GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Corporate Interrelationships (Trust and Loan Companies) Regulations — 3
3 For the purpose of subsection 75.1(2) of the Act, the prescribed conditions are that (a) the particular subsidiary does not acquire a beneficial interest in the delivery shares as a result of its acquisition of those shares and the beneficial interest is acquired by the shareholders of the other body corporate; (b) the acquisition by the particular subsidiary of the delivery shares is followed immediately by a transfer of the delivery shares by the particular subsidiary to shareholders of the other body corporate; (c) immediately after the transfer of the delivery shares to the shareholders of the other body corporate, the particular subsidiary and the other body corporate are not resident in Canada, for the purposes of the Income Tax Act ; and (d) after the transfer of the delivery shares to the shareholders of the other body corporate, the other body corporate is a subsidiary body corporate of the particular subsidiary.
Corporate Interrelationships (Trust and Loan Companies) Regulations — 4
4 For the purpose of subsection 75.1(3) of the Act, the prescribed requirements are that, within 30 days after one of the conditions described in section 2 or 3 is not met or ceases to be met, the trust and loan company shall (a) cancel the delivery shares on the condition that, if the by-laws limit the number of authorized shares, the delivery shares may be restored to the status of authorized but unissued shares; (b) return the consideration received by the trust and loan company for the delivery shares to the particular subsidiary; and (c) cancel the entry for the consideration in the stated capital account of the trust and loan company.
Corporate Interrelationships (Trust and Loan Companies) Regulations — Corporate Interrelationships (Trust and Loan Companies) Regulations
* 5 These Regulations come into force on the day on which section 343 of An Act to amend the law governing financial institutions and to provide for related and consequential matters , chapter 6 of the Statutes of Canada, 2007, comes into force or, if it is later, on the day on which they are registered. * [Note: Regulations in force March 8, 2008, see SI/2008-33.]
Notices of Uninsured Deposits Regulations (Trust and Loan Companies) — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 413.1(3) a of the Trust and Loan Companies Act b , hereby makes the annexed Notices of Uninsured Deposits Regulations (Trust and Loan Companies) . a S.C. 2007, c. 6, s. 358 b S.C. 1991, c. 45
Notices of Uninsured Deposits Regulations (Trust and Loan Companies) — 1
1 (1) The notice required under subsection 413.1(1) of the Trust and Loan Companies Act shall be given either as part of the account agreement or as a separate document. (2) If the notice is given to a person on premises that the company shares with a member institution within the meaning of section 2 of the Canada Deposit Insurance Corporation Act , (a) the notice shall contain an additional statement indicating that the company’s business is separate and distinct from that of the member institution; and (b) the company shall verbally explain all the information contained in the notice to the person requesting the account and obtain from them a signed declaration stating that (i) the person has been given and has read the notice, (ii) the company has verbally explained the information contained in the notice, and (iii) the person understands that deposits with the company are not insured by the Canada Deposit Insurance Corporation.
Notices of Uninsured Deposits Regulations (Trust and Loan Companies) — 2
2 (1) The notice required to be posted under paragraph 413.1(2)(a) of the Trust and Loan Companies Act shall be in the following form: NOTICE Deposits with ( name of company ) are not insured by the Canada Deposit Insurance Corporation. (2) A notice in a branch shall be prominently displayed in such a manner that it is clearly visible in the area of the branch that is open to the public. The notice shall (a) be 27.94 cm in height and 43.18 cm in width; and (b) display letters having a font size of 120 points in the heading and a font size of 50 points in the remainder of the text. (3) A notice on a website shall be prominently displayed in such a manner that it is clearly visible to the person accessing the website.
Notices of Uninsured Deposits Regulations (Trust and Loan Companies) — Notices of Uninsured Deposits Regulations (Trust and Loan Companies)
Deposits with ( name of company ) are not insured by the Canada Deposit Insurance Corporation.
