C-65.1 - Act respecting contracting by public bodies

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SCHEDULE I
(Sections 21.26, 21.28 and 21.42)
OFFENCES
___________________________________________________________________________________

Act or Regulation Section Summary Description of Offence
___________________________________________________________________________________

Criminal Code 119 Bribery of judicial officers
(R.S.C. 1985,
c. C-46) 120 Bribery of officers

121 Frauds on the government - contractor
subscribing to an election fund to obtain a
contract with the government

122 Breach of trust by public officer

123 Municipal corruption

124 Selling or purchasing office

125 Influencing or negotiating appointments or
dealing in offices

132 Perjury relating to commercial,
professional, industrial or financial
business

136 Witness giving contradictory evidence
relating to commercial, professional,
industrial or financial business

220 Causing death by criminal negligence in the
course of commercial, professional,
industrial or financial business

221 Causing bodily harm by criminal negligence
in the course of commercial, professional,
industrial or financial business

236 Manslaughter committed in the course of
commercial, professional, industrial or
financial business

334 Theft committed in the course of commercial,
professional, industrial or financial
business

336 Criminal breach of trust

337 Public servant refusing to deliver property

346 Extortion

347 Receiving interest at a criminal rate

362 False pretence or false statement

366 False document

368 Use of forged document

375 Obtaining something by instrument based on
forged document

380 Fraud - property, money or valuable security
or service

382 Fraudulent manipulation of stock exchange
transactions

382.1 Prohibited insider trading

388 Misleading receipt or acknowledgment

397 Falsification of books and documents

398 Falsifying employment record

422 Criminal breach of contract

426 Secret commissions

462.31 Laundering proceeds of crime

463 Attempting to commit, and accessory to the
commission of, an offence listed in this
schedule

464 Counselling another person to commit an
offence listed in this schedule, if the
offence is not committed

465 Conspiring with another person to commit an
offence listed in this schedule

467.11 Participation in activities of criminal
organization

467.12 Commission of offence for criminal
organization

467.13 Instructing commission of offence for
criminal organization
___________________________________________________________________________________

Competition Act 45 Conspiracies, agreements or arrangements
(R.S.C. 1985, between competitors
c. C-34)
46 Implementation of foreign directives

47 Bid-rigging
___________________________________________________________________________________

Corruption of 3 Bribing a foreign public official
Foreign Public
Officials Act
(S.C. 1998, c. 34)
___________________________________________________________________________________

Controlled Drugs 5 Trafficking in substances and possession
and Substances Act for purpose of trafficking
(S.C. 1996, c. 19)
6 Importing or exporting substances and
possession for the purpose of exporting

7 Production of substance
___________________________________________________________________________________

Cannabis Act 9 Distribution and possession for the
(S.C. 2018, c. 16) purpose of distributing

10 Selling and possession for the
purpose of selling

11 Importing and exporting and possession
for the purpose of exporting

12 Production

14 Use of a young person
___________________________________________________________________________________

Income Tax Act 239(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, c. 1 acquiescing in the making of, false or
(5th Suppl.)) deceptive statements in a return,
certificate, statement, document or answer

239(1)(b) Having destroyed, altered, mutilated,
secreted or otherwise disposed of records or
books of account to evade payment of a tax

239(1)(c) Making, or assenting to or acquiescing in
the making of, false or deceptive entries,
or having omitted to enter a material
particular, in records or books of account
of a taxpayer

239(1)(d) Having wilfully evaded or attempted to evade
compliance with the Act or payment of taxes

239(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to d of
subsection 239(1)

239(1.1) Obtaining or claiming a refund or credit to
which the person or another person is not
entitled or a refund or credit in an amount
greater than the amount to which the person
or another person is entitled

239(2.1) Wilfully providing another person with an
incorrect identification number for a tax
shelter

239(2.2)(a) Knowingly providing, or knowingly allowing
to be provided, to any person any taxpayer
information - knowingly allowing any person
to have access to any taxpayer information
- knowingly using any taxpayer information
otherwise than in the course of the
administration or enforcement of this Act,
the Canada Pension Plan, the Unemployment
Insurance Act or the Employment Insurance
Act or than for the purpose for which it was
provided under this section

239(2.2)(b) Knowingly contravening an order made to
implement such measures as are necessary to
ensure that taxpayer information is not used
or provided to any person for any purpose
not relating to a legal proceeding relating
to the supervision, evaluation or
disciplining of an authorized person

239(2.21) Knowingly using, providing to any person,
allowing the provision to any person, or
allowing any person access to, taxpayer
information provided for a particular
purpose for any other purpose

239(2.3) Unlawfully using, communicating, or allowing
the communication of, the social insurance
number of an individual or the business
number of a taxpayer or partnership
___________________________________________________________________________________

Excise Tax Act 327(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, acquiescing in the making of, false or
c. E-15) deceptive statements in a return,
application, certificate, statement,
document or answer

327(1)(b) Destroying, altering or otherwise disposing
of documents or making, or assenting to or
acquiescing in the making of, false entries,
or omitting to enter, or assenting to or
acquiescing in the omission of, a material
particular in the documents of a person for
the purpose of evading payment or remittance
of any tax or obtaining a refund or rebate
to which the person is not entitled

327(1)(c) Having wilfully evaded or attempted to evade
compliance with the Act or payment or
remittance of tax or net tax imposed under
the Act

327(1)(d) Having wilfully, in any manner, obtained or
attempted to obtain a rebate or refund to
which a person is not entitled

327(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to c of
subsection 327(1)
___________________________________________________________________________________

Tax Administration 60.1 Contravening section 34.1 - keeping a
Act register in electronic form with a `zapper´
(chapter A-6.002) 60.2 Contravening section 34.2 - manufacturing or
making a `zapper´ available

62 Making false or deceptive statements -
evading payment or remittance of a duty -
obtaining a refund without being entitled to
it - conspiring to commit such an offence

62.0.1 Failing to pay, deduct, withhold, collect or
remit a duty and failing to file a return -
conspiring to commit such an offence

62.1 Evading remittance or payment of a duty -
destroying, altering or secreting registers
and supporting documents - false entries -
omitting to enter a material particular in
records or supporting documents - conspiring
to commit such an offence

68 Having directed, authorized or participated
in the commission by a corporation of an
offence listed in this schedule

68.0.1 Aiding another person to commit a fiscal
offence listed in this schedule

71.3.2 Communicating or using information contained
in a tax record or originating from such a
record for a purpose not provided for in the
Act
___________________________________________________________________________________

Insurers Act 515 (4) Providing a document or information that is false
(chapter A-32.1) or inaccurate, or access to such a document or
information, to the Autorité des marchés financiers
___________________________________________________________________________________
Cities and Towns Act 573.3.3.4 Communicate or attempt to
(chapter C-19) communicate with a member
of a selection committee

573.3.3.5 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings
___________________________________________________________________________________

Municipal Code of 938.3.4 Communicate or attempt to
Québec communicate with a member
(chapter C-27.1) of a selection committee

938.3.5 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings
___________________________________________________________________________________

Act respecting the 118.1.3 Communicate or attempt to
Communauté communicate with a member
métropolitaine of a selection committee
de Montréal
(chapter C-37.01) 118.1.4 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings
___________________________________________________________________________________

Act respecting the 111.1.3 Communicate or attempt to
Communauté communicate with a member
métropolitaine of a selection committee
de Québec
(chapter C-37.02) 111.1.4 Disclosing or making known,
without authorization,
confidential information
obtained in the course of
a selection committee’s
proceedings
___________________________________________________________________________________

Act respecting 27.5 Making a false or misleading statement to
contracting by the Autorité des marchés financiers to
public bodies obtain an authorization to enter into
(chapter C-65.1) contracts or to have one’s name removed from
the register

27.6 Making a false or misleading statement in
connection with a bid

27.10.1 Communicating or attempting
to communicate with a
selection committee member

27.10.2 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings

27.11 Making a false or misleading request for
payment

27.13 Helping to commit an offence under section
27.5, 27.6, 27.10.1, 27.10.2 or 27.11
___________________________________________________________________________________

Act respecting 605 Knowingly furnishing information, reports
financial services or other documents that are false or
cooperatives misleading
(chapter C-67.3)
___________________________________________________________________________________

Act respecting 16 with Not acting with honesty and loyalty
the distribution 485
of financial
products and 469.1 Making a misrepresentation when pursuing
services activities governed by the Act
(chapter D-9.2)
___________________________________________________________________________________

Act respecting 610 (2) Making an illegal
elections and contribution referred to in
referendums in paragraph 1 of section 610
municipalities
(chapter E-2.2) 610 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a reimbursement

610 (4) Making a false declaration
concerning a contribution

610.1 (2) Making an illegal gift of
money referred to in
paragraph 1 of
section 610.1
___________________________________________________________________________________

Act respecting 219.8 (2) Making an illegal
school elections contribution referred to in
(chapter E-2.3) paragraph 1 of
section 219.8

219.8 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

219.8 (4) Making a false declaration
concerning a contribution
___________________________________________________________________________________

Election Act 564.1 (1) Making a false declaration
(chapter E-3.3) concerning a contribution

564.1 (2) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

564.2 Contravening section 87 -
contribution made by a
person who is not an
elector, contribution made
in favour of an
unauthorized entity or
contribution not in
accordance with
Division II of Chapter II
of Title III

Contravening section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement

Contravening section 91 -
contribution exceeding the
maximum amount allowed

Contravening the first
paragraph of section 127.7 -
contribution made by a
person who is not an
elector

Contravening the third
paragraph of section 127.7 -
contribution exceeding
the maximum amount
allowed

Contravening the first
paragraph of section 127.8
with regard to section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement
___________________________________________________________________________________

Money-Services 66(1) Making a misrepresentation when pursuing
Businesses Act activities governed by the Act
(chapter E-12.000001)
___________________________________________________________________________________

Taxation Act 1079.8.35, Making a false Revenu Québec
(chapter I-3) 1st par. (a) certificate

1079.8.35, Falsifying or altering a Revenu
1st par. (b) Québec certificate

1079.8.35, Obtaining or attempting to obtain
1st par. (c) a Revenu Québec certificate
without being entitled to one

1079.8.35, Using a false, falsified or altered
1st par. (d) Revenu Québec certificate

1079.8.35, Assenting to or acquiescing in an
1st par. (e) offence under any of
subparagraphs a to d

1079.8.35, Conspiring with a person to
1st par. (f) commit an offence under any of
subparagraphs a to e
___________________________________________________________________________________

Deposit Institutions 46.2 (3) Providing a document or information
and Deposit that is false or inaccurate, or access to
Protection Act such a document or information, to the
(chapter I-13.2.2) Autorité des marchés financiers
___________________________________________________________________________________

Derivatives Act 65 with Not acting with honesty and loyalty
(chapter I-14.01) 160

144 Using information relating to an investment
program for one’s own benefit in trading in
derivatives included in the program

145.1 Trading in a standardized derivative that is
the subject of material order information or
recommending that another party do so, or
disclosing the information to anyone

148(6) Providing false documents or information, or
access to false documents or information, to
the Autorité des marchés financiers

150 Influencing or attempting to influence the
market price or the value of a derivative or
of the underlying interest of a derivative
by means of unfair, improper or fraudulent
practices

151 Perpetrating fraud or engaging or
participating in market manipulation,
dishonest transactions or fraudulent tactics
___________________________________________________________________________________

Act respecting 84 Molesting, hindering or insulting any
labour relations, member or employee of the Commission de la
vocational training construction du Québec in the performance of
and workforce duties, or otherwise obstructing such
management in performance
the construction
industry 111.1 Carrying out construction work or causing
(chapter R-20) such work to be carried out in contravention
of a decision ordering the suspension of the
work rendered under section 7.4.1

122(4) Knowingly destroying, altering or falsifying
any register, pay-list, registration system
or document relating to the application of
the Act, a regulation or a collective
agreement
___________________________________________________________________________________

Trust Companies 305 (4) Providing a document or information
and Savings that is false or inaccurate, or access to
Companies Act such a document or information, to the
(chapter S-29.02) Autorité des marchés financiers
___________________________________________________________________________________

Act respecting 108.1.3 Communicate or attempt to
public transit communicate with a member
authorities of a selection committee
(chapter S-30.01)
108.1.4 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings
___________________________________________________________________________________

Fuel Tax Act 44 Obtaining or attempting to obtain a refund
(chapter T-1) by means of false or misleading statements
___________________________________________________________________________________

Securities Act 160 with Not dealing fairly, honestly, loyally and in
(chapter V-1.1) 202 good faith

187 Insider trading involving securities of a
reporting issuer or changing an interest in
a financial instrument related to such
securities

188 Disclosing privileged information to another
party or recommending that another party
trade in the securities of the issuer with
respect to which the offender is an insider

189.1 Unlawfully using privileged information

190 Unlawfully using information relating to an
investment program established by an
investment fund or by a portfolio management
adviser

195(6) Providing the Autorité des marchés
financiers with false documents or
information, or access to false documents or
information

195.2 Influencing or attempting to influence the
market price or the value of securities by
means of unfair, improper or fraudulent
practices

196 Making a misrepresentation

197 Making a misrepresentation

199.1 Engaging or participating in any transaction
in securities or any trading method relating
to a transaction in securities, or in any
act, practice or course of conduct knowing
that it constitutes fraud or is of a
misleading nature
___________________________________________________________________________________

Regulation 7 with 10 Producing a certificate from Revenu Québec
respecting that contains false or inaccurate
construction information, using the certificate of a
contracts of third party or making a false declaration
municipal bodies on one’s holding a certificate
(chapter C-19, r. 3)
8 with 10 Assisting another person to contravene
section 7
___________________________________________________________________________________

Regulation 7 with 10 Submitting a certificate from Revenu
respecting Québec that contains false or inaccurate
supply contracts, information, submitting the certificate
service contracts of a third person, or making a false
and construction declaration regarding the holding of a
contracts of bodies certificate
referred to in
section 7 of 8 with 10 Helping another person to contravene
the Act respecting section 7
contracting by
public bodies
(chapter C-65.1,
r. 1.1)
___________________________________________________________________________________

