GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Canada Cooperatives Regulations — 52
52 (1) In order to ascertain the beneficial ownership of investment shares of a constrained share cooperative, its directors may (a) require any person in whose name the investment shares are registered to furnish a statutory declaration under the Canada Evidence Act (i) declaring whether (A) the shareholder is the beneficial owner of the investment shares or holds them for a beneficial owner, (B) the shareholder is an associate of any other shareholder, and (C) the shareholder or beneficial owner is a Canadian, and (ii) setting out any further relevant facts; and (b) require any person seeking to have a transfer of a voting investment share registered in their name or to have a voting investment share issued to them to furnish a statutory declaration as described in paragraph (a). (2) When a person is required to furnish a declaration under subsection (1), the directors may refuse to register a transfer of a voting investment share in the person’s name or to issue a voting investment share to the person until that person has furnished the declaration. (3) In administering the constrained investment share provisions set out in the articles of a constrained share cooperative, the directors of the cooperative may rely on a statement made in a declaration referred to in subsection (1) or (2). (4) If the directors are required to determine the total number of voting investment shares of a constrained share cooperative that are held by or on behalf of residents of Canada, the directors may rely on the latest address shown in the investment share register to conclude (a) in respect of an address that is in Canada, that an individual is a resident of Canada; and (b) in the case of an address that is outside Canada, that an individual is not a resident of Canada. (5) For the purpose of subsection (4), the directors may only rely on the investment share register of the constrained share cooperative as of any date after the day on which the cooperative became a constrained share cooperative, but that date shall not be more than four months before the day on which the determination is made. SOR/2010-128, s. 45
Canada Cooperatives Regulations — 53
53 (1) For the purpose of paragraph 130(1)(b) of the Act, (a) the following laws of Canada or a province are prescribed: (i) the Canadian Aviation Regulations made under the Aeronautics Act , (ii) the Canada Transportation Act and any regulations made under it, (iii) the Canada Oil and Gas Land Regulations and the Canada Oil and Gas Drilling and Production Regulations , (iv) the Broadcasting Act , (v) the Northern Mineral Exploration Assistance Regulations , (vi) section 19 of the Income Tax Act , (vii) the Securities Act (Ontario), R.S.O. 1990, c. S.5, and any regulations made under it, as amended from time to time, (viii) the Securities Act (Quebec), CQRL c. V-1.1, and any regulations made under it, as amended from time to time, and (ix) any other law of Canada that has requirements in relation to Canadian ownership, or any other law of a province, as amended from time to time, that has requirements in relation to Canadian ownership; and (b) financial intermediary means a bank, a trust company, a loan company, an insurance company, an investment company, an association and a body corporate carrying on business as a securities broker, a dealer or an underwriter. (2) For the purpose of paragraph 130(1)(c) of the Act, the following laws of Canada are prescribed: (a) the Canada Petroleum Resources Act and any regulations made under it; and (b) the Canada Transportation Act and any regulations made under it. (3) For the purpose of paragraph 130(1)(d) of the Act, the following laws are prescribed: (a) the Insurance Companies Act and any regulations made under it; and (b) the Trust and Loan Companies Act and any regulations made under it. (4) For the purpose of subsection 131(1) and paragraph 183(5)(b) of the Act, the following laws are prescribed: (a) the Insurance Companies Act and any regulations made under it; (b) the Trust and Loan Companies Act and any regulations made under it; and (c) the Income Tax Act and any regulations made under it. SOR/2001-513, s. 18; SOR/2010-128, s. 46; SOR/2016-98, s. 6(E) SOR/2022-40, s. 39
Canada Cooperatives Regulations — 54
54 This Part applies to every application for an exemption under subsection 4(4) or 167(1), section 248 or subsection 263(2) or 267(2) of the Act. SOR/2022-40, s. 40
Canada Cooperatives Regulations — 55
55 (1) An application for an exemption under (a) subsection 4(4) of the Act may be made at any time; (b) subsection 167(1) of the Act shall be made before the date of the notice referred to in subsection 165(1) of the Act; (c) section 248 of the Act shall be made at least 60 days before the documents in respect of which the exemption is requested are to be sent to the Director; (d) subsection 263(2) of the Act may be made at any time; and (e) subsection 267(2) of the Act shall be made at least 30 days before the cooperative is required to comply with Part 8 of the Act. (2) Despite subsection (1), the Director shall extend the time for making an application for an exemption if the applicant establishes that no prejudice will result from the extension. SOR/2022-40, s. 41
Canada Cooperatives Regulations — 56
56 The Director shall, within 30 days after receipt of an application for an exemption, grant the exemption requested or send to the applicant written notice of the refusal together with reasons for the refusal.
