GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
CPFTA Verification of Origin Regulations — 10
10 (1) An officer must send a written notice of the intent to re-determine the origin of goods under subsection 59(1) of the Act with any statement that is provided to an exporter or producer of goods pursuant to subsection 42.2(1) of the Act and that states that the goods that are the subject of a verification of origin are not eligible for preferential tariff treatment under the CPFTA. (2) The written notice must specify the date after which preferential tariff treatment under the CPFTA may be denied or withdrawn in respect of the goods that are the subject of the verification of origin and the period during which the exporter or producer of the goods may provide written comments or additional information regarding the origin of those goods.
CPFTA Verification of Origin Regulations — 11
11 A verification letter, a verification questionnaire and the notices referred to in paragraph 6(1)(a) and section 10 must be sent by any means that produces confirmation of receipt.
CPFTA Verification of Origin Regulations — 12
12 These Regulations are deemed to have come into force on August 1, 2009.
CCOFTA Verification of Origin Regulations — a
Whereas, pursuant to paragraph 167.1(b) a of the Customs Act b , the annexed Regulations give effect, in part, to a public announcement made on August 10, 2011, known as Customs Notice 11-013; a S.C. 1992, c. 28, s. 31(1) b R.S., c. 1 (2nd Supp.)
CCOFTA Verification of Origin Regulations — CCOFTA Verification of Origin Regulations
And whereas Customs Notice 11-013 provides that the Regulations giving effect to that announcement are to come into force on August 15, 2011;
CCOFTA Verification of Origin Regulations — c
Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of Public Safety and Emergency Preparedness, pursuant to section 42.1 c , paragraphs 164(1)(i) d and (j), subsection 164(1.1) e and paragraph 167.1(b) a of the Customs Act b , makes the annexed CCOFTA Verification of Origin Regulations . c S.C. 2009, c. 6, s. 24 d S.C. 1992, c. 28, s. 30(1) e S.C. 2012, c. 18, s. 30
CCOFTA Verification of Origin Regulations — 1
1 The following definitions apply in these Regulations. Act means the Customs Act . ( Loi ) competent authority means the Ministerio de Comercio, Industria y Turismo the Dirección de Impuestos y Aduanas Nacionales or, if Colombia provides written notice to Canada of their replacement, their successors. ( autorité compétente ) customs administration means the authority responsible under the laws of Canada for the administration of customs laws and regulations. ( administration douanière ) goods means goods for which preferential tariff treatment under the CCOFTA is claimed. ( marchandises ) material has the same meaning as in Article 318 of the CCOFTA. ( matière ) verification letter means a letter that contains a request for information regarding the origin of goods that are the subject of a verification of origin. ( lettre de vérification ) verification questionnaire means a questionnaire that contains requests for information regarding the origin of goods that are the subject of a verification of origin. ( questionnaire de vérification ) verification visit means the entry into premises or a place for the purpose of conducting a verification of origin of goods under paragraph 42.1(1)(a) of the Act. ( visite de vérification )
CCOFTA Verification of Origin Regulations — CCOFTA Verification of Origin Regulations
competent authority means the Ministerio de Comercio, Industria y Turismo the Dirección de Impuestos y Aduanas Nacionales or, if Colombia provides written notice to Canada of their replacement, their successors. ( autorité compétente )
CCOFTA Verification of Origin Regulations — CCOFTA Verification of Origin Regulations
customs administration means the authority responsible under the laws of Canada for the administration of customs laws and regulations. ( administration douanière )
CCOFTA Verification of Origin Regulations — CCOFTA Verification of Origin Regulations
goods means goods for which preferential tariff treatment under the CCOFTA is claimed. ( marchandises )
CCOFTA Verification of Origin Regulations — CCOFTA Verification of Origin Regulations
material has the same meaning as in Article 318 of the CCOFTA. ( matière )
CCOFTA Verification of Origin Regulations — CCOFTA Verification of Origin Regulations
verification letter means a letter that contains a request for information regarding the origin of goods that are the subject of a verification of origin. ( lettre de vérification )
CCOFTA Verification of Origin Regulations — CCOFTA Verification of Origin Regulations
verification questionnaire means a questionnaire that contains requests for information regarding the origin of goods that are the subject of a verification of origin. ( questionnaire de vérification )
CCOFTA Verification of Origin Regulations — CCOFTA Verification of Origin Regulations
verification visit means the entry into premises or a place for the purpose of conducting a verification of origin of goods under paragraph 42.1(1)(a) of the Act. ( visite de vérification )
CCOFTA Verification of Origin Regulations — 2
2 In addition to a verification visit, a verification of origin of goods may be conducted by reviewing the following: (a) a verification questionnaire completed by (i) the exporter or producer of the goods, or (ii) a producer or supplier of a material; (b) a written response received from a person referred to in paragraph (a) to a verification letter; and (c) any other information received from a person referred to in paragraph (a).
