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The most recent example was a series of raids by Ontario police carried out over the months of July, August and September that resulted in at least 60 people being charged with operating illegal casinos, money laundering, possession of firearms, and human trafficking.
While there are no reported cases in which Canada has attempted to extradite an individual from another country in order to face gambling charges in Canada, Canada has agreed to extradite Canadians to the U.
There are no reported cases in which a Canadian court has chosen to take jurisdiction over a case involving gambling activities that took place outside of Canada, or over cases involving gambling services provided to Canadians by persons located outside of Canada.
If the debt is incurred in a legally operated gambling facility, such debts are considered a form of consumer debt and are treated accordingly.
However, if the gambling debt is incurred in the course of illegal or private gambling, provincial gaming laws prohibit the use of civil proceedings to collect such debts.
As an example, section Have fines, licence revocations or other sanctions been enforced in your jurisdiction? As indicated in question 4.
However, in recent years there has also been a particular emphasis on enforcing AML laws in connection with gaming facilities.
Increased enforcement activity was seen after police investigations showed that gaming facilities were being used as laundromats for proceeds of crime.
There have since been prosecutions for AML violations in a number of Canadian provinces, both against individuals who were found guilty of money laundering, and against casino operators who were fined for breaches of government AML protocols.
With respect to the online gaming industry, the provinces and federal government have refrained from ISP blocking, with the one exception of Quebec's likely unconstitutional legislation as detailed in question 5.
To date, there has been no serious discussion of legislation that would prohibit financial institutions including payment processors from moving funds between online gaming sites and Canadian residents.
A number of gaming initiatives are progressing well. There are strong indications that the federal government is finally prepared to introduce legislation amending the Code to permit betting on single sporting events.
The industry is cautiously optimistic that things will progress, but there are justifiable concerns about the government choosing to avoid legislative changes that cannot be seen to be a direct response to the economic and health crises precipitated by the COVID pandemic.
On the provincial front, the industry is also very optimistic that the Province of Ontario will introduce legislation in its budget to be released in November that provides for the licensing, regulation and taxation of private online gaming companies.
Closed-door government consultations have indicated that the likely scenario would see the AGCO act as operator and regulator in order to fall within the narrow ambit provided in the Code.
They would, however, license private operators to offer online gaming services directly to residents of Ontario.
It is considered likely that if Ontario does indeed move to a license, tax and regulate model for online gaming, the rest of the provinces will follow suit sooner or later depending on political headwinds in certain jurisdictions.
In the courts, the attempt by the Quebec government to block illegal gaming sites progresses through the courts. To recapitulate, on May 18, , the National Assembly of Quebec passed its budget into law pursuant to an omnibus act Loi concernant principalement la mise en oeuvre de certaines dispositions du discours du budget du 26 mars , L.
Section 12 of the Budget Act amended Quebec's consumer protection act namely La Loi sur la protection du consommateur to put into place a regime whereby ISPs would be required to block Quebec residents from accessing illegal internet gaming sites.
On July 27, , the Canadian Wireless Telecommunications Association on behalf of its ISP members filed a motion in the Quebec Superior Court requesting that the court find the ISP-blocking provisions to be invalid, primarily on the basis that they are unconstitutional.
On September 1, , the CRTC issued an open letter to Canada's Attorney General stating that in the CRTC's preliminary view, the ISP-blocking provisions were very likely unlawful.
On July 18, , the Quebec Superior Court issued its judgment finding that the proposed legislation was indeed unconstitutional.
The case remains with the Quebec Court of Appeal. It is expected that this will be appealed to the Federal Court of Appeal and then, given the significant constitutional issues raised, it will be heard by the Supreme Court of Canada.
The conclusion of most legal commentators is that the provisions are certainly unconstitutional and will be struck down, likely on appeal. Finally, the class action against the Atlantic Lottery Corporation, which centred on a claim that the operations of the government-owned VLTs were inherently deceptive and breached the Code, failed at the Supreme Court of Canada to general relief amongst all casino operators.
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Relevant Authorities and Legislation 1. Relevant Product Who regulates it in digital form Who regulates it in land-based form? British Columbia Gaming Policy and Enforcement Branch of the Ministry of Finance "GPEB".
Manitoba Liquor, Gaming and Cannabis Authority of Manitoba. New Brunswick Gaming, Liquor and Security Licensing Branch of the Department of Justice and Public Safety.
Newfoundland and Labrador Consumer Affairs Division of Digital Government and Service NL. Northwest Territories Territory Department of Municipal and Community Affairs.
Nova Scotia Nova Scotia Gaming Corporation. Nunavut Territory Department of Health. Ontario Alcohol and Gaming Commission of Ontario "AGCO".
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Published on October 14, at pm. Other unregulated Relevant Products, such as play-for-free games, are only limited by the requirement to comply with laws generally applicable to all service providers in Canada.