Canada Cooperatives Regulations — 57
57 The Director may request that an applicant for an exemption furnish the Director with further information or that any other person furnish the Director with information in writing that is relevant to the application.
Canada Cooperatives Regulations — 58
58 The Director shall furnish the applicant for an exemption with a copy of any information received from any other person under section 57 and shall allow the applicant a reasonable opportunity to respond in writing.
Canada Cooperatives Regulations — 59
59 If an applicant for an exemption or a person from whom the Director has requested information under section 57 does not provide the information within the time specified by the Director, the Director may deal with the application without regard to the information.
Canada Cooperatives Regulations — 60
60 For the purpose of section 345 of the Act, the Director is deemed to have refused to grant an exemption if the exemption is not granted or the written notice of the refusal is not sent within the time specified in section 56.
Canada Cooperatives Regulations — 60.1
60.1 For the purpose of paragraph 337.5(1)(b) of the Act, the prescribed amount of the value of the plaintiff’s total financial interest is $20,000. SOR/2001-513, s. 19; SOR/2010-128, s. 47(E)
Canada Cooperatives Regulations — 60.2
60.2 (1) For the purpose of subsection 376.2(1) of the Act, the prescribed circumstances are that (a) there is an obvious error in the articles or in the related certificate; (b) there is an error in the articles or in the related certificate that was made by the Director; (c) the cancellation of the articles and related certificate is ordered by a court; or (d) the Director lacked the authority to issue the articles and related certificate. (2) For the purpose of subsection 376.2(3) of the Act, the prescribed circumstances are that there is no dispute among the directors, members or shareholders as to the circumstances of the request for cancellation and (a) the cooperative has not used the articles and related certificate; or (b) if it has used them, anyone dealing with the cooperative on the basis of the articles and related certificate has consented to the cancellation. SOR/2001-513, s. 19; SOR/2010-128, s. 48
Canada Cooperatives Regulations — 61
61 (1) The fee payable in respect of a service set out in column 1 of Schedule 3 is the applicable fee set out in column 2. (2) There is no fee payable in respect of the following services: (a) the receipt and examination by the Director of articles of amendment sent under subsection 291(1) of the Act, if the only purpose of the amendment is to do one or more of the following: (i) add an English or French version to the cooperative’s name, or (ii) change the cooperative’s name as directed by the Director under subsection 24(1) or (3) of the Act; (b) receipt and examination by the Director of documents sent under subsection 376.1(1) of the Act or a request for correction referred to in subsection 376.1(3) of the Act, if the correction relates solely to an error made by the Director; (c) receipt and examination by the Director of a request for a cancellation referred to in subsection 376.2(1) of the Act, in the circumstance referred to in paragraph 60.2(1)(b) of these Regulations; or (d) provision by the Director of (i) an uncertified copy or uncertified extract under subsection 377(2) of the Act, if it is requested by a department or agency of the government of Canada or of the government of a province, by a municipality in Canada or by a police or law enforcement agency in Canada, or (ii) an uncertified copy or uncertified extract of a profile of a cooperative generated by the Director. SOR/2001-513, s. 20(E); SOR/2010-128, ss. 49, 63(E) SOR/2019-226, s. 1
Canada Cooperatives Regulations — 61.1
61.1 On April 1, 2024 and every five years after that date, the fees set out in column 2 of Schedule 3 are to be increased by one per cent and rounded down to the nearest multiple of five dollars. SOR/2019-226, s. 1
Canada Cooperatives Regulations — 62
62 For the purpose of subsection 302(25) of the Act, (a) the rate of interest for any month is the rate per annum that is the aggregate of 3% per annum and the Bank of Canada rate in effect on the third Wednesday of the month before the month in respect of which the interest is computed; and (b) the interest shall be calculated on a monthly basis for each month or part of a month, beginning on the day on which the resolution is adopted and ending on the day on which full payment is made.
