employee of a body corporate (i) of which more than 50 per cent of the voting shares are beneficially owned, or over which control or direction is exercised, by resident Canadians described in paragraph (a) or (c) of that definition, (ii) a majority of the directors of which are resident Canadians described in paragraph (a) or (c) of that definition, or (iii) that is a subsidiary of a body corporate described in subparagraph (i) or (ii); (b) Canadian citizens not ordinarily resident in Canada who are full-time employees of an international association or organization of which Canada is a member; and (c) Canadian citizens not ordinarily resident in Canada who were, on their sixtieth birthday, ordinarily resident in Canada and who have been residing outside Canada for less than 10 consecutive years.
Resident Canadian (Trust and Loan Companies) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraph (b) of the definition resident Canadian in section 2 and section 531 of the Trust and Loan Companies Act * , is pleased hereby to make the annexed Regulations prescribing classes of persons the members of which are resident Canadians , effective June 1, 1992. * S.C. 1991, c. 45
Resident Canadian (Trust and Loan Companies) Regulations — 1
1 These Regulations may be cited as the Resident Canadian (Trust and Loan Companies) Regulations .
Resident Canadian (Trust and Loan Companies) Regulations — 2
2 For the purposes of paragraph (b) of the definition resident Canadian in section 2 of the Trust and Loan Companies Act , members of the following classes of persons are resident Canadians: (a) Canadian citizens not ordinarily resident in Canada whose principal reason for residing outside Canada is to act as a full-time employee of a body corporate (i) of which more than 50 per cent of the voting shares are beneficially owned, or over which control or direction is exercised, by resident Canadians described in paragraph (a) or (c) of that definition, (ii) a majority of the directors of which are resident Canadians described in paragraph (a) or (c) of that definition, or (iii) that is a subsidiary of a body corporate described in subparagraph (i) or (ii); (b) Canadian citizens not ordinarily resident in Canada who are full-time employees of an international association or organization of which Canada is a member; and (c) Canadian citizens not ordinarily resident in Canada who were, on their sixtieth birthday, ordinarily resident in Canada and who have been residing outside Canada for less than 10 consecutive years.
Resident Canadian (Insurance Companies) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraph (b) of the definition resident Canadian in sections 2 and 703 of the Insurance Companies Act * , is pleased hereby to make the annexed Regulations prescribing classes of persons the members of which are resident Canadians , effective June 1, 1992. * S.C. 1991, c. 47
Resident Canadian (Insurance Companies) Regulations — 1
1 These Regulations may be cited as the Resident Canadian (Insurance Companies) Regulations.
Resident Canadian (Insurance Companies) Regulations — 2
2 For the purposes of paragraph (b) of the definition resident Canadian in section 2 of the Insurance Companies Act , members of the following classes of persons are resident Canadians: (a) Canadian citizens not ordinarily resident in Canada whose principal reason for residing outside Canada is to act as a full-time employee of a body corporate (i) of which more than 50 per cent of the voting shares are beneficially owned, or over which control or direction is exercised, by resident Canadians described in paragraph (a) or (c) of that definition, (ii) a majority of the directors of which are resident Canadians described in paragraph (a) or (c) of that definition, or (iii) that is a subsidiary of a body corporate described in subparagraph (i) or (ii); (b) Canadian citizens not ordinarily resident in Canada who are full-time employees of an international association or organization of which Canada is a member; and (c) Canadian citizens not ordinarily resident in Canada who were, on their sixtieth birthday, ordinarily resident in Canada and who have been residing outside Canada for less than 10 consecutive years.
Resident Canadian (Cooperative Credit Associations) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraph (b) of the definition resident Canadian in section 2 and section 463 of the Cooperative Credit Associations Act * , is pleased hereby to make the annexed Regulations prescribing classes of persons the members of which are resident Canadians , effective June 1, 1992. * S.C. 1991, c. 48
