Miscellaneous Currency Offences

• < Criminal Law/Sentencing
• < Offences

Having Clippings

Having clippings, etc.

451. Every one who, without lawful justification or excuse, the proof of which lies on him, has in his custody or possession

(a) gold or silver filings or clippings,

(b) gold or silver bullion, or

(c) gold or silver in dust, solution or otherwise,

produced or obtained by impairing, diminishing or lightening a current gold or silver coin, knowing that it has been so produced or obtained, is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years.

R.S., c. C-34, s. 409.

– CCC

Uttering Coins

Uttering coin

453. Every one who, with intent to defraud, knowingly utters

(a) a coin that is not current, or

(b) a piece of metal or mixed metals that resembles in size, figure or colour a current coin for which it is uttered,

is guilty of an indictable offence and liable to imprisonment for a term not exceeding two years.

R.S., c. C-34, s. 411.

– CCC

Slugs and Tokens

Slugs and tokens

454. Every one who without lawful excuse, the proof of which lies on him,

(a) manufactures, produces or sells, or

(b) has in his possession

anything that is intended to be fraudulently used in substitution for a coin or token of value that any coin or token-operated device is designed to receive is guilty of an offence punishable on summary conviction.

R.S., c. C-34, s. 412; 1972, c. 13, s. 32.

– CCC

Defacing Coins

Defacing or Impairing

Clipping and uttering clipped coin

455. Every one who

(a) impairs, diminishes or lightens a current gold or silver coin with intent that it should pass for a current gold or silver coin, or

(b) utters a coin knowing that it has been impaired, diminished or lightened contrary to paragraph (a),

is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.

R.S., c. C-34, s. 413.

Defacing current coins

456. Every one who

(a) defaces a current coin, or

(b) utters a current coin that has been defaced,

is guilty of an offence punishable on summary conviction.

R.S., c. C-34, s. 414.

– CCC

Likeness of Bank Notes

Likeness of bank-notes

457. (1) No person shall make, publish, print, execute, issue, distribute or circulate, including by electronic or computer-assisted means, anything in the likeness of

(a) a current bank-note; or

(b) an obligation or a security of a government or bank.

Exception

(2) Subsection (1) does not apply to

(a) the Bank of Canada or its employees when they are carrying out their duties;

(b) the Royal Canadian Mounted Police or its members or employees when they are carrying out their duties; or

(c) any person acting under a contract or licence from the Bank of Canada or Royal Canadian Mounted Police.

Offence

(3) A person who contravenes subsection (1) is guilty of an offence punishable on summary conviction.

Defence

(4) No person shall be convicted of an offence under subsection (3) in relation to the printed likeness of a Canadian bank-note if it is established that the length or width of the likeness is less than three-fourths or greater than one-and-one-half times the length or width, as the case may be, of the bank-note and

(a) the likeness is in black-and-white only; or

(b) the likeness of the bank-note appears on only one side of the likeness.

R.S., 1985, c. C-46, s. 457; 1999, c. 5, s. 12.

– CCC

Instruments for Counterfeiting

Instruments or Materials

Making, having or dealing in instruments for counterfeiting

458. Every one who, without lawful justification or excuse, the proof of which lies on him,

(a) makes or repairs,

(b) begins or proceeds to make or repair,

(c) buys or sells, or

(d) has in his custody or possession,

any machine, engine, tool, instrument, material or thing that he knows has been used or that he knows is adapted and intended for use in making counterfeit money or counterfeit tokens of value is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.

R.S., c. C-34, s. 416.

Conveying instruments for coining out of mint

459. Every one who, without lawful justification or excuse, the proof of which lies on him, knowingly conveys out of any of Her Majesty’s mints in Canada,

(a) any machine, engine, tool, instrument, material or thing used or employed in connection with the manufacture of coins,

(b) a useful part of anything mentioned in paragraph (a), or

(c) coin, bullion, metal or a mixture of metals,

is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.

R.S., c. C-34, s. 417.

– CCC

Trafficking in Counterfeit

Advertising and Trafficking in Counterfeit Money or Counterfeit Tokens of Value

Advertising and dealing in counterfeit money, etc.

