Banking and finance in Canada — Ontario | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in Canada — Ontario

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

388 matching statutes

  • Canada — Ontario

    GENERAL

    2 provisions

    This provision sets registration, filing, reporting, insurance, record-keeping, and supervision rules for registrants, advisers, and futures commission merchants.

    Regulation Open & Chat
  • Canada — Ontario

    Surveys Act, R.S.O. 1990, c. S.30

    2 provisions

    This part says surveys must be done by a surveyor, surveyors must keep and preserve survey records, and survey records can only be transferred to another certificate holder.

    Act or statute Open & Chat
  • Canada — Ontario

    GENERAL

    1 provisions

    Corporations must file initial and annual returns, update changes, follow prescribed filing formats, and file special filings when notified; some corporations are exempt.

    Regulation Open & Chat
  • Canada — Ontario

    GENERAL

    1 provisions

    This regulation sets tax-related rules for liquor sales, including when purchasers must pay, when collectors and manufacturers must remit, what returns and records must be kept, and how refunds and interest work.

    Regulation Open & Chat
  • Canada — Ontario

    Commodity Futures Act, R.S.O. 1990, c. C.20

    5 provisions

    This part defines key terms and gives the Commission core powers to administer the Act, act in emergencies, delegate authority, appoint experts, and conduct investigations.

    Act or statute Open & Chat
  • Canada — Ontario

    GENERAL

    2 provisions

    This regulation sets licensing, disclosure, office, recordkeeping, poster, and borrower-protection rules for payday lenders and loan brokers.

    Regulation Open & Chat
  • Canada — Ontario

    GENERAL

    1 provisions

    This regulation defines key terms and sets when Ontario businesses get preference in certain public procurement processes, along with threshold amounts and exemptions.

    Regulation Open & Chat