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Trust and Loan Companies Act ( 1991, c. 45 )
Disclaimer: These documents are not the official versions (more).
Act current to October 30th, 2007
Attention: See coming into force provision and notes, where applicable.
 
Table of contents
  1. Trust and Loan Companies Act
    1. SHORT TITLE
    2. PART I : INTERPRETATION AND APPLICATION
      1. Definitions
      2. Interpretation
      3. Application
    4. PART II : STATUS AND POWERS
    5. PART III : INCORPORATION, CONTINUANCE AND DISCONTINUANCE
      1. Formalities of Incorporation
      2. Continuance
      3. Discontinuance
      4. Corporate Name
    7. PART IV : ORGANIZATION AND COMMENCEMENT
      1. Organization Meetings
      2. Commencement and Carrying on of Business
    9. PART V : CAPITAL STRUCTURE
      1. Share Capital
      2. Subordinated Indebtedness
      3. Security Certificates and Transfers
    11. PART VI : CORPORATE GOVERNANCE
      1. Shareholders
      2. Proxies
      3. Directors and Officers
      4. Fundamental Changes
      5. Corporate Records
      6. Financial Statements and Auditors
    13. PART VII : OWNERSHIP
      1. Division I : Interpretation
      2. Division II : Constraints on Ownership
      3. Division III : Directions
    15. PART VIII : BUSINESS AND POWERS
      1. General Business
      2. Miscellaneous
    17. PART IX : INVESTMENTS
      1. Definitions and Application
      2. General Constraints on Investments
      3. Subsidiaries and Equity Investments
      4. Exceptions and Exclusions
      5. Portfolio Limits
      6. Commercial Loans
      7. Real Property
      8. Equities
      9. Aggregate Limit
      10. Miscellaneous
    19. PART X : ADEQUACY OF CAPITAL AND LIQUIDITY
    20. PART XI : SELF-DEALING
      1. Interpretation and Application
      2. Prohibited Related Party Transactions
      3. Permitted Related Party Transactions
      4. Restrictions on Permitted Transactions
      5. Disclosure
      6. Remedial Actions
    22. PART XII : REGULATION OF COMPANIES — SUPERINTENDENT
      1. Supervision
      2. Remedial Powers
    24. PART XII.1 : REGULATION OF COMPANIES — COMMISSIONER
    25. PART XIII : ADMINISTRATION
      1. Notices and Other Documents
      2. Approvals
      3. Orders and Directives
      4. Applications to Superintendent
      5. Applications for Certain Approvals
      6. Appeals
      7. Regulations
      8. Delegation
    27. PART XIV : SANCTIONS
    28. PART XV : GENERAL
      1. Transitional
      2. Consequential Amendments
      3. Repeals
      4. Coming into Force

Related Information
  1. Amendments not in Force

Related Regulations
  1. Affiliated Persons (Trust and Loan Companies) Regulations
  2. Aggregate Financial Exposure (Trust and Loan Companies) Regulations
  3. Civil Remedies (Trust and Loan Companies) Regulations
  4. Commercial Loan (Trust and Loan Companies) Regulations
  5. Complaint Information (Trust and Loan Companies) Regulations
  6. Cost of Borrowing (Trust and Loan Companies) Regulations
  7. Disclosure of Charges (Trust and Loan Companies) Regulations
  8. Disclosure of Interest (Trust and Loan Companies) Regulations
  9. Disclosure on Account Opening by Telephone Request (Trust and Loan Companies) Regulations
  10. Distributing Trust and Loan Company Regulations
  11. Entity Member of Group Regulations
  12. Equity of a Trust and Loan Company Regulations
  13. Exemption from Approval for Certain Investments in Intragroup Service Entities (Trust and Loan Companies) Regulations
  14. Exemption from Restrictions on Investments (Trust and Loan Companies) Regulations
  15. Factoring Entity Regulations
  16. Finance Entity Regulations
  17. Financial Leasing Entity Regulations
  18. Foreign Institutions Subject to the Canadian Residency Requirements Regulations (Trust and Loan Companies)
  19. Going-Private Transaction (Trust and Loan Companies) Regulations
  20. Index-linked Deposits Interest Disclosure Regulations
  21. Information Technology Activities (Trust and Loan Companies) Regulations
  22. Insider Reports (Trust and Loan Companies) Regulations
  23. Insurance Business (Trust and Loan Companies) Regulations
  24. Investment Limits (Trust and Loan Companies) Regulations
  25. Meetings and Proposals (Trust and Loan Companies) Regulations
  26. Minority Investment (Trust and Loan Companies) Regulations
  27. Name Use (Trust and Loan Companies) Regulations
  28. Notice of Branch Closure (Trust and Loan Companies) Regulations
  29. Prospectus (Trust and Loan Companies) Regulations [Repealed]
  30. Prospectus (Trust and Loan Companies) Regulations
  31. Prospectus Exemptions (Trust and Loan Companies) Regulations [Repealed]
  32. Protection of Assets (Trust and Loan Companies) Regulations
  33. Public Accountability Statements (Banks, Insurance Companies, Trust and Loan Companies) Regulations
  34. Regulatory Capital (Trust and Loan Companies) Regulations
  35. Related Party Transactions (Trust and Loan Companies) Regulations
  36. Resident Canadian (Trust and Loan Companies) Regulations
  37. Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies)
  38. Securities Dealing Restrictions (Trust and Loan Companies) Regulations
  39. Security Certificate Transfer Fee (Trust and Loan Companies) Regulations
  40. Specialized Financing (Trust and Loan Companies) Regulations
  41. Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations
  42. Supervisory Information (Trust and Loan Companies) Regulations
  43. Support Orders and Support Provisions (Trust and Loan Companies) Regulations
  44. Total Assets for Public Holding Requirements (Trust and Loan Companies) Regulations

Last updated: 2007-11-02
Last updated: 2007-11-02
Last updated: 2007-11-02
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