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C-65.1, r. 8.1 - Regulation respecting the register of enterprises ineligible for public contracts

Schedule
Disposition versions

Full text
SCHEDULE 1
(s. 1)
OFFENCES AND PERIOD OF INELIGIBILITY
Replaced, 2012, chapter 25, s. 91; see chapter C-65.1, Sch. I
O.C. 470-2012, Sch. 1; S.Q. 2012, c. 25, s. 91.
SCHEDULE 1
(s. 1)
OFFENCES AND PERIOD OF INELIGIBILITY
_________________________________________________________________________________
| | | | |
| Acts or regulations | Sections | Summary description of | Period of |
| | | offence | ineligibility |
|_______________________|__________|______________________________|_______________|
| |
| DIVISION I |
|_________________________________________________________________________________|
| | | | |
|Criminal Code | | | |
|(R.S.C. 1985, c. C-46) | 119 | Bribery of judicial officers | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 120 | Bribery of officers | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 121 | Frauds on the government | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 122 | Breach of trust by public | |
| | | officer | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 123 | Municipal corruption | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 124 | Selling or purchasing office | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 125 | Influencing or negotiating | |
| | | appointments or dealing in | |
| | | offices | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 132 | Perjury in connection with a | |
| | | public contract | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 136 | Witness giving contradictory | |
| | | evidence in connection with a| |
| | | public contract | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 139 | Obstructing justice | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 220 | Causing death by criminal | |
| | | negligence in connection with| |
| | | a public contract | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 221 | Causing bodily harm by | |
| | | criminal negligence in | |
| | | connection with a public | |
| | | contract | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 236 | Manslaughter committed in | |
| | | connection with a public | |
| | | contract | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 336 | Criminal breach of trust | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 346 | Extortion | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 362 | False pretence or false | |
| | | statement | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 366 | False document | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 368 | Use of forged document | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 374 | Drawing document without | |
| | | authority | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 375 | Obtaining something by | |
| | | instrument based on forged | |
| | | document | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 380 | Fraud - property, money or | |
| | | valuable security or service | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 382 | Fraudulent manipulation of | |
| | | stock exchange transactions | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 382.1 | Prohibited insider trading | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 388 | Misleading receipt or | |
| | | acknowledgment | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 390 | Fraudulent receipts, | |
| | | certificates or | |
| | | acknowledgments under | |
| | | Bank Act | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 392 | Disposal of property to | |
| | | defraud creditors | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 397 | Falsification of books and | |
| | | documents | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 398 | Falsifying employment record | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 402 | Trader failing to keep | |
| | | accounts | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 422 | Criminal breach of contract | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 423 | Intimidation in connection | |
| | | with a public contract | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 423.1 | Intimidation of a justice | |
| | | system participant or a | |
| | | journalist | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 425 | Offences by employers | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 425.1 | Threats and retaliation | |
| | | against employees | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 426 | Secret commissions | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 430 (2) | Mischief causing actual | |
| | | danger to life | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 430 (5.1)| Omission likely to constitute| |
