Benzodiazepines and Other Targeted Substances Regulations

Marginal note:Required information and documents

• 42 (1) To apply for a permit to export a targeted substance, a licensed dealer must submit the following information to the Minister:

  • (a) their name, address and licence number;

  • (b) with respect to the targeted substance to be exported,

    • (i) its specified name,

    • (ii) if it is a salt, the name of the salt,

    • (iii) if applicable, its brand name,

    • (iv) the quantity to be exported,

    • (v) in the case of a raw material, its purity, and

    • (vi) if applicable, its anhydrous content;

  • (c) the name and address of the importer in the country of final destination;

  • (d) the port of exit and, if applicable, any country of transit or transhipment;

  • (e) the address of the customs office, sufferance warehouse or bonded warehouse at which the shipment is to be presented for export;

  • (f) each mode of transportation used; and

  • (g) a statement that, to the best of their knowledge, the shipment does not contravene any requirement of the laws of the country of final destination or any country of transit or transhipment.

• Marginal note:Accompanying document

  (2) An application for an export permit for a targeted substance must be accompanied by a copy of the import permit issued by a competent authority in the country of final destination that sets out the name and the address of the premises of the importer in the country of final destination.

• Marginal note:Statement by signatory

  (3) An application for an export permit must

  • (a) be signed by the qualified person in charge or the alternate qualified person in charge at the premises from which the targeted substance will be sent to the port of exit; and

  • (b) indicate that all information submitted in support of the application is correct and complete to the best of the signatory’s knowledge.