APPENDIX A - LEGISLATION
Appendix A1 Table of Concordance
Appendix A2 Competition Act
(including Notifiable Transaction Regulations and Regulations Respecting Anti-Competitive Acts of Persons Operating a Domestic Service)
Appendix A3 Competition Tribunal Act
(including Competition Tribunal Rules)
Appendix A4 Mutual Legal Assistance in Criminal Matters Act
Appendix A5 Excerpts from Criminal Code
Appendix A6 Extradition Act
Appendix A7 Excerpts from Interpretation Act
Appendix A8 Consumer Packaging and Labelling Act
Appendix A9 Precious Metals Marking Act
Appendix A10 Textile Labelling Act
Appendix A11 Excerpts from Canada Transportation Act
Appendix A12 Shipping Conferences Exemption Act, 1987
Appendix A13 Excerpts from Farm Products Agencies Act
Appendix A14 Excerpts from Energy Supplies Emergency Act
APPENDIX B - REGULATIONS
Appendix B1 Competition Tribunal Rules
Appendix B2 Notifiable Transactions Regulations
Appendix B3.1 Notifiable Transactions - Short Form
Appendix B3.2 Notifiable Transactions - Long Form
Appendix B4 Regulations Respecting Anti-Competitive Acts of Persons Operating a Domestic Service
APPENDIX C - GUIDELINES
Appendix C1 Merger Enforcement Guidelines
Appendix C1.1 The Merger Enforcement Guidelines as Applied to a Bank Merger
Appendix C2 Table of Mergers
Appendix C3 Note: "The Information Bulletin on Advance Ruling Certificates" has been superseded by the "Notifiable Transactions and Advance Ruling Certificates under the Competition Act: Procedures Guide" (See Appendix C15).
Appendix C4 Information Bulletin on Program of Compliance
Appendix C5 Price Discrimination Enforcement Guidelines
Appendix C6 Predatory Pricing Enforcement Guidelines
Appendix C7 Misleading Advertising Guidelines
Appendix C8 Information Bulletin on Multi-Level Marketing Plans
Appendix C9 Information Bulletin on Confidentiality
Appendix C10 Information Bulletin on Strategic Alliances
Appendix C11 Promotional Contests - Section 74.06 of the Competition Act
Appendix C12 Corporate Compliance Program
Appendix C13 Competition Bureau Industry Canada Fee and Service Standards Handbook (December 2003)
Appendix C13.1 Competition Bureau Industry Canada Fee and Service Standards Handbook-Frequently Asked Questions-Merger Review and Written Opinions
Appendix C13.2 Competition Bureau Industry Canada Fee and Service Standards Handbook-Frequently Asked Questions-Merger Review
Appendix C13.3 Competition Bureau Industry Canada Fee and Service Standards Handbook-Frequently Asked Questions-Written Opinions
Appendix C13.4 Competition Bureau Industry Canada Fee and Service Standards Handbook-Frequently Asked Questions-Service Standards, Fees and Applicable Taxes
Appendix C13.5 Competition Bureau Industry Canada Fee and Service Standards Handbook-Frequently Asked Questions-Competition Bureau's Contact Information
Appendix C14 Competition Bureau Fee and Service Standards Policy (March 2003)
Appendix C15 Notifiable Transactions and Advance Ruling Certificates under the Competition Act: Procedures Guide
Appendix C16 Competition Bureau Interpretation Guidelines Relating to Merger Prenotification
Appendix C17 Information Bulletin: Interception of Private Communications and the Competition Act
Appendix C18 Information Bulletin: Ordinary Price Claims-Subsections 74.01(2) and 74.01(3) of the Competition Act
Appendix C19 Information Bulletin: Telemarketing-Section 52.1 of the Competition Act
Appendix C20 Information Bulletin: Misleading Representations and Deceptive Marketing Practices: Choice of Criminal or Civil Track Under the Competition Act
Appendix C21 Intellectual Property Guidelines
