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  1. Budget Implementation Act, 2021, No. 1 - S.C. 2021, c. 23 (Section 177)

    177 The Retail Payment Activities Act is enacted as follows:

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    Marginal note:Powers — authorized person

    • 69 (1) An authorized person may, from time to time, examine the records and inquire into the business and affairs of a payment service provider that performs retail payment activities for the purpose of verifying compliance with this Act and for that purpose may

      • (a) enter any place, other than a dwelling-house, in which the authorized person has reasonable grounds to believe that there are records relevant to verifying compliance with this Act;

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      • (c) reproduce any record, or cause it to be reproduced from the data, in the form of a printout or other intelligible output and remove the printout or other output for examination or copying; or

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    Marginal note:Powers — authorized person

    • 74 (1) An authorized person may, from time to time, examine the records and inquire into the business and affairs of an individual or entity for the purpose of verifying compliance with an undertaking provided in accordance with section 42 or a condition imposed under section 43 and for that purpose may

      • (a) enter any place, other than a dwelling-house, in which the authorized person has reasonable grounds to believe that there are records relevant to verifying compliance with the undertaking or condition;

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      • (c) reproduce any record, or cause it to be reproduced from the data, in the form of a printout or other intelligible output and remove the printout or other output for examination or copying; or

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    Marginal note:Violations not offences

    85 For greater certainty, a violation is not an offence and, accordingly, section 126 of the Criminal Code does not apply in respect of a violation.

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    Marginal note:Regulations

    • 101 (1) The Governor in Council may, on the recommendation of the Minister, make regulations for the purposes of this Act, including regulations

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      • (o) respecting the keeping and retention of records; and

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  2. Budget Implementation Act, 2021, No. 1 - S.C. 2021, c. 23 (Section 107)

    • 107 (1) The Act is amended by adding the following after section 211:

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      Marginal note:Definitions

      • 211.1 (1) The following definitions apply in this Subdivision.

        specified supply

        specified supply  means a taxable supply of intangible personal property or a service other than

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        • (b) a supply of a service that

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          • (iii) is rendered in connection with criminal, civil or administrative litigation (other than a service rendered before the commencement of such litigation) that is under the jurisdiction of a court or other tribunal established under the laws of a country other than Canada or that is in the nature of an appeal from a decision of a court or other tribunal established under the laws of a country other than Canada;

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      Marginal note:Notification and records — warehouse

      211.24 A particular person (other than a prescribed person) that in the course of a business makes one or more particular supplies of a service of storing in Canada tangible personal property (other than a service that is incidental to the supply by the particular person of a freight transportation service, as defined in section 1 of Part VII of Schedule VI) offered for sale by another person that is a non-resident person shall

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      • (b) in respect of those particular supplies, maintain records containing information specified by the Minister.

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