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Criminal Background & Judicial Issues Check

Criminal Background & Judicial Issues Check

People, partnerships or corporations.

Must hold a licence that is valid of might 1, 2018 being a loan provider or that loan broker underneath the pay day loans Act.

Please review application requirements outlined above.

The Licence and invite Issuing workplace during the East York Civic Centre is closed as a result of COVID-19. Companies needing licences and/or licenses from the town of Toronto can e-mail mlsapplication@toronto.ca and they’ll be contacted straight by City staff about their applications. Licence application and renewal charges must online be paid.

Application Fee

Recognition Needs

Initial papers necessary for all applications (and renewal deals).

Include two bits of government-issued recognition (one must certanly be photo ID):

  • Canadian Passport
  • Driver’s Licence
  • Canadian Birth Certification
  • Citizenship Card
  • Permanent Resident Card
  • SIN Card (Social Insurance Quantity)
  • Valid Work License
  • First and names that are last match on all recognition.
  • We usually do not accept Health Cards.

Company Needs

All candidates must provide the following also:

  • a company location/address
  • a duplicate of provincial business title registration or franchise agreement that is signed

Corporations additionally needs to offer:

  • a copy of Articles of Incorporation (Note: If there is a big change to your directory of officers and directors, be sure to also provide a current business Profile Report or a Federal Form 6)
  • the yearly Return for Corporation Form which lists all present directors & officers regarding the Corporation. This should be:
    • initial as copies won’t be accepted
    • finalized by the officer/director of this Corporation. A designate cannot sign the Form associated with Corporation.

A designate may apply on their behalf if a director of the corporation is unable to apply in person at the Licence and Permit Issuing Office. The designate must:

  • have actually a letter that is original of the signing authority on business letterhead, finalized by way of a manager for the organization dated within thirty day period
  • offer two bits of recognition on their own
  • offer two pieces of identification for every single officer and manager associated with business, or, if initial recognition is certainly not available, notarized photocopies associated with the recognition will be accepted.

Applicants must make provision for A criminal that is original record Judicial issues always always Check released by a Canadian Police Service within 280 times before the application.

A designate applying with respect to a firm must offer a Criminal Record & Judicial Matters search for each officer and director for the Corporation.

Individual Applicants

People using as single proprietors must provide:

  • all company locations/addresses
  • the target when it comes to primary workplace, if not the same as other areas or where numerous company places have been in procedure
  • the title, cell phone number, current email address and mailing address associated with the single proprietor
  • a duplicate of provincial company title registration or franchise agreement that is signed

Lender or Loan Broker Licence

Evidence of a legitimate licence problems by the Province of Ontario underneath the payday advances Act, 2008, like the licence number that is applicable.

ML&S shall reject a software for, or perhaps a renewal, for several continuing companies expected to be licenced under this chapter who has:

    1. Been convicted whenever you want of a offence that is sexual a small or an individual with a disability under any one of parts 151 payday loans Utah to 153.1 for the Criminal Code;
    2. Been convicted of every intimate offense under the Criminal Code when you look at the preceding a decade;
    3. Been convicted of an offense underneath the Criminal that is following Code in the preceding 5 years:
      1. 84 to 117.15 (Firearms and Other Weapons);
      2. 264.1 to 286.1 (Offences from the individual);
      3. 321 to 378 (Offences Against Rights of Property);
      4. 379 to 462 (Fraudulent Transactions, Wilful and Forbidden Acts of Certain Property, Offences concerning Currency);
      5. 462.3 to 462.5 (profits of criminal activity).
    4. Been convicted at any time of an offense underneath the Criminal that is following Code:
      1. 83.01 to 83.33 (Terrorism);
      2. 219 to 248 (Major Offences resistant to the individual);
      3. 267, 268, 270.01, 272, 273 (Major Assaults or significant intimate Assaults).
    5. Been convicted of a offense beneath the after managed medications and Substances Act parts into the preceding 10 years:
      1. 5 (Trafficking);
      2. 6 ( exporting and importing);
      3. 7 (Manufacturing);
      4. 7.1 (control to be used in trafficking or production).
    6. Been convicted of any offense under part 4 (control or acquiring) for the managed medications and Substances Act into the preceding 5 years;
    7. Been convicted of five or higher offences under Chapter 545 or 546 of this Toronto Municipal Code within the preceding 3 years;
    8. Any overdue by-law fines, unless the applicant provides evidence that such fines have now been later compensated.

The licence may be issued or renewed without the matter being referred to the Toronto Licensing Tribunal despite these screening criteria, if a licence has been previously issued or renewed and the applicant’s or licensee’s record discloses no new breach of the screening criteria.

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