Source: https://www.global-regulation.com/law/canada/503945/civil-enforcement-regulation-%25288.5-x-11-cerlox-format%2529.html
Timestamp: 2019-10-19 20:43:53
Document Index: 285309853

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Civil Enforcement Regulation (8.5 x 11 cerlox format) (Canada)
Civil Enforcement Regulation (8.5 x 11 cerlox format)
AR 276/95 CIVIL ENFORCEMENT REGULATION (Consolidated up to 190/2015)
Part 1 Civil Enforcement Agencies, Bailiffs and Receivers
Division 1 Business of Agencies and Bailiffs
Division 2 Appointment of Bailiffs
Part 1.1 Writs and Service of Documents
Part 1.2 Identification of Debtor
Part 1.3 Information Regarding Enforcement Debtors
Part 1.4 Garnishment
40.2 Minimum and maximum exemptions Part 3 Reporting Obligations of Enforcement Creditors
Part 4 Sale of Land Under Writ of Enforcement
Part 6 Expiry, Repeal and Commencement
(a) an address for service in Alberta, and
(b) a fax number of a receiving fax that is located in Alberta by which documents may be served on the agency.
AR 276/95 s4;116/2010
(a) name, address, telephone number and fax number, and
AR 276/95 s5;116/2010
Part 3 Reporting Obligations of Enforcement Creditors
62 For the purpose of ensuring that this Regulation is reviewed for ongoing relevancy and necessity, with the option that it may be repassed in its present or amended form following a review, this Regulation expires on December 31, 2017.
AR 276/95 s62;229/2001;203/2002;196/2013; 190/2015
(d) Seizures (Tariff of Fees) Regulation (Alta. Reg. 138/87). Commencement
Code of Conduct for Civil Enforcement Agencies
Code of Conduct for Civil Enforcement Bailiffs
day of , ,) A.D. ) (Applicant’s signature
) A Commissioner for Oaths ) in and for the Province of Alberta) )
AMOUNT OWING THIS WRIT $ PLUS TOTAL OF Related Writs $ PLUS Seizure Fees and Costs $ T O T A L $
NAME(S) AND ADDRESS(ES) OF CREDITOR(S) $ $ $ T O T A L $
Form 2 Civil Enforcement Regulation
Table of Seizures DESCRIPTION TYPE Agriculture Financial Services Act AFS Bank Act BAN Landlord Distress LRO Municipal Government Act MGA Woodmen’s Lien Act WLA Workers’ Compensation Act WCB Other OTH
Form 3 Civil Enforcement Regulation
Form 4 Civil Enforcement Regulation
Previous P.P.R. Registration Civil Enforcement Agency File Number Number
Form 4.1 Civil Enforcement Regulation
Form 5 Civil Enforcement Regulation
STRIKE OUT IF NOT APPLICABLE If you object to the seizure, you must deliver the Notice of Objection to the Civil Enforcement Agency listed below within 15 days from the day that the seizure documents were served.
Notice: If you have concerns about the way that this seizure was conducted, contact the Civil Enforcement Agency listed above. If you are unable to resolve your concerns with the Civil Enforcement Agency, you may contact the Sheriff - Civil Enforcement at (780) 422 2481.
Addendum to Notice of Seizure of Personal Property
(Name, Address and Fax Number of Civil Enforcement Agency)
Caution: This document is not intended to provide legal advice. You should seek legal advice if you have any questions regarding your rights and obligations.
WRITS LANDLORD DISTRESS 1. Food required by you and your dependants during the next 12 months. 2. Clothing which is necessary for you and your dependants up to a value of
$4,000 3. Household furnishings and appliances up to a value of
$1,000* 4. One motor vehicle up to a value of
$5,000 Not exempt 5. Medical and dental aids required by you or your dependants. 6. If your principal source of income is from farming, personal property necessary for the proper and efficient running of your farm for the next 12 months. 7. If item 6 does not apply to you, personal property required by you to earn income from your occupation up to a value of
$10 000 - in the case of Residential Premises 8. Money payable by the Agriculture Financial Services Corporation in respect of a claim for loss or damage to crops.
NOTE: ATTACH TO EACH COPY OF THE NOTICE OF SEIZURE OF PERSONAL PROPERTY.
