GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Regulations Defining Certain Expressions for the Purposes of the Customs Tariff — (a)
imported from Israel or another CIFTA beneficiary means, in respect of goods, (a) goods that are shipped to Canada from Israel or another CIFTA beneficiary without shipment through another country; (b) goods that are shipped to Canada from Israel or another CIFTA beneficiary through another country, other than through the territory of a non-Party, if (i) the goods do not undergo further production or any other operation in the territory of that other country, other than unloading, splitting up of loads, reloading or any other operation necessary to preserve them in good condition or to ship them to Canada, and (ii) the goods remain under customs control in that other country; (c) goods that are shipped to Canada from Israel or another CIFTA beneficiary through the territory of a non-Party, except for goods listed in any of Chapters 50 through 63 of the List of Tariff Provisions, if (i) the goods do not undergo further production other than minor processing in the territory of that non-Party, or (ii) any processing that occurs in the territory of that non-Party with respect to that good does not increase the transaction value of the goods by greater than 10%; or (d) goods listed in any of Chapters 50 through 63 of the List of Tariff Provisions that are shipped to Canada from Israel or another CIFTA beneficiary through the territory of a non-Party, if (i) the goods do not undergo further production or any other operation in the territory of that non-Party, other than unloading, splitting up of loads, reloading or any other operation necessary to preserve them in good condition or to ship them to Canada, and (ii) the goods remain under customs control while in the territory of that non-Party. ( importé d’Israël ou d’un autre bénéficiaire de l’ALÉCI )
Regulations Defining Certain Expressions for the Purposes of the Customs Tariff — Regulations Defining Certain Expressions for the Purposes of the Customs Tariff
Israel or another CIFTA beneficiary means the territory where the customs laws of Israel are applied and includes the territory where those laws are applied in accordance with Article III of the Protocol on Economic Relations set out in Annex V of the Israeli-Palestinian Interim Agreement on the West Bank and the Gaza Strip, dated September 28, 1995, as that Protocol is amended from time to time. ( Israël ou autre bénéficiaire de l’ALÉCI )
Regulations Defining Certain Expressions for the Purposes of the Customs Tariff — 1.1
1.1 For the purposes of section 1, non-Party has the same meaning as in section 1 of the CIFTA Tariff Preference Regulations . SOR/2002-250, s. 2 SOR/2019-279, s. 2
Regulations Defining Certain Expressions for the Purposes of the Customs Tariff — Regulations Defining Certain Expressions for the Purposes of the Customs Tariff
* 2 These Regulations come into force on the day on which section 45 of the Canada-Israel Free Trade Agreement Implementation Act , chapter 33 of the Statutes of Canada, 1996, comes into force. * [Note: Regulations in force January 1, 1997, see SI/97-9.]
CIFTA Rules of Origin for Casual Goods Regulations — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 13(2) a of the Customs Tariff b , hereby makes the annexed CIFTA Rules of Origin for Casual Goods Regulations . a S.C. 1994, c. 47, s. 75(1) b R.S., c. 41 (3rd Supp.)
CIFTA Rules of Origin for Casual Goods Regulations — 1
1 In these Regulations, casual goods means goods other than goods imported for sale or for an industrial, occupational, commercial or institutional or other like use.
CIFTA Rules of Origin for Casual Goods Regulations — 2
2 Casual goods that are acquired in Israel or another CIFTA beneficiary are deemed to originate in Israel or another CIFTA beneficiary and are entitled to the benefit of the Canada-Israel Free Trade Agreement Tariff if (a) the marking of the goods is in accordance with the marking laws of Israel or another CIFTA beneficiary and indicates that the goods are the product of Israel or another CIFTA beneficiary or of Canada; or (b) the goods do not bear a mark and nothing indicates that the goods are neither the product of Israel or another CIFTA beneficiary nor the product of Canada. SOR/2019-277, s. 1
CIFTA Rules of Origin for Casual Goods Regulations — CIFTA Rules of Origin for Casual Goods Regulations
* 3 These Regulations come into force on the day on which section 45 of the Canada-Israel Free Trade Agreement Implementation Act , being chapter 33 of the Statutes of Canada, 1996, comes into force. * [Note: Regulations in force January 1, 1997, see SI/97-9.]