Appendix C22 Information Bulletin: Immunity Program Under the Competition Act
Appendix C23 Information Bulletin: Conformity Continuum
Appendix C24 Guide to Consumer Packaging and Labelling Act and Regulations
Appendix C25 Guidelines for the Deceptive Prize Notice Provisions of the Competition Act
Appendix C26 Enforcement Policy on the Marketing of Canadian Diamonds
Appendix C27 Guide for the Labelling and Advertising of Pet Foods
Appendix C28 Guide for the Canadian Care Labelling Program
Appendix C29 Options for the Internationalization of Competition Policy: Defining Canadian Interests
APPENDIX D - TREATIES
Appendix D1 Treaty Between the Government of Canada and the Government of the United States of America on Mutual Legal Assistance
Appendix D2 Agreement Between the Government of Canada and the Government of the United States of America Regarding the Applications of Their Competition and Deceptive Marketing Practices Laws
Appendix D3 Excerpts from NAFTA
Appendix D4 Extradition Treaty
Appendix D5 Agreement Between the Government of Canada and the European Communities Regarding the Application of Their Competition Laws
Appendix D6 Cooperation Arrangement Between the Commissioner of Competition (Canada), the Australian Competition and Consumer Commission and the New Zealand Commerce Commission Regarding the Application of their Competition and Consumer Laws
Appendix D7 Memorandum of Understanding Between the Commissioner of Competition (Canada) and the Fiscal Nacional Economico (Chile) Regarding the Application of their Competition Laws
Appendix D8 Chapter J (Competition Policy, Monopolies, and State Enterprises), Canada-Chile Free Trade Agreement
Appendix D9 Chapter Seven (Competition Policy), Free Trade Agreement Between the Government of Canada and the Government of the State of Israel
Appendix D10 Chapter XI (Competition Policy), Canada-Costa Rica Free Trade Agreement
Appendix D11 Canada-UK Cooperation Agreement
APPENDIX E - MERGER CASES
Appendix E1 DIR v. Hillsdown Holdings Ltd. - Reasons and Order - Competition Tribunal (March 9, 1992)
Appendix E2.1 Southam Inc. - Reasons and Order - Competition Tribunal (June 2, 1992)
Appendix E2.2 Southam Inc. - Reasons and Order - Competition Tribunal (Dec 10, 1992)
Appendix E2.3 Southam Inc. - Order regarding Divestiture (March 8, 1993)
Appendix E2.4 Southam Inc. - Reasons for Judgement Federal Court of Appeal (August 8, 1995)
Appendix E2.5 Southam Inc. - Judgement of Supreme Court of Canada (March 20, 1997)
Appendix E3 DIR v. Imperial Oil Ltd. - Reasons and Decision - Competition Tribunal (January 26, 1990)
Appendix E4 Director of Investigation and Research v. Quebecor Printing Inc. - Consent Interim Order - Competition Tribunal (January 16, 1995)
Appendix E5.1 Commissioner of Competition v. Lafarge S.A. - Consent Order - Competition Tribunal (August 1, 2001)
Appendix E5.2 Commissioner of Competition v. Lafarge S.A. - Statement of Grounds and Material Facts - (June 15, 2001)
Appendix E5.3 Commissioner of Competition v. Lafarge S.A. - Consent Order Impact Statement - (June 15, 2001)
Appendix E6.1 Commissioner of Competition v. Trilogy Retail Enterprises L.P., Chapters Inc., Indigo Books & Music Inc. - Consent Order - Competition Tribunal (June 6, 2001)
Appendix E6.2 Commissioner of Competition v. Trilogy Retail Enterprises L.P., Chapters Inc., Indigo Books & Music Inc. - Reasons for Consent Order - Competition Tribunal (July 13, 2001)
Appendix E7.1 Commissioner of Competition v. Superior Propane Inc. and ICG Propane Inc. - Reasons and Order (Final) - Competition Tribunal (August 30, 2000)