Canada Cooperatives Regulations — 63
63 These Regulations come into force on December 31, 1999.
Canada Cooperatives Regulations — (a)
(a) an application made under subsection 4(4) or 167(1), section 248 or subsection 263(2) or a request for an exemption referred to in subsection 267(2)
Canada Cooperatives Regulations — (b)
(b) an application for incorporation sent under section 10
Canada Cooperatives Regulations — (c)
(c) articles of amendment sent under subsection 126(5) or 291(1) or articles of reorganization sent under subsection 303(5)
Canada Cooperatives Regulations — (d)
(d) articles of continuance sent under subsection 285(4)
Canada Cooperatives Regulations — (e)
(e) articles of continuance and articles of amalgamation sent under subsection 285(5)
Canada Cooperatives Regulations — (f)
(f) a request for a document evidencing the satisfaction of the Director for the purpose of subsection 287(1)
Canada Cooperatives Regulations — (g)
(g) restated articles of incorporation sent under subsection 294(2)
Canada Cooperatives Regulations — (h)
(h) articles of amalgamation sent under subsection 299(1)
Canada Cooperatives Regulations — (i)
(i) articles of arrangement sent under subsection 304(7)
Canada Cooperatives Regulations — (j)
(j) articles of revival sent under subsection 308(2)
Canada Cooperatives Regulations — (k)
(k) a statement of revocation of intent to dissolve sent under subsection 310(10)
Canada Cooperatives Regulations — (l)
(l) an annual return sent under section 374
Canada Cooperatives Regulations — (m)
(m) a request for a certificate referred to in subsection 375(1)
Canada Cooperatives Regulations — (n)
(n) documents sent under subsection 376.1(1) or a request referred to in subsection 376.1(3)
Canada Cooperatives Regulations — (o)
(o) a request for a cancellation referred to in subsection 376.2(1) or a request referred to in subsection 376.2(3)
Canada Cooperatives Regulations — (a)
(a) if requested using the Director’s online service, per copy or extract
Canada Cooperatives Regulations — (b)
(b) if requested using any other means, per copy or extract
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition reporting issuer in subsection 1(1) of the Securities Act , R.S.O. 1990, c. S.5, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition reporting issuer in sections 5 and 68 of the Securities Act , CQLR, c. V-1.1, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition reporting issuer in paragraph 2(1)(ao) of the Securities Act , R.S.N.S. 1989, c. 418, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition reporting issuer in subsection 1(1) of the Securities Act , S.N.B. 2004, c. S-5.5, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition reporting issuer in subsection 1(1) of The Securities Act , C.C.S.M. c. S50, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition reporting issuer in subsection 1(1) of the Securities Act , R.S.B.C. 1996, c. 418, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition reporting issuer in paragraph 1(1)(zz) of the Securities Act , R.S.P.E.I. 1988, c. S-3.1, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition reporting issuer in paragraph 2(1)(qq) of The Securities Act, 1988 , S.S. 1988-89, c. S-42.2, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition reporting issuer in paragraph 1(ccc) of the Securities Act , R.S.A. 2000, c. S-4, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition reporting issuer in paragraph 2(1)(oo) of the Securities Act , R.S.N.L. 1990, c. S-13, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition reporting issuer in subsection 1(1) of the Securities Act , SY 2007, c. 16, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition reporting issuer in subsection 1(1) of the Securities Act , S.N.W.T. 2008, c. 10, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition reporting issuer in subsection 1(1) of the Securities Act , S.Nu. 2008, c. 12, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition take-over bid in subsection 89(1) of the Securities Act , R.S.O. 1990, c. S.5, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition take-over bid in section 110 of the Securities Act , CQRL c. V-1.1, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition take-over bid in paragraph 95(c) of the