Esheria Regulatory Atlas
Registration, licensing, names, permits, and formal establishment requirements. Every result links to its stored legal text and available official source evidence.
606 matching statutes
Canada
As of 26 May 2026 · 1 provisions
These regulations set forms, fees, and filing requirements for trade union registration and rule alterations, and give the Registrar certain powers over registry certificates.
Canada
2000, c. 17
As of 26 May 2026 · 6 provisions
This Part requires covered persons and entities to keep records, verify identities, report suspicious and specified transactions to the Centre, and run a compliance program. It also prohibits anonymous accounts and shell-bank correspondent banking relationships.
Canada
C-44
As of 26 May 2026 · 9 provisions
This part defines key terms and sets core rules for Canadian business corporations, including how they are formed, named, governed, recorded, and when they must file or keep information.
Canada
As of 26 May 2026 · 2 provisions
This provision sets detailed risk-management, incident-response, safeguarding, reporting, notice, and registration rules for payment service providers.
Canada
C-30
As of 26 May 2026 · 1 provisions
This Act approves the Canada–UK judgments Convention, lets the Minister of Justice make implementing regulations, and sets rules for registering and enforcing covered judgments in Canada and the United Kingdom.
Canada
As of 26 May 2026 · 1 provisions
These regulations set rules for hunting, trapping, firearms, permits, and animal control in Wood Buffalo National Park.
Canada
2002, c. 28
As of 26 May 2026 · 3 provisions
This Act regulates pest control products. It sets registration and labeling rules, restricts unregistered or non-compliant products, requires certain reporting by registrants, and makes false information and other breaches offences.
Canada
2005, c. 3
As of 26 May 2026 · 4 provisions
This provision sets up the aircraft-equipment implementation Act, gives rules for interpretation and registration, and assigns powers and duties around the International Registry and related court remedies.
Canada
1991, c. 46
As of 26 May 2026 · 30 provisions
This part defines key banking terms and gives officials powers to set or exempt certain banking-status rules.
Canada
As of 26 May 2026 · 6 provisions
This provision defines many AML/terrorist-financing terms and requires financial entities to report certain large cash, international electronic funds transfer, and virtual currency transactions, while keeping detailed records for accounts and related activities.
Canada
As of 26 May 2026 · 1 provisions
These Regulations define when a holding body corporate of a foreign institution is prescribed and say the Regulations start on registration.
Canada
As of 26 May 2026 · 1 provisions
This regulation says what information must be included in a credit note or debit note for certain GST/HST supplies.