GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Customs Brokers Licensing Regulations — 7
7 An application for a licence must be made in the prescribed form and be submitted to the Minister in writing. SOR/2002-149, s. 2 SOR/2024-41, s. 43
Customs Brokers Licensing Regulations — 10
10 Before a licence is issued or renewed, the applicant must give security in accordance with the requirements of the Financial Security (Electronic Means) Regulations and in the amount of $50,000. SOR/90-121, s. 1; SOR/91-274, Part V; SOR/2001-197, s. 6; SOR/2002-149, s. 10 SOR/2024-41, s. 44
Customs Brokers Licensing Regulations — 11
11 (1) A fee of $600 must be paid before a licence is issued. (2) A renewal fee of $600 must be paid before a licence is renewed. (3) A renewal fee must be refunded if, before the 15th day of February preceding the day on which the licence will expire, the customs broker withdraws the request for renewal by written notice. SOR/92-186, s. 1; SOR/2006-151, s. 4(E) SOR/2024-41, s. 45
Customs Brokers Licensing Regulations — 12
12 A licence, including a licence that has been renewed, expires on the 31st day of March next following the date on which the licence or its renewal is expressed to be effective.
Customs Brokers Licensing Regulations — 13
13 A licence authorizes the holder to transact business as a customs broker at any customs office if the holder maintains at least one business office in Canada. SOR/98-236, s. 1; SOR/2002-149, ss. 5, 11; SOR/2006-151, s. 5 SOR/2024-41, s. 46
Customs Brokers Licensing Regulations — 14
14 Every customs broker shall (a) display prominently at each business office at which he transacts business as a customs broker (i) where the customs broker is a partnership or a corporation, a sign bearing the name under which the partnership or corporation is authorized to transact business as a customs broker, and (ii) the licence or a copy thereof; (b) immediately notify the Minister in writing of any change (i) in the address of a business office at which he transacts business as a customs broker, (ii) in the legal or business name of the partnership or the corporation, where the customs broker is a partnership or a corporation, (iii) in the membership of the partnership, where the customs broker is a partnership, (iv) in the officers or directors of the corporation, where the customs broker is a corporation, (v) [Repealed, SOR/2002-149, s. 6] (vi) in the ownership of the business or corporation, where the customs broker is an individual or corporation, and (vii) in the individuals meeting the knowledge requirement determined in accordance with section 4; (c) furnish to the importer or exporter, in respect of each transaction made on their behalf, a copy of the customs accounting documents bearing the customs accounting number and official customs stamp, or a copy of the information transmitted by electronic means to the Agency; and (d) promptly account to a client importer or exporter for funds received (i) for the client from the Receiver General for Canada, and (ii) from the client in excess of the duties or other charges payable in respect of the client’s business with the Canada Customs and Revenue Agency. SOR/90-121, s. 2(F); SOR/98-236, s. 2; SOR/2002-149, ss. 6, 10, 11; SOR/2006-151, s. 6 SOR/2024-41, s. 47
Customs Brokers Licensing Regulations — 15
15 (1) The Customs Brokers Professional Examination shall be given at least once a year at any time that the Minister or a person designated by the Minister for the purpose of section 9 of the Act directs. (2) Notice of the date, time and place of an examination must be posted on the Agency’s website not less than 60 days before the date of the examination. SOR/2002-149, s. 7; SOR/2006-151, s. 7 SOR/2024-41, s. 48
Customs Brokers Licensing Regulations — 16
16 Every individual proposing to write the examination must (a) submit an application in writing in the prescribed form at least 30 days before the date of the examination; and (b) at the time the application is made, pay a fee of $200. SOR/2002-149, s. 8; SOR/2006-151, s. 8 SOR/2024-41, s. 49
Customs Brokers Licensing Regulations — 17
17 (1) Every customs broker shall keep the following information: (a) records and books of account indicating all financial transactions made while transacting business as a customs broker; (b) a copy of each customs accounting document made while transacting business as a customs broker, a copy of all supporting documents and a copy of the information transmitted by electronic means to the Agency while transacting business as a customs broker; (c) copies of all correspondence, bills, accounts, statements and other papers received or prepared by the customs broker that relate to the transaction of business as a customs broker; and (d) separately, all of the records, books of account and copies referred to in paragraphs (a) to (c) relating to business transacted under section 13. (2) Every customs broker shall retain the information for a period of six years after the importation of the goods to which the information relates. (3) The information required by subsection (1) shall be kept in such a manner as to enable an officer to perform detailed audits and to obtain or verify the information. (4) The information required by subsection (1) shall be kept for the period prescribed by subsection (2) (a) in an original document; (b) in a copy made by means of any photographic, microphotographic or image-processing process that is in accordance with National Standard of Canada CAN/CGSB-72.11-93, Microfilm and Electronic Images as Documentary Evidence , published by the Canadian General Standards Board in November 1993, as amended from time to time; or (c) on machine-sensible data media if the media can be related back to the supporting source documents and are supported by a system capable of producing accessible and readable copy. SOR/98-236, s. 3; SOR/2002-149, ss. 9, 11 SOR/2024-41, s. 50
