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Does my criminal offence have a "Canadian Equivalent"

Does my criminal offence have a "Canadian Equivalent"

Old Mar 31st 2019, 9:21 am
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Smile Does my criminal offence have a "Canadian Equivalent"

In 2011 I plead guilty to two crimes in the UK:

1. Carry on / Purport to carry on regulated activity in UK when not an authorised / exempt person between 27/04/07 and 12/07/10.

2. In the course of business communicate an invitation / inducement to engage in an investment activity between 27/04/07 and 12/07/10.

Disposal: 12 months wholly suspended imprisonment, 200 hours unpaid work.

My crime was basically running a "stock picks" newsletter without being approved by the Financial Services Authority. I should also note I was 16 years old on 27/04/07, however my guilty plea was not accepted by a judge until 28th Nov 2011 (over 18).

I previously entered Canada and the customs agent said there was no equivalent crime in Canada therefore I could enter and she marked it on my record so I don't have issues next time.

However, she was a young girl and obviously not a lawyer.

Now I'm looking at applying to Canada's Start-up Visa program and am wondering how I can get a solid answer on whether or not these crimes have Canadian equivalents and therefore render me inadmissible.

Thanks!
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Old Mar 31st 2019, 11:59 am
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Default Re: Does my criminal offence have a "Canadian Equivalent"

I think this page answers your question, in the second paragraph under the "What kinds of advisors must register?" heading.
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Old Mar 31st 2019, 12:39 pm
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Default Re: Does my criminal offence have a "Canadian Equivalent"

IRCC would determine if you are inadmissible or not. Although the offences might have been committed as a youth however you were sentenced when you became an adult. A suspended term of imprisonment is a conviction. Without knowing all the details it is impossible to say how IRCC will proceed.

Any person or company in the business of advising or trading in securities
in Canada must be registered under the securities laws of each Canadian jurisdiction in which they conduct this activity unless an exemption is provided in legislation or by order from the securities regulators These are usually provincial offences as opposed to a Federal offence covered under an Act of Parliament. For inadmissibility, it must be for an offence under an Act of Parliament.

That is not to say that a person could not be charged under the Criminal Code of Canada for Fraud and other such related offences.

Please no WHAT IF's questions. If eligible to apply then apply.

Again IRCC would be making any decision on your application and I don't work for IRCC. I will not speculate as to what decision they would come to. I suggest submitting an application if eligible and see what happens.
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Old Mar 31st 2019, 12:53 pm
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Default Re: Does my criminal offence have a "Canadian Equivalent"

Originally Posted by Former Lancastrian
IRCC would determine if you are inadmissible or not. Although the offences might have been committed as a youth however you were sentenced when you became an adult. A suspended term of imprisonment is a conviction. Without knowing all the details it is impossible to say how IRCC will proceed.

Any person or company in the business of advising or trading in securities
in Canada must be registered under the securities laws of each Canadian jurisdiction in which they conduct this activity unless an exemption is provided in legislation or by order from the securities regulators These are usually provincial offences as opposed to a Federal offence covered under an Act of Parliament. For inadmissibility, it must be for an offence under an Act of Parliament.

That is not to say that a person could not be charged under the Criminal Code of Canada for Fraud and other such related offences.

Please no WHAT IF's questions. If eligible to apply then apply.

Again IRCC would be making any decision on your application and I don't work for IRCC. I will not speculate as to what decision they would come to. I suggest submitting an application if eligible and see what happens.
Thanks. Can I ask IRCC for an indication of how they would view it, or would I have to make a full application to find out?

If there is no Canadian equivalent federal crime... do they ignore it in regards to an immigration application or would they take it into account as a negative on my character?

Last edited by UncleIroh; Mar 31st 2019 at 12:56 pm.
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Old Mar 31st 2019, 1:03 pm
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Default Re: Does my criminal offence have a "Canadian Equivalent"

Originally Posted by UncleIroh
Thanks. Can I ask IRCC for an indication of how they would view it, or would I have to make a full application to find out?

If there is no Canadian equivalent federal crime... do they ignore it in regards to an immigration application or would they take it into account as a negative on my character?
If not an offence then they cannot find you inadmissible for criminality and would proceed with your application with no negative effects.

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Old Mar 31st 2019, 1:03 pm
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Default Re: Does my criminal offence have a "Canadian Equivalent"

Originally Posted by Pulaski
I think this page answers your question, in the second paragraph under the "What kinds of advisors must register?" heading.
Thanks, in regard to the below quote, I did disclose my conflict of interest and any position in each newsletter.

So, providing information through newsletters, articles in newspapers or magazines, or on websites, over the Internet or by radio or television would generally be exempt from the adviser registration requirement if the required disclosure of financial or other interests is made.
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Old Mar 31st 2019, 5:24 pm
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Default Re: Does my criminal offence have a "Canadian Equivalent"

Originally Posted by UncleIroh
Thanks. Can I ask IRCC for an indication of how they would view it
Yep. Just do an 'info only' app to find out if you're inadmissible or not. It's free and much quicker than a full app (although of course, if you do need to do a full app afterwards, that will add longer to the whole timeframe).

HTH.
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