Offences Resulting in Disqualification | ||
Provision | Description of offence | Period of Disqualification |
Criminal Code (Canada) | ||
119 | Bribery of judicial officers | 5 years |
120 | Bribery of officers | 5 years |
121 | Frauds on the government | 5 years |
122 | Breach of trust by public officer | 5 years |
123 | Municipal corruption | 5 years |
124 | Selling or purchasing office | 5 years |
125 | Influencing or negotiating appointments or dealing in offices | 5 years |
132 | Perjury (in connection with a public contract) | 5 years |
136 | Witness giving contradictory evidence (in connection with a public contract) | 5 years |
139 | Obstructing justice | 1 year |
220 | Causing death by criminal negligence (in connection with a public contract) | 5 years |
221 | Causing bodily harm by criminal negligence (in connection with a public contract) | 5 years |
236 | Manslaughter (in connection with a public contract) | 5 years |
336 | Criminal breach of trust | 5 years |
346 | Extortion | 2 years |
362 | False pretence or false statement | 5 years |
366 | Forgery | 5 years |
368 | Use, trafficking or possession of forged document | 5 years |
374 | Drawing document without authority | 1 year |
375 | Obtaining something by instrument based on forged document | 5 years |
380 | Fraud – property, money or valuable security or service | 5 years |
382 | Fraudulent manipulation of stock exchange transactions | 2 years |
382.1 | Prohibited insider trading | 2 years |
388 | Misleading receipt or acknowledgment | 5 years |
390 | Fraudulent receipts, certificates or acknowledgments under the Bank Act | 1 year |
392 | Disposal of property to defraud creditors | 1 year |
397 | Falsification of books and documents | 5 years |
398 | Falsifying employment record | 5 years |
422 | Criminal breach of contract | 2 years |
423 | Intimidation (in connection with a public contract) | 2 years |
423.1 | Intimidation of a justice system participant or a journalist | 2 years |
425 | Offences by employers | 2 years |
425.1 | Threats and retaliation against employees | 2 years |
426 | Secret commissions | 2 years |
430(2) | Mischief causing actual danger to life | 2 years |
430(5.1) | Act or omission likely to constitute mischief | 2 years |
462.31 | Laundering proceeds of crime | 5 years |
463 | Attempts and accessories | Period identical to the period relating to the offence concerned |
464 | Counselling offence that is not committed | Period identical to the period relating to the offence concerned |
465 | Conspiracy | Period identical to the period relating to the offence concerned |
467.11 | Participation in activities of criminal organization | 5 years |
467.12 | Commission of offence for criminal organization | 5 years |
467.13 | Instructing commission of offence for criminal organization | 5 years |
Competition Act (Canada) | ||
45 | Conspiracies, agreements or arrangements between competitors | 5 years |
46 | Implementation of foreign directives | 5 years |
47 | Bid-rigging | 5 years |
Corruption of Foreign Public Officials Act (Canada) | ||
3 | Bribing a foreign public official | 5 years |
Controlled Drugs and Substances Act (Canada) | ||
5 | Trafficking in substance and possession for purpose of trafficking | 5 years |
6 | Importing or exporting substances and possession for the purpose of exporting | 5 years |
7 | Production of substance | 5 years |
Income Tax Act (Canada) | ||
239(1)(a) | Making, or participating in, assenting to or acquiescing in the making of, false or deceptive statements in a return, certificate, statement or answer | 5 years |
239(1)(b) | Destroying, altering, secreting, mutilating or otherwise disposing of records or books of account of a taxpayer to evade payment of taxes | 5 years |
239(1)(c) | Making, or assenting to or acquiescing in the making of, false or deceptive entries, or omitting, or assenting to or acquiescing in the omission to enter a material particular in records or books of account of a taxpayer | 5 years |
239(1)(d) | Wilfully evading or attempting to evade compliance with the Act or payment of taxes | 5 years |
239(1)(e) | Conspiring with any person to commit an offence described in paragraphs 239(1)(a) to (d) of the Act | 5 years |
Excise Tax Act (Canada) | ||
327(1)(a) | Making, or participating in, assenting to or acquiescing in the making of, false or deceptive statements in a return, application, certificate, statement, document or answer | 5 years |
327(1)(b)(i) | Destroying, altering, mutilating, secreting or otherwise disposing of documents for the purpose of evading payment or remittance of any tax or net tax or obtaining a refund or rebate to which the person is not entitled | 5 years |
327(1)(b)(ii) | Making, or assenting to or acquiescing in the making of, false or deceptive entries, or omitting, or assenting to or acquiescing in the omission, to enter a material particular in the documents of a person for the purpose of evading payment or remittance of any tax or net tax or obtaining a refund or rebate to which the person is not entitled | 5 years |
327(1)(c) | Wilfully evading or attempting to evade compliance with the Act or payment or remittance of tax or net tax imposed under the Act | 5 years |
327(1)(d) | Wilfully obtaining or attempting to obtain a rebate or refund to which the person is not entitled | 5 years |
327(1)(e) | Conspiring with any person to commit an offence described in paragraphs 327(1)(a) to (c) of the Act | 5 years |
