Consolidated Statutes and Regulations Consolidated Statutes Consolidated Regulations Annual Statutes and Regulations Annual Statutes Annual Regulations Additional information Québec Official Publisher What’s new? Information note Policy of the Minister of Justice Laws: Amendments Laws: Provisions not in force Laws: Provisions brought into force Annual Statutes: PDF versions since 1996 Regulations: Amendments Annual Regulations: PDF versions since 1996 Court Decisions

C-65.1, r. 8.1 - Regulation respecting the register of enterprises ineligible for public contracts

Schedule
Disposition versions

Full text
SCHEDULE 1
(s. 1)
OFFENCES AND PERIOD OF INELIGIBILITY
Replaced, 2012, chapter 25, s. 91; see chapter C-65.1, Sch. I
O.C. 470-2012, Sch. 1; S.Q. 2012, c. 25, s. 91.
SCHEDULE 1
(s. 1)
OFFENCES AND PERIOD OF INELIGIBILITY
_________________________________________________________________________________
| | | | |
| Acts or regulations | Sections | Summary description of | Period of |
| | | offence | ineligibility |
|_______________________|__________|______________________________|_______________|
| |
| DIVISION I |
|_________________________________________________________________________________|
| | | | |
|Criminal Code | | | |
|(R.S.C. 1985, c. C-46) | 119 | Bribery of judicial officers | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 120 | Bribery of officers | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 121 | Frauds on the government | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 122 | Breach of trust by public | |
| | | officer | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 123 | Municipal corruption | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 124 | Selling or purchasing office | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 125 | Influencing or negotiating | |
| | | appointments or dealing in | |
| | | offices | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 132 | Perjury in connection with a | |
| | | public contract | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 136 | Witness giving contradictory | |
| | | evidence in connection with a| |
| | | public contract | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 139 | Obstructing justice | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 220 | Causing death by criminal | |
| | | negligence in connection with| |
| | | a public contract | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 221 | Causing bodily harm by | |
| | | criminal negligence in | |
| | | connection with a public | |
| | | contract | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 236 | Manslaughter committed in | |
| | | connection with a public | |
| | | contract | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 336 | Criminal breach of trust | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 346 | Extortion | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 362 | False pretence or false | |
| | | statement | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 366 | False document | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 368 | Use of forged document | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 374 | Drawing document without | |
| | | authority | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 375 | Obtaining something by | |
| | | instrument based on forged | |
| | | document | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 380 | Fraud - property, money or | |
| | | valuable security or service | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 382 | Fraudulent manipulation of | |
| | | stock exchange transactions | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 382.1 | Prohibited insider trading | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 388 | Misleading receipt or | |
| | | acknowledgment | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 390 | Fraudulent receipts, | |
| | | certificates or | |
| | | acknowledgments under | |
| | | Bank Act | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 392 | Disposal of property to | |
| | | defraud creditors | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 397 | Falsification of books and | |
| | | documents | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 398 | Falsifying employment record | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 402 | Trader failing to keep | |
| | | accounts | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 422 | Criminal breach of contract | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 423 | Intimidation in connection | |
| | | with a public contract | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 423.1 | Intimidation of a justice | |
| | | system participant or a | |
| | | journalist | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 425 | Offences by employers | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 425.1 | Threats and retaliation | |
| | | against employees | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 426 | Secret commissions | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 430 (2) | Mischief causing actual | |