| | | mischief | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 462.31 | Laundering proceeds of crime | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 463 | Attempts and accessories |Period |
| | | |identical to |
| | | |the period |
| | | |relating to the|
| | | |offence |
| | | |concerned |
| |__________|______________________________|_______________|
| | | | |
| | 464 | Counselling offence that is |Period |
| | | not committed |identical to |
| | | |the period |
| | | |relating to the|
| | | |offence |
| | | |concerned |
| |__________|______________________________|_______________|
| | | | |
| | 465 | Conspiracy |Period |
| | | |identical to |
| | | |the period |
| | | |relating to the|
| | | |offence |
| | | |concerned |
| |__________|______________________________|_______________|
| | | | |
| | 467.11 | Participation in activities | |
| | | of criminal organization | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 467.12 | Commission of offence for | |
| | | criminal organization | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 467.13 | Instructing commission of | |
| | | offence for criminal | |
| | | organization | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Competition Act | 45 | Conspiracies, agreements or | |
|(R.S.C. 1985, c. C-34) | | arrangements between | |
| | | competitors | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 46 | Implementation of foreign | |
| | | directives | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 47 | Bid-rigging | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Corruption of Foreign | 3 | Bribing a foreign public | |
|Public Officials Act | | official | 5 years |
|(S.C. 1998, c. 34) | | | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Controlled Drugs and | 5 | Trafficking in substance and | |
|Substances Act | | possession for purpose of | |
|(S.C. 1996, c. 19) | | trafficking | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 6 | Importing or exporting | |
| | | substances and possession | |
| | | for the purpose of exporting | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 7 | Production of substance | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Income Tax Act |239 (1)(a)| Making, or participating in, | |
|(R.S.C. 1985, c. 1 | | assenting to or acquiescing | |
|(5th Suppl.)) | | in the making of, false or | |
| | | deceptive statements in a | |
| | | return, certificate, | |
| | | statement, document or answer| 5 years |
| |__________|______________________________|_______________|
| | | | |
| |239 (1)(b)| Having destroyed, altered, | |
| | | mutilated, secreted or | |
| | | otherwise disposed of the | |
| | | records or books of account | |
| | | of a taxpayer to evade | |
| | | payment of a tax | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |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 | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |239 (1)(d)| Having wilfully evaded or | |
| | | attempted to evade | |
| | | compliance with the Act or | |
| | | payment of taxes | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |239 (1)(e)| Having conspired with any | |
| | | person to commit an offence | |
| | | described in paragraphs (a) | |
| | | to (d) of subsection 1 | |
| | | of section 239 | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Excise Tax Act |327 (1)(a)| Making, or participating in | |
|(R.S.C. 1985, c. E-15) | | assenting to or acquiescing | |
| | | in the making of, false or | |
| | | deceptive statements in a | |
| | | return, application, | |
| | | certificate, statement, | |
| | | document or answer | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |327 (1)(b)| Destroying, altering or | |
| | | otherwise disposing of | |
| | | documents or making, or | |
| | | assenting to or acquiescing | |
| | | in the making of, false | |
| | | entries, or in the omission, | |
| | | to enter 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 | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |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 | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |327 (1)(d)| Having wilfully, in any | |
| | | manner, obtained or attempted| |
| | | to obtain a rebate or refund | |
| | | to which the person is not | |
| | | entitled | 5 years |
| |__________|______________________________|_______________|
| | | | |
| |327 (1)(e)| Having conspired with any | |
| | | person to commit an offence | |
| | | described in paragraphs (a) | |
| | | to (c) of subsection 1 | |
| | | of section 327 | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Tax Administration Act | 60.1 | Contravening section 34.1 - | |
|(chapter A-6.002) | | keeping a register in | |
| | | electronic form with a | |
| | | “zapper” | 4 years |
| |__________|______________________________|_______________|
| | | | |
| | 60.2 | Contravening section 34.2 - | |
| | | manufacturing or making a | |
| | | “zapper” available | 4 years |
| |__________|______________________________|_______________|
| | | | |
