GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Customs Act — C-52.6 97.34
Collection action delayed 97.34 (1) If a person is liable for the payment of an amount under this Act, if an amount is demanded in a notice served under section 109.3 or 124, or if an amount is demanded under paragraph 133(1)(c) or subsection 133(1.1) in a notice served under subsection 131(2), the Minister must not, for the purpose of collecting the amount, take the following actions until the 91st day after, in the case of an amount owed under this Act, the day on which notice is given to the debtor or, in the case of an amount demanded in a notice served under section 109.3 or 124 or subsection 131(2), the prescribed day:
Customs Act — C-52.6 215
215 Section 109.5 of the Act is replaced by the following: Interest on penalties 109.5 A person on whom a notice of assessment of a penalty has been served under section 109.3 shall pay, in addition to the penalty, interest at the prescribed rate for the period beginning on the day after the prescribed day and ending on the day on which the penalty has been paid in full, calculated on the outstanding balance of the penalty.
Customs Act — C-52.6 109.5
Interest on penalties 109.5 A person on whom a notice of assessment of a penalty has been served under section 109.3 shall pay, in addition to the penalty, interest at the prescribed rate for the period beginning on the day after the prescribed day and ending on the day on which the penalty has been paid in full, calculated on the outstanding balance of the penalty.
Customs Act — C-52.6 216
216 Subsection 124(6) of the Act is replaced by the following: Interest (6) A person on whom a notice of ascertained forfeiture has been served shall pay, in addition to the amount set out in the notice, interest at the prescribed rate for the period beginning on the day after the prescribed day and ending on the day on which the amount is paid in full, calculated on the outstanding balance.
Customs Act — C-52.6 217
217 Subsection 133(7) of the Act is replaced by the following: Interest (7) If an amount of money is demanded under paragraph (1)(c) or (1.1)(b), the person to whom the demand is made shall pay the amount demanded together with interest at the prescribed rate for the period beginning on the day after the prescribed day and ending on the day on which the amount has been paid in full, calculated on the outstanding balance of the amount.
Customs Act — C-52.6 475
475 Section 7.1 of the Customs Act is replaced by the following: Obligation to provide accurate information 7.1 Any information provided to an officer or the Agency in the administration or enforcement of this Act, the Customs Tariff or the Special Import Measures Act , or under any other Act of Parliament that prohibits, controls or regulates the importation or exportation of goods, shall be true, accurate and complete.
Customs Act — C-52.6 7.1
Obligation to provide accurate information 7.1 Any information provided to an officer or the Agency in the administration or enforcement of this Act, the Customs Tariff or the Special Import Measures Act , or under any other Act of Parliament that prohibits, controls or regulates the importation or exportation of goods, shall be true, accurate and complete.
Customs Act — C-52.6 11
Presentation on arrival in Canada 11 (1) Subject to this section, every person arriving in Canada shall, except in the circumstances and subject to the conditions that may be prescribed, enter Canada only at a customs office designated for that purpose that is open for business and without delay present themselves (a) to an officer in person; or (b) to the Agency by a means of telecommunication that is specified by the Minister for use at that customs office. Limitation (1.1) If only one of the manners of presentation set out in paragraphs (1)(a) and (b) is made available at the customs office, the person shall present themselves under subsection (1) in that manner. Information (1.2) The person presenting themselves under subsection (1) shall (a) if presenting in person, provide any information that may be required by the officer in the performance of the officer’s duties under this or any other Act of Parliament; (b) if presenting by a means of telecommunication, provide any information, including a photograph taken when they are presenting themselves, that may be required by the Agency and that is related to the performance of an officer’s duties under this or any other Act of Parliament; and (c) in either case, answer truthfully any questions that are asked by an officer in the performance of those duties. Information before arrival (1.3) A person who intends to present themselves by a means of telecommunication under paragraph (1)(b) shall, in the prescribed circumstances, provide the prescribed information within the prescribed time before they arrive in Canada. Exception (2) Subsection (1) does not apply to any person who has presented themselves outside Canada at a customs office designated for that purpose and has not subsequently stopped at any other place prior to their arrival in Canada, unless an officer requires them to comply with that subsection. Presentation of passengers and crew (3) Subject to this section, every person in charge of a conveyance arriving in Canada shall, except in the circumstances and subject to the conditions that may be prescribed, ensure that the passengers and crew are immediately on arrival in Canada transported to a customs office referred to in subsection (1).
