GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Controlled Substances Regulations — 39
Declaration 39 The holder of an import permit must provide the Minister, within 15 days after the day of release of the controlled substance specified in the permit in accordance with the Customs Act , with a declaration that contains the following information: (a) their name and, if applicable, title; (b) their dealer’s licence number and the number of the import permit; (c) the name of the customs office from which the controlled substance was released and the date of the release; (d) in the case of a controlled substance set out in any of Schedules 1 to 4, (i) its name as set out in the dealer’s licence, (ii) if it is a salt, the name of the salt, (iii) its form, and (iv) its quantity; and (e) in the case of a mixture or finished product, (i) its name or, if applicable, brand name, as well as the name of the controlled substance it contains, (ii) its form, its strength, the number of containers and, if applicable, the number of units per container, and (iii) its drug identification number, if any.
Controlled Substances Regulations — 40
Suspension 40 (1) Subject to subsection (2), the Minister must immediately suspend an import permit if (a) the dealer’s licence is suspended; (b) the Minister has reasonable grounds to believe that the suspension is necessary to protect public health or safety, including to prevent a controlled substance from being diverted to an illicit market or use; or (c) the Minister has reasonable grounds to believe that the importation would contravene the laws of the country of export or any country of transit or transhipment. Notice (2) The suspension takes effect as soon as the Minister provides the licensed dealer with a written notice that (a) sets out the reasons for the suspension; (b) gives the dealer an opportunity to be heard; and (c) if applicable, specifies the corrective measures that must be carried out and the date by which they must be carried out. Reinstatement of permit (3) The Minister must reinstate the import permit if the Minister has reasonable grounds to believe that the suspension is no longer necessary.
Controlled Substances Regulations — 41
Revocation 41 (1) The Minister must revoke an import permit if (a) the dealer’s licence has been revoked; (b) the licensed dealer requests the Minister to do so or informs the Minister of the loss or theft of the permit or the actual or potential unauthorized use of the permit; (c) the licensed dealer does not carry out the corrective measures specified by the Minister under paragraph 40 (2)(c) by the specified date; or (d) the Minister has reasonable grounds to believe that the licensed dealer submitted misleading information or falsified documents in or in support of the application for the permit. Prior notice (2) Before revoking an import permit, the Minister must (a) provide the licensed dealer with a prior written notice that sets out the Minister’s reasons and gives the dealer an opportunity to be heard; and (b) consider the licensed dealer’s submissions, if applicable.
Controlled Substances Regulations — 42
Application 42 (1) A licensed dealer must submit to the Minister, before each exportation of a controlled substance, an application for an export permit that contains the following information and document: (a) their name and, if applicable, title, as well as their municipal address; (b) their dealer’s licence number and their business registration number assigned by the Minister of National Revenue; (c) the name and municipal address of the proposed customs broker for the licensed dealer, if any; (d) the name of the customs office where the exportation is anticipated and the proposed date of exportation; (e) the name and municipal address of the importer in the country of final destination; (f) the name of the carrier that is proposed to transport the controlled substance from the customs office where the exportation is anticipated; (g) each proposed mode of transportation and any proposed country of transit or transhipment; (h) in the case of a controlled substance set out in any of Schedules 1 to 4, (i) its name as set out in the dealer’s licence, (ii) its CAS registry number, if any, (iii) if it is a salt, the name of the salt, (iv) its form, (v) its purity and anhydrous content, and (vi) its quantity; (i) in the case of a mixture or finished product, (i) its name or, if applicable, brand name, as well as the name of the controlled substance it contains, (ii) its form, its strength, the number of containers and, if applicable, the number of units per container, and (iii) its drug identification number, if any; and (j) a copy of the import authorization issued by the competent authority in the country of final destination that sets out the name of the importer and the municipal address of their site in that country. Signature and attestation (2) The application must (a) be signed and dated by the qualified person in charge or an alternate qualified person in charge; and (b) include an attestation by that person that, to the best of their knowledge, (i) the exportation does not contravene the laws of the country of final destination or any country of transit or transhipment, and (ii) all of the information and documents submitted in support of the application are correct and complete. Additional information and documents (3) The licensed dealer must, not later than the date specified in the Minister’s written request to that effect, provide the Minister with any information or document that the Minister determines is necessary to complete the review of the application.
