GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
General Brokering Permit No. 1 — 4
Information 4 (1) A person or organization that brokers under this Permit must (a) provide in writing to the Export Controls Operations Division, before brokering under this Permit in a calendar year, the following information: (i) their name, address, telephone number, email address and any facsimile number, (ii) if the person that brokers is a corporation, any business number assigned to it by the Minister of National Revenue, the name of a contact person and the contact person’s address, telephone number, email address and any facsimile number; and (b) provide to the Export Controls Operations Division, within 15 days after receipt of a request from it, the records referred to in section 5 in respect of any brokering during the period specified in the request. Report (2) A person or organization who brokers under subsection 2(1) must provide to the Export Controls Operations Division, within 30 days after each six-month period ending on June 30 and December 31 of the calendar year for which the information in paragraph (1)(a) was provided, a report stating (a) whether they brokered under this Permit during that period, (b) if they brokered, the name, address, telephone number, email address and any fascimile number of (i) the person that sold the goods or technology, (ii) the person that purchased the goods or technology, and (iii) any other brokers or agents or mandataries involved in the transaction, (c) if an organization was a party to a transaction that was brokered, the name and title of a contact person for the organization who has knowledge of the transaction and the contact person’s address, telephone number, email address and any facsimile number, (d) for each brokered good or technology, (i) the provision of the Brokering Control List that refers to the good or technology and the item number assigned to it by the Guide referred to in the Export Control List , and (ii) a description of the good or technology, including its purpose and technical specifications, with sufficient detail to disclose its true identity and in terms that avoid the use of trade names, technical names or general terms that do not adequately describe the good or technology, (e) the quantity, total value and unit value of each good or technology brokered by country of end-use, and (f) a detailed description of the brokering activities conducted by the broker. Exception (3) Despite subsection (2), a person or organization that provides the information referred to in paragraph (1)(a) during the six-month period ending on December 31 is not obliged to provide a report for the preceding six-month period in the calendar year.
General Brokering Permit No. 1 — 5
Records 5 A person or organization that brokers under this Permit must retain, for a period of six years after any year in which a transaction was brokered, the following records in respect of each transaction: (a) the date, if any, on which the goods or technology moved from the country of export; (b) the name, address, telephone number, email address and any fascimile number of (i) the person that sold the goods or technology, (ii) the person that purchased the goods or technology, and (iii) any other brokers or agents or mandataries involved in the transaction; (c) for each brokered good or technology (i) the provision of the Brokering Control List that refers to the good or technology and the item number assigned to it by the Guide referred to in the Export Control List , and (ii) a description of the good or technology, including its purpose and technical specifications, with sufficient detail to disclose its true identity and in terms that avoid the use of trade names, technical names or general terms that do not adequately describe the good or technology; (d) the quantity and the total value and unit value in Canadian dollars of the goods or technology by country of end-use; (e) a detailed description of the brokering activities conducted by the broker with respect to the transaction; and (f) a copy, if available, of any contract between the brokering person or organization and each party to the transaction and any invoice or export or shipping document relating to the movement of the goods or technology from the country of export.
General Brokering Permit No. 1 — Coming into force
Coming into force * 6 This Permit comes into force on the day on which section 8 of An Act to amend the Export and Import Permits Act and the Criminal Code (amendments permitting the accession to the Arms Trade Treaty and other amendments) , chapter 26 of the Statutes of Canada 2018, comes into force, but if it is registered after that day, it comes into force on the day on which it is registered. * [Note: Regulations in force September 1, 2019, see SI/2019-41.]
General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States — a
The Minister of Foreign Affairs, pursuant to subsection 7(1.1) a of the Export and Import Permits Act b , issues the annexed General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States . a S.C. 2004, c. 15, s. 56 b R.S., c. E-19
General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States — 1
Definitions 1 The following definitions apply in this Permit. Act means the Export and Import Permits Act . ( Loi sur les licences d’exportation et d’importation ) Export Controls Operations Division means the Export Controls Operations Division of the Department of Foreign Affairs, Trade and Development. ( Direction des opérations des contrôles à l’exportation ) Guide has the same meaning as in section 1 of the Export Control List . ( Guide )
General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States — General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States
Act means the Export and Import Permits Act . ( Loi sur les licences d’exportation et d’importation )
General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States — General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States
Export Controls Operations Division means the Export Controls Operations Division of the Department of Foreign Affairs, Trade and Development. ( Direction des opérations des contrôles à l’exportation )
General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States — General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States
Guide has the same meaning as in section 1 of the Export Control List . ( Guide )
General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States — 2
Authorization 2 Subject to sections 3 to 6 , any resident of Canada may export any of the following goods from Canada to the United States: (a) any good referred to in item 2-1 of the Guide; (b) any good referred to in item 2-3 of the Guide; (c) any good referred to in Group 9 of the schedule to the Export Control List .
