GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 16
16 An officer holding a position of director, Tariff Programs Division, Customs Programs Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under section 8, subsections 42.3(4), 42.4(2), 43(1) and 57.2(3), paragraphs 60(1)(b), 61(e), 63(1)(b) and 64(a) and (a.1), subsections 74(1), 76(1) and 77(1) and (3), section 79, subsections 82(1) and (4), section 86 and subsections 88(2), 97.2(1), 99(4) and 166(2) of the Act. SOR/89-65, s. 4; SOR/93-558, s. 4; SOR/97-335, ss. 7, 9
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 17
17 An officer holding the position of Director, Tariff Policy and Systems Development Directorate, Customs Programs Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under section 147 of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 18
18 An officer holding a position of director, Assessment Programs Division, Customs Programs Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under section 8, subsection 43(1), paragraphs 60(1)(b), 61(e), 63(1)(b) and 64(a), subsections 77(3) and 97.2(2), section 120 and subsections 124(3) and (4) and 166(2) of the Act. SOR/89-65, s. 5; SOR/93-558, s. 14
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 19
19 An officer holding the position of Director, Adjudications Division, Customs Programs Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under section 8, subsection 43(1), paragraphs 142(1)(a) and (b) and 143(3)(b), subsection 146(2), section 147 and subsection 166(2) of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 20
20 An officer holding the position of Director, Investigations Division, Customs Operations Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under subsections 43(1) and 97.2(2), section 120 and subsections 124(3) and (4) of the Act. SOR/89-65, s. 6
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 21
21 An officer holding the position of Director, Field Liaison Division, Field Operations Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under sections 5 and 8 of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 22
22 An officer holding the position of Director, Laboratory and Scientific Services Directorate, Corporate Management Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under subsection 99(4) of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 23
23 An officer holding the position of Director, Finance Directorate, Corporate Management Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under section 8, paragraph 58(2)(a), subsection 60(1), paragraphs 62(1)(a) and 65(1)(a), subsection 69(1), paragraphs 117(b), 118(b), 119(1)(b) and 143(3)(b), section 147 and subsection 166(2) of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 24
24 An officer holding the position of Manager, Policy Review and Systems, Tariff Policy and Systems Development Directorate, Customs Programs Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under section 147 of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 25
25 An officer holding a position of manager of an operational services division, Customs Operations Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under section 5, paragraphs 24(1)(a) and (b), and subsections 24(2), 37(1) and (2), 40(1) and (2) and 97.2(1) of the Act. SOR/89-65, s. 7
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 26
26 An officer holding a position of manager of an investigations division, Customs Operations Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under subsections 43(1) and 97.2(2), section 120 and subsections 124(3) and (4) of the Act. SOR/89-65, s. 7
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 27
27 An officer holding a position of manager of a customs assessment division, Customs Operations Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under subsections 42.3(4), 42.4(2), 43(1) and 57.2(3), paragraphs 60(1)(b), 61(e), 63(1)(b) and 64(a), subsections 74(1), 76(1) and 77(1) and (3), section 79, subsections 82(1) and (4), section 86 and subsections 88(2) and 99(4) of the Act. SOR/89-65, s. 7; SOR/93-558, s. 5; SOR/97-335, ss. 7, 9
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 28
28 An officer holding a position of manager of a tariff programs and appraisal division, Customs Operations Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under subsection 57(3), paragraphs 60(1)(b), 61(e) and 64(a), and subsections 77(1) and (3), 88(2) and 99(4) of the Act. SOR/89-65, s. 7; SOR/93-558, ss. 13, 14; SOR/97-335, s. 8
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 29
29 An officer holding a position of manager of a drawbacks, refunds and remissions division, Field Operations Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under subsections 74(1) and 76(1), section 79, subsections 82(1) and (4) and section 86 of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 29.1
29.1 An officer holding the position of Manager, Drawback Policy Unit, Tariff Programs Division, Customs and Trade Administration Branch of the Department of National Revenue, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under paragraphs 74(1)(a), (b), (c) and (d) and subsection 76(1) of the Act. SOR/93-558, s. 6; SOR/97-335, s. 2
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 29.2
29.2 An officer holding the position of Manager, Origin Determination Directorate, Customs Programs Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under subsections 42.3(4) and 42.4(2) and paragraphs 61(e), 63(1)(b) and 64(a) of the Act. SOR/93-558, s. 6; SOR/97-335, s. 7
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 30
30 An officer holding the position of Chief, Warehouse Control, Commercial Traffic Control Directorate, Customs Programs Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under paragraph 24(1)(a) and subsection 24(2) of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 31
31 An officer holding a position of chief, Investigations Division, Field Operations Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under section 120 and subsections 124(3) and (4) of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 32
