jswizzle3737/ontario_laws_and_regs huggingface dataset:
1 In this Act, “Director” means the person designated as the Director under the Ministry of Consumer and Business Services Act; (“directeur”) “face value”, in respect of a ticket, means the base price and any applicable fees or service charges paid by a ticket purchaser when the ticket was purchased from the primary seller, excluding any applicable taxes; (“valeur nominale”) “Minister” means the member of the Executive Council to whom the administration of this Act or part of this Act is assigned under the Executive Council Act; (“ministre”) “Ministry” means the ministry of the Minister; (“ministère”) “operator of a secondary ticketing platform” means a person who owns or controls a secondary ticketing platform; (“exploitant de plateforme de revente de billets”) “prescribed” means prescribed by the regulations; (“prescrit”) “primary seller” means a person, other than a secondary seller, who is engaged in the business of making tickets available for sale, and includes the owner of the place to which a ticket provides admission, the promoter of the event occurring at that place and any agent of those persons; (“vendeur”) “regulations” means the regulations made under this Act; (“règlements”) “season ticket subscription” is a subscription that entitles the subscriber to receive tickets to several different events; (“abonnement”) “secondary seller” means a person who is engaged in the business of making available for sale tickets that were originally made available for sale by a primary seller; (“revendeur”) “secondary ticketing platform” means a website, online service, electronic application, print publication or physical location that facilitates the sale of tickets by providing ticket sellers, other than primary sellers, with a venue to make their tickets available for sale; (“plateforme de revente de billets”) “ticket” means any card, pass, paper, document or thing, whether in electronic form or otherwise, that, on presentation, entitles the holder to admission to a recreational, sporting or cultural event or other prescribed event in Ontario; (“billet”) “ticket business” means a primary seller, a secondary seller or an operator of a secondary ticketing platform; (“billetterie”) “ticket purchaser” means a person who participates as a purchaser in a transaction involving the sale of a ticket; (“acheteur de billet”) “total price”, in respect of a ticket, means the base price plus any applicable fees, service charges and taxes; (“prix total”) “Tribunal” means the Licence Appeal Tribunal established under the Licence Appeal Tribunal Act, 1999. (“Tribunal”) Part II   Ticket SaleS and Software Ticket Sales
2 (1) Every person who makes a ticket available for sale on the secondary market or who facilitates the sale of a ticket on the secondary market for a total amount, including any applicable fees or service charges but excluding any applicable taxes, that exceeds the ticket’s face value shall provide one of the following guarantees or confirmations when the ticket is made available for sale: 1. A guarantee in writing issued by a secondary seller or operator of a secondary ticketing platform of a full refund for the ticket purchaser if, i. the event that the ticket provides admission to is cancelled before the ticket can be used, ii. the ticket does not grant the ticket purchaser admission to the event for which it was issued, unless this failure is due to an action taken by the primary seller or venue after the ticket is sold, iii. the ticket is counterfeit, or iv. the ticket does not match its description as advertised or as represented to the ticket purchaser. 2. A confirmation in writing from the primary seller that the ticket is valid, provided directly or indirectly through a service that offers to confirm for any person in Ontario, for free or for a single, standard fee, whether or not a ticket that was originally made available for sale by the primary seller is valid. 3. Any other prescribed guarantee or confirmation. 2017, c. 33, Sched. 3, s. 2 (1); 2019, c. 7, Sched. 58, s. 1 (1-3). Exception (2) If a person who facilitates the sale of a ticket on the secondary market complies with subsection (1) with respect to the sale, no other person is required to comply with that subsection with respect to the sale. 2019, c. 7, Sched. 58, s. 1 (4). Meaning of secondary market (3) For the purposes of this section, a ticket sale on the secondary market refers to the sale of a ticket that was originally made available for sale by a primary seller. 2017, c. 33, Sched. 3, s. 2 (3). Exception (4) This section does not apply if the ticket sale is for the benefit of a registered charity as defined in subsection 248 (1) of the Income Tax Act (Canada). 2017, c. 33, Sched. 3, s. 2 (4). Section Amendments with date in force (d/m/y) 2019, c. 7, Sched. 58, s. 1 (1-4) - 01/01/2021
3 No person shall make a ticket available for sale if the ticket is not in the person’s possession or control. Use and Sale of Certain Software