Resident Canadian (Cooperative Credit Associations) Regulations — 1
1 These Regulations may be cited as the Resident Canadian (Cooperative Credit Associations) Regulations.
Resident Canadian (Cooperative Credit Associations) Regulations — 2
2 For the purposes of paragraph (b) of the definition resident Canadian in section 2 of the Cooperative Credit Associations Act , members of the following classes of persons are resident Canadians: (a) Canadian citizens not ordinarily resident in Canada whose principal reason for residing outside Canada is to act as a full-time employee of a body corporate (i) of which more than 50 per cent of the voting shares are beneficially owned, or over which control or direction is exercised, by resident Canadians described in paragraph (a) or (c) of that definition, (ii) a majority of the directors of which are resident Canadians described in paragraph (a) or (c) of that definition, or (iii) that is a subsidiary of a body corporate described in subparagraph (i) or (ii); (b) Canadian citizens not ordinarily resident in Canada who are full-time employees of an international association or organization of which Canada is a member; and (c) Canadian citizens not ordinarily resident in Canada who were, on their sixtieth birthday, ordinarily resident in Canada and who have been residing outside Canada for less than 10 consecutive years.
Quebec Beef Cattle Order — Quebec Beef Cattle Order
His Excellency the Governor General in Council, on the recommendation of the Minister of Agriculture, pursuant to section 2 of the Agricultural Products Marketing Act , is pleased hereby to make the annexed Order granting authority to the Fédération des producteurs de bovins du Québec to regulate the marketing of beef cattle produced in the Province of Quebec in interprovincial and export trade .
Quebec Beef Cattle Order — 1
1 This Order may be cited as the Quebec Beef Cattle Order .
Quebec Beef Cattle Order — 2
2 In this Order, beef cattle means any beef cattle produced in the Province of Quebec; ( bovin ) Commodity Board means the Fédération des producteurs de bovins du Québec. ( Fédération )
Quebec Beef Cattle Order — Quebec Beef Cattle Order
beef cattle means any beef cattle produced in the Province of Quebec; ( bovin )
Quebec Beef Cattle Order — Quebec Beef Cattle Order
Commodity Board means the Fédération des producteurs de bovins du Québec. ( Fédération )
Quebec Beef Cattle Order — 3
3 The Commodity Board is authorized to regulate the marketing of beef cattle in interprovincial and export trade and for those purposes may, with respect to persons and property situated within the Province of Quebec, exercise all or any powers like the powers exercisable by the Commodity Board under the Marketing of Agricultural, Food and Fish Products Act of Quebec in relation to the marketing of beef cattle locally within the Province of Quebec.
Quebec Beef Cattle Order — 4
4 The Commodity Board may, in relation to the powers granted to it under section 3, (a) fix and impose, by order, and collect levies or charges from persons referred to in section 3 who are engaged in the production or marketing of beef cattle and for those purposes may classify those persons into groups and fix, by order, the levies or charges payable by the members of the different groups in different amounts; and (b) use the levies or charges for the purposes of the Commodity Board, including the creation of reserves, the payment of expenses and losses resulting from the sale or disposal of beef cattle and the equalization or adjustment among producers of beef cattle of moneys realized from the sale thereof during such period or periods of time as the Commodity Board may determine.
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 25(5) of the Trust and Loan Companies Act * , is pleased hereby to approve the annexed Rules governing proceedings at public inquiries into objections to proposed incorporations, continuances and amalgamations , made by the Superintendent of Financial Institutions. * S.C. 1991, c. 45
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — 2
2 In these Rules, Act means the Trust and Loan Companies Act ; ( Loi ) application means an application submitted pursuant to section 24, 31 or 233 of the Act; ( demande ) inquiry means a public inquiry held pursuant to subsection 25(3), 32(1) or 233(3) of the Act; ( enquête ) objection means an objection to a proposed incorporation, a proposed continuance or a proposed amalgamation, as the case may be; ( opposition ) party means an objector or an applicant; ( (partie) ) presiding officer means the Superintendent or, where a person has been appointed pursuant to section 7, that person. ( président ) SOR/98-535, s. 3
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies)
Act means the Trust and Loan Companies Act ; ( Loi )
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies)
application means an application submitted pursuant to section 24, 31 or 233 of the Act; ( demande )
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies)
inquiry means a public inquiry held pursuant to subsection 25(3), 32(1) or 233(3) of the Act; ( enquête )
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies)
objection means an objection to a proposed incorporation, a proposed continuance or a proposed amalgamation, as the case may be; ( opposition )
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies)
party means an objector or an applicant; ( (partie) )
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies)
presiding officer means the Superintendent or, where a person has been appointed pursuant to section 7, that person. ( président )