Customs Act — C-52.6 477
477 Section 11.7 of the Act is replaced by the following: Person travelling in mixed-traffic corridor 11.7 (1) Every person who is travelling in a mixed-traffic corridor shall, at the nearest customs office, (a) present themselves (i) to an officer in person, or (ii) to the Agency by the means of telecommunication that is specified by the Minister for use at the customs office; and (b) state whether they are arriving from a location outside or within Canada. Limitation (2) If only one of the manners of presentation set out in subparagraphs (1)(a)(i) and (ii) is made available at the customs office, the person shall present themselves under paragraph (1)(a) in that manner.
Customs Act — C-52.6 11.7
Person travelling in mixed-traffic corridor 11.7 (1) Every person who is travelling in a mixed-traffic corridor shall, at the nearest customs office, (a) present themselves (i) to an officer in person, or (ii) to the Agency by the means of telecommunication that is specified by the Minister for use at the customs office; and (b) state whether they are arriving from a location outside or within Canada. Limitation (2) If only one of the manners of presentation set out in subparagraphs (1)(a)(i) and (ii) is made available at the customs office, the person shall present themselves under paragraph (1)(a) in that manner.
Customs Act — C-52.6 478
478 The Act is amended by adding the following after section 12.1: Commercial passenger aircraft — baggage 12.2 (1) Despite section 14 but subject to the regulations, every operator of an aircraft that is arriving in Canada and carrying passengers who have paid for passage shall ensure that the baggage of all passengers and crew — other than baggage in the passengers’ or crew’s actual possession — is, without delay on arrival, transported to the nearest designated international baggage area. Powers of officer (2) An officer may require that an operator who is exempted from the requirement set out in subsection (1) ensure that the baggage be brought without delay to the location specified by the officer. Regulations (3) The Governor in Council may make regulations respecting exemptions from the requirement set out in subsection (1). Designation (4) The President may designate an area in an airport as an international baggage area for the purposes of subsection (1). Amendment, etc., of designation (5) The President may at any time amend, cancel or reinstate a designation made under subsection (4).
Customs Act — C-52.6 12.2
Commercial passenger aircraft — baggage 12.2 (1) Despite section 14 but subject to the regulations, every operator of an aircraft that is arriving in Canada and carrying passengers who have paid for passage shall ensure that the baggage of all passengers and crew — other than baggage in the passengers’ or crew’s actual possession — is, without delay on arrival, transported to the nearest designated international baggage area. Powers of officer (2) An officer may require that an operator who is exempted from the requirement set out in subsection (1) ensure that the baggage be brought without delay to the location specified by the officer. Regulations (3) The Governor in Council may make regulations respecting exemptions from the requirement set out in subsection (1). Designation (4) The President may designate an area in an airport as an international baggage area for the purposes of subsection (1). Amendment, etc., of designation (5) The President may at any time amend, cancel or reinstate a designation made under subsection (4).
Customs Act — C-52.6 19
19 (3) The definition CUFTA 2017 in subsection 2(1) of the Act is repealed.
Customs Act — C-52.6 20
20 (2) Paragraph 42.1(1.1)(a.1) of the Act is repealed. (4) Paragraph 42.1(3)(a.01) of the Act is repealed.
Customs Act — C-52.6 21
21 (2) Paragraph 97.201(1)(a.1) of the Act is repealed.
Customs Act — C-52.6 22
22 (2) Section 169.1 of the Act is repealed.
Customs Act — C-52.6 23
23 (2) Column 2 of Part 1 of the schedule to the Act is amended by replacing the reference to “CUFTA or, as applicable CUFTA 2017” with a reference to “CUFTA”.
Customs Act — C-52.6 24
24 (2) Column 2 of Part 3 of the schedule to the Act is amended by replacing the reference to “Article 4.8 of CUFTA or, as applicable, CUFTA 2017” with a reference to “Article 4.8 of CUFTA”.
Customs Act — C-52.6 25
25 (2) Column 2 of Part 4 of the schedule to the Act is amended by replacing the reference to “CUFTA or, as applicable, CUFTA 2017” with a reference to “CUFTA”.
Customs Act — C-52.6 26
26 (2) Part 5 of the schedule to the Act is amended by striking out, in column 1, the reference to “CUFTA 2017” and the corresponding reference to “Chapters 3 and 4” in column 2.