4 (1) No person shall use or sell software, including automated ticket purchasing software, intended to circumvent any of the following on a website, online service or electronic application of a ticket business: 1. A security measure that is used to ensure an equitable ticket buying process. 2. An access control system that is used to ensure an equitable ticket buying process. 3. Any other control or measure that is used to ensure an equitable ticket buying process. 4. A prescribed control, measure or system. Exception (2) Subsection (1) does not apply to the use or sale of software that is intended, (a) to investigate a contravention of this or any other Act or law; (b) to engage in research to identify and analyse flaws and vulnerabilities of measures, systems, or controls referred to in subsection (1) for the purpose of advancing the state of knowledge in the field of computer system security or assisting in the development of a computer security product; or (c) for a prescribed research or educational purpose. Prohibition, sale of tickets acquired using certain software (3) No person shall knowingly make a ticket available for sale or facilitate the sale of a ticket that was obtained through the use of software described in subsection (1). Part III   Ticket Business Transparency Disclosure
5 (1) Before making any tickets to an event available for sale, a primary seller shall publicly disclose, on its website or otherwise, the following information: 1. The distribution method of all of the tickets to the event that will be made available for sale by the primary seller, including any sale that will occur before tickets are made available for sale to the general public. 2. The maximum capacity for the event. Note: On a day to be named by proclamation of the Lieutenant Governor, subsection 5 (1) of the Act is repealed and the following substituted: (See: 2019, c. 7, Sched. 58, s. 2 (1)) Disclosure before sale (1) A primary seller who makes tickets to an event available for sale shall publicly disclose, on its website or otherwise, (a) the maximum capacity for the event, as soon as the seller has the information and no later than the time at which the seller makes any tickets to the event available for sale; (b) if the seller makes tickets to the event available for sale in batches, the following information for each batch, as soon as the seller has the information and no later than the time at which the seller first makes the batch available for sale: (i) the date and time when the batch will be made available for sale, (ii) the number of tickets in the batch, and (iii) if the batch is not being made available for sale to the general public, the class or classes of persons that are eligible to purchase tickets from the batch; (c) if the seller does not make tickets to the event available for sale in batches, the following information, as soon as the seller has the information and no later than the time at which the seller makes any tickets to the event available for sale: (i) the date and time when the seller will make tickets to the event available for sale, and (ii) the total number of tickets to the event that the seller will make available for sale; and (d) all other prescribed information at the prescribed time. 2019, c. 7, Sched. 58, s. 2 (1). Exception (2) The disclosure referred to in subsection (1) is not required for the sale of season ticket subscriptions. Note: On a day to be named by proclamation of the Lieutenant Governor, section 5 of the Act is amended by adding the following subsection: (See: 2019, c. 7, Sched. 58, s. 2 (2)) Ongoing disclosure (3) A primary seller who is required under subsection (1) to disclose information about an event to which the seller makes tickets available for sale shall ensure that the information continues to be disclosed in accordance with that subsection until the time at which the event takes place. 2019, c. 7, Sched. 58, s. 2 (2). Section Amendments with date in force (d/m/y) 2019, c. 7, Sched. 58, s. 2 (1, 2) - not in force
6 (1) Every primary seller that makes a ticket available for sale shall ensure, (a) that the offer discloses the total price of the ticket and includes a separately itemized list of any applicable fees, service charges and taxes; and (b) that the face value of the ticket is printed on or is otherwise displayed on the ticket when it is issued to the ticket purchaser. 2017, c. 33, Sched. 3, s. 6 (1). Secondary sale (2) Every secondary seller that makes a ticket available for sale shall ensure that the offer, (a) discloses the face value of the ticket and the total price charged on the secondary sale of the ticket; and (b) includes a separately itemized list of any applicable fees, service charges and taxes. 2017, c. 33, Sched. 3, s. 6 (2); 2019, c. 7, Sched. 58, s. 3. Secondary ticketing platform (3) Every operator of a secondary ticketing platform that facilitates the sale of a ticket shall ensure that the offer, (a) discloses the face value of the ticket and the total price charged on the secondary sale of the ticket; and (b) includes a separately itemized list of any applicable fees, service charges and taxes. 2017, c. 33, Sched. 3, s. 6 (3); 2019, c. 7, Sched. 58, s. 3. Section Amendments with date in force (d/m/y) 2019, c. 7, Sched. 58, s. 3 - 01/01/2021
7 (1) This section applies to any ticket business that makes a ticket available for sale or that facilitates the sale of a ticket. 2017, c. 33, Sched. 3, s. 7 (1). Canadian currency to be used (2) The ticket business shall ensure that, (a) any dollar amounts listed in the offer are listed in Canadian currency; and (b) the ticket purchaser is charged in Canadian currency. 2020, c. 14, Sched. 10, s. 1. Location of seat or standing area to be disclosed (3) The ticket business shall ensure that the location of the seat or standing area that the ticket entitles the ticket holder to occupy, if applicable, is disclosed in the offer. 2017, c. 33, Sched. 3, s. 7 (3). Other prescribed information (4) The ticket business shall ensure that any other prescribed information is disclosed in the offer. 2017, c. 33, Sched. 3, s. 7 (4). Section Amendments with date in force (d/m/y) 2020, c. 14, Sched. 10, s. 1 - 01/01/2021