Customs Brokers Licensing Regulations — 18
18 (1) The Minister or a person designated by the Minister for the purposes of section 9 of the Act may suspend or cancel the licence of a customs broker if the customs broker (a) contravened the provisions of an Act of Parliament or a regulation made thereunder relating to the importation or exportation of goods; (b) acted to defraud Her Majesty or a client; (c) suggested a plan for the evasion of any duties or other debts due to Her Majesty in right of Canada that involves the contravention of the provisions of an Act of Parliament or a regulation made thereunder; (d) failed to comply with these Regulations; (e) became insolvent or bankrupt; (f) engaged in any dishonest conduct while transacting business as a customs broker; (g) ceased to carry on business as a customs broker or failed to carry out his duties and responsibilities as a customs broker in a competent manner; or (h) is no longer qualified under these Regulations. (2) Before a licence is cancelled or suspended the Minister or a person designated by him for the purposes of section 9 of the Act shall cause to be given to the customs broker (a) 30 days notice of the proposed cancellation or suspension; (b) reasonable information concerning any allegations with respect to any of the grounds referred to in paragraphs (1)(a) to (h) on which the Minister proposes to cancel or suspend the licence; and (c) a reasonable opportunity to respond and make representations as to why the licence should not be cancelled or suspended. SOR/90-121, s. 3
Customs Brokers Licensing Regulations — 19
19 Every customs broker that ceases to transact business as a customs broker or whose licence has been cancelled must immediately stop displaying their licence. SOR/2024-41, s. 51
Cree-Naskapi Land Registry Regulations — Cree-Naskapi Land Registry Regulations
Her Excellency the Governor General in Council, on the recommendation of the Minister of Indian Affairs and Northern Development, pursuant to section 151 of the Cree-Naskapi (of Quebec) Act * , is pleased hereby to make the annexed Regulations respecting the establishment and maintenance of a land registry system for the registration of rights and interests in category IA and IA-N Cree-Naskapi Land and in buildings situated thereon .
Cree-Naskapi Land Registry Regulations — 1
1 These Regulations may be cited as the Cree-Naskapi Land Registry Regulations .
Cree-Naskapi Land Registry Regulations — 2
2 In these Regulations, Act means the Cree-Naskapi (of Quebec) Act ; ( Loi ) block means a portion of a lot as determined pursuant to subsection 17(2); ( parcelle ) central land registrar means the central land registrar appointed pursuant to section 6; ( registrateur du bureau d'enregistrement central ) central land registry office means the central land registry office referred to in paragraph 4(1)(a); ( bureau d'enregistrement central ) CRINA number means the numerical identification assigned by the central land registrar, of a right or interest in Category IA or IA-N land of a band or in buildings situated thereon and the location of the right or interest that consists of groups of numbers separated by hyphens and in the following order: (a) the numbers that represent the band on whose Category IA or IA-N land the right or interest is located, (b) the numbers that represent the lot on which the right or interest is located, (c) the numbers that represent the block on which the right or interest is located, and (d) the numbers that represent the right or interest and in the case of a right or interest in a building, the letter "B" and the numbers that represent the building; ( numéro CRINA ) index books means the books referred to in section 16; ( répertoires ) land registry office means a local land registry office or the central land registry office; ( bureau d'enregistrement ) land registry plan means a plan referred to in section 17; ( plan d'enregistrement ) local land registrar means a local land registrar appointed pursuant to subsection 9(1); ( registrateur du bureau d'enregistrement local ) local land registry office means a local land registry office referred to in paragraph 4(1)(b) or (c); ( bureau d'enregistrement local ) lot means a portion of Category IA or IA-N land as set out in a survey by the Quebec Department of Energy and Resources; ( lot ) Minister means the Minister of Indian Affairs and Northern Development; ( ministre ) registrar means a local land registrar or the central land registrar. ( registrateur )
Cree-Naskapi Land Registry Regulations — Cree-Naskapi Land Registry Regulations
Act means the Cree-Naskapi (of Quebec) Act ; ( Loi )
Cree-Naskapi Land Registry Regulations — Cree-Naskapi Land Registry Regulations
block means a portion of a lot as determined pursuant to subsection 17(2); ( parcelle )
Cree-Naskapi Land Registry Regulations — Cree-Naskapi Land Registry Regulations
central land registrar means the central land registrar appointed pursuant to section 6; ( registrateur du bureau d'enregistrement central )
Cree-Naskapi Land Registry Regulations — Cree-Naskapi Land Registry Regulations
central land registry office means the central land registry office referred to in paragraph 4(1)(a); ( bureau d'enregistrement central )