| | | danger to life | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 430 (5.1)| Omission likely to constitute| |
| | | mischief | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 462.31 | Laundering proceeds of crime | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 463 | Attempts and accessories |Period |
| | | |identical to |
| | | |the period |
| | | |relating to the|
| | | |offence |
| | | |concerned |
| |__________|______________________________|_______________|
| | | | |
| | 464 | Counselling offence that is |Period |
| | | not committed |identical to |
| | | |the period |
| | | |relating to the|
| | | |offence |
| | | |concerned |
| |__________|______________________________|_______________|
| | | | |
| | 465 | Conspiracy |Period |
| | | |identical to |
| | | |the period |
| | | |relating to the|
| | | |offence |
| | | |concerned |
| |__________|______________________________|_______________|
| | | | |
| | 467.11 | Participation in activities | |
| | | of criminal organization | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 467.12 | Commission of offence for | |
| | | criminal organization | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 467.13 | Instructing commission of | |
| | | offence for criminal | |
| | | organization | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Competition Act | 45 | Conspiracies, agreements or | |
|(R.S.C. 1985, c. C-34) | | arrangements between | |
| | | competitors | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 46 | Implementation of foreign | |
| | | directives | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 47 | Bid-rigging | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Corruption of Foreign | 3 | Bribing a foreign public | |
|Public Officials Act | | official | 5 years |
|(S.C. 1998, c. 34) | | | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Controlled Drugs and | 5 | Trafficking in substance and | |
|Substances Act | | possession for purpose of | |
|(S.C. 1996, c. 19) | | trafficking | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 6 | Importing or exporting | |
| | | substances and possession | |
| | | for the purpose of exporting | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 7 | Production of substance | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Income Tax Act |239 (1)(a)| Making, or participating in, | |
|(R.S.C. 1985, c. 1 | | assenting to or acquiescing | |
|(5th Suppl.)) | | in the making of, false or | |
| | | deceptive statements in a | |
| | | return, certificate, | |
| | | statement, document or answer| 5 years |
| |__________|______________________________|_______________|
| | | | |
| |239 (1)(b)| Having destroyed, altered, | |
| | | mutilated, secreted or | |
| | | otherwise disposed of the | |
| | | records or books of account | |
| | | of a taxpayer to evade | |
| | | payment of a tax | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |239 (1)(c)| Making, or assenting to or | |
| | | acquiescing in the making of,| |
| | | false or deceptive entries, | |
| | | or having omitted to enter a | |
| | | material particular, in | |
| | | records or books of account | |
| | | of a taxpayer | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |239 (1)(d)| Having wilfully evaded or | |
| | | attempted to evade | |
| | | compliance with the Act or | |
| | | payment of taxes | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |239 (1)(e)| Having conspired with any | |
| | | person to commit an offence | |
| | | described in paragraphs (a) | |
| | | to (d) of subsection 1 | |
| | | of section 239 | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Excise Tax Act |327 (1)(a)| Making, or participating in | |
|(R.S.C. 1985, c. E-15) | | assenting to or acquiescing | |
| | | in the making of, false or | |
| | | deceptive statements in a | |
| | | return, application, | |
| | | certificate, statement, | |
| | | document or answer | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |327 (1)(b)| Destroying, altering or | |
| | | otherwise disposing of | |
| | | documents or making, or | |
| | | assenting to or acquiescing | |
| | | in the making of, false | |
| | | entries, or in the omission, | |
| | | to enter a material | |
| | | particular in the documents | |
| | | of a person for the purpose | |
| | | of evading payment or | |
| | | remittance of any tax or | |
| | | obtaining a refund or rebate | |
| | | to which the person is not | |
| | | entitled | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |327 (1)(c)| Having wilfully evaded or | |
| | | attempted to evade | |
| | | compliance with the Act or | |
| | | payment or remittance of tax | |
| | | or net tax imposed under the | |
| | | Act | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |327 (1)(d)| Having wilfully, in any | |
| | | manner, obtained or attempted| |
| | | to obtain a rebate or refund | |
| | | to which the person is not | |
| | | entitled | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |327 (1)(e)| Having conspired with any | |
| | | person to commit an offence | |
| | | described in paragraphs (a) | |
