GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Precursor Control Regulations — 67
67 (1) Subject to subsection (2), the Minister shall revoke a registration if (a) the registered dealer is no longer an eligible person under section 58; (b) the registration was made on the basis of false or misleading information or false or falsified documents; (c) the registered dealer has failed to comply with a provision of the Act or any regulation made under the Act or with a condition of a registration certificate, licence or import or export permit issued under any regulation made or continued under the Act; (d) it is discovered that the senior person in charge has been convicted, as an adult, within the previous 10 years of (i) a designated drug offence, (ii) a designated criminal offence, or (iii) an offence committed outside of Canada that, if committed in Canada, would have constituted an offence referred to in subparagraph (i) or (ii); (e) information received from a competent authority, the United Nations or a peace officer raises a reasonable belief that the registered dealer has been or will be involved in the diversion of a controlled substance or precursor to an illicit market or use; (e.1) the continuation of the registration would likely create a risk to public health, safety or security, including the risk of a Class B precursor being diverted to an illicit market or use; or (f) the registration would permit, having regard to an activity mentioned in a notice of change of information, an activity that would not be in compliance with an international obligation of Canada. (2) The Minister is not required to revoke a registration under paragraph (1)(b) or (c) if the registered dealer (a) does not have a history of non-compliance with the Act and any regulation made or continued under the Act; and (b) has carried out, or signed an undertaking to carry out, corrective measures to ensure compliance with the Act and these Regulations. (3) The Minister may revoke a registration if the registered dealer fails to comply with a decision of the Minister to suspend the registration under subsection 68 (1) or if the situation giving rise to the suspension is not rectified. SOR/2005-365, s. 38 SOR/2025-260, s. 28
Precursor Control Regulations — 68
68 (1) The Minister shall, without prior notice, suspend a registration in respect of any authorized activities in relation to any Class B precursor if the Minister has reasonable grounds (a) to believe that the suspension is necessary to protect public health, safety or security; or (b) to suspect that the continuation of the activities presents a risk of a Class B precursor being diverted to an illicit market or use. (2) The Minister shall reinstate the registration in respect of any activities affected by the suspension if the reasons for the suspension no longer exist or the holder demonstrates that the suspension is unfounded. SOR/2005-365, s. 39 SOR/2025-260, s. 29
Precursor Control Regulations — 69
69 (1) An application for a Class B export permit shall be made by a registered dealer to the Minister in writing and contain the following information and statements: (a) the registered dealer’s name and address and the number of their registration certificate; (b) the business number assigned to the registered dealer by the Minister of National Revenue; (c) for the Class B precursor sought to be exported (i) its name or a description of its chemical composition, and its Harmonization System Code, (ii) if it is a preparation or mixture, its brand name, if any, and the names of all precursors set out in Table 2 of Part 2 of Schedule V or in Part 2 of Schedule VI to the Act that it contains, (iii) the quantity sought to be exported, and in the case of a preparation or mixture, the quantity of all precursors set out in Table 2 of Part 2 of Schedule V or in Part 2 of Schedule VI to the Act that it contains, and (iv) in the case of a raw material, its purity; (d) the name of the importer and their address in the country of final destination; (e) the proposed means of transportation; (e.1) the name of any proposed country of transit or transhipment; (f) the name of the carrier that is proposed to transport the precursor through the port of exit; (g) the proposed port of exit from Canada; (h) the proposed date of export; (i) the name and address of the proposed customs broker for the registered dealer, if any; (j) a statement by the registered dealer that to the best of their knowledge the shipment would not contravene the laws of the country of final destination or any country of transit or transhipment; and (k) a statement that the registered dealer consents to the disclosure of information contained in the application to the INCB and the competent authority in the country of final destination for the purpose of verifying information contained in the application. (2) The application must (a) be signed by the senior person in charge; and (b) include a statement that the information and statements provided in the application are correct and complete to the best of the knowledge of the signatory. (3) The application may deal with more than one Class B precursor for the same shipment. SOR/2005-365, s. 40 2026, c. 4, s. 18
Precursor Control Regulations — 70