Regulation 37.4 with Submitting a certificate from Revenu
respecting 45.1 Québec that contains false or inaccurate
supply contracts information, producing the certificate of a
of public bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of a certificate
r. 2)
37.5 with Helping another person to contravene section
45.1 37.4
___________________________________________________________________________________

Regulation 50.4 with Submitting a certificate from Revenu
respecting service 58.1 Québec that contains false or inaccurate
contracts of public information, producing the certificate of a
bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of a certificate
r. 4)
50.5 with Helping another person to contravene section
58.1 section 50.4
___________________________________________________________________________________

Regulation 40.6 with Submitting a certificate from Revenu
respecting 58.1 Québec that contains false or inaccurate
construction information, producing the certificate
contracts of public of a third person, or making a false
bodies declaration regarding the holding of a
(chapter C-65.1, certificate
r. 5)
40.7 with Helping another person to contravene section
58.1 section 40.6
___________________________________________________________________________________

Regulation 65 with Submitting a certificate from
respecting 83 Revenu Québec that contains
contracting by false or inaccurate information,
public bodies in producing the certificate of
the field of a third person, or falsely
information declaring that the supplier
technologies does not hold the required
(chapter C-65.1, certificate
r. 5.1)
66 with Helping another person to
83 contravene section 65
___________________________________________________________________________________
2012, c. 25, s. 25; 2015, c. 6, s. 34; 2015, c. 8, s. 88; 2016, c. 17, s. 44; 2015, c. 8, s. 88; 2017, c. 27, s. 150; 2018, c. 23, s. 750; O.C. 827-2019 of 14.08.2019, (2019) 151 G.O. 2, 2263.
SCHEDULE I
(Sections 21.26, 21.28 and 21.42)
OFFENCES
___________________________________________________________________________________

Act or Regulation Section Summary Description of Offence
___________________________________________________________________________________

Criminal Code 119 Bribery of judicial officers
(R.S.C. 1985,
c. C-46) 120 Bribery of officers

121 Frauds on the government - contractor
subscribing to an election fund to obtain a
contract with the government

122 Breach of trust by public officer

123 Municipal corruption

124 Selling or purchasing office

125 Influencing or negotiating appointments or
dealing in offices

132 Perjury relating to commercial,
professional, industrial or financial
business

136 Witness giving contradictory evidence
relating to commercial, professional,
industrial or financial business

220 Causing death by criminal negligence in the
course of commercial, professional,
industrial or financial business

221 Causing bodily harm by criminal negligence
in the course of commercial, professional,
industrial or financial business

236 Manslaughter committed in the course of
commercial, professional, industrial or
financial business

334 Theft committed in the course of commercial,
professional, industrial or financial
business

336 Criminal breach of trust

337 Public servant refusing to deliver property

346 Extortion

347 Receiving interest at a criminal rate

362 False pretence or false statement

366 False document

368 Use of forged document

375 Obtaining something by instrument based on
forged document

380 Fraud - property, money or valuable security
or service

382 Fraudulent manipulation of stock exchange
transactions

382.1 Prohibited insider trading

388 Misleading receipt or acknowledgment

397 Falsification of books and documents

398 Falsifying employment record

422 Criminal breach of contract

426 Secret commissions

462.31 Laundering proceeds of crime

463 Attempting to commit, and accessory to the
commission of, an offence listed in this
schedule

464 Counselling another person to commit an
offence listed in this schedule, if the
offence is not committed

465 Conspiring with another person to commit an
offence listed in this schedule

467.11 Participation in activities of criminal
organization

467.12 Commission of offence for criminal
organization

467.13 Instructing commission of offence for
criminal organization
___________________________________________________________________________________

Competition Act 45 Conspiracies, agreements or arrangements
(R.S.C. 1985, between competitors
c. C-34)
46 Implementation of foreign directives

47 Bid-rigging
___________________________________________________________________________________

Corruption of 3 Bribing a foreign public official
Foreign Public
Officials Act
(S.C. 1998, c. 34)
___________________________________________________________________________________

Controlled Drugs 5 Trafficking in substances and possession
and Substances Act for purpose of trafficking
(S.C. 1996, c. 19)
6 Importing or exporting substances and
possession for the purpose of exporting

7 Production of substance
___________________________________________________________________________________

Income Tax Act 239(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, c. 1 acquiescing in the making of, false or
(5th Suppl.)) deceptive statements in a return,
certificate, statement, document or answer

239(1)(b) Having destroyed, altered, mutilated,
secreted or otherwise disposed of records or
books of account to evade payment of a tax

239(1)(c) Making, or assenting to or acquiescing in
the making of, false or deceptive entries,
or having omitted to enter a material
particular, in records or books of account
of a taxpayer

239(1)(d) Having wilfully evaded or attempted to evade
compliance with the Act or payment of taxes

239(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to d of
subsection 239(1)

239(1.1) Obtaining or claiming a refund or credit to
which the person or another person is not
entitled or a refund or credit in an amount
greater than the amount to which the person
or another person is entitled

239(2.1) Wilfully providing another person with an
incorrect identification number for a tax
shelter

239(2.2)(a) Knowingly providing, or knowingly allowing
to be provided, to any person any taxpayer
information - knowingly allowing any person
to have access to any taxpayer information
- knowingly using any taxpayer information
otherwise than in the course of the
administration or enforcement of this Act,
the Canada Pension Plan, the Unemployment
Insurance Act or the Employment Insurance
Act or than for the purpose for which it was
provided under this section

239(2.2)(b) Knowingly contravening an order made to
implement such measures as are necessary to
ensure that taxpayer information is not used
or provided to any person for any purpose
not relating to a legal proceeding relating
to the supervision, evaluation or
disciplining of an authorized person

239(2.21) Knowingly using, providing to any person,
allowing the provision to any person, or
allowing any person access to, taxpayer
information provided for a particular
purpose for any other purpose

239(2.3) Unlawfully using, communicating, or allowing
the communication of, the social insurance
number of an individual or the business
number of a taxpayer or partnership
___________________________________________________________________________________

Excise Tax Act 327(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, acquiescing in the making of, false or
c. E-15) deceptive statements in a return,
application, certificate, statement,
document or answer

327(1)(b) Destroying, altering or otherwise disposing
of documents or making, or assenting to or
acquiescing in the making of, false entries,
or omitting to enter, or assenting to or
acquiescing in the omission of, a material
particular in the documents of a person for
the purpose of evading payment or remittance
of any tax or obtaining a refund or rebate
to which the person is not entitled

327(1)(c) Having wilfully evaded or attempted to evade
compliance with the Act or payment or
remittance of tax or net tax imposed under
the Act

327(1)(d) Having wilfully, in any manner, obtained or
attempted to obtain a rebate or refund to
which a person is not entitled

327(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to c of
subsection 327(1)
___________________________________________________________________________________

Tax Administration 60.1 Contravening section 34.1 - keeping a
Act register in electronic form with a `zapper´
(chapter A-6.002) 60.2 Contravening section 34.2 - manufacturing or
making a `zapper´ available

62 Making false or deceptive statements -
evading payment or remittance of a duty -
obtaining a refund without being entitled to
it - conspiring to commit such an offence

62.0.1 Failing to pay, deduct, withhold, collect or
remit a duty and failing to file a return -
conspiring to commit such an offence

62.1 Evading remittance or payment of a duty -
destroying, altering or secreting registers
and supporting documents - false entries -
omitting to enter a material particular in
records or supporting documents - conspiring
to commit such an offence

68 Having directed, authorized or participated
in the commission by a corporation of an
offence listed in this schedule

68.0.1 Aiding another person to commit a fiscal
offence listed in this schedule

71.3.2 Communicating or using information contained
in a tax record or originating from such a
record for a purpose not provided for in the
Act
___________________________________________________________________________________

Insurers Act 515 (4) Providing a document or information that is false
(chapter A-32.1) or inaccurate, or access to such a document or
information, to the Autorité des marchés financiers
___________________________________________________________________________________
Cities and Towns Act 573.3.3.4 Communicate or attempt to
(chapter C-19) communicate with a member
of a selection committee

573.3.3.5 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings
___________________________________________________________________________________

Municipal Code of 938.3.4 Communicate or attempt to
Québec communicate with a member
(chapter C-27.1) of a selection committee

938.3.5 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings
___________________________________________________________________________________

Act respecting the 118.1.3 Communicate or attempt to
Communauté communicate with a member
métropolitaine of a selection committee
de Montréal
(chapter C-37.01) 118.1.4 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings
___________________________________________________________________________________

Act respecting the 111.1.3 Communicate or attempt to
Communauté communicate with a member
métropolitaine of a selection committee
de Québec
(chapter C-37.02) 111.1.4 Disclosing or making known,
without authorization,
confidential information
obtained in the course of
a selection committee’s
proceedings
___________________________________________________________________________________

Act respecting 27.5 Making a false or misleading statement to
contracting by the Autorité des marchés financiers to
public bodies obtain an authorization to enter into
(chapter C-65.1) contracts or to have one’s name removed from
the register

27.6 Making a false or misleading statement in
connection with a bid

27.10.1 Communicating or attempting
to communicate with a
selection committee member

27.10.2 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings

27.11 Making a false or misleading request for
payment

27.13 Helping to commit an offence under section
27.5, 27.6, 27.10.1, 27.10.2 or 27.11
___________________________________________________________________________________

Act respecting 605 Knowingly furnishing information, reports
financial services or other documents that are false or
cooperatives misleading
(chapter C-67.3)
___________________________________________________________________________________

Act respecting 16 with Not acting with honesty and loyalty
the distribution 485
of financial
products and 469.1 Making a misrepresentation when pursuing
services activities governed by the Act
(chapter D-9.2)
___________________________________________________________________________________

Act respecting 610 (2) Making an illegal
elections and contribution referred to in
referendums in paragraph 1 of section 610
municipalities
(chapter E-2.2) 610 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a reimbursement

610 (4) Making a false declaration
concerning a contribution

610.1 (2) Making an illegal gift of
money referred to in
paragraph 1 of
section 610.1
___________________________________________________________________________________

Act respecting 219.8 (2) Making an illegal
school elections contribution referred to in
(chapter E-2.3) paragraph 1 of
section 219.8

219.8 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

219.8 (4) Making a false declaration
concerning a contribution
___________________________________________________________________________________

Election Act 564.1 (1) Making a false declaration
(chapter E-3.3) concerning a contribution

564.1 (2) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

564.2 Contravening section 87 -
contribution made by a
person who is not an
elector, contribution made
in favour of an
unauthorized entity or
contribution not in
accordance with
Division II of Chapter II
of Title III

Contravening section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement

Contravening section 91 -
contribution exceeding the
maximum amount allowed

Contravening the first
paragraph of section 127.7 -
contribution made by a
person who is not an
elector

Contravening the third
paragraph of section 127.7 -
contribution exceeding
the maximum amount
allowed

Contravening the first
paragraph of section 127.8
with regard to section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement
___________________________________________________________________________________

Money-Services 66(1) Making a misrepresentation when pursuing
Businesses Act activities governed by the Act
(chapter E-12.000001)
___________________________________________________________________________________

Taxation Act 1079.8.35, Making a false Revenu Québec
(chapter I-3) 1st par. (a) certificate

1079.8.35, Falsifying or altering a Revenu
1st par. (b) Québec certificate

1079.8.35, Obtaining or attempting to obtain
1st par. (c) a Revenu Québec certificate
without being entitled to one

1079.8.35, Using a false, falsified or altered
1st par. (d) Revenu Québec certificate

1079.8.35, Assenting to or acquiescing in an
1st par. (e) offence under any of
subparagraphs a to d

1079.8.35, Conspiring with a person to
1st par. (f) commit an offence under any of
subparagraphs a to e
___________________________________________________________________________________

Deposit Institutions 46.2 (3) Providing a document or information
and Deposit that is false or inaccurate, or access to
Protection Act such a document or information, to the
(chapter I-13.2.2) Autorité des marchés financiers
___________________________________________________________________________________

Derivatives Act 65 with Not acting with honesty and loyalty
(chapter I-14.01) 160

144 Using information relating to an investment
program for one’s own benefit in trading in
derivatives included in the program

145.1 Trading in a standardized derivative that is
the subject of material order information or
recommending that another party do so, or
disclosing the information to anyone

148(6) Providing false documents or information, or
access to false documents or information, to
the Autorité des marchés financiers

150 Influencing or attempting to influence the
market price or the value of a derivative or
of the underlying interest of a derivative
by means of unfair, improper or fraudulent
practices

151 Perpetrating fraud or engaging or
participating in market manipulation,
dishonest transactions or fraudulent tactics
___________________________________________________________________________________

Act respecting 84 Molesting, hindering or insulting any
labour relations, member or employee of the Commission de la
vocational training construction du Québec in the performance of
and workforce duties, or otherwise obstructing such
management in performance
the construction
industry 111.1 Carrying out construction work or causing
(chapter R-20) such work to be carried out in contravention
of a decision ordering the suspension of the
work rendered under section 7.4.1

122(4) Knowingly destroying, altering or falsifying
any register, pay-list, registration system
or document relating to the application of
the Act, a regulation or a collective
agreement
___________________________________________________________________________________

Trust Companies 305 (4) Providing a document or information
and Savings that is false or inaccurate, or access to
Companies Act such a document or information, to the
(chapter S-29.02) Autorité des marchés financiers
___________________________________________________________________________________

Act respecting 108.1.3 Communicate or attempt to
public transit communicate with a member
authorities of a selection committee
(chapter S-30.01)
108.1.4 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings
___________________________________________________________________________________

Fuel Tax Act 44 Obtaining or attempting to obtain a refund
(chapter T-1) by means of false or misleading statements
___________________________________________________________________________________

Securities Act 160 with Not dealing fairly, honestly, loyally and in
(chapter V-1.1) 202 good faith

187 Insider trading involving securities of a
reporting issuer or changing an interest in
a financial instrument related to such
securities

188 Disclosing privileged information to another
party or recommending that another party
trade in the securities of the issuer with
respect to which the offender is an insider

189.1 Unlawfully using privileged information

190 Unlawfully using information relating to an
investment program established by an
investment fund or by a portfolio management
adviser

195(6) Providing the Autorité des marchés
financiers with false documents or
information, or access to false documents or
information

195.2 Influencing or attempting to influence the
market price or the value of securities by
means of unfair, improper or fraudulent
practices

196 Making a misrepresentation

197 Making a misrepresentation

199.1 Engaging or participating in any transaction
in securities or any trading method relating
to a transaction in securities, or in any
act, practice or course of conduct knowing
that it constitutes fraud or is of a
misleading nature
___________________________________________________________________________________

Regulation 7 with 10 Producing a certificate from Revenu Québec
respecting that contains false or inaccurate
construction information, using the certificate of a
contracts of third party or making a false declaration
municipal bodies on one’s holding a certificate
(chapter C-19, r. 3)
8 with 10 Assisting another person to contravene
section 7
___________________________________________________________________________________

Regulation 7 with 10 Submitting a certificate from Revenu
respecting Québec that contains false or inaccurate
supply contracts, information, submitting the certificate
service contracts of a third person, or making a false
and construction declaration regarding the holding of a
contracts of bodies certificate
referred to in
section 7 of 8 with 10 Helping another person to contravene
the Act respecting section 7
contracting by
public bodies
(chapter C-65.1,
r. 1.1)
___________________________________________________________________________________

Regulation 37.4 with Submitting a certificate from Revenu
respecting 45.1 Québec that contains false or inaccurate
supply contracts information, producing the certificate of a
of public bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of a certificate
r. 2)
37.5 with Helping another person to contravene section
45.1 37.4
___________________________________________________________________________________

Regulation 50.4 with Submitting a certificate from Revenu
respecting service 58.1 Québec that contains false or inaccurate
contracts of public information, producing the certificate of a
bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of a certificate
r. 4)
50.5 with Helping another person to contravene section
58.1 section 50.4
___________________________________________________________________________________

Regulation 40.6 with Submitting a certificate from Revenu
respecting 58.1 Québec that contains false or inaccurate
construction information, producing the certificate
contracts of public of a third person, or making a false
bodies declaration regarding the holding of a
(chapter C-65.1, certificate
r. 5)
40.7 with Helping another person to contravene section
58.1 section 40.6
___________________________________________________________________________________

Regulation 65 with Submitting a certificate from
respecting 83 Revenu Québec that contains
contracting by false or inaccurate information,
public bodies in producing the certificate of
the field of a third person, or falsely
information declaring that the supplier
technologies does not hold the required
(chapter C-65.1, certificate
r. 5.1)
66 with Helping another person to
83 contravene section 65
___________________________________________________________________________________
2012, c. 25, s. 25; 2015, c. 6, s. 34; 2015, c. 8, s. 88; 2016, c. 17, s. 44; 2015, c. 8, s. 88; 2017, c. 27, s. 150; 2018, c. 23, s. 750.
SCHEDULE I
(Sections 21.26, 21.28 and 21.42)
OFFENCES
___________________________________________________________________________________

Act or Regulation Section Summary Description of Offence
___________________________________________________________________________________

Criminal Code 119 Bribery of judicial officers
(R.S.C. 1985,
c. C-46) 120 Bribery of officers

121 Frauds on the government - contractor
subscribing to an election fund to obtain a
contract with the government

122 Breach of trust by public officer

123 Municipal corruption

124 Selling or purchasing office

125 Influencing or negotiating appointments or
dealing in offices

132 Perjury relating to commercial,
professional, industrial or financial
business

136 Witness giving contradictory evidence
relating to commercial, professional,
industrial or financial business

220 Causing death by criminal negligence in the
course of commercial, professional,
industrial or financial business

221 Causing bodily harm by criminal negligence
in the course of commercial, professional,
industrial or financial business

236 Manslaughter committed in the course of
commercial, professional, industrial or
financial business

334 Theft committed in the course of commercial,
professional, industrial or financial
business

336 Criminal breach of trust

337 Public servant refusing to deliver property

346 Extortion

347 Receiving interest at a criminal rate

362 False pretence or false statement

366 False document

368 Use of forged document

375 Obtaining something by instrument based on
forged document

380 Fraud - property, money or valuable security
or service

382 Fraudulent manipulation of stock exchange
transactions

382.1 Prohibited insider trading

388 Misleading receipt or acknowledgment

397 Falsification of books and documents

398 Falsifying employment record

422 Criminal breach of contract

426 Secret commissions

462.31 Laundering proceeds of crime

463 Attempting to commit, and accessory to the
commission of, an offence listed in this
schedule

464 Counselling another person to commit an
offence listed in this schedule, if the
offence is not committed

465 Conspiring with another person to commit an
offence listed in this schedule

467.11 Participation in activities of criminal
organization

467.12 Commission of offence for criminal
organization

467.13 Instructing commission of offence for
criminal organization
___________________________________________________________________________________

Competition Act 45 Conspiracies, agreements or arrangements
(R.S.C. 1985, between competitors
c. C-34)
46 Implementation of foreign directives

47 Bid-rigging
___________________________________________________________________________________

Corruption of 3 Bribing a foreign public official
Foreign Public
Officials Act
(S.C. 1998, c. 34)
___________________________________________________________________________________

Controlled Drugs 5 Trafficking in substances and possession
and Substances Act for purpose of trafficking
(S.C. 1996, c. 19)
6 Importing or exporting substances and
possession for the purpose of exporting

7 Production of substance
___________________________________________________________________________________

Income Tax Act 239(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, c. 1 acquiescing in the making of, false or
(5th Suppl.)) deceptive statements in a return,
certificate, statement, document or answer

239(1)(b) Having destroyed, altered, mutilated,
secreted or otherwise disposed of records or
books of account to evade payment of a tax

239(1)(c) Making, or assenting to or acquiescing in
the making of, false or deceptive entries,
or having omitted to enter a material
particular, in records or books of account
of a taxpayer

239(1)(d) Having wilfully evaded or attempted to evade
compliance with the Act or payment of taxes

239(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to d of
subsection 239(1)

239(1.1) Obtaining or claiming a refund or credit to
which the person or another person is not
entitled or a refund or credit in an amount
greater than the amount to which the person
or another person is entitled

239(2.1) Wilfully providing another person with an
incorrect identification number for a tax
shelter

239(2.2)(a) Knowingly providing, or knowingly allowing
to be provided, to any person any taxpayer
information - knowingly allowing any person
to have access to any taxpayer information
- knowingly using any taxpayer information
otherwise than in the course of the
administration or enforcement of this Act,
the Canada Pension Plan, the Unemployment
Insurance Act or the Employment Insurance
Act or than for the purpose for which it was
provided under this section

239(2.2)(b) Knowingly contravening an order made to
implement such measures as are necessary to
ensure that taxpayer information is not used
or provided to any person for any purpose
not relating to a legal proceeding relating
to the supervision, evaluation or
disciplining of an authorized person

239(2.21) Knowingly using, providing to any person,
allowing the provision to any person, or
allowing any person access to, taxpayer
information provided for a particular
purpose for any other purpose

239(2.3) Unlawfully using, communicating, or allowing
the communication of, the social insurance
number of an individual or the business
number of a taxpayer or partnership
___________________________________________________________________________________

Excise Tax Act 327(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, acquiescing in the making of, false or
c. E-15) deceptive statements in a return,
application, certificate, statement,
document or answer

327(1)(b) Destroying, altering or otherwise disposing
of documents or making, or assenting to or
acquiescing in the making of, false entries,
or omitting to enter, or assenting to or
acquiescing in the omission of, a material
particular in the documents of a person for
the purpose of evading payment or remittance
of any tax or obtaining a refund or rebate
to which the person is not entitled

327(1)(c) Having wilfully evaded or attempted to evade
compliance with the Act or payment or
remittance of tax or net tax imposed under
the Act

327(1)(d) Having wilfully, in any manner, obtained or
attempted to obtain a rebate or refund to
which a person is not entitled

327(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to c of
subsection 327(1)
___________________________________________________________________________________

Tax Administration 60.1 Contravening section 34.1 - keeping a
Act register in electronic form with a `zapper´
(chapter A-6.002) 60.2 Contravening section 34.2 - manufacturing or
making a `zapper´ available

62 Making false or deceptive statements -
evading payment or remittance of a duty -
obtaining a refund without being entitled to
it - conspiring to commit such an offence

62.0.1 Failing to pay, deduct, withhold, collect or
remit a duty and failing to file a return -
conspiring to commit such an offence

62.1 Evading remittance or payment of a duty -
destroying, altering or secreting registers
and supporting documents - false entries -
omitting to enter a material particular in
records or supporting documents - conspiring
to commit such an offence

68 Having directed, authorized or participated
in the commission by a corporation of an
offence listed in this schedule

68.0.1 Aiding another person to commit a fiscal
offence listed in this schedule

71.3.2 Communicating or using information contained
in a tax record or originating from such a
record for a purpose not provided for in the
Act
___________________________________________________________________________________

Deposit Insurance 46(b) Furnishing the Autorité des marchés
Act financiers with false information
(chapter A-26)
___________________________________________________________________________________

Act respecting 406(c) Knowingly giving the Autorité des marchés
insurance financiers incorrect information
(chapter A-32)
___________________________________________________________________________________
Cities and Towns Act 573.3.3.4 Communicate or attempt to
(chapter C-19) communicate with a member
of a selection committee

573.3.3.5 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings
___________________________________________________________________________________

Municipal Code of 938.3.4 Communicate or attempt to
Québec communicate with a member
(chapter C-27.1) of a selection committee

938.3.5 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings
___________________________________________________________________________________

Act respecting the 118.1.3 Communicate or attempt to
Communauté communicate with a member
métropolitaine of a selection committee
de Montréal
(chapter C-37.01) 118.1.4 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings
___________________________________________________________________________________

Act respecting the 111.1.3 Communicate or attempt to
Communauté communicate with a member
métropolitaine of a selection committee
de Québec
(chapter C-37.02) 111.1.4 Disclosing or making known,
without authorization,
confidential information
obtained in the course of
a selection committee’s
proceedings
___________________________________________________________________________________

Act respecting 27.5 Making a false or misleading statement to
contracting by the Autorité des marchés financiers to
public bodies obtain an authorization to enter into
(chapter C-65.1) contracts or to have one’s name removed from
the register

27.6 Making a false or misleading statement in
connection with a bid

27.10.1 Communicating or attempting
to communicate with a
selection committee member

27.10.2 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings

27.11 Making a false or misleading request for
payment

27.13 Helping to commit an offence under section
27.5, 27.6, 27.10.1, 27.10.2 or 27.11
___________________________________________________________________________________

Act respecting 605 Knowingly furnishing information, reports
financial services or other documents that are false or
cooperatives misleading
(chapter C-67.3)
___________________________________________________________________________________

Act respecting 16 with Not acting with honesty and loyalty
the distribution 485
of financial
products and 469.1 Making a misrepresentation when pursuing
services activities governed by the Act
(chapter D-9.2)
___________________________________________________________________________________

Act respecting 610 (2) Making an illegal
elections and contribution referred to in
referendums in paragraph 1 of section 610
municipalities
(chapter E-2.2) 610 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a reimbursement

610 (4) Making a false declaration
concerning a contribution

610.1 (2) Making an illegal gift of
money referred to in
paragraph 1 of
section 610.1
___________________________________________________________________________________

Act respecting 219.8 (2) Making an illegal
school elections contribution referred to in
(chapter E-2.3) paragraph 1 of
section 219.8

219.8 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

219.8 (4) Making a false declaration
concerning a contribution
___________________________________________________________________________________

Election Act 564.1 (1) Making a false declaration
(chapter E-3.3) concerning a contribution

564.1 (2) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

564.2 Contravening section 87 -
contribution made by a
person who is not an
elector, contribution made
in favour of an
unauthorized entity or
contribution not in
accordance with
Division II of Chapter II
of Title III

Contravening section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement

Contravening section 91 -
contribution exceeding the
maximum amount allowed

Contravening the first
paragraph of section 127.7 -
contribution made by a
person who is not an
elector

Contravening the third
paragraph of section 127.7 -
contribution exceeding
the maximum amount
allowed

Contravening the first
paragraph of section 127.8
with regard to section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement
___________________________________________________________________________________

Money-Services 66(1) Making a misrepresentation when pursuing
Businesses Act activities governed by the Act
(chapter E-12.000001)
___________________________________________________________________________________

Taxation Act 1079.8.35, Making a false Revenu Québec
(chapter I-3) 1st par. (a) certificate

1079.8.35, Falsifying or altering a Revenu
1st par. (b) Québec certificate

1079.8.35, Obtaining or attempting to obtain
1st par. (c) a Revenu Québec certificate
without being entitled to one

1079.8.35, Using a false, falsified or altered
1st par. (d) Revenu Québec certificate

1079.8.35, Assenting to or acquiescing in an
1st par. (e) offence under any of
subparagraphs a to d

1079.8.35, Conspiring with a person to
1st par. (f) commit an offence under any of
subparagraphs a to e
___________________________________________________________________________________

Derivatives Act 65 with Not acting with honesty and loyalty
(chapter I-14.01) 160

144 Using information relating to an investment
program for one’s own benefit in trading in
derivatives included in the program

145.1 Trading in a standardized derivative that is
the subject of material order information or
recommending that another party do so, or
disclosing the information to anyone

148(6) Providing false documents or information, or
access to false documents or information, to
the Autorité des marchés financiers

150 Influencing or attempting to influence the
market price or the value of a derivative or
of the underlying interest of a derivative
by means of unfair, improper or fraudulent
practices

