Acts and Regulations

G-1.5 - Gaming Control Act

Section 40
Disposition versions

Full text
Grounds for refusal to register supplier
40The Registrar shall refuse to register an applicant as a supplier or to renew the registration of an applicant as a supplier if
(a) there are reasonable grounds to believe that the applicant will not be financially responsible in the conduct of the business, having regard to the financial history of
(i) the applicant or persons interested in the applicant, or
(ii) the officers, directors or partners of the applicant or, in the case of an applicant that is a corporation or partnership, persons interested in those officers, directors or partners,
(b) there are reasonable grounds to believe that the applicant will not act as a supplier in accordance with the law, with honesty and integrity or in the public interest, having regard to the past conduct of
(i) the applicant or persons interested in the applicant,
(ii) the officers, directors or partners of the applicant or, in the case of an applicant that is a corporation or partnership, persons interested in those officers, directors or partners, or
(iii) in the case of an applicant that is a trade union within the meaning of the Industrial Relations Act and that has been certified to represent persons employed in a casino, the officers, officials or agents of the applicant, or such other persons as are prescribed by the regulations,
(b.1) any of the following persons has been convicted of an offence under the Criminal Code (Canada) that the Registrar considers relevant to the applicant’s suitability to act as a registered supplier: 
(i) the applicant or persons interested in the applicant,
(ii) the officers, directors or partners of the applicant or, in the case of an applicant that is a corporation or partnership, persons interested in those officers, directors or partners, or
(iii) in the case of an applicant that is a trade union within the meaning of the Industrial Relations Act and that has been certified to represent persons employed in a casino, the officers, officials or agents of the applicant, or any other person prescribed by regulation,
(c) the applicant is carrying on activities that are, or will be if the applicant is registered, in violation of this Act, the regulations, the terms or conditions of the registration or the requirements or standards prescribed by regulation, or
(d) the applicant fails to disclose information or material required by the Registrar to conduct inquiries or investigations pursuant to this Act or the regulations.
2021, c.22, s.14
Grounds for refusal to register supplier
40The Registrar shall refuse to register an applicant as a supplier or to renew the registration of an applicant as a supplier if
(a) there are reasonable grounds to believe that the applicant will not be financially responsible in the conduct of the business, having regard to the financial history of
(i) the applicant or persons interested in the applicant, or
(ii) the officers, directors or partners of the applicant or, in the case of an applicant that is a corporation or partnership, persons interested in those officers, directors or partners,
(b) there are reasonable grounds to believe that the applicant will not act as a supplier in accordance with the law, with honesty and integrity or in the public interest, having regard to the past conduct of
(i) the applicant or persons interested in the applicant,
(ii) the officers, directors or partners of the applicant or, in the case of an applicant that is a corporation or partnership, persons interested in those officers, directors or partners, or
(iii) in the case of an applicant that is a trade union within the meaning of the Industrial Relations Act and that has been certified to represent persons employed in a casino, the officers, officials or agents of the applicant, or such other persons as are prescribed by the regulations,
(c) the applicant is carrying on activities that are, or will be if the applicant is registered, in violation of this Act, the regulations or the terms of the registration, or
(d) the applicant fails to disclose information or material required by the Registrar to conduct inquiries or investigations pursuant to this Act or the regulations.
Grounds for refusal to register supplier
40The Registrar shall refuse to register an applicant as a supplier or to renew the registration of an applicant as a supplier if
(a) there are reasonable grounds to believe that the applicant will not be financially responsible in the conduct of the business, having regard to the financial history of
(i) the applicant or persons interested in the applicant, or
(ii) the officers, directors or partners of the applicant or, in the case of an applicant that is a corporation or partnership, persons interested in those officers, directors or partners,
(b) there are reasonable grounds to believe that the applicant will not act as a supplier in accordance with the law, with honesty and integrity or in the public interest, having regard to the past conduct of
(i) the applicant or persons interested in the applicant,
(ii) the officers, directors or partners of the applicant or, in the case of an applicant that is a corporation or partnership, persons interested in those officers, directors or partners, or
(iii) in the case of an applicant that is a trade union within the meaning of the Industrial Relations Act and that has been certified to represent persons employed in a casino, the officers, officials or agents of the applicant, or such other persons as are prescribed by the regulations,
(c) the applicant is carrying on activities that are, or will be if the applicant is registered, in violation of this Act, the regulations or the terms of the registration, or
(d) the applicant fails to disclose information or material required by the Registrar to conduct inquiries or investigations pursuant to this Act or the regulations.