Canada — Quebec Act or statute

Canada — Quebec legislation

Act respecting financial services cooperatives, 2000

2000, c. 29.

Source excerpt

French-language exceptionaccess to recordsaccounting recordsaccounting standardsacquisition and holding restrictionsactivitiesactivities permitted by governing Actadjudicative proceedingsadministrative decisionsadministrative enforcementadministrative instructionsadministrative interventionadministrative penaltiesadministrative penaltyadministrative procedureadministrative registrationadministrative tribunal appealsadmissionadvance pollingadvertisingagency presumptionagenda admissibilityamalgamationamalgamation by absorptionamalgamation filingamendmentsannual complianceannual financial statementsannual meetingannual meeting complianceannual meetingsannual reportannual report filingannual reportingannual reportsappealsapplication examinationapplication filingapplication processingapplication reviewapplicationsappraisal chargesapprovalapproval processarm's length dealingarticles of amalgamationarticles of amendmentarticles of constitutionarticles of continuancearticles of replacementassessmentsasset acquisitionasset adequacyasset administrationasset appraisalasset averagingasset conversionasset distributionasset recoveryasset requirementsasset separationasset transferasset-liability matchingasset/liability unrealized gainsassetsattendance allowancesauditaudit and inspection commissionaudit committeeaudit complianceaudit powersaudit reportingaudit reportsauditorauditor accessauditor access to informationauditor appointmentauditor independenceauditor reportingauditorsauditsauthorityauthorizationboard approvalboard authorityboard committeesboard compositionboard dismissalboard dutiesboard electionboard electionsboard eligibilityboard formationboard governanceboard interventionboard meetingboard meetingsboard membershipboard minutesboard of directorsboard of ethics and professional conductboard oversightboard powersboard procedureboard proceduresboard recommendationsboard remunerationboard reportingboard requestsboard resolutionboard resolutionsboard structureboard termsboard vacanciesboard/officer continuityboardsbook valuebooks and accountsbooks and recordsbusiness cessation during winding-upbusiness practicesby-lawby-lawscalculation formulacapital adequacycapital and assetscapital holdingscapital instrumentscapital requirementscapital securitiescapital sharescapital structurecasting votecertificatecertificate correctioncertificate issuancecertified copy transmissionchequescivil liabilitycivil procedureclaims against legal personclassesclassificationclearing and settlementclient communicationsco-ownershipcommencementcommittee compositioncommittee establishmentcommittee sizecommunity development fundcompensationcomplaint handlingcomplaints and disputescomplaints handlingcomplaints processingcompliancecompliance deadlinescompliance programscompliance reportingcompliance reviewcompliance verificationconcerted actionconciliationconditionsconfidential informationconfidentialityconflict of interestconflicts of interestconsent for use of protected wordsconstitutionconsumer complaintsconsumer interestcontesting administrative penaltiescontinuancecontinuance application filingcontinuity in officecontract cancellationcontract performancecontract suspensioncontracts with restricted partiescontrolcontrol thresholdconversion of sharescooperation with inspectorcooperative activitiescooperative authorizationcooperative compliancecooperative dissolutioncooperative establishmentcooperative expensescooperative federation oversightcooperative governancecooperative groupscooperative naming requirementscooperative operationscooperative sharescooperative winding-upcooperativescorporate administrationcorporate amendmentscorporate continuitycorporate controlcorporate filingscorporate formationcorporate governancecorporate lawcorporate liabilitycorporate name restrictionscorporate namingcorporate noticescorporate procedurecorporate recordscorporate resolutioncorporate structuringcorporate winding-upcost allocationcouncil of representativescourt orderscourt supervisioncreditcredit extensioncredit productscredit unioncredit union activitiescredit union amalgamationcredit union approvalcredit union assessmentscredit union authorizationcredit union compliancecredit union exemptioncredit union federation authorizationcredit union federation membershipcredit union financial managementcredit union formationcredit