GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Precursor Control Regulations — 86
86 (1) A licensed dealer and a registered dealer shall, on becoming aware of the transaction, make a record of every transaction occurring in the course of their activities in respect of which there are reasonable grounds to suspect that the transaction is related to the diversion of a precursor to an illicit market or use. (2) For the purpose of subsection (1), the factors to be considered in assessing if a transaction or group of transactions give rise to reasonable grounds to suspect that the transaction or group of transactions is related to the diversion of a precursor to an illicit market or use include (a) the composition and chemical properties of the precursor involved, the illicit use that may be made of it and the risk of its diversion to an illicit market or use having regard to those factors; (b) the quantity of the precursor involved and, in the case of a preparation or mixture, the quantity of all precursors set out in Table 1 or 2 of Part 2 of Schedule V or in Part 1 or 2 of Schedule VI to the Act that it contains; (c) the intended use of the precursor stated by the other party to the transaction; (d) the proposed means of transportation, route of delivery, place of origin or place of destination; (e) the method of payment involved; and (f) in the case of prior dealings between the dealer and the other party to the transaction, any suspicious departure from the pattern of the prior dealings. (3) A suspicious transaction record shall include (a) the name, address, telephone number and position with the dealer of the individual making the record; (b) the identification of the other party to the transaction; (c) details of the transaction involved, including (i) the date and time of the transaction, (ii) the type of transaction, and (iii) the name and quantity of the precursor and, in the case of a preparation or mixture, the quantity of all precursors set out in Table 1 or 2 of Part 2 of Schedule V or in Part 1 or 2 of Schedule VI to the Act that it contains; and (d) a detailed description of the reasons for suspecting that the transaction is related to the diversion of a precursor to an illicit market or use. (4) No licensed dealer or registered dealer shall disclose that they have made a suspicious transaction record under this section or disclose the contents of the record, with the intent to prejudice a criminal investigation, whether or not a criminal investigation has begun. (5) No criminal or civil proceedings lie against a licensed dealer or registered dealer for making a suspicious transaction record under this section in good faith. (6) The Minister is authorized to receive information that is provided voluntarily by a dealer referred to in subsection (1) in respect of a transaction mentioned in that subsection. 2026, c. 4, s. 19
Precursor Control Regulations — 87
87 A licensed dealer shall make a written report to the Minister, within three months after the end of each calendar year, showing (a) the name and total quantity of each Class A precursor purchased, received, produced, used for their own purposes, sold, provided, imported, exported or destroyed during the calendar year; (b) the quantity of each Class A precursor in physical inventory taken at the site at the end of the calendar year; and (c) the name and quantity of any Class A precursor that has been lost or wasted in the course of conducting authorized activities during the calendar year. SOR/2005-365, s. 53 SOR/2025-260, s. 41
Precursor Control Regulations — 87.1
87.1 (1) If a licence expires without being renewed or is revoked and the expiry or revocation occurs within the first three months of a calendar year, the former licensed dealer shall (a) in respect of the portion of the three calendar months during which the licence was valid, make the report to the Minister referred to in section 87 within three months after the expiry or revocation; and (b) in respect of the preceding calendar year, make the report to the Minister referred to in section 87 within three months after the end of that calendar year. (2) If a licence expires without being renewed or is revoked and the expiry or revocation occurs after the first three months of the calendar year, the licensed dealer shall, in respect of the portion of the calendar year during which the licence was valid, make the report, referred to in section 87, to the Minister within three months after the expiry or revocation. (3) For the purpose of paragraph (1)(a) and subsection (2), the information to be furnished is that pertaining to operations for the portion of the calendar year during which the licence was valid and pertaining to the quantity in physical inventory on the date of expiry or revocation. SOR/2005-365, s. 54
Precursor Control Regulations — 87.2