CCOFTA Verification of Origin Regulations — 3
3 A verification letter or verification questionnaire must (a) identify the customs administration and the name and title of the officer sending the letter or questionnaire; (b) describe the goods or materials that are the subject of the verification of origin; and (c) specify the period within which the letter must be answered or the questionnaire must be completed and returned, with the period being a minimum of 30 days beginning on the day on which the letter or the questionnaire is received.
CCOFTA Verification of Origin Regulations — 4
4 A person who receives a verification letter or verification questionnaire may, on a single occasion and within the period specified in the letter or questionnaire, make a written request to the customs administration, asking for an extension of that period. The extension is to be granted for a further period of not more than 30 days.
CCOFTA Verification of Origin Regulations — 5
5 The following premises in Colombia may be entered for the purposes of a verification visit: (a) the premises of an exporter or producer of goods; and (b) the premises of a producer or supplier of a material.
CCOFTA Verification of Origin Regulations — 6
6 (1) It is prohibited for an officer to conduct a verification visit until the following conditions are satisfied: (a) an officer sends a written notice of the intention to conduct the visit to (i) the person whose premises are to be the subject of the visit, (ii) the competent authority, and (iii) if requested by Colombia, the Embassy of Colombia located in Canada; and (b) the person whose premises are to be the subject of the visit consents in writing to the visit. (2) The written notice of the verification visit must specify (a) the identity of the customs administration on behalf of which the notice is sent; (b) the name and title of the officer who will conduct the visit; (c) the name of the person whose premises are the subject of the visit; (d) the date and the place of the visit; (e) the object and scope of the visit, including a description of the goods or materials that are the subject of the verification of origin; and (f) the legal authority for the visit.
CCOFTA Verification of Origin Regulations — 7
7 (1) A verification visit is postponed if, within 15 days after the day on which the competent authority receives a notice under subparagraph 6(1)(a)(ii), Colombia sends a written request to the officer who sent the notice. (2) The postponement of the visit is for a period not exceeding 60 days, beginning on the day on which the notice is received, or for any longer period agreed to by the customs administration and Colombia. (3) A person who receives a notice under subparagraph 6(1)(a)(i) may, on a single occasion and within 15 days after the day on which the notice is received, request the postponement of the verification visit by sending a written request for postponement to the officer who sent the notice. (4) A postponement of the visit is for a period not exceeding 60 days, beginning on the day on which the notice is received, or for any longer period agreed to by the customs administration.
CCOFTA Verification of Origin Regulations — 8
8 (1) A person who receives a notice under subparagraph 6(1)(a)(i) may designate two observers to be present during the verification visit. (2) Participation of the observers during the visit is limited to observation. (3) A person who designates observers must identify them to the officer conducting the verification visit.
CCOFTA Verification of Origin Regulations — 9
9 (1) For the purpose of subsection 42.1(2) of the Act, the exporter and the producer of goods are, in relation to a verification of origin under paragraph 42.1(1)(a) of the Act, required to (a) maintain records relevant to the determination of origin with respect to the goods that, in accordance with the applicable laws of the country in which the verification of origin is conducted, are required to be maintained; (b) provide the officer conducting the verification of origin with access to those records; and (c) reply to each verification letter or complete and return each verification questionnaire to the officer within the period specified under paragraph 3(c) or section 4, as the case may be. (2) For the purpose of subsection 42.1(2) of the Act, consent to the verification visit must be provided in writing by the exporter or producer within 30 days after the day on which the notice sent in accordance with subparagraph 6(1)(a)(i) is received.
CCOFTA Verification of Origin Regulations — 10
10 (1) An officer must send a written notice of the intent to re-determine the origin of goods under subsection 59(1) of the Act with any statement that is provided to an exporter or producer of goods under subsection 42.2(1) of the Act and that states that the goods that are the subject of a verification of origin are not eligible for preferential tariff treatment under the CCOFTA. (2) The written notice must specify the date after which preferential tariff treatment under the CCOFTA may be denied or withdrawn in respect of the goods that are the subject of the verification of origin and the period during which the exporter or producer of the goods may provide written comments or additional information regarding the origin of those goods.