460. (1) Every one who

(a) by an advertisement or any other writing, offers to sell, procure or dispose of counterfeit money or counterfeit tokens of value or to give information with respect to the manner in which or the means by which counterfeit money or counterfeit tokens of value may be sold, procured or disposed of, or

(b) purchases, obtains, negotiates or otherwise deals with counterfeit tokens of value, or offers to negotiate with a view to purchasing or obtaining them,

is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years.

Fraudulent use of money genuine but valueless

(2) No person shall be convicted of an offence under subsection (1) in respect of genuine coin or genuine paper money that has no value as money unless, at the time when the offence is alleged to have been committed, he knew that the coin or paper money had no value as money and he had a fraudulent intent in his dealings with or with respect to the coin or paper money.

R.S., c. C-34, s. 418.

Special Provisions as to Proof

When counterfeit complete

461. (1) Every offence relating to counterfeit money or counterfeit tokens of value shall be deemed to be complete notwithstanding that the money or tokens of value in respect of which the proceedings are taken are not finished or perfected or do not copy exactly the money or tokens of value that they are apparently intended to resemble or for which they are apparently intended to pass.

Certificate of examiner of counterfeit

(2) In any proceedings under this Part, a certificate signed by a person designated as an examiner of counterfeit by the Minister of Public Safety and Emergency Preparedness, stating that any coin, paper money or bank-note described therein is counterfeit money or that any coin, paper money or bank-note described therein is genuine and is or is not, as the case may be, current in Canada or elsewhere, is evidence of the statements contained in the certificate without proof of the signature or official character of the person appearing to have signed the certificate.

Cross-examination and notice

(3) Subsections 258(6) and (7) apply, with such modifications as the circumstances require, in respect of a certificate described in subsection (2).

R.S., 1985, c. C-46, s. 461; 1992, c. 1, s. 58; 2005, c. 10, s. 34.

Forfeiture

Ownership

462. (1) Counterfeit money, counterfeit tokens of value and anything that is used or is intended to be used to make counterfeit money or counterfeit tokens of value belong to Her Majesty.

Seizure

(2) A peace officer may seize and detain

(a) counterfeit money,

(b) counterfeit tokens of value, and

(c) machines, engines, tools, instruments, materials or things that have been used or that have been adapted and are intended for use in making counterfeit money or counterfeit tokens of value,

and anything seized shall be sent to the Minister of Finance to be disposed of or dealt with as he may direct, but anything that is required as evidence in any proceedings shall not be sent to the Minister until it is no longer required in those proceedings.

R.S., c. C-34, s. 420.

– CCC

Definitions Relating to Currency Offences

PART XII Offences Relating to Currency

Interpretation

Definitions

448 In this Part,

counterfeit money includes

(a) a false coin or false paper money that resembles or is apparently intended to resemble or pass for a current coin or current paper money,

(b) a forged bank-note or forged blank bank-note, whether complete or incomplete,

(c) a genuine coin or genuine paper money that is prepared or altered to resemble or pass for a current coin or current paper money of a higher denomination,

(d) a current coin from which the milling is removed by filing or cutting the edges and on which new milling is made to restore its appearance,

(e) a coin cased with gold, silver or nickel, as the case may be, that is intended to resemble or pass for a current gold, silver or nickel coin, and

(f) a coin or a piece of metal or mixed metals that is washed or coloured by any means with a wash or material capable of producing the appearance of gold, silver or nickel and that is intended to resemble or pass for a current gold, silver or nickel coin; (monnaie contrefaite)

counterfeit token of value means a counterfeit excise stamp, postage stamp or other evidence of value, by whatever technical, trivial or deceptive designation it may be described, and includes genuine coin or paper money that has no value as money; (symbole de valeur contrefait)

current means lawfully current in Canada or elsewhere by virtue of a law, proclamation or regulation in force in Canada or elsewhere as the case may be; (courant)

utter includes sell, pay, tender and put off. (mettre en circulation) R.S., c. C-34, s. 406.

– CCC

See Also

• Miscellaneous Offences Against Public Order
• Miscellaneous Firearms Offences
• Miscellaneous Administration of Justice Offences
• Miscellaneous Sexual Offences
• Miscellaneous Offences Against the Person
• Miscellaneous Offences Against Property
• Miscellaneous Fraudulent Offences