GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Support Orders and Support Provisions (Banks and Authorized Foreign Banks) Regulations — 6
Information for identification of debtor 6 For the purpose of subsection 462(3) or 579(3) of the Act, the written statement that accompanies an enforcement notice must contain the following information: (a) the full name of the person who is required to make a payment under the support order or support provision; (b) the latest known address of that person; and (c) either (i) the social insurance number of that person, or (ii) the date of birth of that person. SOR/2007-158, s. 1(F)
Support Orders and Support Provisions (Banks and Authorized Foreign Banks) Regulations — 7
7 These Regulations come into force on the day on which they are registered.
Support Orders and Support Provisions (Retail Associations) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 385.32(5) a of the Cooperative Credit Associations Act b , hereby makes the annexed Support Orders and Support Provisions (Retail Associations) Regulations . a S.C. 2001, c. 9, s. 313 b S.C. 1991, c. 48
Support Orders and Support Provisions (Retail Associations) Regulations — 1
Definition of Act 1 In these Regulations, Act means the Cooperative Credit Associations Act .
Support Orders and Support Provisions (Retail Associations) Regulations — 2
Designation by retail association 2 (1) Every retail association that carries on business in a province must, for the purpose of subsection 385.32(3) of the Act, designate an office of the retail association in respect of the province for the service of enforcement notices. Limitation on designation (2) If a retail association has one or more branches in a province, the office that the retail association designates in respect of the province must be one of those branches. Time for designation (3) The designation must be made on or before the later of the last day of the three-month period (a) beginning on the day on which these Regulations come into force, and (b) beginning on the day on which the retail association begins to carry on business in the province.
Support Orders and Support Provisions (Retail Associations) Regulations — 3
Publicizing requirements 3 (1) Every retail association that designates an office under section 2 must publish the name and address of the designated office (a) in the Canada Gazette , Part I, and (b) at least once a week for four consecutive weeks in one or more newspapers in general circulation in the province in respect of which the office is designated. Requirements in case of change (2) If a retail association changes the office that it has designated in respect of a province, or changes the name or address of a designated office, it must publish a description of the change in the manner provided for under subsection (1). Time for publicizing (3) The requirement to publicize under subsection (1) or (2) must be completed within three months after the designation or the change, as the case may be.
Support Orders and Support Provisions (Retail Associations) Regulations — 4
Internet site 4 Every retail association must post and maintain, on its primary Internet site, an up-to-date list of the names and addresses of its offices designated under these Regulations.
Support Orders and Support Provisions (Retail Associations) Regulations — 5
Information for identification of debtor 5 For the purpose of subsection 385.32(3) of the Act, the written statement that accompanies an enforcement notice must contain the following information: (a) the full name of the person who is required to make a payment under the support order or support provision; (b) the latest known address of that person; and (c) either (i) the social insurance number of that person, or (ii) the date of birth of that person. SOR/2007-158, s. 2(F)
Support Orders and Support Provisions (Retail Associations) Regulations — 6
6 These Regulations come into force on the day on which they are registered.
Support Orders and Support Provisions (Trust and Loan Companies) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 448(5) a of the Trust and Loan Companies Act b , hereby makes the annexed Support Orders and Support Provisions (Trust and Loan Companies) Regulations . a S.C. 2001, c. 9, s. 549 b S.C. 1991, c. 45
Support Orders and Support Provisions (Trust and Loan Companies) Regulations — 1
Definition of Act 1 In these Regulations, Act means the Trust and Loan Companies Act .
Support Orders and Support Provisions (Trust and Loan Companies) Regulations — 2
Designation by company 2 (1) Every company that carries on business in a province must, for the purpose of subsection 448(3) of the Act, designate an office of the company in respect of the province for the service of enforcement notices. Limitation on designation (2) If a company has one or more branches in a province, the office that the company designates in respect of the province must be one of those branches. Time for designation (3) The designation must be made on or before the later of the last day of the three-month period (a) beginning on the day on which these Regulations come into force, and (b) beginning on the day on which the company begins to carry on business in the province.
Support Orders and Support Provisions (Trust and Loan Companies) Regulations — 3
Publicizing requirements 3 (1) Every company that designates an office under section 2 must publish the name and address of the designated office (a) in the Canada Gazette , Part I; and (b) at least once a week for four consecutive weeks in one or more newspapers in general circulation in the province in respect of which the office is designated. Requirements in case of change (2) If a company changes the office that it has designated in respect of a province, or changes the name or address of a designated office, it must publish a description of the change in the manner provided for under subsection (1). Time for publicizing (3) The requirement to publicize under subsection (1) or (2) must be completed within three months after the designation or the change, as the case may be.
Support Orders and Support Provisions (Trust and Loan Companies) Regulations — 4
Internet site 4 Every company must post and maintain, on its primary Internet site, an up-to-date list of the names and addresses of its offices designated under these Regulations.