CCOFTA Verification of Origin Regulations — 11
11 A verification letter, a verification questionnaire and the notices referred to in paragraph 6(1)(a) and section 10 must be sent by any means that produces confirmation of receipt.
CCOFTA Verification of Origin Regulations — 12
12 These Regulations are deemed to have come into force on August 15, 2011.
Electronic Commerce Protection Regulations — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Industry, pursuant to subsection 64(1) of An Act to promote the efficiency and adaptability of the Canadian economy by regulating certain activities that discourage reliance on electronic means of carrying out commercial activities, and to amend the Canadian Radio-television and Telecommunications Commission Act, the Competition Act, the Personal Information Protection and Electronic Documents Act and the Telecommunications Act a , makes the annexed Electronic Commerce Protection Regulations . a S.C. 2010, c. 23
Electronic Commerce Protection Regulations — 1
Definition of Act 1 In these Regulations, Act means An Act to promote the efficiency and adaptability of the Canadian economy by regulating certain activities that discourage reliance on electronic means of carrying out commercial activities, and to amend the Canadian Radio-television and Telecommunications Commission Act, the Competition Act, the Personal Information Protection and Electronic Documents Act and the Telecommunications Act .
Electronic Commerce Protection Regulations — 2
Family and personal relationships 2 For the purposes of paragraph 6(5)(a) of the Act, (a) family relationship means the relationship between an individual who sends a message and the individual to whom the message is sent if those individuals are related to one another through a marriage, common-law partnership or any legal parent-child relationship and those individuals have had direct, voluntary, two-way communication; and (b) personal relationship means the relationship between an individual who sends a message and the individual to whom the message is sent, if those individuals have had direct, voluntary, two-way communications and it would be reasonable to conclude that they have a personal relationship, taking into consideration any relevant factors such as the sharing of interests, experiences, opinions and information evidenced in the communications, the frequency of communication, the length of time since the parties communicated or whether the parties have met in person.
Electronic Commerce Protection Regulations — 3
Excluded messages — Section 6 of Act 3 Section 6 of the Act does not apply to a commercial electronic message (a) that is sent by an employee, representative, consultant or franchisee of an organization (i) to another employee, representative, consultant or franchisee of the organization and the message concerns the activities of the organization, or (ii) to an employee, representative, consultant or franchisee of another organization if the organizations have a relationship and the message concerns the activities of the organization to which the message is sent; (b) that is sent in response to a request, inquiry or complaint or is otherwise solicited by the person to whom the message is sent; (c) that is sent to a person (i) to satisfy a legal or juridical obligation, (ii) to provide notice of an existing or pending right, legal or juridical obligation, court order, judgment or tariff, (iii) to enforce a right, legal or juridical obligation, court order, judgment or tariff, or (iv) to enforce a right arising under a law of Canada, of a province or municipality of Canada or of a foreign state; (d) that is sent and received on an electronic messaging service if the information and unsubscribe mechanism that are required under subsection 6(2) of the Act are conspicuously published and readily available on the user interface through which the message is accessed, and the person to whom the message is sent consents to receive it either expressly or by implication; (e) that is sent to a limited-access secure and confidential account to which messages can only be sent by the person who provides the account to the person who receives the message; (f) if the person who sends the message or causes or permits it to be sent reasonably believes the message will be accessed in a foreign state that is listed in the schedule and the message conforms to the law of the foreign state that addresses conduct that is substantially similar to conduct prohibited under section 6 of the Act; (g) that is sent by or on behalf of a registered charity as defined in subsection 248(1) of the Income Tax Act and the message has as its primary purpose raising funds for the charity; or (h) that is sent by or on behalf of a political party or organization, or a person who is a candidate – as defined in an Act of Parliament or the legislature of a province – for publicly elected office and the message has as its primary purpose soliciting a contribution as defined in subsection 2(1) of the Canada Elections Act .
Electronic Commerce Protection Regulations — 4
Excluded messages — Paragraph 6(1)(a) of Act 4 (1) Paragraph 6(1)(a) of the Act does not apply to the first commercial electronic message that is sent by a person for the purpose of contacting the individual to whom the message is sent following a referral by any individual who has an existing business relationship, an existing non-business relationship, a family relationship or a personal relationship with the person who sends the message as well as any of those relationships with the individual to whom the message is sent and that discloses the full name of the individual or individuals who made the referral and states that the message is sent as a result of the referral. Existing business or non-business relationship (2) An existing business relationship or an existing non-business relationship has the same meaning as in subsection 10(10) or (13) of the Act, respectively.
