Source: https://lois.justice.gc.ca/eng/regulations/SOR-2002-359/page-14.html
Timestamp: 2020-06-07 07:28:20
Document Index: 258976838

Matched Legal Cases: ['ART 3', 'arts 1', 'arts 1', 'art 1', 'art 1', 'ART 1', 'ART 2', 'ART 3', 'ART 4']

SOR/2002-359 - Table of Contents
SOR/2002-359
Precursor Control Regulations (SOR/2002-359)
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Regulations are current to 2020-05-17 and last amended on 2019-12-09. Previous Versions
PART 3General Provisions (continued)
87 A licensed dealer shall make a report to the Minister, in paper or electronic form, within three months after the end of each calendar year, showing
(a) the name and total quantity of each Class A precursor purchased, received, produced, used for their own purposes, sold, provided, imported, exported or destroyed during the calendar year;
(b) the quantity of each Class A precursor in physical inventory taken at the site at the end of the calendar year; and
(c) the name and quantity of any Class A precursor that has been lost or wasted in the course of conducting authorized activities during the calendar year.
SOR/2005-365, s. 53
87.1 (1) If a licence expires without being renewed or is revoked and the expiry or revocation occurs within the first three months of a calendar year, the former licensed dealer shall
(a) in respect of the portion of the three calendar months during which the licence was valid, make the report to the Minister referred to in section 87 within three months after the expiry or revocation; and
(b) in respect of the preceding calendar year, make the report to the Minister referred to in section 87 within three months after the end of that calendar year.
(2) If a licence expires without being renewed or is revoked and the expiry or revocation occurs after the first three months of the calendar year, the licensed dealer shall, in respect of the portion of the calendar year during which the licence was valid, make the report, referred to in section 87, to the Minister within three months after the expiry or revocation.
(3) For the purpose of paragraph (1)(a) and subsection (2), the information to be furnished is that pertaining to operations for the portion of the calendar year during which the licence was valid and pertaining to the quantity in physical inventory on the date of expiry or revocation.
SOR/2005-365, s. 54
Notice of Precursor Removal
87.2 If a licensed dealer or registered dealer intends to close a site at which one or more precursors are kept, or to remove all precursors from the site, the dealer shall, at least 30 days before the closure or removal, notify the Minister in writing of
(a) the date of the intended closure or removal;
(b) the site to which the precursors will be moved; and
(c) the quantity of each precursor to be moved.
88 No one may add to, delete or obliterate from, or alter in any other way, a licence, a registration or authorization certificate, an import or export permit or a permit for transit or transhipment, issued under these Regulations.
SOR/2005-365, s. 61
89 (1) If a licence or a registration or authorization certificate is renewed, the holder shall, as soon as possible after the effective date of the replacing document, return the replaced document to the Minister.
(2) If a licence, a registration or authorization certificate, an import or export permit or a permit for transit or transhipment, issued under these Regulations, expires without being renewed or is revoked, the holder shall, within 30 days after the expiry or revocation, return the licence, registration or exemption certificate or permit to the Minister.
SOR/2005-365, ss. 55, 61
Security and Reporting of Loss or Theft
90 (1) The holder of a licence, a registration or authorization certificate or an import or export permit issued or granted under these Regulations shall maintain measures necessary to ensure the security of any precursor in their possession, as well as the licence, certificate or permit.
(2) If a licensed dealer or registered dealer experiences a theft of a precursor or an unusual waste or disappearance of a precursor that cannot be explained on the basis of normally accepted business activities, the licensed dealer or registered dealer
(a) shall provide notice of the occurrence to a member of a police force within 24 hours after becoming aware of the occurrence; and
(b) shall provide notice of the occurrence to the Minister, in writing, within 72 hours after becoming aware of the occurrence and confirm that the notice required under paragraph (a) has been provided.
(3) If a licence, a registration or authorization certificate, an import or export permit or a permit for transit or transhipment issued under these Regulations is lost or stolen, the holder of the document shall provide notice of the occurrence to the Minister, in writing, within 24 hours after becoming aware of the occurrence.
