Access to Basic Banking Services Regulations (SOR/2003-184)

Regulations are current to 2017-11-20 and last amended on 2012-12-19. Previous Versions

SCHEDULE(Sections 4 and 8)Identification

PART A
  • 1 A drivers’ licence issued in Canada, as permitted to be used for identification purposes under provincial law

  • 2 A Canadian passport

  • 3 A Certificate of Canadian Citizenship or a Certification of Naturalization, in the form of a paper document or card but not a commemorative issue

  • 4 A permanent resident card or Citizenship and Immigration Canada Form IMM 1000, IMM 1442 or IMM 5292

  • 5 A birth certificate issued in Canada

  • 6 A Social Insurance Number card issued by the Government of Canada

  • 7 An Old Age Security card issued by the Government of Canada bearing the Social Insurance Number of the person named on the card

  • 8 A Certificate of Indian Status issued by the Government of Canada

  • 9 A provincial or territorial health insurance card, as permitted to be used for identification purposes under provincial or territorial law

  • 10 A document or card, bearing the individual’s photograph and signature, issued by any of the following authorities or their successors:

    • (a) Insurance Corporation of British Columbia

    • (b) Alberta Registries

    • (c) Saskatchewan Government Insurance

    • (d) Department of Service Nova Scotia and Municipal Relations

    • (e) Department of Transportation and Public Works of the Province of Prince Edward Island

    • (f) Service New Brunswick

    • (g) Department of Government Services and Lands of the Province of Newfoundland and Labrador

    • (h) Department of Transportation of the Northwest Territories

    • (i) Department of Community Government and Transportation of the Territory of Nunavut

PART B
  • 1 An employee identity card, issued by an employer that is well known in the community, bearing the individual’s photograph

  • 2 A bank or automated banking machine or client card, issued by a member of the Canadian Payments Association in the name of, or bearing the name of, the individual and bearing the individual’s signature

  • 3 A credit card, issued by a member of the Canadian Payments Association in the name of, or bearing the name of, the individual and bearing the individual’s signature

  • 4 A Canadian National Institute for the Blind (CNIB) client card bearing the individual’s photograph and signature

  • 5 A foreign passport

PART C
  • 1 The individual’s name

  • 2 The individual’s date of birth

  • 3 The individual’s address, if any

  • 4 The individual’s occupation, if any

  • SOR/2009-49, ss. 4 to 6.
 
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