Controlled Substances Regulations — 43
Issuance 43 (1) Subject to section 45 , on completion of the review of the export permit application, the Minister must issue to the licensed dealer an export permit that contains (a) the permit number; (b) the information set out in paragraphs 42 (1)(a) to (i) and the number of the import authorization referred to in paragraph 42 (1)(j); (c) the effective date of the permit; (d) the expiry date of the permit, being the earliest of (i) a date specified by the Minister that is not more than 180 days after its effective date, (ii) the expiry date of the dealer’s licence, and (iii) the expiry date of the import authorization issued by the competent authority in the country of final destination; and (e) any terms and conditions that the Minister has reasonable grounds to believe are necessary to (i) ensure that an international obligation is respected, or (ii) reduce a risk to public health or safety, including the risk that a controlled substance could be diverted to an illicit market or use. Permit integrity (2) A person must not alter or deface in any manner an export permit.
Controlled Substances Regulations — 44
Validity 44 An export permit is valid until the earliest of (a) the expiry date set out in the permit, (b) the date of the suspension or revocation of the permit under section 48 or 49 , (c) the date of the suspension or revocation of the dealer’s licence under section 32 or 33 , and (d) the date of the expiry, suspension or revocation of the import authorization that applies to the controlled substance to be exported and that is issued by the competent authority in the country of final destination.
Controlled Substances Regulations — 45
Refusal 45 (1) The Minister must refuse to issue an export permit if (a) the licensed dealer is not authorized by their dealer’s licence to export the relevant controlled substance or their dealer’s licence will expire before the date of export; (b) the Minister has reasonable grounds to believe that the exportation would contravene an international obligation; (c) the licensed dealer has not provided the Minister with the information or documents required under subsection 42 (3) or before the date specified in the written request referred to in that subsection, or the information or documents that the dealer has provided before that date are not sufficient to complete the review of the permit application; (d) the Minister has reasonable grounds to believe that the licensed dealer has submitted false or misleading information or false or falsified documents in or in support of the permit application; (e) the Minister has reasonable grounds to believe that the exportation would not be in conformity with the import authorization issued by the competent authority of the country of final destination; (f) the Minister has reasonable grounds to believe that the exportation would contravene the laws of the country of final destination or any country of transit or transhipment; or (g) the Minister has reasonable grounds to believe that the issuance of the permit would likely create a risk to public health or safety, including the risk that a controlled substance could be diverted to an illicit market or use. Prior notice (2) Before refusing to issue an export permit, the Minister must (a) provide the licensed dealer with a prior written notice that sets out the Minister’s reasons and gives the dealer an opportunity to be heard; and (b) consider the licensed dealer’s submissions, if applicable.
Controlled Substances Regulations — 46
Providing copy of permit 46 The holder of an export permit must provide a copy of the permit to the customs office at the time of exportation.
Controlled Substances Regulations — 47
Declaration 47 The holder of an export permit must provide the Minister, within 15 days after the day of export of the controlled substance specified in the permit, with a declaration that contains the following information: (a) their name and, if applicable, title; (b) their dealer’s licence number and the number of the export permit; (c) the name of the customs office from which the controlled substance was exported and the date of export; (d) in the case of a controlled substance set out in any of Schedules 1 to 4, (i) its name as set out in the dealer’s licence, (ii) if it is a salt, the name of the salt, (iii) its form, and (iv) its quantity; and (e) in the case of a mixture or finished product, (i) its name or, if applicable, brand name, as well as the name of the controlled substance it contains, (ii) its form, its strength, the number of containers and, if applicable, the number of units per container, and (iii) its drug identification number, if any.
Controlled Substances Regulations — 48
Suspension 48 (1) Subject to subsection (2), the Minister must immediately suspend an export permit if (a) the dealer’s licence is suspended; (b) the Minister has reasonable grounds to believe that the suspension is necessary to protect public health or safety, including to prevent a controlled substance from being diverted to an illicit market or use; or (c) the Minister has reasonable grounds to believe that the exportation would contravene the laws of the country of final destination or any country of transit or transhipment. Notice (2) The suspension takes effect as soon as the Minister provides the licensed dealer with a written notice that (a) sets out the reasons for the suspension; (b) gives the dealer an opportunity to be heard; and (c) if applicable, specifies the corrective measures that must be carried out and the date by which they must be carried out. Reinstatement of permit (3) The Minister must reinstate the export permit if the Minister has reasonable grounds to believe that the suspension is no longer necessary.
