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Controlled Goods Regulations

Version of section 3 from 2016-06-22 to 2024-02-20:


 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 name and address of any owner of 20% or more of the outstanding voting shares or interests of the business and the percentage that each owns;

  • (e) the name, date of birth, position, telephone number and, if applicable, facsimile number and email address of the individual who is proposed to be appointed as the designated official;

  • (f) [Repealed, SOR/2016-201, s. 3]

  • (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 for that purpose, stating that the information contained in the application is accurate and complete.

  • SOR/2016-201, s. 3

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