| | 61 | Contravening sections 38, 39,| |
| | | 43 or section 1015 of the | |
| | | Taxation Act, sections 59 and| |
| | | 63 of the Act respecting the | |
| | | Québec Pension Plan | |
| | | (chapter R-9) or sections 60 and | |
| | | 62 of the Act respecting | |
| | | respecting parental insurance| |
| | | (chapter A-29.011) | |
| | | - hindering or attempting to | |
| | | hinder - contravening a | |
| | | formal demand, etc. | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 61.0.0.1 | Contravening sections 34, 35 | |
| | | to 35.5 or section 350.52 of | |
| | | the Act respecting the Québec| |
| | | sales tax (chapter T-0.1) | |
| | | - poor keeping of registers, | |
| | | supporting documents and | |
| | | other documents - not using | |
| | | a sales recording module for | |
| | | restaurant services, etc. | 3 years |
| |__________|______________________________|_______________|
| | | | |
| | 61.0.1 | Failing to comply with the | |
| | | requirement to be registered | |
| | | under the Act respecting the | |
| | | Québec sales tax | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 61.2 | Non-compliance with an order | |
| | | made under any of sections | |
| | | 39.2, 40.1.3 and 61.1 of the | |
| | | Tax Administration Act | 3 years |
| |__________|______________________________|_______________|
| | | | |
| | 62 | Making false or deceptive | |
| | | statements - evading payment | |
| | | or remittance of a duty - | |
| | | obtaining a refund without | |
| | | being entitled thereto | |
| | | - conspiring to commit such | |
| | | an offence | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 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 | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 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 the records or | |
| | | supporting documents - | |
| | | conspiring to commit such an | |
| | | offence | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 68 | Having directed, authorized | Period |
| | | or participated in the | identical to |
| | | commission of an offence by | the period |
| | | a corporation | relating to |
| | | | the offence |
| | | | committed by |
| | | | the |
| | | | corporation |
| |__________|______________________________|_______________|
| | | | |
| | | | |
| | 68.0.1 | Aiding another person to | Period |
| | | commit a fiscal offence | identical to |
| | | | the period |
| | | | relating to |
| | | | the offence |
| | | | committed by |
| | | | the person |
| | | | helped |
|_______________________|__________|______________________________|_______________|
| | | | |
|Deposit Insurance | 46 (b) | Furnishing the Autorité des | |
|Act (chapter A-26) | | marchés financiers with false| |
| | | information | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 46 (d) | Hindering or attempting to | |
| | | hinder the work of a person | |
| | | in the performance of his or | |
| | | her functions required or | |
| | | authorized by the Act | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|An Act respecting | 406 (c) | Knowingly giving the Autorité| |
|insurance | | des marchés financiers | |
|(chapter A-32) | | incorrect information | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 406 (e) | Hindering or attempting to | |
| | | hinder the work of a person | |
| | | in the performance of his or | |
| | | her functions obliged or | |
| | | authorized by the Act | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 406 (g) | Publishing or filing with the| |
| | | Autorité des marchés | |
| | | financiers a statement or | |
| | | report that the person knows | |
| | | to be false or making in a | |
| | | book or register an entry | |
| | | that the person knows to be | |
| | | false or refusing or | |
| | | neglecting to make an entry | |
| | | which the person is bound to | |
| | | make under the Act | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 406 (u) | Failing to comply with an | |
| | | order of the Autorité des | |
| | | marchés financiers | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|An Act respecting the | 19 | Hindering the action of the | |
|Autorité des marchés | | Autorité des marchés | |
|financiers | | financiers or a person it has| |
|(chapter A-33.2) | | authorized in the exercise of| |
| | | a power under section 9, 10, | |
| | | 12 or 13 | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|An Act respecting | 605 | Knowingly furnishing | |
|financial services | | information, reports or other| |
|cooperatives | | documents that are false or | |
|(chapter C-67.3) | | misleading | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 608 | Hindering a person who, as | |
| | | part of the person’s duties, | |
| | | is making an inspection, an | |
| | | audit, an examination or an | |
| | | investigation | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 609 | Failing to comply with an | |