Area Code and Telephone Number Fax Number Call Box Number Your Reference Number To register against Serial Number Goods at Personal Property Registry, complete the following: Serial Number (only applicable to serial number goods, e.g. motor vehicles) Year Make and Model Category
Form 10.1 Financing Statement Writ of Enforcement
Commissioner’s Name and Commission’s Expiry Date (please print)
The Creditor has a Judgment/Attachment Order against the Debtor, and a Writ of Enforcement/Attachment Order has been registered at Personal Property Registry as (11‑digit P.P.R. Registration Number)
The amount specified in the Writ of Enforcement/Attachment Order is $
plus related writs (according to the attached search results) $
I, (print name of person who served the Garnishee Summons) am the □ Garnishee/Agent for the Garnishee □ Creditor/Agent for the Creditor
Future payments to the court clerk under this Garnishee Summons should be accompanied by a copy of the first page of this Garnishee Summons and an accounting. Garnishee summons (which does not attach employment earnings) Within 15 days of being served with the garnishee summons in triplicate with a $25 compensation fee, you must do the following:
2. Deliver to the court clerk a garnishee’s response. See below for what this must contain. 3. Pay to the court clerk the lesser of
minus $10 as a garnishee compensation. Where the garnishee summons seeks to affect a joint entitlement, you must pay to the court clerk, unless a court orders otherwise, an amount equal to the total amount of the fund divided equally amongst all the people with the joint entitlement. A garnishee summons that seeks to attach a joint deposit account only attaches a current obligation as defined in the Civil Enforcement Act. Garnishee summons (which does not attach employment earnings) continued The garnishee’s response must contain as much of the following as is applicable:
(b) a statement setting out why you could not serve the garnishee summons on the debtor. Note: Send the original certificate of service to the court clerk.
3. The amount that you are paying to the court clerk. 4. If you don’t think that you have an obligation to pay the debtor that can be affected by the garnishee summons, please explain why.
5. If you believe that the obligation that the garnishee summons is trying to affect is (or may be) owed to someone other than the debtor, give the reasons for your belief and the name and address of that other person. 6. If you have already received another garnishee summons regarding the same obligation and that garnishee summons is still in effect, let the court clerk’s office know in writing and give the court file number of the other garnishee summons. The court file number is on the front page of the garnishee summons. 7. Where the garnishee summons seeks to affect a joint entitlement, the garnishee’s response must contain the name of each person who has the joint obligation with the debtor and either (a) the address of each person who has the joint obligation with the debtor, or
Note: If it is a joint account, it is a one‑time obligation. 8. Where the garnishee summons has attached a future obligation, that is, there is an amount that you must pay the debtor in the future, the garnishee’s response must contain the following, if known:
(b) the amount expected to be payable on each date set out above; (c) any conditions that must be met before the future obligation will become payable.
(b) the amount that you are paying to the court clerk. Garnishee summons (which attaches employment earnings) Within 15 days of being served with the garnishee summons in triplicate with a $25 compensation fee, you must do the following:
2. Deliver to the court clerk a garnishee’s response. See below for what this must contain. 3. Within 5 days after the end of the debtor’s last pay period for months affected by the garnishee summons, pay to the court clerk the debtor’s net pay less
(b) $10 as a garnishee compensation. Net pay means the debtor’s total earnings minus any amounts you are required to deduct for income tax, Canada Pension Plan contributions and employment insurance premiums. Any other deductions are taken from the debtor’s exemption.
1. Whether or not you employ the debtor. 2. How often you pay the debtor.
(a) a certificate of service on the debtor (found on the second page of this document) stating that you have delivered a copy of the garnishee summons to the debtor, or (b) a statement setting out why you could not serve the garnishee summons on the debtor.
Note: Send the original certificate of service to the court clerk. 4. If you have already received another garnishee summons against the debtor’s employment earnings and that garnishee summons is still in effect, let the court clerk’s office know in writing and give the court file number of the other garnishee summons. The court file number is on the front page of the garnishee summons. At the end of the debtor’s last pay period for each month during which the garnishee summons is in effect, you must deliver to the court clerk a written statement setting out:
3. The number of the debtor’s dependants. Employment earnings exemptions Calculate the debtor’s monthly employment earnings exemptions by adding together
(b) half of the amount by which the debtor’s net pay exceeds this minimum exemption. For a debtor with no dependants, the minimum employment earnings exemption is $800 and the maximum is $2400. The minimum and maximum employment earnings exemptions increase by $200 for each dependant.
1. A person identified as a dependant by Court order. 2. The spouse or adult interdependent partner of the debtor.
4. Any relative of the debtor (or of the debtor’s spouse/adult interdependent partner) who lives with the debtor and, because of mental or physical infirmity, depends financially on the debtor. You are entitled to rely on, and act in accordance with, the debtor’s written statement of the number of dependants he or she has.