8 (1) A secondary seller shall disclose the secondary seller’s name, location and contact information upon making a ticket available for sale except if an operator of a secondary ticketing platform that facilitates the sale of the ticket has provided the guarantee described in paragraph 1 of subsection 2 (1). 2019, c. 7, Sched. 58, s. 4 (1). Identity disclosure (2) An operator of a secondary ticketing platform that facilitates the sale of a ticket by a secondary seller shall ensure that the secondary seller’s name, location and contact information is listed in the offer except if the operator has provided the guarantee described in paragraph 1 of subsection 2 (1). 2017, c. 33, Sched. 3, s. 8 (2); 2019, c. 7, Sched. 58, s. 4 (2). Section Amendments with date in force (d/m/y) 2019, c. 7, Sched. 58, s. 4 (1, 2) - 01/01/2021 Miscellaneous Requirements
9 (1) No primary seller shall make a ticket available for sale if a ticket for admission to the same event is or has been made available for sale by a secondary seller who is related to the primary seller. Same (2) No secondary seller shall make a ticket available for sale if a ticket for admission to the same event is or has been made available for sale by a primary seller who is related to the secondary seller. Related (3) For the purposes of subsections (1) and (2), a primary seller and a secondary seller are related if a relationship between them, whether corporate, contractual or other, results, directly or indirectly, in an incentive for the primary seller to withhold tickets for sale by the primary seller so that the secondary seller can make them available for sale instead.
10 No ticket business shall make a ticket available for sale or facilitate the sale of a ticket unless, (a) it is incorporated under the laws of Canada or Ontario; or (b) he, she or it maintains an address in Ontario. Part IV   Right of Action
11 (1) Subject to subsection (2), a ticket business or ticket purchaser who has suffered a loss as a result of a person’s contravention of a provision of this Act or the regulations may commence an action in a court against that person. Requirement for certain remedies (2) A person seeking a remedy mentioned in clause (3) (c) or (d) must commence the action in the Superior Court of Justice. Court order (3) If the court finds that the defendant has contravened the provision, the court may, (a) order restitution of any money or other consideration given or furnished by the plaintiff; (b) award the plaintiff damages in the amount of any loss suffered because of the contravention, including exemplary or punitive damages; (c) grant an injunction restraining the person from continuing to contravene the provision; (d) make an order of specific performance against the person; or (e) make any other order the court considers appropriate. Exemplary or punitive damages (4) An order under clause (3) (b) for exemplary or punitive damages may not be made if the person took reasonable precautions and exercised due diligence to avoid contravening the provision. Part V   Complaints, Inspections and Investigations Complaints and Mediation
12 (1) The Ministry may, (a) receive complaints concerning conduct that may be in contravention of this Act, whether the conduct constitutes an offence or not; and (b) make inquiries, gather information and attempt to mediate or resolve complaints, as appropriate, concerning any matter that comes to its attention that may be in contravention of this Act, whether the matter constitutes an offence or not. Mediation (2) The Ministry may mediate a complaint if the parties to the complaint agree to mediation. Agreement to mediate (3) The agreement to mediate a complaint shall be signed by the parties to the complaint and be on a form approved by the Director that contains the terms and conditions of the mediation and the parties’ obligations regarding the mediation. Documents and other evidence (4) If the Ministry attempts to mediate or resolve a complaint between the parties, the Ministry may request in writing that either party to the mediation provide, to the Ministry within the time specified by the Ministry, documents or other evidence that are relevant to the complaint. Party’s failure to respond (5) If a party fails to provide a document or other evidence as required by the Ministry under subsection (4), the Ministry may terminate the mediation. Director’s powers saved (6) Nothing in a mediation or its results affects the authority of the Director to address the complaint even if the mediation results in a settlement. Protection of settlement records (7) None of the records, evidence or information that are disclosed in the course of attempting to effect a settlement and that are subject to mediation privilege shall be used or disclosed outside the attempted settlement. Protection for mediator (8) A person who conducts a mediation under this section shall not be required to testify in a civil proceeding or in a proceeding before any tribunal respecting the mediation. Inspectors
13 The Director may, in writing, (a) appoint persons as inspectors for the purposes of this Act; and (b) designate persons, including persons engaged as inspectors for the purposes of any other Act, as inspectors for the purposes of this Act or for any specific purposes under this Act provided for in the designation.