87.2 If a licensed dealer or registered dealer intends to close a site at which one or more precursors are kept, or to remove all precursors from the site, the dealer shall, at least 30 days before the closure or removal, notify the Minister in writing of (a) the date of the intended closure or removal; (b) the site to which the precursors will be moved; and (c) the quantity of each precursor to be moved. SOR/2005-365, s. 54
Precursor Control Regulations — 88
88 No one may add to, delete or obliterate from, or alter in any other way, a licence, a registration or authorization certificate, an import or export permit or a permit for transit or transhipment, issued under these Regulations. SOR/2005-365, s. 61
Precursor Control Regulations — 89
89 (1) If a licence or a registration or authorization certificate is renewed, the holder shall, as soon as possible after the effective date of the replacing document, return the replaced document to the Minister. (2) If a licence, a registration or authorization certificate, an import or export permit or a permit for transit or transhipment issued under these Regulations expires without being renewed or is revoked, the former holder shall, within 30 days after the expiry or revocation, return the document to the Minister. SOR/2005-365, ss. 55, 61 SOR/2025-260, s. 42
Precursor Control Regulations — 90
90 (1) The holder of a licence, a registration or authorization certificate or an import or export permit issued under these Regulations shall take all reasonable measures to ensure the security of any precursor in their possession, as well as of the licence, certificate or permit. (2) If a licensed dealer or registered dealer experiences a theft of a precursor or an unusual waste or disappearance of a precursor that cannot be explained on the basis of normally accepted business activities, the licensed dealer or registered dealer (a) shall provide notice of the occurrence to a member of a police force within 24 hours after becoming aware of the occurrence; and (b) shall provide notice of the occurrence to the Minister, in writing, within 72 hours after becoming aware of the occurrence and confirm that the notice required under paragraph (a) has been provided. (3) If a licence, a registration or authorization certificate, an import or export permit or a permit for transit or transhipment issued under these Regulations is lost or stolen, the holder of the document shall provide notice of the occurrence to the Minister, in writing, within 24 hours after becoming aware of the occurrence. SOR/2005-365, ss. 56, 61 SOR/2025-260, s. 43
Precursor Control Regulations — 91
 the precursor while it is in Canada; (k) in the case of a transhipment, for every place in Canada where the precursor will be stored during the transhipment, the address and the expected duration of storage; and (l) whether the permit has been revoked or suspended. (4) The Minister may, for the purpose of verifying whether a precursor that is a preparation or mixture is the subject of an authorization certificate under these Regulations and may be imported, exported, transported in transit through Canada or transhipped in Canada without the appropriate permit under these Regulations, communicate the following information to a customs officer in Canada: (a) the number of the certificate; (b) the name of the preparation or mixture, if any, otherwise a description of its chemical composition, and its brand name, if any; (c) the name of the person who applied for the authorization certificate, or, if the applicant is a corporation, its corporate name; (d) the effective date of the certificate; (e) any conditions that apply to the certificate; and (f) whether the certificate has been revoked or suspended. (5) The Minister may, for the purpose of enabling Canada to fulfil its international obligations under section 12 of the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988 , communicate the following information to the INCB or a competent authority for the administration of these Regulations: (a) information pertaining to an activity authorized by a licence, registration or authorization certificate or permit issued to a person under these Regulations, including the person’s name, the nature of the authorized activity and any applicable conditions; and (b) information in respect of precursor activities pertaining to a precursor obtained under the Act or these Regulations, including (i) information contained in the records mentioned in subsections 85 (1) to (4), (ii) information provided in an annual report made under section 87, and (iii) information obtained by an inspector under section 31 of the Act. (6) The Minister is authorized to receive, for the purpose of the administration of these Regulations, information provided by the INCB, a competent authority, the United Nations or a peace officer. SOR/2005-365, ss. 57, 61 SOR/2025-260, s. 45 2026, c. 4, s. 17 2026, c. 4, s. 19
