Provincial and territorial government regulatory bodies decide who is given authority to legally conduct and manage gaming activities. To run a casino you must receive approval from the appropriate authority in the province or territory where you intend to operate.

Register as a business with Canada Revenue Agency

The first step is to make sure you are registered and have the correct business licence with Canada Revenue Agency. You can operate as a sole proprietorship, partnership, corporation, or other legal entity. Refer to the Business Law section of Legal Line for more information.

Apply to the regulatory authority for a licence

To receive a licence to operate a casino, contact the provincial or territorial regulatory authority and complete the application. The application procedure involves several steps:

• Background checks;
• Security and financial checks;
• Demonstrating how you would comply with government regulations;
• Site Inspection of the physical casino premises to assess whether it meets the necessary security, safety, and operational requirements; and
• Payment of the required license fees.

Considerations when operating a casino

There are several considerations to take into account when operating a casino:

Equipment: A physical casino will require gaming equipment such as slot machines and table games. Specific software may also be required for certain machines. Equipment and software must meet regulatory standards and be approved for use.

Training: Staff must receive required training in several areas such as gambling rules and regulations, and security and safety.

Compliance and reporting requirements: Casinos will need to comply with ongoing reporting requirements to the regulatory authority. The ongoing reporting will include financial reports, safety audits, and assessments/reports showing that all operations are in accordance with the law.

								
You now have 3 options:
								

									
More answers about Gaming / Gambling Law
									
Master List: 2,500 Legal Answers
																													
																		
Government Links