Electronic Commerce Protection Regulations — 5
Person whose identity is unknown 5 (1) For the purposes of paragraph 10(2)(b) of the Act, a person who obtained express consent on behalf of a person whose identity was unknown may authorize any person to use the consent on the condition that the person who obtained it ensures that, in any commercial electronic message sent to the person from whom consent was obtained, (a) the person who obtained consent is identified; and (b) the authorized person provides an unsubscribe mechanism that, in addition to meeting the requirements set out in section 11 of the Act, allows the person from whom consent was obtained to withdraw their consent from the person who obtained consent or any other person who is authorized to use it. Person who obtained consent (2) The person who obtained consent must ensure that, on receipt of an indication of withdrawal of consent by the authorized person who sent the commercial electronic message, the authorized person notifies the person who obtained consent that consent has been withdrawn from, as the case may be, (a) the person who obtained consent; (b) the authorized person who sent the commercial electronic message; or (c) any other person who is authorized to use the consent. Notification of other authorized person (3) The person who obtained consent must without delay inform a person referred to in paragraph (2)(c) of the withdrawal of consent on receipt of a notification of withdrawal of consent from the person referred to in that paragraph. Give effect to withdrawal of consent (4) The person who obtained consent must give effect to a withdrawal of consent in accordance with subsection 11(3) of the Act, and, if applicable, ensure that a person referred to in paragraph (2)(c) also gives effect to the withdrawal in accordance with that subsection.
Electronic Commerce Protection Regulations — 6
Specified programs 6 The following programs are specified for the purposes of subparagraph 10(8)(a)( vi ) of the Act: (a) a program that is installed by or on behalf of a telecommunications service provider solely to protect the security of all or part of its network from a current and identifiable threat to the availability, reliability, efficiency or optimal use of its network; (b) a program that is installed, for the purpose of updating or upgrading the network, by or on behalf of the telecommunications service provider who owns or operates the network on the computer systems that constitute all or part of the network; and (c) a program that is necessary to correct a failure in the operation of the computer system or a program installed on it and is installed solely for that purpose.
Electronic Commerce Protection Regulations — 7
Membership 7 (1) For the purposes of paragraph 10(13)(c) of the Act, membership is the status of having been accepted as a member of a club, association or voluntary organization in accordance with its membership requirements. Club, association or voluntary organization (2) For the purposes of paragraph 10(13)(c) of the Act, a club, association or voluntary organization is a non-profit organization that is organized and operated exclusively for social welfare, civic improvement, pleasure or recreation or for any purpose other than personal profit, if no part of its income is payable to, or otherwise available for the personal benefit of, any proprietor, member or shareholder of that organization unless the proprietor, member or shareholder is an organization whose primary purpose is the promotion of amateur athletics in Canada.
Electronic Commerce Protection Regulations — S.C. 2010, c. 23
S.C. 2010, c. 23 * 8 (1) These Regulations, except section 6, come into force on the day on which sections 6, 7, 9 to 11 and subsection 64(1) of An Act to promote the efficiency and adaptability of the Canadian economy by regulating certain activities that discourage reliance on electronic means of carrying out commercial activities, and to amend the Canadian Radio-television and Telecommunications Commission Act, the Competition Act, the Personal Information Protection and Electronic Documents Act and the Telecommunications Act (“the Act”), chapter 23 of the Statutes of Canada, come into force, but if they are registered after that day, they come into force on the day on which they are registered. Section 6 (2) Section 6 comes into force on the day on which section 8 of the Act, referred to in subsection (1), comes into force. * [Note: Regulations, except section 6, in force July 1, 2014, section 6 in force January 15, 2015, see SI/2013-127.]
Allocation Method Order (2014) — Softwood Lumber Products — a
The Minister of Foreign Affairs, pursuant to paragraph 6.3(3)(a) a of the Export and Import Permits Act b , makes the annexed Allocation Method Order (2014) — Softwood Lumber Products . a S.C. 2006, c. 13, s. 111 b R.S., c. E-19 Ottawa, December 9, 2013 JOHN BAIRD Minister of Foreign Affairs
Allocation Method Order (2014) — Softwood Lumber Products — Allocation Method Order (2014) — Softwood Lumber Products
Ottawa, December 9, 2013 JOHN BAIRD Minister of Foreign Affairs