Precursor Control Regulations — 91.01
91.01 (1) The Minister may, by order, add to the schedule a temporarily scheduled precursor and the maximum quantity for it that the Minister considers appropriate. (2) The Minister may, by order, delete from the schedule any item for which a temporarily scheduled precursor is set out or any portion of such an item. (3) An item of the schedule to these Regulations for which a temporarily scheduled precursor is set out, or any portion of such an item, is deleted from that schedule on the day on which the corresponding item or portion of an item is deleted from Schedule V to the Act. (4) In this section, temporarily scheduled precursor means a precursor set out in column 1 of Table 1 or 2 of Part 2 of Schedule V to the Act. 2026, c. 4, s. 13
Precursor Control Regulations — 91.1
91.1 (1) The prohibitions set out in paragraph 6 (1)(c) and subsection 6 (2) on the sale or provision of a Class A precursor and on the possession of a Class A precursor for the purpose of sale or provision do not apply to (a) a practitioner or hospital that sells or provides, only on a retail basis, preparations or mixtures containing Class A precursors; (b) a pharmacist who sells or provides, only on a retail basis, preparations or mixtures containing Class A precursors, other than combination products containing ephedrine or pseudoephedrine or non-combination products containing ephedrine or pseudoephedrine; (c) a pharmacist who sells or provides, only on a retail basis, non-combination products containing ephedrine or pseudoephedrine, if those products are not accessible to the public for self-selection; or (d) in the case of combination products containing ephedrine or pseudoephedrine that are sold or provided, only on a retail basis, (i) a pharmacist who sells or provides the products, if those products are accessible to the public for self-selection and a pharmacist is available at the request of a purchaser or consumer to discuss the products prior to purchase, (ii) a pharmacist who sells or provides the products, if those products are not accessible to the public for self-selection, or (iii) an individual working in a retail location where a pharmacist provides services, if (A) those products are accessible to the public for self-selection and a pharmacist is available at the request of a purchaser or consumer to discuss the products prior to purchase, and (B) the quantity, per transaction, of each precursor contained in the product and set out in column 1 of the schedule does not exceed the maximum quantity, expressed as an absolute amount or per package, specified for the precursor in column 2. (2) The prohibitions set out in subsection 9 (1) on transporting a Class A precursor and possessing a Class A precursor for the purpose of transport do not apply to a practitioner or hospital referred to in paragraph (1)(a) or a pharmacist referred to in any of paragraphs (1)(b) to (d). SOR/2005-365, s. 58 SOR/2025-260, s. 46
Precursor Control Regulations — 91.2
91.2 A pharmacist may, pursuant to a prescription, compound a preparation or mixture using a precursor. SOR/2005-365, s. 58
Precursor Control Regulations — 91.3
91.3 (1) A pharmacist may sell or provide a preparation or mixture that contains a Class A precursor set out in column 1 of the schedule, in a quantity, per transaction, exceeding the maximum quantity, expressed as an absolute amount or per package, specified for the contained precursor in column 2, if the pharmacist sells or provides preparations or mixtures containing Class A precursors exclusively on a retail basis and the transaction is made under a prescription. (2) The prescription must be (a) written, dated and signed by the practitioner who issued it; (b) provided verbally by a practitioner; or (c) transferred to the pharmacist in accordance with the requirements of section 91.7. SOR/2005-365, s. 58 SOR/2025-260, s. 50(E)
Precursor Control Regulations — 91.4
91.4 (1) A pharmacist who receives a verbal prescription for a preparation or mixture containing a Class A precursor must, before filling it, record the following information: (a) the name and address of the individual or owner of the animal for whose benefit the prescription is provided; (b) the date on which the prescription was provided; (c) the name and quantity of the preparation or mixture specified in the prescription; (d) the name of the recording pharmacist and the name of the practitioner who issued the prescription; (e) the directions for use specified by the practitioner; and (f) if the prescription is to be refilled, the number of times it may be refilled and, if applicable, the interval between refills. (2) The pharmacist must retain, in accordance with section 91.95, a hard copy of the prescription or a written record of it. SOR/2005-365, s. 58
