Exemptions for Lottery Offences

From Criminal Law Notebook
This page was last substantively updated or reviewed September 2021. (Rev. # 92520)

Permitted Lotteries

Permitted lotteries

207 (1) Notwithstanding any of the provisions of this Part relating to gaming and betting, it is lawful

(a) for the government of a province, either alone or in conjunction with the government of another province, to conduct and manage a lottery scheme in that province, or in that and the other province, in accordance with any law enacted by the legislature of that province;
(b) for a charitable or religious organization, pursuant to a licence issued by the Lieutenant Governor in Council of a province or by such other person or authority in the province as may be specified by the Lieutenant Governor in Council thereof, to conduct and manage a lottery scheme in that province if the proceeds from the lottery scheme are used for a charitable or religious object or purpose;
(c) for the board of a fair or of an exhibition, or an operator of a concession leased by that board, to conduct and manage a lottery scheme in a province where the Lieutenant Governor in Council of the province or such other person or authority in the province as may be specified by the Lieutenant Governor in Council thereof has
(i) designated that fair or exhibition as a fair or exhibition where a lottery scheme may be conducted and managed, and
(ii) issued a licence for the conduct and management of a lottery scheme to that board or operator;
(d) for any person, pursuant to a licence issued by the Lieutenant Governor in Council of a province or by such other person or authority in the province as may be specified by the Lieutenant Governor in Council thereof, to conduct and manage a lottery scheme at a public place of amusement in that province if
(i) the amount or value of each prize awarded does not exceed five hundred dollars, and
(ii) the money or other valuable consideration paid to secure a chance to win a prize does not exceed two dollars;
(e) for the government of a province to agree with the government of another province that lots, cards or tickets in relation to a lottery scheme that is by any of paragraphs (a) to (d) [permitted lotteries – enumerated (selected)] authorized to be conducted and managed in that other province may be sold in the province;
(f) for any person, pursuant to a licence issued by the Lieutenant Governor in Council of a province or such other person or authority in the province as may be designated by the Lieutenant Governor in Council thereof, to conduct and manage in the province a lottery scheme that is authorized to be conducted and managed in one or more other provinces where the authority by which the lottery scheme was first authorized to be conducted and managed consents thereto;
(g) for any person, for the purpose of a lottery scheme that is lawful in a province under any of paragraphs (a) to (f) [permitted lotteries – enumerated (selected)], to do anything in the province, in accordance with the applicable law or licence, that is required for the conduct, management or operation of the lottery scheme or for the person to participate in the scheme; and
(h) for any person to make or print anywhere in Canada or to cause to be made or printed anywhere in Canada anything relating to gaming and betting that is to be used in a place where it is or would, if certain conditions provided by law are met, be lawful to use such a thing, or to send, transmit, mail, ship, deliver or allow to be sent, transmitted, mailed, shipped or delivered or to accept for carriage or transport or convey any such thing where the destination thereof is such a place.
Terms and conditions of licence

(2) Subject to this Act, a licence issued by or under the authority of the Lieutenant Governor in Council of a province as described in paragraph (1)(b) [permitted lotteries – charitable or religious organization], (c) [permitted lotteries – fair, exhibition, and concession], (d) [permitted lotteries – public place of amusement] or (f) [permitted lotteries – conduct and manage approved schemes] may contain such terms and conditions relating to the conduct, management and operation of or participation in the lottery scheme to which the licence relates as the Lieutenant Governor in Council of that province, the person or authority in the province designated by the Lieutenant Governor in Council thereof or any law enacted by the legislature of that province may prescribe.
[omitted (3)]

Definition of lottery scheme

(4) In this section, "lottery scheme" means a game or any proposal, scheme, plan, means, device, contrivance or operation described in any of paragraphs 206(1)(a) to (g) [lottery offences – select forms of offence], whether or not it involves betting, pool selling or a pool system of betting other than

