Precursor Control Regulations (SOR/2002-359)

Regulations are current to 2014-04-02 and last amended on 2013-12-19. Previous Versions

Surrender of Export Permit

 The holder of a Class A export permit shall ensure that

  • (a) an official copy of the permit is attached to the Class A precursor shipment; and

  • (b) an official copy of the permit is surrendered to a customs officer at the port of exit at the time of export.

Declaration

  •  (1) Within 15 days after a shipment containing a Class A precursor is exported, the holder of a Class A export permit for the shipment shall provide the Minister with a declaration containing the following information:

    • (a) the name of the holder and permit number for the shipment;

    • (b) the port of exit from Canada for the shipment;

    • (c) the date of export;

    • (d) the name of the precursor being shipped or a description of its chemical composition, as stated in the permit; and

    • (e) the quantity of the precursor being shipped and, if it is a preparation or mixture, the quantity of all precursors set out in Part 1 of Schedule VI to the Act that it contains.

  • (2) The declaration must

    • (a) be signed by the responsible person in charge or the alternate responsible person in charge for the licensed site from which the shipment will be transported to the port of exit; and

    • (b) include a statement that all information set out in the declaration is correct and complete to the best of the knowledge of the signatory.

  • SOR/2005-365, s. 22.

Revocation or Suspension of Permit

 The Minister shall revoke a Class A export permit at the request of the holder or if the holder informs the Minister that the permit has been lost or stolen.

  •  (1) Subject to subsection (2), the Minister shall revoke a Class A export permit in accordance with subsection 84(1) if

    • (a) a circumstance described in any of paragraphs 23(1)(a) to (f) exists with respect to the licence pertaining to the Class A precursor to be exported; or

    • (b) the export permit was issued on the basis of false or misleading information or false or falsified documents.

  • (2) The Minister is not required to revoke a Class A export permit under subsection (1) if the holder of the permit meets the conditions referred to in subsection 23(2).

  • (3) The Minister may revoke a Class A export permit if the holder fails to comply with the decision of the Minister to suspend the permit under section 38 or if the situation giving rise to the suspension is not rectified.

  • SOR/2005-365, s. 23.

 The Minister shall suspend a Class A export permit without prior notice if

  • (a) the licence pertaining to the Class A precursor sought to be exported has expired or has been suspended or revoked;

  • (b) the Minister has reasonable grounds to believe that the suspension is necessary to protect public health, safety or security;

  • (b.1) the Minister has reasonable grounds to suspect that the continuation of the permit presents a risk of a Class A precursor being diverted to an illicit market or use;

  • (c) the shipment would not be in conformity with an import authorization or letter of non-objection issued by the competent authority in the country of final destination; or

  • (d) it is discovered that the export would contravene the laws of the country of final destination or a country of transit or transhipment.

  • SOR/2005-365, s. 24.