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Version of document from 2008-05-19 to 2024-04-01:

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

SOR/2002-337

OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS ACT

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.

Interpretation

 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.

Charges

 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 [Repealed, SOR/2006-74, s. 1]

Repeal

 [Repeal]

Coming into Force

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

SCHEDULE 1(Section 2)

ItemColumn 1Column 2
Act Reference
Short-form Description of Document or ServiceFootnote for *Bank ActTrust and Loan Companies ActInsurance Companies ActCooperative Credit Associations ActCharge ($)
1Letters patent of incorporation22

671

2122

708

2332,000
2Letters patent of continuance33

682

3132

719

N/A32,000
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 to 13.[Repealed, SOR/2006-74, s. 2]
14Exemption from material banking group status508(3)N/AN/AN/A8,000
15Approval for a foreign bank or an entity associated with a foreign bank to have a financial establishment in Canada522.21 and 522.211N/AN/AN/A8,000
16Approval for a foreign bank or an entity associated with a foreign bank in respect of investments and activities522.22N/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 to 20.[Repealed, SOR/2006-74, s. 3]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

697

4545

734

39800
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
  • SOR/2008-166, s. 1

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]
10

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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