Exporters’ and Producers’ Records Regulations — a
Whereas the proposed Exporters' and Producers' Records Regulations implement a provision of CIFTA and otherwise make no material substantive change in an existing regulation and are therefore, by virtue of paragraphs 164(4)(a.03) a and (d) of the Customs Act b , not required to be published under subsection 164(3) of that Act; a S.C. 1996, c. 33, s. 40 b R.S., c. 1 (2nd Supp.)
Exporters’ and Producers’ Records Regulations — c
Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of National Revenue, pursuant to subsection 97.2(1) c , paragraph 164(1)(i) d and subsection 164(1.1) e of the Customs Act b , hereby makes the annexed Exporters' and Producers' Records Regulations . c S.C. 1996, c. 33, s. 38 d S.C. 1992, c. 28, s. 30(1) e S.C. 1993, c. 44, s. 108(1)
Exporters’ and Producers’ Records Regulations — 1
1 The definitions in this section apply in these Regulations. Act means the Customs Act . ( Loi ) advance ruling means an advance ruling referred to in Article 509 of NAFTA, Article 5.8 of CIFTA, Article E-09 of CCFTA, Article V.9 of CCRFTA, Article 28 of Annex C of CEFTA, Article 419 of CPFTA, Article 419 of CCOFTA, Article 5-9 of CJFTA, Article 4.10 of CPAFTA or Article 5.10 of CHFTA. ( décision anticipée ) commercial goods means goods exported for sale or for any industrial, occupational, commercial, institutional or other like use. ( marchandises commerciales ) indirect material means a good used in the production, testing or inspection of a good but not physically incorporated into the good, or a good used in the maintenance of buildings or the operation of equipment associated with the production of a good, including (a) fuel and energy; (b) tools, dies and moulds; (c) spare parts and materials used in the maintenance of equipment and buildings; (d) lubricants, greases, compounding materials and other materials used in production or used to operate equipment and buildings; (e) gloves, glasses, footwear, clothing, safety equipment and supplies; (f) equipment, devices and supplies used for testing or inspecting the goods; (g) catalysts and solvents; and (h) any other goods that are not incorporated into the good but whose use in the production of the good can reasonably be demonstrated to be part of that production. ( matière indirecte ) material means a good used in the production of another good, and includes a part or an ingredient. ( matière ) producer means a person who grows, mines, harvests, fishes, traps, hunts, manufactures, processes or assembles a good. ( producteur ) production means growing, mining, harvesting, fishing, trapping, hunting, manufacturing, processing or assembling a good. ( production ) SOR/97-330, s. 1; SOR/2001-197, s. 8; SOR/2004-123, s. 1; SOR/2013-213, ss. 1, 10, 19; SOR/2014-282, s. 1; SOR/2016-145, s. 1 SOR/2023-152, s. 1
Exporters’ and Producers’ Records Regulations — Exporters’ and Producers’ Records Regulations
advance ruling means an advance ruling referred to in Article 509 of NAFTA, Article 5.8 of CIFTA, Article E-09 of CCFTA, Article V.9 of CCRFTA, Article 28 of Annex C of CEFTA, Article 419 of CPFTA, Article 419 of CCOFTA, Article 5-9 of CJFTA, Article 4.10 of CPAFTA or Article 5.10 of CHFTA. ( décision anticipée )
Exporters’ and Producers’ Records Regulations — Exporters’ and Producers’ Records Regulations
commercial goods means goods exported for sale or for any industrial, occupational, commercial, institutional or other like use. ( marchandises commerciales )
Exporters’ and Producers’ Records Regulations — (a)
indirect material means a good used in the production, testing or inspection of a good but not physically incorporated into the good, or a good used in the maintenance of buildings or the operation of equipment associated with the production of a good, including (a) fuel and energy; (b) tools, dies and moulds; (c) spare parts and materials used in the maintenance of equipment and buildings; (d) lubricants, greases, compounding materials and other materials used in production or used to operate equipment and buildings; (e) gloves, glasses, footwear, clothing, safety equipment and supplies; (f) equipment, devices and supplies used for testing or inspecting the goods; (g) catalysts and solvents; and (h) any other goods that are not incorporated into the good but whose use in the production of the good can reasonably be demonstrated to be part of that production. ( matière indirecte )
Exporters’ and Producers’ Records Regulations — Exporters’ and Producers’ Records Regulations
material means a good used in the production of another good, and includes a part or an ingredient. ( matière )
Exporters’ and Producers’ Records Regulations — Exporters’ and Producers’ Records Regulations
