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  1. Customs Sufferance Warehouses Regulations - SOR/86-1065 (Section 2)
    Regulations Respecting Customs Sufferance Warehouses

     In these Regulations,

    excise warehouse licensee

    excise warehouse licensee has the same meaning as in section 2 of the Excise Act, 2001; (exploitant agréé d’entrepôt d’accise)

    firearm

    firearm has the same meaning as in section 2 of the Criminal Code; (arme à feu)

    licence

    licence means a licence to operate a place as a sufferance warehouse; (agrément)

    prohibited ammunition

    prohibited ammunition has the same meaning as in subsection 84(1) of the Criminal Code; (munitions prohibées)

    prohibited device

    prohibited device has the same meaning as in subsection 84(1) of the Criminal Code; (dispositif prohibé)

    prohibited weapon

    prohibited weapon has the same meaning as in subsection 84(1) of the Criminal Code; (arme prohibée)

    restricted weapon

    restricted weapon has the same meaning as in subsection 84(1) of the Criminal Code; (arme à autorisation restreinte)

    special container

    special container has the same meaning as in section 2 of the Excise Act, 2001; (contenant spécial)

    [...]


  2. Customs Sufferance Warehouses Regulations - SOR/86-1065 (Section 15)
    Regulations Respecting Customs Sufferance Warehouses
    •  (1) Subject to subsections (2) to (4.1), if goods in a sufferance warehouse have not been removed from the sufferance warehouse within 40 days after the day on which the goods were reported under section 12 of the Act, the goods may, at the end of that limitation period, be deposited in a place of safe-keeping as provided for in subsection 37(1) of the Act.

    • (2) Where perishable goods in a sufferance warehouse have not been removed therefrom within four days after the day on which they were reported under section 12 of the Act, the goods may be deposited in a place of safe-keeping as provided for in subsection 37(1) of the Act.

    • (3) Where goods in a sufferance warehouse are prescribed substances within the meaning of the Atomic Energy Control Act or prescribed items within the meaning of the Atomic Energy Control Regulations and have not been removed therefrom within 14 days after the day on which the goods were reported under section 12 of the Act, the goods may be deposited in a place of safe-keeping as provided for in subsection 37(1) of the Act.

    • [...]

    • (5) Every licensee shall provide the Agency with a list of all goods not removed from the sufferance warehouse within the time limit prescribed in subsection (1), (2), (3), (4) or (4.1), as the case may be, on the first business day following the end of that period.

    [...]


  3. Customs Sufferance Warehouses Regulations - SOR/86-1065 (Section 15)
    Regulations Respecting Customs Sufferance Warehouses
    •  (1) Subject to subsections (2) to (4.1), if goods in a sufferance warehouse have not been removed from the sufferance warehouse within 40 days after the day on which the goods were reported under section 12 of the Act, the goods may, at the end of that limitation period, be deposited in a place of safe-keeping as provided for in subsection 37(1) of the Act.

    • (2) Where perishable goods in a sufferance warehouse have not been removed therefrom within four days after the day on which they were reported under section 12 of the Act, the goods may be deposited in a place of safe-keeping as provided for in subsection 37(1) of the Act.

    • (3) Where goods in a sufferance warehouse are prescribed substances within the meaning of the Atomic Energy Control Act or prescribed items within the meaning of the Atomic Energy Control Regulations and have not been removed therefrom within 14 days after the day on which the goods were reported under section 12 of the Act, the goods may be deposited in a place of safe-keeping as provided for in subsection 37(1) of the Act.

    • [...]

    • (5) Every licensee shall provide the Agency with a list of all goods not removed from the sufferance warehouse within the time limit prescribed in subsection (1), (2), (3), (4) or (4.1), as the case may be, on the first business day following the end of that period.

    [...]


  4. Customs Sufferance Warehouses Regulations - SOR/86-1065 (Section 4)
    Regulations Respecting Customs Sufferance Warehouses
    • [...]

    • (3) The security given under subsection (1) shall be deposited with the chief officer of customs and shall be in the form of

      • [...]

      • (d) a bond issued by

        • (i) a company 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 and that is recommended to the Treasury Board by the Office of the Superintendent of Financial Institutions as a company whose bonds may be accepted by the Government of Canada,

        • [...]

        • (iv) a credit union as defined in subsection 137(6) of the Income Tax Act, or

    [...]


  5. Customs Sufferance Warehouses Regulations - SOR/86-1065 (Section 3)
    Regulations Respecting Customs Sufferance Warehouses
    •  (1) Subject to subsection (3), the Minister may, where the Minister deems it necessary or desirable to do so, issue a licence to any person who makes an application for a licence in accordance with subsection (2), gives such security as may be required under section 4 and pays the fees required under section 5.

    • [...]

    • (2.1) The plan referred to in subsection (2) must indicate

      • (a) whether the place proposed to be operated as a sufferance warehouse exists or is to be constructed;

    [...]



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