32 An officer authorized to supervise the officers of a customs assessment division, Customs Operations Branch of the Department of National Revenue, Customs and Excise, may exercise the powers and perform the duties of the Minister under subsections 42.3(4), 42.4(2) and 57.2(3), paragraphs 60(1)(b) and 61(e) and subsections 74(1), 76(1), 77(1) and (3), 82(1), 88(2) and 99(4) of the Act. SOR/89-65, s. 8; SOR/93-558, s. 7; SOR/97-335, ss. 7, 9
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 32.1
32.1 An officer authorized to supervise the officers of a tariff programs and appraisal division, Customs Operations Branch of the Department of National Revenue, Customs and Excise, may exercise the powers and perform the duties of the Minister under subsection 57(3), paragraphs 60(1)(b) and 61(e), and subsections 77(1) and (3), 88(2) and 99(4) of the Act. SOR/89-65, s. 8; SOR/93-558, ss. 13, 14; SOR/97-335, s. 8
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 33
33 An officer authorized to supervise the officers of a customs assessment division or a drawbacks, refunds and remissions division, Field Operations Branch of the Department of National Revenue, Customs and Excise, may exercise the powers and perform the duties of the Minister under subsections 74(1) and 76(1), section 79, subsections 82(1) and (4) and section 86 of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 34
34 An officer authorized to perform the duties of a chief officer of customs, Field Operations Branch of the Department of National Revenue, Customs and Excise, may exercise the powers and perform the duties of the Minister under section 5, paragraphs 6(2)(b) and 24(1)(b), subsections 24(2), 37(1) and (2), sections 73 and 120, subsections 124(3) and (4) and 142(1)(a) and (b) of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 35
35 An officer holding a position of tariff and values administrator in a Trade Administration Services office of the Department of National Revenue, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under subsections 42.3(4), 42.4(2) and 57.2(3), paragraphs 60(1)(b), 61(e) and 74(1)(c.1), (c.11) and (d), subsections 77(1) and (3), 88(2) and 99(4), section 120 and subsections 124(3) and (4) of the Act. SOR/89-65, s. 9; SOR/93-558, s. 8; SOR/97-335, s. 3
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 36
36 An officer holding a position of drawback specialist in a customs assessment division or a drawbacks, refunds and remissions division, Field Operations Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under subsections 74(1), 76(1) and 82(1) and (4) and section 86 of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 36.1
36.1 An officer holding a position of drawback policy officer, Tariff Programs Division, Customs and Trade Administration Branch of the Department of National Revenue, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under paragraphs 74(1)(a), (b), (c) and (d) and subsection 76(1) of the Act. SOR/93-558, s. 9; SOR/97-335, s. 4
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 36.2
36.2 An officer holding a position of duties relief administrator in a Trade Administration Services office of the Department of National Revenue, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under paragraphs 74(1)(a), (b), (c) and (d) and subsection 76(1) of the Act. SOR/93-558, s. 9; SOR/97-335, s. 4
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 36.3
36.3 An officer holding a position in the Valuation Division, Customs Programs Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under paragraphs 60(1)(b) and 63(1)(b) of the Act. SOR/93-558, s. 9
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 36.4
36.4 An officer holding a position in the Tariff Programs Division, Customs Programs Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under paragraph 63(1)(b) of the Act. SOR/93-558, s. 9
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 37
37 An officer holding a position of drawback investigator in a customs assessment division or a drawbacks, refunds and remissions division, Field Operations Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under subsections 74(1), 76(1) and 82(1) and (4) and section 86 of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 38
38 An officer holding a position of investigator in an investigations division, Field Operations Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under section 120 and subsections 124(3) and (4) of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 38.1
38.1 An officer holding a position in the Origin Determination Directorate, Customs Programs Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under subsections 42.3(4) and 42.4(2) of the Act. SOR/93-558, s. 10; SOR/97-335, s. 7
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 39
39 An officer holding the position of Special Procedures Officer, Tariff Policy and Systems Development Directorate, Customs Programs Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under section 147 of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 40
40 An officer holding a position of commodity specialist in a Trade Administration Services office of the Department of National Revenue, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under subsection 42.4(2), section 73, paragraphs 74(1)(c.1), (c.11) and (d), subsection 99(4), section 120 and subsections 124(3) and (4) of the Act. SOR/93-558, s. 11; SOR/97-335, s. 5
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 41
41 An officer holding a position of a customs inspector, Field Operations Branch of the Department of National Revenue, Customs and Excise, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under sections 73 and 120 and subsections 124(3) and (4) of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 42
42 An officer authorized to grant refunds on behalf of a customs assessment division or a drawbacks, refunds and remissions division, Field Operations Branch of the Department of National Revenue, Customs and Excise, may exercise the powers and perform the duties of the Minister under subsections 74(1) and 76(1) of the Act.
