GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Controlled Goods Regulations — 18.1
18.1 (1) An application for exemption from registration shall be accompanied by the consent of the temporary worker, international student or visitor to a security assessment to be conducted in accordance with section 19, including their consent to the disclosure of their personal information to — and its use by — Canadian government entities for the purpose of the assessment, as well as a copy of their valid passport. (2) In the case of a temporary worker or international student, the application shall also be accompanied by their consent to the disclosure of their personal information to — and its use by — credit reporting agencies for the purpose of the security assessment, as well as (a) copies of all identity documents issued to them by the Government of Canada or any province; (b) evidence that they are authorized to work or study in Canada, as the case may be, and, in the case of an international student, a document from the academic institution at which they are authorized to study indicating that the work they are doing for the registered person is integral to those studies; (c) personal references; (d) a description, in respect of the five-year period immediately before the day on which they consent to the assessment, of their (i) criminal history, (ii) places of residence, (iii) education and employment history, and (iv) history of international travel outside of Canada and the United States, including any denial of entry into another country; and (e) the original results of a country-wide criminal record check conducted by the relevant authorities in every country other than Canada in which they resided during the period referred to in paragraph (d). (3) The temporary worker and the international student shall, on request, provide the designated official with any additional information or evidence that the designated official requires to verify the information provided under subsection (2). SOR/2016-201, s. 12
Controlled Goods Regulations — 19
19 (1) The Minister shall conduct a security assessment in respect of all temporary workers, international students and visitors in respect of whom an application for exemption from registration has been made under section 18, having regard to the information provided under section 18.1 and any other information that the Minister has reasonable grounds to believe is necessary to make a decision under section 20. (2) The purpose of the security assessment is to determine the extent to which the individual being assessed poses a risk of transferring a controlled good to a person who is neither registered nor exempt from registration. (3) The registered person shall advise the Minister of any change in any of the information contained in or accompanying an application for exemption within five business days after the day on which the change occurs. (4) The Minister shall reconduct a security assessment if new information is received or if there are other reasonable grounds for doing so. SOR/2016-201, s. 12
Controlled Goods Regulations — 20
20 The Minister shall, on the basis of the security assessment conducted under section 19, decide whether to approve or deny the application for exemption from registration. SOR/2010-303, s. 4; SOR/2016-201, s. 13
Controlled Goods Regulations — 21
21 (1) If the Minister approves an application for exemption, the Minister shall provide a certificate of exemption from registration to the registered person that sets out the period for which the exemption is valid and any conditions under which the temporary worker, the international student or the visitor concerned may examine, possess or transfer controlled goods. (2) The registered person shall provide the temporary worker, the international student or the visitor with a copy of the certificate. SOR/2010-303, s. 5; SOR/2016-201, s. 14
Controlled Goods Regulations — 22
22 If the Minister denies an application for exemption, the Minister shall send a notice with reasons for the denial to the registered person. SOR/2010-303, s. 6
Controlled Goods Regulations — 23
23 The exemption of an individual from registration is valid for a period not exceeding three years from the date on which the exemption is approved by the Minister.
Controlled Goods Regulations — 24
24 The exemption of an individual from registration is not assignable.
Controlled Goods Regulations — 27
27 (1) If the Minister has reasonable grounds to believe that a registered person or an exempt individual poses an undue risk of transferring a controlled good to a person who is neither registered nor exempt from registration, the Minister shall suspend the registration or the exemption. (2) The Minister shall revoke the registration or the exemption if he or she determines that the registered person or the exempt individual poses an undue risk of transferring a controlled good to a person who is neither registered nor exempt from registration and that (a) a material fact was, with the intent to mislead, deliberately omitted from or misstated in the application for registration or exemption or in connection with a security assessment referred to in section 3.1, 12 or 19; or (b) the registered person or the exempt individual is bankrupt. (3) The Minister shall reinstate the registration or the exemption if, within 30 days after the date of the notice of suspension or revocation, the registered person makes representations to the Minister that satisfy him or her (a) that there are no longer grounds for the suspension; or (b) that the revocation was unfounded. (4) If the registered person does not, in the case of a suspension, meet the requirements of subsection (3), the Minister shall revoke the registration or the exemption. (5) The Minister shall provide to the registered person notice with reasons of any decision to suspend or to revoke a registration or exemption, or not to reinstate a revoked registration or exemption despite representations being made, as well as notice of any decision to reinstate a registration or exemption. (6) The registered person shall, within one business day after the day on which they receive a notice from the Minister concerning the exemption of a temporary worker, international student or visitor, provide to that individual a copy of the notice. 2001, c. 41, s. 39; SOR/2016-201, s. 16