70 (1) Subject to section 71, if the requirements of section 69 are met, the Minister shall issue to the applicant a Class B export permit that indicates (a) the permit number; (b) the information referred to in paragraphs 69(1)(a) to (i); (c) the effective date; (d) the date of expiry, being the earliest of (i) a date determined by the Minister that is not more than 180 days after the effective date, (ii) the date of expiry of the registration certificate of the applicant, and (iii) the date of expiry for any import authorization issued by the competent authority in the country of final destination in respect of the importation of the Class B precursor; and (e) any conditions that are necessary to (i) ensure that the international obligations of Canada are respected, (ii) ensure compliance with a requirement of the country of final destination or any country of transit or transhipment, or (iii) ensure compliance with the Act and these Regulations, including by reducing the risk of a Class B precursor being diverted to an illicit market or use. (2) A Class B export permit is valid until the earliest of (a) the expiry date set out in the permit; (b) the day on which the registration is revoked or suspended under section 66 or 67 or subsection 68 (1); and (c) the day on which the export permit is revoked or suspended under section 73 or 74 or subsection 75 (1). SOR/2025-260, s. 30 SOR/2025-260, s. 49 SOR/2025-260, s. 52(F)
Precursor Control Regulations — 71
71 The Minister shall refuse to issue a Class B export permit if (a) the applicant is not a registered dealer or is a registered dealer whose registration certificate will expire prior to the proposed date of export; (b) a circumstance described in any of paragraphs 63(1)(b) to (f) and (h), with any modifications that the circumstances require, exists with respect to the permit application; (c) the Minister has reasonable grounds to believe that the export shipment to which the permit would apply would contravene the laws of the country of final destination or any country of transit or transhipment; (d) within seven days after the Minister sends pre-export notification of the proposed export to the competent authority in the country of final destination, the Minister has received written notice from the authority that it has refused to authorize the proposed import or that it objects to the import; or (e) the proposed shipment would not be in conformity with an import authorization or letter of non-objection issued by the competent authority in the country of final destination. SOR/2025-260, s. 31(E)
Precursor Control Regulations — 72
72 The holder of a Class B export permit shall ensure that (a) an official copy of the permit is attached to the Class B precursor shipment; and (b) an official copy of the permit is surrendered to a customs officer at the customs office at the port of exit set out in the permit.
Precursor Control Regulations — 72.1
72.1 (1) Within 15 days after a shipment containing a Class B precursor is exported, the holder of a Class B export permit for the shipment shall provide the Minister with a declaration containing the following information: (a) the name of the holder and permit number for the shipment; (b) the port of exit from Canada for the shipment; (c) the date of export; (d) the name of the precursor being shipped or a description of its chemical composition, as stated in the permit; and (e) the quantity of the precursor being shipped and, if it is a preparation or mixture, the quantity of all precursors set out in Table 2 of Part 2 of Schedule V or in Part 2 of Schedule VI to the Act that it contains. (2) The declaration must (a) be signed by the senior person in charge designated by the registered dealer; and (b) include a statement that all information set out in the declaration is correct and complete to the best of the knowledge of the signatory. SOR/2005-365, s. 41 2026, c. 4, s. 18
Precursor Control Regulations — 73
73 The Minister shall revoke a Class B export permit at the request of the holder or if the holder informs the Minister that the permit has been lost or stolen.
Precursor Control Regulations — 74
74 (1) Subject to subsection (2), the Minister shall revoke a Class B export permit if (a) a circumstance described in any of paragraphs 67(1)(a) to (f) exists with respect to the registration of the holder of the permit; or (b) the export permit was issued on the basis of false or misleading information or false or falsified documents. (2) The Minister is not required to revoke a Class B export permit under subsection (1) if the holder of the permit meets the conditions referred to in subsection 63(2). (3) The Minister may revoke a Class B export permit if the holder fails to comply with the decision of the Minister to suspend a permit under subsection 75 (1) or if the situation giving rise to the suspension is not rectified. SOR/2005-365, s. 42 SOR/2025-260, s. 32
Precursor Control Regulations — 75
75 (1) The Minister shall suspend a Class B export permit without prior notice if (a) the registration certificate of the holder of the permit has expired or their registration has been suspended or revoked; (b) the Minister has reasonable grounds to believe that the suspension is necessary to protect public health, safety or security; (b.1) the Minister has reasonable grounds to suspect that the continuation of the permit presents a risk of a Class B precursor being diverted to an illicit market or use; (c) the shipment would not be in conformity with an import authorization or letter of non-objection issued by the competent authority in the country of final destination; or (d) it is discovered that the export would contravene the laws of the country of final destination or a country of transit or transhipment. (2) The Minister shall reinstate the Class B export permit if the reasons for the suspension no longer exist or the holder demonstrates that the suspension is unfounded. SOR/2005-365, s. 43 SOR/2025-260, s. 33
Precursor Control Regulations — 76
