The Crown applied for a General Production Order under s. 487.014 of the Criminal Code to compel Binance Holdings Ltd/Nest Services Ltd to disclose specific records to the Norfolk Police.
Binance/Nest disputed the Canadian court's jurisdiction, suggesting the Mutual Legal Assistance in Criminal Matters Treaty (MLAT) was the proper avenue.
The court rejected this argument, finding it had jurisdiction based on the corporate entity's virtual presence and a real and substantial connection to Canada, as established by factors including legacy accounts, transaction fees, Canadian employees, and Canadian purchases.
The production order was granted.