S-29.01 - Act respecting trust companies and savings companies

Full text
121. The following are restricted parties:
(1)  a director or an officer of a company or of a legal person controlling it or the spouse or child of such director or officer or the child of such spouse;
(2)  a shareholder of a company holding, directly or indirectly, 10% or more of the voting rights and, in the case of a natural person, his spouse, his children and the children of his spouse or, in the case of a legal person, a director or an officer of the company and the spouse or child of such director or officer and the child of such spouse;
(3)  a shareholder of a company, his spouse and their minor children if they jointly hold, directly or indirectly, 10% or more of the voting rights;
(4)  a legal person in which a person described in paragraph 1 holds 10% or more of the voting shares;
(5)  an employee of a company;
(6)  the auditor of a company;
(7)  a legal person affiliated with a company other than a subsidiary of the company;
(8)  a person holding, directly or indirectly, 10% or more of the voting rights attached to the shares of a legal person affiliated with a company;
(9)  a person designated as a “restricted party” by the Authority.
1987, c. 95, s. 121; 1999, c. 40, s. 304; 2002, c. 45, s. 611; 2004, c. 37, s. 90.
121. The following are restricted parties:
(1)  a director or an officer of a company or of a legal person controlling it or the spouse or child of such director or officer or the child of such spouse;
(2)  a shareholder of a company holding, directly or indirectly, 10 % or more of the voting rights and, in the case of a natural person, his spouse, his children and the children of his spouse or, in the case of a legal person, a director or an officer of the company and the spouse or child of such director or officer and the child of such spouse;
(3)  a shareholder of a company, his spouse and their minor children if they jointly hold, directly or indirectly, 10 % or more of the voting rights;
(4)  a legal person in which a person described in paragraph 1 holds 10 % or more of the voting shares;
(5)  an employee of a company;
(6)  the auditor of a company;
(7)  a legal person affiliated with a company other than a subsidiary of the company;
(8)  a person holding, directly or indirectly, 10 % or more of the voting rights attached to the shares of a legal person affiliated with a company;
(9)  a person designated as a “restricted party” by the Agency.
1987, c. 95, s. 121; 1999, c. 40, s. 304; 2002, c. 45, s. 611.
121. The following are restricted parties:
(1)  a director or an officer of a company or of a legal person controlling it or the spouse or child of such director or officer or the child of such spouse;
(2)  a shareholder of a company holding, directly or indirectly, 10 % or more of the voting rights and, in the case of a natural person, his spouse, his children and the children of his spouse or, in the case of a legal person, a director or an officer of the company and the spouse or child of such director or officer and the child of such spouse;
(3)  a shareholder of a company, his spouse and their minor children if they jointly hold, directly or indirectly, 10 % or more of the voting rights;
(4)  a legal person in which a person described in paragraph 1 holds 10 % or more of the voting shares;
(5)  an employee of a company;
(6)  the auditor of a company;
(7)  a legal person affiliated with a company other than a subsidiary of the company;
(8)  a person holding, directly or indirectly, 10 % or more of the voting rights attached to the shares of a legal person affiliated with a company;
(9)  a person designated as a “restricted party” by the Inspector General.
1987, c. 95, s. 121; 1999, c. 40, s. 304.
121. The following are restricted parties:
(1)  a director or an officer of a company or of a legal person controlling it or the spouse or child of such director or officer or the child of such spouse;
(2)  a shareholder of a company holding, directly or indirectly, 10 % or more of the voting rights and, in the case of a natural person, his spouse, his children and the children of his spouse or, in the case of a corporation, a director or an officer of the company and the spouse or child of such director or officer and the child of such spouse;
(3)  a shareholder of a company, his spouse and their minor children if they jointly hold, directly or indirectly, 10 % or more of the voting rights;
(4)  a legal person in which a person described in paragraph 1 holds 10 % or more of the voting shares;
(5)  an employee of a company;
(6)  the auditor of a company;
(7)  a legal person affiliated with a company other than a subsidiary of the company;
(8)  a person holding, directly or indirectly, 10 % or more of the voting rights attached to the shares of a legal person affiliated with a company;
(9)  a person designated as a “restricted party” by the Inspector General.
1987, c. 95, s. 121.