General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States — 3
Unauthorized goods 3 This Permit does not authorize (a) the export of goods to a country other than the United States; (b) the export of prohibited ammunition , prohibited devices , prohibited firearms or prohibited weapons , as defined in subsection 84(1) of the Criminal Code ; and (c) the export of any good referred to in item 2-2.a. or 2-4.a. of the Guide.
General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States — 4
Firearms Act 4 A resident of Canada who exports a firearm under this Permit must (a) hold a licence under the Firearms Act issued by the chief firearms officer of the province in which they reside; and (b) if the firearm is a restricted firearm, hold a registration certificate for it issued under that Act.
General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States — 5
Information 5 (1) A resident of Canada who exports under this Permit a good referred to in Group 9 of the schedule to the Export Control List must provide in writing to the Export Controls Operations Division (a) before exporting under this Permit in a calendar year, their name, address, telephone number, email address and any facsimile number; (b) within 30 days after each six-month period ending on June 30 and December 31 of the calendar year for which the information in paragraph (a) was provided, a report stating (i) whether they exported a good under this Permit during that period, and (ii) if a good was exported, (A) the name and address of each consignee, (B) a description of the good, the provision of the schedule to the Export Control List that refers to it and the item number assigned to it by the Guide, and (C) the quantity and value in Canadian dollars of the good; and (c) within 15 days after the day on which the resident of Canada receives a request from the Export Controls Operations Division, any information referred to in paragraph (b) that is requested by it in respect of exports during the period specified in the request. Exception (2) Despite paragraph (1)(b), a resident of Canada who provides the information referred to in paragraph (1)(a) during the six month period ending on December 31 is not obliged to provide a report for the six-month period ending on June 30 during the same calendar year. Temporary export (3) Subsection (1) does not apply to the export of a good if the good is to be returned to Canada and to the resident of Canada who exported it within two years after the day of export. Good not returned within two years (4) If a good referred to in subsection (3) is not returned to the resident of Canada within two years after the day of export, the resident of Canada must provide in writing to the Export Controls Operations Division the information referred to in subsection (1) no later than 30 days after the day that is two years after the day of export.
General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States — 6
Records 6 A resident of Canada who exports a good under this Permit must retain, for a period of six years after the year in which the good is exported, the following records: (a) the date on which the good was exported; (b) the name and address of each consignee; (c) the quantity and value in Canadian dollars of the exported good; and (d) a description of the exported good, the provision of the schedule to the Export Control List that refers to it and the item number assigned to it by the Guide.
General Export Permit No. 47 — Export of Arms Trade Treaty Items to the United States — S.C. 2018, c. 26
S.C. 2018, c. 26 * 7 This Permit comes into force on the day on which section 6 of An Act to amend the Export and Import Permits Act and the Criminal Code (amendments permitting the accession to the Arms Trade Treaty and other amendments) , chapter 26 of the Statutes of Canada, 2018, comes into force, but if it is registered after that day, it comes into force on the day on which it is registered. * [Note: Regulations in force September 1, 2019, see SI/2019-41.]
