View source for Production Orders for Financial Data

{{fr|Ordres_de_production_pour_les_données_financières}}
{{Currency2|July|2021}}
{{LevelZero}}{{HeaderProduction}}

==General Principles==
{{quotation3|
; Production order — financial data
487.018 (1) On ex parte application made by a peace officer or public officer, a justice or judge may order a financial institution, as defined in section 2 of the Bank Act, or a person or entity referred to in section 5 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, to prepare and produce a document setting out the following data that is in their possession or control when they receive the order:
:(a) either the account number of a person named in the order or the name of a person whose account number is specified in the order;
:(b) the type of account;
:(c) the status of the account; and
:(d) the date on which it was opened or closed.

; Identification of person
(2) For the purpose of confirming the identity of a person who is named or whose account number is specified in the order, the order may also require the institution, person or entity to prepare and produce a document setting out the following data that is in their possession or control:
:(a) the date of birth of a person who is named or whose account number is specified in the order;
:(b) that person’s current address; and
:(c) any previous addresses of that person.

; Conditions for making order
(3) Before making the order, the justice or judge must be satisfied by information on oath in Form 5.004 {{AnnSec|Form 5.004}} that there are reasonable grounds to suspect that
:(a) an offence has been or will be committed under this or any other Act of Parliament; and
:(b) the data is in the possession or control of the institution, person or entity and will assist in the investigation of the offence.

; Form
(4) The order is to be in Form 5.008 {{AnnSec|Form 5.008}}.
<br>
; Limitation
(5) A financial institution, person or entity that is under investigation for the offence referred to in subsection (3) {{AnnSec4|487.018(3)}} may not be made subject to an order.
<br>
{{LegHistory10s|2014, c. 31}}, s. 20.
{{Annotation}}
|{{CCCSec2|487.018}}
|{{NoteUp|487.018|1|2|3|4|5}}
|{{terms-
|"peace officer"
|[[Definitions_of_Parties,_Persons,_Places_and_Organizations#Person|"person" (s. 2)]]
|"public officer"
|"judge"
|[[Definition_of_Judicial_Officers_and_Offices#.22Justice.22|"justice" (s. 2)]]
}}
}}

{{reflist|2}}
==="Will Assist"===
The standard of "will assist in the investigation of the offence" is the same as that used in Dial Number Recorder warrants under. <ref>
see [{{CCCSec|492.2}} s. 492.2]
</ref>

{{reflist|2}}