Appendix E7.2 Commissioner of Competition v. Superior Propane Inc. and ICG Propane Inc. - Reasons and Judgment - Federal Court of Appeal (April 4, 2001)
Appendix E7.3 Commissioner of Competition v. Superior Propane Inc. and ICG Propane Inc. - Reasons and Order Following Reasons and Judgment of Federal Court of Appeal - Competition Tribunal (April 4, 2002)
Appendix E8.1 Commissioner of Competition v. United Grain Growers - Consent Order - Competition Tribunal (February 19, 2002)
Appendix E8.2 Commissioner of Competition v. United Grain Growers - Statement of Grounds and Materials Facts - (December 17, 2001)
Appendix E8.3 Commissioner of Competition v. United Grain Growers - Consent Order Impact Statement - (December 17, 2001)
Appendix E9.1 Commissioner of Competition v. Abitibi-Consolidated Inc. - Consent Order - Competition Tribunal (February 21, 2002)
Appendix E9.2 Commissioner of Competition v. Abitibi-Consolidated Inc. - Statement of Grounds and Material Facts - (December 18, 2001)
Appendix E9.3 Commissioner of Competition v. Abitibi-Consolidated Inc. - Consent Order Impact Statement - (December 18, 2001)
Appendix E10.1 Commissioner of Competition v. Quebecor Inc. - Consent Order - Competition Tribunal (January 15, 2001)
Appendix E10.2 Commissioner of Competition v. Quebecor Inc. - Statement of Grounds and Material Facts - (November 10, 2000) [French version only]
Appendix E11.1 Commissioner of Competition v. Canadian Waste Services Holdings Inc., Canadian Waste Services Inc. and Waste Management, Inc. - Reasons and Order - Competition Tribunal (March 28, 2001)
Appendix E11.2 Commissioner of Competition v. Canadian Waste Services Holdings Inc., Canadian Waste Services Inc. and Waste Management, Inc. - Reasons and Decision Regarding Remedy - Competition Tribunal (October 3, 2001)
Appendix E12.1 Commissioner of Competition v. Ultramar - Reasons and Order - Competition Tribunal (April 26, 2000)
Appendix E12.2 Commissioner of Competition v. Ultramar - Statement of Grounds and Material Facts - (February 16, 2000)
Appendix E13.1 Director of Investigation and Research v. Asea Brown Boveri Inc. - Information Notes - (September 6, 1989 & March 16, 1990)
Appendix E13.2 Director of Investigation and Research v. Asea Brown Boveri Inc. - Reasons for Order - Competition Tribunal (June 15, 1989)
Appendix E13.3 Director of Investigation and Research v. Asea Brown Boveri Inc. - Order Varying Order of June 15, 1989 - Competition Tribunal (December 18, 1989)
Appendix E13.4 Director of Investigation and Research v. Asea Brown Boveri Inc. - Reasons for Order Varying Order of June 15, 1989 - Competition Tribunal (March 16, 1990)
Appendix E14.1 Director of Investigation and Research v. Air Canada - Reasons for Consent Order - Competition Tribunal (July 7, 1989)
Appendix E14.2 Director of Investigation and Research v. Air Canada - Consent Order - Competition Tribunal (July 7, 1989)
Appendix E14.3 Director of Investigation and Research v. Air Canada - Reasons and Order Varying July 7, 1989 Order - Competition Tribunal (April 22, 1993)
Appendix E14.4 Director of Investigation and Research v. Air Canada - Reasons and Judgment - Federal Court of Appeal (July 30, 1993)
Appendix E14.5 Director of Investigation and Research v. Air Canada - Order Varying Consent Order of July 7, 1989 - Competition Tribunal (November 24, 1993)
Appendix E14.6 Director of Investigation and Research v. Air Canada - Reasons for Order Varying Consent Order of July 7, 1989 - Competition Tribunal (December 1, 1993)
Appendix E15.1 Commissioner of Competition v. British American Tobacco p.l.c. - Consent Order - Competition Tribunal (August 6, 1999)