Securities Act , R.S.N.S. 1989, c. 418, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition take-over bid in section 106 of the Securities Act , S.N.B. 2004, c. S-5.5, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition take-over bid in section 80 of The Securities Act , C.C.S.M. c. S50, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition take-over bid in subsection 92(1) of the Securities Act , R.S.B.C. 1996, c. 418, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition take-over bid in paragraph 98(c) of The Securities Act, 1988 , S.S. 1988-89, c. S-42.2, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition take-over bid in paragraph 158(c) of the Securities Act , R.S.A. 2000, c. S-4, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition take-over bid in paragraph 90(c) of the Securities Act , R.S.N.L. 1990, c. S-13, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition take-over bid in section 196 of the Business Corporations Act , R.S.Y. 2002, c. 20, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition take-over bid in section 196 of the Business Corporations Act , S.N.W.T. 1996, c. 19, as amended from time to time
Canada Cooperatives Regulations — Canada Cooperatives Regulations
the definition take-over bid in section 196 of the Business Corporations Act (Nunavut) S.N.W.T. 1996, c. 19, as amended from time to time
Insurance Business (Authorized Foreign Banks) Regulations — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 549 a of the Bank Act b , hereby makes the annexed Insurance Business (Authorized Foreign Banks) Regulations . a S.C. 1999, c. 28, s. 35(1) b S.C. 1991, c. 46
Insurance Business (Authorized Foreign Banks) Regulations — 1
while on the trip, against expenses incurred for the return of that person’s remains to the place where the person was ordinarily resident before death, or for travel expenses incurred by a relative of that person who must travel to identify that person’s remains. ( assurance voyage ) SOR/2001-189, s. 1; SOR/2002-268, s. 1; SOR/2011-184, s. 1
Insurance Business (Authorized Foreign Banks) Regulations — (a)
authorized type of insurance means (a) credit or charge card-related insurance; (b) creditors’ disability insurance; (c) creditors’ life insurance; (d) creditors’ loss of employment insurance; (e) creditors’ vehicle inventory insurance; (f) export credit insurance; (g) mortgage insurance; or (h) travel insurance. ( assurance autorisée )
Insurance Business (Authorized Foreign Banks) Regulations — Insurance Business (Authorized Foreign Banks) Regulations
bank web page means a web page that an authorized foreign bank uses in relation to its business in Canada, including any information provided by the authorized foreign bank that is accessible on a telecommunications device. It does not include a web page that is only accessible by employees or agents of the authorized foreign bank. ( page Web de banque )
Insurance Business (Authorized Foreign Banks) Regulations — (a)
credit or charge card-related insurance , in respect of an authorized foreign bank, means a policy of an insurance company that provides insurance to the holder of a credit or charge card issued by the authorized foreign bank as a feature of the card, without request and without an individual assessment of risk, (a) against loss of, or damage to, goods purchased with the card; (b) under which the insurance company undertakes to extend a warranty provided by the manufacturer of goods purchased with the card; or (c) against any loss arising from a contractual liability assumed by the holder when renting a vehicle, when the rental is paid for with the card. ( assurance carte de crédit ou de paiement )
Insurance Business (Authorized Foreign Banks) Regulations — (a)
creditors’ disability insurance , in respect of an authorized foreign bank, means a group insurance policy that will pay all or part of the amount of a debt of a debtor to the authorized foreign bank, in the event of bodily injury to, or an illness or disability of, (a) where the debtor is a natural person, the debtor or the spouse or common-law partner of the debtor; (b) a natural person who is a guarantor of all or part of the debt; (c) where the debtor is a body corporate, any director or officer of the body corporate; or (d) where the debtor is an entity, any natural person who is essential to the ability of the debtor to meet the debtor’s financial obligations to the authorized foreign bank. ( assurance-invalidité de crédit )
