Compliance Agreements

Marginal note:Request
  •  (1) For the purposes of paragraph 53(2)(a) of the Act, a request to enter into a compliance agreement must be submitted in writing to the address set out in the notice of violation by

    • (a) delivering it in person no later than 15 days after the day on which the notice is provided;

    • (b) sending it by regular mail that is postmarked no later than 15 days after the day on which the notice is provided; or

    • (c) sending it, by a mail or courier service that provides the recipient with a document specifying the date of sending, no later than 15 days after the day on which the notice is provided.

  • Marginal note:Payment under paragraph 54(4)(a) of Act

    (2) For the purposes of paragraph 54(4)(a) of the Act, if the person is liable to pay twice the amount of the penalty, that amount must be paid in a manner set out in subsection 5(2) except that the relevant time is 15 days after the day on which the notice of default is provided. The amount must also be paid in accordance with subsection 5(4).

Marginal note:Payment under subsection 55(1) of Act

 For the purposes of subsection 55(1) of the Act, the amount of the penalty must be paid in a manner set out in subsection 5(2) except that the relevant time is 15 days after the day on which written notice of the Minister’s refusal is provided. The amount must also be paid in accordance with subsection 5(4).

Review by Minister

Marginal note:Time and manner of request
  •  (1) For the purposes of paragraph 53(2)(b) of the Act, a request for a review by the Minister must be submitted in writing to the address set out in the notice of violation by

    • (a) delivering it in person no later than 30 days after the day on which the notice is provided;

    • (b) sending it by regular mail that is postmarked no later than 30 days after the day on which the notice is provided; or

    • (c) sending it, by a mail or courier service that provides the recipient with a document specifying the date of sending, no later than 30 days after the day on which the notice is provided.

  • Marginal note:Time and manner of payment

    (2) For the purposes of subsection 56(3) of the Act, the amount of the penalty that is confirmed or corrected in the Minister’s decision must be paid in a manner set out in subsection 5(2) except that the relevant time is 30 days after the day on which the notice of the decision is provided. The amount must also be paid in accordance with subsection 5(4).

Providing Documents

Marginal note:Individuals
  •  (1) Any document referred to in these Regulations, except an order made under section 31 or 32 of the Act, that is to be provided to an individual, other than the Minister, who is named in the document must be provided by

    • (a) delivering it to the individual at any place; or

    • (b) if delivery is attempted under paragraph (a) and for any reason is not successful, sending it, by a mail or courier service that provides the sender and the recipient with a document specifying the date of delivery, to the individual’s last known address or usual place of residence.

  • Marginal note:Persons other than individuals

    (2) Any document referred to in these Regulations, except an order made under section 31 or 32 of the Act, that is to be provided to a person, other than an individual, that is named in the document must be provided by

    • (a) sending it, by a mail or courier service that provides the sender and the recipient with a document specifying the date of delivery, to the person at the head office or place of business of the person or of the person’s agent or mandatary; or

    • (b) delivering it, at the head office or place of business of the person or of the person’s agent or mandatary, to an officer or any other individual who appears to be in control of or managing the head office or place of business.

  • Marginal note:Notice of compliance

    (3) The requirements in this section also apply to notices provided under subsection 54(3) of the Act.

Coming into Force

Marginal note:Registration

 These Regulations come into force on the day on which they are registered.

 
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