GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Regulations Respecting Excise Licences and Registrations — 5
5 (1) For the purposes of paragraph 23(3)(b) of the Act, the amount of security to be provided by an applicant for a spirits licence, a tobacco licence, a cannabis licence or a vaping product licence must be an amount of not less than $5,000 and (a) in the case of a spirits licence, be sufficient to ensure payment of all amounts in respect of bulk spirits referred to in sections 104 to 112 of the Act for which the licensee is or will be responsible up to a maximum amount of $2 million; (b) in the case of a tobacco licence or a vaping product licence, be sufficient to ensure payment of the amount of duty referred to in paragraph 160(b) of the Act up to a maximum amount of $5 million per licence; and (c) in the case of a cannabis licence, (i) if the licensee is authorized under subsection 159.2(2) of the Act to have reporting periods that are calendar quarters, be sufficient to ensure payment of one-third of the amount of duty referred to in paragraph 160(b) of the Act up to a maximum amount of $5 million per licence, and (ii) in any other case, be sufficient to ensure payment of the amount of duty referred to in paragraph 160(b) of the Act up to a maximum amount of $5 million per licence. (2) The types of security that are acceptable for the purposes of paragraph 23(3)(b) of the Act are (a) a bank draft; (b) a certified cheque; (c) a Canada Post money order; or (d) a bond issued by (i) an entity that is licensed or otherwise authorized under the laws of Canada or of a province to carry on the fidelity or surety class of insurance business in Canada and that is recommended to the Treasury Board by the Office of the Superintendent of Financial Institutions as an entity whose bonds may be accepted by the Government of Canada, (ii) a member of the Canadian Payments Association referred to in section 4 of the Canadian Payments Act , (iii) a corporation that accepts deposits insured by the Canada Deposit Insurance Corporation or the Régie de l’assurance-dépôts du Québec to the maximum permitted by the statutes under which those institutions were established, (iv) a credit union as defined in subsection 137(6) of the Income Tax Act , or (v) a corporation that accepts deposits from the public, if repayment of the deposits is guaranteed by Her Majesty in right of a province. 2016, c. 7, s. 77; 2018, c. 12, s. 105 2022, c. 10, s. 112 2022, c. 19, s. 106 2024, c. 15, s. 161
Regulations Respecting Excise Licences and Registrations — 6
6 Every licensee and registrant shall, without delay, notify the Minister in writing of any changes to any of the information provided under these Regulations.
Regulations Respecting Excise Licences and Registrations — 7
7 Every licensee shall, without delay, notify the Minister in writing of any changes to the licensee’s fiscal months.
Regulations Respecting Excise Licences and Registrations — 8
8 The Minister shall amend a licence or registration if the Minister receives a notification pursuant to section 6 that necessitates the amendment.
Regulations Respecting Excise Licences and Registrations — 9
9 (1) In order to have a licence renewed, a licensee must submit to the Minister a completed renewal application, in the form authorized by the Minister, not less than thirty days before the day on which the licence expires. (2) A licensee is eligible to have a licence renewed if they have not ceased to meet the applicable requirements of section 2.
