Controlled Goods Regulations

Version of section 3 from 2006-03-22 to 2016-06-21:


 A person who is eligible may apply for registration by sending to the Minister on a form supplied by the Minister an application that contains

  • (a) the applicant's legal name, business name, address, telephone numbers for each place of business in Canada and, if applicable, electronic mail and facsimile numbers for each place;

  • (b) evidence of the legal status of the applicant's business;

  • (c) the name, residential address and position of each director, officer, partner or proprietor of the business;

  • (d) the names and addresses of the persons who each own more than 20% of the outstanding voting shares or interests of the business;

  • (e) the name, date of birth, position, telephone number and, if applicable, facsimile number and electronic mail address of the individual who is proposed to be the designated official together with evidence of the information set out in subsection 15(1);

  • (f) the consent to a security assessment of the proposed designated official and, in the case of an individual applicant, the applicant;

  • (g) a description of the controlled goods that the applicant intends to examine, possess or transfer and the addresses of the locations where those goods will be kept;

  • (h) the addresses of the locations where the records required by these Regulations will be kept; and

  • (i) a statement signed and dated by an individual authorized by the applicant that states that the information contained in the application is true, complete and correct.

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