Notices of Uninsured Deposits Regulations (Trust and Loan Companies) — 3
3 The notice required under paragraph 413.1(2)(b) of the Trust and Loan Companies Act shall be in the form set out in subsection 2(1) and shall appear prominently in advertisements in which the company offers deposit facilities or solicits deposits.
Notices of Uninsured Deposits Regulations (Trust and Loan Companies) — Notices of Uninsured Deposits Regulations (Trust and Loan Companies)
* 4 These Regulations come into force on the day on which section 358 of An Act to amend the law governing financial institutions and to provide for related and consequential matters , chapter 6 of the Statutes of Canada, 2007, comes into force, but if they are registered after that day, they come into force on the day on which they are registered. * [Note: Regulations in force March 8, 2008, see SI/2008-33.]
Notices of Uninsured Deposits Regulations (Retail Associations) — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 378.2(3) a of the Cooperative Credit Associations Act b , hereby makes the annexed Notices of Uninsured Deposits Regulations (Retail Associations) . a S.C. 2007, c. 6, s. 160 b S.C. 1991, c. 48
Notices of Uninsured Deposits Regulations (Retail Associations) — 1
1 (1) The notice required under subsection 378.2(1) of the Cooperative Credit Associations Act shall be given either as part of the account agreement or as a separate document. (2) If the notice is given to a person on premises that the retail association shares with a member institution within the meaning of section 2 of the Canada Deposit Insurance Corporation Act , (a) the notice shall contain an additional statement indicating that the retail association’s business is separate and distinct from that of the member institution; (b) the retail association shall verbally explain all the information contained in the notice to the person requesting the account and obtain from them a signed declaration stating that (i) the person has been given and has read the notice, (ii) the retail association has verbally explained the information contained in the notice, and (iii) the person understands that deposits with the retail association are not insured by the Canada Deposit Insurance Corporation.
Notices of Uninsured Deposits Regulations (Retail Associations) — 2
2 (1) The notice required to be posted under paragraph 378.2(2)(a) of the Cooperative Credit Associations Act shall be in the following form: NOTICE Deposits with ( name of retail association ) are not insured by the Canada Deposit Insurance Corporation. (2) A notice in a branch shall be prominently displayed in such a manner that it is clearly visible in the area of the branch that is open to the public. The notice shall (a) be 27.94 cm in height and 43.18 cm in width; and (b) display letters having a font size of 120 points in the heading and a font size of 50 points in the remainder of the text. (3) A notice on a website shall be prominently displayed in such a manner that it is clearly visible to the person accessing the website.
Notices of Uninsured Deposits Regulations (Retail Associations) — Notices of Uninsured Deposits Regulations (Retail Associations)
Deposits with ( name of retail association ) are not insured by the Canada Deposit Insurance Corporation.
Notices of Uninsured Deposits Regulations (Retail Associations) — 3
3 The notice required under paragraph 378.2(2)(b) of the Cooperative Credit Associations Act shall be in the form set out in subsection 2(1) and shall appear prominently in advertisements in which the retail association offers deposit facilities or solicits deposits.
Notices of Uninsured Deposits Regulations (Retail Associations) — Notices of Uninsured Deposits Regulations (Retail Associations)
* 4 These Regulations come into force on the day on which section 160 of An Act to amend the law governing financial institutions and to provide for related and consequential matters , chapter 6 of the Statutes of Canada, 2007, comes into force, but if they are registered after that day, they come into force on the day on which they are registered. * [Note: Regulations in force March 8, 2008, see SI/2008-33.]
Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 413(5) a of the Trust and Loan Companies Act b , hereby makes the annexed Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations . a S.C. 2007, c. 6, s. 358 b S.C 1991, c. 45
Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations — 1
1 The following definitions apply in these Regulations. Act means the Trust and Loan Companies Act . ( Loi ) deposit has the meaning that would be given to it by the schedule to the Canada Deposit Insurance Corporation Act for the purposes of deposit insurance if that schedule were read without reference to subsections 2(2), (5) and (6) of that schedule. ( dépôt ) first deposit transaction means the first deposit transaction, in relation to a prescribed deposit referred to in section 2, between a person and a company referred to in paragraph 413(1)(b) or (c) of the Act. ( première opération de dépôt )
Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations — Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations
Act means the Trust and Loan Companies Act . ( Loi )
Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations — Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations
deposit has the meaning that would be given to it by the schedule to the Canada Deposit Insurance Corporation Act for the purposes of deposit insurance if that schedule were read without reference to subsections 2(2), (5) and (6) of that schedule. ( dépôt )
Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations — Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations
first deposit transaction means the first deposit transaction, in relation to a prescribed deposit referred to in section 2, between a person and a company referred to in paragraph 413(1)(b) or (c) of the Act. ( première opération de dépôt )
Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations — 2
2 For the purposes of subsection 413(4) of the Act, a prescribed deposit is a deposit of less than $150,000 that is taken by a company referred to in paragraph 413(1)(b) or (c) of the Act from (a) Her Majesty in right of Canada or in right of a province, an agent of Her Majesty in either of those rights, including a municipal or public body empowered to perform a function of government in Canada, or an entity controlled by Her Majesty in either of those rights; (b) the government of a foreign country or any political subdivision of that country, an agency of the government of a foreign country or any political subdivision of that country, or an entity that is controlled by the government of a foreign country or any political subdivision of that country; (c) an international agency of which Canada is a member, including the Inter-American Development Bank, the Asian Development Bank, the Caribbean Development Bank, the European Bank for Reconstruction and Development and any other international regional bank of which Canada is a member, and an international agency of which Canada is a member that is a member of the World Bank Group; (d) a financial institution; (e) a pension fund that is maintained in respect of a pension plan registered for income tax purposes and that has total assets under administration of more than $100 million at the time the first deposit transaction is made; (f) a mutual fund that is regulated under an Act of the legislature of a province or under the laws of a jurisdiction outside Canada and the assets of which are managed by a person that has total assets under their management of more than $10 million at the time the first deposit transaction is made; (g) an entity that, at the time the first deposit transaction is made, has for the fiscal year immediately preceding that deposit transaction, gross revenues of more than $5 million; or (h) any other entity, if the deposit facilitates the provision of the following services by the company to the entity, namely, (i) lending money, (ii) dealing in foreign exchange, or (iii) dealing in securities, other than debt obligations of the company.
Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations — Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations
* 3 These Regulations come into force on the day on which section 358 of An Act to amend the law governing financial institutions and to provide for related and consequential matters , being chapter 6 of the Statutes of Canada, 2007, comes into force, but if they are registered after that day, they come into force on the day on which they are registered. * [Note: Regulations in force March 8, 2008, see SI/2008-33.]
Prescribed Deposits (Retail Associations Without Deposit Insurance) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 378.1(5) a of the Cooperative Credit Associations Act b , hereby makes the annexed Prescribed Deposits (Retail Associations Without Deposit Insurance) Regulations . a S.C. 2007, c. 6, s. 160 b S.C. 1991, c. 48
Prescribed Deposits (Retail Associations Without Deposit Insurance) Regulations — 1
1 The following definitions apply in these Regulations. Act means the Cooperative Credit Associations Act . ( Loi ) deposit has the meaning that would be given to it by the schedule to the Canada Deposit Insurance Corporation Act for the purposes of deposit insurance if that schedule were read without reference to subsections 2(2), (5) and (6) of that schedule. ( dépôt ) first deposit transaction means the first deposit transaction, in relation to a prescribed deposit referred to in section 2, between a person and a retail association referred to in paragraph 378.1(1)(b) or (c) of the Act. ( première opération de dépôt )
