LOAN CORPORATION AND TRUST CORPORATION REGISTERS

Loan and Trust Corporations Act

ONTARIO REGULATION 149/08

Loan Corporation and Trust Corporation Registers

Historical version for the period June 5, 2019 to June 7, 2019.

Last amendment: 163/19.

Legislative History: 163/19.

This is the English version of a bilingual regulation.

Information

1. (1) For the purposes of subsection 30 (3) of the Act, the following information shall be recorded by the Superintendent in the Loan Corporations Register and in the Trust Corporations Register:

1. The current address of the head office of each registered corporation.

2. The current telephone number of the head office of each registered corporation.

3. The name of the current president of each registered corporation.  O. Reg. 149/08, s. 1 (1).

(2) The information in the Registers shall be based on the records filed with the Superintendent.  O. Reg. 149/08, s. 1 (2).

Note: On June 8, 2019, the day section 5 of Schedule 16 to the Plan for Care and Opportunity Act (Budget Measures), 2018 comes into force, section 1 of the Regulation is amended by striking out “Superintendent” wherever it appears and substituting in each case “Chief Executive Officer”. (See: O. Reg. 163/19, s. 1)

2. Omitted (revokes other Regulations).  O. Reg. 149/08, s. 2.

3. Omitted (provides for coming into force of provisions of this Regulation).  O. Reg. 149/08, s. 3.