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In This Volume

  1. Part 1—Definitions, Interpretation and Application

  2. 1 Definitions [§46.3]

  3. 2 Meaning of “beneficial owner” [§46.4]

  4. 3 Meaning of “corporate interest holder” [§46.5]

  5. 4 Meaning of “partnership interest holder” [§46.6]

  6. 5 Application of Land Title Act [§46.7]

  7. 6 Act does not apply to Indigenous land or prescribed land [§46.8]

  8. 7 Primary identification information—corporations and limited liability companies [§46.9]

  9. 8 Primary identification information—individuals [§46.10]

  10. 9 Primary identification information—relevant partnerships [§46.11]

  11. Part 2—Transparency Declarations and Transparency Reports

  12. Division 1—Transparency Declarations

  13. 10 Transparency declaration required with application to register interest in land [§46.12]

  14. 10.1 Transparency declaration required from Surveyor of Taxes [§46.13]

  15. 10.2 Filing of new transparency declaration to correct previous declaration [§46.14]

  16. 11 Refusal of application if transparency declaration not submitted, certified or signed [§46.15]

  17. Division 2—Transparency Reports

  18. 12 Transparency report required with application to register interest in land [§46.16]

  19. 13 General rules for filing and completing transparency reports [§46.17]

  20. 14 Refusal of application if transparency report not submitted, certified or signed [§46.18]

  21. 15 Transparency report required from pre-existing and other owners [§46.19]

  22. 15.1 Transparency report required if Surveyor of Taxes files transparency declaration [§46.20]

  23. 15.2 Transparency report required if new transparency declaration filed [§46.21]

  24. 16 Transparency report required on change of interest holders or determination of incapacity [§46.22]

  25. 17 Filing of new transparency report to correct previous report [§46.23]

  26. 17.1 Notice required if corporation, trust or partnership ceases to be relevant corporation, relevant trust or relevant partnership [§46.24]

  27. Division 3—Content of Transparency Reports

  28. 18 Information required in transparency reports [§46.25]

  29. 19 Information about interest holders [§46.26]

  30. 20 Information about settlors [§46.27]

  31. 21 Requirements if unable to obtain information about interest holders or settlors [§46.28]

  32. 22 Identification of incapacity [§46.29]

  33. 23 Interest holder’s duty to give information [§46.30]

  34. 24 Notice to interest holders and settlors [§46.31]

  35. Division 4—Certification and Electronic Signatures

  36. 25 Certification of transparency declarations and transparency reports [§46.32]

  37. 26 Electronic signing [§46.33]

  38. 27 Prohibitions in relation to electronic signing [§46.34]

  39. Part 3—Access to Transparency Records, Reported Information and Publicly Accessible Information

  40. 28 Definitions for Part 3 [§46.35]

  41. 29 Administrator’s duty to keep and maintain records and information [§46.36]

  42. 30 Administrator’s duty to make information available [§46.37]

  43. 31 Inspections and searches by enforcement officer and ministry officials [§46.38]

  44. 32 Inspections and searches for tax and related purposes [§46.39]

  45. 33 Inspections and searches for law enforcement purposes [§46.40]

  46. 34 Inspections and searches by regulators [§46.41]

  47. 35 Searches by members of public [§46.42]

  48. 36 Manner of conducting inspections and searches [§46.43]

  49. 37 Restrictions on inspections and searches [§46.44]

  50. 38 Fees for inspections and searches [§46.45]

  51. 39 Mandatory omission of information from publicly accessible information [§46.46]

  52. 40 Application to omit information if health or safety at risk [§46.47]

  53. 41 Determination of application to omit information [§46.48]

  54. 42 Application to correct or change information [§46.49]

  55. 43 Determination of application to correct or change information [§46.50]

  56. 44 Omissions, changes or annotations on administrator’s initiative [§46.51]

  57. 45 Omissions, changes or annotations required by enforcement officer [§46.52]

  58. Part 5—General

  59. 87 How documents must be given to registrar or administrator [§46.53]

  60. Schedule 1 [§46.54]

  61. Schedule 2 [§46.57]