15 (1) The Director may delegate to an inspector, subject to any conditions set out in the delegation, the power to make any proposal or order that the Director may make under the following sections and a proposal or order made by an inspector pursuant to such a delegation is, for all purposes, as effective as if it were made by the Director: 1. Section 20. 2. Section 21. 3. Section 22. 4. Section 23. 5. Section 25. 6. Section 26. In writing (2) A delegation under this section must be in writing. References to Director (3) If an inspector has made a proposal or an order pursuant to a delegation under this section, every reference to the Director in or with respect to the section under which the proposal or order, as the case may be, was made and every reference to the Director in sections 27 and 28 is deemed to be a reference to that inspector. Investigators
16 (1) The Director may appoint persons to be investigators for the purposes of conducting investigations in order to ensure that this Act and the regulations are being complied with. 2019, c. 7, Sched. 58, s. 6. Certificate of appointment (2) The Director shall issue to every investigator a certificate of appointment bearing his or her signature or a facsimile of the signature. 2017, c. 33, Sched. 3, s. 16 (2). Production of certificate of appointment (3) Every investigator who is conducting an investigation, including under section 17, shall, upon request, produce the certificate of appointment as an investigator. 2017, c. 33, Sched. 3, s. 16 (3). Section Amendments with date in force (d/m/y) 2019, c. 7, Sched. 58, s. 6 - 01/01/2021
18 An investigator who is lawfully present in a place pursuant to a warrant or otherwise in the execution of his or her duties may, without a warrant, seize anything in plain view that the investigator believes on reasonable grounds will afford evidence relating to a contravention of this Act or the regulations.
19 (1) An investigator may exercise any of the powers described in subsection 17 (2) without a warrant if the conditions for obtaining the warrant exist but by reason of exigent circumstances it would be impracticable to obtain the warrant. Dwellings (2) Subsection (1) does not apply to a building or part of a building that is being used as a dwelling. Use of force (3) The investigator may, in executing any authority given by this section, call upon police officers for assistance and use whatever force is reasonably necessary. Applicability of s. 17 (4) Subsections 17 (5), (9), (10), (11) and (12) apply with necessary modifications to a search under this section.
19.1 (1) An investigator who seizes any thing under the authority of section 17, 18 or 19 shall bring it before a justice of the peace or, if that is not reasonably possible, shall report the seizure to a justice of the peace. 2019, c. 14, Sched. 10, s. 18 (4). Procedure (2) Sections 159 and 160 of the Provincial Offences Act apply with necessary modifications in respect of a thing seized under the authority of section 17, 18 or 19 of this Act, reading the reference in subsection 160 (1) of that Act to a document that a person is about to examine or seize under a search warrant as a reference to a thing that an investigator is about to examine or seize under the authority of section 17, 18 or 19 of this Act. 2019, c. 14, Sched. 10, s. 18 (4). Section Amendments with date in force (d/m/y) 2019, c. 14, Sched. 10, s. 18 (4) - 10/12/2019 Orders
20 (1) If the Director believes on reasonable grounds that a person is making a false, misleading or deceptive representation in a ticket offer, the Director may, (a) order the person to cease making the representation; and (b) order the person to retract the representation or publish a correction of equal prominence to the original publication. 2017, c. 33, Sched. 3, s. 20 (1). Definition (2) In subsection (1), “false, misleading or deceptive representation” has the meaning set out in subsection 14 (2) of the Consumer Protection Act, 2002. 2017, c. 33, Sched. 3, s. 20 (2). Note: On a day to be named by proclamation of the Lieutenant Governor, the definition of “false, misleading or deceptive representation” in subsection 20 (2) of the Act is amended by striking out “subsection 14 (2) of the Consumer Protection Act, 2002” and substituting “subsection 8 (2) of the Consumer Protection Act, 2023”. (See: 2023, c. 23, Sched. 1, s. 119) Order effective (3) The order takes effect immediately upon being made. 2017, c. 33, Sched. 3, s. 20 (3). Service (4) The Director shall serve the order, together with written reasons for it, on the person named in it. 2017, c. 33, Sched. 3, s. 20 (4). Request for a hearing (5) The order shall inform the person named in it that the person may request a hearing before the Tribunal by mailing or delivering a written notice of request for a hearing to the Director and the Tribunal within 15 days after service of the order. 2017, c. 33, Sched. 