| | | to (c) of subsection 1 | |
| | | of section 327 | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Tax Administration Act | 60.1 | Contravening section 34.1 - | |
|(chapter A-6.002) | | keeping a register in | |
| | | electronic form with a | |
| | | “zapper” | 4 years |
| |__________|______________________________|_______________|
| | | | |
| | 60.2 | Contravening section 34.2 - | |
| | | manufacturing or making a | |
| | | “zapper” available | 4 years |
| |__________|______________________________|_______________|
| | | | |
| | 61 | Contravening sections 38, 39,| |
| | | 43 or section 1015 of the | |
| | | Taxation Act, sections 59 and| |
| | | 63 of the Act respecting the | |
| | | Québec Pension Plan | |
| | | (chapter R-9) or sections 60 and | |
| | | 62 of the Act respecting | |
| | | respecting parental insurance| |
| | | (chapter A-29.011) | |
| | | - hindering or attempting to | |
| | | hinder - contravening a | |
| | | formal demand, etc. | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 61.0.0.1 | Contravening sections 34, 35 | |
| | | to 35.5 or section 350.52 of | |
| | | the Act respecting the Québec| |
| | | sales tax (chapter T-0.1) | |
| | | - poor keeping of registers, | |
| | | supporting documents and | |
| | | other documents - not using | |
| | | a sales recording module for | |
| | | restaurant services, etc. | 3 years |
| |__________|______________________________|_______________|
| | | | |
| | 61.0.1 | Failing to comply with the | |
| | | requirement to be registered | |
| | | under the Act respecting the | |
| | | Québec sales tax | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 61.2 | Non-compliance with an order | |
| | | made under any of sections | |
| | | 39.2, 40.1.3 and 61.1 of the | |
| | | Tax Administration Act | 3 years |
| |__________|______________________________|_______________|
| | | | |
| | 62 | Making false or deceptive | |
| | | statements - evading payment | |
| | | or remittance of a duty - | |
| | | obtaining a refund without | |
| | | being entitled thereto | |
| | | - conspiring to commit such | |
| | | an offence | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 62.0.1 | Failing to pay, deduct, | |
| | | withhold, collect or remit a | |
| | | duty and failing to file a | |
| | | return - conspiring to commit| |
| | | such an offence | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 62.1 | Evading remittance or payment| |
| | | of a duty - destroying, | |
| | | altering or secreting | |
| | | registers and supporting | |
| | | documents - false entries - | |
| | | omitting to enter a material | |
| | | particular in the records or | |
| | | supporting documents - | |
| | | conspiring to commit such an | |
| | | offence | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 68 | Having directed, authorized | Period |
| | | or participated in the | identical to |
| | | commission of an offence by | the period |
| | | a corporation | relating to |
| | | | the offence |
| | | | committed by |
| | | | the |
| | | | corporation |
| |__________|______________________________|_______________|
| | | | |
| | | | |
| | 68.0.1 | Aiding another person to | Period |
| | | commit a fiscal offence | identical to |
| | | | the period |
| | | | relating to |
| | | | the offence |
| | | | committed by |
| | | | the person |
| | | | helped |
|_______________________|__________|______________________________|_______________|
| | | | |
|Deposit Insurance | 46 (b) | Furnishing the Autorité des | |
|Act (chapter A-26) | | marchés financiers with false| |
| | | information | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 46 (d) | Hindering or attempting to | |
| | | hinder the work of a person | |
| | | in the performance of his or | |
| | | her functions required or | |
| | | authorized by the Act | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|An Act respecting | 406 (c) | Knowingly giving the Autorité| |
|insurance | | des marchés financiers | |
|(chapter A-32) | | incorrect information | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 406 (e) | Hindering or attempting to | |
| | | hinder the work of a person | |
| | | in the performance of his or | |
| | | her functions obliged or | |
| | | authorized by the Act | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 406 (g) | Publishing or filing with the| |
| | | Autorité des marchés | |
| | | financiers a statement or | |
| | | report that the person knows | |
| | | to be false or making in a | |
| | | book or register an entry | |
| | | that the person knows to be | |
| | | false or refusing or | |
| | | neglecting to make an entry | |
| | | which the person is bound to | |
| | | make under the Act | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 406 (u) | Failing to comply with an | |
| | | order of the Autorité des | |
| | | marchés financiers | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|An Act respecting the | 19 | Hindering the action of the | |
|Autorité des marchés | | Autorité des marchés | |
|financiers | | financiers or a person it has| |
|(chapter A-33.2) | | authorized in the exercise of| |