union governancecredit union membership requirementscredit union membership withdrawalcredit union operationscredit union reservescredit union securitycredit union servicescredit union solvencycredit union supervisioncredit unionscreditor paymentcreditor protectioncriminal penaltiescross-reference applicationcross-reference substitutiondamagesdata retentiondebenture recordsdebt paymentdebt set-offdefaultdefence costsdefinitiondefinitionsdelegationdelegation of powersdemand depositsdeposit guaranteesdeposit protectiondeposit-takingdepositor recordsdepositors' interestsdepositsdestruction standardsdirector disqualificationdirector eligibilitydirector remunerationdirector requirementsdirector selectiondirectors' dutiesdismissaldispute resolutiondisqualificationdisqualification rulesdissolutiondissolution processdissolved cooperativediversificationdividendsdocument accessdocument authenticationdocument deliverydocument disclosuredocument draftingdocument filingdocument productiondocument requestdocument seizuredocument submissiondocument transferdue diligence defenseelectionselectronic communicationeligibilityeligibility for officeemployee dismissalemployee/officer protectionemployment disciplineemployment of chief manageremployment statusenforcemententerprise activitiesenterprise registerenterprise register filingenterprise registrarenterprise registrar filingenterprise registrationenterprise registryentity namingethics and conductethics and professional conductethics complaints handlingethics complianceethics rulesevidenceevidence custodyexaminationsexaminations and investigationsexecutive committee compositionexemption from complianceexpense reimbursementexpenses reimbursementexpulsionexternal usefalse informationfalse or misleading namesfederationfederation administrationfederation by-lawsfederation consentfederation exclusionfederation formationfederation governancefederation inspectionfederation instructionsfederation membershipfederation noticefederation obligationsfederation standardsfederationsfeesfiduciary obligationsfilingfiling/preparation requirementsfilingsfilings to authorityfinal account approvalfinal accountingfinal reportingfinancial cooperativesfinancial groupfinancial group controlfinancial groupsfinancial institution arrangementsfinancial managementfinancial position reportingfinancial regulationfinancial reportingfinancial reportsfinancial risk managementfinancial servicesfinancial services cooperativefinancial services cooperative compliancefinancial services cooperative establishmentfinancial services cooperative governancefinancial services cooperative namingfinancial services cooperative recordkeepingfinancial services cooperative reportingfinancial services cooperativesfinancial services governancefinancial statement auditfinancial statementsformal noticeformation of boardfoundersfraudfund accountsfund administrationfund assetsfund governancefund usefundsgeneral meetinggeneral meeting compositiongeneral meeting noticegeneral meeting requestsgeneral reservegeneral reserve capital adequacygovernancegovernment-prescribed feesgroup cohesiongroup governancegroup interestgroup operationguaranteesguidelineshead office domicilehead office locationhead office relocationhypothecationinformation disclosureinformation furnishinginformation requestsinformation sharinginjunctionsinjury compensationinquiriesinsider tradinginsolvencyinspectioninspection powersinspection report presentationinspection reportinginspection reportsinspection/examinationinspectionsinstitutional replacementinsuranceinterestinterest accrualinterest on capital sharesinterest on penaltiesinterest on securitiesinterest on sharesinterest paymentsinterest ratesinternal affairsinternal controlsinternal governanceinternal managementinvestigationsinvestment authorizationinvestment complianceinvestment depositsinvestment fund sharesinvestment fundsinvestment policyinvestment sharesinvestmentsjudicial applicationsjudicial or administrative proceedingsjudicial proceedingsjudicial reliefjurisdictionlegal compliancelegal deeminglegal hypotheclegal personlegal person definitionlegal personslegal publicityliabilitiesliabilityliability insuranceliability settlementliquidationliquidation noticeliquidator appointmentliquidator instructionsliquidityliquidity / asset maintenanceliquidity managementloss liabilitymanagementmanagement oversightmanagement practicesmanagement restrictionsmanagement standardsmanager disciplinemanager dutiesmanagersmandatarymandatary