Controlled Goods Regulations — 28
28 These Regulations come into force on April 30, 2001.
Saskatchewan Flax Order — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Agriculture and Agri-Food, pursuant to section 2 a of the Agricultural Products Marketing Act , hereby makes the annexed Saskatchewan Flax Order . a S.C. 1991, c. 34, s. 2
Saskatchewan Flax Order — 1
1 The definitions in this section apply in this Order. Act means The Agri-Food Act , Statutes of Saskatchewan, S.S. 1990-91, c. A-15.2. ( Loi ) Commission means the Saskatchewan Flax Development Commission established pursuant to the Act. ( Commission ) flax means the seeds, straw, fibre, shives, or any part of the plant linum usitatissimum . ( lin ) Plan means The Saskatchewan Flax Development Plan, established pursuant to section 3 of The Saskatchewan Flax Development Plan Regulations , R.R.S. c. A-15.2 Reg 5, as amended from time to time, made pursuant to the Act. ( plan )
Saskatchewan Flax Order — Saskatchewan Flax Order
Act means The Agri-Food Act , Statutes of Saskatchewan, S.S. 1990-91, c. A-15.2. ( Loi )
Saskatchewan Flax Order — Saskatchewan Flax Order
Commission means the Saskatchewan Flax Development Commission established pursuant to the Act. ( Commission )
Saskatchewan Flax Order — Saskatchewan Flax Order
flax means the seeds, straw, fibre, shives, or any part of the plant linum usitatissimum . ( lin )
Saskatchewan Flax Order — Saskatchewan Flax Order
Plan means The Saskatchewan Flax Development Plan, established pursuant to section 3 of The Saskatchewan Flax Development Plan Regulations , R.R.S. c. A-15.2 Reg 5, as amended from time to time, made pursuant to the Act. ( plan )
Saskatchewan Flax Order — 2
2 The Commission is authorized to regulate the marketing of flax in interprovincial and export trade and for those purposes may, with respect to persons and property situated in Saskatchewan, exercise all or any powers like the powers exercisable by the Commission under the Act and the Plan in relation to the marketing of flax locally, within Saskatchewan.
Saskatchewan Flax Order — 3
3 The Commission may, in relation to the powers granted to it by section 2, (a) fix, impose and collect levies or charges from persons referred to in that section who are engaged in the production or marketing of flax and for those purposes may classify those persons into groups and fix the levies or charges payable by the members of the different groups in different amounts; and (b) use the levies or charges for the purposes of the Commission, including the creation of reserves.
Saskatchewan Flax Order — 4
4 This Order comes into force on the day on which it is registered.
Saskatchewan Alfalfa Seed Order — Saskatchewan Alfalfa Seed Order
Her Excellency the Governor General in Council, on the recommendation of the Minister of Agriculture and Agri-Food, pursuant to subsections 2(1) and (2) of the Agricultural Products Marketing Act , hereby makes the annexed Saskatchewan Alfalfa Seed Order .
Saskatchewan Alfalfa Seed Order — 1
1 The definitions in this section apply in this Order. alfalfa seed means the seed produced from the alfalfa plant, including medicago sativa , medicago media and medicago falcata . ( semence de luzerne ) Commission means the Saskatchewan Alfalfa Seed Producers Development Commission. ( Commission ) Plan means the Saskatchewan Alfalfa Seed Producers Development Plan Regulations , established by Order in Council 513/1997 of the Lieutenant Governor in Council of Saskatchewan on July 23, 1997 as amended from time to time, pursuant to The Agri-Food Act of Saskatchewan. ( Programme )
Saskatchewan Alfalfa Seed Order — Saskatchewan Alfalfa Seed Order
alfalfa seed means the seed produced from the alfalfa plant, including medicago sativa , medicago media and medicago falcata . ( semence de luzerne )
Saskatchewan Alfalfa Seed Order — Saskatchewan Alfalfa Seed Order
Commission means the Saskatchewan Alfalfa Seed Producers Development Commission. ( Commission )
Saskatchewan Alfalfa Seed Order — Saskatchewan Alfalfa Seed Order
Plan means the Saskatchewan Alfalfa Seed Producers Development Plan Regulations , established by Order in Council 513/1997 of the Lieutenant Governor in Council of Saskatchewan on July 23, 1997 as amended from time to time, pursuant to The Agri-Food Act of Saskatchewan. ( Programme )
Saskatchewan Alfalfa Seed Order — 2
2 The Commission is hereby authorized to regulate the marketing of alfalfa seed in interprovincial and export trade, and for those purposes may, with respect to persons and property situated within the province of Saskatchewan, exercise all or any powers like the powers exercisable by it in relation to the marketing of alfalfa seed locally within that province under section 7 of the Plan.
