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S-29.02 - Trust Companies and Savings Companies Act

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Article 305
Versions de la disposition

Texte complet
305. Anyone who
1°  contravenes the capital maintenance rules prescribed by any of sections 189 to 191,
2°  holds themselves out as a trust company or uses a name that includes a word or a combination of words prohibited listed in section 280,
3°  carries on trust company activities without the Authority’s authorization although the authorization is required under this Act,
4°  provides a document or information that they know is false or inaccurate, or access to such a document or information, to the Minister or the Authority, a member of the Minister’s or Authority’s staff or a person appointed by the Minister or Authority, in the course of activities governed by this Act,
5°  hinders or attempts to hinder, in any manner, the exercise of a function of a member of the Authority’s staff or by a person appointed by the Authority for the purposes of this Act,
commits an offence and is liable to a fine of $5,000 to $150,000 in the case of a natural person and $15,000 to $200,000 in any other case.
2018, c. 23, s. 395; 2025, c. 16, s. 115.
305. Anyone who
1°  contravenes the capital maintenance rules prescribed by any of sections 189 to 191,
2°  holds themselves out as a trust company or uses a name that includes a word or a combination of words prohibited listed in section 280,
3°  carries on trust company activities without the Authority’s authorization although the authorization is required under this Act,
4°  provides a document or information that they know is false or inaccurate, or access to such a document or information, to the Minister or the Authority, a member of the Minister’s or Authority’s staff or a person appointed by the Minister or Authority, in the course of activities governed by this Act,
5°  hinders or attempts to hinder, in any manner, the exercise of a function of a member of the Authority’s staff or by a person appointed by the Authority for the purposes of this Act,
commits an offence and is liable to a fine of $5,000 to $50,000 in the case of a natural person and $15,000 to $150,000 in any other case.
2018, c. 23, s. 395.
In force: 2019-06-13
305. Anyone who
1°  contravenes the capital maintenance rules prescribed by any of sections 189 to 191,
2°  holds themselves out as a trust company or uses a name that includes a word or a combination of words prohibited listed in section 280,
3°  carries on trust company activities without the Authority’s authorization although the authorization is required under this Act,
4°  provides a document or information that they know is false or inaccurate, or access to such a document or information, to the Minister or the Authority, a member of the Minister’s or Authority’s staff or a person appointed by the Minister or Authority, in the course of activities governed by this Act,
5°  hinders or attempts to hinder, in any manner, the exercise of a function of a member of the Authority’s staff or by a person appointed by the Authority for the purposes of this Act,
commits an offence and is liable to a fine of $5,000 to $50,000 in the case of a natural person and $15,000 to $150,000 in any other case.
2018, c. 23, s. 395.
© Gouvernement du Québec