powersmarket impactmediationmeeting attendancemeeting noticemeeting notice requirementsmeeting proceduremeeting proceduresmeeting requisitionmeeting requisitionsmeeting voting requirementsmeetingsmember disciplinemember expulsionmember governancemember groupsmember inspection rightsmember meeting agendamember meetingsmember obligationsmember protectionmember ratificationmember recruitmentmember requisitionmember requisitionsmember rightsmember servicesmember suspensionmember thresholdsmember transfersmembers meetingmembershipmembership admission requirementsmembership criteriamembership eligibilitymembership in federationmembership limitsmembership restrictionsmembership withdrawalministerial authorizationministerial reportingminutesmonetary administrative penaltiesname approvalname changename compliancename restrictionsnaming requirementsnetwork developmentnetwork membershipnetwork sustainabilitynoticenotice and hearingnotice and opportunity to be heardnotice of claimnotice of meetingnotice requirementsnotice to authoritynotice waivernoticesnotificationoffice forfeitureoffice holdingofficer dutiesofficer liabilityofficersoperating rulesopportunity to present observationsordersoversightownership proofpartnershipspatrimonypayment defaultpayment termspenaltyportfolio managementpost-merger administrationpreferred sharesprescription interruptionprincipal establishmentpriority on liquidationproceedingsprofessional conductproof of documentsproperty distributionprosecution costsprudential managementpublic registerpublic securities issuancepublicationpublication noticepublication of decisionsquorumreappointmentrecord accessrecord examinationrecord filingrecord integrityrecord keepingrecordkeepingrecordsrecords accessrecovery certificaterecovery certificatesrecovery planrecovery plansredemption of sharesredemption restrictionsrefund withholdingregister maintenanceregistersregistrationregistry depositregistry filingregulation approvalregulatory applicationregulatory approvalregulatory authorizationregulatory complianceregulatory consentregulatory contraventionsregulatory escalationregulatory filingregulatory information disclosureregulatory instructionsregulatory investigationsregulatory ordersregulatory oversightregulatory powersregulatory reportingregulatory reviewreimbursementremunerationreportingreporting to authorityreporting to federationreporting to membersrepresentationsrepresentative councilsrequired filing documentsrequisitionreservereserve fundingreserve fundsreservesresignationresolutionsrestricted partiesrestrictionsreview decisionsright of actionrights of actionrisk managementrotation of directorsrulemakingrules of ethicssavings and credit unionssecurities intermediariessecurities issuancesecurity entitlementssecurity fundsecurity fundssecurity interestsseparate accountingset-offshare certificatesshare classificationshare conversionshare designationshare exchangeshare issuanceshare limitsshare purchasesshare redemptionshare registershare registrationshare repurchaseshare subscriptionshare transactionsshare transfershareholder priorityshareholder recordsshareholder rightsshareholder/member rightssharessolvencyspecial assessmentspecial meetingspecial meetingsspecial resolutionsstabilization reservestandardsstandards compliancestatutory interpretationsuccessionsuccession of rights and obligationssupervisionsupervision boardsupervision interventionsupervision/ethics reviewsupervisory orderssurplus allocationsurplus earningssurplus earnings allocationsuspensionsuspension of personnelsuspension procedureterm of officetermstestimonial compulsiontie votetrade name restrictionstribunal decisionstribunal reviewtrust company administrationtrustsunclaimed propertyvalidity challengevotingvoting restrictionsvoting rightsvoting ruleswebsite disclosurewinding upwinding up operationswinding-upwithdrawalworkplace compliancewritten instructions

Jurisdiction: Canada — Quebec
Structure: 957 provisions
Official identity: Year 2000
Dates: Enacted 2000 · Source version 10 Jun 2026

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Dates: Enacted 2000 · Source version 10 Jun 2026

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“2000, c. 29.”

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Source record from www.legisquebec.gouv.qc.ca · Enacted 2000 · Source version 10 Jun 2026

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10 Jun 2026 · currentEnglish

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