| | | order or written instructions| |
| | | issued by the Autorité des | |
| | | marchés financiers | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|An Act respecting the | 16 with | Not acting with honesty and | |
|distribution of | 485 | loyalty | 4 years |
|financial products |__________|______________________________|_______________|
|and services | | | |
|(chapter D-9.2) | 468 (4) | Attempting to hinder a | |
| | | representative of the | |
| | | Autorité des marchés | |
| | | financiers in the exercise of| |
| | | his or her functions for the | |
| | | purposes of an investigation | |
| | | or inspection | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 469.1 | Making a misrepresentation | |
| | | when pursuing activities | |
| | | governed by the Act | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Money-Services | 66 (1) | Making a misrepresentation | |
|Businesses Act | | when pursuing activities | |
|(chapter E-12.000001) | | governed by the Act | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 66 (2) | Hindering or attempting to | |
| | | hinder the work of a person | |
| | | acting on behalf of the | |
| | | Autorité des marchés | |
| | | financiers | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 66 (3) | Hindering or attempting to | |
| | | hinder an inspector or an | |
| | | investigator, refusing to | |
| | | provide an inspector or an | |
| | | investigator with information| |
| | | or a document, concealing or | |
| | | destroying a document or | |
| | | property | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|Tobacco Tax Act | 14.2 (b) | Selling, delivering or being | |
|(chapter I-2) | | in possession of tobacco | |
| | | intended for retail sale in | |
| | | Québec and contained in a | |
| | | package which is not | |
| | | identified in accordance with| |
| | | section 13.1 | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 14.2 (c) | Using a certificate or a | |
| | | permit issued in the name of | |
| | | another person | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|Derivatives Act | 65 with | Not acting with honesty and | |
|(chapter I-14.01) | 160 | loyalty | 4 years |
| |__________|______________________________|_______________|
| | | | |
| | 144 | Using information on an | |
| | | investment program for the | |
| | | person’s own benefit in | |
| | | trading in derivatives | |
| | | included in the program | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 145.1 | Trading in or recommending | |
| | | that a standardized | |
| | | derivative that is the | |
| | | subject of material order | |
| | | information be traded in or | |
| | | disclosing the information | |
| | | to anyone | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 148 (6) | Providing false documents or | |
| | | information, or access to | |
| | | false documents or | |
| | | information, to the Autorité | |
| | | des marchés financiers | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 150 | Influencing or attempting to | |
| | | influence the market price or| |
| | | the value of a derivative by | |
| | | means of unfair, improper or | |
| | | fraudulent practices | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 151 | Defrauding, engaging in | |
| | | market manipulation, | |
| | | dishonest practices, | |
| | | fraudulent tactics | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 152 | Making a misrepresentation | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 159 | Hindering the Autorité des | |
| | | marchés financiers or a | |
| | | person it has authorized in | |
| | | the exercise of a power under| |
| | | section 115 or 116 | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|An Act respecting | 356 | Giving false or misleading | |
|trust companies and | | information | 5 years |
|savings companies |__________|______________________________|_______________|
|(chapter S-29.01) | | | |
| | 360 | Hindering or attempting to | |
| | | hinder a person in the | |
| | | performance of his or her | |
| | | functions required or | |
| | | authorized by the Act | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 361 | Failing to comply with a | |
| | | written direction given by | |
| | | the Autorité des marchés | |
| | | financiers | 1 year |
|_______________________|__________|______________________________|_______________|
| | | | |
|Fuel Tax Act | 42.1 (b) | Using a certificate or a | |
|(chapter T-1) | | permit issued in the name of | |
| | | another person | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 43 (a) | Destroying or removing or | |
| | | attempting to destroy or | |
| | | remove the colouring or any | |
| | | other means of identifying | |
| | | fuel oil | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 43 (b) | Storing, selling, using or | |
| | | carrying as uncoloured fuel | |
| | | oil any coloured fuel oil or | |
| | | fuel oil whose colouring or | |
