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Provision text match · Canada · en

Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 73(1)a of the Proceeds of Crime (Money Laundering) and Terrorist Financing Actb, hereby makes the annexed Proceeds of Crime (Money Laundering) and Terror

Topics: information reporting, record retention, registration, registration renewal

Provision text match · Canada · en

Automobile Operating Expense Benefit (GST/HST) Regulations

Automobile Operating Expense Benefit (GST/HST) Regulations

pense Benefit (GST/HST) Regulations, as enacted by section 8, to “9%” is to be read as a reference to “6%” if the registrant is not a large business (as defined in subsection 236.01(1) of the Act) on December 31, 2010 and in the case where the individual is an employee of the registrant, the last establishment of the registrant at which the individual ordina

Topics: GST/HST, benefits, income tax

Provision text match · Canada · en

Copyright Regulations

Copyright Regulations

dressed to the Copyright Office. Correspondence addressed to the Copyright Office may be physically delivered to the Office during ordinary business hours of the Office and shall be considered to be received by the Office on the day of the delivery. For the purposes of subsection (2), where correspondence addressed to the Copyright Office is physically deliv

Topics: copyright registration, correspondence delivery, fees, filing requirements

Provision text match · Canada · en

Firearms Registration Certificates Regulations

Firearms Registration Certificates Regulations

Firearms Registration Certificates Regulations Whereas, pursuant to section 118 of the Firearms Acta, the Minister of Justice had the proposed Firearms Registration Certificates Regulations, substantially in the annexed form, laid before each House of Parliament on October 30, 1997, which date is at least 30 sitting days before the date of this Order; Theref

Topics: application procedures, firearm identification, firearms registration certificates

Provision text match · Canada · en

Controlled Goods Regulations

Controlled Goods Regulations

Goods Regulations. S.C. 2000, c. 31, s. 5 The following definitions apply in these Regulations. Act means the Defence Production Act. (Loi) business day means a day other than a Saturday or a holiday. (jour ouvrable) international student means an individual who is authorized by a study permit or by the Immigration and Refugee Protection Regulations to engag

Topics: controlled goods, exemptions, registration, security assessments

Provision text match · Canada · en

Integrated Circuit Topography Regulations

Integrated Circuit Topography Regulations

) applicant means the creator of a topography or, where the topography has been transferred, the successor in title thereto who applies for registration of a topography pursuant to section 16 of the Act; (demandeur) application means an application for registration of a topography made pursuant to section 16 of the Act; (demande) drawing includes a plot; (de

Topics: correspondence, fees, recordkeeping, registration

Provision text match · Canada · en

Excise Tax Act

E-15

Excise Tax Act — segment 30

he registrant is an individual, the fiscal year is a calendar year and, for the purposes of the Income Tax Act, the individual carried on a business in the year and the filing-due date of the individual for the year is June 15 of the following year, on or before that day, and in any other case, within three months after the end of the year; and in every othe

Topics: GST/HST, GST/HST calculation, GST/HST reporting, GST/HST supplies

Provision text match · Canada · en

Regulations Respecting Excise Licences and Registrations

Regulations Respecting Excise Licences and Registrations

Regulations Respecting Excise Licences and Registrations Her Excellency the Governor General in Council, on the recommendation of the Minister of National Revenue, pursuant to subsection 304(1) of the Excise Act, 2001a, hereby makes the annexed Regulations Respecting Excise Licences and Registrations. S.C. 2002, c. 22 The following definitions apply in these

Topics: audit access, cancellation, licensing, notifications

Provision text match · Canada · en

Trademarks Act

T-13

Trademarks Act — segment 1

re or after July 1, 1954 to which Canada is party; (Convention) country of origin means the country of the Union in which the applicant for registration of a trademark had at the date of the application a real and effective industrial or commercial establishment, or if the applicant for registration of a trademark did not at the date of the application have

Topics: border detention, case management, certification marks, geographical indication listing

Provision text match · Canada · en

Select Luxury Items Tax Act

2022, c. 10, s. 135

Select Luxury Items Tax Act — segment 3

aser; the subject item in the case of a subject vehicle, has never been registered with the Government of Canada or a province other than a registration that is done only because of the sale, and in the case of a subject aircraft or subject vessel, has never been registered with the Government of Canada other than a registration that is done solely for a pur

Topics: assessment, assessments, certificates, collections

Provision text match · Canada · en

Income Tax Act

1985, c. 1 (5th Supp.)