| | | a power under section 9, 10, | |
| | | 12 or 13 | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|An Act respecting | 605 | Knowingly furnishing | |
|financial services | | information, reports or other| |
|cooperatives | | documents that are false or | |
|(chapter C-67.3) | | misleading | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 608 | Hindering a person who, as | |
| | | part of the person’s duties, | |
| | | is making an inspection, an | |
| | | audit, an examination or an | |
| | | investigation | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 609 | Failing to comply with an | |
| | | order or written instructions| |
| | | issued by the Autorité des | |
| | | marchés financiers | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|An Act respecting the | 16 with | Not acting with honesty and | |
|distribution of | 485 | loyalty | 4 years |
|financial products |__________|______________________________|_______________|
|and services | | | |
|(chapter D-9.2) | 468 (4) | Attempting to hinder a | |
| | | representative of the | |
| | | Autorité des marchés | |
| | | financiers in the exercise of| |
| | | his or her functions for the | |
| | | purposes of an investigation | |
| | | or inspection | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 469.1 | Making a misrepresentation | |
| | | when pursuing activities | |
| | | governed by the Act | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Money-Services | 66 (1) | Making a misrepresentation | |
|Businesses Act | | when pursuing activities | |
|(chapter E-12.000001) | | governed by the Act | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 66 (2) | Hindering or attempting to | |
| | | hinder the work of a person | |
| | | acting on behalf of the | |
| | | Autorité des marchés | |
| | | financiers | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 66 (3) | Hindering or attempting to | |
| | | hinder an inspector or an | |
| | | investigator, refusing to | |
| | | provide an inspector or an | |
| | | investigator with information| |
| | | or a document, concealing or | |
| | | destroying a document or | |
| | | property | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|Tobacco Tax Act | 14.2 (b) | Selling, delivering or being | |
|(chapter I-2) | | in possession of tobacco | |
| | | intended for retail sale in | |
| | | Québec and contained in a | |
| | | package which is not | |
| | | identified in accordance with| |
| | | section 13.1 | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 14.2 (c) | Using a certificate or a | |
| | | permit issued in the name of | |
| | | another person | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|Derivatives Act | 65 with | Not acting with honesty and | |
|(chapter I-14.01) | 160 | loyalty | 4 years |
| |__________|______________________________|_______________|
| | | | |
| | 144 | Using information on an | |
| | | investment program for the | |
| | | person’s own benefit in | |
| | | trading in derivatives | |
| | | included in the program | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 145.1 | Trading in or recommending | |
| | | that a standardized | |
| | | derivative that is the | |
| | | subject of material order | |
| | | information be traded in or | |
| | | disclosing the information | |
| | | to anyone | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 148 (6) | Providing false documents or | |
| | | information, or access to | |
| | | false documents or | |
| | | information, to the Autorité | |
| | | des marchés financiers | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 150 | Influencing or attempting to | |
| | | influence the market price or| |
| | | the value of a derivative by | |
| | | means of unfair, improper or | |
| | | fraudulent practices | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 151 | Defrauding, engaging in | |
| | | market manipulation, | |
| | | dishonest practices, | |
| | | fraudulent tactics | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 152 | Making a misrepresentation | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 159 | Hindering the Autorité des | |
| | | marchés financiers or a | |
| | | person it has authorized in | |
| | | the exercise of a power under| |
| | | section 115 or 116 | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|An Act respecting | 356 | Giving false or misleading | |
|trust companies and | | information | 5 years |
|savings companies |__________|______________________________|_______________|
|(chapter S-29.01) | | | |
| | 360 | Hindering or attempting to | |
| | | hinder a person in the | |
| | | performance of his or her | |
| | | functions required or | |
| | | authorized by the Act | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 361 | Failing to comply with a | |
| | | written direction given by | |
| | | the Autorité des marchés | |
| | | financiers | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|Fuel Tax Act | 42.1 (b) | Using a certificate or a | |
|(chapter T-1) | | permit issued in the name of | |
| | | another person | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 43 (a) | Destroying or removing or | |