| | | any other means of | |
| | | identifying it has been | |
| | | destroyed or remove | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 43.1 (a) | Acquiring or using coloured | |
| | | fuel oil for purposes not | |
| | | permitted | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 43.1 (b) | Having in his or her | |
| | | possession coloured fuel oil | |
| | | stored in a propulsion tank | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 43.1 (c) | Selling coloured fuel oil in | |
| | | a filling station | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 43.1 (d) | Having in his or her | |
| | | possession coloured fuel oil | |
| | | in a service station for | |
| | | purposes other than heating | |
| | | the building | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 43.1 (e) | Filling, with coloured fuel | |
| | | oil, the tank supplying a | |
| | | propulsion engine | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 44 | Obtaining or attempting to | |
| | | obtain a refund by means of | |
| | | false or misleading | |
| | | statements | 5 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Securities Act | 11 with | Making a distribution | |
|(chapter V-1.1) | 202 | without a prospectus | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 160 with | Not dealing fairly, honestly,| |
| | 202 | loyally and in good faith | 4 years |
| |__________|______________________________|_______________|
| | | | |
| | 187 | Offence of an insider on | |
| | | securities of a reporting | |
| | | issuer or change in an | |
| | | economic interest in a | |
| | | financial instrument related | |
| | | to those securities | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 188 | Disclosing privileged | |
| | | information to a third person| |
| | | or recommending that a third | |
| | | person trade in the | |
| | | securities of the issuer of | |
| | | which the offender is the | |
| | | insider | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 189.1 | Unlawfully using privileged | |
| | | information | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 190 | Unlawfully using information | |
| | | concerning an investment | |
| | | program established by an | |
| | | investment fund or by an | |
| | | adviser who manages a | |
| | | portfolio | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 191.1 | Due to privileged | |
| | | information, trading in or | |
| | | recommending that a third | |
| | | person trade in a security | |
| | | that is the subject of | |
| | | material order information or| |
| | | disclosing such information | 2 years |
| |__________|______________________________|_______________|
| | | | |
| | 195 (1) | Contravening a decision of | |
| | | the Autorité des marchés | |
| | | financiers or the Bureau de | |
| | | décision et de révision | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 195 (5) | Attempting to hinder a | |
| | | representative of the | |
| | | Autorité des marchés | |
| | | financiers in the exercise of| |
| | | his or her functions in the | |
| | | course or for the purposes of| |
| | | an inspection or an | |
| | | investigation | 1 year |
| |__________|______________________________|_______________|
| | | | |
| | 195 (6) | Providing the Autorité des | |
| | | marchés financiers with false| |
| | | documents or information, or | |
| | | access to false documents or | |
| | | information | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 195.2 | Influencing or attempting to | |
| | | influence the market price or| |
| | | the value of securities by | |
| | | means of unfair, improper or | |
| | | fraudulent practices | 4 years |
| |__________|______________________________|_______________|
| | | | |
| | 196 | Making a misrepresentation | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 197 | Making a misrepresentation | 5 years |
| |__________|______________________________|_______________|
| | | | |
| | 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 perpetrates a| |
| | | fraud or is misleading | 2 years |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 7 with 10| Submitting an attestation | |
|supply contracts, | | from Revenu Québec that | |
|service contracts and | | contains false or inaccurate | |
|construction contracts | | information, submitting the | |
|of bodies referred to | | attestation of a third | |
|in section 7 of the Act| | person, or making a false | |
|respecting contracting | | declaration regarding the | |
|by public bodies | | holding of an attestation | |
|(chapter C-65.1, r. 1.1) |__________|______________________________| 5 years |
| | | | |
| |8 with 10 | Helping another person to | |
| | | contravene section 7 | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 37.4 with| Submitting an attestation | |
|supply contracts of | 45.1 | from Revenu Québec that | |
|public bodies | | contains false or inaccurate | |
