GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Explosives Regulations, 2013 — 511
Intermediary 511 A Tier 2 component may be sold to a buyer who is unable to establish their identity in accordance with section 510 if another component seller confirms in writing that they have been provided with the identification required for that buyer. The confirmation must set out the type of document provided to the other component seller and its reference number. SOR/2022-121, s. 3
Explosives Regulations, 2013 — 512
Record of sale 512 (1) A record of each sale of a Tier 2 component must be kept for two years after the date of the sale. The record must include the following information and documents: (a) the buyer’s name, address and telephone number; (b) the date of the sale; (c) the bill of lading, sales receipt or similar document; (d) the type of document provided under section 510 and the document’s reference number; (e) the product name of the component sold; (f) the quantity of the component sold under each product name; (g) an indication of whether the component was sold in bulk or in packages; (h) if the component was sold in packages, the weight or volume of each package; (i) a description of how the component will be used; and (j) if the component was shipped, the date of reception and the quantity received. Annual sales contract (2) In the case of a component seller who has entered into an annual sales contract with a buyer, the information required under paragraphs (1)(a)(d) and (i) need only be recorded once in each calendar year. Access (3) The record of sale must be kept locked up when it is not being used and must be made available only to a person who needs access to it in the course of their employment. Exception (4) Subsections (1) to (3) do not apply to the sale of a Tier 2 component set out in column 1 of Table 2 to this Part if the quantity sold is no more than the quantity set out for that component in column 2 of Table 2 to this Part. SOR/2022-121, s. 3
Explosives Regulations, 2013 — 513
Responsibility of employee 513 An employee of a component seller must not sell a Tier 2 component if they have reasonable grounds to suspect that the component will be used for a criminal purpose. SOR/2022-121, s. 3
Explosives Regulations, 2013 — 514
Suspension 514 (1) If a component seller or product seller fails to comply with the Explosives Act or these Regulations, the Chief Inspector of Explosives may suspend them from the component sellers list or product sellers list. The suspension continues until the component seller or product seller remedies the failure to comply. Removal (2) If a component seller or product seller fails to comply with the Explosives Act or these Regulations on more than one occasion, the Chief Inspector of Explosives may remove them from the component sellers list or product sellers list. SOR/2022-121, s. 3
Explosives Regulations, 2013 — 515
Right to be heard 515 Before suspending or removing a component seller or product seller from the component sellers list or product sellers list, the Chief Inspector of Explosives must provide them with written notice of the reasons for the suspension or removal and its effective date, and give them an opportunity to provide reasons why the listing should not be suspended or removed. SOR/2022-121, s. 3
Explosives Regulations, 2013 — 516
Review 516 (1) Within 15 days after the date of a component seller’s or product seller’s suspension or removal from the component sellers list or product sellers list, a component seller or product seller may send the Minister a written request for a review of the decision of the Chief Inspector of Explosives. Minister’s decision (2) The Minister must confirm, revoke or amend the decision under review. SOR/2022-121, s. 3
Explosives Regulations, 2013 — 517