Regulations Respecting Excise Licences and Registrations — 10
10 (1) The grounds for the suspension of a licence or registration by the Minister are that the licensee or registrant (a) fails to meet any of the applicable requirements of section 2, 3, 6, 7 or 13; (b) fails to meet the conditions of the licence or registration; (c) is bankrupt; (d) ceases to carry on the business for which the licence or registration was issued; (e) fails to comply with any Act of Parliament, other than the Act, or of the legislature of a province respecting the taxation of or controls of alcohol, tobacco products, cannabis products or vaping products, or any regulations made under it; or (f) acts to defraud His Majesty. (2) The Minister shall, immediately after suspending a licence or registration, notify the licensee or registrant in writing of the suspension and provide all relevant information concerning the grounds for the suspension. (3) The licensee or registrant may, within 90 days after the day on which the licence or registration is suspended, make representations to the Minister respecting the reasons why the licence or registration should be reinstated. 2022, c. 19, s. 107
Regulations Respecting Excise Licences and Registrations — 11
11 The Minister shall reinstate a suspended licence or registration when the grounds for the suspension cease to exist. SOR/2005-355, s. 2(E)
Regulations Respecting Excise Licences and Registrations — 12
12 (1) The grounds for the cancellation of a licence or registration by the Minister are that the licensee or registrant (a) requests the Minister in writing to cancel the licence or registration; (b) is bankrupt; (c) ceases to meet the applicable requirements of section 2 or 3, as the case may be; (d) ceases to carry on the business for which the licence or registration was issued; (e) fails to comply with any Act of Parliament, other than the Act, or of the legislature of a province respecting the taxation of or controls on alcohol, tobacco products, cannabis products or vaping products, or any regulations made under it; or (f) acts to defraud Her Majesty. (2) The Minister shall, before cancelling a licence or registration on any of the grounds referred to in paragraphs (1)(b) to (f), give the licensee or registrant 90 days notice of the proposed cancellation and provide them with all relevant information concerning those grounds. (3) The licensee or registrant may, within 90 days after the day on which the notice referred to in subsection (2) is given, make representations to the Minister respecting the reasons why the licence or registration should not be cancelled. 2022, c. 10, s. 113 2022, c. 19, s. 108
Regulations Respecting Excise Licences and Registrations — 13
13 Every licensee and registrant shall provide, at the premises in respect of which the licence or registration is issued, (a) adequate space for the examination of goods or records by an officer; (b) the equipment and personnel necessary to ensure that the goods or records to be examined are made available to the officer; and (c) the personnel necessary to furnish information, for audit purposes, to an officer with respect to the operations, inventory system and records system of the licensee or registrant.
Regulations Respecting Excise Licences and Registrations — 14
14 These Regulations take effect on April 1, 2003.
CCRFTA Sugar Aggregate Quantity Limit Remission Order — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 115 of the Customs Tariff a , hereby makes the annexed CCRFTA Sugar Aggregate Quantity Limit Remission Order . a S.C. 1997, c. 36
CCRFTA Sugar Aggregate Quantity Limit Remission Order — 1
1 The following definitions apply in this Order. goods means refined sugar of tariff item Nos. 1701.91.90, 1701.99.90, 1702.90.11, 1702.90.12, 1702.90.13, 1702.90.14, 1702.90.15, 1702.90.16, 1702.90.17, 1702.90.18 and 1702.90.89. ( marchandises ) Costa Rica Free Zone means a geographic area within Costa Rica specified by the Minister of National Revenue in accordance with subsection 16(2.1) of the Customs Tariff . ( zone franche du Costa Rica ) SOR/2009-229, s. 1
CCRFTA Sugar Aggregate Quantity Limit Remission Order — CCRFTA Sugar Aggregate Quantity Limit Remission Order
goods means refined sugar of tariff item Nos. 1701.91.90, 1701.99.90, 1702.90.11, 1702.90.12, 1702.90.13, 1702.90.14, 1702.90.15, 1702.90.16, 1702.90.17, 1702.90.18 and 1702.90.89. ( marchandises )
CCRFTA Sugar Aggregate Quantity Limit Remission Order — CCRFTA Sugar Aggregate Quantity Limit Remission Order
Costa Rica Free Zone means a geographic area within Costa Rica specified by the Minister of National Revenue in accordance with subsection 16(2.1) of the Customs Tariff . ( zone franche du Costa Rica )
CCRFTA Sugar Aggregate Quantity Limit Remission Order — 2
2 Subject to section 3, remission is hereby granted of the customs duties paid or payable pursuant to the Costa Rica Tariff under the Customs Tariff on the following aggregate quantities of goods for the following periods: (a) 20,000 tonnes of the goods imported into Canada during the period commencing on January 1, 2003 and ending on December 31, 2003; (b) 23,200 tonnes of the goods imported into Canada during the period commencing on January 1, 2004 and ending on December 31, 2004; (c) 26,680 tonnes of the goods imported into Canada during the period commencing on January 1, 2005 and ending on December 31, 2005; (d) 29,615 tonnes of the goods imported into Canada during the period commencing on January 1, 2006 and ending on December 31, 2006; (e) 32,280 tonnes of the goods imported into Canada during the period commencing on January 1, 2007 and ending on December 31, 2007; (f) 34,863 tonnes of the goods imported into Canada during the period commencing on January 1, 2008 and ending on December 31, 2008; (g) 37,652 tonnes of the goods imported into Canada during the period commencing on January 1, 2009 and ending on December 31, 2009; and (h) 40,000 tonnes of the goods imported into Canada during the period commencing on January 1, 2010 and ending on December 31, 2010.
