R-17.0.1, r. 3 - Regulation respecting voluntary retirement savings plans

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8. For the purposes of section 21 of the Act, an administrator may refuse an employer’s or an individual’s application to join the plan where the employer or the individual has been placed on the list referred to in section 83.05 of the Criminal Code (R.S.C. 1985, c. C-46) or, in the last 7 years, where the employer or the individual has been found guilty of an offence under section 380 or 462.31 of that Code.
The administrator may also refuse an individual’s application to join the plan where the individual is not a resident of Québec.
O.C. 499-2014, s. 8.