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E-12.000001 - Money-Services Businesses Act

Section 45
Disposition versions

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45. The audits, inspections and investigations relating to the provisions of this Act, which come under the responsibility of the Minister of Revenue, are conducted in accordance with Division VI of Chapter III of the Tax Administration Act (chapter A-6.002); for that purpose, those provisions are deemed to be a fiscal law.
2010, c. 40, Sch. I, s. 45; 2018, c. 23, s. 811; 2020, c. 5, s. 53; 2023, c. 30, s. 52.
45. The inspections and investigations relating to the provisions of this Act, which come under the responsibility of the Minister of Revenue, are conducted in accordance with Division VI of Chapter III of the Tax Administration Act (chapter A-6.002); for that purpose, those provisions are deemed to be a fiscal law.
2010, c. 40, Sch. I, s. 45; 2018, c. 23, s. 811; 2020, c. 5, s. 53.
45. The Authority may, in accordance with Chapter III of Title I of the Act respecting the regulation of the financial sector (chapter E-6.1), inspect the affairs of a money-services business in order to verify compliance with this Act, or conduct an investigation into any matter relating to this Act.
In addition, the Authority may, on its own initiative or on request, conduct an investigation
(1)  to repress any contravention of the legislation adopted by another legislative authority to regulate money services; and
(2)  within the scope of an agreement entered into under the second paragraph of section 33 of the Act respecting the regulation of the financial sector.
2010, c. 40, Sch. I, s. 45; 2018, c. 23, s. 811.
45. The Authority may, in accordance with Chapter III of Title I of the Act respecting the Autorité des marchés financiers (chapter A-33.2), inspect the affairs of a money-services business in order to verify compliance with this Act, or conduct an investigation into any matter relating to this Act.
In addition, the Authority may, on its own initiative or on request, conduct an investigation
(1)  to repress any contravention of the legislation adopted by another legislative authority to regulate money services; and
(2)  within the scope of an agreement entered into under the second paragraph of section 33 of the Act respecting the Autorité des marchés financiers.
2010, c. 40, Sch. I, s. 45.
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