CCRFTA Sugar Aggregate Quantity Limit Remission Order — 3
3 The remission is granted pursuant to section 2 on condition that (a) the goods originate in Costa Rica pursuant to the CCRFTA Rules of Origin Regulations ; (b) the goods have not undergone operations in a Costa Rica Free Zone; (c) a claim for remission is made to the Minister of National Revenue within four years after the day on which the goods were imported; and (d) no claim for refund or drawback under the Customs Act or Customs Tariff has been made with respect to the goods.
CCRFTA Sugar Aggregate Quantity Limit Remission Order — 4
4 This Order comes into force on the day on which it is registered.
Sandy Bay Band Council Method of Election Regulations — Sandy Bay Band Council Method of Election Regulations
Her Excellency the Governor General in Council, on the recommendation of the Minister of Indian Affairs and Northern Development, pursuant to subsection 74(3) of the Indian Act , hereby makes the annexed Sandy Bay Band Council Method of Election Regulations .
Sandy Bay Band Council Method of Election Regulations — 1
1 The chief and the councillors of the Sandy Bay Band shall be elected by a majority of the votes of the electors of the Band.
Sandy Bay Band Council Method of Election Regulations — 2
2 These Regulations come into force on the day on which they are registered.
Export and Import of Rough Diamonds Regulations — a
The Minister of Natural Resources, pursuant to section 35 of the Export and Import of Rough Diamonds Act a , hereby makes the annexed Export and Import of Rough Diamonds Regulations . a S.C. 2002, c. 25
Export and Import of Rough Diamonds Regulations — Export and Import of Rough Diamonds Regulations
Ottawa, December 18, 2002. Herb Dhaliwal Minister of Natural Resources
Export and Import of Rough Diamonds Regulations — 1
1 The definitions in this section apply in these Regulations. Act means the Export and Import of Rough Diamonds Act . ( Loi ) Harmonized System means the Harmonized Commodity Description and Coding System set out in the Customs Tariff . ( Système harmonisé ) shipment means one or more containers of rough diamonds that are transported together for the purpose of export or import. ( chargement )
Export and Import of Rough Diamonds Regulations — Export and Import of Rough Diamonds Regulations
Act means the Export and Import of Rough Diamonds Act . ( Loi )
Export and Import of Rough Diamonds Regulations — Export and Import of Rough Diamonds Regulations
Harmonized System means the Harmonized Commodity Description and Coding System set out in the Customs Tariff . ( Système harmonisé )
Export and Import of Rough Diamonds Regulations — Export and Import of Rough Diamonds Regulations
shipment means one or more containers of rough diamonds that are transported together for the purpose of export or import. ( chargement )
Export and Import of Rough Diamonds Regulations — 2
2 An application for a Canadian Certificate for the export of rough diamonds under section 9 of the Act must include (a) the applicant’s name and address in Canada and, if the applicant is a corporation, the name of the individual submitting the application on its behalf; (b) if the applicant is not the exporter of the rough diamonds, the name and address of the exporter; (c) the name and address of the person to whom the exporter is exporting the rough diamonds; (d) the name of the participant to which the rough diamonds are to be shipped; (e) the origin of the rough diamonds, including (i) if they were mined in Canada, the place and name of the mine, (ii) if they were recovered during exploration in Canada, the longitude and latitude of the exploration site, and the place and name of the facility in which they were extracted, (iii) if they were extracted in Canada from mineral concentrates that originated outside Canada, the place and name of the facility in which they were extracted, (iv) if they were present in Canada at the coming into force of section 8 of the Act, documentary evidence establishing their presence in Canada at that time, and (v) if they were imported into Canada after the coming into force of section 8 of the Act, the serial number of each Kimberley Process Certificate that accompanied the rough diamonds; (f) the mass, measured in carats, of the rough diamonds in the shipment; (g) the value, in United States dollars, of the rough diamonds in the shipment; (h) the subheading in the List of Tariff Provisions in the schedule to the Customs Tariff under which the rough diamonds are classified; (i) the number of containers in the shipment and a seal number for each container; and (j) a declaration signed and dated by the applicant stating that the information contained in the application is accurate.
