Financial Document Affidavit Under Section 29 CEA (Precedent): Difference between revisions

Latest revision as of 15:29, 9 January 2025

PRECEDENT TERMS OF USE All forms, templates and precedents, including anything found on this page, can be used without the need for any attribution.

See also: Business Records Under the Canada Evidence Act

Affidavit

Affidavit to Support Financial Records Under s. 29(3) of the Canada Evidence Act

-->

Style of cause

C A N A D A File# ________________
PROVINCE OF [PROVINCE]
COUNTY OF [COUNTY]

IN THE [LEVEL OF COURT] OF [PROVINCE]
([name] Region)

BETWEEN:

HIS MAJESTY THE KING

– and –

[ACCUSED NAME]

AFFIDAVIT OF [AFFIANT]
(Pursuant to Section 29 of the Canada Evidence Act — Financial Records)

I, ______________, of [city], in the province of [province], make oath and say as follows:

I am employed by the following financial institution: [name of institution], [address of instittuion], and I have konwledge of the records of the said financial institution.
The financial institution is incorporated in Canada and accepts deposits from members of the public.
The attached documents, marked as Appendix "A" and consisting of a total of XX pages, are true copies of the ordinary records of the financial institution. They consist of the following records:
1. [list records] (X pages)
All entries into the records were made at times when they were ordinary records of the financial institutions. All entries were made in the usual and ordinary course of business. The records are in the custody or control of the financial institution.

SWORN/AFFIRMED TO at [city], in the region of
[region], Province of
[province], this [day]
day of [month], 20____, before me:

________________________________

Commissioner of Oaths/Barrister of
the [level] Court of [province]

)
)
)
)
)
) _____________________________
) [Affiant Name]
) [Affiant title]
)

[Internal File Coding]

@@ Line 9: / Line 9: @@
 |-
 | style="width: 50%; vertical-align: top;" |-->
-{{Style of Cause}}
+{{Collapse1|{{Style of Cause}}}}
 {{TITLE|AFFIDAVIT OF [AFFIANT]|(Pursuant to Section 29 of the ''Canada Evidence Act'' — Financial Records)}}
 I, ______________, of [city], in the province of [province], make oath and say as follows: