R-2.2, r. 1 - Regulation respecting the application of the Act respecting the collection of certain debts

Section 6 Disposition versions

2018-01-11

6. An applicant must forward to the president, using the form provided by the president, the following information and documents:

(a)  the applicant’s name and the names under which the applicant does business which must appear on the permit;

(b)  the applicant’s address, telephone number and, where applicable, technological address and fax number, and those of the establishment for which the permit is requested;

(c)  the name, address, telephone number and, where applicable, technological address and fax number of the natural person who signed the application for a permit and the person’s date of birth;

(d)  in the case of a partnership or legal person, the name, date of birth, home address and telephone number of the partners or directors, along with their position and the percentage of their share in the partnership or legal person;

(e)  the name, date of birth, home address, telephone number and, where applicable, technological address of all the applicant’s representatives;

(f)  when the applicant is required to be registered, the Québec business number (NEQ) assigned by the enterprise registrar;

(g)  a statement that, at the time of the application, the partnership or legal person, if constituted under the laws of Québec, was in compliance with the provisions governing legal publicity;

(h)  the name and address of the financial institution where the trust account is held, as well as the account number;

(i)  the answers to the following questions concerning the applicant, concerning the person, in the case of a sole proprietorship, or concerning each partner or director, in the case of a partnership or legal person, that is:

i.  whether they are an undischarged bankrupt;

ii.  whether they have been found guilty, in the 3 years prior to the application, of an offence against an Act or regulation the application of which is under the supervision of the Office de la protection du consommateur, of an indictable criminal offence or of an offence punishable on summary conviction under Part IX or under section 423 or 426 of the Criminal Code (R.S.C. 1985, c. C-46), unless a pardon has been obtained;

iii.  if the answer to one of the questions in subparagraphs i and ii is affirmative, the nature of the offence, the date of the judgment and the court file number.

Every application for a permit must be submitted with the duties payable and the security required under sections 12 to 14, along with a statement that the information provided pursuant to the first paragraph is true.

R.R.Q., 1981, c. R-2.2, r. 1, s. 6; O.C. 1245-2017, s. 2.

2012-09-01

6. An application must be made by using Form N-34, the text of which is attached hereto, and must include the documents stipulated therein.

R.R.Q., 1981, c. R-2.2, r. 1, s. 6.