Support Orders and Support Provisions (Trust and Loan Companies) Regulations — 5
Information for identification of debtor 5 For the purpose of subsection 448(3) of the Act, the written statement that accompanies an enforcement notice must contain the following information: (a) the full name of the person who is required to make a payment under the support order or support provision; (b) the latest known address of that person; and (c) either (i) the social insurance number of that person, or (ii) the date of birth of that person. SOR/2007-158, s. 3(F)
Support Orders and Support Provisions (Trust and Loan Companies) Regulations — 6
6 These Regulations come into force on the day on which they are registered.
Regulations Establishing a List of Entities — Regulations Establishing a List of Entities
Whereas the Governor in Council, on the recommendation of the Solicitor General of Canada, is satisfied that there are reasonable grounds to believe that each of the entities on the list established by the annexed Regulations Establishing a List of Entities has knowingly carried out, attempted to carry out, participated in or facilitated a terrorist activity or is knowingly acting on behalf of, at the direction of or in association with an entity that has knowingly carried out, attempted to carry out, participated in or facilitated a terrorist activity;
Regulations Establishing a List of Entities — a
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Solicitor General of Canada, pursuant to subsection 83.05(1) a of the Criminal Code , hereby makes the annexed Regulations Establishing a List of Entities . a S.C. 2001, c. 41, s. 4
Regulations Establishing a List of Entities — 1
, Maniacs: Cult of Killing, Manyaki, Kult Ubiystva, MKY and MKU) Islamic State – Mozambique (also known among other names as IS – Mozambique, Islamic State of Iraq and Syria – Mozambique (ISIS-Mozambique), Ansar al-Sunna, Ahl al-Sunna wa al-Jamma (ASWJ), Al-Shabaab, Al-Shabaab in Mozambique, Islamic State Central Africa Province (ISCAP or ISCA), Wilayah Mozambique, Mozambique Province and Islamic State Mozambique Province (ISMP)) SOR/2002-434, s. 1; SOR/2002-454, s. 1; SOR/2003-53, s. 1; SOR/2003-127, s. 1; SOR/2003-235, s. 1; SOR/2003-365, s. 1; SOR/2004-135, s. 1; SOR/2005-159, s. 1; SOR/2006-62, s. 1; SOR/2006-257, s. 1; SOR/2008-214, s. 1; SOR/2010-51, s. 1; SOR/2010-312, s. 1; SOR/2010-313, s. 1; SOR/2011-144, s. 1; SOR/2012-162, s. 1; SOR/2012-299, s. 1; SOR/2012-300, s. 1; SOR/2013-93, s. 1; SOR/2013-194, s. 1; SOR/2013-195, s. 1; SOR/2013-257, s. 1; SOR/2014-97, s. 1; SOR/2014-147, s. 1; SOR/2014-211, ss. 1, 2(F); SOR/2014-246, s. 1; SOR/2015-87, s. 1; SOR/2015-175, s. 1; SOR/2016-320, s. 1; SOR/2018-103, s. 1 SOR/2019-45, s. 1 SOR/2019-231, s. 1 SOR/2020-285, s. 1 SOR/2021-8, s. 1 SOR/2021-169, s. 1 SOR/2024-139, s. 1 SOR/2024-140, s. 1 SOR/2024-156, s. 1 SOR/2024-204, s. 1 SOR/2024-236, s. 1 SOR/2025-31, s. 1 SOR/2025-201, s. 1 SOR/2025-250, s. 1 SOR/2025-263, s. 1
Regulations Establishing a List of Entities — 2
2 These Regulations come into force on the day on which they are registered.
Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 227 a of the Canada-Newfoundland Atlantic Accord Implementation Act b , hereby makes the annexed Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations . a S.C. 1994, c. 41, par. 37(1)(a) b S.C. 1987, c. 3
Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations — 1
1 The following definitions apply in these Regulations. Act means the Canada–Newfoundland and Labrador Atlantic Accord Implementation Act . ( Loi ) Fiscal Arrangements Regulations [Repealed, SOR/2008-320, s. 1] working day means a day that is not a Saturday or a holiday. ( jour ouvrable ) SOR/2008-320, s. 1; 2014, c. 13, s. 116
Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations — Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations
Act means the Canada–Newfoundland and Labrador Atlantic Accord Implementation Act . ( Loi )
Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations — Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations
Fiscal Arrangements Regulations [Repealed, SOR/2008-320, s. 1]
Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations — Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations
working day means a day that is not a Saturday or a holiday. ( jour ouvrable )
Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations — 2
2 These Regulations apply in respect of payments under Part V of the Act in respect of a fiscal year referred to in section 219 of the Act.
Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations — 3
3 (1) The Federal Minister shall make two interim determinations under subsection 222(2) of the Act in respect of the fiscal equalization offset payment, if any, for the Province for the fiscal year, with the first being made no later than three months before the beginning of the fiscal year and the second being made no later than three months before the end of the fiscal year. (2) If the first interim determination shows that a fiscal equalization offset payment may be payable to Her Majesty in right of the Province in respect of a fiscal year, the Minister of Natural Resources shall pay the estimated amount of that payment to Her Majesty in right of the Province, on account of that fiscal equalization offset payment, in equal monthly instalments on the third working day after the fifteenth day of each month in the fiscal year. (3) If the second interim determination shows that the payment to Her Majesty in right of the Province made in accordance with the first interim determination needs to be adjusted, (a) if any amount remains payable to Her Majesty in right of the Province, the Minister of Natural Resources shall adjust the remaining instalments for the fiscal year in accordance with the second interim determination, beginning with the first instalment after the date of that determination, or pay that amount to Her Majesty in right of the Province; and (b) if an overpayment has been made to Her Majesty in right of the Province, the Minister of Natural Resources or the Minister of Finance, as the case may be, shall recover the amount of the overpayment in the month during which that determination is made, or in the following month, (i) from any amount payable to Her Majesty in right of the Province under the Act or the Federal-Provincial Fiscal Arrangements Act , or (ii) from Her Majesty in right of the Province as a debt due to Her Majesty in right of Canada. SOR/2008-320, s. 2
Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations — 4
4 If the final determination of the fiscal equalization offset payment under subsection 222(1) of the Act shows that (a) there remains an outstanding amount payable to Her Majesty in right of the Province in respect of the fiscal year, the Minister of Natural Resources shall pay to Her Majesty in right of the Province the outstanding amount in the month following that in which the final determination is made; or (b) there is an overpayment to Her Majesty in right of the Province in respect of the fiscal year, the Minister of Natural Resources or the Minister of Finance, as the case may be, shall recover the amount of the overpayment in the month following that in which the final determination is made (i) from any amount payable to Her Majesty in right of the Province under the Act or the Federal-Provincial Fiscal Arrangements Act , or (ii) from Her Majesty in right of the Province as a debt due to Her Majesty in right of Canada. SOR/2008-320, s. 2
Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations — 5
5 For greater certainty, despite any other provisions of these Regulations, every fiscal equalization offset payment made under the Act is subject to any subsequent adjustments that are necessary because of any adjustments made to equalization payments in respect of the fiscal year under the Federal-Provincial Fiscal Arrangements Act or its regulations. SOR/2008-320, s. 2
Newfoundland and Labrador Offshore Revenue Fiscal Equalization Offset Payments Regulations — 6
6 These Regulations come into force the day on which they are registered.
Dakota Tipi Band Council Method of Election Regulations — Dakota Tipi Band Council Method of Election Regulations
Her Excellency the Governor General in Council, on the recommendation of the Minister of Indian Affairs and Northern Development, pursuant to subsection 74(3) of the Indian Act , hereby makes the annexed Dakota Tipi Band Council Method of Election Regulations .
Dakota Tipi Band Council Method of Election Regulations — 1
1 The chief and the councillors of the Dakota Tipi band shall be elected by a majority of the votes of the electors of the band.
Dakota Tipi Band Council Method of Election Regulations — 2
2 These Regulations come into force on the day on which they are registered.
Designated Provisions (Customs) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of National Revenue, pursuant to subsection 109.1(3) a of the Customs Act b , hereby makes the annexed Designated Provisions (Customs) Regulations . a S.C. 2001, c. 25, s. 62 b R.S., c. 1 (2nd Supp.)
Designated Provisions (Customs) Regulations — 1
1 A provision of the Customs Act or the Customs Tariff or a regulation made under any of those Acts that is set out in column 1 of Schedules 1 or 2 is designated for the purpose of subsection 109.1(1) of the Customs Act .
Designated Provisions (Customs) Regulations — 2
2 (1) The short-form descriptions of a designated provision that is set out in column 1 of an item in Schedules 1 or 2 are the descriptions set out in column 2 of that item. (2) Subject to subsection 109.3(4) of the Customs Act , the applicable short-form description of a designated provision shall be used on a notice of assessment referred to in subsection 109.3(1) of the Customs Act to describe a contravention of the provision.