SOR/2005-365, ss. 56, 61
Disclosure of Information by the Minister
91 (1) The Minister may, for the purpose of verifying whether an import or export of a Class A precursor or an export of a Class B precursor complies with an import or export permit issued under these Regulations, communicate the following information to a customs officer in Canada:
(a) the name and address of the holder of the permit and the number of the permit;
(b) the type of permit;
(c) the business registration number assigned to the holder of the permit by the Minister of National Revenue;
(d) in respect of the precursor that may be imported or exported under the permit
(i) its name, if any, otherwise a description of its chemical composition,
(ii) if it is a salt, the name of the salt,
(iii) if it is a preparation or mixture, its brand name, if any, and the name of all precursors set out in Parts 1 or 2 of Schedule VI to the Act that it contains,
(iv) the quantity sought to be imported or exported and, if the precursor is a preparation or mixture, the quantity of all precursors set out in Parts 1 or 2 of Schedule VI to the Act that it contains, and
(v) in the case of a raw material, its purity;
(e) the duration of validity of the permit;
(f) the name and address of the importer in the country of final destination or of the exporter in the country of origin;
(g) the port of entry into or exit from Canada mentioned in the permit;
(h) the proposed date of import or export;
(i) the proposed means of transportation;
(j) the name of the proposed carrier that is to bring the precursor to the port of entry or the port of exit in Canada, whichever applies;
(k) the name and address of the proposed customs broker involved, if any;
(l) any conditions that apply to the permit; and
(m) whether the permit has been revoked or suspended.
(2) The Minister may, for the purpose of the administration of these Regulations, communicate to a customs officer in Canada the name of an applicant who has been refused a permit to export a precursor, the precursor involved and the date of the refusal.
(3) The Minister may, for the purpose of verifying whether the transportation of a Class A precursor in transit through Canada or the transhipment of a Class A precursor in Canada complies with a permit for transit or transhipment issued under these Regulations, communicate the following information to a customs officer in Canada:
(a) the number of the permit;
(c) the name and address of the exporter in the country of export;
(d) in respect of the Class A precursor that may be transported in transit or transhipped under the permit
(iii) if the precursor is a preparation or mixture, its brand name, if any, and the names of all precursors set out in Part 1 of Schedule VI to the Act that it contains,
(iv) the quantity sought to be transported in transit or transhipped and, if the precursor is a preparation or mixture, the quantity of all precursors set out in Part 1 of Schedule VI to the Act that it contains; and
(f) the countries of export and final destination and the numbers and expiry dates of the export and import authorizations issued by a competent authority in each of those countries, if applicable;
(g) the proposed ports of entry into and exit from Canada;
(h) the expected date of transit or transhipment in Canada;
(i) each means of transportation that is proposed to be used in Canada for the precursor;
(j) the name and address of the person who is responsible for the precursor while it is in Canada;
(k) in the case of a transhipment, for every place in Canada where the precursor will be stored during the transhipment, the address and the expected duration of storage; and
(l) whether the permit has been revoked or suspended.
(4) The Minister may, for the purpose of verifying whether a precursor that is a preparation or mixture is the subject of an authorization certificate under these Regulations and may be imported, exported, transported in transit through Canada or transhipped in Canada without the appropriate permit under these Regulations, communicate the following information to a customs officer in Canada:
(b) the name of the preparation or mixture, if any, otherwise a description of its chemical composition, and its brand name, if any;
(c) the name of the person who applied for the authorization certificate, or, if the applicant is a corporation, its corporate name;
(d) the effective date of the certificate;
(e) any conditions that apply to the certificate; and
(f) whether the certificate has been revoked or suspended.