Prescribed Deposits (Retail Associations Without Deposit Insurance) Regulations — Prescribed Deposits (Retail Associations Without Deposit Insurance) Regulations
Act means the Cooperative Credit Associations Act . ( Loi )
Prescribed Deposits (Retail Associations Without Deposit Insurance) Regulations — Prescribed Deposits (Retail Associations Without Deposit Insurance) Regulations
deposit has the meaning that would be given to it by the schedule to the Canada Deposit Insurance Corporation Act for the purposes of deposit insurance if that schedule were read without reference to subsections 2(2), (5) and (6) of that schedule. ( dépôt )
Prescribed Deposits (Retail Associations Without Deposit Insurance) Regulations — Prescribed Deposits (Retail Associations Without Deposit Insurance) Regulations
first deposit transaction means the first deposit transaction, in relation to a prescribed deposit referred to in section 2, between a person and a retail association referred to in paragraph 378.1(1)(b) or (c) of the Act. ( première opération de dépôt )
Prescribed Deposits (Retail Associations Without Deposit Insurance) Regulations — 2
2 For the purposes of subsection 378.1(4) of the Act, a prescribed deposit is a deposit of less than $150,000 that is taken by a retail association referred to in paragraph 378.1(1)(b) or (c) of the Act from (a) Her Majesty in right of Canada or in right of a province, an agent of Her Majesty in either of those rights, including a municipal or public body empowered to perform a function of government in Canada, or an entity controlled by Her Majesty in either of those rights; (b) the government of a foreign country or any political subdivision of that country, an agency of the government of a foreign country or any political subdivision of that country, or an entity that is controlled by the government of a foreign country or any political subdivision of that country; (c) an international agency of which Canada is a member, including the Inter-American Development Bank, the Asian Development Bank, the Caribbean Development Bank, the European Bank for Reconstruction and Development and any other international regional bank of which Canada is a member, and an international agency of which Canada is a member that is a member of the World Bank Group; (d) a financial institution; (e) a pension fund that is maintained in respect of a pension plan registered for income tax purposes and that has total assets under administration of more than $100 million at the time the first deposit transaction is made; (f) a mutual fund that is regulated under an Act of the legislature of a province or under the laws of a jurisdiction outside Canada and the assets of which are managed by a person that has total assets under their management of more than $10 million at the time the first deposit transaction is made; (g) an entity that, at the time the first deposit transaction is made, has for the fiscal year immediately preceding that deposit transaction, gross revenues of more than $5 million; or (h) any other entity, if the deposit facilitates the provision of the following services by the retail association to the entity, namely, (i) lending money, (ii) dealing in foreign exchange, or (iii) dealing in securities, other than debt obligations of the retail association.
Prescribed Deposits (Retail Associations Without Deposit Insurance) Regulations — Prescribed Deposits (Retail Associations Without Deposit Insurance) Regulations
* 3 These Regulations come into force on the day on which section 160 of An Act to amend the law governing financial institutions and to provide for related and consequential matters , being chapter 6 of the Statutes of Canada, 2007, comes into force, but if they are registered after that day, they come into force on the day on which they are registered. * [Note: Regulations in force March 8, 2008, see SI/2008-33.]
Shared Premises Regulations (Trust and Loan Companies) — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraph 413.3(4)(a) a of the Trust and Loan Companies Act b , hereby makes the annexed Shared Premises Regulations (Trust and Loan Companies) . a S.C. 2007, c. 6, s. 358 b S.C. 1991, c. 45
Shared Premises Regulations (Trust and Loan Companies) — 1
Definition of member institution 1 (1) In this section, member institution has the same meaning as in section 2 of the Canada Deposit Insurance Corporation Act . Shared premises (2) A company to which paragraph 413(1)(b) or (c) of the Trust and Loan Companies Act applies may carry on business in Canada on premises that are shared with those of a member institution that is affiliated with the company if, on those premises, whenever a request is made in person to open a deposit account with the company, the company opens the account at a work space that is separate and distinct from every work space at which the member institution carries on business.
Shared Premises Regulations (Trust and Loan Companies) — Coming into force
Coming into force * 2 These Regulations come into force on the day on which section 358 of An Act to amend the law governing financial institutions and to provide for related and consequential matters , being chapter 6 of the Statutes of Canada, 2007, comes into force, but if they are registered after that day, they come into force on the day on which they are registered. * [Note: Regulations in force March 8, 2008, see SI/2008-33.]