Offences Resulting in Disqualification | ||
Provision | Description of offence | Period of Disqualification |
Criminal Code(Canada) | ||
119 | Bribery of judicial officers | 5 years |
120 | Bribery of officers | 5 years |
121(1) | Frauds on the government | 5 years |
122 | Breach of trust by public officer | 5 years |
123 | Municipal corruption | 5 years |
124 | Selling or purchasing office | 5 years |
125 | Influencing or negotiating appointments or dealing in offices | 5 years |
132 | Perjury (in connection with a public contract) | 5 years |
136 | Witness giving contradictory evidence (in connection with a public contract) | 5 years |
139 | Obstructing justice | 1 year |
220 | Causing death by criminal negligence (in connection with a public contract) | 5 years |
221 | Causing bodily harm by criminal negligence (in connection with a public contract) | 5 years |
236 | Manslaughter (in connection with a public contract) | 5 years |
336 | Criminal breach of trust | 5 years |
346 | Extortion | 2 years |
362 | False pretence or false statement | 5 years |
366 | Forgery | 5 years |
368 | Use, trafficking or possession of forged document | 5 years |
374 | Drawing document without authority | 1 year |
375 | Obtaining something by instrument based on forged document | 5 years |
380 | Fraud – property, money or valuable security or service | 5 years |
382 | Fraudulent manipulation of stock exchange transactions | 2 years |
382.1 | Prohibited insider trading and tipping | 2 years |
388 | Misleading receipt or acknowledgment | 5 years |
390 | Fraudulent receipts, certificates or acknowledgments under the Bank Act | 1 year |
392 | Disposal of property to defraud creditors | 1 year |
397 | Falsification of books and documents | 5 years |
398 | Falsifying employment record | 5 years |
402 | Trader failing to keep accounts | 1 year |
422 | Criminal breach of contract | 2 years |
423 | Intimidation (in connection with a public contract) | 2 years |
423.1 | Intimidation of a justice system participant or a journalist | 2 years |
425 | Offences by employers | 2 years |
425.1 | Threats and retaliation against employees | 2 years |
426 | Secret commissions | 2 years |
430(2) | Mischief causing actual danger to life | 2 years |
430(5.1) | Act or omission likely to constitute mischief | 2 years |
462.31 | Laundering proceeds of crime | 5 years |
463 | Attempts and accessories | Period identical to the period relating to the offence concerned |
464 | Counselling offence that is not committed | Period identical to the period relating to the offence concerned |
465 | Conspiracy | Period identical to the period relating to the offence concerned |
467.11 | Participation in activities of criminal organization | 5 years |
467.12 | Commission of offence for criminal organization | 5 years |
467.13 | Instructing commission of offence for criminal organization | 5 years |
Competition Act (Canada) | ||
45 | Conspiracies, agreements or arrangements between competitors | 5 years |
46 | Implementation of foreign directives | 5 years |
47 | Bid-rigging | 5 years |
Corruption of Foreign Public Officials Act (Canada) | ||
3 | Bribing a foreign public official | 5 years |
Controlled Drugs and Substances Act (Canada) | ||
5 | Trafficking in substance and possession for purpose of trafficking | 5 years |
6 | Importing or exporting substances and possession for the purpose of exporting | 5 years |
7 | Production of substance | 5 years |
Income Tax Act (Canada) | ||
239(1)(a) | Making, or participating in, assenting to or acquiescing in the making of, false or deceptive statements in a return, certificate, statement or answer | 5 years |
239(1)(b) | Destroying, altering, mutilating or otherwise disposing of records or books of account to evade payment of taxes | 5 years |
239(1)(c) | Making, or assenting to or acquiescing in the making of, false or deceptive entries, or omitting to enter, or assenting to or acquiescing in the omission of, a material particular, in records or books of account of a taxpayer | 5 years |
239(1)(d) | Wilfully evading or attempting to evade compliance with the Act or payment of taxes | 5 years |
239(1)(e) | Conspiring with any person to commit an offence described in paragraphs 239(1)(a) to (d) | 5 years |
Excise Tax Act (Canada) | ||
327(1)(a) | Making, or participating in, assenting to or acquiescing in the making of, false or deceptive statements in a return, application, certificate, statement, document or answer | 5 years |
327(1)(b)(i) | Destroying, altering, mutilating, secreting or otherwise disposing of documents for the purpose of evading payment or remittance of any tax or obtaining a refund or rebate to which the person is not entitled | 5 years |
327(1)(b)(ii) | Making, or assenting to or acquiescing in the making of, false or deceptive entries, or omitting, or assenting to or acquiescing in the omission, to enter a material particular in the documents of a person for the purpose of evading payment or remittance of any tax or obtaining a refund or rebate to which the person is not entitled | 5 years |
327(1)(c) | Wilfully evading or attempting to evade compliance with the Act or payment or remittance of tax or net tax imposed under the Act | 5 years |
327(1)(d) | Wilfully, in any manner, obtaining or attempting to obtain a rebate or refund to which the person is not entitled | 5 years |
327(1)(e) | Conspiring with any person to commit an offence described in paragraphs 327(1)(a) to (c) | 5 years |