Definition 517 In this Division, Tier 3 component means a restricted component set out in column 1 of Table 3 to this Part. SOR/2022-121, s. 3
Explosives Regulations, 2013 — 518
Sale 518 A component seller may sell a Tier 3 component. The component seller must comply with this Division. SOR/2022-121, s. 3
Explosives Regulations, 2013 — 519
Theft or tampering 519 If any theft or attempted theft of, or any tampering with, a Tier 3 component is discovered, (a) the local police force must be informed immediately; (b) the Chief Inspector of Explosives must be informed within 24 hours after the discovery; and (c) a written report of the incident must be submitted to the Chief Inspector of Explosives as soon as the circumstances permit. SOR/2022-121, s. 3
Explosives Regulations, 2013 — 520
No sale 520 (1) A sale of a Tier 3 component must be refused if the component seller has reasonable grounds to suspect that the component will be used for a criminal purpose. Reporting (2) Every refusal to sell the component under subsection (1) or section 521 must be reported to the Chief Inspector of Explosives and to the local police force within 24 hours after the refusal. SOR/2022-121, s. 3
Explosives Regulations, 2013 — 521
Responsibility of employee 521 An employee of a component seller must not sell a Tier 3 component if they have reasonable grounds to suspect that the component will be used for a criminal purpose. SOR/2022-121, s. 3
Explosives Regulations, 2013 — (a)
Calcium ammonium nitrate (a) that is a mixture of the following essential ingredients: (i) ammonium nitrate and calcium carbonate, (ii) ammonium nitrate and calcium magnesium carbonate, or (iii) ammonium nitrate, calcium carbonate and calcium magnesium carbonate; (b) that is prepared as homogeneous prills or granules; (c) that has a maximum combustible material content, expressed as carbon, of 0.4% w/w; and (d) that has a minimum content of carbonates of 20% w/w at a minimum purity level of 90% w/w
Explosives Regulations, 2013 — (a)
(a) that is a mixture of the following essential ingredients: (i) ammonium nitrate and calcium carbonate, (ii) ammonium nitrate and calcium magnesium carbonate, or (iii) ammonium nitrate, calcium carbonate and calcium magnesium carbonate;
Explosives Regulations, 2013 — (i)
(i) ammonium nitrate and calcium carbonate,
Explosives Regulations, 2013 — (ii)
(ii) ammonium nitrate and calcium magnesium carbonate, or
Explosives Regulations, 2013 — (iii)
(iii) ammonium nitrate, calcium carbonate and calcium magnesium carbonate;
Explosives Regulations, 2013 — (b)
(b) that is prepared as homogeneous prills or granules;
Explosives Regulations, 2013 — (c)
(c) that has a maximum combustible material content, expressed as carbon, of 0.4% w/w; and
Explosives Regulations, 2013 — (d)
(d) that has a minimum content of carbonates of 20% w/w at a minimum purity level of 90% w/w
Explosives Regulations, 2013 — (a)
Calcium ammonium nitrate (a) that is a mixture of the following essential ingredients: (i) ammonium nitrate and calcium carbonate, (ii) ammonium nitrate and calcium magnesium carbonate, or (iii) ammonium nitrate, calcium carbonate and calcium magnesium carbonate; (b) that is prepared as homogeneous prills or granules; (c) that has a maximum combustible material content, expressed as carbon, of 0.4% w/w; (d) that has a minimum content of carbonates of 20% w/w at a minimum purity level of 90% w/w; and (e) that is contained in a cold pack
Explosives Regulations, 2013 — (c)
(c) that has a maximum combustible material content, expressed as carbon, of 0.4% w/w;
Explosives Regulations, 2013 — (d)
(d) that has a minimum content of carbonates of 20% w/w at a minimum purity level of 90% w/w; and
CEFTA Verification of Origin of Exported Goods 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 June 29, 2009 known as Customs Notice 09-014; a S.C. 1992, c. 28, s. 31(1) b R.S., c. 1 (2nd Supp.)