Special Economic Measures (Nicaragua) Regulations — Special Economic Measures (Nicaragua) Regulations
Whereas the Governor in Council is of the opinion that gross and systematic human rights violations have been committed in Nicaragua;
Special Economic Measures (Nicaragua) Regulations — a
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsections 4(1) a , (1.1) a , (2) and (3) of the Special Economic Measures Act b , makes the annexed Special Economic Measures (Nicaragua) Regulations . a S.C. 2017, c. 21, s. 17 b S.C. 1992, c. 17
Special Economic Measures (Nicaragua) Regulations — 1
Definitions 1 The following definitions apply in these Regulations. Minister means the Minister of Foreign Affairs. ( ministre ) Nicaragua means the Republic of Nicaragua and includes (a) any of its political subdivisions; (b) its government and any of its departments or any government or department of its political subdivisions; and (c) any of its agencies or any agency of its political subdivisions. ( Nicaragua )
Special Economic Measures (Nicaragua) Regulations — Special Economic Measures (Nicaragua) Regulations
Minister means the Minister of Foreign Affairs. ( ministre )
Special Economic Measures (Nicaragua) Regulations — (a)
Nicaragua means the Republic of Nicaragua and includes (a) any of its political subdivisions; (b) its government and any of its departments or any government or department of its political subdivisions; and (c) any of its agencies or any agency of its political subdivisions. ( Nicaragua )
Special Economic Measures (Nicaragua) Regulations — 2
Listed person 2 A person whose name is listed in the schedule is a person who is in Nicaragua, or is or was a national of Nicaragua who does not ordinarily reside in Canada, and in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is (a) a person who has participated in gross and systematic human rights violations in Nicaragua; (b) a current or former senior official of the Government of Nicaragua; (c) an associate or family member of a person referred to in paragraphs (a) or (b); (d) an entity owned, held or controlled, directly or indirectly, by a person referred to in paragraphs (a), (b) or (c) or acting on behalf of or at the direction of a person referred to in paragraphs (a), (b) or (c); or (e) a senior official of an entity referred to in paragraph (d). SOR/2023-175, s. 8
Special Economic Measures (Nicaragua) Regulations — 3
Prohibited dealings and activities 3 It is prohibited for any person in Canada or any Canadian outside Canada to (a) deal in any property, wherever situated, that is owned, held or controlled by a listed person or by a person acting on behalf of a listed person; (b) enter into or facilitate any transaction related to a dealing referred to in paragraph (a); (c) provide any financial or related services in respect of a dealing referred to in paragraph (a); (d) make available any goods, wherever situated, to a listed person or to a person acting on behalf of a listed person; or (e) provide any financial or related services to or for the benefit of a listed person.
Special Economic Measures (Nicaragua) Regulations — 4
Non-application 4 Section 3 does not apply in respect of (a) any payment made by or on behalf of a listed person that is due under a contract entered into before the person became a listed person, provided that the payment is not made to a listed person or to a person acting on behalf of a listed person; (b) any transactions necessary for a Canadian to transfer to a non-listed person any accounts, funds or investments of a Canadian held by a listed person on the day on which that person became a listed person; (c) any dealings with a listed person required with respect to loan repayments made to any person in Canada, or any Canadian outside Canada, for loans entered into with any person other than a listed person, and for enforcement and realization of security in respect of those loans, or payments by guarantors guaranteeing those loans; (d) any dealings with a listed person required with respect to loan repayments made to any person in Canada, or any Canadian outside Canada, for loans entered into with a listed person before that person became a listed person, and for enforcement and realization of security in respect of those loans, or payments by guarantors guaranteeing those loans; (e) any benefit paid under the Old Age Security Act , the Canada Pension Plan or an Act respecting the Québec Pension Plan , CQLR, c. R-9, any superannuation, pension or benefit paid under or in respect of any retirement savings plan or under any retirement plan, any amount paid under or in respect of the Garnishment, Attachment and Pension Diversion Act or the Pension Benefits Division Act , and any other payment made in respect of disability to any person in Canada or any Canadian outside Canada; (f) financial services required in order for a listed person to obtain legal services in Canada with respect to the application of any of the prohibitions set out in these Regulations; (g) any transaction in respect of any account at a financial institution held by a diplomatic mission, if the transaction is required in order for the mission to fulfill its diplomatic functions as set out in Article 3 of the Vienna Convention on Diplomatic Relations or, if the diplomatic mission has been temporarily or permanently recalled, when the transaction is required in order to maintain the mission premises; (h) any transaction with any international organization with diplomatic status, with any United Nations agency, with the International Red Cross and Red Crescent Movement, or with any entity that has entered into a grant or contribution agreement with the Department of Foreign Affairs, Trade and Development; and (i) a transaction by the Government of Canada that is provided for in any agreement or arrangement between Canada and Nicaragua. SOR/2021-229, s. 1(F)
Special Economic Measures (Nicaragua) Regulations — 5
Assisting in a prohibited activity 5 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by section 3.