(a) three-card monte, punch board or coin table;
(b) bookmaking, pool selling or the making or recording of bets, including bets made through the agency of a pool or pari-mutuel system, on any horse-race; or
(c) for the purposes of paragraphs (1)‍(b) to (f) [permitted lotteries – enumerated (selected)], a game or proposal, scheme, plan, means, device, contrivance or operation described in any of paragraphs 206(1)‍(a) to (g) [lottery offences – select forms of offence] that is operated on or through a computer, video device, slot machine or a dice game.
Definition of slot machine

(4.01) In paragraph 4(c), "slot machine" means any automatic machine or slot machine, other than any automatic machine or slot machine that dispenses as prizes only one or more free games on that machine, that

(a) is used or intended to be used for any purpose other than selling merchandise or services; or
(b) is used or intended to be used for the purpose of selling merchandise or services if
(i) the result of one of any number of operations of the machine is a matter of chance or uncertainty to the operator,
(ii) as a result of a given number of successive operations by the operator, the machine produces different results, or
(iii) on any operation of the machine, it discharges or emits a slug or token.
Exception — charitable or religious organization

(4.1) ...

Exception re
pari-mutuel betting

(5) For greater certainty, nothing in this section shall be construed as authorizing the making or recording of bets on horse-races through the agency of a pari-mutuel system other than in accordance with section 204 [excemptions for gaming and betting offences].
R.S., 1985, c. C-46, s. 207; R.S., 1985, c. 27 (1st Supp.), s. 31, c. 52 (1st Supp.), s. 3; 1999, c. 5, s. 6; 2014, c. 39, s. 171; 2018, c. 29, s. 17; 2021, c. 20, s. 2.
[annotation(s) added]

CCC (CanLII), (DOJ)


Note up: 207(1), (2), (4), (4.01), and (5)

Lotteries on Cruise Ships

Exemption — lottery scheme on an international cruise ship

207.1 (1) Despite any of the provisions of this Part relating to gaming and betting, it is lawful for the owner or operator of an international cruise ship, or their agent, to conduct, manage or operate and for any person to participate in a lottery scheme during a voyage on an international cruise ship when all of the following conditions are satisfied:

(a) all the people participating in the lottery scheme are located on the ship;
(b) the lottery scheme is not linked, by any means of communication, with any lottery scheme, betting, pool selling or pool system of betting located off the ship;
(c) the lottery scheme is not operated within five nautical miles of a Canadian port at which the ship calls or is scheduled to call; and
(d) the ship is registered
(i) in Canada and its entire voyage is scheduled to be outside Canada, or
(ii) anywhere, including Canada, and its voyage includes some scheduled voyaging within Canada and the voyage
(A) is of at least forty-eight hours duration and includes some voyaging in international waters and at least one non-Canadian port of call including the port at which the voyage begins or ends, and
(B) is not scheduled to disembark any passengers at a Canadian port who have embarked at another Canadian port, without calling on at least one non-Canadian port between the two Canadian ports.
Paragraph 207(1)(h) and subsection 207(5) [exception re: pari-mutuel betting] apply

(2) For greater certainty, paragraph 207(1)(h) [advertising lawful gambling or betting] and subsection 207(5) [exception re: pari-mutuel betting] apply for the purposes of this section.

Offence

(3) ...

Definitions

(4) The definitions in this subsection apply in this section.

"international cruise ship" means a passenger ship that is suitable for continuous ocean voyages of at least forty-eight hours duration, but does not include such a ship that is used or fitted for the primary purpose of transporting cargo or vehicles. (navire de croisière internationale)
"lottery scheme" means a game or any proposal, scheme, plan, means, device, contrivance or operation described in any of paragraphs 206(1)(a) to (g) [lottery offences – select forms of offence], whether or not it involves betting, pool selling or a pool system of betting. It does not include
(a) three-card monte, punch board or coin table; or
(b) bookmaking, pool selling or the making or recording of bets, including bets made through the agency of a pool or pari-mutuel system, on any race or fight, or on a single sporting event or athletic contest. (loterie)

1999, c. 5, s. 7.

CCC (CanLII), (DOJ)


Note up: 207.1(1), (2) and (4)