CEFTA Verification of Origin of Exported Goods Regulations — CEFTA Verification of Origin of Exported Goods Regulations
Whereas Customs Notice 09-014 provides that the Regulations giving effect to that announcement come into force on July 1, 2009;
CEFTA Verification of Origin of Exported Goods Regulations — c
And whereas, pursuant to paragraph 167.1(d) a of the Customs Act b , the annexed Regulations are consequential on an amendment to that Act — section 97.201 c , enacted by section 28 of the Canada–EFTA Free Trade Agreement Implementation Act d — which section came into force on July 1, 2009; c S.C. 2009, c. 6, s. 28 d S.C. 2009, c. 6
CEFTA Verification of Origin of Exported Goods Regulations — e
Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of Public Safety and Emergency Preparedness, pursuant to section 97.201 c , subsections 164(1) e and (1.1) f and paragraphs 167.1(b) a and (d) a of the Customs Act b , makes the annexed CEFTA Verification of Origin of Exported Goods Regulations . e S.C. 2009, c. 10, s. 16 f S.C. 2012, c. 18, s. 30
CEFTA Verification of Origin of Exported Goods Regulations — 1
1 The following definitions apply in these Regulations. Act means the Customs Act . ( Loi ) customs administration means the competent authority that is responsible under the law of an EFTA state for the administration of its customs laws and regulations. ( administration douanière ) goods means goods for which preferential tariff treatment under the CEFTA is claimed. ( marchandises ) verification letter means a letter that requests information with respect to the origin of goods that are the subject of a verification of origin. ( lettre de vérification ) verification questionnaire means a questionnaire that requests information with respect to the origin of goods that are the subject of a verification of origin. ( questionnaire de vérification ) verification visit means the entry into any premises or place for the purpose of conducting a verification of origin of goods under subsection 97.201(1) of the Act. ( visite de vérification )
CEFTA Verification of Origin of Exported Goods Regulations — CEFTA Verification of Origin of Exported Goods Regulations
customs administration means the competent authority that is responsible under the law of an EFTA state for the administration of its customs laws and regulations. ( administration douanière )
CEFTA Verification of Origin of Exported Goods Regulations — CEFTA Verification of Origin of Exported Goods Regulations
goods means goods for which preferential tariff treatment under the CEFTA is claimed. ( marchandises )
CEFTA Verification of Origin of Exported Goods Regulations — CEFTA Verification of Origin of Exported Goods Regulations
verification letter means a letter that requests information with respect to the origin of goods that are the subject of a verification of origin. ( lettre de vérification )
CEFTA Verification of Origin of Exported Goods Regulations — CEFTA Verification of Origin of Exported Goods Regulations
verification questionnaire means a questionnaire that requests information with respect to the origin of goods that are the subject of a verification of origin. ( questionnaire de vérification )
CEFTA Verification of Origin of Exported Goods Regulations — CEFTA Verification of Origin of Exported Goods Regulations
verification visit means the entry into any premises or place for the purpose of conducting a verification of origin of goods under subsection 97.201(1) of the Act. ( visite de vérification )
CEFTA Verification of Origin of Exported Goods Regulations — 2
2 In addition to a verification visit, a verification of origin of goods exported from Canada to an EFTA state may be conducted by a review of (a) a verification questionnaire completed by the exporter or the producer of the goods; (b) a written response, received from the exporter or the producer, to a verification letter; or (c) any other information received from the exporter or the producer. SOR/2013-214, s. 7
CEFTA Verification of Origin of Exported Goods Regulations — 3
3 For the purpose of paragraph 97.201(2)(a) of the Act, the premises or the place that may be entered for the purpose of conducting conduct of a verification visit is that of the exporter or the producer of the goods. SOR/2013-214, s. 7
CEFTA Verification of Origin of Exported Goods Regulations — 4
4 An officer may conduct a verification visit only if they send a written notice of their intention to do so to the exporter or the producer whose premises or place is the subject of the verification visit. SOR/2013-214, s. 7
CEFTA Verification of Origin of Exported Goods Regulations — 5
5 If requested by the customs administration of the EFTA state of import, the exporter whose premises or place is subject of the verification visit must permit the participation of an observer from that customs administration.
CEFTA Verification of Origin of Exported Goods Regulations — 6
6 For the purpose of paragraph 97.201(3)(a) of the Act, the opinion and supporting documents are to be provided by any means of transmission that produces confirmation of receipt.
CEFTA Verification of Origin of Exported Goods Regulations — 8
8 (1) These Regulations, except section 7, are deemed to have come into force on July 1, 2009. (2) Section 7 comes into force on the day on which these Regulations are registered.
CEFTA Verification of Origin of Imported Goods 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 June 29, 2009 known as Customs Notice 09-014; a S.C. 1992, c. 28, s. 31(1) b R.S., c. 1 (2nd Supp.)
