Regulations Specifying Investigative Bodies

1 The following investigative bodies are specified, by name or by class, for the purposes of paragraphs 7(3)(d) and (h.2) of the Personal Information Protection and Electronic Documents Act:

• (a) the Insurance Crime Prevention Bureau, a division of the Insurance Council of Canada;

• (b) the Bank Crime Prevention and Investigation Office of the Canadian Bankers Association;

• (c) the College of Audiologists and Speech-Language Pathologists of Ontario;

• (d) the College of Chiropodists of Ontario;

• (e) the College of Chiropractors of Ontario;

• (f) the College of Dental Hygienists of Ontario;

• (g) the College of Dental Technologists of Ontario;

• (h) the College of Denturists of Ontario;

• (i) the College of Dietitians of Ontario;

• (j) the College of Massage Therapists of Ontario;

• (k) the College of Medical Laboratory Technologists of Ontario;

• (l) the College of Medical Radiation Technologists of Ontario;

• (m) the College of Midwives of Ontario;

• (n) the College of Nurses of Ontario;

• (o) the College of Occupational Therapists of Ontario;

• (p) the College of Opticians of Ontario;

• (q) the College of Optometrists of Ontario;

• (r) the Ontario College of Pharmacists;

• (s) the College of Physicians and Surgeons of Ontario;

• (t) the College of Physiotherapists of Ontario;

• (u) the College of Psychologists of Ontario;

• (v) the College of Respiratory Therapists of Ontario;

• (w) a corporation or other body

  • (i) that is licensed by a province to engage in the business of providing private investigators or detectives and that has a privacy code that is compliant with the Canadian Standards Association Standard CAN/CSA-Q830-96, Model Code for the Protection of Personal Information, as amended from time to time, and

  • (ii) that is a member in good standing of a professional association that represents the interests of private investigators or detectives and that has such a privacy code;

• (x) a corporation or other body

  • (i) that is licensed by a province to engage in the business of providing insurance adjusters and that has a privacy code that is compliant with the Canadian Standards Association Standard CAN/CSA-Q830-96, Model Code for the Protection of Personal Information, as amended from time to time, or

  • (ii) that is a member in good standing of a professional association that represents the interests of insurance or claims adjusters and that has such a privacy code;

• (y) the Certified General Accountants Association of Alberta;

• (z) the Certified General Accountants Association of British Columbia;

• (z.1) the Certified General Accountants Association of Manitoba;

• (z.2) the Certified General Accountants Association of New Brunswick;

• (z.3) the Certified General Accountants Association of Nova Scotia;

• (z.4) the Certified General Accountants Association of Newfoundland and Labrador;

• (z.5) the Certified General Accountants Association of Ontario;

• (z.6) the Certified General Accountants Association of Prince Edward Island;

• (z.7) the Certified General Accountants Association of Saskatchewan;

• (z.8) the Certified General Accountants Association of Northwest Territories-Nunavut;

• (z.9) the Certified General Accountants Association of Yukon;

• (z.10) the Credit Union Office of Crime Prevention and Investigation of the Credit Union Central of Canada;

• (z.11) the Law Society of Alberta;

• (z.12) the Law Society of Manitoba;

• (z.13) the Law Society of the Northwest Territories;

• (z.14) the Law Society of New Brunswick;

• (z.15) the Law Society of Newfoundland;

• (z.16) the Law Society of Saskatchewan;

• (z.17) the Law Society of Upper Canada;

• (z.18) the Law Society of Yukon;

• (z.19) l’Ordre des comptables généraux licenciés du Québec;

• (z.20) the Nova Scotia Barristers’ Society;

• (z.21) the Ontario College of Social Workers and Social Service Workers;

• (z.22) the Royal College of Dental Surgeons of Ontario;

• (z.23) Teranet Services Inc.;

• (z.24) Alberta Dental Association and College;

• (z.25) Association of Ontario Land Surveyors;

• (z.26) Board of Funeral Services;

• (z.27) Canadian Association of Insolvency and Restructuring Professionals;

• (z.28) College of Physicians and Surgeons of Manitoba;

• (z.29) College of Veterinarians of Ontario;

• (z.30) Ontario Association of Architects;

• (z.31) Ontario College of Teachers;

• (z.32) Ontario Motor Vehicle Industry Council;

• (z.33) Ontario Professional Foresters Association;

• (z.34) Association of Professional Engineers of Yukon;

• (z.35) Association of Professional Engineers and Geoscientists of the Province of British Columbia;

• (z.36) Association of Professional Engineers, Geologists and Geophysicists of Alberta;

• (z.37) Association of Professional Engineers, Geologists and Geophysicists of the Northwest Territories;

• (z.38) Association of Professional Engineers and Geoscientists of Saskatchewan;

• (z.39) Association of Professional Engineers and Geoscientists of the Province of Manitoba;

• (z.40) Association of Professional Engineers of Ontario;

• (z.41) Ordre des ingénieurs du Québec;

• (z.42) Association of Professional Engineers and Geoscientists of New Brunswick;

• (z.43) Association of Professional Engineers of the Province of Nova Scotia;

• (z.44) Association of Professional Engineers of Prince Edward Island;

• (z.45) Association of Professional Engineers and Geoscientists of Newfoundland;

• (z.46) Real Estate Council of Alberta;

• (z.47) Real Estate Council of Ontario;

• (z.48) Technical Standards & Safety Authority;

• (z.49) Travel Industry Council of Ontario; and

• (z.50) College of Registered Nurses of Nova Scotia.