(5) The Minister may, for the purpose of enabling Canada to fulfil its international obligations under section 12 of the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988 , communicate the following information to the INCB or a competent authority for the administration of these Regulations:
(a) information pertaining to an activity authorized by a licence, registration or authorization certificate or permit issued or granted to a person under these Regulations, including the person’s name, the nature of the authorized activity and any applicable conditions; and
(b) information in respect of precursor activities pertaining to a precursor obtained under the Act or these Regulations, including
(i) information contained in the books, records and other documents mentioned in subsections 85(1) to (4),
(ii) information provided in an annual report made under section 87, and
(iii) information obtained by an inspector under section 31 of the Act.
(6) The Minister is authorized to receive, for the purpose of the administration of these Regulations, information provided by the INCB, a competent authority, the United Nations or a peace officer.
SOR/2005-365, ss. 57, 61
2 - PART 1 - Class A Precursors
6 - Limitation on Activities
7 - Conditions Applicable to Licensed Dealers
8 - End-use Declaration
9 - Limitation on Transportation
10.1 - Authorization Concerning Preparations and Mixtures
11 - Individuals
12 - Licence
12 - Eligibility for a Licence
13 - Senior Person in Charge and Responsible Person in Charge
14 - Application for a Licence
15 - Additional Information
15.1 - Pre-licence Inspection
16 - Issuance of Licence
17 - Grounds for Refusal
18 - Expiration
19 - Amendment of Licence
20 - Amendment of Application Information
22 - Revocation or Suspension of Licence
25 - Importation
25 - Application for Import Permit
26 - Issuance of Import Permit
27 - Grounds for Refusal
28 - Surrender of Import Permit
28.1 - Declaration
29 - Revocation or Suspension of Permit
32 - Exportation
32 - Application for Export Permit
33 - Issuance of Export Permit
34 - Grounds for Refusal
35 - Surrender of Export Permit
35.1 - Declaration
36 - Revocation or Suspension of Permit
39 - In Transit and Transhipment
39 - Application for a Permit for Transit or Transhipment
40 - Issuance of a Permit for Transit or Transhipment
41 - Grounds for Refusal
42 - Surrender of Permit
43 - Notice of Transit or Transhipment
44 - Revocation or Suspension of Permit
47 - Destruction
48 - Preparations and Mixtures
48 - Application for Authorization Certificate
49 - Issuance of Authorization Certificate
50 - Grounds for Refusal
51 - Document Accompanying Shipment
52 - Revocation or Suspension of Certificate
55 - PART 2 - Class B Precursors
55 - Exemption
57 - Limitation on Activities
57.1 - Authorization Concerning Preparations and Mixtures
58 - Registration
58 - Eligibility
60 - Application
61 - Additional Information
62 - Registration and Certificate
63 - Grounds for Refusal
64 - Length of Validity
65 - Notice of Change of Information
66 - Revocation or Suspension
69 - Export
69 - Application for Export Permit
70 - Issuance of Export Permit
71 - Grounds for Refusal
72 - Surrender of Export Permit
72.1 - Declaration
73 - Revocation or Suspension of Permit
76 - Preparations and Mixtures
76 - Application for Authorization Certificate
77 - Issuance of Authorization Certificate
78 - Grounds for Refusal
79 - Document Accompanying Shipment
80 - Revocation and Suspension
83 - PART 3 - General Provisions
83 - Restricted Access to Class A Precursors
84 - Notice of Refusal, Revocation or Suspension
85 - Books, Registers, Electronic Data and Other Records
86 - Suspicious Transactions
87 - Annual Report
87.2 - Notice of Precursor Removal
88 - Unauthorized Changes
89 - Return of Documents
90 - Security and Reporting of Loss or Theft
91 - Disclosure of Information by the Minister
91.1 - PART 4 - Pharmacists, Practitioners and Hospitals
91.1 - Non-application
91.2 - Pharmacists
91.2 - Activities Authorized Under a Prescription
91.4 - Information to Be Recorded
91.6 - Refill of Prescription
91.7 - Transfer of Prescription
91.8 - Practitioners
91.91 - Hospitals
91.96 - Security Measures and Communication of Information
92 - Transitional and Coming into Force
92 - Transitional
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