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  1. Employment Insurance Act - S.C. 1996, c. 23 (Section 102)
    Marginal note:Information or complaint

    • [...]

    • Marginal note:Territorial jurisdiction

      (3) An information or complaint about an offence under this Part may be heard, tried or determined by a provincial court judge, as defined in section 2 of the Criminal Code, if the accused is resident, carrying on business, found, apprehended or in custody within the judge’s territorial jurisdiction although the matter of the information or complaint did not arise within that jurisdiction.

    • [...]

    • (5) If provision is made by this Part or the regulations for sending by mail a request for information, notice or demand, an affidavit of an officer of the Canada Revenue Agency stating that

      • (a) the officer has charge of the appropriate records and has knowledge of the facts in the particular case,

      [...]

    • (6) If provision is made by this Part or the regulations for personal service of a request for information, notice or demand, an affidavit of an officer of the Canada Revenue Agency stating that

      • (a) the officer has charge of the appropriate records and has knowledge of the facts in the particular case,

      [...]

    • (7) If a person is required by this Part or the regulations to make a return, statement, answer or certificate, an affidavit of an officer of the Canada Revenue Agency stating that

      • (a) the officer has charge of the appropriate records, and

      • (b) after a careful examination and search of the records the officer has been unable to find in a given case that the return, statement, answer or certificate, as the case may be, has been filed or made by the person,

      [...]

    • (8) If a person is required by this Part or the regulations to make a return, statement, answer or certificate, an affidavit of an officer of the Canada Revenue Agency stating that

      • (a) the officer has charge of the appropriate records, and

      • (b) after careful examination of the records the officer has found that the return, statement, answer or certificate was filed or made on a particular day,

      [...]

    • (9) An affidavit of an officer of the Canada Revenue Agency stating that

      • (a) the officer has charge of the appropriate records, and

      [...]

    • (10) An affidavit of an officer of the Canada Revenue Agency stating that

      • (a) the officer has charge of the appropriate records and has knowledge of the practice of the Agency,

      • (b) an examination of the records shows that a notice of assessment for a particular year was mailed or otherwise communicated to an employer on a particular day under this Part, and

      • (c) after careful examination and search of the records, the officer has been unable to find that a notice of appeal from the assessment was received within the time allowed,

      [...]

    • [...]

    • Marginal note:Proof of records

      (18) In a prosecution for an offence under this Act, an affidavit of an officer of the Canada Revenue Agency stating that

      • (a) the officer has charge of the appropriate records, and

      • (b) an examination of the records shows that an amount required under this Act to be remitted to the Receiver General on account of premiums has not been received by the Receiver General,

      [...]

    [...]


  2. Employment Insurance Act - S.C. 1996, c. 23 (Section 125)
    Marginal note:Information or complaint

    • [...]

    • Marginal note:Territorial jurisdiction

      (3) An information or complaint about an offence under this Act, other than Part IV, may be heard, tried or determined by any provincial court judge, as defined in section 2 of the Criminal Code, if the accused is resident, carrying on business, found, apprehended or in custody within the judge’s territorial jurisdiction although the matter of the information or complaint did not arise within that jurisdiction.

    • [...]

    • (6) If provision is made by this Act, other than Part IV, or the regulations for personal service of a request for information, notice or demand, an affidavit of a person acting for the Commission stating that

      • (a) the person has charge of the appropriate records and has knowledge of the facts in the particular case,

      [...]

    • (7) If a person is required by this Act, other than Part IV, or the regulations to make a return, statement, answer or certificate, an affidavit of a person acting for the Commission stating that the person

      • (a) has charge of the appropriate records, and

      • (b) after a careful examination and search of the records, has been unable to find in a given case that the return, statement, answer or certificate, as the case may be, has been filed or made by the person required to do so,

      [...]

    • (8) If a person is required by this Act, other than Part IV, or the regulations to make a return, statement, answer or certificate, an affidavit of a person acting for the Commission stating that the person

      • (a) has charge of the appropriate records, and

      • (b) after careful examination of the records, has found that the return, statement, answer or certificate was filed or made on a particular day,

      [...]

    • (9) An affidavit of a person acting for the Commission stating that

      • (a) the person has charge of the appropriate records, and

      [...]

    • [...]

    • Marginal note:Proof of records

      (16) In a prosecution for an offence under this Act, an affidavit of a person acting for the Commission stating that

      • (a) the person has charge of the appropriate records, and

      • (b) an examination of the records shows that an amount required under this Act to be remitted to the Receiver General on account of fines, penalties, interest and repayment of overpayments of benefits has not been received by the Receiver General,

      [...]

    [...]


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