As the majority of private corporations operating in the gambling industry in Canada are, of necessity, merely registered suppliers of gambling products and services to the provincial governments, there are no industry-specific taxes or levies.
Such companies are required to comply with generally applicable federal and provincial income tax laws, but there is no separate regime of taxes within the industry.
As the providers of gambling services in their respective jurisdictions, the provincial lottery corporations have all addressed social responsibility in their regulations and policies, if not in their statutes.
Any private companies that provide services to the public on behalf of the lottery corporations are required to conform with those policies and regulations.
Those policies generally include training programmes for employees regarding responsible gaming, advising and informing all players concerning responsible gaming and how to make informed choices about products and play in general, and the operation of voluntary exclusion programmes.
Once again, using Ontario as an example, the OLG has a Responsible Gambling Centre at all sites, with staff from the Responsible Gambling Council at eight locations; there is mandatory training for all front-line and management staff; and they run a self-exclusion programme that uses technology such as facial recognition.
It is a given that minors are excluded from all forms of gambling activity including the purchase of lottery tickets. While the foregoing is not applicable by statute to unregulated Relevant Products, providers of such unregulated products would be well advised to voluntarily comply with the same policies.
Does your jurisdiction permit virtual currencies to be used for gambling and are they separately regulated? As noted above, the only entities that can legally supply gambling in Canada are provincial governments either directly through their respective lottery corporations or through service suppliers to those lottery corporations and charitable organisations licensed by provincial governments.
At present, virtual currencies are not recognised by any level of government in Canada. Provincial governments, alone or in concert, are permitted to provide any digital gaming activity that they desire, subject only to the restrictions in section 4.
Most provinces have read this to prohibit any type of sports betting other than parlay betting. Legal online sports betting therefore does not permit betting on single games or other types of sporting events.
While there is no legislation or case law that specifically criminalises or otherwise prohibits the provision of digital gaming by private companies, it is generally accepted that private digital gaming provided from within Canada for Canadian players will be caught by the prohibitions found in the Code.
There is less certainty around the issue of digital gaming provided by persons whose operations are located entirely outside of Canada. To date, there have been no charges laid against any such offshore operator, and so the law in that regard remains untested.
Having said that, all levels of government and all of the provincial regulators have taken the position that such operations are illegal and should be closed down.
In the case of unregulated Relevant Products, operators may provide such products from inside or from outside of Canada, although as noted elsewhere in this chapter, fantasy leagues and eSports remain in the grey zone in terms of legality in Canada.
There are no material restrictions on legal that is, government-run digital gaming in Canada. With respect to offshore digital gaming, neither the provincial governments nor the federal government have taken steps to limit access to such sites.
The Quebec legislation was held by a Quebec court to be unconstitutional in and thus is currently of no force and effect.
As expected, the decision is currently under appeal. See question 5. Provincial governments are allowed to provide any form of terminal or machine-based gaming that they choose.
For policy reasons, there are varying restrictions from province to province with respect to the nature of the games and their locations within the applicable jurisdiction.
For example, VLTs are provided to the public by provincial lottery corporations in all provinces other than British Columbia and Ontario.
There are no slot machines available in two of the three territories Nunavut and Northwest Territories , while they are available in Yukon.
Private companies are prohibited from operating any type of gambling machine anywhere in Canada except pursuant to a registration issued by a provincial regulator.
The type of payment accepted at these machines is dependent entirely on provincial regulation. Having said that, cards are either strongly recommended or required for AML purposes.
Breaches of the federal Code are a matter of criminal rather than civil law and thus the ambit of liability is, in practice, quite narrow.
While the Code is drafted broadly, Canadian courts have exercised their discretion under the principles of statutory interpretation to ensure that such sections are read narrowly, given that they are penal in nature.
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Nova Scotia offers gambling on casino games, the lottery, and horseracing. The following facilities in Nova Scotia are home to roulette, poker, slots, other real money betting games.
There are numerous lotteries which are available to Alberta residents, of which a few can be purchased online. You can play Lotto Max by either selecting your numbers or having them randomly picked for you.
Extra gambling information on the lottery for Alberta residents can found here. If you are over the age of 18, you can gamble at any online casino in Alberta.
It is worth noting, however, that the government does not run these sites. All our recommended online casinos available in Alberta can be played on your mobile device.
It is best to use an iPhone , iPad or Android if you want to enjoy the best casino experience when on the move.
You can bet from the age of 18 in Alberta, where most states in Canada require you to be 19 to gamble. For more information regarding the legal gambling age, feel free to browse our gambling guide.
For advice on problem gambling, you can visit the Alberta information hub at, or you can call the Alberta gambling helpline For more information, you can also read our guide about problem gambling.
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