Export and Import of Rough Diamonds Regulations — 3
3 An application for the replacement of a Canadian Certificate for the export of rough diamonds under section 11 of the Act must (a) be made before the export of the rough diamonds; (b) contain all the information required under section 2 in respect of any information appearing on the Canadian Certificate that is inaccurate or has changed; and (c) be accompanied by the Canadian Certificate in respect of which the application is made.
Export and Import of Rough Diamonds Regulations — 4
4 An application to the Minister under section 9 or 11 of the Act must be delivered by hand or sent by mail or courier or by facsimile or other electronic means.
Export and Import of Rough Diamonds Regulations — 5
5 (1) A Canadian Certificate for the export of rough diamonds issued by the Minister under section 9 or 11 of the Act must contain the following information: (a) the name and address of the exporter and the person to whom the exporter is exporting the rough diamonds; (b) the name of the participant to which the rough diamonds are to be shipped; (c) the mass of the rough diamonds, measured in carats, for the shipment; (d) the value of the rough diamonds, in United States dollars, for the shipment; (e) the Harmonized System code for the rough diamonds; (f) the number of containers in the shipment and a seal number for each container; (g) the date of issue and date of expiry; and (h) the name of the participant in which the rough diamonds originated, if all diamonds in the shipment originated in a single participant. (2) Each Canadian Certificate must bear (a) the title “Kimberley Process Certificate/ certificat du Processus de Kimberley ” and the statement “The rough diamonds in this shipment have been handled in accordance with the provisions of the Kimberley Process international certification scheme for rough diamonds./ Les diamants bruts contenus dans ce chargement ont été traités conformement aux dispositions du système international de délivrance de certificats pour les diamants bruts du Processus de Kimberley. ”; (b) a unique serial number; and (c) the signature of the Minister or a person authorized under section 6 of the Act.
Export and Import of Rough Diamonds Regulations — 6
6 Subject to section 12 of the Act, a Canadian Certificate is valid until 24:00 Greenwich mean time of the day that is 60 days after the date of issue. SOR/2007-80, s. 1
Export and Import of Rough Diamonds Regulations — 7
7 An exporter reports an export of rough diamonds under subsection 13(1) of the Act by (a) completing a report, in the form fixed by the Minister, in which the exporter provides (i) the name of the exporter and the person to whom the exporter has exported the rough diamonds, (ii) the serial number of the Canadian Certificate, and (iii) the date of export of the rough diamonds; (b) attesting to the accuracy of the information provided under paragraph (a), and the information contained in the Canadian Certificate on export, by signing the report; and (c) presenting the completed report to a customs officer on export and then sending it to the Minister by mail or courier, or delivering it by hand, within seven days after export.
Export and Import of Rough Diamonds Regulations — 8
8 An importer reports the import of rough diamonds under subsection 16(1) of the Act by presenting the accompanying Kimberley Process Certificate to a customs officer on import and then sending it to the Minister by mail or courier, or delivering it by hand, within seven days after import.
Export and Import of Rough Diamonds Regulations — 9
9 (1) A container to be used for the export or import of rough diamonds must be so constructed that the container, when sealed, cannot be opened without showing evidence of having been opened. (2) A container in which rough diamonds are exported must (a) be sealed with a seal that bears a seal number listed on the accompanying Canadian Certificate; and (b) bear the serial number of the accompanying Canadian Certificate.
Export and Import of Rough Diamonds Regulations — 10
10 A person who exports or imports rough diamonds must keep, for a period of three years, the following records in respect of the rough diamonds: (a) the serial number of the Canadian Certificate or Kimberley Process Certificate that accompanied the rough diamonds; (b) if the rough diamonds were mined in Canada by the exporter, (i) the daily total mill feed for the calendar year in which the rough diamonds were mined, (ii) the daily total rough diamond recovery for the calendar year in which the rough diamonds were mined, and (iii) a record of any change in their mass due to handling for the calendar year in which the diamonds were mined; (c) if the rough diamonds were extracted in Canada by the exporter from mineral concentrates, a record of the mass of rough diamonds extracted from the concentrates; (d) if the rough diamonds were purchased or otherwise obtained by the exporter or importer, a copy of the purchase order, invoice or similar document; and (e) if the rough diamonds are polished and facetted by the importer after import into Canada, a record of (i) the loss of diamond material during the polishing and facetting, (ii) the mass of the recovered polished diamonds, and (iii) the mass of the remaining rough diamonds.