Income Tax Act — segment 126

dividual’s spouse or common-law partner is the annuitant (within the meaning assigned by subsection 146(1)) is accepted by the Minister for registration, for the purpose of determining the amount of undeducted RRSP premiums of the individual at any time, and the excess amount for a year in respect of registered retirement savings plans of the individual at a

Topics: CCUS tax credits, FHSA, RRSP administration, RRSP transfers

Provision text match · Canada · en

Canada Small Business Financing Act

1998, c. 36

Canada Small Business Financing Act

An Act to increase the availability of financing for the establishment, expansion, modernization and improvement of small businesses Her Majesty, by and with the advice and consent of the Senate and House of Commons of Canada, enacts as follows: Short title This Act may be cited as the Canada Small Business Financing Act. Definitions The definitions in this

Topics: audits and examinations, claims for loss, guarantees, loan administration fees

Provision text match · Canada · en

Canada Small Business Financing Regulations

Canada Small Business Financing Regulations — segment 1

Canada Small Business Financing Regulations Whereas, pursuant to subsection 14(3) of the Canada Small Business Financing Acta, the Minister of Industry had a copy of the proposed Canada Small Business Financing Regulations, substantially in the annexed form, laid before the House of Commons on March 10, 1999 and laid before the Senate on March 11, 1999; S.C.

Topics: claim deadlines, default claims, loan fees, loan loss calculation

Provision text match · Canada · en

Foreign Bank Representative Offices Regulations

Foreign Bank Representative Offices Regulations

entative Offices Regulations, made by Order in Council P.C. 1981-966 of April 9, 1981**, and to make the annexed Regulations respecting the registration and operation of foreign bank representative offices in substitution therefor, effective June 1, 1992. S.C. 1991, c. 46 SOR/81-309, 1981 Canada Gazette Part II, p. 1202 [Repealed, SOR/99-271, s. 2] In these

Topics: annual fee, foreign bank representative office registration, operational restrictions, reporting

Provision text match · Canada · en

Animal Pedigree Act

1985, c. 8 (4th Supp.)

Animal Pedigree Act — segment 1

e of identification issued under the authority of this Act for an animal of an evolving breed; (certificat d’identification) certificate of registration means a certificate of registration issued under the authority of this Act for an animal of a distinct breed; (certificat d’enregistrement) Corporation means the Canadian Livestock Records Corporation establ

Topics: animal registration, association governance, breed certification, breed registration

Provision text match · Canada · en

Canada Small Business Financing (Establishment and Operation of Capital Leasing Pilot Project) Regulations

Canada Small Business Financing (Establishment and Operation of Capital Leasing Pilot Project) Regulations

Canada Small Business Financing (Establishment and Operation of Capital Leasing Pilot Project) Regulations Whereas, pursuant to subsection 13(5) of the Canada Small Business Financing Acta, the Minister of Industry caused a copy of the proposed Canada Small Business Financing (Establishment and Operation of Capital Leasing Pilot Project) Regulations, substan

Topics: capital leasing, default and recovery, fees, registration

Provision text match · Canada · en

Canada Deposit Insurance Corporation Application for Deposit Insurance By-law

Canada Deposit Insurance Corporation Application for Deposit Insurance By-law

junction with one or more other persons, participates directly or indirectly in the founding, organizing or substantial reorganizing of the business of an applicant; or in connection with the founding, organizing or substantial reorganizing of the business of an applicant, directly or indirectly receives, in consideration of services or property or both serv

Topics: application requirements, corporate governance, financial statements, ownership disclosure

Provision text match · Canada · en

Input Tax Credit Information (GST/HST) Regulations

Input Tax Credit Information (GST/HST) Regulations

$100, the name of the supplier or the intermediary in respect of the supply, or the name under which the supplier or the intermediary does business, where an invoice is issued in respect of the supply or the supplies, the date of the invoice, where an invoice is not issued in respect of the supply or the supplies, the date on which there is tax paid or paya

Topics: GST/HST, input tax credit, invoice information, record keeping

Provision text match · Canada · en

Vessel Registration and Tonnage Regulations

Vessel Registration and Tonnage Regulations

Vessel Registration and Tonnage Regulations Her Excellency the Governor General in Council, on the recommendation of the Minister of Transport, Infrastructure and Communities, pursuant to paragraphs 35(1)(d) and (f)a and section 77 of the Canada Shipping Act, 2001b, hereby makes the annexed Vessel Registration and Tonnage Regulations. S.C. 2005, c. 29, s. 16

Topics: certificate requirements, notice and service, tonnage calculation, vessel registration

Provision text match · Canada · en

Order Declaring an Amnesty Period (2006)

Order Declaring an Amnesty Period (2006)

ossession of a non-restricted firearm, holds a licence to possess firearms or a licence to possess and acquire firearms but does not hold a registration certificate for the firearm; or is in possession of a non-restricted firearm, does not hold a registration certificate for the firearm and will have held a licence to possess firearms or a licence to possess

Topics: amnesty period, firearms compliance