| | | attempting to destroy or | |
| | | remove the colouring or any | |
| | | other means of identifying | |
| | | fuel oil | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 43 (b) | Storing, selling, using or | |
| | | carrying as uncoloured fuel | |
| | | oil any coloured fuel oil or | |
| | | fuel oil whose colouring or | |
| | | any other means of | |
| | | identifying it has been | |
| | | destroyed or remove | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 43.1 (a) | Acquiring or using coloured | |
| | | fuel oil for purposes not | |
| | | permitted | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 43.1 (b) | Having in his or her | |
| | | possession coloured fuel oil | |
| | | stored in a propulsion tank | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 43.1 (c) | Selling coloured fuel oil in | |
| | | a filling station | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 43.1 (d) | Having in his or her | |
| | | possession coloured fuel oil | |
| | | in a service station for | |
| | | purposes other than heating | |
| | | the building | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 43.1 (e) | Filling, with coloured fuel | |
| | | oil, the tank supplying a | |
| | | propulsion engine | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 44 | Obtaining or attempting to | |
| | | obtain a refund by means of | |
| | | false or misleading | |
| | | statements | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Securities Act | 11 with | Making a distribution | |
|(chapter V-1.1) | 202 | without a prospectus | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 160 with | Not dealing fairly, honestly,| |
| | 202 | loyally and in good faith | 4 years |
| |__________|______________________________|_______________|
| | | | |
| | 187 | Offence of an insider on | |
| | | securities of a reporting | |
| | | issuer or change in an | |
| | | economic interest in a | |
| | | financial instrument related | |
| | | to those securities | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 188 | Disclosing privileged | |
| | | information to a third person| |
| | | or recommending that a third | |
| | | person trade in the | |
| | | securities of the issuer of | |
| | | which the offender is the | |
| | | insider | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 189.1 | Unlawfully using privileged | |
| | | information | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 190 | Unlawfully using information | |
| | | concerning an investment | |
| | | program established by an | |
| | | investment fund or by an | |
| | | adviser who manages a | |
| | | portfolio | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 191.1 | Due to privileged | |
| | | information, trading in or | |
| | | recommending that a third | |
| | | person trade in a security | |
| | | that is the subject of | |
| | | material order information or| |
| | | disclosing such information | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 195 (1) | Contravening a decision of | |
| | | the Autorité des marchés | |
| | | financiers or the Bureau de | |
| | | décision et de révision | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 195 (5) | Attempting to hinder a | |
| | | representative of the | |
| | | Autorité des marchés | |
| | | financiers in the exercise of| |
| | | his or her functions in the | |
| | | course or for the purposes of| |
| | | an inspection or an | |
| | | investigation | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 195 (6) | Providing the Autorité des | |
| | | marchés financiers with false| |
| | | documents or information, or | |
| | | access to false documents or | |
| | | information | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 195.2 | Influencing or attempting to | |
| | | influence the market price or| |
| | | the value of securities by | |
| | | means of unfair, improper or | |
| | | fraudulent practices | 4 years |
| |__________|______________________________|_______________|
| | | | |
| | 196 | Making a misrepresentation | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 197 | Making a misrepresentation | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 199.1 | Engaging or participating in | |
| | | any transaction in securities| |
| | | or any trading method | |
| | | relating to a transaction in | |
| | | securities, or in any act, | |
| | | practice or course of conduct| |
| | | knowing that it perpetrates a| |
| | | fraud or is misleading | 2 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 7 with 10| Submitting an attestation | |
|supply contracts, | | from Revenu Québec that | |
|service contracts and | | contains false or inaccurate | |
|construction contracts | | information, submitting the | |
|of bodies referred to | | attestation of a third | |
|in section 7 of the Act| | person, or making a false | |
|respecting contracting | | declaration regarding the | |
|by public bodies | | holding of an attestation | |
|(chapter C-65.1, r. 1.1) |__________|______________________________| 5 years |
| | | | |