151 Perpetrating fraud or engaging or
participating in market manipulation,
dishonest transactions or fraudulent tactics
___________________________________________________________________________________

Act respecting 84 Molesting, hindering or insulting any
labour relations, member or employee of the Commission de la
vocational training construction du Québec in the performance of
and workforce duties, or otherwise obstructing such
management in performance
the construction
industry 111.1 Carrying out construction work or causing
(chapter R-20) such work to be carried out in contravention
of a decision ordering the suspension of the
work rendered under section 7.4.1

122(4) Knowingly destroying, altering or falsifying
any register, pay-list, registration system
or document relating to the application of
the Act, a regulation or a collective
agreement
___________________________________________________________________________________

Act respecting 356 Giving false or misleading information
trust companies
and savings
companies
(chapter S-29.01)
___________________________________________________________________________________

Act respecting 108.1.3 Communicate or attempt to
public transit communicate with a member
authorities of a selection committee
(chapter S-30.01)
108.1.4 Disclosing or making known,
without authorization,
confidential information
obtained in the course of a
selection committee’s
proceedings
___________________________________________________________________________________

Fuel Tax Act 44 Obtaining or attempting to obtain a refund
(chapter T-1) by means of false or misleading statements
___________________________________________________________________________________

Securities Act 160 with Not dealing fairly, honestly, loyally and in
(chapter V-1.1) 202 good faith

187 Insider trading involving securities of a
reporting issuer or changing an interest in
a financial instrument related to such
securities

188 Disclosing privileged information to another
party or recommending that another party
trade in the securities of the issuer with
respect to which the offender is an insider

189.1 Unlawfully using privileged information

190 Unlawfully using information relating to an
investment program established by an
investment fund or by a portfolio management
adviser

195(6) Providing the Autorité des marchés
financiers with false documents or
information, or access to false documents or
information

195.2 Influencing or attempting to influence the
market price or the value of securities by
means of unfair, improper or fraudulent
practices

196 Making a misrepresentation

197 Making a misrepresentation

199.1 Engaging or participating in any transaction
in securities or any trading method relating
to a transaction in securities, or in any
act, practice or course of conduct knowing
that it constitutes fraud or is of a
misleading nature
___________________________________________________________________________________

Regulation 7 with 10 Producing a certificate from Revenu Québec
respecting that contains false or inaccurate
construction information, using the certificate of a
contracts of third party or making a false declaration
municipal bodies on one’s holding a certificate
(chapter C-19, r. 3)
8 with 10 Assisting another person to contravene
section 7
___________________________________________________________________________________

Regulation 7 with 10 Submitting a certificate from Revenu
respecting Québec that contains false or inaccurate
supply contracts, information, submitting the certificate
service contracts of a third person, or making a false
and construction declaration regarding the holding of a
contracts of bodies certificate
referred to in
section 7 of 8 with 10 Helping another person to contravene
the Act respecting section 7
contracting by
public bodies
(chapter C-65.1,
r. 1.1)
___________________________________________________________________________________

Regulation 37.4 with Submitting a certificate from Revenu
respecting 45.1 Québec that contains false or inaccurate
supply contracts information, producing the certificate of a
of public bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of a certificate
r. 2)
37.5 with Helping another person to contravene section
45.1 37.4
___________________________________________________________________________________

Regulation 50.4 with Submitting a certificate from Revenu
respecting service 58.1 Québec that contains false or inaccurate
contracts of public information, producing the certificate of a
bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of a certificate
r. 4)
50.5 with Helping another person to contravene section
58.1 section 50.4
___________________________________________________________________________________

Regulation 40.6 with Submitting a certificate from Revenu
respecting 58.1 Québec that contains false or inaccurate
construction information, producing the certificate
contracts of public of a third person, or making a false
bodies declaration regarding the holding of a
(chapter C-65.1, certificate
r. 5)
40.7 with Helping another person to contravene section
58.1 section 40.6
___________________________________________________________________________________

Regulation 65 with Submitting a certificate from
respecting 83 Revenu Québec that contains
contracting by false or inaccurate information,
public bodies in producing the certificate of
the field of a third person, or falsely
information declaring that the supplier
technologies does not hold the required
(chapter C-65.1, certificate
r. 5.1)
66 with Helping another person to
83 contravene section 65
___________________________________________________________________________________
2012, c. 25, s. 25; 2015, c. 6, s. 34; 2015, c. 8, s. 88; 2016, c. 17, s. 44; 2015, c. 8, s. 88; 2017, c. 27, s. 150.
SCHEDULE I
(Sections 21.26, 21.28 and 21.42)
OFFENCES
___________________________________________________________________________________

Act or Regulation Section Summary Description of Offence
___________________________________________________________________________________

Criminal Code 119 Bribery of judicial officers
(R.S.C. 1985,
c. C-46) 120 Bribery of officers

121 Frauds on the government - contractor
subscribing to an election fund to obtain a
contract with the government

122 Breach of trust by public officer

123 Municipal corruption

124 Selling or purchasing office

125 Influencing or negotiating appointments or
dealing in offices

132 Perjury relating to commercial,
professional, industrial or financial
business

136 Witness giving contradictory evidence
relating to commercial, professional,
industrial or financial business

220 Causing death by criminal negligence in the
course of commercial, professional,
industrial or financial business

221 Causing bodily harm by criminal negligence
in the course of commercial, professional,
industrial or financial business

236 Manslaughter committed in the course of
commercial, professional, industrial or
financial business

334 Theft committed in the course of commercial,
professional, industrial or financial
business

336 Criminal breach of trust

337 Public servant refusing to deliver property

346 Extortion

347 Receiving interest at a criminal rate

362 False pretence or false statement

366 False document

368 Use of forged document

375 Obtaining something by instrument based on
forged document

380 Fraud - property, money or valuable security
or service

382 Fraudulent manipulation of stock exchange
transactions

382.1 Prohibited insider trading

388 Misleading receipt or acknowledgment

397 Falsification of books and documents

398 Falsifying employment record

422 Criminal breach of contract

426 Secret commissions

462.31 Laundering proceeds of crime

463 Attempting to commit, and accessory to the
commission of, an offence listed in this
schedule

464 Counselling another person to commit an
offence listed in this schedule, if the
offence is not committed

465 Conspiring with another person to commit an
offence listed in this schedule

467.11 Participation in activities of criminal
organization

467.12 Commission of offence for criminal
organization

467.13 Instructing commission of offence for
criminal organization
___________________________________________________________________________________

Competition Act 45 Conspiracies, agreements or arrangements
(R.S.C. 1985, between competitors
c. C-34)
46 Implementation of foreign directives

47 Bid-rigging
___________________________________________________________________________________

Corruption of 3 Bribing a foreign public official
Foreign Public
Officials Act
(S.C. 1998, c. 34)
___________________________________________________________________________________

Controlled Drugs 5 Trafficking in substances and possession
and Substances Act for purpose of trafficking
(S.C. 1996, c. 19)
6 Importing or exporting substances and
possession for the purpose of exporting

7 Production of substance
___________________________________________________________________________________

Income Tax Act 239(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, c. 1 acquiescing in the making of, false or
(5th Suppl.)) deceptive statements in a return,
certificate, statement, document or answer

239(1)(b) Having destroyed, altered, mutilated,
secreted or otherwise disposed of records or
books of account to evade payment of a tax

239(1)(c) Making, or assenting to or acquiescing in
the making of, false or deceptive entries,
or having omitted to enter a material
particular, in records or books of account
of a taxpayer

239(1)(d) Having wilfully evaded or attempted to evade
compliance with the Act or payment of taxes

239(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to d of
subsection 239(1)

239(1.1) Obtaining or claiming a refund or credit to
which the person or another person is not
entitled or a refund or credit in an amount
greater than the amount to which the person
or another person is entitled

239(2.1) Wilfully providing another person with an
incorrect identification number for a tax
shelter

239(2.2)(a) Knowingly providing, or knowingly allowing
to be provided, to any person any taxpayer
information - knowingly allowing any person
to have access to any taxpayer information
- knowingly using any taxpayer information
otherwise than in the course of the
administration or enforcement of this Act,
the Canada Pension Plan, the Unemployment
Insurance Act or the Employment Insurance
Act or than for the purpose for which it was
provided under this section

239(2.2)(b) Knowingly contravening an order made to
implement such measures as are necessary to
ensure that taxpayer information is not used
or provided to any person for any purpose
not relating to a legal proceeding relating
to the supervision, evaluation or
disciplining of an authorized person

239(2.21) Knowingly using, providing to any person,
allowing the provision to any person, or
allowing any person access to, taxpayer
information provided for a particular
purpose for any other purpose

239(2.3) Unlawfully using, communicating, or allowing
the communication of, the social insurance
number of an individual or the business
number of a taxpayer or partnership
___________________________________________________________________________________

Excise Tax Act 327(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, acquiescing in the making of, false or
c. E-15) deceptive statements in a return,
application, certificate, statement,
document or answer

327(1)(b) Destroying, altering or otherwise disposing
of documents or making, or assenting to or
acquiescing in the making of, false entries,
or omitting to enter, or assenting to or
acquiescing in the omission of, a material
particular in the documents of a person for
the purpose of evading payment or remittance
of any tax or obtaining a refund or rebate
to which the person is not entitled

327(1)(c) Having wilfully evaded or attempted to evade
compliance with the Act or payment or
remittance of tax or net tax imposed under
the Act

327(1)(d) Having wilfully, in any manner, obtained or
attempted to obtain a rebate or refund to
which a person is not entitled

327(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to c of
subsection 327(1)
___________________________________________________________________________________

Tax Administration 60.1 Contravening section 34.1 - keeping a
Act register in electronic form with a `zapper´
(chapter A-6.002) 60.2 Contravening section 34.2 - manufacturing or
making a `zapper´ available

62 Making false or deceptive statements -
evading payment or remittance of a duty -
obtaining a refund without being entitled to
it - conspiring to commit such an offence

62.0.1 Failing to pay, deduct, withhold, collect or
remit a duty and failing to file a return -
conspiring to commit such an offence

62.1 Evading remittance or payment of a duty -
destroying, altering or secreting registers
and supporting documents - false entries -
omitting to enter a material particular in
records or supporting documents - conspiring
to commit such an offence

68 Having directed, authorized or participated
in the commission by a corporation of an
offence listed in this schedule

68.0.1 Aiding another person to commit a fiscal
offence listed in this schedule

71.3.2 Communicating or using information contained
in a tax record or originating from such a
record for a purpose not provided for in the
Act
___________________________________________________________________________________

Deposit Insurance 46(b) Furnishing the Autorité des marchés
Act financiers with false information
(chapter A-26)
___________________________________________________________________________________

Act respecting 406(c) Knowingly giving the Autorité des marchés
insurance financiers incorrect information
(chapter A-32)
___________________________________________________________________________________
Cities and Towns Act 573.3.3.4 Communicate or attempt to
(chapter C-19) communicate with a member of a selection committee
___________________________________________________________________________________

Municipal Code of 938.3.4 Communicate or attempt to
Québec communicate with a member
(chapter C-27.1) of a selection committee
___________________________________________________________________________________

Act respecting the 118.1.3 Communicate or attempt to
Communauté communicate with a member
métropolitaine of a selection committee
de Montréal
(chapter C-37.01)
___________________________________________________________________________________

Act respecting the 111.1.3 Communicate or attempt to
Communauté communicate with a member
métropolitaine of a selection committee
de Québec
(chapter C-37.02)
___________________________________________________________________________________

Act respecting 27.5 Making a false or misleading statement to
contracting by the Autorité des marchés financiers to
public bodies obtain an authorization to enter into
(chapter C-65.1) contracts or to have one’s name removed from
the register

27.6 Making a false or misleading statement in
connection with a bid

27.11 Making a false or misleading request for
payment

27.13 Helping to commit an offence under section
27.5, 27.6 or 27.11
___________________________________________________________________________________

Act respecting 605 Knowingly furnishing information, reports
financial services or other documents that are false or cooperatives misleading
(chapter C-67.3)
___________________________________________________________________________________

Act respecting 16 with Not acting with honesty and loyalty
the distribution 485
of financial
products and 469.1 Making a misrepresentation when pursuing
services activities governed by the Act
(chapter D-9.2)
___________________________________________________________________________________

Act respecting 610 (2) Making an illegal
elections and contribution referred to in
referendums in paragraph 1 of section 610
municipalities
(chapter E-2.2) 610 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a reimbursement

610 (4) Making a false declaration
concerning a contribution

610.1 (2) Making an illegal gift of
money referred to in
paragraph 1 of
section 610.1
___________________________________________________________________________________

Act respecting 219.8 (2) Making an illegal
school elections contribution referred to in
(chapter E-2.3) paragraph 1 of
section 219.8

219.8 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

219.8 (4) Making a false declaration
concerning a contribution
___________________________________________________________________________________

Election Act 564.1 (1) Making a false declaration
(chapter E-3.3) concerning a contribution

564.1 (2) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

564.2 Contravening section 87 -
contribution made by a
person who is not an
elector, contribution made
in favour of an
unauthorized entity or
contribution not in
accordance with
Division II of Chapter II
of Title III

Contravening section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement

Contravening section 91 -
contribution exceeding the
maximum amount allowed

Contravening the first
paragraph of section 127.7 -
contribution made by a
person who is not an
elector

Contravening the third
paragraph of section 127.7 -
contribution exceeding
the maximum amount
allowed

Contravening the first
paragraph of section 127.8
with regard to section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement
___________________________________________________________________________________

Money-Services 66(1) Making a misrepresentation when pursuing
Businesses Act activities governed by the Act
(chapter E-12.000001)
___________________________________________________________________________________

Taxation Act 1079.8.35, Making a false Revenu Québec
(chapter I-3) 1st par. (a) certificate

1079.8.35, Falsifying or altering a Revenu
1st par. (b) Québec certificate

1079.8.35, Obtaining or attempting to obtain
1st par. (c) a Revenu Québec certificate
without being entitled to one

