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Version of document from 2006-03-22 to 2006-06-22:

Regulations Specifying Investigative Bodies

SOR/2001-6

PERSONAL INFORMATION PROTECTION AND ELECTRONIC DOCUMENTS ACT

Registration 2000-12-13

Regulations Specifying Investigative Bodies

P.C. 2000-1776 2000-12-13

Her Excellency the Governor General in Council, on the recommendation of the Minister of Industry, pursuant to paragraph 26(1)(a.01) of the Personal Information Protection and Electronic Documents ActFootnote a, hereby makes the annexed Regulations Specifying Investigative Bodies.

Investigative Bodies

 The following investigative bodies are specified, by name or by class, for the purposes of paragraphs 7(3)(d) and (h.2) of the Personal Information Protection and Electronic Documents Act:

  • (a) the Insurance Crime Prevention Bureau, a division of the Insurance Council of Canada;

  • (b) the Bank Crime Prevention and Investigation Office of the Canadian Bankers Association;

  • (c) the College of Audiologists and Speech-Language Pathologists of Ontario;

  • (d) the College of Chiropodists of Ontario;

  • (e) the College of Chiropractors of Ontario;

  • (f) the College of Dental Hygienists of Ontario;

  • (g) the College of Dental Technologists of Ontario;

  • (h) the College of Denturists of Ontario;

  • (i) the College of Dietitians of Ontario;

  • (j) the College of Massage Therapists of Ontario;

  • (k) the College of Medical Laboratory Technologists of Ontario;

  • (l) the College of Medical Radiation Technologists of Ontario;

  • (m) the College of Midwives of Ontario;

  • (n) the College of Nurses of Ontario;

  • (o) the College of Occupational Therapists of Ontario;

  • (p) the College of Opticians of Ontario;

  • (q) the College of Optometrists of Ontario;

  • (r) the Ontario College of Pharmacists;

  • (s) the College of Physicians and Surgeons of Ontario;

  • (t) the College of Physiotherapists of Ontario;

  • (u) the College of Psychologists of Ontario;

  • (v) the College of Respiratory Therapists of Ontario;

  • (w) a corporation or other body

    • (i) 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, Model Code for the Protection of Personal Information, as amended from time to time, and

    • (ii) 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;

  • (x) a corporation or other body

    • (i) 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, Model Code for the Protection of Personal Information, as amended from time to time, or

    • (ii) 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;

  • (y) the Certified General Accountants Association of Alberta;

  • (z) the Certified General Accountants Association of British Columbia;

  • (z.1) the Certified General Accountants Association of Manitoba;

  • (z.2) the Certified General Accountants Association of New Brunswick;

  • (z.3) the Certified General Accountants Association of Nova Scotia;

  • (z.4) the Certified General Accountants Association of Newfoundland and Labrador;

  • (z.5) the Certified General Accountants Association of Ontario;

  • (z.6) the Certified General Accountants Association of Prince Edward Island;

  • (z.7) the Certified General Accountants Association of Saskatchewan;

  • (z.8) the Certified General Accountants Association of Northwest Territories-Nunavut;

  • (z.9) the Certified General Accountants Association of Yukon;

  • (z.10) the Credit Union Office of Crime Prevention and Investigation of the Credit Union Central of Canada;

  • (z.11) the Law Society of Alberta;

  • (z.12) the Law Society of Manitoba;

  • (z.13) the Law Society of the Northwest Territories;

  • (z.14) the Law Society of New Brunswick;

  • (z.15) the Law Society of Newfoundland;

  • (z.16) the Law Society of Saskatchewan;

  • (z.17) the Law Society of Upper Canada;

  • (z.18) the Law Society of Yukon;

  • (z.19) l’Ordre des comptables généraux licenciés du Québec;

  • (z.20) the Nova Scotia Barristers’ Society;

  • (z.21) the Ontario College of Social Workers and Social Service Workers;

  • (z.22) the Royal College of Dental Surgeons of Ontario; and

  • (z.23) Teranet Services Inc.

  • SOR/2004-60, s. 1
  • SOR/2005-34, s. 1

Coming into Force

 These Regulations come into force on January 1, 2001.

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