76 (1) With respect to a Class B precursor that is a preparation or mixture, a person who produces for the purpose of sale or provision, or imports, or desires to do either, may apply for an authorization certificate for the preparation or mixture, by submitting an application to the Minister containing the following information and statements: (a) the applicant’s name or, if the applicant is a corporation, their corporate name; (b) if the applicant is a registered dealer, the number of their registration certificate; (b.1) if the person is not the producer of the preparation or mixture, the name of the producer or, if the producer is a corporation, its corporate name; (b.2) the address and the telephone number and facsimile transmission number, if any, of the producer of the preparation or mixture; (c) in respect of the preparation or mixture for which the application is made (i) its name, if any, otherwise a description of its chemical composition, and its brand name, if any, (ii) its qualitative and quantitative composition including all chemical ingredients, (iii) its physical and chemical properties and any difference between those properties and the physical and chemical properties of the chemical ingredients that are precursors set out in Table 2 of Part 2 of Schedule V or in Part 2 of Schedule VI to the Act, (iv) the type of analyses used to evaluate its purity and stability, and (v) its intended use; (d) a statement, by the producer of the preparation or mixture, that the preparation or mixture is made in such a way that no precursor set out in Table 2 of Part 2 of Schedule V or in Part 2 of Schedule VI to the Act contained in it can be readily extracted, having regard to the complexity and cost of extraction, and that the preparation or mixture cannot be used in the production of a controlled substance; and (e) a statement, by the producer of the preparation or mixture, justifying the application for the certificate, and identifying the scientific principles and any other information in support of the statement under paragraph (d). (2) The application must (a) be signed by (i) a person working for the applicant having supervisory responsibilities pertaining to the preparation or mixture and sufficient knowledge to confirm the information set out in the application, or (ii) the senior person in charge for the site, if the applicant is a registered dealer; and (b) include a statement that all information set out in the application is correct and complete to the best of the knowledge of the signatory. SOR/2005-365, s. 45 2026, c. 4, s. 18
Precursor Control Regulations — 77
77 (1) Subject to section 78, if an application complies with the requirements of section 76, the Minister shall issue to the applicant an authorization certificate that indicates (a) the certificate number; (b) the name, if any, of the preparation or mixture that is the subject of the certificate, otherwise a description of its chemical composition, and its brand name, if any; (c) the name of the applicant or, if the applicant is a corporation, their corporate name; (d) the effective date; and (e) any conditions that are necessary to (i) ensure that international obligations of Canada are respected, and (ii) ensure compliance with the Act and these Regulations, including by reducing the risk of a Class B precursor being diverted to an illicit market or use. (2) The holder of an authorization certificate shall, on request, provide a copy of the certificate to any person conducting an activity in relation to the preparation or mixture to which the certificate applies. SOR/2005-365, s. 47 SOR/2025-260, s. 49
Precursor Control Regulations — 78
78 The Minister shall refuse to issue an authorization certificate if, according to the information provided and scientific data or other information or evidence available, a precursor set out in Table 2 of Part 2 of Schedule V or in Part 2 of Schedule VI to the Act can be readily extracted from the preparation or mixture that is the subject of the application, having regard to the complexity and cost of extraction, or the preparation or mixture can be used in the production of a controlled substance. SOR/2005-365, s. 48 2026, c. 4, s. 18
Precursor Control Regulations — 79
79 A person who exports a preparation or mixture mentioned in an authorization certificate shall ensure that the shipment is accompanied by a document containing: (a) a statement that the preparation or mixture is subject to an authorization certificate under section 77; and (b) the certificate number for the preparation or mixture. SOR/2005-365, s. 49
Precursor Control Regulations — 80
80 The Minister shall revoke an authorization certificate at the request of the holder. SOR/2005-365, s. 49
Precursor Control Regulations — 81
81 (1) The Minister shall revoke an authorization certificate if it was issued on the basis of false or misleading information or false or falsified documents. (2) The Minister may revoke an authorization certificate if the holder fails to comply with a decision of the Minister to suspend the certificate under section 82 or if the situation giving rise to the suspension is not rectified. SOR/2005-365, s. 49 SOR/2025-260, s. 34
Precursor Control Regulations — 82
82 The Minister shall, without prior notice, suspend an authorization certificate if (a) new scientific evidence or other new information demonstrates that a precursor set out in Table 2 of Part 2 of Schedule V or in Part 2 of Schedule VI to the Act can be readily extracted from the preparation or mixture mentioned in the certificate, having regard to the complexity and cost of extraction, or demonstrates that the preparation or mixture may be or has been used in the production of a controlled substance; (b) the Minister has reasonable grounds to believe that the suspension is necessary to protect public health, safety or security; or (c) the Minister has reasonable grounds to suspect that the continuation of the authorization certificate presents a risk of a Class B precursor being diverted to an illicit market or use. SOR/2005-365, s. 49 2026, c. 4, s. 18
Precursor Control Regulations — 82.1
82.1 The Minister shall reinstate a suspended authorization certificate if the reasons for the suspension no longer exist or the holder demonstrates that the suspension is unfounded. SOR/2025-260, s. 35
Precursor Control Regulations — 83
83 Every licensed dealer shall restrict access to locations at the licensed site where Class A precursors are kept to persons whose presence is required by their work responsibilities.
