﻿<?xml version="1.0" encoding="utf-8"?><Regulation regulation-type="SOR" xml:lang="en" startdate="20080515"><Identification Code="id=&quot;&quot;" hasPreviousVersion="true"><LimsAuthority><Alpha>P-8.6</Alpha><AuthorityTitle>Personal Information Protection and Electronic Documents Act</AuthorityTitle></LimsAuthority><InstrumentNumber>SOR/2001-6</InstrumentNumber><RegistrationDate><Date><YYYY>2000</YYYY><MM>12</MM><DD>13</DD></Date></RegistrationDate><LastAmendedDate><Date><YYYY>2005</YYYY><MM>2</MM><DD>23</DD></Date></LastAmendedDate><ConsolidationDate><Date><YYYY>2013</YYYY><MM>01</MM><DD>28</DD></Date></ConsolidationDate><LastModifiedDate><Date><YYYY>2005</YYYY><MM>10</MM><DD>25</DD></Date></LastModifiedDate><EnablingAuthority Code="id=&quot;&quot;,ea=&quot;&quot;"><XRefExternal reference-type="act">PERSONAL INFORMATION PROTECTION AND ELECTRONIC DOCUMENTS ACT</XRefExternal></EnablingAuthority><LongTitle Code="id=&quot;&quot;,lt=&quot;&quot;">Regulations Specifying Investigative Bodies</LongTitle><RegulationMakerOrder><RegulationMaker>P.C.</RegulationMaker><OrderNumber>2000-1776</OrderNumber><Date><YYYY>2000</YYYY><MM>12</MM><DD>13</DD></Date></RegulationMakerOrder></Identification><Order Code="od=&quot;&quot;"><Provision language-align="yes" format-ref="indent-1-0" list-item="no" Code="od=&quot;&quot;,pv=&quot;&quot;,nb=&quot;1&quot;"><Text>Her Excellency the Governor General in Council, on the recommendation of the Minister of Industry, pursuant to paragraph 26(1)(<Emphasis style="italic">a.01</Emphasis>) of the <XRefExternal reference-type="act" link="P-8.6">Personal Information Protection and Electronic Documents Act</XRefExternal><FootnoteRef idref="footnotea_e">a</FootnoteRef>, hereby makes the annexed <XRefExternal reference-type="regulation" link="SOR-2001-6">Regulations Specifying Investigative Bodies</XRefExternal>.</Text><Footnote id="footnotea_e" placement="page" status="official"><Label>a</Label><Text>S.C. 2000, c. 5</Text></Footnote></Provision></Order><Body><Heading Code="ga=&quot;s_1&quot;,h1=&quot;&quot;" level="1"><TitleText Code="ga=&quot;s_1&quot;,h1=&quot;&quot;,t1=&quot;&quot;,nb=&quot;1&quot;">INVESTIGATIVE BODIES</TitleText></Heading><Section Code="se=&quot;1&quot;"><Label>1.</Label><Text>The following investigative bodies are specified, by name or by class, for the purposes of paragraphs 7(3)(<Emphasis style="italic">d</Emphasis>) and (<Emphasis style="italic">h.2</Emphasis>) of the <XRefExternal reference-type="act" link="P-8.6">Personal Information Protection and Electronic Documents Act</XRefExternal>:</Text><Paragraph Code="se=&quot;1&quot;,p1=&quot;a&quot;"><Label>(<Emphasis style="italic">a</Emphasis>)</Label><Text>Investigative Services, a division of Insurance Bureau of Canada;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;b&quot;"><Label>(<Emphasis style="italic">b</Emphasis>)</Label><Text>the Bank Crime Prevention and Investigation Office of the Canadian Bankers Association;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;c&quot;"><Label>(<Emphasis style="italic">c</Emphasis>)</Label><Text>the College of Audiologists and Speech-Language Pathologists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;d&quot;"><Label>(<Emphasis style="italic">d</Emphasis>)</Label><Text>the College of Chiropodists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;e&quot;"><Label>(<Emphasis style="italic">e</Emphasis>)</Label><Text>the College of Chiropractors of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;f&quot;"><Label>(<Emphasis style="italic">f</Emphasis>)</Label><Text>the College of Dental Hygienists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;g&quot;"><Label>(<Emphasis style="italic">g</Emphasis>)</Label><Text>the College of Dental Technologists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;h&quot;"><Label>(<Emphasis style="italic">h</Emphasis>)</Label><Text>the College of Denturists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;i&quot;"><Label>(<Emphasis style="italic">i</Emphasis>)</Label><Text>the College of Dietitians of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;j&quot;"><Label>(<Emphasis style="italic">j</Emphasis>)</Label><Text>the College of Massage Therapists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;k&quot;"><Label>(<Emphasis style="italic">k</Emphasis>)</Label><Text>the College of Medical Laboratory Technologists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;l&quot;"><Label>(<Emphasis style="italic">l</Emphasis>)</Label><Text>the College of Medical Radiation Technologists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;m&quot;"><Label>(<Emphasis style="italic">m</Emphasis>)</Label><Text>the College of Midwives of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;n&quot;"><Label>(<Emphasis