Cree-Naskapi Land Registry Regulations — (a)
CRINA number means the numerical identification assigned by the central land registrar, of a right or interest in Category IA or IA-N land of a band or in buildings situated thereon and the location of the right or interest that consists of groups of numbers separated by hyphens and in the following order: (a) the numbers that represent the band on whose Category IA or IA-N land the right or interest is located, (b) the numbers that represent the lot on which the right or interest is located, (c) the numbers that represent the block on which the right or interest is located, and (d) the numbers that represent the right or interest and in the case of a right or interest in a building, the letter "B" and the numbers that represent the building; ( numéro CRINA )
Cree-Naskapi Land Registry Regulations — Cree-Naskapi Land Registry Regulations
index books means the books referred to in section 16; ( répertoires )
Cree-Naskapi Land Registry Regulations — Cree-Naskapi Land Registry Regulations
land registry office means a local land registry office or the central land registry office; ( bureau d'enregistrement )
Cree-Naskapi Land Registry Regulations — Cree-Naskapi Land Registry Regulations
land registry plan means a plan referred to in section 17; ( plan d'enregistrement )
Cree-Naskapi Land Registry Regulations — Cree-Naskapi Land Registry Regulations
local land registrar means a local land registrar appointed pursuant to subsection 9(1); ( registrateur du bureau d'enregistrement local )
Cree-Naskapi Land Registry Regulations — Cree-Naskapi Land Registry Regulations
local land registry office means a local land registry office referred to in paragraph 4(1)(b) or (c); ( bureau d'enregistrement local )
Cree-Naskapi Land Registry Regulations — Cree-Naskapi Land Registry Regulations
lot means a portion of Category IA or IA-N land as set out in a survey by the Quebec Department of Energy and Resources; ( lot )
Cree-Naskapi Land Registry Regulations — Cree-Naskapi Land Registry Regulations
Minister means the Minister of Indian Affairs and Northern Development; ( ministre )
Cree-Naskapi Land Registry Regulations — Cree-Naskapi Land Registry Regulations
registrar means a local land registrar or the central land registrar. ( registrateur )
Cree-Naskapi Land Registry Regulations — 3
3 A land registry system, under the control and supervision of the Minister, is hereby established for the registration of rights and interests in Category IA and IA-N land and in buildings situated thereon.
Cree-Naskapi Land Registry Regulations — 4
4 (1) The land registry system established pursuant to section 3 shall consist of the following registry offices: (a) a central land registry office; (b) one local land registry office for each Cree band; and (c) a local land registry office for the Naskapi band. (2) The central land registry office shall be located within the territory of the Quebec Urban Community. (3) The local land registry office for a band shall be located at the head office of the band except where the band fixes the location of its local land registry office at another place on its Category IA or IA-N land.
Cree-Naskapi Land Registry Regulations — 5
5 (1) The hours of operation of the central land registry office shall be from 10 o'clock in the morning to 12 o'clock noon and from 1 o'clock to 3 o'clock in the afternoon every day except Saturdays and holidays. (2) The hours of operation of the local land registry office for a band shall be from 10 o'clock in the morning to 12 o'clock noon and from 2 o'clock to 4 o'clock in the afternoon every day except Saturdays and holidays, including any day designated as a holiday by resolution of the council of the band.
Cree-Naskapi Land Registry Regulations — 6
6 The land registry system established pursuant to section 3 shall be under the administration of the central land registrar appointed by the Minister on a full-time or part-time basis.
Cree-Naskapi Land Registry Regulations — 7
7 The central land registrar shall (a) administer the central land registry office; (b) coordinate the functions of the local land registry offices; (c) arrange for and assist in the preparation of land registry plans and deposit certified copies of any land registry plan made pursuant to section 17 in the appropriate local land registry office and in the central land registry office; (d) issue, to each local land registrar, guidelines respecting the administration and operation of the land registry system established pursuant to section 3; (e) establish the form of the index books; (f) assist and advise the local land registrars; (g) assist Cree and Naskapi beneficiaries in the preparation of land descriptions and in the preparation and registration, or deposit, of any documents to be registered, or deposited, in accordance with the Act or these Regulations; and (h) conduct an inspection of each local land registry office, including its index books and records, at least once a year and report on its administration to the council of the appropriate band.
Cree-Naskapi Land Registry Regulations — 8
8 (1) The central land registrar shall be assisted by a deputy central land registrar appointed by the Minister on a full-time or part-time basis. (2) Where the central land registrar is absent or incapacitated or the office of the central land registrar is vacant, the deputy central land registrar shall have and may exercise all the powers and duties of the central land registrar.