producer means a person who grows, mines, harvests, fishes, traps, hunts, manufactures, processes or assembles a good. ( producteur )
Exporters’ and Producers’ Records Regulations — Exporters’ and Producers’ Records Regulations
production means growing, mining, harvesting, fishing, trapping, hunting, manufacturing, processing or assembling a good. ( production )
Exporters’ and Producers’ Records Regulations — 2
2 Every person who exports or causes to be exported commercial goods and who is required by subsection 97.2(1) of the Act to keep records in respect of those commercial goods shall keep, for the period of six years following the exportation of the commercial goods, all records that relate to (a) the origin, purchase, importation, costs and value of the commercial goods; (b) payment for the commercial goods; (c) the usage to which the commercial goods are put in Canada; (d) the exportation of the commercial goods; and (e) the source of all materials, including indirect materials, used in the production of the commercial goods. SOR/97-330, s. 2
Exporters’ and Producers’ Records Regulations — 3
3 Every exporter of commercial goods who has completed and signed a certificate in accordance with subsection 97.1(1) of the Act and who is required by subsection 97.2(1) of the Act to keep records in respect of those commercial goods shall keep, for the period of six years following the date on which the certificate was signed, in addition to the records described in section 2, (a) all records that relate to an application for, or receipt of, any advance ruling by the customs administration of the applicable free trade partner; and (b) if the exporter is not a producer, all written representations received from the producer of the commercial goods that state that the commercial goods meet the rules of origin set out in or contemplated by the applicable free trade agreement. SOR/97-330, s. 4
Exporters’ and Producers’ Records Regulations — 4
4 Every producer of commercial goods who has completed and signed a certificate in accordance with subsection 97.1(1) of the Act and who is required by subsection 97.2(1) of the Act to keep records in respect of those commercial goods shall keep, for the period of six years following the date on which the certificate was signed, all records that relate to the production of the commercial goods, including all records that relate to (a) the purchase, cost and value of, and payment for, the commercial goods; (b) the purchase, cost and value of, and payment for, all materials and indirect materials used in the production of the commercial goods; and (c) an application for, or receipt of, any advance ruling by the customs administration of the applicable free trade partner. SOR/97-330, s. 5
Exporters’ and Producers’ Records Regulations — 5
5 Every person who is required to keep records in accordance with sections 2 to 4 shall, where that person has received written notification from the customs administration of a free trade partner wishing to conduct a verification visit in accordance with a free trade agreement and has given written consent to the making of such a visit, make those records available for inspection by an officer of the customs administration of that free trade partner at all reasonable times and shall provide a facility for the inspection of those records. SOR/97-330, s. 6
Exporters’ and Producers’ Records Regulations — 7
7 The records required to be kept under these Regulations may be kept on machine-sensible data media if the media can be related back to the supporting source documents and are supported by a system capable of producing accessible and readable copy.
Exporters’ and Producers’ Records Regulations — 8
8 The records required to be kept under these Regulations may be kept on microfilm by means of any photographic or microphotographic process that is in accordance with National Standard of Canada CAN2-72.11-79, Microfilm as Documentary Evidence , published by the Canadian General Standards Board in August 1979, as amended from time to time.
Exporters’ and Producers’ Records Regulations — Exporters’ and Producers’ Records Regulations
* 10 These Regulations come into force on the day on which section 38 of the Canada-Israel Free Trade Agreement Implementation Act , being chapter 33 of the Statutes of Canada, 1996, comes into force. * [Note: Regulations in force January 1, 1997, see SI/97-9.]
Free Trade Agreement Advance Rulings Regulations — a
Whereas the proposed NAFTA and CIFTA Advance Rulings Regulations implement a provision of CIFTA and otherwise make no material substantive change in an existing regulation and are therefore, by virtue of paragraphs 164(4)(a.03) a and (d) of the Customs Act b , not required to be published under subsection 164(3) of that Act; a S.C. 1996, c. 33, s. 40 b R.S., c. 1 (2nd Supp.)