Special Economic Measures (Nicaragua) Regulations — 6
Duty to determine 6 The following entities must determine on a continuing basis whether they are in possession or control of property that is owned, held or controlled by or on behalf of a listed person: (a) authorized foreign banks , as defined in section 2 of the Bank Act , in respect of their business in Canada, and banks regulated by that Act; (b) cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act ; (c) foreign companies , as defined in subsection 2(1) of the Insurance Companies Act , in respect of their insurance business in Canada; (d) companies , provincial companies and societies , as those terms are defined in subsection 2(1) of the Insurance Companies Act ; (e) fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities regulated by a provincial Act that are engaged in the business of insuring risks; (f) companies regulated by the Trust and Loan Companies Act ; (g) trust companies regulated by a provincial Act; (h) loan companies regulated by a provincial Act; (i) entities that engage in any business described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if the business involves the opening of an account for a client; and (j) entities authorized under provincial legislation to engage in the business of dealing in securities or to provide portfolio management or investment counselling services.
Special Economic Measures (Nicaragua) Regulations — 7
Duty to disclose — RCMP or CSIS 7 (1) Every person in Canada, every Canadian outside Canada and every entity set out in section 6 must disclose without delay to the Commissioner of the Royal Canadian Mounted Police or to the Director of the Canadian Security Intelligence Service (a) the existence of property in their possession or control that they have reason to believe is owned, held or controlled by or on behalf of a listed person; and (b) any information about a transaction or proposed transaction in respect of property referred to in paragraph (a). Immunity (2) No proceedings under the Special Economic Measures Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1).
Special Economic Measures (Nicaragua) Regulations — 8
Application to no longer be a listed person 8 (1) A listed person may apply to the Minister in writing to have their name removed from the schedule. Reasonable grounds (2) On receipt of an application, the Minister must decide whether there are reasonable grounds to recommend to the Governor in Council that the applicant’s name be removed from the schedule.
Special Economic Measures (Nicaragua) Regulations — 9
New application 9 If there has been a material change in circumstances since the last application was submitted, a person may submit another application under section 8.
Special Economic Measures (Nicaragua) Regulations — 10
Mistaken identity 10 (1) A person whose name is the same as or similar to the name of a listed person and who claims not to be that person may apply to the Minister in writing for a certificate stating that they are not that listed person. Determination by Minister (2) Within 30 days after receiving the application, the Minister must, (a) if it is established that the applicant is not the listed person, issue the certificate; or (b) if it is not so established, provide notice to the applicant of his or her determination.
Special Economic Measures (Nicaragua) Regulations — 11
11 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Nicaragua) Regulations — 12
12 These Regulations come into force on the day on which they are registered.
Special Economic Measures (Nicaragua) Regulations — 2
2 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Nicaragua) Regulations — 3
3 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Critical Habitat of the Barrens Willow ( — a
Whereas the Barrens Willow ( Salix jejuna ) is a wildlife species that is listed as an endangered species in Part 2 of Schedule 1 to the Species at Risk Act a ; a S.C. 2002, c. 29
Critical Habitat of the Barrens Willow ( — Critical Habitat of the Barrens Willow (
Whereas the recovery strategy that identified the critical habitat of that species has been included in the Species at Risk Public Registry;
Critical Habitat of the Barrens Willow ( — b
Whereas no portion of the critical habitat of that species that is specified in the annexed Order is in a place referred to in subsection 58(2) b of that Act; b S.C. 2015, c. 10, s. 60
Critical Habitat of the Barrens Willow ( — Critical Habitat of the Barrens Willow (
And whereas the Minister of the Environment is of the opinion that the annexed Order would affect land that is under the authority of the Minister of Fisheries and Oceans and, pursuant to subsection 58(9) of that Act, has consulted with that Minister with respect to the Order;
Critical Habitat of the Barrens Willow ( — Critical Habitat of the Barrens Willow (
Therefore, the Minister of the Environment, pursuant to subsections 58(4) and (5) of the Species at Risk Act a , makes the annexed Critical Habitat of the Barrens Willow ( Salix jejuna ) Order .
Critical Habitat of the Barrens Willow ( — 1
1 Subsection 58(1) of the Species at Risk Act applies to the critical habitat of the Barrens Willow ( Salix jejuna ), which is identified in the recovery strategy for that species that is included in the Species at Risk Public Registry.
Critical Habitat of the Barrens Willow ( — 2
2 This Order comes into force on the day on which it is registered.
Exit Information Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Public Safety and Emergency Preparedness, pursuant to subsections 8.1(8) a , 92(2) b , 93(5) b and 109.1(3) c and paragraph 164(1)(j) of the Customs Act d , makes the annexed Exit Information Regulations . a S.C. 2001, c. 25, s. 8(2) b S.C. 2018, c. 30, s. 2 c S.C. 2001, c. 25, s. 62 d R.S., c. 1 (2nd Supp.)