Controlled Substances Regulations — 49
Revocation 49 (1) The Minister must revoke an export permit if (a) the dealer’s licence has been revoked; (b) the licensed dealer requests the Minister to do so or informs the Minister of the loss or theft of the permit or the actual or potential unauthorized use of the permit; (c) the licensed dealer does not carry out the corrective measures specified by the Minister under paragraph 48 (2)(c) by the specified date; or (d) the Minister has reasonable grounds to believe that the licensed dealer submitted misleading information or falsified documents in or in support of the application for the permit. Prior notice (2) Before revoking an export permit, the Minister must (a) provide the licensed dealer with a prior written notice that sets out the Minister’s reasons and gives the dealer an opportunity to be heard; and (b) consider the licensed dealer’s submissions, if applicable.
Controlled Substances Regulations — 50
Authorized activities 50 A licensed dealer may conduct the following activities if it does so in accordance with their dealer’s licence and any permit issued under these Regulations: (a) produce a controlled substance; (b) sell or provide a controlled substance to (i) another licensed dealer, (ii) with the exception of a restricted drug, a pharmacist, other than one who is practising in a hospital, (iii) a practitioner, (iv) with the exception of a restricted drug, a hospital, (v) a person exempted under subsection 56(1) of the Act with respect to that controlled substance, if there are terms and conditions for the sale or provision by a licensed dealer that are specified in the exemption, (vi) the Minister, or (vii) a government laboratory; (c) transport, send or deliver a controlled substance; or (d) import or export a controlled substance.
Controlled Substances Regulations — 51
Packaging — conditions 51 A licensed dealer that packages a controlled substance may only do so in accordance with their dealer’s licence issued under these Regulations.
Controlled Substances Regulations — 52
Destruction 52 A licensed dealer specialized in destruction that destroys a controlled substance may only do so in accordance with their dealer’s licence issued under these Regulations.
Controlled Substances Regulations — 53
Qualified person in charge present 53 A licensed dealer may conduct an activity in relation to a controlled substance at their site only if the qualified person in charge or an alternate qualified person in charge is present at the site.
Controlled Substances Regulations — 54
Identification 54 A licensed dealer must include their name, as set out in their dealer’s licence, on all the means by which it identifies itself in regard to their activities in relation to a controlled substance, including labels, shipping documents, invoices and advertising.
Controlled Substances Regulations — 55
Information and documents 55 A licensed dealer must, not later than the date specified in the Minister’s written request to that effect, provide the Minister with any relevant information or document to demonstrate their compliance with the provisions of the Act and these Regulations.
Controlled Substances Regulations — 56
Sale to another licensed dealer 56 A licensed dealer that sells or provides a controlled substance to another licensed dealer may only do so if it first receives from the other licensed dealer a written order that is signed and dated and that contains the following: (a) with respect to the other licensed dealer placing the order, their name and, if applicable, title, as well as their municipal address; (b) with respect to the licensed dealer selling or providing the controlled substance, their name and, if applicable, title, as well as their municipal address; (c) the date of the order; (d) in the case of a controlled substance set out in any of Schedules 1 to 4, its name, form and quantity; (e) in the case of a mixture or finished product, (i) its name or, if applicable, brand name, as well as the name of the controlled substance it contains, (ii) its form, its strength, the number of containers and, if applicable, the number of units per container, and (iii) its drug identification number, if any; and (f) in the case of a controlled substance sold or provided for the purposes of destruction, a statement to that effect.
Controlled Substances Regulations — 57
Sale to pharmacist 57 (1) A licensed dealer that sells or provides a controlled substance to a pharmacist may only do so if it first receives from the pharmacist a written order that is signed and dated and that contains the following information: (a) with respect to the pharmacist, their name and the name and municipal address of the place where they practise; (b) with respect to the licensed dealer, their name and, if applicable, title, as well as their municipal address; (c) the date of the order; (d) in the case of a controlled substance set out in any of Schedules 1 to 3, its name, form and quantity; and (e) in the case of a mixture or finished product, (i) its name or, if applicable, brand name, as well as the name of the controlled substance it contains, (ii) its form, its strength, the number of containers and, if applicable, the number of units per container, and (iii) its drug identification number, if any. Exception — prohibition (2) A licensed dealer must not sell or provide to the pharmacist a controlled substance that is the subject of a prohibition on the pharmacist’s professional practice imposed by the provincial professional regulatory authority.
