A-6.002, r. 1 - Regulation respecting fiscal administration

Full text
31.1.5R1. For the purposes of section 31.1.2 of the Act, where an amount is to be paid by a public body to a person other than a natural person, the public body or its agent shall send the following information to the Minister:
(1)  the name of the person;
(2)  the civic address of its head office or its principal establishment;
(3)  the user number attributed to it by the Minister, as the case may be;
(3.1)  the business number assigned to the person under the Act respecting the legal publicity of enterprises (chapter P-44.1), as the case may be;
(4)  the reference attributed to the payment by the body or its agent;
(5)  the amount that shall be paid to the person.
As well, where an amount is to be paid to a natural person, the following information shall be sent to the Minister:
(1)  the name of the person;
(2)  the person’s civic address;
(3)  the person’s social insurance number;
(3.1)  the business number assigned to the person under the Act respecting the legal publicity of enterprises, as the case may be;
(4)  the reference attributed to the payment by the body or its agent;
(5)  the seizable portion of the amount that shall be paid to the person.
O.C. 748-94, s. 4; O.C. 1216-97, s. 55 and 56; O.C. 1466-98, s. 20; O.C. 1223-2005, s. 6.