When employment earnings are garnished for alimony or maintenance, employment exemptions under the Maintenance Enforcement Act apply. Refer to the Maintenance Enforcement Regulation (AR 2/86) for more information. If you pay the debtor’s salary/wage more often than monthly, you can pay the court clerk at the end of each pay period instead of at the end of each month.
Form 13 Statutory Declaration
of , Present Address: Street Address City Province Postal Code
How long have you lived at this address? Day Month Year Birthdate Social Insurance No.
B. Dependants Present Marital Status
□ Married □ Other Day Month Year If Other, Specify Name of Spouse or Adult Interdependent Partner Birthdate of Spouse or Adult Interdependent Partner
Do you have any children living with □ □ If yes, provide the dependant’s full name, you who are legally dependent upon Yes No age and relationship to you. you for financial support? Full Name of Dependant Age Relationship to You
Do you have any other dependants □ □ If yes, provide the dependant’s full name, who are dependent on your financial Yes No address, age and relationship to you, and support? the reason for the dependant’s dependency. Full Name Age Relationship to You Address Reason for Dependency Full Name Age Relationship to You Address Reason for Dependency
C. Employment Full Name of Current Employer Telephone No. Fax No. Present Address of Employer City Province Postal Code Nature of Business Position Occupied Place of Employment, if different from employer’s address How frequently are you paid? If you are paid by the hour, what is your hourly wage? If you are paid monthly, what is your gross monthly wage or salary? What is your net monthly wage or salary? What deductions are made from your salary? Provide complete listing.
Are you qualified as a tradesman, professional or otherwise? □
Do you receive bonuses from your employer? □
No If yes, when did you receive your last bonus? On what basis are bonuses paid?
income tax refunds in the Yes No any income tax refunds Yes No past year? in the near future?
If you are self‑employed or your business is a proprietorship or partnership, list the names, addresses and telephone numbers of any partners, principals or participants. Name Address Telephone No. Type of Business Name of Business Telephone No. Business Location Street Address City Province Postal Code
Itemize your yearly income: salary, business, dividends and other. Salary $ Bonuses $ Dividends $ Other (automobile allowances, expenses, etc. Provide details.) $ $ $
Itemize other benefits: company car, house, loans, saving plans, share purchase options, etc. $ $ $ $ $ $ $
If business is a corporation, complete the following: Are you an officer or director? □ □ Title
Total number of shares issued by the Total number of shares of each class corporation and outstanding (describe held by you: type and class of share): Class Number Net Book Value Class Number Net Book Value
Total amount of all loans payable to you by the corporation: Terms of repayment: Amount $ Interest earned (if any) $ Attach a copy of most recent financial statement.
List all of your monthly debt payments (loans, credit cards, personal debts, etc.), specifying the following: Type of Debt To Whom Payable Amount Outstanding Monthly Payment
List other personal liabilities (personal guarantees, encumbrances and debts specifically attached to personal property, etc.), specifying name and address of creditor, and amount of liability. Name of Creditor Address of Creditor Amount
List all real estate (homes, rental properties, cottages, condominiums, etc.) both within and outside the Province of Alberta in which you own an interest, including municipal address, legal description, purchase price, balance owing and current market value. Municipal Address Legal Description Purchase Price Balance Owing Current Market Value 1. 2. 3. 4.
List the name and address of any mortgagee for each property described above, as well as the date the mortgage was granted and the amount outstanding on the mortgage. Name of Mortgagee Address of Mortgagee Date of Mortgage Granted Amount Outstanding on Mortgage 1. 2. 3. 4.
List all motor vehicles, including cars, trucks, farm machinery, construction equipment, recreational vehicles, aircraft, etc. in which you own an interest. Type - Make - Model - Year Serial No. Purchase Price Current Market Value 1. 2. 3. 4.
If any of the above vehicles are subject to any liens or encumbrances, specify: Holder of Lien or Encumbrance Date of Lien/ Encumbrance Balance Owing on Lien/Encumbrance 1. 2. 3. 4.
List all chequing and savings accounts, term deposits, RRSPs, annuities, etc., specifying the following: Type of Deposit Name of Institution Account No. Branch Address Amount 1. 2. 3. 4.
Also, specify whether there are any conditions attached to redemption of the accounts, and, if applicable, any expiry dates. Conditions Attached to Redemption Expiry Date, if Applicable 1. 2. 3. 4.
List all shares, options, warrants, etc., and their current market value. Name of Corporation Type Number Current Market Value Dividends Date Payable 1. 2. 3.
List all bonds and debentures held and their current market value. Name of Issuer Class or Series Quantity Held Total Market Value 1. 2. 3.