Shared Premises Regulations (Retail Associations) — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraph 378.4(4)(a) a of the Cooperative Credit Associations Act b , hereby makes the annexed Shared Premises Regulations (Retail Associations) . a S.C. 2007, c. 6, s. 160 b S.C. 1991, c. 48
Shared Premises Regulations (Retail Associations) — 1
Definition of member institution 1 (1) In this section, member institution has the same meaning as in section 2 of the Canada Deposit Insurance Corporation Act . Shared premises (2) A retail association to which paragraph 378.1 (1)(b) or (c) of the Cooperative Credit Associations Act applies may carry on business in Canada on premises that are shared with those of a member institution that is affiliated with the retail association if, on those premises, whenever a request is made in person to open a deposit account with the retail association, the retail association opens the account at a work space that is separate and distinct from every work space at which the member institution carries on business.
Shared Premises Regulations (Retail Associations) — Coming into force
Coming into force * 2 These Regulations come into force on the day on which section 160 of An Act to amend the law governing financial institutions and to provide for related and consequential matters , being chapter 6 of the Statutes of Canada, 2007, comes into force, but if they are registered after that day, they come into force on the day on which they are registered. * [Note: Regulations in force March 8, 2008, see SI/2008-33.]
Point Lepreau, New Brunswick Nuclear Facility Exclusion Regulations (Parts I, II and III of the Canada Labour Code and the Non-Smokers’ Health Act) — a
Whereas the nuclear facility at Point Lepreau, New Brunswick is a work or undertaking that is a corporation — the New Brunswick Power Nuclear Corporation — that is an agent of Her Majesty in right of New Brunswick whose activities are regulated pursuant to the Nuclear Safety and Control Act a ; a S.C. 1997, c. 9
Point Lepreau, New Brunswick Nuclear Facility Exclusion Regulations (Parts I, II and III of the Canada Labour Code and the Non-Smokers’ Health Act) — b
And whereas the Minister of Labour has consulted with the Canadian Nuclear Safety Commission in accordance with subsection 159(2) b of the Canada Labour Code c ; b S.C. 1997, c. 9, par. 125(1)(d) c R.S., c. L-2
Point Lepreau, New Brunswick Nuclear Facility Exclusion Regulations (Parts I, II and III of the Canada Labour Code and the Non-Smokers’ Health Act) — d
Therefore Her Excellency the Governor General in Council, on the recommendation of the Minister of Labour, pursuant to sections 121.1 d , 121.2 e , 121.5 f , 158 to 160 g and 265 to 267 h of the Canada Labour Code c and sections 8.1 i and 8.2 j of the Non-smokers’ Health Act k , hereby makes the annexed Point Lepreau, New Brunswick Nuclear Facility Exclusion Regulations (Parts I, II and III of the Canada Labour Code and the Non-smokers’ Health Act) . d S.C. 1997, c. 9, par. 125(1)(a) e S.C. 1997, c. 9, par. 125(1)(b) f S.C. 1996, c. 12, s. 1 g S.C. 1996, c. 12, s. 3; S.C. 1997, c. 9, par. 125(1)(d); S.C. 2000, c. 20, s. 30 h S.C. 1996, c. 12. s. 4; S.C. 1997, c. 9, par. 125(1)(e) and (f) i S.C. 1997, c. 9, par. 125(1)(g) j S.C. 1997, c. 9, par. 125(1)(h) k R.S., c. 15 (4th Supp.)
Point Lepreau, New Brunswick Nuclear Facility Exclusion Regulations (Parts I, II and III of the Canada Labour Code and the Non-Smokers’ Health Act) — 1
Definition 1 In these Regulations, Point Lepreau facility means the nuclear facility of the New Brunswick Power Nuclear Corporation located at Point Lepreau, New Brunswick.