Criminal Background & Judicial Issues Check

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Criminal Background & Judicial Issues Check

People, partnerships or corporations.

Must hold a legitimate licence as of might 1, 2018 as a loan provider or that loan broker beneath the payday advances Act.

Please review application requirements outlined above.

The Licence and enable Issuing workplace during the East York Civic Centre is closed as a result of COVID-19. Companies licences that are requiring licenses from the town of Toronto can e-mail and they’ll be contacted straight by City staff about their applications. Licence application and renewal charges must be compensated online.

Application Fee

Recognition Needs

Initial papers needed for all applications (and renewal transactions).

Add two pieces 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 Demands

All candidates must provide the following also:

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

Corporations should also provide:

  • a copy of Articles of Incorporation (Note: If there’s been an alteration to your listing of officers and directors, be sure to additionally provide a current business Profile Report or a Federal Form 6)
  • the yearly Return for Corporation Form which lists all present directors & officers of this Corporation. This must certanly be:
    • initial as copies won’t be accepted
    • finalized by the officer/director associated with the Corporation. The proper execution can’t be finalized with a designate of this 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 original page advising of the signing authority on organization letterhead, finalized by way of a director of this company dated within thirty days
  • offer two bits of recognition on their own
  • provide two bits of recognition for every single officer and manager for the company, or, if initial recognition isn’t available, notarized photocopies for the recognition will be accepted also.

Applicants must make provision for a genuine criminal history and Judicial issues always always Check given by a Canadian Police Service within 280 times ahead of the application.

A designate applying with respect to an organization must provide a Criminal also Record & Judicial Matters look for each officer and manager associated with the Corporation.

Individual Applicants

People using as single proprietors must offer:

  • all company locations/addresses
  • the target for the office that is main if distinct from other places or where numerous company areas come in procedure
  • the title, cell phone number, current email address and mailing address for the proprietor that is sole
  • a duplicate of provincial company title registration or franchise agreement that is signed

this contact form

Lender or Loan Broker Licence

Evidence of a legitimate licence dilemmas because of the Province of Ontario beneath the pay day loans Act, 2008, like the relevant licence quantity.

ML&S shall reject a software for, or a renewal, for several continuing businesses necessary to be licenced under this chapter which has:

    1. Been convicted whenever you want of a intimate offense against a small or an individual having an impairment under some of parts 151 to 153.1 associated with Criminal Code;
    2. Been convicted of every offence that is sexual the Criminal Code when you look at the preceding 10 years;
    3. Been convicted of an offense beneath the after Criminal Code sections 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 associated with Currency);
      5. 462.3 to 462.5 (profits of criminal activity).
    4. Been convicted whenever you want of a offense beneath the after Criminal Code sections:
      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 Sexual Assaults).
    5. Been convicted of an offense beneath the following managed Drugs and Substances Act sections into the preceding 10 years:
      1. 5 (Trafficking);
      2. 6 ( exporting and importing);
      3. 7 (Manufacturing);
      4. 7.1 (control to be used in manufacturing or trafficking).
    6. Been convicted of every offense under section 4 (control or acquiring) regarding the drugs that are controlled Substances Act when you look at the preceding 5 years;
    7. Been convicted of five or higher offences under Chapter 545 or 546 associated with the Toronto Municipal Code when you look at the preceding 36 months;
    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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