Free Trade Agreement Advance Rulings Regulations — c
Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of National Revenue, pursuant to section 43.1 c , paragraphs 164(1)(i) d and (j) and subsection 164(1.1) e of the Customs Act b , hereby makes the annexed NAFTA and CIFTA Advance Rulings Regulations . c S.C. 1996, c. 33, s. 33 d S.C. 1992, c. 28, s. 30(1) e S.C. 1993, c. 44, s. 108(1)
Free Trade Agreement Advance Rulings Regulations — 1
1 The definitions in this section apply in these Regulations. Act means the Customs Act . ( Loi ) advance ruling means an advance ruling given under paragraph 43.1(1)(a) or (b) of the Act. ( décision anticipée ) material means a good that is used in the production of another good, and includes a part or an ingredient. ( matière ) SOR/2005-256, s. 17
Free Trade Agreement Advance Rulings Regulations — Free Trade Agreement Advance Rulings Regulations
advance ruling means an advance ruling given under paragraph 43.1(1)(a) or (b) of the Act. ( décision anticipée )
Free Trade Agreement Advance Rulings Regulations — Free Trade Agreement Advance Rulings Regulations
material means a good that is used in the production of another good, and includes a part or an ingredient. ( matière )
Free Trade Agreement Advance Rulings Regulations — 2
2 An application for an advance ruling in respect of goods proposed to be imported from a free trade partner may be made by any member of the following classes of persons: (a) importers of those goods in Canada; (b) persons who are authorized to account for those goods under paragraph 32(6)(a) or subsection 32(7) of the Act; (c) exporters and producers of those goods in a free trade partner other than Canada; (d) If the goods are produced in a NAFTA country other than Canada or in Chile, Costa Rica, Peru, Colombia, Jordan, Panama or in Honduras, producers in a NAFTA country other than Canada or in Chile, Costa Rica, Peru, Colombia, Jordan, Panama or in Honduras of a material that is used in the production of those goods; and (e) where the goods are produced in Israel or another CIFTA beneficiary, producers in Israel or another CIFTA beneficiary or in the United States of a material that is used in the production of those goods. SOR/97-331, s. 3; SOR/2004-124, s.1; SOR/2013-213, ss. 11, 20; SOR/2014-282, s. 2; SOR/2016-145, s. 2 SOR/2023-152, s. 2
Free Trade Agreement Advance Rulings Regulations — 4
4 An application for an advance ruling in respect of goods shall be made not less than 120 days before the date of importation of the goods.
Free Trade Agreement Advance Rulings Regulations — 5
5 An application for an advance ruling shall be made in English or French.
Free Trade Agreement Advance Rulings Regulations — 6
6 Where, during the course of an evaluation of an application for an advance ruling, an officer determines that the information contained in the application is insufficient to make a ruling, the officer may request supplemental information from the applicant and shall specify a period of not less than 30 days within which the information shall be provided. SOR/97-331, s. 5(E)
Free Trade Agreement Advance Rulings Regulations — 7
7 An officer shall give consistent advance rulings with respect to applications for advance rulings that are based on facts and circumstances that are identical in all material respects.
Free Trade Agreement Advance Rulings Regulations — 8
8 An officer shall provide the applicant with a full explanation of the reasons for an advance ruling. SOR/2004-124, s. 2
Free Trade Agreement Advance Rulings Regulations — 9
9 An advance ruling shall be made in writing, in the same language as the language of the application for the advance ruling, and given to the applicant.
Free Trade Agreement Advance Rulings Regulations — 10
10 An advance ruling in respect of goods shall be effective (a) on the date on which it is given; or (b) on a later date specified in the advance ruling, which is not later than the date of importation of the goods.
Free Trade Agreement Advance Rulings Regulations — 11
11 An advance ruling shall apply to goods that are the subject of the advance ruling and are imported on or after the effective date of the advance ruling.