Officers Authorized to Exercise Powers or Perform Duties of the Minister of National Revenue Regulations — 43
43 An officer holding a position of refund clerk in a Trade Administration Services office, Department of National Revenue, or a person authorized to perform the duties of that position, may exercise the powers and perform the duties of the Minister under paragraphs 74(1)(a), (b), (c) and (d) of the Act. SOR/93-558, s. 12; SOR/97-335, s. 6
Customs Brokers Licensing Regulations — *
Whereas, pursuant to subsection 164(3) of the Customs Act * , a copy of proposed Regulations respecting the licensing of customs brokers , substantially in the form annexed hereto, was published in the Canada Gazette Part I on May 10, 1986 and a reasonable opportunity was thereby afforded to interested persons to make representations to the Minister of National Revenue with respect thereto; * S.C. 1986, c. 1
Customs Brokers Licensing Regulations — Customs Brokers Licensing Regulations
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of National Revenue, pursuant to subsection 9(5), paragraph 164(1)(j) and subsection 166(1) of the Customs Act * , is pleased hereby to make the annexed Regulations respecting the licensing of customs brokers , effective on the coming into force of subsection 9(5), paragraph 164(1)(j) and subsection 166(1) of the Customs Act * .
Customs Brokers Licensing Regulations — 2
2 In these Regulations, Act means the Customs Act ; ( Loi ) chief officer of customs , with respect to a customs broker, means the manager of a local customs office or customs offices that serve the area in which the broker transacts business, or proposes to transact business, as a customs broker; ( agent en chef des douanes ) licence means a licence to transact business as a customs broker issued pursuant to section 9 of the Act. ( agrément )
Customs Brokers Licensing Regulations — Customs Brokers Licensing Regulations
chief officer of customs , with respect to a customs broker, means the manager of a local customs office or customs offices that serve the area in which the broker transacts business, or proposes to transact business, as a customs broker; ( agent en chef des douanes )
Customs Brokers Licensing Regulations — Customs Brokers Licensing Regulations
licence means a licence to transact business as a customs broker issued pursuant to section 9 of the Act. ( agrément )
Customs Brokers Licensing Regulations — 3
3 (1) An individual is qualified under these Regulations if the individual (a) is a citizen or permanent resident of Canada; (b) is of good character; (c) is at least 18 years of age; (d) has sufficient financial resources to conduct his business in a responsible manner; and (e) has a sufficient knowledge of the laws and procedures relating to importations and exportations determined in accordance with section 4. (2) A partnership is qualified under these Regulations if the partnership (a) in the case of a partnership composed of individuals, (i) is composed of individuals each of whom meets the qualifications prescribed in paragraphs (1)(a) to (c), (ii) has sufficient financial resources to conduct its business in a responsible manner, and (iii) has at least one partner who has a sufficient knowledge of the laws and procedures relating to importations and exportations, determined in accordance with section 4; and (b) in the case of a partnership composed of corporations, (i) is composed of corporations each of which meets the qualifications prescribed in paragraphs (3)(a) to (c), (ii) has sufficient financial resources to conduct its business in a responsible manner, and (iii) has at least one partner that meets the qualification prescribed in paragraph (3)(d). (3) A corporation is qualified under these Regulations if (a) the corporation (i) is incorporated in Canada, (ii) is of good reputation, and (iii) has sufficient financial resources to conduct its business in a responsible manner; (b) all of the directors of the corporation are of good character; (c) a majority of the directors of the corporation are citizens or permanent residents of Canada; and (d) at least one officer of the corporation has a sufficient knowledge of the laws and procedures relating to importations and exportations, determined in accordance with section 4.
Customs Brokers Licensing Regulations — 4
4 (1) Subject to subsection (2), a sufficient knowledge of the laws and procedures relating to importations and exportations is established, for the purposes of paragraph 3(1)(e), subparagraphs 3(2)(a)(iii) and (b)(iii) and paragraph 3(3)(d), if the individual, partner or officer has written the Customs Brokers Professional Examination, given under section 15, and attained a grade of at least 60 per cent on it (a) not more than one year before the day on which the application for a licence was made; or (b) more than one year before the day on which the application for a licence was made if the individual, partner or officer transacted business as a customs broker, whether on their own behalf or on behalf of a licensee, from within one year after the day on which the examination was written until not more than one year before the day on which the application for a licence was made. (2) For the purposes of paragraph 3(1)(e), subparagraphs 3(2)(a)(iii) and (b)(iii) and paragraph 3(3)(d), a sufficient knowledge of the laws and procedures relating to importations and exportations is established, if the individual, partner or officer (a) prior to the coming into force of these Regulations, met the requirement under the Custom-House Brokers Licensing Regulations of having a sufficient knowledge of the law relating to customs matters to discharge the obligations of a customs broker; and (b) transacted business as a customs broker, whether on his own behalf or on behalf of a person to whom a licence was issued under subsection 118(1) of the former Customs Act , being chapter C-40 of the Revised Statutes of Canada, 1970, until not more than six months before the date of the application for a licence. SOR/2002-149, s. 1; SOR/2006-151, s. 1