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E-12.000001 - Money-Services Businesses Act

Section 13
Disposition versions

Full text
13. The Minister refuses to issue a licence to a money-services business if one of its officers, directors, partners or branch managers, a person or entity who directly or indirectly owns or controls the money-services business or any other person specified by regulation, is in any of the situations described in paragraphs 1 to 4 and 6 of section 11.
2010, c. 40, Sch. I, s. 13; 2020, c. 5, s. 73.
13. The Authority refuses to issue a licence to a money-services business if one of its officers, directors, partners or branch managers, a person or entity who directly or indirectly owns or controls the money-services business or any other person specified by regulation, is in any of the situations described in paragraphs 1 to 4 and 6 of section 11.
2010, c. 40, Sch. I, s. 13.
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