Appendix E15.2 Commissioner of Competition v. British American Tobacco p.l.c. - Statement of Grounds and Material Facts - (May 13, 1999)
Appendix E15.3 Commissioner of Competition v. British American Tobacco p.l.c. - Consent Order Impact Statement - (May 13, 1999)
Appendix E16.1 Director of Investigation and Research v. Canadian Waste Services Inc. and Capital Environmental Resource Inc. - Notice of Application for a Consent Order - (March 6, 1998)
Appendix E16.2 Director of Investigation and Research v. Canadian Waste Services Inc. and Capital Environmental Resource Inc. - Consent Order - Competition Tribunal (April 23, 1998)
Appendix E17.1 Director of Investigation and Research v. ADM Agri-Industries, Ltd. - Notice of Application for a Consent Order - (March 21, 1997)
Appendix E17.2 Director of Investigation and Research v. ADM Agri-Industries, Ltd. - Impact Statement - (March 21, 1997)
Appendix E17.3 Director of Investigation and Research v. ADM Agri-Industries, Ltd. - Consent Order - Competition Tribunal (May 8, 1997)
Appendix E18.1 Director of Investigation and Research v. Canadian Waste Services Inc. - Notice of Application for a Consent Order - (March 5, 1997)
Appendix E18.2 Director of Investigation and Research v. Canadian Waste Services Inc. - Impact Statement - (March 5, 1997)
Appendix E18.3 Director of Investigation and Research v. Canadian Waste Services Inc. - Consent Order - Competition Tribunal (April 17, 1997)
Appendix E18.4 Director of Investigation and Research v. Canadian Waste Services Inc. - Reasons for Consent Order - Competition Tribunal (April 17, 1997)
Appendix E19.1 Director of Investigation and Research v. Dennis Washington et al. - Notice of Application for a Consent Order - (January 13, 1997)
Appendix E19.2 Director of Investigation and Research v. Dennis Washington et al. - Consent Order - Competition Tribunal (January 29, 1997)
Appendix E19.3 Director of Investigation and Research v. Dennis Washington et al. - Reasons for Consent Order - Competition Tribunal (January 29, 1997)
Appendix E19.4 Director of Investigation and Research v. Dennis Washington et al. - Order Varying Consent Order of January 29, 1997 - Competition Tribunal (March 9, 1998)
Appendix E20 Nova/Polysar - Competition Bureau News Release
Appendix E21.1 Molson/Carling - Competition Bureau News Release
Appendix E21.2 Molson/Carling - Backgrounder
Appendix E22.1 Wardair - Competition Bureau News Release (April 14, 1989)
Appendix E22.2 Wardair - Backgrounder
Appendix E22.3 Wardair - Competition Bureau News Release (April 24, 1989)
Appendix E23.1 Loblaws/Provigo - Competition Bureau News Release
Appendix E23.2 Loblaws/Provigo - Backgrounder
Appendix E24.1 Sobeys/Oshawa Group - Competition Bureau News Release
Appendix E24.2 Sobeys/Oshawa Group - Backgrounder
Appendix E25.1 Consumers Packaging/Domglas - Competition Bureau News Release
Appendix E25.2 Consumers Packaging/Domglas - Backgrounder
Appendix E26.1 Schneider/Square D - Competition Bureau News Releases
Appendix E26.2 Schneider/Square D - Undertaking
Appendix E27 Maple Leaf Mills/Ogilvie Mills - Backgrounder
APPENDIX F - ABUSE OF DOMINANCE CASES
Appendix F1 Director of Investigation & Research v. NutraSweet Company - Competition Tribunal (October 4, 1990)
Appendix F2 Director of Investigation & Research v. Laidlaw Waste Systems Ltd. - Reasons for Order - Competition Tribunal (January 20, 1992)
Appendix F3.1 Commissioner of Competition v. Enbridge Services Inc. - Consent Order - Competition Tribunal (February 20, 2002)
