VIII, s. 138, c. 13, ss. 7, 101998, c. 19, s. 2371999, c. 17, ss. 166, 168, 1692005, c. 38, ss. 120, 1382010, c. 25, s. 672021, c. 23, s. 59
(a)the government of a province that, in accordance with paragraph 207(1)(a) of theCriminal Code,(i)in a permanent establishment that is held out to be a casino, conducts and manages a lottery scheme that includes games of roulette or card games, or(ii)in any other permanent establishment, conducts and manages games that are operated on or through aslot machine, as defined in subsection 207(4.01) of that Act, or any other similar electronic gaming device, if there are more than 50 of those machines or other devices in the establishment;(b)the government of a province that, in accordance with paragraph 207(1)(a) of theCriminal Code, conducts and manages a lottery scheme, other than bingo or the sale of lottery tickets, that is accessible to the public through the Internet or other digital network, except if the network is an internal network within an establishment referred to in subparagraph (a)(ii);(c)an organization that, in accordance with paragraph 207(1)(b) of theCriminal Code, in a permanent establishment that is held out to be a casino, conducts and manages a lottery scheme that includes games of roulette or card games, unless the organization is a registered charity and the lottery scheme is conducted or managed for a period of not more than two consecutive days at a time; and(d)the board of a fair or of an exhibition, or the operator of a concession leased by such a board, that, in accordance with paragraph 207(1)(c) of theCriminal Code, in a permanent establishment that is held out to be a casino, conducts and manages a lottery scheme that includes games of roulette or card games. (casino)
(i)in a permanent establishment that is held out to be a casino, conducts and manages a lottery scheme that includes games of roulette or card games, or(ii)in any other permanent establishment, conducts and manages games that are operated on or through aslot machine, as defined in subsection 207(4.01) of that Act, or any other similar electronic gaming device, if there are more than 50 of those machines or other devices in the establishment;
(a)that has a place of business in Canada and that is engaged in the business of providing at least one of the following services:(i)foreign exchange dealing,(ii)remitting funds or transmitting funds by any means or through any entity or electronic funds transfer network,(iii)issuing or redeeming money orders, traveller’s cheques or other similar negotiable instruments except for cheques payable to a named entity,(iv)dealing in virtual currencies, as defined by regulation, or(v)a prescribed service; or(b)that does not have a place of business in Canada, that is engaged in the business of providing at least one of the following services that is directed at entities in Canada, and that provides those services to their customers in Canada:(i)foreign exchange dealing,(ii)remitting funds or transmitting funds by any means or through any entity or electronic funds transfer network,(iii)issuing or redeeming money orders, traveller’s cheques or other similar negotiable instruments except for cheques payable to a named entity,(iv)dealing in virtual currencies, as defined by regulation, or(v)a prescribed service. (entreprise de transfert de fonds ou de vente de titres négociables)
(i)foreign exchange dealing,(ii)remitting funds or transmitting funds by any means or through any entity or electronic funds transfer network,(iii)issuing or redeeming money orders, traveller’s cheques or other similar negotiable instruments except for cheques payable to a named entity,(iv)dealing in virtual currencies, as defined by regulation, or(v)a prescribed service; or
(i)foreign exchange dealing,(ii)remitting funds or transmitting funds by any means or through any entity or electronic funds transfer network,(iii)issuing or redeeming money orders, traveller’s cheques or other similar negotiable instruments except for cheques payable to a named entity,(iv)dealing in virtual currencies, as defined by regulation, or(v)a prescribed service. (entreprise de transfert de fonds ou de vente de titres négociables)
(a)an authorized foreign bank within the meaning of section 2 of theBank Actin respect of its business in Canada, or a bank to which that Act applies;(b)a cooperative credit society, savings and credit union orcaisse populaireregulated by a provincial Act;(c)a financial services cooperative regulated byAn Act respecting financial services cooperatives, R.S.Q., c