|(chapter C-65.1, r. 2) | | information, producing the | |
| | | attestation of a third | |
| | | person, or making a false | |
| | | declaration regarding the | |
| | | holding of an attestation | |
| |__________|______________________________| 5 years |
| | | | |
| | 37.5 with| Helping another person to | |
| | 45.1 | contravene section 37.4 | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 50.4 with| Submitting an attestation | |
|service contracts of | 58.1 | from Revenu Québec that | |
|public bodies | | contains false or inaccurate | |
|(chapter C-65.1, r. 4) | | information, producing the | |
| | | attestation of a third | |
| | | person, or making a false | |
| | | declaration regarding the | |
| | | holding of an attestation | |
| |__________|______________________________| 5 years |
| | | | |
| | 50.5 with| Helping another person to | |
| | 58.1 | contravene section 50.4 | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 40.6 with| Submitting an attestation | |
|construction contracts | 58.1 | from Revenu Québec that | |
|of public bodies | | contains false or inaccurate | |
|(chapter C-65.1, r. 5) | | information, producing the | |
| | | attestation of a third | |
| | | person, or making a false | |
| | | declaration regarding the | |
| | | holding of an attestation | |
| |__________|______________________________| 5 years |
| | | | |
| | 40.7 with| Helping another person to | |
| | 58.1 | contravene section 40.6 | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 7 with 10| Forwarding an attestation | |
|construction contracts | | from Revenu Québec that | |
|of municipal bodies | | contains false or inaccurate | |
|(chapter C-19, r. 3) | | information, using the | |
| | | attestation of a third | |
| | | person, or making a false | |
| | | declaration regarding the | |
| | | holding of an attestation | |
| |__________|______________________________| 5 years |
| | | | |
| | 8 with 10| Assisting another person in | |
| | | contravening section 7 | |
|_______________________|__________|______________________________|_______________|
| |
| DIVISION II |
|_________________________________________________________________________________|
| | | | |
|Regulation respecting | 5 with 10| Not obtaining a copy of the | |
|supply contracts, | | subcontractor’s attestation | |
|service contracts and | | from Revenu Québec or not | |
|construction contracts | | ensuring that it complies | |
|of bodies referred to | | with the Regulation | |
|in section 7 of the Act|__________|______________________________| 1 year |
|respecting contracting | | | |
|by public bodies | 6 with 10| Not forwarding a list | |
| | | relating to subcontracts or | |
| | | not forwarding an amended | |
| | | list relating to subcontracts| |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 40.4 with| Not obtaining a copy of the | |
|construction contracts | 58.1 | subcontractor’s attestation | |
|of public bodies | | from Revenu Québec or not | |
| | | ensuring that it complies | |
| | | with the Regulation | |
| |__________|______________________________| 1 year |
| | | | |
| | 40.5 with| Not forwarding a list | |
| | 58.1 | relating to subcontracts or | |
| | | not forwarding an amended | |
| | | list relating to | |
| | | subcontracts | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 5 with 10| Not obtaining a copy of the | |
|construction contracts | | subcontractor’s attestation | |
|of municipal bodies | | from Revenu Québec or not | |
| | | making sure that it complies | |
| | | with the Regulation | |
| |__________|______________________________| 1 year |
| | | | |
| | 6 with 10| Not sending a list relating | |
| | | to subcontracts or not | |
| | | sending an amended list | |
| | | relating to subcontracts | |
|_______________________|__________|______________________________|_______________|
| |
| DIVISION III |
|_________________________________________________________________________________|
| | | | |
|Regulation respecting |2, second | Subcontractor not holding an | |
|supply contracts, |paragraph | attestation from Revenu | |
|service contracts and |with 10 | Québec | 1 year |
|construction contracts | | | |
|of bodies referred to | | | |
|in section 7 of the Act| | | |
|respecting contracting | | | |
|by public bodies | | | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 40.1, | Subcontractor not holding an | |
|construction contracts | second | attestation from Revenu | |
|of public bodies | paragraph| Québec | 1 year |
| | with 58.1| | |
|_______________________|__________|______________________________|_______________|
| | | | |
|Regulation respecting | 2, second| Subcontractor not holding an | |
|construction contracts | paragraph| attestation from Revenu | |
|of municipal bodies | with 10 | Québec | 1 year |
|_______________________|__________|______________________________|_______________|
O.C. 470-2012, Sch. 1.
© Gouvernement du Québec