1079.8.35, Using a false, falsified or altered
1st par. (d) Revenu Québec certificate

1079.8.35, Assenting to or acquiescing in an
1st par. (e) offence under any of
subparagraphs a to d

1079.8.35, Conspiring with a person to
1st par. (f) commit an offence under any of
subparagraphs a to e
___________________________________________________________________________________

Derivatives Act 65 with Not acting with honesty and loyalty
(chapter I-14.01) 160

144 Using information relating to an investment
program for one’s own benefit in trading in
derivatives included in the program

145.1 Trading in a standardized derivative that is
the subject of material order information or
recommending that another party do so, or
disclosing the information to anyone

148(6) Providing false documents or information, or
access to false documents or information, to
the Autorité des marchés financiers

150 Influencing or attempting to influence the
market price or the value of a derivative or
of the underlying interest of a derivative
by means of unfair, improper or fraudulent
practices

151 Perpetrating fraud or engaging or
participating in market manipulation,
dishonest transactions or fraudulent tactics
___________________________________________________________________________________

Act respecting 84 Molesting, hindering or insulting any
labour relations, member or employee of the Commission de la
vocational training construction du Québec in the performance of
and workforce duties, or otherwise obstructing such
management in performance
the construction
industry 111.1 Carrying out construction work or causing
(chapter R-20) such work to be carried out in contravention
of a decision ordering the suspension of the
work rendered under section 7.4.1

122(4) Knowingly destroying, altering or falsifying
any register, pay-list, registration system
or document relating to the application of
the Act, a regulation or a collective
agreement
___________________________________________________________________________________

Act respecting 356 Giving false or misleading information
trust companies
and savings
companies
(chapter S-29.01)
___________________________________________________________________________________
Act respecting 108.1.3 Communicate or attempt to
public transit communicate with a member
authorities of a selection committee
(chapter S-30.01)
___________________________________________________________________________________

Fuel Tax Act 44 Obtaining or attempting to obtain a refund
(chapter T-1) by means of false or misleading statements
___________________________________________________________________________________

Securities Act 160 with Not dealing fairly, honestly, loyally and in
(chapter V-1.1) 202 good faith

187 Insider trading involving securities of a
reporting issuer or changing an interest in
a financial instrument related to such
securities

188 Disclosing privileged information to another
party or recommending that another party
trade in the securities of the issuer with
respect to which the offender is an insider

189.1 Unlawfully using privileged information

190 Unlawfully using information relating to an
investment program established by an
investment fund or by a portfolio management
adviser

195(6) Providing the Autorité des marchés
financiers with false documents or
information, or access to false documents or
information

195.2 Influencing or attempting to influence the
market price or the value of securities by
means of unfair, improper or fraudulent
practices

196 Making a misrepresentation

197 Making a misrepresentation

199.1 Engaging or participating in any transaction
in securities or any trading method relating
to a transaction in securities, or in any
act, practice or course of conduct knowing
that it constitutes fraud or is of a
misleading nature
___________________________________________________________________________________

Regulation 7 with 10 Producing a certificate from Revenu Québec
respecting that contains false or inaccurate construction information, using the certificate of a
contracts of third party or making a false declaration
municipal bodies on one’s holding a certificate
(chapter C-19, r. 3)
8 with 10 Assisting another person to contravene
section 7
___________________________________________________________________________________

Regulation 7 with 10 Submitting a certificate from Revenu
respecting Québec that contains false or inaccurate
supply contracts, information, submitting the certificate
service contracts of a third person, or making a false
and construction declaration regarding the holding of a
contracts of bodies certificate
referred to in
section 7 of 8 with 10 Helping another person to contravene
the Act respecting section 7
contracting by
public bodies
(chapter C-65.1,
r. 1.1)
___________________________________________________________________________________

Regulation 37.4 with Submitting a certificate from Revenu
respecting 45.1 Québec that contains false or inaccurate
supply contracts information, producing the certificate of a
of public bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of a certificate
r. 2)
37.5 with Helping another person to contravene section
45.1 37.4
___________________________________________________________________________________

Regulation 50.4 with Submitting a certificate from Revenu
respecting service 58.1 Québec that contains false or inaccurate
contracts of public information, producing the certificate of a
bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of a certificate
r. 4)
50.5 with Helping another person to contravene section
58.1 section 50.4
___________________________________________________________________________________

Regulation 40.6 with Submitting a certificate from Revenu
respecting 58.1 Québec that contains false or inaccurate
construction information, producing the certificate
contracts of public of a third person, or making a false
bodies declaration regarding the holding of a
(chapter C-65.1, certificate
r. 5)
40.7 with Helping another person to contravene section
58.1 section 40.6
___________________________________________________________________________________
2012, c. 25, s. 25; 2015, c. 6, s. 34; 2015, c. 8, s. 88; 2016, c. 17, s. 44; 2015, c. 8, s. 88.
SCHEDULE I
(Sections 21.26, 21.28 and 21.42)
OFFENCES
___________________________________________________________________________________

Act or Regulation Section Summary Description of Offence
___________________________________________________________________________________

Criminal Code 119 Bribery of judicial officers
(R.S.C. 1985,
c. C-46) 120 Bribery of officers

121 Frauds on the government - contractor
subscribing to an election fund to obtain a
contract with the government

122 Breach of trust by public officer

123 Municipal corruption

124 Selling or purchasing office

125 Influencing or negotiating appointments or
dealing in offices

132 Perjury relating to commercial,
professional, industrial or financial
business

136 Witness giving contradictory evidence
relating to commercial, professional,
industrial or financial business

220 Causing death by criminal negligence in the
course of commercial, professional,
industrial or financial business

221 Causing bodily harm by criminal negligence
in the course of commercial, professional,
industrial or financial business

236 Manslaughter committed in the course of
commercial, professional, industrial or
financial business

334 Theft committed in the course of commercial,
professional, industrial or financial
business

336 Criminal breach of trust

337 Public servant refusing to deliver property

346 Extortion

347 Receiving interest at a criminal rate

362 False pretence or false statement

366 False document

368 Use of forged document

375 Obtaining something by instrument based on
forged document

380 Fraud - property, money or valuable security
or service

382 Fraudulent manipulation of stock exchange
transactions

382.1 Prohibited insider trading

388 Misleading receipt or acknowledgment

397 Falsification of books and documents

398 Falsifying employment record

422 Criminal breach of contract

426 Secret commissions

462.31 Laundering proceeds of crime

463 Attempting to commit, and accessory to the
commission of, an offence listed in this
schedule

464 Counselling another person to commit an
offence listed in this schedule, if the
offence is not committed

465 Conspiring with another person to commit an
offence listed in this schedule

467.11 Participation in activities of criminal
organization

467.12 Commission of offence for criminal
organization

467.13 Instructing commission of offence for
criminal organization
___________________________________________________________________________________

Competition Act 45 Conspiracies, agreements or arrangements
(R.S.C. 1985, between competitors
c. C-34)
46 Implementation of foreign directives

47 Bid-rigging
___________________________________________________________________________________

Corruption of 3 Bribing a foreign public official
Foreign Public
Officials Act
(S.C. 1998, c. 34)
___________________________________________________________________________________

Controlled Drugs 5 Trafficking in substances and possession
and Substances Act for purpose of trafficking
(S.C. 1996, c. 19)
6 Importing or exporting substances and
possession for the purpose of exporting

7 Production of substance
___________________________________________________________________________________

Income Tax Act 239(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, c. 1 acquiescing in the making of, false or
(5th Suppl.)) deceptive statements in a return,
certificate, statement, document or answer

239(1)(b) Having destroyed, altered, mutilated,
secreted or otherwise disposed of records or
books of account to evade payment of a tax

239(1)(c) Making, or assenting to or acquiescing in
the making of, false or deceptive entries,
or having omitted to enter a material
particular, in records or books of account
of a taxpayer

239(1)(d) Having wilfully evaded or attempted to evade
compliance with the Act or payment of taxes

239(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to d of
subsection 239(1)

239(1.1) Obtaining or claiming a refund or credit to
which the person or another person is not
entitled or a refund or credit in an amount
greater than the amount to which the person
or another person is entitled

239(2.1) Wilfully providing another person with an
incorrect identification number for a tax
shelter

239(2.2)(a) Knowingly providing, or knowingly allowing
to be provided, to any person any taxpayer
information - knowingly allowing any person
to have access to any taxpayer information
- knowingly using any taxpayer information
otherwise than in the course of the
administration or enforcement of this Act,
the Canada Pension Plan, the Unemployment
Insurance Act or the Employment Insurance
Act or than for the purpose for which it was
provided under this section

239(2.2)(b) Knowingly contravening an order made to
implement such measures as are necessary to
ensure that taxpayer information is not used
or provided to any person for any purpose
not relating to a legal proceeding relating
to the supervision, evaluation or
disciplining of an authorized person

239(2.21) Knowingly using, providing to any person,
allowing the provision to any person, or
allowing any person access to, taxpayer
information provided for a particular
purpose for any other purpose

239(2.3) Unlawfully using, communicating, or allowing
the communication of, the social insurance
number of an individual or the business
number of a taxpayer or partnership
___________________________________________________________________________________

Excise Tax Act 327(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, acquiescing in the making of, false or
c. E-15) deceptive statements in a return,
application, certificate, statement,
document or answer

327(1)(b) Destroying, altering or otherwise disposing
of documents or making, or assenting to or
acquiescing in the making of, false entries,
or omitting to enter, or assenting to or
acquiescing in the omission of, a material
particular in the documents of a person for
the purpose of evading payment or remittance
of any tax or obtaining a refund or rebate
to which the person is not entitled

327(1)(c) Having wilfully evaded or attempted to evade
compliance with the Act or payment or
remittance of tax or net tax imposed under
the Act

327(1)(d) Having wilfully, in any manner, obtained or
attempted to obtain a rebate or refund to
which a person is not entitled

327(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to c of
subsection 327(1)
___________________________________________________________________________________

Tax Administration 60.1 Contravening section 34.1 - keeping a
Act register in electronic form with a `zapper´
(chapter A-6.002) 60.2 Contravening section 34.2 - manufacturing or
making a `zapper´ available

62 Making false or deceptive statements -
evading payment or remittance of a duty -
obtaining a refund without being entitled to
it - conspiring to commit such an offence

62.0.1 Failing to pay, deduct, withhold, collect or
remit a duty and failing to file a return -
conspiring to commit such an offence

62.1 Evading remittance or payment of a duty -
destroying, altering or secreting registers
and supporting documents - false entries -
omitting to enter a material particular in
records or supporting documents - conspiring
to commit such an offence

68 Having directed, authorized or participated
in the commission by a corporation of an
offence listed in this schedule

68.0.1 Aiding another person to commit a fiscal
offence listed in this schedule

71.3.2 Communicating or using information contained
in a tax record or originating from such a
record for a purpose not provided for in the
Act
___________________________________________________________________________________

Deposit Insurance 46(b) Furnishing the Autorité des marchés
Act financiers with false information
(chapter A-26)
___________________________________________________________________________________

Act respecting 406(c) Knowingly giving the Autorité des marchés
insurance financiers incorrect information
(chapter A-32)
___________________________________________________________________________________
Cities and Towns Act 573.3.3.4 Communicate or attempt to
(chapter C-19) communicate with a member of a selection committee
___________________________________________________________________________________

Municipal Code of 938.3.4 Communicate or attempt to
Québec communicate with a member
(chapter C-27.1) of a selection committee
___________________________________________________________________________________

Act respecting the 118.1.3 Communicate or attempt to
Communauté communicate with a member
métropolitaine of a selection committee
de Montréal
(chapter C-37.01)
___________________________________________________________________________________

Act respecting the 111.1.3 Communicate or attempt to
Communauté communicate with a member
métropolitaine of a selection committee
de Québec
(chapter C-37.02)
___________________________________________________________________________________

Act respecting 27.5 Making a false or misleading statement to
contracting by the Autorité des marchés financiers to
public bodies obtain an authorization to enter into
(chapter C-65.1) contracts or to have one’s name removed from
the register

27.6 Making a false or misleading statement in
connection with a bid

27.11 Making a false or misleading request for
payment

27.13 Helping to commit an offence under section
27.5, 27.6 or 27.11
___________________________________________________________________________________

Act respecting 605 Knowingly furnishing information, reports
financial services or other documents that are false or cooperatives misleading
(chapter C-67.3)
___________________________________________________________________________________

Act respecting 16 with Not acting with honesty and loyalty
the distribution 485
of financial
products and 469.1 Making a misrepresentation when pursuing
services activities governed by the Act
(chapter D-9.2)
___________________________________________________________________________________

Act respecting 610 (2) Making an illegal
elections and contribution referred to in
referendums in paragraph 1 of section 610
municipalities
(chapter E-2.2) 610 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a reimbursement

610 (4) Making a false declaration
concerning a contribution

610.1 (2) Making an illegal gift of
money referred to in
paragraph 1 of
section 610.1
___________________________________________________________________________________

Act respecting 219.8 (2) Making an illegal
school elections contribution referred to in
(chapter E-2.3) paragraph 1 of
section 219.8

219.8 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

219.8 (4) Making a false declaration
concerning a contribution
___________________________________________________________________________________

Election Act 564.1 (1) Making a false declaration
(chapter E-3.3) concerning a contribution

564.1 (2) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

564.2 Contravening section 87 -
contribution made by a
person who is not an
elector, contribution made
in favour of an
unauthorized entity or
contribution not in
accordance with
Division II of Chapter II
of Title III

Contravening section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement

Contravening section 91 -
contribution exceeding the
maximum amount allowed

Contravening the first
paragraph of section 127.7 -
contribution made by a
person who is not an
elector

Contravening the third
paragraph of section 127.7 -
contribution exceeding
the maximum amount
allowed

Contravening the first
paragraph of section 127.8
with regard to section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement
___________________________________________________________________________________

Money-Services 66(1) Making a misrepresentation when pursuing
Businesses Act activities governed by the Act
(chapter E-12.000001)
___________________________________________________________________________________

