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S-29.01 - Act respecting trust companies and savings companies

Section 222
Disposition versions

Full text
222. Every company applying for a licence shall furnish the Authority with the following documents and information:
(1)  the name of the company;
(2)  the name, occupation, citizenship and address of each director and officer of the company;
(3)  the locality in Québec where the head office or principal place of business of the company will be situated;
(4)  the locality where the main decision-making centre of the company will be situated;
(5)  the activities it intends to carry on;
(6)  a copy of the instrument of incorporation of the company and of its by-laws;
(7)  a certified copy of the audited financial statements of the company for each of the last three years and, at the request of the Authority, of each legal person affiliated with it and, where the end of the last financial year dates back to more than 120 days but to less than one year before the application for a licence, a certified copy of the unaudited statements to not later than 90 days before the date of the application for a licence;
(8)  any other information or documents required by the Authority.
1987, c. 95, s. 222; 2002, c. 45, s. 611; 2004, c. 37, s. 90.
222. Every company applying for a licence shall furnish the Agency with the following documents and information:
(1)  the name of the company;
(2)  the name, occupation, citizenship and address of each director and officer of the company;
(3)  the locality in Québec where the head office or principal place of business of the company will be situated;
(4)  the locality where the main decision-making centre of the company will be situated;
(5)  the activities it intends to carry on;
(6)  a copy of the instrument of incorporation of the company and of its by-laws;
(7)  a certified copy of the audited financial statements of the company for each of the last three years and, at the request of the Agency, of each legal person affiliated with it and, where the end of the last financial year dates back to more than 120 days but to less than one year before the application for a licence, a certified copy of the unaudited statements to not later than 90 days before the date of the application for a licence;
(8)  any other information or documents required by the Agency.
1987, c. 95, s. 222; 2002, c. 45, s. 611.
222. Every company applying for a licence shall furnish the Inspector General with the following documents and information:
(1)  the name of the company;
(2)  the name, occupation, citizenship and address of each director and officer of the company;
(3)  the locality in Québec where the head office or principal place of business of the company will be situated;
(4)  the locality where the main decision-making centre of the company will be situated;
(5)  the activities it intends to carry on;
(6)  a copy of the instrument of incorporation of the company and of its by-laws;
(7)  a certified copy of the audited financial statements of the company for each of the last three years and, at the request of the Inspector General, of each legal person affiliated with it and, where the end of the last financial year dates back to more than 120 days but to less than one year before the application for a licence, a certified copy of the unaudited statements to not later than 90 days before the date of the application for a licence;
(8)  any other information or documents required by the Inspector General.
1987, c. 95, s. 222.
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