Saskatchewan Alfalfa Seed Order — 3
3 The Commission may, in relation to the powers granted to it by section 2, (a) fix, impose and collect levies or charges from persons referred to in section 2 who are engaged in the production or marketing of alfalfa seed and, for that purpose, classify those persons into groups and fix the levies or charges payable by the members of the different groups in different amounts; and (b) use the levies or charges for the purposes of the Commission, including the creation of reserves.
Saskatchewan Alfalfa Seed Order — 4
4 This Order comes into force on the day on which it is registered.
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
Whereas the Security Council of the United Nations, acting under section 41 of the Charter of the United Nations, adopted Security Council Resolution 1373 (2001) on September 28, 2001;
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
And whereas it appears to the Governor in Council to be necessary to make regulations for enabling the measures set out in that resolution to be effectively applied;
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to sections 2 and 3 of the United Nations Act , hereby makes the annexed United Nations Suppression of Terrorism Regulations .
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — 1
1 The definitions in this section apply in these Regulations. Canadian means an individual who is a citizen within the meaning of the Citizenship Act , or a body corporate incorporated or continued by or under the laws of Canada or a province. ( Canadien ) Committee of the Security Council means the Committee of the Security Council of the United Nations established by Resolution 1267 (1999) of October 15, 1999, adopted by the Security Council of the United Nations. ( Comité du Conseil de sécurité ) entity means a body corporate, trust, partnership or fund or an unincorporated association or organization. ( entité ) judge means the Chief Justice of the Federal Court or a judge of that Court designated by the Chief Justice. ( juge ) listed person means a person whose name is listed in the schedule in accordance with section 2, with the exception of the following: (a) the entities referred to in the Regulations Establishing a List of Entities ; and (b) any person associated with the Taliban as defined in section 1 of the Regulations Implementing the United Nations Resolutions on Taliban, ISIL (Da’esh) and Al-Qaida . ( personne inscrite ) Minister means the Minister of Foreign Affairs. ( ministre ) person means an individual or an entity. ( personne ) property means real and personal property of every description and deeds and instruments relating to or evidencing the title or right to property, or giving a right to recover or receive money or goods, and includes any funds, financial assets or economic resources. ( bien ) working day means a day that is not a Saturday or a holiday. ( jour ouvrable ) SOR/2001-441, s. 1; SOR/2002-210, s. 1; SOR/2002-325, s. 1; SOR/2006-165, s. 2 SOR/2019-60, s. 4 SOR/2023-70, s. 1 SOR/2024-138, s. 1
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
Canadian means an individual who is a citizen within the meaning of the Citizenship Act , or a body corporate incorporated or continued by or under the laws of Canada or a province. ( Canadien )
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
Committee of the Security Council means the Committee of the Security Council of the United Nations established by Resolution 1267 (1999) of October 15, 1999, adopted by the Security Council of the United Nations. ( Comité du Conseil de sécurité )
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
entity means a body corporate, trust, partnership or fund or an unincorporated association or organization. ( entité )
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
judge means the Chief Justice of the Federal Court or a judge of that Court designated by the Chief Justice. ( juge )
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — (a)
listed person means a person whose name is listed in the schedule in accordance with section 2, with the exception of the following: (a) the entities referred to in the Regulations Establishing a List of Entities ; and (b) any person associated with the Taliban as defined in section 1 of the Regulations Implementing the United Nations Resolutions on Taliban, ISIL (Da’esh) and Al-Qaida . ( personne inscrite )
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
Minister means the Minister of Foreign Affairs. ( ministre )
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
person means an individual or an entity. ( personne )
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
property means real and personal property of every description and deeds and instruments relating to or evidencing the title or right to property, or giving a right to recover or receive money or goods, and includes any funds, financial assets or economic resources. ( bien )
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
working day means a day that is not a Saturday or a holiday. ( jour ouvrable )