Cree-Naskapi Land Registry Regulations — 9
9 (1) The local land registry office for a band shall be administered by a local land registrar appointed by the band. (2) A local land registrar shall be employed by the band pursuant to paragraph 41(1)(c) of the Act and may be employed on a full-time or part-time basis.
Cree-Naskapi Land Registry Regulations — 10
10 A local land registrar shall, in addition to the duties prescribed by the appropriate band pursuant to paragraph 41(1)(c) of the Act, (a) assist in the preparation of land registry plans for the Category IA or IA-N land of the band; and (b) assist Cree and Naskapi beneficiaries in the preparation of land descriptions and in the preparation and registration, or deposit, of any documents to be registered, or deposited, in accordance with the Act or these Regulations.
Cree-Naskapi Land Registry Regulations — 11
11 (1) A local land registrar shall be assisted by at least one deputy local land registrar appointed by the band. (2) A deputy local land registrar appointed by a band pursuant to subsection (1) shall be employed by the band pursuant to paragraph 41(1)(c) of the Act and may be employed on a full-time or part-time basis. (3) Where a local land registrar is absent or incapacitated or the office of the local land registrar is vacant, a deputy local land registrar shall have and may exercise all the powers and duties of the local land registrar. (4) Where, in a local land registry office, the local land registrar and the deputy local land registrar are absent or incapacitated, or the offices of the local land registrar and the deputy local land registrar are vacant, the local land registry office may be administered by the central land registrar from the central land registry office.
Cree-Naskapi Land Registry Regulations — 12
12 Where a band appoints or dismisses a local land registrar or a deputy local land registrar, the band shall forthwith notify the central land registrar in writing.
Cree-Naskapi Land Registry Regulations — 13
13 On assuming office, a land registrar or a deputy land registrar shall swear an oath of office to exercise his duties in accordance with law.
Cree-Naskapi Land Registry Regulations — 14
14 (1) The central land registrar shall not inspect a local land registry office unless the registrar of the local land registry office to be inspected has received written notice of the proposed inspection at least one week prior to the inspection. (2) Where the central land registrar determines, as a result of an inspection referred to in subsection (1), that the affairs of a local land registry office are in serious disorder, the central land registrar shall send a report of the situation and any recommendations to the council of the appropriate band and to the Minister.
Cree-Naskapi Land Registry Regulations — 15
15 (1) Where, as a result of a report referred to in subsection 14(2), the Minister is of the opinion that the affairs of a local land registry office are in serious disorder, he may give written notice to the appropriate band of his intention to appoint an administrator to administer the local land registry office, setting out the situation which resulted in his reasons for so doing. (2) Where a band receives a notice under subsection (1), it shall forthwith take corrective measures to remedy the situation referred to in the notice. (3) At any time between sixty days and one year after giving notice under subsection (1), the Minister may, if he is of the opinion that the situation referred to in the notice has not been adequately remedied, appoint, in writing, an administrator to supervise the administration of the local land registry office. (4) An administrator appointed pursuant to subsection (3) holds office for a term not exceeding four months from the date of his appointment. (5) At the expiration of the administrator's term of appointment referred to in subsection (4), the Minister may, where he is of the opinion that the affairs of the local land registry office continue to be in serious disorder, reappoint the administrator, or appoint a new administrator, for a further term not exceeding four months. (6) The Minister's power under subsection (5) applies also at the expiration of the term of appointment of an administrator appointed or re-appointed under that subsection. (7) Where the Minister appoints an administrator pursuant to subsection (3) or appoints or reappoints an administrator pursuant to subsection (5) or (6), the Minister shall set out, in writing, the duties of the administrator and shall provide a copy of the appointment or reappointment and the duties to the appropriate band. (8) The administrator of a local land registry office appointed pursuant to subsection (3) or appointed or reappointed pursuant to subsection (5) or (6) may supervise the administration of the local land registry office from the central land registry office.
Cree-Naskapi Land Registry Regulations — 16
16 The following index books shall be maintained at each local land registry office and at the central land registry office: (a) an entry book in which is recorded, in chronological order, each document that is received at the office for registration pursuant to section 21; (b) an index of names in which is recorded the name, in alphabetical order, of each person who is a party to a document evidencing a right or interest in Category IA or IA-N land or in buildings situated thereon that is registered at the office pursuant to these Regulations; (c) an index of land in which is recorded, for each block of Category IA or IA-N land, any rights or interests in that block that are registered at the office pursuant to these Regulations; (d) an index of buildings in which is recorded, for each building situated on Category IA or IA-N land, any rights or interests in that building that are registered at the office pursuant to these Regulations; and (e) a deposit index in which is recorded, in chronological order, each document referred to in section 36 that is received at the office for deposit under that section.