Derivatives Act 65 with Not acting with honesty and loyalty
(chapter I-14.01) 160

144 Using information relating to an investment
program for one’s own benefit in trading in
derivatives included in the program

145.1 Trading in a standardized derivative that is
the subject of material order information or
recommending that another party do so, or
disclosing the information to anyone

148(6) Providing false documents or information, or
access to false documents or information, to
the Autorité des marchés financiers

150 Influencing or attempting to influence the
market price or the value of a derivative or
of the underlying interest of a derivative
by means of unfair, improper or fraudulent
practices

151 Perpetrating fraud or engaging or
participating in market manipulation,
dishonest transactions or fraudulent tactics
___________________________________________________________________________________

Act respecting 84 Molesting, hindering or insulting any
labour relations, member or employee of the Commission de la
vocational training construction du Québec in the performance of
and workforce duties, or otherwise obstructing such
management in performance
the construction
industry 111.1 Carrying out construction work or causing
(chapter R-20) such work to be carried out in contravention
of a decision ordering the suspension of the
work rendered under section 7.4.1

122(4) Knowingly destroying, altering or falsifying
any register, pay-list, registration system
or document relating to the application of
the Act, a regulation or a collective
agreement
___________________________________________________________________________________

Act respecting 356 Giving false or misleading information
trust companies
and savings
companies
(chapter S-29.01)
___________________________________________________________________________________
Act respecting 108.1.3 Communicate or attempt to
public transit communicate with a member
authorities of a selection committee
(chapter S-30.01)
___________________________________________________________________________________

Fuel Tax Act 44 Obtaining or attempting to obtain a refund
(chapter T-1) by means of false or misleading statements
___________________________________________________________________________________

Securities Act 160 with Not dealing fairly, honestly, loyally and in
(chapter V-1.1) 202 good faith

187 Insider trading involving securities of a
reporting issuer or changing an interest in
a financial instrument related to such
securities

188 Disclosing privileged information to another
party or recommending that another party
trade in the securities of the issuer with
respect to which the offender is an insider

189.1 Unlawfully using privileged information

190 Unlawfully using information relating to an
investment program established by an
investment fund or by a portfolio management
adviser

195(6) Providing the Autorité des marchés
financiers with false documents or
information, or access to false documents or
information

195.2 Influencing or attempting to influence the
market price or the value of securities by
means of unfair, improper or fraudulent
practices

196 Making a misrepresentation

197 Making a misrepresentation

199.1 Engaging or participating in any transaction
in securities or any trading method relating
to a transaction in securities, or in any
act, practice or course of conduct knowing
that it constitutes fraud or is of a
misleading nature
___________________________________________________________________________________

Regulation 7 with 10 Producing a certificate from Revenu Québec
respecting that contains false or inaccurate construction information, using the certificate of a
contracts of third party or making a false declaration
municipal bodies on one’s holding a certificate
(chapter C-19, r. 3)
8 with 10 Assisting another person to contravene
section 7
___________________________________________________________________________________

Regulation 7 with 10 Submitting a certificate from Revenu
respecting Québec that contains false or inaccurate
supply contracts, information, submitting the certificate
service contracts of a third person, or making a false
and construction declaration regarding the holding of a
contracts of bodies certificate
referred to in
section 7 of 8 with 10 Helping another person to contravene
the Act respecting section 7
contracting by
public bodies
(chapter C-65.1,
r. 1.1)
___________________________________________________________________________________

Regulation 37.4 with Submitting a certificate from Revenu
respecting 45.1 Québec that contains false or inaccurate
supply contracts information, producing the certificate of a
of public bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of a certificate
r. 2)
37.5 with Helping another person to contravene section
45.1 37.4
___________________________________________________________________________________

Regulation 50.4 with Submitting a certificate from Revenu
respecting service 58.1 Québec that contains false or inaccurate
contracts of public information, producing the certificate of a
bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of a certificate
r. 4)
50.5 with Helping another person to contravene section
58.1 section 50.4
___________________________________________________________________________________

Regulation 40.6 with Submitting a certificate from Revenu
respecting 58.1 Québec that contains false or inaccurate
construction information, producing the certificate
contracts of public of a third person, or making a false
bodies declaration regarding the holding of a
(chapter C-65.1, certificate
r. 5)
40.7 with Helping another person to contravene section
58.1 section 40.6
___________________________________________________________________________________
2012, c. 25, s. 25; 2015, c. 6, s. 34; 2015, c. 8, s. 88; 2016, c. 17, s. 44.
SCHEDULE I
(Sections 21.26, 21.28 and 21.42)
OFFENCES
___________________________________________________________________________________

Act or Regulation Section Summary Description of Offence
___________________________________________________________________________________

Criminal Code 119 Bribery of judicial officers
(R.S.C. 1985,
c. C-46) 120 Bribery of officers

121 Frauds on the government - contractor
subscribing to an election fund to obtain a
contract with the government

122 Breach of trust by public officer

123 Municipal corruption

124 Selling or purchasing office

125 Influencing or negotiating appointments or
dealing in offices

132 Perjury relating to commercial,
professional, industrial or financial
business

136 Witness giving contradictory evidence
relating to commercial, professional,
industrial or financial business

220 Causing death by criminal negligence in the
course of commercial, professional,
industrial or financial business

221 Causing bodily harm by criminal negligence
in the course of commercial, professional,
industrial or financial business

236 Manslaughter committed in the course of
commercial, professional, industrial or
financial business

334 Theft committed in the course of commercial,
professional, industrial or financial
business

336 Criminal breach of trust

337 Public servant refusing to deliver property

346 Extortion

347 Receiving interest at a criminal rate

362 False pretence or false statement

366 False document

368 Use of forged document

375 Obtaining something by instrument based on
forged document

380 Fraud - property, money or valuable security
or service

382 Fraudulent manipulation of stock exchange
transactions

382.1 Prohibited insider trading

388 Misleading receipt or acknowledgment

397 Falsification of books and documents

398 Falsifying employment record

422 Criminal breach of contract

426 Secret commissions

462.31 Laundering proceeds of crime

463 Attempting to commit, and accessory to the
commission of, an offence listed in this
schedule

464 Counselling another person to commit an
offence listed in this schedule, if the
offence is not committed

465 Conspiring with another person to commit an
offence listed in this schedule

467.11 Participation in activities of criminal
organization

467.12 Commission of offence for criminal
organization

467.13 Instructing commission of offence for
criminal organization
___________________________________________________________________________________

Competition Act 45 Conspiracies, agreements or arrangements
(R.S.C. 1985, between competitors
c. C-34)
46 Implementation of foreign directives

47 Bid-rigging
___________________________________________________________________________________

Corruption of 3 Bribing a foreign public official
Foreign Public
Officials Act
(S.C. 1998, c. 34)
___________________________________________________________________________________

Controlled Drugs 5 Trafficking in substances and possession
and Substances Act for purpose of trafficking
(S.C. 1996, c. 19)
6 Importing or exporting substances and
possession for the purpose of exporting

7 Production of substance
___________________________________________________________________________________

Income Tax Act 239(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, c. 1 acquiescing in the making of, false or
(5th Suppl.)) deceptive statements in a return,
certificate, statement, document or answer

239(1)(b) Having destroyed, altered, mutilated,
secreted or otherwise disposed of records or
books of account to evade payment of a tax

239(1)(c) Making, or assenting to or acquiescing in
the making of, false or deceptive entries,
or having omitted to enter a material
particular, in records or books of account
of a taxpayer

239(1)(d) Having wilfully evaded or attempted to evade
compliance with the Act or payment of taxes

239(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to d of
subsection 239(1)

239(1.1) Obtaining or claiming a refund or credit to
which the person or another person is not
entitled or a refund or credit in an amount
greater than the amount to which the person
or another person is entitled

239(2.1) Wilfully providing another person with an
incorrect identification number for a tax
shelter

239(2.2)(a) Knowingly providing, or knowingly allowing
to be provided, to any person any taxpayer
information - knowingly allowing any person
to have access to any taxpayer information
- knowingly using any taxpayer information
otherwise than in the course of the
administration or enforcement of this Act,
the Canada Pension Plan, the Unemployment
Insurance Act or the Employment Insurance
Act or than for the purpose for which it was
provided under this section

239(2.2)(b) Knowingly contravening an order made to
implement such measures as are necessary to
ensure that taxpayer information is not used
or provided to any person for any purpose
not relating to a legal proceeding relating
to the supervision, evaluation or
disciplining of an authorized person

239(2.21) Knowingly using, providing to any person,
allowing the provision to any person, or
allowing any person access to, taxpayer
information provided for a particular
purpose for any other purpose

239(2.3) Unlawfully using, communicating, or allowing
the communication of, the social insurance
number of an individual or the business
number of a taxpayer or partnership
___________________________________________________________________________________

Excise Tax Act 327(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, acquiescing in the making of, false or
c. E-15) deceptive statements in a return,
application, certificate, statement,
document or answer

327(1)(b) Destroying, altering or otherwise disposing
of documents or making, or assenting to or
acquiescing in the making of, false entries,
or omitting to enter, or assenting to or
acquiescing in the omission of, a material
particular in the documents of a person for
the purpose of evading payment or remittance
of any tax or obtaining a refund or rebate
to which the person is not entitled

327(1)(c) Having wilfully evaded or attempted to evade
compliance with the Act or payment or
remittance of tax or net tax imposed under
the Act

327(1)(d) Having wilfully, in any manner, obtained or
attempted to obtain a rebate or refund to
which a person is not entitled

327(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to c of
subsection 327(1)
___________________________________________________________________________________

Tax Administration 60.1 Contravening section 34.1 - keeping a
Act register in electronic form with a `zapper´
(chapter A-6.002) 60.2 Contravening section 34.2 - manufacturing or
making a `zapper´ available

62 Making false or deceptive statements -
evading payment or remittance of a duty -
obtaining a refund without being entitled to
it - conspiring to commit such an offence

62.0.1 Failing to pay, deduct, withhold, collect or
remit a duty and failing to file a return -
conspiring to commit such an offence

62.1 Evading remittance or payment of a duty -
destroying, altering or secreting registers
and supporting documents - false entries -
omitting to enter a material particular in
records or supporting documents - conspiring
to commit such an offence

68 Having directed, authorized or participated
in the commission by a corporation of an
offence listed in this schedule

68.0.1 Aiding another person to commit a fiscal
offence listed in this schedule

71.3.2 Communicating or using information contained
in a tax record or originating from such a
record for a purpose not provided for in the
Act
___________________________________________________________________________________

Deposit Insurance 46(b) Furnishing the Autorité des marchés
Act financiers with false information
(chapter A-26)
___________________________________________________________________________________

Act respecting 406(c) Knowingly giving the Autorité des marchés
insurance financiers incorrect information
(chapter A-32)
___________________________________________________________________________________

Act respecting 27.5 Making a false or misleading statement to
contracting by the Autorité des marchés financiers to
public bodies obtain an authorization to enter into
(chapter C-65.1) contracts or to have one’s name removed from
the register

27.6 Making a false or misleading statement in
connection with a bid

27.11 Making a false or misleading request for
payment

27.13 Helping to commit an offence under section
27.5, 27.6 or 27.11
___________________________________________________________________________________

Act respecting 605 Knowingly furnishing information, reports
financial services or other documents that are false or cooperatives misleading
(chapter C-67.3)
___________________________________________________________________________________

Act respecting 16 with Not acting with honesty and loyalty
the distribution 485
of financial
products and 469.1 Making a misrepresentation when pursuing
services activities governed by the Act
(chapter D-9.2)
___________________________________________________________________________________

Act respecting 610 (2) Making an illegal
elections and contribution referred to in
referendums in paragraph 1 of section 610
municipalities
(chapter E-2.2) 610 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a reimbursement

610 (4) Making a false declaration
concerning a contribution

610.1 (2) Making an illegal gift of
money referred to in
paragraph 1 of
section 610.1
___________________________________________________________________________________

Act respecting 219.8 (2) Making an illegal
school elections contribution referred to in
(chapter E-2.3) paragraph 1 of
section 219.8

219.8 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

219.8 (4) Making a false declaration
concerning a contribution
___________________________________________________________________________________

Election Act 564.1 (1) Making a false declaration
(chapter E-3.3) concerning a contribution

564.1 (2) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

564.2 Contravening section 87 -
contribution made by a
person who is not an
elector, contribution made
in favour of an
unauthorized entity or
contribution not in
accordance with
Division II of Chapter II
of Title III

Contravening section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement

Contravening section 91 -
contribution exceeding the
maximum amount allowed

Contravening the first
paragraph of section 127.7 -
contribution made by a
person who is not an
elector

Contravening the third
paragraph of section 127.7 -
contribution exceeding
the maximum amount
allowed

Contravening the first
paragraph of section 127.8
with regard to section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement
___________________________________________________________________________________

Money-Services 66(1) Making a misrepresentation when pursuing
Businesses Act activities governed by the Act
(chapter E-12.000001)
___________________________________________________________________________________

Derivatives Act 65 with Not acting with honesty and loyalty
(chapter I-14.01) 160

144 Using information relating to an investment
program for one’s own benefit in trading in
derivatives included in the program

145.1 Trading in a standardized derivative that is
the subject of material order information or
recommending that another party do so, or
disclosing the information to anyone

148(6) Providing false documents or information, or
access to false documents or information, to
the Autorité des marchés financiers

150 Influencing or attempting to influence the
market price or the value of a derivative or
of the underlying interest of a derivative
by means of unfair, improper or fraudulent
practices

151 Perpetrating fraud or engaging or
participating in market manipulation,
dishonest transactions or fraudulent tactics
___________________________________________________________________________________

Act respecting 84 Molesting, hindering or insulting any
labour relations, member or employee of the Commission de la
vocational training construction du Québec in the performance of
and workforce duties, or otherwise obstructing such
management in performance
the construction
industry 111.1 Carrying out construction work or causing
(chapter R-20) such work to be carried out in contravention
of a decision ordering the suspension of the
work rendered under section 7.4.1

