The Alcohol and Gaming Commission of Ontario (AGCO) is responsible for regulating and overseeing licensed lottery events conducted by eligible charitable and religious organizations to raise funds to support charitable purposes. As part of the AGCO's regulatory responsibilities in the charitable sector, the AGCO administers, in partnership with municipalities, the regulatory framework governing the issuance of charitable lottery licences.
The AGCO authorizes the Township of North Huron to issue licenses for some types of lottery and gaming events for eligible charitable, religious and non-profit organizations.
Order in Council 1413/08 authorizes the licensing framework for eligible charitable or religious organizations to hold lottery events and sets out the limits of municipal licensing. North Huron has the authority to issues licenses for most lottery events conducted in North Huron, including
- Bingo events with prize boards of up to $5,500;
- Media bingo events with prizes of up to $5,500;
- Break open tickets for local organizations;
- Raffle lotteries with total prizes of up to $50,000; and
- Bazaar lotteries which include: wheels of fortune with a maximum individual bet of $2.00, raffles not exceeding $500 in prizes, and bingo events not exceeding $500 in prizes.
Through the Clerk's Department, the Township must ensure all legal requirements, including terms and conditions of the licenses, are met by lottery licensees and any gaming suppliers used by charities.
What is a Lottery? |
A lottery event is defined by three elements:
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Lottery Licenses that North Huron Can Issue |
Municipalities have the authority to issue licenses for most lottery events conducted in their communities, including:
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How Does My Organization Apply for Lottery Licensing? |
If you are interested in applying for a Lottery License, please contact the Township of North Huron Lottery Licensing Officer. |
Lottery Licensing Process |
As a lottery licensing authority, the Township of North Huron has a responsibility to follow the lottery licensing process set out by the AGCO. This includes:
Once the applicant has (1) been deemed eligible, (2) opened a Lottery Trust Bank Account, and (3) submitted a copy of the account information to the Clerk's Department, an application to conduct a lottery may be completed. |
Eligible Organizations
All lottery licenses issued through a municipality must have a charitable purpose. Only those organizations which have a charitable mandate and use proceeds for charitable purposes can receive a lottery license.Eligibility Review Application |
Eligibility review applications are to be completed every two (2) years to ensure that the information held by the Township is up-to-date and that your organization remains eligible to hold a license for lottery schemes. An organization must have completed an Eligibility Review New Applicant and Renewal Package. |
Who is Eligible to Get a License to Conduct a Lottery Event? |
If your organization is interested in conducting a lottery license, please contact the North Huron Lottery Licensing Officer to inquire about your organization's eligibility. Charitable organizations may be permitted to conduct a lottery scheme to raise funds once a license is issued. Organizations must have demonstrated charitable or religious mandate to provide programs for:
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What Types of Organizations are Not Eligible for Lottery Licensing? |
Please note an individual is not eligible for a lottery license, nor are the following organizations:
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Use of Proceeds
Eligible uses of proceeds must be:- In themselves charitable and advance the charitable purposes or objects of the organization;
- Used for the direct delivery of the charitable purposes or objects of the organization; and
- Directed toward specific segments of the Ontario community or residents of Ontario with a common need.
Lottery proceeds must only be used to benefit residents of Ontario. For example, proceeds cannot be donated to disaster relief for communities outside of Ontario.