Free Trade Agreement Advance Rulings Regulations — 12
12 An advance ruling shall remain in effect and shall be honoured by the Minister if (a) there is no change in the material facts or circumstances on which it is based; (b) all of its terms and conditions are complied with; and (c) it has not been revoked. SOR/2001-108, s. 3(F)
Free Trade Agreement Advance Rulings Regulations — 13
13 (1) An officer may postpone the issuance of an advance ruling in respect of goods where goods other than those that are the subject of the advance ruling are the subject of one of the following processes the result of which is likely to affect the advance ruling: (a) a verification of origin under section 42.1 of the Act; (b) a re-determination or further re-determination of origin under section 59, 60 or 61 of the Act; or (c) a hearing before the Canadian International Trade Tribunal or any court. (2) An officer may decline or postpone the issuance of an advance ruling where the applicant fails to provide supplemental information requested under section 6 within the period specified. SOR/97-331, s. 7; SOR/98-53, s. 11; SOR/2001-108, s. 4
Free Trade Agreement Advance Rulings Regulations — 14
 Three or Four of CPFTA, (vii) Chapter Two, Three or Four of CCOFTA, (viii) Chapters 2, 4 and 5 of CJFTA, (ix) Chapter Two, Three or Four of CPAFTA, or (x) Chapter Three, Four or Five of CHFTA; or (i) to conform with a decision of a Canadian court or tribunal or a change in Canadian law. SOR/97-331, s. 9; SOR/2001-108, s. 5(F); SOR/2004-124, s.3; SOR/2013-213, ss. 2, 12, 21; SOR/2014-282, s. 3; SOR/2016-145, s. 3 SOR/2023-152, s. 3
Free Trade Agreement Advance Rulings Regulations — 16
16 An officer shall give notice in writing of any modification or revocation of an advance ruling and of the effective date of the modification or revocation to the person to whom the advance ruling was given.
Free Trade Agreement Advance Rulings Regulations — 17
17 A modification or revocation of an advance ruling shall be effective (a) on the date on which the modification or revocation is issued; or (b) on such later date as may be specified in the notice given under section 16.
Free Trade Agreement Advance Rulings Regulations — 18
18 (1) Subject to subsection (2), a modification or revocation of an advance ruling shall apply to goods that are the subject of the advance ruling and are imported on or after the effective date of the modification or revocation. (2) A modification or revocation of an advance ruling shall apply to goods that are the subject of the advance ruling and are imported before the effective date of the modification or revocation where the modification or revocation is (a) to the detriment of the person to whom the advance ruling was given and that person has not acted in accordance with the terms and conditions of the advance ruling; or (b) to the benefit of the person to whom the advance ruling was given.
Free Trade Agreement Advance Rulings Regulations — 19
19 (1) An officer shall postpone the effective date of a modification or revocation of an advance ruling for a period not exceeding 90 days where the person to whom the advance ruling was given demonstrates that the person has relied in good faith to the person's detriment on that advance ruling. (2) An officer shall give, in writing, to the person to whom the advance ruling was given, notice of any postponement made under subsection (1).
Free Trade Agreement Advance Rulings Regulations — Free Trade Agreement Advance Rulings Regulations
* 21 These Regulations come into force on the day on which section 33 of the Canada-Israel Free Trade Agreement Implementation Act , being chapter 33 of the Statutes of Canada, 1996, comes into force. * [Note: Regulations in force January 1, 1997, see SI/97-9.]
CIFTA Verification of Origin Regulations — CIFTA Verification of Origin Regulations
Whereas the proposed CIFTA Verification of Origin Regulations implement a provision of CIFTA and are therefore, by virtue of paragraph 164(4)(a.03) a of the Customs Act b , not required to be published under subsection 164(3) of that Act;
CIFTA Verification of Origin Regulations — a
Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of National Revenue, pursuant to section 42.5 c , subsection 42.6(1) c and paragraph 164(1)(i) d of the Customs Act b , hereby makes the annexed CIFTA Verification of Origin Regulations . a S.C. 1996, c. 33, s. 40 b R.S., c. 1 (2nd Supp.) c S.C. 1996, c. 33, s. 32 d S.C. 1992, c. 28, s. 30(1)
CIFTA Verification of Origin Regulations — 1
1 The definitions in this section apply in these Regulations. Act means the Customs Act . ( Loi ) customs administration means the competent authority that is responsible under the law of Canada or Israel or another CIFTA beneficiary for the administration of customs laws and regulations. ( administration douanière ) goods means goods for which preferential tariff treatment under CIFTA is claimed. ( marchandises ) verification questionnaire means a questionnaire to be completed by the exporter or producer of goods that requests information with respect to the origin of goods that are the subject of a verification of origin. ( questionnaire de vérification ) verification visit means the entry into a place or premises for the purposes of conducting a verification of origin of goods under paragraph 42.1(1)(a) of the Act. ( visite de vérification ) SOR/97-337, s. 1
CIFTA Verification of Origin Regulations — CIFTA Verification of Origin Regulations
customs administration means the competent authority that is responsible under the law of Canada or Israel or another CIFTA beneficiary for the administration of customs laws and regulations. ( administration douanière )