3, s. 20 (5). Hearing date (6) If the person gives a notice of request for a hearing within the allowed time, the Tribunal shall hold a hearing. 2017, c. 33, Sched. 3, s. 20 (6). Stay of order (7) The Tribunal may stay the order until it confirms or sets aside the order under subsection (9). 2017, c. 33, Sched. 3, s. 20 (7). Parties (8) The Director, the person who requested the hearing and the persons whom the Tribunal specifies are parties to the hearing. 2017, c. 33, Sched. 3, s. 20 (8). Powers of Tribunal (9) After holding the hearing, the Tribunal may, (a) confirm the order with the amendments, if any, that the Tribunal considers proper to give effect to the purposes of the Act; or (b) set aside the order. 2017, c. 33, Sched. 3, s. 20 (9). Same (10) In confirming or setting aside the order, the Tribunal may substitute its opinion for that of the Director. 2017, c. 33, Sched. 3, s. 20 (10). Appeal (11) Even if the person named in an order made under this section appeals it under section 11 of the Licence Appeal Tribunal Act, 1999, the order takes effect immediately but the Tribunal may grant a stay until the disposition of the appeal. 2017, c. 33, Sched. 3, s. 20 (11). Section Amendments with date in force (d/m/y) 2023, c. 23, Sched. 1, s. 119 - not in force
22 (1) The Director may propose to make an order directing a person to comply with this Act if the Director believes on reasonable grounds that the person has engaged or is engaging in any activity that contravenes any provision under this Act, whether the activity constitutes an offence or not. Notice (2) If the Director proposes to make an order under subsection (1), the Director shall serve notice of the proposed order, together with written reasons, on the person. Request for hearing (3) The notice shall state that the person is entitled to a hearing by the Tribunal if the person mails or delivers, within 15 days after the notice under subsection (2) is served, notice in writing requiring a hearing to the Director and the Tribunal. No hearing required (4) If the person does not require a hearing in accordance with subsection (3), the Director may make the order. Hearing (5) If the person requires a hearing in accordance with subsection (3), the Tribunal shall hold the hearing and may order the Director to make the proposed order or to refrain from making the proposed order or may make an order of its own in substitution for that of the Director. Conditions (6) The Tribunal may attach such conditions to its order as it considers proper. Parties (7) The Director and the person who has required the hearing and such other persons as the Tribunal may specify are parties to proceedings before the Tribunal under this section.
23 (1) Despite section 22, the Director may make an order requiring immediate compliance with this Act if, in the Director’s opinion, it is the public interest to do so and subject to subsection (2), such an order takes effect immediately. 2017, c. 33, Sched. 3, s. 23 (1). Notice of order (2) If the Director makes an order for immediate compliance, he or she shall serve on the person named in the order a notice that includes the order, the written reasons for making it and the information required in a notice referred to in subsection 22 (3). 2017, c. 33, Sched. 3, s. 23 (2); 2019, c. 7, Sched. 58, s. 8. Hearing (3) When a person named in the order requires a hearing in accordance with the notice under subsection (2), the Tribunal shall hold the hearing and may confirm or set aside the order or exercise such other powers as may be exercised in a proceeding under section 22. 2017, c. 33, Sched. 3, s. 23 (3). Expiration of order (4) If a hearing by the Tribunal is required, (a) the order expires 15 days after the written request for a hearing is received by the Tribunal; or (b) the Tribunal may extend the time of expiration until the hearing is concluded, if a hearing is commenced within the 15-day period referred to in clause (a). 2017, c. 33, Sched. 3, s. 23 (4). Same (5) Despite subsection (4), if it is satisfied that the conduct of the person named in the order has delayed the commencement of the hearing, the Tribunal may extend the time of the expiration for the order, (a) until the hearing commences; and (b) once the hearing commences, until the hearing is concluded. 2017, c. 33, Sched. 3, s. 23 (5). Parties (6) The Director and the person who has required the hearing, and such other persons as the Tribunal may specify, are parties to proceedings before the Tribunal under this section. 2017, c. 33, Sched. 3, s. 23 (6). Section Amendments with date in force (d/m/y) 2019, c. 7, Sched. 58, s. 8 - 01/01/2021
24 Even if, under section 11 of the Licence Appeal Tribunal Act, 1999, a party to a proceeding before the Tribunal appeals an order of the Tribunal made under section 22 or 23 of this Act, the order takes effect immediately but the Tribunal may grant a stay until the disposition of the appeal.