style="italic">n</Emphasis>)</Label><Text>the College of Nurses of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;o&quot;"><Label>(<Emphasis style="italic">o</Emphasis>)</Label><Text>the College of Occupational Therapists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;p&quot;"><Label>(<Emphasis style="italic">p</Emphasis>)</Label><Text>the College of Opticians of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;q&quot;"><Label>(<Emphasis style="italic">q</Emphasis>)</Label><Text>the College of Optometrists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;r&quot;"><Label>(<Emphasis style="italic">r</Emphasis>)</Label><Text>the Ontario College of Pharmacists;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;s&quot;"><Label>(<Emphasis style="italic">s</Emphasis>)</Label><Text>the College of Physicians and Surgeons of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;t&quot;"><Label>(<Emphasis style="italic">t</Emphasis>)</Label><Text>the College of Physiotherapists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;u&quot;"><Label>(<Emphasis style="italic">u</Emphasis>)</Label><Text>the College of Psychologists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;v&quot;"><Label>(<Emphasis style="italic">v</Emphasis>)</Label><Text>the College of Respiratory Therapists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;w&quot;"><Label>(<Emphasis style="italic">w</Emphasis>)</Label><Text>a corporation or other body</Text><Subparagraph Code="se=&quot;1&quot;,p1=&quot;w&quot;,p2=&quot;i&quot;"><Label>(i)</Label><Text>that is licensed by a province to engage in the business of providing private investigators or detectives and that has a privacy code that is compliant with the Canadian Standards Association Standard CAN/CSA-Q830-96, <XRefExternal reference-type="standard">Model Code for the Protection of Personal Information</XRefExternal>, as amended from time to time, and</Text></Subparagraph><Subparagraph Code="se=&quot;1&quot;,p1=&quot;w&quot;,p2=&quot;ii&quot;"><Label>(ii)</Label><Text>that is a member in good standing of a professional association that represents the interests of private investigators or detectives and that has such a privacy code;</Text></Subparagraph></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;x&quot;"><Label>(<Emphasis style="italic">x</Emphasis>)</Label><Text>a corporation or other body</Text><Subparagraph Code="se=&quot;1&quot;,p1=&quot;x&quot;,p2=&quot;i&quot;"><Label>(i)</Label><Text>that is licensed by a province to engage in the business of providing insurance adjusters and that has a privacy code that is compliant with the Canadian Standards Association Standard CAN/CSA-Q830-96, <XRefExternal reference-type="standard">Model Code for the Protection of Personal Information</XRefExternal>, as amended from time to time, or</Text></Subparagraph><Subparagraph Code="se=&quot;1&quot;,p1=&quot;x&quot;,p2=&quot;ii&quot;"><Label>(ii)</Label><Text>that is a member in good standing of a professional association that represents the interests of insurance or claims adjusters and that has such a privacy code;</Text></Subparagraph></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;y&quot;"><Label>(<Emphasis style="italic">y</Emphasis>)</Label><Text>the Certified General Accountants Association of Alberta;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z&quot;"><Label>(<Emphasis style="italic">z</Emphasis>)</Label><Text>the Certified General Accountants Association of British Columbia;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.1&quot;"><Label>(<Emphasis style="italic">z.1</Emphasis>)</Label><Text>the Certified General Accountants Association of Manitoba;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.2&quot;"><Label>(<Emphasis style="italic">z.2</Emphasis>)</Label><Text>the Certified General Accountants Association of New Brunswick;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.3&quot;"><Label>(<Emphasis style="italic">z.3</Emphasis>)</Label><Text>the Certified General Accountants Association of Nova Scotia;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.4&quot;"><Label>(<Emphasis style="italic">z.4</Emphasis>)</Label><Text>the Certified General Accountants Association of Newfoundland and Labrador;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.5&quot;"><Label>(<Emphasis style="italic">z.5</Emphasis>)</Label><Text>the Certified General Accountants Association of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.6&quot;"><Label>(<Emphasis style="italic">z.6</Emphasis>)</Label><Text>the Certified General Accountants Association of Prince Edward Island;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.7&quot;"><Label>(<Emphasis style="italic">z.7</Emphasis>)</Label><Text>the