Controlled Substances Regulations — 58
Sale to practitioner 58 (1) A licensed dealer that sells or provides a controlled substance, other than a restricted drug, to a practitioner may only do so if it first receives from the practitioner a written order that is signed and dated and that contains the following information: (a) with respect to the practitioner, their name and the name and municipal address of the place where they practise; (b) with respect to the licensed dealer, their name and, if applicable, title, as well as their municipal address; (c) the date of the order; (d) in the case of a controlled substance set out in any of Schedules 1 to 3, its name, form and quantity; and (e) in the case of a mixture or finished product, (i) its name or, if applicable, brand name, as well as the name of the controlled substance it contains, (ii) its form, its strength, the number of containers and, if applicable, the number of units per container, and (iii) its drug identification number, if any. Restricted drugs (2) A licensed dealer that sells or provides a restricted drug to a practitioner may only do so if (a) the licensed dealer first receives a letter of authorization in which it is named; (b) the practitioner is named in the letter of authorization and the municipal address of the place where they practise is specified in that letter; and (c) the licensed dealer sells or provides the restricted drug only in the quantity specified in the letter of authorization and, if applicable, in the form and strength specified in that letter. Exception — prohibition (3) A licensed dealer must not sell or provide to the practitioner a controlled substance that is the subject of a prohibition on the practitioner’s professional practice imposed by the provincial professional regulatory authority.
Controlled Substances Regulations — 59
Sale to hospital 59 A licensed dealer that sells or provides a controlled substance to a hospital may only do so if it first receives from the hospital a written order that is signed and dated by a person permitted to place an order on the hospital’s behalf and that contains the following information: (a) with respect to the hospital, its name and municipal address, as well as the name and title of the person placing the order; (b) with respect to the licensed dealer, their name and, if applicable, title, as well as their municipal address; (c) the date of the order; (d) in the case of a controlled substance set out in any of Schedules 1 to 3, its name, form and quantity; and (e) in the case of a mixture or finished product, (i) its name or, if applicable, brand name, as well as the name of the controlled substance it contains, (ii) its form, its strength, the number of containers and, if applicable, the number of units per container, and (iii) its drug identification number, if any.
Controlled Substances Regulations — 60
Sale to exempted person 60 A licensed dealer that sells or provides a controlled substance to a person exempted under subsection 56(1) of the Act with respect to that substance may only do so in accordance with the terms and conditions for the sale or provision by the licensed dealer that are specified in the exemption and if it first receives from the exempted person a copy of that exemption.
Controlled Substances Regulations — 61
Sale to Minister 61 A licensed dealer that sells or provides a controlled substance to the Minister may only do so if it first receives from the Minister a written order that is signed and dated on the Minister’s behalf and that contains the following information: (a) with respect to the individual signing the order, their name and, if applicable, title, as well as the municipal address of the place where the controlled substance is to be delivered, sent or transported; (b) with respect to the licensed dealer, their name and, if applicable, title, as well as their municipal address and licence number; (c) the date of the order; (d) in the case of a controlled substance set out in any of Schedules 1 to 4, its name, form and quantity; and (e) in the case of a mixture or finished product, (i) its name or, if applicable, brand name, as well as the name of the controlled substance it contains, (ii) its form, its strength, the number of containers and, if applicable, the number of units per container, and (iii) its drug identification number, if any.
Controlled Substances Regulations — 62
Sale to government laboratory 62 A licensed dealer that sells or provides a controlled substance to a government laboratory may only do so if it first receives from the government laboratory a written order that is signed and dated and that contains the following information: (a) with respect to the government laboratory, its name and municipal address; (b) with respect to the licensed dealer, their name and, if applicable, title, as well as their municipal address and licence number; (c) the date of the order; (d) in the case of a controlled substance set out in any of Schedules 1 to 4, its name, form and quantity; and (e) in the case of a mixture or finished product, (i) its name or, if applicable, brand name, as well as the name of the controlled substance it contains, (ii) its form, its strength, the number of containers and, if applicable, the number of units per container, and (iii) its drug identification number, if any.
Controlled Substances Regulations — 63
Anticipated multiple sales 63 (1) A licensed dealer that sells or provides a controlled substance, other than a restricted drug, may do so more than once in respect of one order, within six months after the order was made, if the order indicates (a) the number of sales or provisions; (b) the specific quantity for each sale or provision; and (c) the intervals between each sale or provision. Multiple sales — insufficient stock (2) A licensed dealer may sell or provide a controlled substance more than once in respect of one order if, at the time of receipt of the order, the dealer temporarily does not have in stock the quantity of the substance ordered, in which case the dealer may sell or provide the quantity of the substance that the dealer has available and sell or provide the balance later.
Controlled Substances Regulations — 64
Orders 64 A licensed dealer that receives an order from a person for a controlled substance must verify the person’s name and, if applicable, their title as well as their signature if it is not known to the licensed dealer.