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S-29.01 - Act respecting trust companies and savings companies

Section 329
Disposition versions

Full text
329. The Authority may, in view of or in the course of an investigation pursuant to section 12 of the Act respecting the regulation of the financial sector (chapter E-6.1) or where the Authority has suspended or cancelled or is about to suspend or cancel a licence or where a complaint has been made or is about to be made by reason of an offence under this Act or the regulations of the Government thereunder, order the person who is or is about to be investigated, the company that is the object of the complaint or whose licence has been or is about to be suspended or cancelled, any person being a party to an offence under this Act or the regulations of the Government thereunder or any other person who has in his possession, in safekeeping or under his control assets of the company or assets he holds or administers for others, not to dispose of those assets or the refrain from withdrawing those assets from the person having them on deposit, under control or in safekeeping.
1987, c. 95, s. 329; 2002, c. 45, s. 611; 2004, c. 37, s. 90; 2007, c. 15, s. 25; 2011, c. 26, s. 69; 2018, c. 23, s. 811.
329. The Authority may, in view of or in the course of an investigation pursuant to section 12 of the Act respecting the Autorité des marchés financiers (chapter A-33.2) or where the Authority has suspended or cancelled or is about to suspend or cancel a licence or where a complaint has been made or is about to be made by reason of an offence under this Act or the regulations of the Government thereunder, order the person who is or is about to be investigated, the company that is the object of the complaint or whose licence has been or is about to be suspended or cancelled, any person being a party to an offence under this Act or the regulations of the Government thereunder or any other person who has in his possession, in safekeeping or under his control assets of the company or assets he holds or administers for others, not to dispose of those assets or the refrain from withdrawing those assets from the person having them on deposit, under control or in safekeeping.
1987, c. 95, s. 329; 2002, c. 45, s. 611; 2004, c. 37, s. 90; 2007, c. 15, s. 25; 2011, c. 26, s. 69.
329. The Authority may, in view of or in the course of an investigation pursuant to section 9 of the Act respecting the Autorité des marchés financiers (chapter A-33.2) or where the Authority has suspended or cancelled or is about to suspend or cancel a licence or where a complaint has been made or is about to be made by reason of an offence under this Act or the regulations of the Government thereunder, order the person who is or is about to be investigated, the company that is the object of the complaint or whose licence has been or is about to be suspended or cancelled, any person being a party to an offence under this Act or the regulations of the Government thereunder or any other person who has in his possession, in safekeeping or under his control assets of the company or assets he holds or administers for others, not to dispose of those assets or the refrain from withdrawing those assets from the person having them on deposit, under control or in safekeeping.
1987, c. 95, s. 329; 2002, c. 45, s. 611; 2004, c. 37, s. 90; 2007, c. 15, s. 25.
329. The Authority may, in view of or in the course of an investigation pursuant to section 9.1 of the Act respecting the enterprise registrar (chapter R‐17.1) or where the Authority has suspended or cancelled or is about to suspend or cancel a licence or where a complaint has been made or is about to be made by reason of an offence under this Act or the regulations of the Government thereunder, order the person who is or is about to be investigated, the company that is the object of the complaint or whose licence has been or is about to be suspended or cancelled, any person being a party to an offence under this Act or the regulations of the Government thereunder or any other person who has in his possession, in safekeeping or under his control assets of the company or assets he holds or administers for others, not to dispose of those assets or the refrain from withdrawing those assets from the person having them on deposit, under control or in safekeeping.
1987, c. 95, s. 329; 2002, c. 45, s. 611; 2004, c. 37, s. 90.
329. The Agency may, in view of or in the course of an investigation pursuant to section 9.1 of the Act respecting the enterprise registrar (chapter R-17.1) or where the Agency has suspended or cancelled or is about to suspend or cancel a licence or where a complaint has been made or is about to be made by reason of an offence under this Act or the regulations of the Government thereunder, order the person who is or is about to be investigated, the company that is the object of the complaint or whose licence has been or is about to be suspended or cancelled, any person being a party to an offence under this Act or the regulations of the Government thereunder or any other person who has in his possession, in safekeeping or under his control assets of the company or assets he holds or administers for others, not to dispose of those assets or the refrain from withdrawing those assets from the person having them on deposit, under control or in safekeeping.
1987, c. 95, s. 329; 2002, c. 45, s. 611.
329. The Inspector General may, in view of or in the course of an investigation pursuant to section 9.1 of the Act respecting the Inspector General of Financial Institutions (chapter I-11.1) or where he has suspended or cancelled or is about to suspend or cancel a licence or where a complaint has been made or is about to be made by reason of an offence under this Act or the regulations of the Government thereunder, order the person who is or is about to be investigated, the company that is the object of the complaint or whose licence has been or is about to be suspended or cancelled, any person being a party to an offence under this Act or the regulations of the Government thereunder or any other person who has in his possession, in safekeeping or under his control assets of the company or assets he holds or administers for others, not to dispose of those assets or the refrain from withdrawing those assets from the person having them on deposit, under control or in safekeeping.
1987, c. 95, s. 329.
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