Insurance Business (Authorized Foreign Banks) Regulations — (a)
creditors’ life insurance , in respect of an authorized foreign bank, means a group insurance policy that will pay to the authorized foreign bank all or part of the amount of a debt of a debtor or, where a debt is in respect of a small business or a farm, fishery or ranch, all or part of the amount of the credit limit of a line of credit, in the event of the death of (a) where the debtor is a natural person, the debtor or the spouse or common-law partner of the debtor; (b) a natural person who is a guarantor of all or part of the debt; (c) where the debtor is a body corporate, a director or officer of the body corporate; or (d) where the debtor is an entity, any natural person who is essential to the ability of the debtor to meet the debtor’s financial obligations to the authorized foreign bank. ( assurance-vie de crédit )
Insurance Business (Authorized Foreign Banks) Regulations — (a)
creditors’ loss of employment insurance , in respect of an authorized foreign bank, means a policy of an insurance company that will pay, without any individual assessment of risk, all or part of the amount of a debt of a debtor to the authorized foreign bank, in the event that (a) the debtor, if the debtor is a natural person, becomes involuntarily unemployed; or (b) a natural person who is a guarantor of all or part of the debt becomes involuntarily unemployed. ( assurance crédit en cas de perte d’emploi )
Insurance Business (Authorized Foreign Banks) Regulations — Insurance Business (Authorized Foreign Banks) Regulations
creditors’ vehicle inventory insurance , in respect of an authorized foreign bank, means a policy of an insurance company that provides insurance against direct and accidental loss or damage to vehicles that are held in stock for display and sale purposes by a debtor of the authorized foreign bank, some or all of which have been financed by the authorized foreign bank; ( assurance crédit pour stocks de véhicules )
Insurance Business (Authorized Foreign Banks) Regulations — Insurance Business (Authorized Foreign Banks) Regulations
export credit insurance means a policy of an insurance company that provides insurance to an exporter of goods or services against a loss incurred by the exporter due to a non-payment for exported goods or services. ( assurance crédit des exportateurs )
Insurance Business (Authorized Foreign Banks) Regulations — Insurance Business (Authorized Foreign Banks) Regulations
group insurance policy , in respect of an authorized foreign bank, means a contract of insurance between an insurance company and the authorized foreign bank that provides insurance severally in respect of a group of identifiable persons who individually hold certificates of insurance. ( police d’assurance collective )
Insurance Business (Authorized Foreign Banks) Regulations — Insurance Business (Authorized Foreign Banks) Regulations
insurance company means an entity that is approved, registered or otherwise authorized to insure risks under an Act of Parliament or of the legislature of a province. ( société d’assurances )
Insurance Business (Authorized Foreign Banks) Regulations — Insurance Business (Authorized Foreign Banks) Regulations
line of credit means a commitment on the part of an authorized foreign bank to lend to a debtor, without a predetermined repayment schedule, one or more amounts, where the aggregate amount outstanding does not exceed a predetermined credit limit, which limit does not exceed the reasonable credit needs of the debtor. ( marge de crédit )
Insurance Business (Authorized Foreign Banks) Regulations — Insurance Business (Authorized Foreign Banks) Regulations
mortgage insurance , in respect of an authorized foreign bank, means an insurance policy that provides insurance to the authorized foreign bank against loss caused by a default on the part of a debtor who is a natural person under a loan from the authorized foreign bank that is secured by a mortgage on real property or on an interest in real property. ( assurance hypothèque )