25 (1) At any time before all rights of appeal are exhausted or the time for appeals has expired without an appeal being commenced, any person against whom the Director has made or is considering making an order to comply under section 22 or 23 may enter into a written undertaking of voluntary compliance, (a) to not engage in the specified act after the date of the undertaking; (b) to provide compensation to any ticket purchaser who has suffered a loss; (c) to publicize the undertaking or the actions being undertaken as a result of the undertaking; (d) to pay any cost incurred in investigating the person’s activities, any legal costs incurred in relation to the person’s activities and any cost associated with the undertakings; and (e) to take any such action as the Director considers appropriate in the circumstances. Undertaking deemed order (2) When an undertaking of voluntary compliance is accepted by the Director, the undertaking has and shall be given the force and effect of an order made by the Director for all purposes of this Act. Security for any undertaking (3) The Director may require any person who is giving an undertaking of voluntary compliance to provide, in such manner and amount as the Director determines, security in the form of, (a) a personal bond accompanied by collateral security; (b) a bond of an insurer licensed under the Insurance Act to write surety and fidelity insurance; (c) a bond of a guarantor accompanied by collateral security; or (d) another prescribed form of security. Release of security (4) The bond and any collateral security required under subsection (3) shall not be released until the Director is satisfied that the person has fulfilled the undertaking.
26 (1) If it appears to the Director that a person is not complying with this Act or the regulations or an order made under this Act, the Director may apply to the Superior Court of Justice for an order directing that person to comply and, upon the application, the court may make such order as the court thinks fit. Same (2) Subsection (1) applies in addition to any other procedures that may be available to the Director, whether or not the Director has exercised his or her rights under such procedures. Appeal (3) An appeal lies to the Divisional Court from an order made under subsection (1). Part VI   General
27 (1) Any notice or order required to be given or served by the Director under this Act is sufficiently given or served if, (a) delivered personally; (b) sent by registered mail; (c) sent by a prescribed method; or (d) sent by another manner if the Director can prove receipt of the notice or order. Deemed service (2) Where service is made by registered mail, the service shall be deemed to be made on the third day after the day of mailing unless the person on whom service is being made establishes that the person did not, acting in good faith, through absence, accident, illness or other cause beyond the person’s control, receive the notice or order until a later date. Exception (3) Despite subsection (1), the Tribunal may order any other method of service.
28 (1) For all purposes in any proceeding, a statement purporting to be certified by the Director is, without proof of the office or signature of the Director, admissible in evidence as proof in the absence of evidence to the contrary, of the facts stated in it in relation to, (a) the filing or non-filing of any document or material required or permitted to be filed under this Act; or (b) the time when the facts upon which the proceedings are based first came to the knowledge of the Director. Same (2) A statement purporting to be certified by an official acting under legislation that protects consumers in another jurisdiction, as prescribed, shall have the same force and effect as a certificate of the Director issued under subsection (1). Proof of document (3) Any document made under this Act that purports to be signed by the Director or a certified copy of the document is admissible in evidence in any proceeding as proof, in the absence of evidence to the contrary, that the document is signed by the Director without proof of the office or signature of the Director.