Offences Resulting in Disqualification | ||
Provision | Description of offence | Period of Disqualification |
Criminal Code(Canada) | ||
119 | Bribery of judicial officers | 5 years |
120 | Bribery of officers | 5 years |
121(1) | Frauds on the government | 5 years |
122 | Breach of trust by public officer | 5 years |
123 | Municipal corruption | 5 years |
124 | Selling or purchasing office | 5 years |
125 | Influencing or negotiating appointments or dealing in offices | 5 years |
132 | Perjury (in connection with a public contract) | 5 years |
136 | Witness giving contradictory evidence (in connection with a public contract) | 5 years |
139 | Obstructing justice | 1 year |
220 | Causing death by criminal negligence (in connection with a public contract) | 5 years |
221 | Causing bodily harm by criminal negligence (in connection with a public contract) | 5 years |
236 | Manslaughter (in connection with a public contract) | 5 years |
336 | Criminal breach of trust | 5 years |
346 | Extortion | 2 years |
362 | False pretence or false statement | 5 years |
366 | Forgery | 5 years |
368 | Use, trafficking or possession of forged document | 5 years |
374 | Drawing document without authority | 1 year |
375 | Obtaining something by instrument based on forged document | 5 years |
380 | Fraud – property, money or valuable security or service | 5 years |
382 | Fraudulent manipulation of stock exchange transactions | 2 years |
382.1 | Prohibited insider trading and tipping | 2 years |
388 | Misleading receipt or acknowledgment | 5 years |
390 | Fraudulent receipts, certificates or acknowledgments under the Bank Act | 1 year |
392 | Disposal of property to defraud creditors | 1 year |
397 | Falsification of books and documents | 5 years |
398 | Falsifying employment record | 5 years |
402 | Trader failing to keep accounts | 1 year |
422 | Criminal breach of contract | 2 years |
423 | Intimidation (in connection with a public contract) | 2 years |
423.1 | Intimidation of a justice system participant or a journalist | 2 years |
425 | Offences by employers | 2 years |
425.1 | Threats and retaliation against employees | 2 years |
426 | Secret commissions | 2 years |
430(2) | Mischief causing actual danger to life | 2 years |
430(5.1) | Act or omission likely to constitute mischief | 2 years |
462.31 | Laundering proceeds of crime | 5 years |
463 | Attempts and accessories | Period identical to the period relating to the offence concerned |
464 | Counselling offence that is not committed | Period identical to the period relating to the offence concerned |
465 | Conspiracy | Period identical to the period relating to the offence concerned |
467.11 | Participation in activities of criminal organization | 5 years |
467.12 | Commission of offence for criminal organization | 5 years |
467.13 | Instructing commission of offence for criminal organization | 5 years |
Competition Act (Canada) | ||
45 | Conspiracies, agreements or arrangements between competitors | 5 years |
46 | Implementation of foreign directives | 5 years |
47 | Bid-rigging | 5 years |
Corruption of Foreign Public Officials Act (Canada) | ||
3 | Bribing a foreign public official | 5 years |
Controlled Drugs and Substances Act (Canada) | ||
5 | Trafficking in substance and possession for purpose of trafficking | 5 years |
6 | Importing or exporting substances and possession for the purpose of exporting | 5 years |
7 | Production of substance | 5 years |
Income Tax Act (Canada) | ||
239(1)(a) | Making, or participating in, assenting to or acquiescing in the making of, false or deceptive statements in a return, certificate, statement or answer | 5 years |
239(1)(b) | Destroying, altering, mutilating or otherwise disposing of records or books of account to evade payment of taxes | 5 years |
239(1)(c) | Making, or assenting to or acquiescing in the making of, false or deceptive entries, or omitting to enter, or assenting to or acquiescing in the omission of, a material particular, in records or books of account of a taxpayer | 5 years |
239(1)(d) | Wilfully evading or attempting to evade compliance with the Act or payment of taxes | 5 years |
239(1)(e) | Conspiring with any person to commit an offence described in paragraphs 239(1)(a) to (d) | 5 years |
Excise Tax Act (Canada) | ||
327(1)(a) | Making, or participating in, assenting to or acquiescing in the making of, false or deceptive statements in a return, application, certificate, statement, document or answer | 5 years |
327(1)(b)(i) | Destroying, altering, mutilating, secreting or otherwise disposing of documents for the purpose of evading payment or remittance of any tax or obtaining a refund or rebate to which the person is not entitled | 5 years |
327(1)(b)(ii) | Making, or assenting to or acquiescing in the making of, false or deceptive entries, or omitting, or assenting to or acquiescing in the omission, to enter a material particular in the documents of a person for the purpose of evading payment or remittance of any tax or obtaining a refund or rebate to which the person is not entitled | 5 years |
327(1)(c) | Wilfully evading or attempting to evade compliance with the Act or payment or remittance of tax or net tax imposed under the Act | 5 years |
327(1)(d) | Wilfully, in any manner, obtaining or attempting to obtain a rebate or refund to which the person is not entitled | 5 years |
327(1)(e) | Conspiring with any person to commit an offence described in paragraphs 327(1)(a) to (c) | 5 years |