Certified General Accountants Association of Saskatchewan;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.8&quot;"><Label>(<Emphasis style="italic">z.8</Emphasis>)</Label><Text>the Certified General Accountants Association of Northwest Territories-Nunavut;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.9&quot;"><Label>(<Emphasis style="italic">z.9</Emphasis>)</Label><Text>the Certified General Accountants Association of Yukon;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.10&quot;"><Label>(<Emphasis style="italic">z.10</Emphasis>)</Label><Text>the Credit Union Office of Crime Prevention and Investigation of the Credit Union Central of Canada;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.11&quot;"><Label>(<Emphasis style="italic">z.11</Emphasis>)</Label><Text>the Law Society of Alberta;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.12&quot;"><Label>(<Emphasis style="italic">z.12</Emphasis>)</Label><Text>the Law Society of Manitoba;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.13&quot;"><Label>(<Emphasis style="italic">z.13</Emphasis>)</Label><Text>the Law Society of the Northwest Territories;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.14&quot;"><Label>(<Emphasis style="italic">z.14</Emphasis>)</Label><Text>the Law Society of New Brunswick;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.15&quot;"><Label>(<Emphasis style="italic">z.15</Emphasis>)</Label><Text>the Law Society of Newfoundland;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.16&quot;"><Label>(<Emphasis style="italic">z.16</Emphasis>)</Label><Text>the Law Society of Saskatchewan;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.17&quot;"><Label>(<Emphasis style="italic">z.17</Emphasis>)</Label><Text>the Law Society of Upper Canada;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.18&quot;"><Label>(<Emphasis style="italic">z.18</Emphasis>)</Label><Text>the Law Society of Yukon;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.19&quot;"><Label>(<Emphasis style="italic">z.19</Emphasis>)</Label><Text>l’Ordre des comptables généraux licenciés du Québec;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.20&quot;"><Label>(<Emphasis style="italic">z.20</Emphasis>)</Label><Text>the Nova Scotia Barristers’ Society;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.21&quot;"><Label>(<Emphasis style="italic">z.21</Emphasis>)</Label><Text>the Ontario College of Social Workers and Social Service Workers;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.22&quot;"><Label>(<Emphasis style="italic">z.22</Emphasis>)</Label><Text>the Royal College of Dental Surgeons of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.23&quot;"><Label>(<Emphasis style="italic">z.23</Emphasis>)</Label><Text>Teranet Services Inc.;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.24&quot;"><Label>(<Emphasis style="italic">z.24</Emphasis>)</Label><Text>Alberta Dental Association and College;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.25&quot;"><Label>(<Emphasis style="italic">z.25</Emphasis>)</Label><Text>Association of Ontario Land Surveyors;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.26&quot;"><Label>(<Emphasis style="italic">z.26</Emphasis>)</Label><Text>Board of Funeral Services;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.27&quot;"><Label>(<Emphasis style="italic">z.27</Emphasis>)</Label><Text>Canadian Association of Insolvency and Restructuring Professionals;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.28&quot;"><Label>(<Emphasis style="italic">z.28</Emphasis>)</Label><Text>College of Physicians and Surgeons of Manitoba;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.29&quot;"><Label>(<Emphasis style="italic">z.29</Emphasis>)</Label><Text>College of Veterinarians of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.30&quot;"><Label>(<Emphasis style="italic">z.30</Emphasis>)</Label><Text>Ontario Association of Architects;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.31&quot;"><Label>(<Emphasis style="italic">z.31</Emphasis>)</Label><Text>Ontario College of Teachers;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.32&quot;"><Label>(<Emphasis style="italic">z.32</Emphasis>)</Label><Text>Ontario Motor Vehicle Industry Council;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.33&quot;"><Label>(<Emphasis style="italic">z.33</Emphasis>)</Label><Text>Ontario Professional Foresters Association;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.34&quot;"><Label>(<Emphasis style="italic">z.34</Emphasis>)</Label><Text>Association of Professional Engineers of Yukon;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.35&quot;"><Label>(<Emphasis style="italic">z.35</Emphasis>)</Label><Text>Association of Professional