29 (1) A person who obtains information in the course of exercising a power or carrying out a duty related to the administration of this Act or the regulations shall preserve secrecy with respect to the information and shall not communicate the information to any person except, (a) as may be required in connection with a proceeding under this Act or in connection with the administration of this Act or the regulations; (b) to a ministry, department or agency of a government engaged in the administration of legislation that protects consumers or to any other entity to which the administration of legislation that protects consumers has been assigned; (c) as authorized under the Regulatory Modernization Act, 2007; (d) to a prescribed entity or organization, if the purpose of the communication is consumer protection; (e) to a law enforcement agency; (f) to his, her or its counsel; or (g) with the consent of the person to whom the information relates. Testimony (2) Except in a proceeding under this Act, no person shall be required to give testimony in a civil proceeding with regard to information obtained in the course of exercising a power or carrying out a duty related to the administration of this Act or the regulations. Part VII   Administrative Penalties
30 (1) If the Director is satisfied that a ticket business has contravened or is contravening a prescribed provision of this Act or the regulations, the Director may, by order, impose an administrative penalty against the ticket business in accordance with this section and the regulations made by the Minister. Purpose (2) The purpose of an administrative penalty is to promote compliance with the requirements established by this Act and the regulations. Amount (3) The amount of an administrative penalty shall reflect the purpose of the penalty and shall be the amount prescribed by the Minister, which prescribed amount shall not exceed $10,000. Note: On a day to be named by proclamation of the Lieutenant Governor, subsection 30 (3) of the Act is amended by striking out “$10,000” at the end and substituting “$25,000”. (See: 2019, c. 7, Sched. 58, s. 9) Form of order (4) An order made under subsection (1) imposing an administrative penalty against a ticket business shall be in the form that the Director determines. Absolute liability (5) An order made under subsection (1) imposing an administrative penalty against a ticket business applies even if, (a) the ticket business took all reasonable steps to prevent the contravention on which the order is based; or (b) at the time of the contravention, the ticket business had an honest and reasonable belief in a mistaken set of facts that, if true, would have rendered the contravention innocent. No effect on offences (6) For greater certainty, nothing in subsection (5) affects the prosecution of an offence. Other measures (7) Subject to section 33, an administrative penalty may be imposed alone or in conjunction with the exercise of any measure against a ticket business provided by this Act or the regulations. Limitation (8) The Director shall not make an order under subsection (1) more than two years after the day the Director became aware of the ticket business’s contravention on which the order is based. No hearing required (9) Subject to the regulations made by the Minister, the Director is not required to hold a hearing or to afford a ticket business an opportunity for a hearing before making an order under subsection (1). Non-application of other Act (10) The Statutory Powers Procedure Act does not apply to an order the Director made under subsection (1). Section Amendments with date in force (d/m/y) 2019, c. 7, Sched. 58, s. 9 - not in force
31 (1) The Director may delegate to an inspector, subject to any conditions set out in the delegation, the power to make an order imposing an administrative penalty under this section, and an order made by an inspector pursuant to such a delegation is, for all purposes, as effective as if it were made by the Director. In writing (2) A delegation under this section must be in writing. References to Director (3) If an inspector has made an order pursuant to a delegation under this section, every reference to the Director in section 30 is deemed to be a reference to that inspector.
32 (1) The ticket business against whom an order made under subsection 30 (1) imposes an administrative penalty may appeal the order to the Tribunal by delivering a written notice of appeal to the Tribunal within 15 days after receiving the order. Extension of time for appeal (2) The Tribunal may extend the time period for appealing and may determine the circumstances in which extensions are given. Form of notice (3) The notice of appeal shall be in the form that the Tribunal determines. Filing of notice (4) The appellant shall file the notice of appeal in the manner that the Tribunal determines. Stay (5) An appeal commenced in accordance with subsection (1) operates as a stay of the order until disposition of the appeal. Opportunity for submissions (6) Before disposing of an appeal, the Tribunal shall give the appellant a reasonable opportunity to make written submissions. Powers on appeal (7) On an appeal, the Tribunal may confirm, revoke or vary the order.
33 If a ticket business pays an administrative penalty in accordance with the terms of the order imposing it against the ticket business or, if the order is varied on appeal, in accordance with the terms of the varied order, the ticket business cannot be charged with an offence under this Act in respect of the same contravention on which the order is based and no other prescribed measure shall be taken against the ticket business in respect of the same contravention on which the order is based.