122(4) Knowingly destroying, altering or falsifying
any register, pay-list, registration system
or document relating to the application of
the Act, a regulation or a collective
agreement
___________________________________________________________________________________

Act respecting 356 Giving false or misleading information
trust companies
and savings
companies
(chapter S-29.01)
___________________________________________________________________________________

Fuel Tax Act 44 Obtaining or attempting to obtain a refund
(chapter T-1) by means of false or misleading statements
___________________________________________________________________________________

Securities Act 160 with Not dealing fairly, honestly, loyally and in
(chapter V-1.1) 202 good faith

187 Insider trading involving securities of a
reporting issuer or changing an interest in
a financial instrument related to such
securities

188 Disclosing privileged information to another
party or recommending that another party
trade in the securities of the issuer with
respect to which the offender is an insider

189.1 Unlawfully using privileged information

190 Unlawfully using information relating to an
investment program established by an
investment fund or by a portfolio management
adviser

195(6) Providing the Autorité des marchés
financiers with false documents or
information, or access to false documents or
information

195.2 Influencing or attempting to influence the
market price or the value of securities by
means of unfair, improper or fraudulent
practices

196 Making a misrepresentation

197 Making a misrepresentation

199.1 Engaging or participating in any transaction
in securities or any trading method relating
to a transaction in securities, or in any
act, practice or course of conduct knowing
that it constitutes fraud or is of a
misleading nature
___________________________________________________________________________________

Regulation 7 with 10 Producing a certificate from Revenu Québec
respecting that contains false or inaccurate construction information, using the certificate of a
contracts of third party or making a false declaration
municipal bodies on one’s holding a certificate
(chapter C-19, r. 3)
8 with 10 Assisting another person to contravene
section 7
___________________________________________________________________________________

Regulation 7 with 10 Submitting a certificate from Revenu
respecting Québec that contains false or inaccurate
supply contracts, information, submitting the certificate
service contracts of a third person, or making a false
and construction declaration regarding the holding of a
contracts of bodies certificate
referred to in
section 7 of 8 with 10 Helping another person to contravene
the Act respecting section 7
contracting by
public bodies
(chapter C-65.1,
r. 1.1)
___________________________________________________________________________________

Regulation 37.4 with Submitting a certificate from Revenu
respecting 45.1 Québec that contains false or inaccurate
supply contracts information, producing the certificate of a
of public bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of a certificate
r. 2)
37.5 with Helping another person to contravene section
45.1 37.4
___________________________________________________________________________________

Regulation 50.4 with Submitting a certificate from Revenu
respecting service 58.1 Québec that contains false or inaccurate
contracts of public information, producing the certificate of a
bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of a certificate
r. 4)
50.5 with Helping another person to contravene section
58.1 section 50.4
___________________________________________________________________________________

Regulation 40.6 with Submitting a certificate from Revenu
respecting 58.1 Québec that contains false or inaccurate
construction information, producing the certificate
contracts of public of a third person, or making a false
bodies declaration regarding the holding of a
(chapter C-65.1, certificate
r. 5)
40.7 with Helping another person to contravene section
58.1 section 40.6
___________________________________________________________________________________
2012, c. 25, s. 25; 2015, c. 6, s. 34; 2015, c. 8, s. 88.
SCHEDULE I
(Sections 21.26, 21.28 and 21.42)
OFFENCES
___________________________________________________________________________________

Act or Regulation Section Summary Description of Offence
___________________________________________________________________________________

Criminal Code 119 Bribery of judicial officers
(R.S.C. 1985,
c. C-46) 120 Bribery of officers

121 Frauds on the government - contractor
subscribing to an election fund to obtain a
contract with the government

122 Breach of trust by public officer

123 Municipal corruption

124 Selling or purchasing office

125 Influencing or negotiating appointments or
dealing in offices

132 Perjury relating to commercial,
professional, industrial or financial
business

136 Witness giving contradictory evidence
relating to commercial, professional,
industrial or financial business

220 Causing death by criminal negligence in the
course of commercial, professional,
industrial or financial business

221 Causing bodily harm by criminal negligence
in the course of commercial, professional,
industrial or financial business

236 Manslaughter committed in the course of
commercial, professional, industrial or
financial business

334 Theft committed in the course of commercial,
professional, industrial or financial
business

336 Criminal breach of trust

337 Public servant refusing to deliver property

346 Extortion

347 Receiving interest at a criminal rate

362 False pretence or false statement

366 False document

368 Use of forged document

375 Obtaining something by instrument based on
forged document

380 Fraud - property, money or valuable security
or service

382 Fraudulent manipulation of stock exchange
transactions

382.1 Prohibited insider trading

388 Misleading receipt or acknowledgment

397 Falsification of books and documents

398 Falsifying employment record

422 Criminal breach of contract

426 Secret commissions

462.31 Laundering proceeds of crime

463 Attempting to commit, and accessory to the
commission of, an offence listed in this
schedule

464 Counselling another person to commit an
offence listed in this schedule, if the
offence is not committed

465 Conspiring with another person to commit an
offence listed in this schedule

467.11 Participation in activities of criminal
organization

467.12 Commission of offence for criminal
organization

467.13 Instructing commission of offence for
criminal organization
___________________________________________________________________________________

Competition Act 45 Conspiracies, agreements or arrangements
(R.S.C. 1985, between competitors
c. C-34)
46 Implementation of foreign directives

47 Bid-rigging
___________________________________________________________________________________

Corruption of 3 Bribing a foreign public official
Foreign Public
Officials Act
(S.C. 1998, c. 34)
___________________________________________________________________________________

Controlled Drugs 5 Trafficking in substances and possession
and Substances Act for purpose of trafficking
(S.C. 1996, c. 19)
6 Importing or exporting substances and
possession for the purpose of exporting

7 Production of substance
___________________________________________________________________________________

Income Tax Act 239(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, c. 1 acquiescing in the making of, false or
(5th Suppl.)) deceptive statements in a return,
certificate, statement, document or answer

239(1)(b) Having destroyed, altered, mutilated,
secreted or otherwise disposed of records or
books of account to evade payment of a tax

239(1)(c) Making, or assenting to or acquiescing in
the making of, false or deceptive entries,
or having omitted to enter a material
particular, in records or books of account
of a taxpayer

239(1)(d) Having wilfully evaded or attempted to evade
compliance with the Act or payment of taxes

239(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to d of
subsection 239(1)

239(1.1) Obtaining or claiming a refund or credit to
which the person or another person is not
entitled or a refund or credit in an amount
greater than the amount to which the person
or another person is entitled

239(2.1) Wilfully providing another person with an
incorrect identification number for a tax
shelter

239(2.2)(a) Knowingly providing, or knowingly allowing
to be provided, to any person any taxpayer
information - knowingly allowing any person
to have access to any taxpayer information
- knowingly using any taxpayer information
otherwise than in the course of the
administration or enforcement of this Act,
the Canada Pension Plan, the Unemployment
Insurance Act or the Employment Insurance
Act or than for the purpose for which it was
provided under this section

239(2.2)(b) Knowingly contravening an order made to
implement such measures as are necessary to
ensure that taxpayer information is not used
or provided to any person for any purpose
not relating to a legal proceeding relating
to the supervision, evaluation or
disciplining of an authorized person

239(2.21) Knowingly using, providing to any person,
allowing the provision to any person, or
allowing any person access to, taxpayer
information provided for a particular
purpose for any other purpose

239(2.3) Unlawfully using, communicating, or allowing
the communication of, the social insurance
number of an individual or the business
number of a taxpayer or partnership
___________________________________________________________________________________

Excise Tax Act 327(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, acquiescing in the making of, false or
c. E-15) deceptive statements in a return,
application, certificate, statement,
document or answer

327(1)(b) Destroying, altering or otherwise disposing
of documents or making, or assenting to or
acquiescing in the making of, false entries,
or omitting to enter, or assenting to or
acquiescing in the omission of, a material
particular in the documents of a person for
the purpose of evading payment or remittance
of any tax or obtaining a refund or rebate
to which the person is not entitled

327(1)(c) Having wilfully evaded or attempted to evade
compliance with the Act or payment or
remittance of tax or net tax imposed under
the Act

327(1)(d) Having wilfully, in any manner, obtained or
attempted to obtain a rebate or refund to
which a person is not entitled

327(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to c of
subsection 327(1)
___________________________________________________________________________________

Tax Administration 60.1 Contravening section 34.1 - keeping a
Act register in electronic form with a `zapper´
(chapter A-6.002) 60.2 Contravening section 34.2 - manufacturing or
making a `zapper´ available

62 Making false or deceptive statements -
evading payment or remittance of a duty -
obtaining a refund without being entitled to
it - conspiring to commit such an offence

62.0.1 Failing to pay, deduct, withhold, collect or
remit a duty and failing to file a return -
conspiring to commit such an offence

62.1 Evading remittance or payment of a duty -
destroying, altering or secreting registers
and supporting documents - false entries -
omitting to enter a material particular in
records or supporting documents - conspiring
to commit such an offence

68 Having directed, authorized or participated
in the commission by a corporation of an
offence listed in this schedule

68.0.1 Aiding another person to commit a fiscal
offence listed in this schedule

71.3.2 Communicating or using information contained
in a tax record or originating from such a
record for a purpose not provided for in the
Act
___________________________________________________________________________________

Deposit Insurance 46(b) Furnishing the Autorité des marchés
Act financiers with false information
(chapter A-26)
___________________________________________________________________________________

Act respecting 406(c) Knowingly giving the Autorité des marchés
insurance financiers incorrect information
(chapter A-32)
___________________________________________________________________________________

Act respecting 27.5 Making a false or misleading statement to
contracting by the Autorité des marchés financiers to
public bodies obtain an authorization to enter into
(chapter C-65.1) contracts or to have one’s name removed from
the register

27.6 Making a false or misleading statement in
connection with a bid

27.11 Making a false or misleading request for
payment

27.13 Helping to commit an offence under section
27.5, 27.6 or 27.11
___________________________________________________________________________________

Act respecting 605 Knowingly furnishing information, reports
financial services or other documents that are false or cooperatives misleading
(chapter C-67.3)
___________________________________________________________________________________

Act respecting 16 with Not acting with honesty and loyalty
the distribution 485
of financial
products and 469.1 Making a misrepresentation when pursuing
services activities governed by the Act
(chapter D-9.2)
___________________________________________________________________________________

Act respecting 610 (2) Making an illegal
elections and contribution referred to in
referendums in paragraph 1 of section 610
municipalities
(chapter E-2.2) 610 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a reimbursement

610 (4) Making a false declaration
concerning a contribution

610.1 (2) Making an illegal gift of
money referred to in
paragraph 1 of
section 610.1
___________________________________________________________________________________

Act respecting 219.8 (2) Making an illegal
school elections contribution referred to in
(chapter E-2.3) paragraph 1 of
section 219.8

219.8 (3) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

219.8 (4) Making a false declaration
concerning a contribution
___________________________________________________________________________________

Election Act 564.1 (1) Making a false declaration
(chapter E-3.3) concerning a contribution

564.1 (2) Inciting an elector to make
a contribution by using
threats or coercion or by
promising compensation,
consideration or a
reimbursement

564.2 Contravening section 87 -
contribution made by a
person who is not an
elector, contribution made
in favour of an
unauthorized entity or
contribution not in
accordance with
Division II of Chapter II
of Title III

Contravening section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement

Contravening section 91 -
contribution exceeding the
maximum amount allowed

Contravening the first
paragraph of section 127.7 -
contribution made by a
person who is not an
elector

Contravening the third
paragraph of section 127.7 -
contribution exceeding
the maximum amount
allowed

Contravening the first
paragraph of section 127.8
with regard to section 90 -
involuntary contribution of
an elector, contribution not
made out of the elector’s
property or contribution
made with compensation
or for consideration or a
reimbursement
___________________________________________________________________________________

Money-Services 66(1) Making a misrepresentation when pursuing
Businesses Act activities governed by the Act
(chapter E-12.000001)
___________________________________________________________________________________

Derivatives Act 65 with Not acting with honesty and loyalty
(chapter I-14.01) 160

144 Using information relating to an investment
program for one’s own benefit in trading in
derivatives included in the program

145.1 Trading in a standardized derivative that is
the subject of material order information or
recommending that another party do so, or
disclosing the information to anyone

148(6) Providing false documents or information, or
access to false documents or information, to
the Autorité des marchés financiers

150 Influencing or attempting to influence the
market price or the value of a derivative or
of the underlying interest of a derivative
by means of unfair, improper or fraudulent
practices

151 Perpetrating fraud or engaging or
participating in market manipulation,
dishonest transactions or fraudulent tactics
___________________________________________________________________________________

Act respecting 84 Molesting, hindering or insulting any
labour relations, member or employee of the Commission de la
vocational training construction du Québec in the performance of
and workforce duties, or otherwise obstructing such
management in performance
the construction
industry 111.1 Carrying out construction work or causing
(chapter R-20) such work to be carried out in contravention
of a decision ordering the suspension of the
work rendered under section 7.4.1

122(4) Knowingly destroying, altering or falsifying
any register, pay-list, registration system
or document relating to the application of
the Act, a regulation or a collective
agreement
___________________________________________________________________________________

Act respecting 356 Giving false or misleading information
trust companies
and savings
companies
(chapter S-29.01)
___________________________________________________________________________________

Fuel Tax Act 44 Obtaining or attempting to obtain a refund
(chapter T-1) by means of false or misleading statements
___________________________________________________________________________________

Securities Act 160 with Not dealing fairly, honestly, loyally and in
(chapter V-1.1) 202 good faith

187 Insider trading involving securities of a
reporting issuer or changing an interest in
a financial instrument related to such
securities

188 Disclosing privileged information to another
party or recommending that another party
trade in the securities of the issuer with
respect to which the offender is an insider

