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S-29.01 - Act respecting trust companies and savings companies

Section 363
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363. A person convicted of an offence under any of sections 352 to 355, 357 to 359 and 362 is liable to a fine of not less than $1,000 nor more than $25,000 in the case of a natural person, or a fine of not less than $3,000 nor more than $200,000 in the case of a legal person. However, the persons referred to in section 355 are liable to the fines prescribed for the legal person, whether or not it has been convicted.
In the case of an offence under section 356, 360 or 361, the minimum fine is $5,000.
In the case of a second or subsequent conviction, the minimum and maximum fines are doubled.
1987, c. 95, s. 363; 1990, c. 4, s. 837; 2008, c. 7, s. 134.
363. Every person found guilty of an offence described in sections 352 to 362 is liable to a fine of not less than $200 nor more than $2 000 in the case of a natural person and of not less than $600 nor more than $30 000 in the case of a legal person. However, persons contemplated in section 355 are liable to the fines prescribed for a legal person, whether found guilty or not.
In the case of a second or subsequent conviction, the minimum and maximum fines for a first offence shall be doubled.
In determining the fines, the court shall take particular account of the damage involved and the benefits derived as a result of the commission of the offence.
1987, c. 95, s. 363; 1990, c. 4, s. 837.
363. Every person found guilty of an offence described in sections 352 to 362 is liable, in addition to costs, to a fine of not less than $200 nor more than $2 000 in the case of a natural person and of not less than $600 nor more than $30 000 in the case of a legal person. However, persons contemplated in section 355 are liable to the fines prescribed for a legal person, whether found guilty or not.
For each subsequent offence within two years of conviction for an offence under the same provision, the minimum and maximum fines for a first offence shall be doubled.
In determining the fines, the court shall take particular account of the damage involved and the benefits derived as a result of the commission of the offence.
1987, c. 95, s. 363.
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