Precursor Control Regulations — 91.5
91.5 (1) Subject to section 91.6, a pharmacist who fills a written or verbal prescription for a preparation or mixture containing a Class A precursor must record the following information: (a) the date the prescription was filled; (b) the quantity of the preparation or mixture provided when the prescription was filled; (c) the pharmacist’s name or initials; and (d) the number assigned to the prescription. (2) A pharmacist who fills a written prescription shall retain the prescription in accordance with section 91.95. SOR/2005-365, s. 58
Precursor Control Regulations — 91.6
91.6 A pharmacist may only refill a prescription for a preparation or mixture containing a Class A precursor if (a) the practitioner who issued the prescription expressly directs that it may be refilled and specifies the number of refills; (b) the pharmacist makes a record of each refill in accordance with subsection 91.5(1), with any modifications that the circumstances require; (c) at least one refill remains on the prescription; and (d) if an interval between refills has been specified by the practitioner, the interval has expired. SOR/2005-365, s. 58
Precursor Control Regulations — 91.7
91.7 (1) A pharmacist may transfer a prescription for a preparation or mixture containing a Class A precursor to another pharmacist or to a hospital. (2) Before a pharmacist sells or provides a preparation or mixture containing a Class A precursor to an individual under a prescription that is transferred under subsection (1), the pharmacist shall (a) in the case of a verbal transfer, record the information required by subsection 91.4(1); (b) in the case of a written transfer, obtain from the transferring pharmacist a copy of (i) the prescription written by the practitioner, or (ii) the written record, made in accordance with subsection 91.4(2), of the practitioner’s verbal prescription; and (c) in all cases, record (i) the name and address of the transferring pharmacist, (ii) the number of authorized refills remaining and, if applicable, the specified interval between refills, and (iii) the date of the last refill. SOR/2005-365, s. 58
Precursor Control Regulations — 91.8
91.8 A practitioner may, with respect to a preparation or mixture containing a Class A precursor, prescribe it for or administer it to an individual or animal, or sell or provide it to or for an individual or for the benefit of an animal, only if (a) the individual or animal is being treated by the practitioner in their professional capacity; and (b) the preparation or mixture is required to treat the individual’s or animal’s medical condition. SOR/2005-365, s. 58
Precursor Control Regulations — 91.9
91.9 A practitioner who sells or provides a preparation or mixture containing a Class A precursor set out in column 1 of the schedule to an individual for self-administration or administration to an animal in a quantity that exceeds the maximum quantity, expressed as an absolute amount or per package, specified for the contained precursor in column 2, may do so only if the transaction is made under a prescription and shall make a record of the following information: (a) the name and quantity of the preparation or mixture; (b) the name and address of the person to whom the preparation or mixture was provided; and (c) the date on which the preparation or mixture was provided. SOR/2005-365, s. 58 SOR/2025-260, s. 50(E)
Precursor Control Regulations — 91.91
91.91 A hospital that sells or provides a preparation or mixture containing a Class A precursor exclusively on a retail basis may do so subject to sections 91.92 to 91.94. SOR/2005-365, s. 58
Precursor Control Regulations — 91.92
91.92 (1) The person in charge of a hospital shall not permit a preparation or mixture containing a Class A precursor set out in column 1 of the schedule to be sold or provided to a patient or for the benefit of an animal under treatment as an in-patient or an out-patient of the hospital in a quantity, per transaction, that exceeds the maximum quantity, expressed as an absolute amount or per package, specified for the contained precursor in column 2, unless the transaction is made under a prescription or another authorization of a practitioner practising in the hospital. (2) The person in charge of the hospital shall keep the following information or ensure that it is kept: (a) the name and quantity of the preparation or mixture provided when the prescription was filled; (b) the name and address of the person for whom the prescription was issued; (c) the date on which the prescription was filled; and (d) the number assigned to the prescription. SOR/2005-365, s. 58 SOR/2025-260, s. 50(E)
Precursor Control Regulations — 91.93