Designated Provisions (Customs) Regulations — 3
3 These Regulations come into force on the day on which they are registered.
Designated Provisions (Customs) Regulations — (a)
(a) Transacting or attempting to transact business as a customs broker without a licence or without meeting specified requirements
Designated Provisions (Customs) Regulations — (b)
(b) Holding oneself out as a customs broker without a licence or without meeting specified requirements
Designated Provisions (Customs) Regulations — (a)
(a) Failing to enter Canada at an open customs office that is designated for that purpose
Designated Provisions (Customs) Regulations — (b)
(b) Failing to present oneself to an officer without delay
Designated Provisions (Customs) Regulations — (c)
(c) Failing to answer truthfully questions asked by an officer
Designated Provisions (Customs) Regulations — (a)
(a) Failing to report forthwith to an officer goods in respect of which an Act of Parliament that prohibits, controls or regulates the importation of goods has been contravened
Designated Provisions (Customs) Regulations — (b)
(b) Failing to report forthwith to an officer goods in respect of which duties have not been paid
Designated Provisions (Customs) Regulations — (a)
(a) Failing to afford an officer free access to specified premises or place
Designated Provisions (Customs) Regulations — (b)
(b) Failing to open package or container or to remove any covering from it
Designated Provisions (Customs) Regulations — (a)
(a) Failing to keep prescribed records at specified place for prescribed period and in prescribed manner
Designated Provisions (Customs) Regulations — (b)
(b) Failing to make prescribed records available to an officer within the time specified
Designated Provisions (Customs) Regulations — (c)
(c) Failing to answer truthfully questions asked by an officer about prescribed records
Designated Provisions (Customs) Regulations — (a)
(a) Failing to afford an officer free access to a sufferance warehouse, bonded warehouse or duty free shop
Designated Provisions (Customs) Regulations — (a)
(a) Failing to account for goods within prescribed time and in prescribed manner
Designated Provisions (Customs) Regulations — (b)
(b) Failing to pay duties within prescribed time
Designated Provisions (Customs) Regulations — (a)
(a) Failing to keep records at specified place in prescribed manner and for prescribed period
Designated Provisions (Customs) Regulations — (b)
(b) Failing to make records available to an officer within the time specified
Designated Provisions (Customs) Regulations — (c)
(c) Failing to answer truthfully questions asked by an officer in respect of records
Designated Provisions (Customs) Regulations — (a)
(a) Failing to keep prescribed records at specified place in prescribed manner and for prescribed period
Designated Provisions (Customs) Regulations — (c)
(c) Failing to answer truthfully questions asked by an officer in respect of prescribed records
Designated Provisions (Customs) Regulations — (a)
(a) Failing to furnish to the importer or exporter of goods a copy of customs accounting documents bearing the customs accounting number and official stamp
Designated Provisions (Customs) Regulations — (b)
(b) Failing to furnish to the importer or exporter of goods a copy of information transmitted by electronic means to the Agency
Designated Provisions (Customs) Regulations — (a)
(a) Failing to keep a copy of each specified customs accounting document and copies of all supporting documents
Designated Provisions (Customs) Regulations — (b)
(b) Failing to keep a copy of specified information transmitted by electronic means to the Agency
Designated Provisions (Customs) Regulations — (a)
(a) Failing to ensure that imported goods received in a duty free shop are held in a designated area until accounted for
Designated Provisions (Customs) Regulations — (b)
(b) Failing to ensure that domestic goods received in a duty free shop are held in designated area until approved for entry into inventory
Designated Provisions (Customs) Regulations — 3
3 Part 5.1 of Schedule 1 to the Regulations is amended by adding the following after item 1: Item Column 1 Column 2 Designated Provision Short-form Description 2 8(3) Failing to provide the Minister, within the prescribed time and in the prescribed manner, with the required information
Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002 — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to sections 23.1 a and 38 b of the Office of the Superintendent of Financial Institutions Act c , hereby makes the annexed Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002 . a S.C. 1999, c. 28, s. 131 b S.C. 2001, c. 9, s. 477 c R.S., c. 18 (3rd Supp.), Part I
Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002 — 1
1 The words and expressions used in these Regulations have the same meaning as in the Bank Act , the Cooperative Credit Associations Act , the Insurance Companies Act, and the Trust and Loan Companies Act , as the case may be.
Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002 — 2
2 The charge to be paid for the consideration by the Superintendent of an application to obtain a document described in column 1 of Schedule 1 or for any other service described in that column, is the amount set out in column 2.
Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002 — 3
3 The charge to be paid for a service described in column 1 of Schedule 2 is the amount set out in column 2.
Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002 — 6
6 These Regulations come into force on the day on which they are registered.
Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002 — (a)
Copies of any one of the following corporate documents (per request and per body corporate): (a) a certificate of confirmation; (b) a certified copy of letters patent or of incorporation or amalgamation documents; and (c) the corporate history of a body corporate
Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002 — (b)
(b) a certified copy of letters patent or of incorporation or amalgamation documents; and
Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002 — (c)
(c) the corporate history of a body corporate
Shared Premises Regulations (Banks) — 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 Bank Act b , hereby makes the annexed Shared Premises Regulations (Banks) . a S.C. 2001, c. 9, s. 104 b S.C. 1991, c. 46