Engineers and Geoscientists of the Province of British Columbia;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.36&quot;"><Label>(<Emphasis style="italic">z.36</Emphasis>)</Label><Text>Association of Professional Engineers, Geologists and Geophysicists of Alberta;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.37&quot;"><Label>(<Emphasis style="italic">z.37</Emphasis>)</Label><Text>Association of Professional Engineers, Geologists and Geophysicists of the Northwest Territories;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.38&quot;"><Label>(<Emphasis style="italic">z.38</Emphasis>)</Label><Text>Association of Professional Engineers and Geoscientists of Saskatchewan;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.39&quot;"><Label>(<Emphasis style="italic">z.39</Emphasis>)</Label><Text>Association of Professional Engineers and Geoscientists of the Province of Manitoba;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.40&quot;"><Label>(<Emphasis style="italic">z.40</Emphasis>)</Label><Text>Association of Professional Engineers of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.41&quot;"><Label>(<Emphasis style="italic">z.41</Emphasis>)</Label><Text>Ordre des ingénieurs du Québec;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.42&quot;"><Label>(<Emphasis style="italic">z.42</Emphasis>)</Label><Text>Association of Professional Engineers and Geoscientists of New Brunswick;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.43&quot;"><Label>(<Emphasis style="italic">z.43</Emphasis>)</Label><Text>Association of Professional Engineers of the Province of Nova Scotia;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.44&quot;"><Label>(<Emphasis style="italic">z.44</Emphasis>)</Label><Text>Association of Professional Engineers of Prince Edward Island;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.45&quot;"><Label>(<Emphasis style="italic">z.45</Emphasis>)</Label><Text>Association of Professional Engineers and Geoscientists of Newfoundland;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.46&quot;"><Label>(<Emphasis style="italic">z.46</Emphasis>)</Label><Text>Real Estate Council of Alberta;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.47&quot;"><Label>(<Emphasis style="italic">z.47</Emphasis>)</Label><Text>Real Estate Council of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.48&quot;"><Label>(<Emphasis style="italic">z.48</Emphasis>)</Label><Text>Technical Standards &amp; Safety Authority;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.49&quot;"><Label>(<Emphasis style="italic">z.49</Emphasis>)</Label><Text>Travel Industry Council of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.50&quot;"><Label>(<Emphasis style="italic">z.50</Emphasis>)</Label><Text>College of Registered Nurses of Nova Scotia;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.51&quot;"><Label>(<Emphasis style="italic">z.51</Emphasis>)</Label><Text>Association of Professional Geoscientists of Ontario;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.52&quot;"><Label>(<Emphasis style="italic">z.52</Emphasis>)</Label><Text>Ordre des géologues du Québec;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.53&quot;"><Label>(<Emphasis style="italic">z.53</Emphasis>)</Label><Text>College of Alberta Psychologists;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.54&quot;"><Label>(<Emphasis style="italic">z.54</Emphasis>)</Label><Text>College of Physicians and Surgeons of Alberta;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.55&quot;"><Label>(<Emphasis style="italic">z.55</Emphasis>)</Label><Text>College of Physicians and Surgeons of Nova Scotia;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.56&quot;"><Label>(<Emphasis style="italic">z.56</Emphasis>)</Label><Text>Investment Dealers Association of Canada;</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.57&quot;"><Label>(<Emphasis style="italic">z.57</Emphasis>)</Label><Text>Mutual Fund Dealers Association of Canada; and</Text></Paragraph><Paragraph Code="se=&quot;1&quot;,p1=&quot;z.58&quot;"><Label>(<Emphasis style="italic">z.58</Emphasis>)</Label><Text>Registered Insurance Brokers of Ontario.</Text></Paragraph><HistoricalNote><ul><li>SOR/2004-60, s. 1;</li><li> SOR/2005-34, s. 1;</li><li> SOR/2006-159, s. 1;</li><li> SOR/2008-155, s. 1.</li></ul></HistoricalNote><a startdate="20060623">Previous Version</a></Section><Heading type="transitional" Code="ga=&quot;s_2&quot;,h1=&quot;&quot;" level="1"><TitleText Code="ga=&quot;s_2&quot;,h1=&quot;&quot;,t1=&quot;&quot;,nb=&quot;2&quot;">COMING INTO FORCE</TitleText></Heading><Section type="transitional" Code="se=&quot;2&quot;"><Label>2.</Label><Text>These Regulations come into force on January 1, 2001.</Text></Section></Body></Regulation>