Donations to Other Organizations |
Lottery proceeds may be donated to other charitable organizations, but the recipient organization must also be eligible for a lottery licence themselves. |
Ineligible Expenses |
Ineligible expenses include:
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Lottery Trust Accounts |
All financial lottery activity must be conducted in a lottery trust account. This account must be used solely for lottery activity and cannot be used for other purposes, such as the proceeds from other types of fundraisers. The types of accounts may vary depending on the bank. For example, the account may be called a 'community organization account', or something similar. Accounts must be set up to include monthly statements and images of cheques, which must be submitted to the Township with the lottery reports. An organization may use one account for all lottery activity, or have separate accounts for each type of lottery held. Lottery funds must be held separately in order to protect them, especially in the case of dissolution. For instance, lottery proceeds cannot be used to pay debts or creditors. A dissolution clause in the organization's constitution will ensure that these funds are protected. Two signing officers who are bona fide members of the organization are required for the account. All withdrawals from the account must be made by cheque and no transfers are allowed. For further information regarding Lottery Trust Accounts, please refer to the AGCO's website here. |
Reporting
After the lottery event has ended, reports are required to be submitted to the Township of North Huron. The report forms are available from the AGCO. All reports must be filled out completely. Report forms must be signed by two bona fide members, and must match those members who signed the lottery application form. Future lottery licenses will not be issued if there are outstanding reports. Reports must be submitted within:
- Bingo - 15 days after each event has ended
- Break Open Ticket - 30 days after the license ends or the last ticket is sold (whichever comes first)
- Raffle - 30 days after the event has ended
Supporting Documentation |
Documentation is required which supports the contents of the lottery report. These items will include:
It is important to keep track of the financial particulars over the course of the license, especially when the lottery extends for a significant time period. Please include and complete a North Huron Lottery Report Checklist with your lottery report submission to the Township of North Huron. |
Bingo Licenses
Bingo licenses may be issued for events being held in a public space. They may have a prize value of up to $5,500. Bingo games with a prize board over $5,500 are licensed by the Alcohol and Gaming Commission of Ontario (AGCO).
Applying for a Bingo License |
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Submitting a Bingo Report |
Following a bingo lottery event, your organization must submit a Charitable Gaming Report within 30 days of holding the lottery. A report can be submitted to the North Huron Lottery Licensing Officer by mail, fax, email or in person at the Township Office. To assist with the information and documentation to be provided, please refer to the North Huron Lottery Report Checklist or contact the North Huron Lottery Licensing Officer. |
Raffle Licenses
A raffle is a lottery scheme where tickets are sold for a chance to win a prize in a draw. The Alcohol and Gaming Commission of Ontario Policy Manual states that groups and organizations may only be licensed for one raffle event at a time, except for "calendar draws" or under a "blanket license".
The Township licenses raffles to eligible non-profit or charitable organizations with prizes up to $50,000. Raffles with prizes over $50,000 are licensed by the Alcohol and Gaming Commission of Ontario (AGCO).
Types of Raffles |
Permitted types of raffles include:
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Applying for a Raffle License |
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Submitting a Raffle Report |
Following the commencement of a raffle lottery event, your organization must submit a Raffle Lottery Report or Blanket Raffle Lottery Report within 30 days of holding the lottery. Your report can be submitted to the Township of North Huron by mail, fax, email or in person at the Township Office. A raffle lottery report must include the following when submitted:
To assist with the information and documentation to be provided, please refer to the North Huron Lottery Report Checklist or contact the North Huron Lottery Licensing Officer. |
Break Open Tickets Licenses
Break open tickets are instant-win lottery tickets, which are made of cardboard and have perforated cover window tabs. The game is played by tearing off the cover tabs to reveal the symbols underneath. Other types of break open ticket games include seal card games and bingo event tickets.Applying for a Break Open Ticket License |
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Submitting a Break Open Ticket Report |
Following the commencement of a break open lottery event, your organization must submit a Break Open Ticket Lottery Report within 30 days after the license has ended or the last ticket has been sold. Your report can be submitted to the Township of North Huron by mail, fax, email or in person at the Township Office. A break open ticket lottery report must include the following when submitted: To assist with the information and documentation to be provided, please refer to the North Huron Lottery Report Checklist or contact the North Huron Lottery Licensing Officer. |
Know Your Obligations
As a lottery licensing representative for your organization, it is your responsibility to understand your role within the lottery licensing program. The AGCO has resources which contain useful information pertaining to charitable lottery licensing:
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