140.3 (1) If a corporation receives a request under this section for disclosure of its register of individuals with significant control, the corporation shall respond to the request in accordance with this section. 2021, c. 40, Sched. 2, s. 3 (1). Contents, etc., of request (2) A request under this section shall comply with any prescribed requirements, conditions or restrictions. 2021, c. 40, Sched. 2, s. 3 (1). Law enforcement purposes (3) A member of a police force as defined in subsection 2 (1) of the Police Services Act, a First Nations Constable appointed under section 54 of that Act or a member of the Royal Canadian Mounted Police may request disclosure of the register for the purpose of, Note: On a day to be named by proclamation of the Lieutenant Governor, subsection 140.3 (3) of the Act is amended by striking out “A member of a police force as defined in subsection 2 (1) of the Police Services Act, a First Nations Constable appointed under section 54 of that Act or” in the portion before clause (a) and substituting “A member of a police service as defined in subsection 2 (1) of the Community Safety and Policing Act, 2019, a First Nation Officer appointed under section 101 of that Act or”. (See: 2021, c. 40, Sched. 2, s. 3 (2)) (a)  conducting an investigation into an offence under a law of Ontario or Canada; or (b)  providing information contained in the register to a law enforcement agency in a jurisdiction outside Ontario to assist that agency with a law enforcement proceeding if the assistance is authorized under an arrangement, written agreement, treaty or law of Ontario or Canada. 2021, c. 40, Sched. 2, s. 3 (1). Tax purposes (4) An official of the government of Ontario or Canada who is responsible for administering or enforcing a law of Ontario or Canada that provides for the imposition or collection of a tax, royalty or duty may request disclosure of the register for the purpose of, (a)  administering or enforcing a law of Ontario or Canada that provides for the imposition or collection of a tax, royalty or duty; or (b)  providing information contained in the register to officials of another jurisdiction in or outside Canada to assist in the administration or enforcement of a law of that jurisdiction that provides for the imposition or collection of a tax, royalty or duty if the assistance is authorized under an arrangement, written agreement, treaty or law of Ontario or Canada. 2021, c. 40, Sched. 2, s. 3 (1). Regulatory purposes (5) A regulatory body listed in subsection (6) may request disclosure of the register for the purpose of, (a)  administering or enforcing a law for which the regulatory body is responsible; (b)  assisting another agency in Canada in the administration or enforcement of a law that is similar to a law for which the regulatory body is responsible; or (c)  providing information contained in the register to an agency outside Canada to assist the agency in the administration or enforcement of a law that is similar to a law for which the regulatory body is responsible if the assistance is authorized under an arrangement, written agreement, treaty or law of Ontario or Canada. 2021, c. 40, Sched. 2, s. 3 (1). Same, regulatory bodies (6) The regulatory bodies referred to in subsection (5) are the following: 1.  The Commission. 2.  The Financial Services Regulatory Authority of Ontario continued under the Financial Services Regulatory Authority of Ontario Act, 2016. 3.  The Financial Transactions and Reports Analysis Centre of Canada established under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada). 4.  A prescribed public officer, corporation, agency or other entity whose authority to regulate is based on a law of Ontario or Canada. 2021, c. 40, Sched. 2, s. 3 (1). Response by corporation (7) The corporation shall respond to the request within the time period specified in the request by providing the person making the request with a copy of the register of individuals with significant control or with the information contained in the register that is specified in the request. 2021, c. 40, Sched. 2, s. 3 (1). Contents, etc., of response (8) The corporation’s response shall comply with any prescribed requirements, conditions or restrictions. 2021, c. 40, Sched. 2, s. 3 (1). Section Amendments with date in force (d/m/y) 2021, c. 40, Sched. 2, s. 3 (1) - 01/01/2023; 2021, c. 40, Sched. 2, s. 3 (2) - not in force