Export and Import of Rough Diamonds Regulations — 11
11 (1) If the Minister is satisfied that a rough diamond forfeited under the Act will not re-enter the international rough diamond trade, the Minister must dispose of it in accordance with the Surplus Crown Assets Act . (2) If the Minister does not dispose of a rough diamond under subsection (1), the Minister must destroy the rough diamond. (3) The Minister must dispose of things, other than rough diamonds, that are forfeited under the Act in accordance with the Surplus Crown Assets Act . (4) On disposition of a rough diamond or other thing forfeited under the Act, the Minister shall cause notice of the date and manner of disposition to be published in Part I of the Canada Gazette .
Export and Import of Rough Diamonds Regulations — Export and Import of Rough Diamonds Regulations
* 12 These Regulations come into force on the day on which section 35 of the Export and Import of Rough Diamonds Act , being chapter 25 of the Statutes of Canada, 2002, comes into force. * [Note: Regulations in force January 1, 2003, see SI/2003-3.]
Foreign Institutions Subject to the Canadian Residency Requirements Regulations (Insurance Companies) — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 1021 a of the Insurance Companies Act b , hereby makes the annexed Foreign Institutions Subject to the Canadian Residency Requirements Regulations (Insurance Companies) . a S.C. 2001, c. 9, s. 465 b S.C. 1991, c. 47
Foreign Institutions Subject to the Canadian Residency Requirements Regulations (Insurance Companies) — 1
1 For the purpose of subsection 167(2) of the Insurance Companies Act , a holding body corporate of a foreign institution is prescribed if (a) the holding body corporate is incorporated or formed otherwise than by or under an Act of Parliament or of the legislature of a province; and (b) the holding body corporate and entities it controls are, when viewed as a whole, engaged primarily in the business of providing financial services.
Foreign Institutions Subject to the Canadian Residency Requirements Regulations (Insurance Companies) — 2
2 These Regulations come into force on the day on which they are registered.
Foreign Institutions Subject to the Canadian Residency Requirements Regulations (Trust and Loan Companies) — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 531 a of the Trust and Loan Companies Act b , hereby makes the annexed Foreign Institutions Subject to the Canadian Residency Requirements Regulations (Trust and Loan Companies) . a S.C. 2001, c. 9, s. 569 b S.C. 1991, c. 45
Foreign Institutions Subject to the Canadian Residency Requirements Regulations (Trust and Loan Companies) — 1
1 For the purpose of subsection 163(2) of the Trust and Loan Companies Act , a holding body corporate of a foreign institution is prescribed if (a) the holding body corporate is incorporated or formed otherwise than by or under an Act of Parliament or of the legislature of a province; and (b) the holding body corporate, and entities it controls are, when viewed as a whole, engaged primarily in the business of providing financial services.
Foreign Institutions Subject to the Canadian Residency Requirements Regulations (Trust and Loan Companies) — 2
2 These Regulations come into force on the day on which they are registered.
Newfoundland and Labrador Offshore Area Line Regulations — a
Whereas the province of Nova Scotia is a party to an agreement within the meaning of subsection 6(1) of the Canada–Newfoundland Atlantic Accord Implementation Act a ; a S.C. 1987, c. 3
Newfoundland and Labrador Offshore Area Line Regulations — b
Whereas a dispute between the province of Newfoundland and Labrador and the province of Nova Scotia in relation to a line to be prescribed for the purposes of the definition offshore area in section 2 of that Act was settled by arbitration pursuant to section 6 b of that Act; b S.C. 1993, c. 28, s. 78 (Sch. III, item 8.1); 1998, c. 15, s. 18
Newfoundland and Labrador Offshore Area Line Regulations — Newfoundland and Labrador Offshore Area Line Regulations
And whereas the annexed regulations, which prescribe the line in relation to which the dispute arose, are made in accordance with the settlement of that dispute and are therefore not subject to the procedure set out in section 7 of that Act;