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Version of document from 2006-04-28 to 2008-05-18:

Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002



Registration 2002-09-24

Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002

P.C 2002-1561 2002-09-24

Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to sections 23.1Footnote a and 38Footnote b of the Office of the Superintendent of Financial Institutions ActFootnote c, hereby makes the annexed Charges for Services Provided by the Office of the Superintendent of Financial Institutions Regulations 2002.


 The words and expressions used in these Regulations have the same meaning as in the Bank Act, the Cooperative Credit Associations Act, the Insurance Companies Act, and the Trust and Loan Companies Act, as the case may be.


 The charge to be paid for the consideration by the Superintendent of an application to obtain a document described in column 1 of Schedule 1 or for any other service described in that column, is the amount set out in column 2.

 The charge to be paid for a service described in column 1 of Schedule 2 is the amount set out in column 2.

 [Repealed, SOR/2006-74, s. 1]



Coming into Force

 These Regulations come into force on the day on which they are registered.

SCHEDULE 1(Section 2)

Column 1Column 2
ItemShort-form Description of Document or Service Footnote for *Act Reference
Bank ActTrust and Loan Companies ActInsurance Companies ActCooperative Credit Associations ActCharge
1Letters patent of incorporation22




2Letters patent of continuance33




3Order permitting a foreign bank to carry on business in Canada524(1)N/AN/AN/A32,000
4Order approving the insuring in Canada of risks by a foreign body corporateN/AN/A574N/A32,000
5. to 13.[Repealed, SOR/2006-74, s. 2]
14Order exempting a foreign bank from certain provisions of Part XII of the Bank Act509(1)N/AN/AN/A8,000
15Order approving a foreign bank or an entity associated with a foreign bank to carry out any activity described in section 522.22 of the Bank Act522.22N/AN/AN/A8,000
16Designation order508N/AN/AN/A8,000
17. to 20.[Repealed, SOR/2006-74, s. 3]
21Approval to maintain a representative office of a foreign bank522N/AN/AN/A4,800
22. to 39.[Repealed, SOR/2006-74, s. 4]
40Reservation of a name43




41. and 42.[Repealed, SOR/2006-74, s. 5]
  • Return to footnote *The short-form descriptions set out under Column 1 are provided in order to facilitate the use of these Regulations. In the case of any discrepancy, the statutory provisions shall prevail over the short-form descriptions.

  • SOR/2003-291, s. 1
  • SOR/2006-74, ss. 2 to 5

SCHEDULE 2(Section 3)

Column 1Column 2
ItemServicesCharge ($)
1Written, precedent-setting ruling relating to the quality of capital6,400
2Accreditation of a provincial reinsurer4,000
3Written interpretation of Acts, regulations, guidelines or rulings4,000
4Written, non-precedent-setting confirmation of quality of capital4,000
5. to 9.[Repealed, SOR/2006-74, s. 6]

Copies of any one of the following corporate documents (per request and per body corporate):

  • (a) a certificate of confirmation;

  • (b) a certified copy of letters patent or of incorporation or amalgamation documents; and

  • (c) the corporate history of a body corporate

160 for up to 20 copies plus 5 for each additional copy
  • SOR/2003-291, s. 2
  • SOR/2006-74, s. 6

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