189.1 Unlawfully using privileged information

190 Unlawfully using information relating to an
investment program established by an
investment fund or by a portfolio management
adviser

195(6) Providing the Autorité des marchés
financiers with false documents or
information, or access to false documents or
information

195.2 Influencing or attempting to influence the
market price or the value of securities by
means of unfair, improper or fraudulent
practices

196 Making a misrepresentation

197 Making a misrepresentation

199.1 Engaging or participating in any transaction
in securities or any trading method relating
to a transaction in securities, or in any
act, practice or course of conduct knowing
that it constitutes fraud or is of a
misleading nature
___________________________________________________________________________________

Regulation 7 with 10 Producing an attestation from Revenu Québec
respecting that contains false or inaccurate construction information, using the attestation of a
contracts of third party or making a false declaration
municipal bodies on one’s holding an attestation
(chapter C-19, r. 3)
8 with 10 Assisting another person to contravene
section 7
___________________________________________________________________________________

Regulation 7 with 10 Submitting an attestation from Revenu
respecting Québec that contains false or inaccurate
supply contracts, information, submitting the attestation
service contracts of a third person, or making a false
and construction declaration regarding the holding of an
contracts of bodies attestation
referred to in
section 7 of 8 with 10 Helping another person to contravene
the Act respecting section 7
contracting by
public bodies
(chapter C-65.1,
r. 1.1)
___________________________________________________________________________________

Regulation 37.4 with Submitting an attestation from Revenu
respecting 45.1 Québec that contains false or inaccurate
supply contracts information, producing the attestation of a
of public bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of an attestation
r. 2)
37.5 with Helping another person to contravene section
45.1 37.4
___________________________________________________________________________________

Regulation 50.4 with Submitting an attestation from Revenu
respecting service 58.1 Québec that contains false or inaccurate
contracts of public information, producing the attestation of a
bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of an attestation
r. 4)
50.5 with Helping another person to contravene section
58.1 section 50.4
___________________________________________________________________________________

Regulation 40.6 with Submitting an attestation from Revenu
respecting 58.1 Québec that contains false or inaccurate
construction information, producing the attestation
contracts of public of a third person, or making a false
bodies declaration regarding the holding of an
(chapter C-65.1, attestation
r. 5)
40.7 with Helping another person to contravene section
58.1 section 40.6
___________________________________________________________________________________
2012, c. 25, s. 25; 2015, c. 6, s. 34.
SCHEDULE I
(Sections 21.26, 21.28 and 21.42)
OFFENCES
___________________________________________________________________________________

Act or Regulation Section Summary Description of Offence
___________________________________________________________________________________

Criminal Code 119 Bribery of judicial officers
(R.S.C. 1985,
c. C-46) 120 Bribery of officers

121 Frauds on the government - contractor
subscribing to an election fund to obtain a
contract with the government

122 Breach of trust by public officer

123 Municipal corruption

124 Selling or purchasing office

125 Influencing or negotiating appointments or
dealing in offices

132 Perjury relating to commercial,
professional, industrial or financial
business

136 Witness giving contradictory evidence
relating to commercial, professional,
industrial or financial business

220 Causing death by criminal negligence in the
course of commercial, professional,
industrial or financial business

221 Causing bodily harm by criminal negligence
in the course of commercial, professional,
industrial or financial business

236 Manslaughter committed in the course of
commercial, professional, industrial or
financial business

334 Theft committed in the course of commercial,
professional, industrial or financial
business

336 Criminal breach of trust

337 Public servant refusing to deliver property

346 Extortion

347 Receiving interest at a criminal rate

362 False pretence or false statement

366 False document

368 Use of forged document

375 Obtaining something by instrument based on
forged document

380 Fraud - property, money or valuable security
or service

382 Fraudulent manipulation of stock exchange
transactions

382.1 Prohibited insider trading

388 Misleading receipt or acknowledgment

397 Falsification of books and documents

398 Falsifying employment record

422 Criminal breach of contract

426 Secret commissions

462.31 Laundering proceeds of crime

463 Attempting to commit, and accessory to the
commission of, an offence listed in this
schedule

464 Counselling another person to commit an
offence listed in this schedule, if the
offence is not committed

465 Conspiring with another person to commit an
offence listed in this schedule

467.11 Participation in activities of criminal
organization

467.12 Commission of offence for criminal
organization

467.13 Instructing commission of offence for
criminal organization
___________________________________________________________________________________

Competition Act 45 Conspiracies, agreements or arrangements
(R.S.C. 1985, between competitors
c. C-34)
46 Implementation of foreign directives

47 Bid-rigging
___________________________________________________________________________________

Corruption of 3 Bribing a foreign public official
Foreign Public
Officials Act
(S.C. 1998, c. 34)
___________________________________________________________________________________

Controlled Drugs 5 Trafficking in substances and possession
and Substances Act for purpose of trafficking
(S.C. 1996, c. 19)
6 Importing or exporting substances and
possession for the purpose of exporting

7 Production of substance
___________________________________________________________________________________

Income Tax Act 239(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, c. 1 acquiescing in the making of, false or
(5th Suppl.)) deceptive statements in a return,
certificate, statement, document or answer

239(1)(b) Having destroyed, altered, mutilated,
secreted or otherwise disposed of records or
books of account to evade payment of a tax

239(1)(c) Making, or assenting to or acquiescing in
the making of, false or deceptive entries,
or having omitted to enter a material
particular, in records or books of account
of a taxpayer

239(1)(d) Having wilfully evaded or attempted to evade
compliance with the Act or payment of taxes

239(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to d of
subsection 239(1)

239(1.1) Obtaining or claiming a refund or credit to
which the person or another person is not
entitled or a refund or credit in an amount
greater than the amount to which the person
or another person is entitled

239(2.1) Wilfully providing another person with an
incorrect identification number for a tax
shelter

239(2.2)(a) Knowingly providing, or knowingly allowing
to be provided, to any person any taxpayer
information - knowingly allowing any person
to have access to any taxpayer information
- knowingly using any taxpayer information
otherwise than in the course of the
administration or enforcement of this Act,
the Canada Pension Plan, the Unemployment
Insurance Act or the Employment Insurance
Act or than for the purpose for which it was
provided under this section

239(2.2)(b) Knowingly contravening an order made to
implement such measures as are necessary to
ensure that taxpayer information is not used
or provided to any person for any purpose
not relating to a legal proceeding relating
to the supervision, evaluation or
disciplining of an authorized person

239(2.21) Knowingly using, providing to any person,
allowing the provision to any person, or
allowing any person access to, taxpayer
information provided for a particular
purpose for any other purpose

239(2.3) Unlawfully using, communicating, or allowing
the communication of, the social insurance
number of an individual or the business
number of a taxpayer or partnership
___________________________________________________________________________________

Excise Tax Act 327(1)(a) Making, or participating in, assenting to or
(R.S.C. 1985, acquiescing in the making of, false or
c. E-15) deceptive statements in a return,
application, certificate, statement,
document or answer

327(1)(b) Destroying, altering or otherwise disposing
of documents or making, or assenting to or
acquiescing in the making of, false entries,
or omitting to enter, or assenting to or
acquiescing in the omission of, a material
particular in the documents of a person for
the purpose of evading payment or remittance
of any tax or obtaining a refund or rebate
to which the person is not entitled

327(1)(c) Having wilfully evaded or attempted to evade
compliance with the Act or payment or
remittance of tax or net tax imposed under
the Act

327(1)(d) Having wilfully, in any manner, obtained or
attempted to obtain a rebate or refund to
which a person is not entitled

327(1)(e) Having conspired with any person to commit
an offence described in paragraphs a to c of
subsection 327(1)
___________________________________________________________________________________

Tax Administration 60.1 Contravening section 34.1 - keeping a
Act register in electronic form with a `zapper´
(chapter A-6.002) 60.2 Contravening section 34.2 - manufacturing or
making a `zapper´ available

62 Making false or deceptive statements -
evading payment or remittance of a duty -
obtaining a refund without being entitled to
it - conspiring to commit such an offence

62.0.1 Failing to pay, deduct, withhold, collect or
remit a duty and failing to file a return -
conspiring to commit such an offence

62.1 Evading remittance or payment of a duty -
destroying, altering or secreting registers
and supporting documents - false entries -
omitting to enter a material particular in
records or supporting documents - conspiring
to commit such an offence

68 Having directed, authorized or participated
in the commission by a corporation of an
offence listed in this schedule

68.0.1 Aiding another person to commit a fiscal
offence listed in this schedule

71.3.2 Communicating or using information contained
in a tax record or originating from such a
record for a purpose not provided for in the
Act
___________________________________________________________________________________

Deposit Insurance 46(b) Furnishing the Autorité des marchés
Act financiers with false information
(chapter A-26)
___________________________________________________________________________________

Act respecting 406(c) Knowingly giving the Autorité des marchés
insurance financiers incorrect information
(chapter A-32)
___________________________________________________________________________________

Act respecting 27.5 Making a false or misleading statement to
contracting by the Autorité des marchés financiers to
public bodies obtain an authorization to enter into
(chapter C-65.1) contracts or to have one’s name removed from
the register

27.6 Making a false or misleading statement in
connection with a bid

27.11 Making a false or misleading request for
payment

27.13 Helping to commit an offence under section
27.5, 27.6 or 27.11
___________________________________________________________________________________

Act respecting 605 Knowingly furnishing information, reports
financial services or other documents that are false or cooperatives misleading
(chapter C-67.3)
___________________________________________________________________________________

Act respecting 16 with Not acting with honesty and loyalty
the distribution 485
of financial
products and 469.1 Making a misrepresentation when pursuing
services activities governed by the Act
(chapter D-9.2)
___________________________________________________________________________________

Money-Services 66(1) Making a misrepresentation when pursuing
Businesses Act activities governed by the Act
(chapter E-12.000001)
___________________________________________________________________________________

Derivatives Act 65 with Not acting with honesty and loyalty
(chapter I-14.01) 160

144 Using information relating to an investment
program for one’s own benefit in trading in
derivatives included in the program

145.1 Trading in a standardized derivative that is
the subject of material order information or
recommending that another party do so, or
disclosing the information to anyone

148(6) Providing false documents or information, or
access to false documents or information, to
the Autorité des marchés financiers

150 Influencing or attempting to influence the
market price or the value of a derivative or
of the underlying interest of a derivative
by means of unfair, improper or fraudulent
practices

151 Perpetrating fraud or engaging or
participating in market manipulation,
dishonest transactions or fraudulent tactics
___________________________________________________________________________________

Act respecting 84 Molesting, hindering or insulting any
labour relations, member or employee of the Commission de la
vocational training construction du Québec in the performance of
and workforce duties, or otherwise obstructing such
management in performance
the construction
industry 111.1 Carrying out construction work or causing
(chapter R-20) such work to be carried out in contravention
of a decision ordering the suspension of the
work rendered under section 7.4.1

122(4) Knowingly destroying, altering or falsifying
any register, pay-list, registration system
or document relating to the application of
the Act, a regulation or a collective
agreement
___________________________________________________________________________________

Act respecting 356 Giving false or misleading information
trust companies
and savings
companies
(chapter S-29.01)
___________________________________________________________________________________

Fuel Tax Act 44 Obtaining or attempting to obtain a refund
(chapter T-1) by means of false or misleading statements
___________________________________________________________________________________

Securities Act 160 with Not dealing fairly, honestly, loyally and in
(chapter V-1.1) 202 good faith

187 Insider trading involving securities of a
reporting issuer or changing an interest in
a financial instrument related to such
securities

188 Disclosing privileged information to another
party or recommending that another party
trade in the securities of the issuer with
respect to which the offender is an insider

189.1 Unlawfully using privileged information

190 Unlawfully using information relating to an
investment program established by an
investment fund or by a portfolio management
adviser

195(6) Providing the Autorité des marchés
financiers with false documents or
information, or access to false documents or
information

195.2 Influencing or attempting to influence the
market price or the value of securities by
means of unfair, improper or fraudulent
practices

196 Making a misrepresentation

197 Making a misrepresentation

199.1 Engaging or participating in any transaction
in securities or any trading method relating
to a transaction in securities, or in any
act, practice or course of conduct knowing
that it constitutes fraud or is of a
misleading nature
___________________________________________________________________________________

Regulation 7 with 10 Producing an attestation from Revenu Québec
respecting that contains false or inaccurate construction information, using the attestation of a
contracts of third party or making a false declaration
municipal bodies on one’s holding an attestation
(chapter C-19, r. 3)
8 with 10 Assisting another person to contravene
section 7
___________________________________________________________________________________

Regulation 7 with 10 Submitting an attestation from Revenu
respecting Québec that contains false or inaccurate
supply contracts, information, submitting the attestation
service contracts of a third person, or making a false
and construction declaration regarding the holding of an
contracts of bodies attestation
referred to in
section 7 of 8 with 10 Helping another person to contravene
the Act respecting section 7
contracting by
public bodies
(chapter C-65.1,
r. 1.1)
___________________________________________________________________________________

Regulation 37.4 with Submitting an attestation from Revenu
respecting 45.1 Québec that contains false or inaccurate
supply contracts information, producing the attestation of a
of public bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of an attestation
r. 2)
37.5 with Helping another person to contravene section
45.1 37.4
___________________________________________________________________________________

Regulation 50.4 with Submitting an attestation from Revenu
respecting service 58.1 Québec that contains false or inaccurate
contracts of public information, producing the attestation of a
bodies third person, or making a false declaration
(chapter C-65.1, regarding the holding of an attestation
r. 4)
50.5 with Helping another person to contravene section
58.1 section 50.4
___________________________________________________________________________________

Regulation 40.6 with Submitting an attestation from Revenu
respecting 58.1 Québec that contains false or inaccurate
construction information, producing the attestation
contracts of public of a third person, or making a false
bodies declaration regarding the holding of an
(chapter C-65.1, attestation
r. 5)
40.7 with Helping another person to contravene section
58.1 section 40.6
___________________________________________________________________________________
2012, c. 25, s. 25.