List location of all certificates for all corporate holdings and the name(s) and address(es) of the respective broker(s). Location of Security Certificates or Other Evidence of Ownership of Securities Name and Address of Broker(s) 1. 2. 3. 4.
List all properties or interests held by a trustee on your behalf. Description of Assets Held Location of Assets Name and Address of Trustee 1. 2. 3. 4.
List all other assets, specifying kind, value and location, and whether solely or jointly owned. Type of Asset Description Sole Owner Location Value Yes No Interests in other businesses Promissory notes, judgment debts Loans and mortgages receivable Pension plans, registered pension plans, self‑administered pension plans, life insurance policies (cash surrender value)
List all other assets, specifying kind, value and location, and whether solely or jointly owned (e.g. art, jewellery, bullion, coins, cameras, household furniture and appliances, stereos, TVs, computers, crystal, dishwashers, etc.). Description of Asset Sole Owner Location Value Yes No
Have you given away, sold, assigned or otherwise transferred any property (land, buildings, vehicles, money, household furnishings, etc.) to anyone within the past year? Specify details below. Description of Property To Whom Transferred Date of Transfer How Much Money, if Any, Was Recovered by You?
List all insurance policies in which you are a named beneficiary, including the insurance company granting the policy, the policy number, the amount, the person insured, the premium and its cash surrender value. Insurance Company Policy No. Amount Person Insured Premium Cash Surrender Value
List all parties who owe you money. Name Address Reason for Debt Amount Owing Status of Court Action, if Any
List all estates in which you are the beneficiary of an inheritance. Deceased’s Name Address Value of Inheritance
Form 14 Statutory Declaration
I, Full Name of Deponent
List all real estate (homes, rental properties, cottages, condominiums, etc.) both within and outside the Province of Alberta in which the corporation owns an interest, including municipal address, legal description, purchase price, balance owing and current market value. Municipal Address Legal Description Purchase Price Balance Owing Current Market Value 1. 2. 3.
List the name and address of any mortgagee for each property described above, as well as the date the mortgage was granted and the amount outstanding on the mortgage. Name of Mortgagee Address of Mortgagee Date of Mortgage Granted Amount Outstanding on Mortgage 1. 2. 3.
List all motor vehicles, including cars, trucks, farm machinery, construction equipment, recreational vehicles, aircraft, etc. in which the Corporation owns an interest. Type - Make - Model - Year Serial No. Purchase Price Current Market Value 1. 2. 3.
If any of the above vehicles are subject to any liens or encumbrance, specify. Holder of Lien or Encumbrance Date of Lien or Encumbrance Balance Owing on Lien or Encumbrance 1. 2. 3.
List all fixtures, equipment and inventory. Type - Make - Model - Year Serial Number, if Applicable Purchase Price Current Market Value 1. 2. 3.
List all deposit accounts, term deposits, annuities, etc., specifying the following: Type of Deposit Name of Institution Account No. Branch Address Amount 1. 2. 3.
Also, specify whether there are any conditions attached to redemption of the account, and, if applicable, any expiry dates. Conditions Attached to Redemption Expiry Date, if Applicable 1. 2. 3.
List all receivables and ongoing contracts. Name Address Amount Owing 1. 2. 3.
List all shares, options, warrants, etc., and their current market value. Name of Corporation Type Number Current Market Value Dividends Payable (if any) Date Payable 1. 2. 3.
List location of all certificates for all corporate holdings and their respective name(s) and address(es). Location of Security Certificates or Other Evidence of Ownership of Securities Name and Address of Broker(s) 1. 2. 3.
List all properties or interests held by a Trustee on the Corporation’s behalf. Description of Assets Held Location of Assets Name and Address of Trustee 1. 2. 3.
List all other assets, specifying kind, value and location, and whether solely or jointly owned. Type of Asset Description Sole Owner Location Value Yes No Interest in other businesses Promissory notes, judgment debts Loans and mortgages receivable
List all other assets, specifying kind, value and location, and whether solely or jointly owned (e.g. art, jewellery, bullion). Description of Asset Sole Owner Location Value Yes No
Has the corporation given away, sold, assigned or otherwise transferred any property (land, buildings, vehicles, money, equipment, inventory, etc.) outside the ordinary course of business within the past year? Specify details below. Description of Property To Whom Transferred Date of Transfer How Much Money, if Any, Was Recovered By the Corporation?
List all insurance policies in which the corporation is named beneficiary, including the insurance company granting the policy, the policy number, the amount, the person insured, the premium and its cash surrender value. Insurance Company Policy No. Amount Person Insured Premium Cash Surrender Value
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