Customs Act — C-52.6 129
129 Subsection 107(4) of the Customs Act is amended by striking out “or” at the end of paragraph (h), by adding “or” at the end of paragraph (i) and by adding the following after paragraph (i): (j) is disclosed in accordance with the Public Complaints and Review Commission Act .
Currency Act — C-52 1
Short title 1 This Act may be cited as the Currency Act . R.S., c. C-39, s. 1; 1984, c. 9, s. 2
Currency Act — C-52 2
Definitions 2 In this Act, Minister means the Minister of Finance. ( ministre ) subsidiary coin [Repealed, R.S., 1985, c. 35 (3rd Supp.), s. 16] R.S., 1985, c. C-52, s. 2; R.S., 1985, c. 35 (3rd Supp.), s. 16; 1996, c. 16, s. 60; 1999, c. 4, s. 9
Currency Act — C-52
Minister means the Minister of Finance. ( ministre )
Currency Act — C-52
subsidiary coin [Repealed, R.S., 1985, c. 35 (3rd Supp.), s. 16]
Currency Act — C-52 3
Monetary unit 3 (1) The monetary unit of Canada is the dollar. Denominations (2) The denominations of money in the currency of Canada are dollars and cents, the cent being one hundredth of a dollar. R.S., 1985, c. C-52, s. 3; 1999, c. 4, s. 10
Currency Act — C-52 4 to 6
4 to 6 [Repealed, R.S., 1985, c. 35 (3rd Supp.), s. 17]
Currency Act — C-52 7
Current coins 7 (1) A coin is current for the amount of its denomination in the currency of Canada if it was issued under the authority of (a) the Royal Canadian Mint Act ; or (b) the Crown in any province of Canada before it became part of Canada and if the coin was, immediately before October 15, 1952, current and legal tender in Canada. Defaced coins not current (2) No coin that is bent, mutilated or defaced, or that has been reduced in weight otherwise than by abrasion through ordinary use, shall pass current. R.S., 1985, c. C-52, s. 7; 1999, c. 4, s. 11
Currency Act — C-52 7.1
Current notes 7.1 A note is current for the amount of its denomination in the currency of Canada if it was issued under the authority of the Bank of Canada Act . 2018, c. 12, s. 228
Currency Act — C-52 8
Legal tender 8 (1) Subject to this section, a tender of payment of money is a legal tender if it is made (a) in coins that are current under section 7; and (b) in notes that are current under section 7.1. Limitation (2) A tender of payment in coins referred to in subsection (1) is a legal tender for no more than the following amounts for the following denominations of coins: (a) forty dollars if the denomination is two dollars or greater but does not exceed ten dollars; (b) twenty-five dollars if the denomination is one dollar; (c) ten dollars if the denomination is ten cents or greater but less than one dollar; (d) five dollars if the denomination is five cents; and (e) twenty-five cents if the denomination is one cent. Coins of denominations greater than ten dollars (2.1) In the case of coins of a denomination greater than ten dollars, a tender of payment referred to in subsection (1) may consist of not more than one coin, and the tender of payment is a legal tender for no more than the value of a single coin of that denomination. Different amounts payable on the same day (3) For the purposes of subsections (2) and (2.1), where more than one amount is payable by one person to another on the same day under one or more obligations, the total of those amounts is deemed to be one amount due and payable on that day. (4) [Repealed, 2012, c. 19, s. 388] R.S., 1985, c. C-52, s. 8; R.S., 1985, c. 35 (3rd Supp.), s. 18; 1999, c. 4, s. 12; 2012, c. 19, s. 388; 2018, c. 12, s. 229
Currency Act — C-52 9
Calling in of coins and notes 9 (1) The Governor in Council may, by order, call in (a) coins of any date and denomination that are current under section 7; and (b) any notes that are current under section 7.1. Effect of call in (2) Despite sections 7 and 7.1, a coin or note that has been called in is not current. R.S., 1985, c. C-52, s. 9; R.S., 1985, c. 35 (3rd Supp.), s. 19; 1999, c. 4, s. 13(F); 2012, c. 19, s. 389; 2018, c. 12, s. 230
Currency Act — C-52 9.01
Redemption of coins 9.01 (1) The Governor in Council may make regulations for the redemption by the Minister of coins of the currency of Canada that are or that have at any time been current in Canada. Payments for redemption of coins (2) Payments for the redemption of coins, including related costs, shall be made out of the Consolidated Revenue Fund on the authorization of the Minister. 2012, c. 19, s. 389
Currency Act — C-52 9.1
Amounts received from issue of coins 9.1 All amounts received from the issue of coins of the currency of Canada must be paid into the Consolidated Revenue Fund. R.S., 1985, c. 35 (3rd Supp.), s. 20; 1999, c. 4, s. 14
Currency Act — C-52 10
