Table of Contents

Trust and Loan Companies Act (S.C. 1991, c. 45)

Full Document:  
Act current to 2012-01-24 and last amended on 2011-11-01. Previous Versions
Notes :
  • See coming into force provision and notes, where applicable.
  • Shaded provisions are not in force. Help

Related Information

  1. Amendments Not In Force

Regulations made under this Act

  1. Affiliated Persons (Trust and Loan Companies) Regulations (SOR/92-327)
  2. Aggregate Financial Exposure (Trust and Loan Companies) Regulations (SOR/2001-365)
  3. Annual Statement (Trust and Loan Companies) Regulations (SOR/2010-232)
  4. Civil Remedies (Trust and Loan Companies) Regulations (SOR/2006-302)
  5. Commercial Loan (Trust and Loan Companies) Regulations (SOR/92-349)
  6. Complaint Information (Trust and Loan Companies) Regulations (SOR/2001-375)
  7. Corporate Interrelationships (Trust and Loan Companies) Regulations (SOR/2008-60)
  8. Cost of Borrowing (Trust and Loan Companies) Regulations (SOR/2001-104)
  9. Credit Business Practices (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Foreign Insurance Companies) Regulations (SOR/2009-257)
  10. Deposit Type Instruments Regulations (SOR/2011-98)
  11. Disclosure of Charges (Trust and Loan Companies) Regulations (SOR/92-328)
  12. Disclosure of Interest (Trust and Loan Companies) Regulations (SOR/92-322)
  13. Disclosure on Account Opening by Telephone Request (Trust and Loan Companies) Regulations (SOR/2001-473)
  14. Distributing Trust and Loan Company Regulations (SOR/2006-306)
  15. Electronic Documents (Trust and Loan Companies) Regulations (SOR/2010-240)
  16. Entity Member of Group Regulations (SOR/2002-132)
  17. Equity of a Trust and Loan Company Regulations (SOR/2001-379)
  18. Exemption for Public Notices or Documents (Trust and Loan Companies) Regulations (SOR/2010-235)
  19. Exemption from Approval for Certain Investments in Intragroup Service Entities (Trust and Loan Companies) Regulations (SOR/2003-245)
  20. Exemption from Restrictions on Investments (Trust and Loan Companies) Regulations (SOR/2001-386)
  21. Factoring Entity Regulations (SOR/2001-387)
  22. Finance Entity Regulations (SOR/2001-388)
  23. Financial Leasing Entity Regulations (SOR/2001-389)
  24. Foreign Institutions Subject to the Canadian Residency Requirements Regulations (Trust and Loan Companies) (SOR/2003-186)
  25. Going-Private Transaction (Trust and Loan Companies) Regulations (SOR/2006-309)
  26. Index-linked Deposits Interest Disclosure Regulations [Repealed] (SOR/2002-102)
  27. Information Technology Activities (Trust and Loan Companies) Regulations (SOR/2003-69)
  28. Insider Reports (Trust and Loan Companies) Regulations (SOR/2006-313)
  29. Insurance Business (Trust and Loan Companies) Regulations (SOR/92-331)
  30. Investment Limits (Trust and Loan Companies) Regulations (SOR/2001-398)
  31. Meetings and Proposals (Trust and Loan Companies) Regulations (SOR/2006-317)
  32. Minority Investment (Trust and Loan Companies) Regulations (SOR/2001-406)
  33. Mortgage Insurance Business (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Canadian Societies) Regulations (SOR/2010-68)
  34. Mortgage Insurance Disclosure (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Canadian Societies) Regulations (SOR/2010-69)
  35. Name Use (Trust and Loan Companies) Regulations (SOR/92-257)
  36. Notice of Branch Closure (Trust and Loan Companies) Regulations (SOR/2002-106)
  37. Notices of Uninsured Deposits Regulations (Trust and Loan Companies) (SOR/2008-64)
  38. Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations (SOR/2008-66)
  39. Prescribed Products Regulations (SOR/2011-100)
  40. Principal Protected Notes Regulations (SOR/2008-180)
  41. Prospectus (Trust and Loan Companies) Regulations (SOR/2006-321)
  42. Prospectus (Trust and Loan Companies) Regulations [Repealed] (SOR/95-342)
  43. Prospectus Exemptions (Trust and Loan Companies) Regulations [Repealed] (SOR/94-76)
  44. Protection of Assets (Trust and Loan Companies) Regulations (SOR/92-350)
  45. Public Accountability Statements (Banks, Insurance Companies, Trust and Loan Companies) Regulations (SOR/2002-133)
  46. Registered Products Regulations (SOR/2011-99)
  47. Regulatory Capital (Trust and Loan Companies) Regulations (SOR/92-530)
  48. Related Party Transactions (Trust and Loan Companies) Regulations (SOR/96-277)
  49. Resident Canadian (Trust and Loan Companies) Regulations (SOR/92-283)
  50. Rules Governing Proceedings at Public Inquiries into Objections (Trust and Loan Companies) (SOR/92-296)
  51. Securities Dealing Restrictions (Trust and Loan Companies) Regulations (SOR/92-272)
  52. Security Certificate Transfer Fee (Trust and Loan Companies) Regulations (SOR/92-256)
  53. Shared Premises Regulations (Trust and Loan Companies) (SOR/2008-68)
  54. Specialized Financing (Trust And Loan Companies) Regulations (SOR/2001-431)
  55. Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations (SOR/92-297)
  56. Supervisory Information (Trust and Loan Companies) Regulations (SOR/2001-55)
  57. Support Orders and Support Provisions (Trust and Loan Companies) Regulations (SOR/2002-266)
  58. Total Assets for Public Holding Requirements (Trust and Loan Companies) Regulations (SOR/2001-435)