Precursor Control Regulations — 84
84 The following decisions of the Minister do not take effect until the Minister has provided the applicant or holder of an affected licence, certificate or permit with a written notice that sets out the reasons for the decision and the applicant or holder has been given an opportunity to be heard within the period specified in the notice: (a) a decision to revoke or to refuse to issue, amend or renew a licence; (b) a decision to revoke or to refuse to renew a registration or to refuse to issue or amend a registration certificate; (c) a decision to revoke or to refuse to issue an authorization certificate; and (d) a decision to revoke or to refuse to issue an import or export permit or a permit for transit or transhipment. SOR/2005-365, s. 50 SOR/2025-260, s. 36
Precursor Control Regulations — 84.1
84.1 (1) The following decisions of the Minister take effect as soon as the Minister provides the holder of an affected licence, certificate or permit with a written notice that sets out the reasons for the decision: (a) a decision to suspend a licence in respect of any authorized activities in relation to any Class A precursor; (b) a decision to suspend a registration in respect of any authorized activities in relation to any Class B precursor; (c) a decision to suspend an authorization certificate; and (d) a decision to suspend an import or export permit or a permit for transit or transhipment. (2) The written notice must specify a period within which the holder is given an opportunity to be heard, as well as any corrective measures to be carried out and the date by which they must be carried out. SOR/2025-260, s. 36
Precursor Control Regulations — 84.2
84.2 A decision of the Minister under subsection 21.1 (1) or 65.1 (1) to add a condition to, or modify a condition of, a licence or registration certificate does not take effect until the Minister has provided the holder with a written notice that sets out the reasons for the decision and the holder has been given an opportunity to be heard within the period specified in the notice. SOR/2025-260, s. 36
Precursor Control Regulations — 84.3
84.3 (1) A decision of the Minister under subsection 21.1 (2) or 65.1 (2) to add a condition to, or modify a condition of, a licence or registration certificate takes effect as soon as the Minister provides the holder with a written notice that sets out the reasons for the decision. (2) The written notice must specify a period within which the holder is given an opportunity to be heard, as well as any corrective measures to be carried out and the date by which they must be carried out. SOR/2025-260, s. 36
Precursor Control Regulations — 85
 member of a police force; (c) keep the notice referred to in paragraph 90 (2)(b) for at least two years after the day on which it is provided to the Minister; and (d) keep the notice referred to in subsection 90 (3) for at least two years after the day on which it is provided to the Minister. (8) The licensed dealer and registered dealer shall make the records that they are required to keep under this Part available for examination by the Minister. (9) The licensed dealer and registered dealer, if requested by the Minister in writing, shall provide to the Minister a copy of any record that they are required to keep under this Part. SOR/2005-365, s. 51(F) SOR/2025-260, s. 37 2026, c. 4, s. 17 2026, c. 4, s. 18
Precursor Control Regulations — 85.1
85.1 If a licence or a registration certificate expires without being renewed or is revoked, the former holder shall (a) retain the records that they were required to keep under section 85 for at least two years after the expiry or revocation; and (b) at the written request of the Minister, provide the Minister with a copy of any record required to be retained under paragraph (a). SOR/2005-365, s. 52 SOR/2025-260, s. 38