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — 2
2 (1) A person whose name is listed in the schedule is a person who the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe (a) has carried out, attempted to carry out, participated in or facilitated the carrying out of a terrorist activity; (b) is controlled directly or indirectly by any person conducting any of the activities set out in paragraph (a); or (c) is acting on behalf of, or at the direction of, or in association with any person conducting any of the activities set out in paragraph (a). (2) and (3) [Repealed, SOR/2006-165, s. 3] SOR/2002-210, s. 5; SOR/2006-165, s. 3
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — 2.1
2.1 (1) Any listed person may apply in writing to the Minister to request to be removed from the schedule. (2) On receipt of a written application, the Minister shall decide whether there are reasonable grounds to recommend to the Governor in Council that the applicant be removed from the schedule. (3) If the Minister does not make a decision on the application within 60 working days after receipt of the application, the Minister is deemed to have decided to recommend that the applicant remain a listed person. (4) The Minister shall give notice without delay to the applicant of any decision taken or deemed to have been taken respecting the application. (5) A listed person may not make another application under subsection (1) unless there has been a material change in circumstances since the time the person made their last application. SOR/2006-165, s. 4 SOR/2024-138, s. 2
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — 2.2
2.2 (1) Within 60 working days after receipt of the notice referred to in subsection 2.1(4), the applicant may apply to a judge for judicial review of the decision. (2) When an application is made, the judge shall without delay (a) [Repealed, 2024, c. 16, s. 98] (b) [Repealed, 2024, c. 16, s. 98] (c) provide the applicant with a reasonable opportunity to be heard; and (d) determine whether the decision is reasonable on the basis of the information available to the judge and, if found not to be reasonable, order that the applicant no longer be a listed person. (3) The judge may receive into evidence anything that, in the opinion of the judge, is reliable and appropriate, even if it would not otherwise be admissible under Canadian law, and may base his or her decision on that evidence. (4) The Minister shall cause to be published, without delay, in the Canada Gazette notice of a final order of a court that the applicant no longer be a listed person. SOR/2006-165, s. 4 2024, c. 16, s. 98 SOR/2024-138, s. 3
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — 2.3
2.3 (1) For the purposes of section 2.2, any information that is obtained in confidence from a government, an institution or an agency of a foreign state, from an international organization of states or from an institution or an agency of an international organization of states and that is provided to the judge by the Minister shall be returned to counsel representing the Minister and shall not be considered by the judge in making the determination under paragraph 2.2(2)(d), if (a) the judge determines that the information is not relevant; (b) the judge determines that the information is relevant but should be summarized in a statement to be provided to the applicant; or (c) the Minister withdraws the information. (2) For greater certainty, sections 38.2 to 38.45 of the Canada Evidence Act apply to an application made under section 2.2. SOR/2006-165, s. 4 2024, c. 16, s. 99
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — 3
3 No person in Canada and no Canadian outside Canada shall knowingly provide or collect by any means, directly or indirectly, funds with the intention that the funds be used, or in the knowledge that the funds are to be used, by a listed person. SOR/2006-165, s. 5(F)
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — 4
4 No person in Canada and no Canadian outside Canada shall knowingly (a) deal directly or indirectly in any property of a listed person, including funds derived or generated from property owned or controlled directly or indirectly by that person; (b) enter into or facilitate, directly or indirectly, any transaction related to a dealing referred to in paragraph (a); (c) provide any financial or other related service in respect of the property referred to in paragraph (a); or (d) make any property or any financial or other related service available, directly or indirectly, for the benefit of a listed person. SOR/2006-165, s. 6(F)
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — 5
5 All secured and unsecured rights and interests held by a person, other than a listed person or an officer, director, agent or other representative of a listed person, in the frozen property are entitled to the same ranking as they would have been entitled to had the property not been frozen. SOR/2006-165, s. 7
Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism — 6
6 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3 and 4 . SOR/2019-60, s. 5