080127 DEFINITIONS, O. Reg. 127/08 Ont.

Current to 2022-05-11 · last amended 2022-03-01

Contents
s. 1 — Financial institution

(1) This section applies for the purposes of clause (f) of the definition of “financial institution” in section 1 of the Act.

s. 1(2)

Each of the following entities is prescribed as a financial institution:

s. 1(2)(1)

A central incorporated under the Credit Unions and Caisses Populaires Act, 2020 or comparable legislation of another jurisdiction of Canada.

s. 1(2)(2)

A co-operative credit society for which an order has been made under subsection 473 (1) of the Co-operative Credit Associations Act (Canada).

s. 1(2)(3)

An entity that is,

s. 1(2)(3)(i)

incorporated or organized under the laws of a jurisdiction outside Canada,

s. 1(2)(3)(ii)

regulated by a jurisdiction outside Canada or by both a jurisdiction outside Canada and a jurisdiction in Canada, and

s. 1(2)(3)(iii)

primarily engaged outside Canada in a business that, if it were carried on in Canada, would be the business of banking, the business of a cooperative credit society, the trust or insurance business or the business of dealing in securities. ;

s. 1(3)

An entity that is a “foreign institution” for the purposes of the Insurance Companies Act (Canada) is a financial institution for the purposes of the Act other than Part XVII.

s. 2

Omitted (provides for coming into force of provisions of this Regulation).