Defacement of counterfeit coins 10 Every officer employed in the collection of the revenue in Canada shall cause to be cut, broken or defaced every counterfeit coin that is paid to the officer in payment of an amount payable to Her Majesty, and shall forthwith forward the counterfeit coin to the Minister. R.S., c. C-39, s. 9
Currency Act — C-52 11
Melting down coins 11 (1) No person shall, except in accordance with a licence granted by the Minister, melt down, break up or use otherwise than as currency any coin that is current and legal tender in Canada. Offence and punishment (2) Every person who contravenes subsection (1) or any condition attached to a licence referred to in that subsection is liable on summary conviction to a fine not exceeding two hundred and fifty dollars or to imprisonment for a term not exceeding twelve months or to both, and, in addition to any fine or imprisonment imposed, the court may order that the articles by means of or in relation to which the offence was committed be forfeited to Her Majesty. R.S., c. C-39, s. 10
Currency Act — C-52 12
Public accounts and statements 12 All public accounts established or maintained in Canada shall be in the currency of Canada, and any reference to money or monetary value in any indictment or other legal proceedings shall be stated in the currency of Canada. R.S., c. C-39, s. 11
Currency Act — C-52 13
Contracts, etc. 13 (1) Every contract, sale, payment, bill, note, instrument and security for money and every transaction, dealing, matter and thing relating to money or involving the payment of or the liability to pay money shall be made, executed, entered into, done or carried out in the currency of Canada, unless it is made, executed, entered into, done or carried out in (a) the currency of a country other than Canada; or (b) a unit of account that is defined in terms of the currencies of two or more countries. Previous contracts, etc. (2) Notwithstanding subsection (1), every contract, sale, payment, bill, note, instrument and security for money and every transaction, dealing, matter and thing relating to money or involving the liability to pay money that was made, executed or entered into, done or carried out before October 15, 1952 shall, in so far as anything remained or remains to be or may be executed, done or carried out thereunder on or after that date, be construed and operate without reference to this Act. R.S., c. C-39, s. 12; 1976-77, c. 38, s. 1
Currency Act — C-52 14
Sums mentioned in Constitution and Acts 14 Any sum mentioned in dollars and cents in the Constitution Acts, 1867 to 1982 and in any Act of Parliament shall, unless it is otherwise expressed, be construed as being a sum in the currency of Canada. R.S., c. C-39, s. 13
Currency Act — C-52 15
Valuation of gold, etc. 15 Notwithstanding any other law, where any law of Canada or any treaty, convention, contract or agreement to which Canada is a party makes reference to (a) a currency of a country other than Canada, (b) a unit of account that is defined in terms of currencies of two or more countries, (c) gold, or (d) a combination of any of the things mentioned in paragraphs (a) to (c), the Governor in Council may make regulations specifying, or specifying the means or method of ascertaining, determining or calculating, the equivalent dollar value of that currency, unit of account, gold or combination thereof. 1976-77, c. 38, s. 2
Currency Act — C-52 16
Conversion of foreign currencies for purposes of customs laws 16 For the purposes of the administration, application and operation of the laws relating to the customs, the Governor in Council may make regulations specifying, or specifying the means or method of ascertaining, determining or calculating, the equivalent dollar value of currencies of countries other than Canada for a day or any other period or generally. 1984, c. 25, s. 100
Currency Act — C-52 17
Exchange Fund Account continued 17 (1) The special account in the name of the Minister known as the Exchange Fund Account is continued, and all assets acquired and held by or on behalf of the Minister in the Exchange Fund Account continue to be so held. Purposes of Account (2) The purposes of the Exchange Fund Account are (a) to aid in the control and protection of the external value of the monetary unit of Canada; and (b) to provide a source of liquidity for the Government of Canada. R.S., 1985, c. C-52, s. 17; 1993, c. 33, s. 1; 2005, c. 30, s. 113; 2018, c. 12, s. 223
Currency Act — C-52 17.1
