Gaming Control Act (Ontario)
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The ''Gaming Control Act'' (the Act) was passed in 1992 to control the growth of the gaming industry and the introduction of casinos in
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and
Niagara Falls Niagara Falls () is a group of three waterfalls at the southern end of Niagara Gorge, spanning the border between the province of Ontario in Canada and the state of New York in the United States. The largest of the three is Horseshoe Falls, ...
,
Ontario Ontario ( ; ) is one of the thirteen provinces and territories of Canada.Ontario is located in the geographic eastern half of Canada, but it has historically and politically been considered to be part of Central Canada. Located in Central Ca ...
. The Act was enforced by the
Gaming Control Commission Ontario The Gaming Control Commission was an agency responsible for regulating gambling and other financial games of chance in Ontario. In 1996, it was replaced by the Alcohol and Gaming Commission of Ontario with the passage of the Alcohol and Gaming ...
to ensure honesty, integrity, and financial responsibility to participants as well as preventing criminal activity such as
lottery scam A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the m ...
s.


Who the Gaming Control Act affects

The Act affects businesses or individuals that have been authorized to conduct
lottery A lottery is a form of gambling that involves the drawing of numbers at random for a prize. Some governments outlaw lotteries, while others endorse it to the extent of organizing a national or state lottery. It is common to find some degree of ...
schemes, which supply goods such as
bingo Bingo or B-I-N-G-O may refer to: Arts and entertainment Gaming * Bingo, a game using a printed card of numbers ** Bingo (British version), a game using a printed card of 15 numbers on three lines; most commonly played in the UK and Ireland ** Bi ...
paper or lottery tickets, services, and equipment (
lottery machine A lottery is a form of gambling that involves the drawing of numbers at random for a prize. Some governments outlaw lotteries, while others endorse it to the extent of organizing a national or state lottery. It is common to find some degree of ...
s) to charitable and religious organizations.


Registrants

There are seven sectors of registration for suppliers.


Operator

Operators include Bingo Hall owners part of a charity, church, or
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; where break open tickets may or may not be sold, and Commercial Casino Operators.


Seller

On June 1, 2012, the previously separated distinctions of break open ticket seller and lottery retailer were combined. A seller is authorized to sell lottery products and/or break open tickets in more than one location if they have a valid retailer contract on behalf of the OLG, a licensed charitable or a religious organization. To ensure the integrity of gaming, the seller may not traffic lottery tickets to anyone they are affiliated with, such as: employees, board members, and gaming trade union staff. They are also advised not to sell lottery tickets to individuals who appear intoxicated.


Gaming-related supplier

A gaming-related supplier may supply or manufacture bingo paper, break open tickets, gaming equipment, and gaming services.


Non-gaming-related supplier


Trade union

See
Trade Union A trade union (labor union in American English), often simply referred to as a union, is an organization of workers intent on "maintaining or improving the conditions of their employment", ch. I such as attaining better wages and benefits ( ...
.


Category 1 gaming assistant

A Category 1 Gaming Assistant may refer to a Gaming Key Employee, Gaming Premises Manager, or Lottery Retailer Manager.


Category 2 gaming assistant

A Category 2 Gaming Assistant may refer to a Bingo Caller,
Croupier A croupier or dealer is someone appointed at a gambling table to assist in the conduct of the game, especially in the distribution of bets and payouts. Croupiers are typically employed by casinos. Origin of the word Originally a "croupier" meant ...
, Gaming Employee, or Gaming Services Employee.


Exemptions

People who are exempt from registration as suppliers or gaming assistants include those who provide services without a salary, provide goods or services to themselves, are full-time employees of fundraising for charitable organizations, the employees of a seller, or the owners and operators who grant leases.


Gaming assistant exemptions


Non-gaming related supplier exemptions


Age documentation

Participants are only allowed to game if they have been verified to be the
age of majority The age of majority is the threshold of legal adulthood as recognized or declared in law. It is the moment when minors cease to be considered such and assume legal control over their persons, actions, and decisions, thus terminating the contr ...
in Canada. To check a person’s age, their driver’s license, passport, citizenship card, armed forces identification card, certificate of Indian status, liquor control board of Ontario card, photo card under the ''Photo Card Act'', or any other card issued by the government of Canada with a photo of the individual and their date of birth is acceptable to confirm.


References

{{Reflist 1992 in Canadian law Ontario provincial legislation 1992 in Ontario