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O. Reg. 210/04: AUTOMOBILE INSURANCE

filed July 23, 2004 under Insurance Act, R.S.O. 1990, c. I.8

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ontario regulation 210/04

made under the

Insurance Act

Amending Reg. 664 of R.R.O. 1990

(Automobile Insurance)

Made: July 21, 2004
Filed: July 23, 2004
Printed in The Ontario Gazette: August 7, 2004

1. (1) Section 18 of Regulation 664 of the Revised Regulations of Ontario, 1990 is amended by adding “Subject to subsection (2)” at the beginning.

(2) Section 18 of the Regulation is amended by adding the following subsection:

(2) A person who would otherwise satisfy the requirements of clause (1) (a) shall not qualify for an exemption under subsection (1) if the person has been convicted of one of the following offences for which he or she has not been granted or issued a pardon under section 4.1 of the Criminal Records Act (Canada):

1. An offence under a section of the Criminal Code (Canada) that is listed in Column 2 of Table 1.

2. An offence under section 463 of the Criminal Code (Canada) of attempting to commit or being an accessory after the fact to the commission of an offence under a section of the Criminal Code (Canada) that is listed in Column 2 of Table 1.

3. An offence under subsection 465 (1) of the Criminal Code (Canada) of conspiring to commit an offence under a section of the Criminal Code (Canada) that is listed in Column 2 of Table 1.

2. The Regulation is amended by adding the following Table:

Table 1
List of offences

Item

Column 1 — Brief Indicator of Nature of Offence

Column 2 — Section of Criminal Code (Canada)

1.

Forge passport/use forged passport/false statement re:  passport/possession of forged passport

57

2.

Fraudulent use of certificate of citizenship/knowingly parting with certificate of citizenship for fraudulent purpose

58

3.

False statement concerning loss, theft or destruction of weapon

107

4.

Bribery of judicial officers

119

5.

Bribery of officers

120

6.

Frauds on the government

121

7.

Breach of trust by public officer

122

8.

Municipal corruption

123

9.

Selling or purchasing office

124

10.

Influencing or negotiating appointments or dealing in offices

125

11.

Misconduct of officers executing process

128

12.

Offences relating to public or peace officer

129

13.

Personating peace officer

130

14.

Perjury

132

15.

Making false statement

134

16.

Witness giving contradictory evidence

136

17.

Fabricating evidence

137

18.

Offences relating to affidavits

138

19.

Obstructing justice

139

20.

Compounding or concealing indictable offence

141

21.

Corruptly taking reward for recovery of goods

142

22.

Prison breach

144

23.

Escape and being at large without excuse

145

24.

Permitting or assisting escape

146

25.

Rescue or permitting escape

147

26.

Cheating at play

209

27.

Theft

334

28.

Taking motor vehicle or vessel or found therein without consent

335

29.

Criminal breach of trust

336

30.

Destroying documents of title

340

31.

Fraudulent concealment

341

32.

Theft, forgery, possession, use or trafficking of credit card

342

33.

Making, having or dealing in instruments for forging or falsifying credit cards

342.01

34.

Robbery

344

35.

Stopping mail with intent

345

36.

Extortion

346

37.

Criminal interest rate

347

38.

Breaking and entering with intent, committing offence or breaking out

348

39.

Possession of break-in instrument

351

40.

Possession of instruments for breaking into coin-operated or currency exchange devices

352

41.

Selling, purchasing or possessing automobile master key

353

42.

Having possession of property obtained by crime

354, 355

43.

Theft from mail

356

44.

Bringing into Canada property obtained by crime

357

45.

False pretence or false statement

362

46.

Obtaining execution of valuable security by fraud

363

47.

Forgery

367

48.

Uttering forged document

368

49.

Possession of materials intended to make bank notes, commit forgery or make a public seal

369

50.

Counterfeit proclamation

370

51.

Drawing document without authority, with intent to defraud

374

52.

Obtaining anything by instrument based on forged document

375

53.

Counterfeiting stamp

376

54.

Offences in relation to registers

378

55.

Fraud/fraud affecting public market

380

56.

Using mails to defraud

381

57.

Fraudulent manipulation of stock exchange transactions

382

58.

Gaming in stocks or merchandise

383

59.

Broker reducing stock by selling for his own account

384

60.

Fraudulent concealment or falsification of title documents

385

61.

Fraudulent registration of title

386

62.

Fraudulent sale of real property

387

63.

Misleading receipt

388

64.

Fraudulent disposal or aiding or assisting in fraudulent disposal of goods on which money advanced

389

65.

Fraudulent receipts under Bank Act (Canada)

390

66.

Disposal of property to defraud creditors

392

67.

Fraud in relation to fares/fraudulently obtaining transportation

393

68.

Fraud in relation to valuable minerals

394

69.

Possession of stolen or fraudulently obtained valuable minerals

394.1

70.

Offences in relation to mines with fraudulent intent

396

71.

Falsification of books and documents

397

72.

Falsifying employment record

398

73.

False return by public officer

399

74.

False prospectus

400

75.

Obtaining carriage by false billing

401

76.

Trader failing to keep accounts

402

77.

Personation with intent

403

78.

Personation at examination

404

79.

Acknowledging instrument in false name

405

80.

Forging trade-mark

407, 412

81.

Passing off

408, 412

82.

Instruments for forging trade mark

409, 412

83.

Other offences in relation to trade-marks

410, 412

84.

Intimidation of a justice system participant

423.1

85.

Secret commissions

426

86.

Arson for fraudulent purpose

435

87.

Making counterfeit money

449

88.

Possession of counterfeit money

450

89.

Uttering counterfeit money

452

90.

Uttering coin

453

91.

Making or distributing likeness of bank notes

457

92.

Making, having or dealing in instruments for counterfeiting

458

93.

Conveying instruments for coining out of mint

459

94.

Advertising and dealing in counterfeit money

460

95.

Laundering proceeds of crime

462.31

96.

Contravention of restraint order

462.33

97.

Contempt

708

98.

Failure to comply with probation order

733.1

99.

Breach of recognizance

811

3. This Regulation comes into force on September 1, 2004.