Policy 17.1 (1) The Minister may establish a policy concerning the investment of the assets held in the Exchange Fund Account, including concerning the acquisition of assets to be held in the Exchange Fund Account, based on principles that a person of ordinary prudence would apply in dealing with the property of others. Non-delegation of power (2) The Minister may not delegate the power to establish the policy. Statutory Instruments Act (3) The Statutory Instruments Act does not apply to the policy. 2005, c. 30, s. 113
Currency Act — C-52 17.2
Power to acquire, sell, etc. 17.2 (1) The Minister may acquire or borrow assets to be held in the Exchange Fund Account, and sell or lend those assets, in order to carry out the policy. Financial transactions (2) The Minister may carry out any transaction of a financial nature concerning assets held in the Exchange Fund Account that is in accordance with the policy. Agents and mandataries (3) The Minister may appoint agents and mandataries to perform services concerning the Exchange Fund Account. Delegation in writing (4) The Minister may delegate the powers set out in subsections (1) to (3) only in writing. 2005, c. 30, s. 113
Currency Act — C-52 17.3
Crediting of Account 17.3 All amounts received by the Minister from transactions carried out under subsections 17.2(1) and (2) shall be credited to the Exchange Fund Account. 2005, c. 30, s. 113
Currency Act — C-52 18
Expenses 18 Expenses determined by the Minister to have been incurred in respect of the operation of the Exchange Fund Account shall be paid out of the Account. R.S., c. C-39, s. 20; 1984, c. 9, s. 6
Currency Act — C-52 19
Advances out of and payments into C.R.F. 19 The Minister may, on any terms and conditions that he or she considers appropriate, authorize (a) advances to the Exchange Fund Account out of the Consolidated Revenue Fund; and (b) payments out of the Exchange Fund Account into the Consolidated Revenue Fund. R.S., 1985, c. C-52, s. 19; 2005, c. 30, s. 114; 2018, c. 12, s. 224
Currency Act — C-52 20
Net income credited to C.R.F. 20 (1) Within three months after the end of each fiscal year, the amount of the net income of the Exchange Fund Account for the fiscal year, expressed in dollars, shall be paid into the Consolidated Revenue Fund if the net income for the year is a positive amount, and shall be charged to that Fund if the net income for the year is a negative amount. Consistency with Public Accounts (2) The net income of the Exchange Fund Account for a fiscal year shall be determined in accordance with accounting principles consistent with those applied in preparing the Public Accounts referred to in section 64 of the Financial Administration Act . R.S., 1985, c. C-52, s. 20; R.S., 1985, c. 3 (4th Supp.), s. 1; 2005, c. 30, s. 114
Currency Act — C-52 21
Report to Parliament 21 (1) The Minister shall cause to be tabled before each House of Parliament a report on the operation of the Exchange Fund Account for each fiscal year within the first 60 days on which that House is sitting after the end of that fiscal year. Contents of report (2) The report referred to in subsection (1) shall include (a) a summary of the policy established under subsection 17.1(1); (b) the objectives of the Exchange Fund Account for that fiscal year, and a statement of whether those objectives have been met; (c) the objectives of the Exchange Fund Account for the current fiscal year; (d) the financial statements of the Exchange Fund Account; and (e) a list of the agents and mandataries appointed by the Minister under subsection 17.2(3). (f) [Repealed, 2012, c. 19, s. 172] R.S., 1985, c. C-52, s. 21; 2005, c. 30, s. 114; 2012, c. 19, s. 172
Currency Act — C-52 22
Financial Administration Act 22 (1) The Financial Administration Act does not apply to the Exchange Fund Account or operations or transactions in connection with the Account. (2) [Repealed, 2012, c. 19, s. 173] R.S., 1985, c. C-52, s. 22; 2005, c. 30, s. 115; 2012, c. 19, s. 173
Currency Act — C-52 117
First fiscal year — payment into C.R.F. 117 The 15-month period that begins after the last calendar year for which the net income of the Exchange Fund Account was paid into or charged to the Consolidated Revenue Fund under section 20 of the Currency Act , as it read before the coming into force of this Part, is deemed to be the first fiscal year to which section 20 of that Act, as enacted by section 114 of this Act, applies.
Currency Act — C-52 118
First fiscal year — report to Parliament 118 The 15-month period that begins after the last calendar year for which the Minister of Finance reported to Parliament under section 21 of the Currency Act , as it read before the coming into force of this Part, is deemed to be the first fiscal year to which section 21 of that Act, as enacted by section 114 of this Act, applies.