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730 An insurance holding company may not be incorporated under this Part with a name

• [...]

• (c) that is the same as or, in the opinion of the Superintendent, substantially the same as or confusingly similar to any existing

  • (i) trademark or trade name, or

  except where the trademark or trade name is being changed or the body corporate is being dissolved or is changing its corporate name and consent to the use of the trademark, trade name or corporate name is signified to the Superintendent in such manner as the Superintendent may require;

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Marginal note:Prohibited names

• 575 (1) An order made under subsection 574(1) may not provide for the use of a name that

  • [...]

  • (c) is the same as or, in the opinion of the Superintendent, substantially the same as or confusingly similar to, any existing trademark, trade name or corporate name of a body corporate, except where

    • (i) the trademark or trade name is being changed or the body corporate is being dissolved or is changing its corporate name, and

    • (ii) consent to the use of the trademark, trade name or corporate name is signified to the Superintendent in any manner that the Superintendent may require;

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Marginal note:Prohibited names

• 42 (1) A company or society may not be incorporated under this Act with a name

  • [...]

  • (c) that is the same as or, in the opinion of the Superintendent, substantially the same as or confusingly similar to, any existing

    • (i) trademark or trade name, or

    except where the trademark or trade name is being changed or the body corporate is being dissolved or is changing its corporate name and consent to the use of the trademark, trade name or corporate name is signified to the Superintendent in such manner as the Superintendent may require;

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Marginal note:WTO Member resident

• 11.1 (1) For the purposes of this Act, a WTO Member resident is

  • (a) a natural person who is ordinarily resident in a country or territory that is a WTO Member as defined in subsection 2(1) of the World Trade Organization Agreement Implementation Act, other than Canada;

  • (b) a body corporate, association, partnership or other organization that is incorporated, formed or otherwise organized in a country or territory that is a WTO Member, as defined in subsection 2(1) of the World Trade Organization Agreement Implementation Act, other than Canada, and that is controlled,

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Marginal note:Definitions

• 2 (1) In this Act,

  regulated foreign entity

  regulated foreign entity  means an entity that is

  • (a) incorporated or formed otherwise in a country or territory, other than Canada, in which a trade agreement listed in Schedule IV of the Bank Act is applicable; and

  trade

  trade, in respect of securities, means any sale or disposition of securities for valuable consideration; (opération)

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