O. Reg. 37/08: ELIGIBILITY TO HOLD A LICENCE - CLEAN CRIMINAL RECORD
under Private Security and Investigative Services Act, 2005, S.O. 2005, c. 34
Skip to content| current | March 16, 2010 – (e-Laws currency date) |
| February 22, 2008 – March 15, 2010 |
Private Security and Investigative Services Act, 2005
eligibility to hold a licence — clean criminal record
Consolidation Period: From March 16, 2010 to the e-Laws currency date.
Last amendment: 71/10.
Legislative History: 71/10.
This is the English version of a bilingual regulation.
Prescribed offences
1. For the purpose of section 10 of the Act, a person does not possess a clean criminal record if he or she has been convicted of, and not been granted a pardon for, any of the offences set out in Table 1 or 2.
Table 1
Offences under the Criminal Code (Canada)
|
Item |
Provision |
Description |
|
1. |
Subsection 57 (1) |
Forgery of or uttering forged passport |
|
2. |
Section 83.02 |
Providing or collecting property for certain activities |
|
3. |
Section 83.03 |
Providing, making available, etc., property or services for terrorist purposes |
|
4. |
Section 83.04 |
Using or possessing property for terrorist purposes |
|
5. |
Section 83.18 |
Participation in activity of terrorist group |
|
6. |
Section 83.19 |
Facilitating terrorist activity |
|
7. |
Section 83.21 |
Instructing to carry out activity for terrorist group |
|
8. |
Section 83.22 |
Instructing to carry out terrorist activity |
|
9. |
Section 83.23 |
Harbouring or concealing terrorists |
|
10. |
Section 83.231 |
Hoax regarding terrorist activity |
|
11. |
Subsection 121 (1) |
Frauds on the government |
|
12. |
Section 129 |
Offences related to public or peace officer |
|
13. |
Section 130 |
Personating peace officer |
|
14. |
Section 151 |
Sexual interference |
|
15. |
Section 152 |
Invitation to sexual touching |
|
16. |
Section 153 |
Sexual exploitation |
|
17. |
Section 153.1 |
Sexual exploitation of person with disability |
|
18. |
Section 163.1 |
Child pornography — making, distributing, etc. |
|
19. |
Section 170 |
Parent or guardian procuring sexual activity |
|
20. |
Section 172.1 |
Luring a child |
|
21. |
Section 220 |
Causing death by criminal negligence |
|
22. |
Section 235 |
Murder — first or second degree |
|
23. |
Section 239 |
Attempt to commit murder |
|
24. |
Section 244 |
Causing bodily harm with intent — firearm |
|
25. |
Section 245 |
Administering noxious thing |
|
26. |
Section 264 |
Criminal harassment |
|
27. |
Section 267 |
Assault with a weapon or causing bodily harm |
|
28. |
Section 268 |
Aggravated assault |
|
29. |
Section 269.1 |
Torture |
|
30. |
Paragraph 270 (1) (a) |
Assaulting a peace officer |
|
31. |
Section 270.1 |
Disarming a peace officer |
|
32. |
Section 272 |
Sexual assault with a weapon, threats to a third party or causing bodily harm |
|
33. |
Section 273 |
Aggravated sexual assault |
|
34. |
Subsection 279 (1) |
Kidnapping |
|
35. |
Section 279.1 |
Hostage taking |
|
36. |
Section 280 |
Abduction of person under sixteen |
|
37. |
Section 281 |
Abduction of person under fourteen |
|
38. |
Section 282 |
Abduction in contravention of custody order |
|
39. |
Section 283 |
Abduction |
|
40. |
Section 318 |
Advocating genocide |
|
41. |
Section 319 |
Public incitement of hatred, wilful promotion of hatred |
|
42. |
Section 324 |
Theft by bailee of things under seizure |
|
43. |
Section 326 |
Theft of telecommunication service |
|
44. |
Paragraph 334 (a) |
Theft over $5,000 |
|
45. |
Subsection 342 (1) |
Theft, forgery, etc. of credit card |
|
46. |
Section 344 |
Robbery |
|
47. |
Section 345 |
Stopping mail with intent |
|
48. |
Section 346 |
Extortion |
|
49. |
Section 348 |
Breaking and entering with intent, committing offence or breaking out |
|
50. |
Section 356 |
Theft from mail |
|
51. |
Revoked: O. Reg. 71/10, s. 1. |
|
|
52. |
Section 362 |
False pretence or false statement |
|
53. |
Section 363 |
Obtaining execution of valuable security by fraud |
|
54. |
Section 367 |
Forgery |
|
55. |
Section 368 |
Uttering forged document |
|
56. |
Section 374 |
Drawing document without authority, etc. |
|
57. |
Section 375 |
Obtaining, etc., by instrument based on forged document |
|
58. |
Paragraph 380 (1) (a) |
Fraud over $5,000 |
|
59. |
Section 382 |
Fraudulent manipulation of stock exchange transactions |
|
60. |
Section 385 |
Fraudulent concealment of title documents |
|
61. |
Section 386 |
Fraudulent registration of title |
|
62. |
Section 387 |
Fraudulent sale of real property |
|
63. |
Section 388 |
Misleading receipt |
|
64. |
Section 389 |
Fraudulent disposal of goods on which money advanced |
|
65. |
Section 390 |
Fraudulent receipts under Bank Act |
|
66. |
Section 392 |
Disposal of property to defraud creditors |
|
67. |
Subsection 393 (1) |
Fraud in relation to fares, etc. |
|
68. |
Section 394 |
Fraud in relation to valuable minerals |
|
69. |
Section 394.1 |
Possession of stolen or fraudulently obtained valuable minerals |
|
70. |
Section 396 |
Offences related to mines |
|
71. |
Section 407 |
Forging trade-mark |
|
72. |
Section 423 |
Intimidation |
|
73. |
Section 423.1 |
Intimidation of a justice system participant |
|
74. |
Subsection 430 (4.1) |
Mischief relating to religious property |
|
75. |
Section 433 |
Arson/disregard for human life |
|
76. |
Section 434 |
Arson/damage to property |
|
77. |
Section 434.1 |
Arson/own property |
|
78. |
Section 435 |
Arson for fraudulent purpose |
|
79. |
Section 436 |
Arson by negligence |
|
80. |
Section 462.31 |
Laundering proceeds of crime |
|
81. |
Section 467.11 |
Participation in activities of criminal organization |
Table 2
offences under the controlled Drugs and Substances Act (canada)
|
Item |
Provision |
Description |
|
1. |
Subsection 5 (1) |
Trafficking in substance |
|
2. |
Subsection 6 (1) |
Importing and exporting |
O. Reg. 37/08, s. 1; O. Reg. 71/10, s. 1.
2. Omitted (revokes other Regulations). O. Reg. 37/08, s. 2.
3. Omitted (provides for coming into force of provisions of this Regulation). O. Reg. 37/08, s. 3.