Appendix F3.2 Commissioner of Competition v. Enbridge Services Inc. - Statement of Grounds and Material Facts - (December 18, 2001)
Appendix F3.3 Commissioner of Competition v. Enbridge Services Inc. - Statement of Grounds and Material Facts (Addendum) - (February 15, 2002)
Appendix F3.4 Commissioner of Competition v. Enbridge Services Inc. - Consent Order Impact Statement - (December 18, 2001)
Appendix F4.1 Director of Investigation and Research v. D & B Companies of Canada Ltd. - Reasons for Order - Competition Tribunal (August 30, 1995)
Appendix F4.2 Director of Investigation and Research v. D & B Companies of Canada Ltd. - Consolidated Order - Competition Tribunal (August 30, 1995)
Appendix F5.1 Director of Investigation and Research v. AGT Directory Limited - Consent Order - Competition Tribunal (November 18, 1994)
Appendix F5.2 Director of Investigation and Research v. AGT Directory Limited - Statement of Grounds and Material Facts - (September 20, 1994)
Appendix F5.3 Director of Investigation and Research v. AGT Directory Limited - Consent Order Impact Statement - (September 20, 1994)
Appendix F6.1 Director of Investigation and Research v. Bank of Montreal - Consent Order - Competition Tribunal (June 20, 1996)
Appendix F6.2 Director of Investigation and Research v. Bank of Montreal - Statement of Grounds and Material Facts - (December 14, 1995)
Appendix F6.3 Director of Investigation and Research v. Bank of Montreal - Consent Order Impact Statement - (December 14, 1995)
Appendix F7 Director of Investigation and Research v. Tele-Direct (Publications) Inc. - Reasons and Order - Competition Tribunal (February 26, 1997)
Appendix F8.1 Digital Equipment - Competition Bureau News Release
Appendix F8.2 Digital Equipment - Undertaking
Appendix F9.1 Heinz Canada - Undertaking
Appendix F9.2 Heinz Canada - Backgrounder
Appendix F9.3 Heinz Canada - Competition Bureau News Release
Appendix F10.1 Insurance Corporation of British Columbia - Competition Bureau News Release
Appendix F10.2 Insurance Corporation of British Columbia - Undertaking
APPENDIX G REFUSAL TO DEAL CASES
Disclaimer Statement of Appendix G
Appendix G1a Director of Investigation & Research v. Chrysler Canada Ltd. - Reasons and Order - Competition Tribunal (October 13, 1989)
Appendix G1b Director of Investigation & Research v. Chrysler Canada Ltd. - Judgement - Supreme Court of Canada (June 25, 1992)
Appendix G1c DIR v. Chrysler - Reasons and Order rescinding order of October 13/89 - Competition Tribunal (December 17, 1993)
Appendix G2 Director of Investigation & Research v. Xerox Canada Ltd. - Reasons and Order Competition Tribunal (November 2, 1990)
Appendix G3 DIR v. Warner Decision Reasons and Order (December 18/97)
APPENDIX G.1 - PRICE MAINTENANCE CASES
Appendix G.1.1a R. v. Simmons Limited - Order - (October 15, 1984) [Ont. Prov. Ct.]
Appendix G.1.1b R. v. Simmons Limited - Agreed Statement of Facts
Appendix G.1.2 R. v. Euroclean Canada Inc. - Reasons for Judgment - (January 22, 1986) [Ont.Dist.Ct]
Appendix G.1.3a R v. Camrost Group Limited - Reasons for Judgment - (May 10, 1985) [Ont.Div.Ct.]
Appendix G.1.3b R v. Camrost Group Limited - Reasons for Sentence - (June 4, 1985) [Ont.Div.Ct.]
Appendix G.1.4 R. v. Silverwood Industries Limited (July 18, 1977) [Ont.Sess.Peace]
Appendix G.1.5 R. v. Great West Imports Ltd. (1984) [Man.Ct.Q.B.]
Appendix G.1.6a R. v. 41813 Alberta Ltd. - Reasons for Judgment [Alta.Ct.Q.B.]
Appendix G.1.6b R. v. 41813 Alberta Ltd. - Reasons for Sentence - (March 24, 1993) [Alta.Ct.Q.B.]
Appendix G.1.6c R. v. Royal Lepage Real Estate Services Ltd. - Reasons for Sentence - (December 20, 1994) [Alta.Ct.Q.B.]