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — 3
3 These Rules apply in respect of public inquiries held pursuant to subsection 25(3), 32(1) or 233(3) of the Act.
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — 4
4 (1) Where the Superintendent is satisfied that it is necessary and in the public interest that an inquiry be held into an objection, the Superintendent shall, at least 14 days before the inquiry, (a) publish a notice of the inquiry in the Canada Gazette and in a newspaper in general circulation at or near the place where the head office of the company is to be situated; and (b) serve the parties with a notice of the inquiry, a copy of the objection and an invitation to attend the inquiry. (2) The notice referred to in subsection (1) shall set out (a) the date, time and place of the inquiry; (b) the purpose of the inquiry and the substance of the objection; (c) the name of the presiding officer; and (d) such other information as the Superintendent considers appropriate.
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — 5
5 (1) The Superintendent shall cancel an inquiry where (a) the application is withdrawn; or (b) the objection is withdrawn or, if there is more than one objection, all of the objections are withdrawn. (2) Where an inquiry is cancelled, the Superintendent shall serve the parties with, and publish in accordance with paragraph 4(1)(a), a notice of the cancellation.
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — 6
6 (1) A document required to be served under these Rules shall be served on a person by (a) delivering the document to the person; (b) posting the document by registered or certified mail (i) to the person’s address for service, or (ii) where a person has no address for service at the time of service, the usual or last known address of the person; or (c) such other method as the presiding officer may specify. (2) The address for service of documents is (a) [Repealed, SOR/98-535, s. 4] (b) in the case of an applicant, the address set out in the application; and (c) in the case of an objector, the address set out in the objection. SOR/98-535, s. 4
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — 7
7 The Superintendent may appoint a person to preside as presiding officer over an inquiry.
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — 8
8 (1) A party may, in respect of an objection, present written submissions and make oral submissions to the presiding officer at an inquiry. (2) A party may attend an inquiry in person or be represented by legal counsel. (3) A presiding officer may allow a party to call witnesses. (4) At an inquiry, the objector shall make any submissions in support of the objection first, after which the applicant may make submissions in response.
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — 9
9 A presiding officer may (a) receive any information that is relevant to the inquiry; and (b) refuse to receive any information that is not relevant to the inquiry.
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — 10
10 Every inquiry shall be open to attendance by the public.
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — 11
11 (1) A person may examine and obtain a copy of the objection and any document submitted in support of, or in opposition to, the objection during the period beginning on the day of publication of the notice of the inquiry in the Canada Gazette and ending on the day that the Minister issues, or renders a decision not to issue, the letters patent. (2) An examination or a request for a copy referred to in subsection (1) shall be made at the Office of the Superintendent of Financial Institutions in Ottawa or, during the conduct of the inquiry, at the place where the inquiry is held.
Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) — 12
12 The Superintendent shall send a copy of the report of the findings of an inquiry to the parties immediately after the Minister makes the report available to the public pursuant to subsection 25(4) of the Act.
Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraph 531(h) of the Trust and Loan Companies Act * , is pleased hereby to make the annexed Regulations permitting companies to permit their subsidiaries to hold shares of the company , effective June 1, 1992. * S.C. 1991, c. 45
Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations — 1
1 These Regulations may be cited as the Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations .
Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations — 2
2 In these Regulations, Act means the Trust and Loan Companies Act ; ( Loi ) distribution means distribution as defined in subsection 278(3) of the Act; ( mise en circulation ) regulated securities entity means a financial institution whose primary business is dealing in securities and that is regulated in its securities dealings by an Act of Parliament or of the legislature of a province or by the laws of a foreign country. ( entité de valeurs mobilières réglementée )
Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations — Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations
Act means the Trust and Loan Companies Act ; ( Loi )
Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations — Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations
distribution means distribution as defined in subsection 278(3) of the Act; ( mise en circulation )
Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations — Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations
regulated securities entity means a financial institution whose primary business is dealing in securities and that is regulated in its securities dealings by an Act of Parliament or of the legislature of a province or by the laws of a foreign country. ( entité de valeurs mobilières réglementée )