| |8 with 10 | Helping another person to | |
| | | contravene section 7 | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 37.4 with| Submitting an attestation | |
|supply contracts of | 45.1 | from Revenu Québec that | |
|public bodies | | contains false or inaccurate | |
|(chapter C-65.1, r. 2) | | information, producing the | |
| | | attestation of a third | |
| | | person, or making a false | |
| | | declaration regarding the | |
| | | holding of an attestation | |
| |__________|______________________________| 5 years |
| | | | |
| | 37.5 with| Helping another person to | |
| | 45.1 | contravene section 37.4 | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 50.4 with| Submitting an attestation | |
|service contracts of | 58.1 | from Revenu Québec that | |
|public bodies | | contains false or inaccurate | |
|(chapter C-65.1, r. 4) | | information, producing the | |
| | | attestation of a third | |
| | | person, or making a false | |
| | | declaration regarding the | |
| | | holding of an attestation | |
| |__________|______________________________| 5 years |
| | | | |
| | 50.5 with| Helping another person to | |
| | 58.1 | contravene section 50.4 | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 40.6 with| Submitting an attestation | |
|construction contracts | 58.1 | from Revenu Québec that | |
|of public bodies | | contains false or inaccurate | |
|(chapter C-65.1, r. 5) | | information, producing the | |
| | | attestation of a third | |
| | | person, or making a false | |
| | | declaration regarding the | |
| | | holding of an attestation | |
| |__________|______________________________| 5 years |
| | | | |
| | 40.7 with| Helping another person to | |
| | 58.1 | contravene section 40.6 | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 7 with 10| Forwarding an attestation | |
|construction contracts | | from Revenu Québec that | |
|of municipal bodies | | contains false or inaccurate | |
|(chapter C-19, r. 3) | | information, using the | |
| | | attestation of a third | |
| | | person, or making a false | |
| | | declaration regarding the | |
| | | holding of an attestation | |
| |__________|______________________________| 5 years |
| | | | |
| | 8 with 10| Assisting another person in | |
| | | contravening section 7 | |
|_______________________|__________|______________________________|_______________|
| |
| DIVISION II |
|_________________________________________________________________________________|
| | | | |
|Regulation respecting | 5 with 10| Not obtaining a copy of the | |
|supply contracts, | | subcontractor’s attestation | |
|service contracts and | | from Revenu Québec or not | |
|construction contracts | | ensuring that it complies | |
|of bodies referred to | | with the Regulation | |
|in section 7 of the Act|__________|______________________________| 1 year |
|respecting contracting | | | |
|by public bodies | 6 with 10| Not forwarding a list | |
| | | relating to subcontracts or | |
| | | not forwarding an amended | |
| | | list relating to subcontracts| |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 40.4 with| Not obtaining a copy of the | |
|construction contracts | 58.1 | subcontractor’s attestation | |
|of public bodies | | from Revenu Québec or not | |
| | | ensuring that it complies | |
| | | with the Regulation | |
| |__________|______________________________| 1 year |
| | | | |
| | 40.5 with| Not forwarding a list | |
| | 58.1 | relating to subcontracts or | |
| | | not forwarding an amended | |
| | | list relating to | |
| | | subcontracts | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 5 with 10| Not obtaining a copy of the | |
|construction contracts | | subcontractor’s attestation | |
|of municipal bodies | | from Revenu Québec or not | |
| | | making sure that it complies | |
| | | with the Regulation | |
| |__________|______________________________| 1 year |
| | | | |
| | 6 with 10| Not sending a list relating | |
| | | to subcontracts or not | |
| | | sending an amended list | |
| | | relating to subcontracts | |
|_______________________|__________|______________________________|_______________|
| |
| DIVISION III |
|_________________________________________________________________________________|
| | | | |
|Regulation respecting |2, second | Subcontractor not holding an | |
|supply contracts, |paragraph | attestation from Revenu | |
|service contracts and |with 10 | Québec | 1 year |
|construction contracts | | | |
|of bodies referred to | | | |
|in section 7 of the Act| | | |
|respecting contracting | | | |
|by public bodies | | | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 40.1, | Subcontractor not holding an | |
|construction contracts | second | attestation from Revenu | |
|of public bodies | paragraph| Québec | 1 year |
| | with 58.1| | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 2, second| Subcontractor not holding an | |
|construction contracts | paragraph| attestation from Revenu | |
|of municipal bodies | with 10 | Québec | 1 year |
|_______________________|__________|______________________________|_______________|
O.C. 470-2012, Sch. 1.
© Gouvernement du Québec