91.93 The person in charge of a hospital shall not permit a prescription for a preparation or mixture containing a Class A precursor to be refilled at the hospital unless the requirements of section 91.6 are satisfied, with any modifications that the circumstances require. SOR/2005-365, s. 58
Precursor Control Regulations — 91.94
91.94 The person in charge of a hospital shall not permit a preparation or mixture containing a Class A precursor to be sold or provided pursuant to a prescription that has been transferred to the hospital, unless the requirements of subsection 91.7(2) are satisfied, with any modifications that the circumstances require. SOR/2005-365, s. 58
Precursor Control Regulations — 91.95
91.95 Information to be recorded and records to be kept under this Part shall be retained for at least two years after the date the information was obtained or the record was made. SOR/2005-365, s. 58
Precursor Control Regulations — 91.96
91.96 A pharmacist, practitioner or hospital that sells or provides only on a retail basis, or possesses for the purpose of sale or provision, preparations or mixtures containing Class A precursors, shall (a) take all reasonable measures to ensure the security of the Class A precursors; (b) on discovering an unusual waste or disappearance of a Class A precursor that cannot be explained on the basis of normally accepted business practices, notify (i) a member of a police force within 24 hours after the discovery, and (ii) the Minister, in writing, within 72 hours after making the discovery, and confirm that the notice required under subparagraph (i) has been provided; (c) on discovering a theft of a Class A precursor set out in column 1 of the schedule, if the package in which it is contained is not intended for retail sale and contains a quantity of the precursor exceeding the maximum quantity specified for the precursor in column 2 of the schedule, notify the persons mentioned in subparagraphs (b)(i) and (ii) within the applicable time-periods; and (d) on request, provide to the Minister or make available for examination by the Minister, any information or record required to be kept or made under this Part. SOR/2005-365, s. 58 SOR/2025-260, s. 47
Precursor Control Regulations — 92
92 During the year following the day these Regulations are published in the Canada Gazette , Part II, the maximum package size set out in column 2 of the schedule for the precursors listed in column 1 for items 4, 5 and 17 does not apply to the sale or provision of any of these precursors, or any preparation or mixture containing any of them, if the precursor or the preparation or mixture was produced and packaged before the day these Regulations are published in the Canada Gazette , Part II and, in respect of the sale of provision, the person who makes the sale or provision (a) is deemed to conform with paragraph 5(1)(c) regardless of the package size; and (b) does not require an end-use declaration under section 8.
Precursor Control Regulations — 93
93 (1) Subject to subsections (2) to (4), these Regulations come into force on the later of January 1, 2003 and the expiry of 90 days after the day on which these Regulations are published in the Canada Gazette , Part II. (2) Subsections 6(1) and (2) and sections 7, 9, 12 to 24 and 47 come into force (a) in respect of a person who produces, packages, imports or exports a Class A precursor, on the later of January 1, 2003 and the expiry of 90 days after the day on which these Regulations are published in the Canada Gazette , Part II; and (b) in respect of a person who carries out any other activity pertaining to a Class A precursor, on July 7, 2003. (3) Section 8 comes into force on July 7, 2003. (4) Sections 55 to 82 come into force on January 1, 2004. SOR/2003-153, s. 4
Precursor Control Regulations — (1)
3,4-Methylenedioxyphenyl-2- propanone (1-(1,3- benzodioxole)-2-propanone), its derivatives and analogues and salts of derivatives and analogues, including: (1) methyl 3-(1,3-benzodioxol-5-yl)-2-methyloxirane-2-carboxylate (MMDMG)
Precursor Control Regulations — (1)
(1) methyl 3-(1,3-benzodioxol-5-yl)-2-methyloxirane-2-carboxylate (MMDMG)
Precursor Control Regulations — (1)
1-Phenyl-2-propanone, its derivatives and analogues and salts of derivatives and analogues, including: (1) methyl 2-methyl-3-phenyloxirane-2-carboxylate (BMK methyl glycidate) (2) 3-oxo-2-phenylbutanamide (α- phenylacetoacetamide-APAA)
Precursor Control Regulations — (1)
(1) methyl 2-methyl-3-phenyloxirane-2-carboxylate (BMK methyl glycidate)
Precursor Control Regulations — (2)
(2) 3-oxo-2-phenylbutanamide (α- phenylacetoacetamide-APAA)
Precursor Control Regulations — (1)
4-Piperidone (piperidin-4-one), its salts, derivatives and analogues and salts of derivatives and analogues, including: (1) 1-boc-4-piperidone ( tert -butyl 4-oxopiperidine-1-carboxylate) (2) 3-methyl-4-piperidone (3-methylpiperidin-4-one) (3) 1-benzyl-4-piperidone (1-benzylpiperidin-4-one)