CEFTA Verification of Origin of Imported Goods Regulations — CEFTA Verification of Origin of Imported Goods Regulations
And whereas Customs Notice 09-014 provides that the Regulations giving effect to that announcement come into force on July 1, 2009;
CEFTA Verification of Origin of Imported Goods 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 164 c and paragraph 167.1(b) a of the Customs Act b , makes the annexed CEFTA Verification of Origin of Imported Goods Regulations . c S.C. 2012, c. 18, s. 30
CEFTA Verification of Origin of Imported Goods Regulations — 1
1 The definitions in this section apply in these Regulations. Act means the Customs Act . ( Loi ) goods means goods for which preferential tariff treatment under the CEFTA is claimed. ( marchandises )
CEFTA Verification of Origin of Imported Goods Regulations — CEFTA Verification of Origin of Imported Goods Regulations
goods means goods for which preferential tariff treatment under the CEFTA is claimed. ( marchandises )
CEFTA Verification of Origin of Imported Goods Regulations — 2
2 On receipt of an opinion as to whether the goods are originating within the meaning of Annex C of CEFTA, an officer shall review the opinion, including the rationale for it and any relevant supporting documents, to determine if the goods are originating.
CEFTA Verification of Origin of Imported Goods Regulations — 3
3 The request to the customs administration of the EFTA state of export referred to in section 42.1(1.1) of the Act shall be sent by any method that produces confirmation of receipt.
CEFTA Verification of Origin of Imported Goods Regulations — 4
4 These Regulations are deemed to have come into force on July 1, 2009.
CPFTA 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 July 30, 2009 known as Customs Notice 09-018; a S.C. 1992, c. 28, s. 31(1) b R.S., c. 1 (2nd Supp.)
CPFTA Verification of Origin Regulations — CPFTA Verification of Origin Regulations
And whereas Customs Notice 09-018 provides that the Regulations giving effect to that announcement come into force on August 1, 2009;
CPFTA 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 CPFTA 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
CPFTA 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 Exterior y Turismo , the Superintendencia Nacional de Administración Tributaria or, if Peru 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 CPFTA is claimed. ( marchandises ) material means a good that is used in the production of another good, and includes a part or ingredient. ( 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 )
CPFTA Verification of Origin Regulations — CPFTA Verification of Origin Regulations
competent authority means the Ministerio de Comercio Exterior y Turismo , the Superintendencia Nacional de Administración Tributaria or, if Peru provides written notice to Canada of their replacement, their successors. ( autorité compétente )
CPFTA Verification of Origin Regulations — CPFTA 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 )
CPFTA Verification of Origin Regulations — CPFTA Verification of Origin Regulations
goods means goods for which preferential tariff treatment under the CPFTA is claimed. ( marchandises )
CPFTA Verification of Origin Regulations — CPFTA Verification of Origin Regulations
material means a good that is used in the production of another good, and includes a part or ingredient. ( matière )
CPFTA Verification of Origin Regulations — CPFTA 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 )
CPFTA Verification of Origin Regulations — CPFTA 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 )
CPFTA Verification of Origin Regulations — CPFTA 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 )
CPFTA 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).
CPFTA 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.
CPFTA 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 shall be granted for a further period of not more than 30 days.
CPFTA Verification of Origin Regulations — 5
5 The following premises in Peru 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.
CPFTA 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 Peru, the Embassy of Peru 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 shall 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.
CPFTA Verification of Origin Regulations — 7
7 (1) A verification visit is postponed if, within 15 days after the day on which it receives a notice under subparagraph 6(1)(a)(ii), Peru sends a written request to the officer who sent the notice. (2) The postponement of the visit shall be 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 Peru and the customs administration. (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 shall be 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.
CPFTA 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.
CPFTA 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, in accordance with the applicable laws of the country in which the verification of origin is conducted, records relevant to the determination of origin with respect to the goods that are required to be maintained under those laws; (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 shall be provided in writing by the exporter or producer within 30 days after the day on which the notice sent under subparagraph 6(1)(a)(i) is received.