Contents
- (a) authorized foreign banks, as defined in section 2 of the B…
- (b) cooperative credit societies, savings and credit unions an…
- (c) foreign companies, as defined in subsection 2(1) of the In…
- (d) companies, provincial companies and societies, as those te…
- (e) fraternal benefit societies regulated by a provincial Act…
- (f) companies regulated by the Trust and Loan Companies Act;
- (g) trust companies regulated by a provincial Act;
- (h) loan companies regulated by a provincial Act;
- (i) entities that engage in any activity described in paragrap…
- (j) entities authorized under provincial legislation to engage…
- (k) entities that provide a platform to raise funds or virtual…
- (l) entities that perform any of the following payment functio…
(b)cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act;
Federal laws of Canada reproduced under the Reproduction of Federal Law Order (SI/97-5); not the official version. Source: Justice Laws Website.