34 (1) If a ticket business fails to pay an administrative penalty in accordance with the terms of the order imposing it against the ticket business or, if the order is varied on appeal, in accordance with the terms of the varied order, the order may be filed with the Superior Court of Justice and enforced as if it were an order of the court. Date of order (2) For the purposes of section 129 of the Courts of Justice Act, the date on which the order is filed with the court shall be deemed to be the date of the order. Debt due to Crown (3) An administrative penalty that is not paid in accordance with the terms of the order imposing it or, if the order is varied on appeal, in accordance with the terms of the varied order is a debt due to the Crown and is enforceable as such. Part VIII   Offences
35 (1) A person is guilty of an offence if the person, (a) fails to comply with any order, direction or other requirement under this Act; or (b) contravenes or fails to comply with, (i) in respect of Part II, section 2, 3 or 4, (ii) in respect of Part III, section 5, 6, 7, 8, 9 or 10, or (iii) in respect of Part V, subsection 14 (15) or 17 (9). 2017, c. 33, Sched. 3, s. 35 (1). Same (2) A person who contravenes or fails to comply with a provision of a regulation made under this Act is guilty of an offence. 2017, c. 33, Sched. 3, s. 35 (2). Corporation (3) An officer or director of a corporation is guilty of an offence if he or she fails to take reasonable care to prevent the corporation from committing an offence mentioned in subsection (1) or (2). 2017, c. 33, Sched. 3, s. 35 (3). Attempt (4) Any person who attempts to commit any offence referred to in subsection (1) or (2) is guilty of an offence. 2017, c. 33, Sched. 3, s. 35 (4). Penalties (5) An individual who is convicted of an offence under this Act is liable to a fine of not more than $50,000 or to imprisonment for a term of not more than two years less a day, or both, and a corporation that is convicted of an offence under this Act is liable to a fine of not more than $250,000. 2017, c. 33, Sched. 3, s. 35 (5). Limitation (6) No proceeding under this section shall be commenced more than two years after the facts upon which the proceeding is based first came to the knowledge of the Director. 2019, c. 7, Sched. 58, s. 10. Section Amendments with date in force (d/m/y) 2019, c. 7, Sched. 58, s. 10 - 01/01/2021 Part IX   Regulations
36 The Lieutenant Governor in Council may make regulations, (a) governing any matter that this Act describes as being prescribed, done in accordance with the regulations or provided for in the regulations, other than a matter that this Act describes as being prescribed by the Minister or provided for in regulations made by the Minister; (b) defining any word or expression used in this Act that has not already been expressly defined in this Act; (c) exempting any person, class of persons, events or tickets from any provision of this Act and attaching conditions to the exemption. 2017, c. 33, Sched. 3, s. 36; 2019, c. 7, Sched. 58, s. 11 (1, 2). Note: On a day to be named by proclamation of the Lieutenant Governor, section 36 of the Act is amended by adding the following clauses: (See: 2019, c. 7, Sched. 58, s. 11 (3)) (d) requiring a person who sells a ticket to provide the ticket to the purchaser in paper form if the purchaser so requests and regulating the fees that the person can charge to the purchaser for a paper ticket; (e) prohibiting any person who makes tickets available for sale from limiting the transferability of the tickets or prescribing the manner or circumstances in which the person may limit the transferability of tickets made available for sale. Section Amendments with date in force (d/m/y) 2019, c. 7, Sched. 58, s. 11 (1) - 29/05/2019; 2019, c. 7, Sched. 58, s. 11 (2) - 01/01/2021; 2019, c. 7, Sched. 58, s. 11 (3) - not in force
37 The Minister may make regulations, (a) governing any matter that this Act describes as being prescribed by the Minister or provided for in regulations made by the Minister; (b) specifying a different administrative penalty for a contravention of different prescribed provisions of this Act or the regulations, different portions of those prescribed provisions or different prescribed requirements in those prescribed provisions; (c) providing that the prescribed amount of an administrative penalty mentioned in subsection 30 (3) shall be calculated on the basis specified in the regulation, including an amount reflecting the number of transactions involved in the contravention on which an order for the administrative penalty is based; (d) governing the procedure for making an order under section 30 for an administrative penalty and the rights of the parties affected by the procedure, including the time at which the order is deemed to be served on the ticket business against whom the order is made. Part X (OMITTED) 38-40 Omitted (amends, repeals or revokes other legislation). Part XI (OMITTED) 41 Omitted
(provides for coming into force of provisions of this Act). 42 Omitted (enacts short title of this Act). ______________  Français