APPENDIX H - CONSPIRACY CASES
Appendix H1.1 Supreme Court of Canada Decision in Nova Scotia Pharmaceutical Society et al. of July 9, 1992
Appendix H1.2 Nova Scotia Supreme Court (Trial Division) Decision in R. v. Nova Scotia Pharmaceutical Society (February 26, 1993)
Appendix H2 R. v. York-Hanover Hotels Ltd. et al. (April 27, 1987) [Sup. Ct. Ont.]
Appendix H3.1 R. v. Davis Wire Industries Ltd. et al. - Agreed Statement of Facts - (November, 1992) [Sup. Ct. B.C.]
Appendix H3.2 R. v. Davis Wire Industries Ltd. et al. - Order of Prohibition - (November, 1992) [Sup. Ct. B.C.]
Appendix H3.3 R. v. Davis Wire Industries Ltd. et al. - Reasons for Sentence - (November 5, 1992) [Sup. Ct. B.C.]
Appendix H4 R. v. Thomson Newspapers Ltd. (October 28, 1983) [Sup. Ct. Ont. - H.C.J.]
Appendix H5 Canada (Attorney General) et al. v. Law Society of British Columbia et al.; Donald Jabour v. Law Society of British Columbia et al. and Canada (Attorney General) et al. (August 9, 1982) [S.C.C.]
APPENDIX I - MISLEADING ADVERTISING CASES
Appendix I1 Simpsons-Sears Limited Case
Appendix I2 R. v. Pepsi-Cola Canada Ltd. (September 3, 1991) [Ont.Ct. (Gen.Div)]
APPENDIX J - ENFORCEMENT CASES
Appendix J1 Canada Pipe Case
Appendix J2.1 Re: Air Canada - Cease and Desist Order - Commissioner of Competition (October 12, 2000)
Appendix J2.2 Air Canada v. Commissioner of Competition and I.M.P. Group Ltd. (CanJet Airlines) - Order Varying Cease and Desist Order - Competition Tribunal (November 24, 2000)
Appendix J2.3 Air Canada v. Commissioner of Competition and I.M.P. Group Ltd. (CanJet Airlines) - Reasons for Order - Competition Tribunal (December 7, 2000)
Appendix J2.4 Air Canada v. Commissioner of Competition and I.M.P. Group Ltd. (CanJet Airlines) - Reasons and Judgment - Federal Court of Appeal (March 22, 2002)
Appendix J3 Thomson Newspapers Ltd. v. Canada (Director of Investigation and Research, Restrictive Trade Practices Commission), (March 29, 1990) [S.C.C.]
Appendix J4 Canada (Commissioner of Competition) v. Air Canada (T.D.) (July 10th and 21st, 2000) [F.C.T.D.]
Appendix J5 R. v. Consolidated Fastfrate Transport Inc. (January 9, 1995) [Ont. Ct. (Gen. Div.)]
Appendix J6 R. v. Brown Shoe Company of Canada Limited (August 12, 1983) [Sup. Ct. Ont.]
APPENDIX K - SPEECHES
Appendix K1 The Competition Act as It Relates to the Regulated Sector
Appendix K2 The Competition Act and the Professions
Appendix K3 Beyond Merriment and Diversion: the Treatment of Conspiracies under Canada's Competition Act
Appendix K4 Cartels and Amnesty: The State of Play in Canada
Appendix K5 The Use of Section 11 Orders Under the Competition Act
Appendix K6 An Overview of the Abuse of Dominance Provisions of the Competition Act
Appendix K7 Bill C-23, An Act to Amend the Competition Act and Competition Tribunal Act
APPENDIX L - ADVISORY OPINIONS
Appendix L1 Proposed Bank Mergers
Appendix L2 Competition Bureau Advisory Opinions on Buying Groups
Appendix L3 Applicability of the Collective Bargaining Exception
Appendix L4 Letter to Toronto-Dominion Bank & Canada Trust
Release 18 (2004)