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Immigration and Refugee Protection Regulations (SOR/2002-227)

Regulations are current to 2024-11-11 and last amended on 2024-11-08. Previous Versions

PART 4Procedures (continued)

DIVISION 3Conduct of Examination (continued)

Application of Section 23 of the Act

Marginal note:Conditions

  •  (1) An officer must impose the following conditions on every person authorized to enter Canada under section 23 of the Act:

    • (a) to report in person at the time and place specified for the completion of the examination or the admissibility hearing;

    • (b) to not engage in any work in Canada;

    • (c) to not attend any educational institution in Canada;

    • (d) to report in person to an officer at a port of entry if the person withdraws their application to enter Canada; and

    • (e) to comply with all requirements imposed on them by an order or regulation made under the Emergencies Act or the Quarantine Act.

  • Marginal note:Effect of authorization to enter

    (2) A foreign national who is authorized to enter Canada under section 23 of the Act does not, by reason only of that authorization, become a temporary resident or a permanent resident.

Obligation to Appear at an Admissibility Hearing

Marginal note:Class

  •  (1) The class of persons who are the subject of a report referred for an admissibility hearing under subsection 44(2) of the Act is prescribed as a class of persons.

  • Marginal note:Members

    (2) The members of the class of persons who are the subject of a report referred for an admissibility hearing under subsection 44(2) of the Act are the persons who are the subject of such a report.

  • Marginal note:Obligation

    (3) Every member of the class prescribed under subsection (1) must appear at their admissibility hearing before the Immigration Division if they are given notice of the hearing by the Division.

Deposits or Guarantees

Marginal note:Deposit or guarantee required on entry

  •  (1) An officer can require, in respect of a person or group of persons seeking to enter Canada, the payment of a deposit or the posting of a guarantee, or both, to the Minister for compliance with any conditions imposed.

  • Marginal note:Amount

    (2) The amount of the deposit or guarantee is fixed by an officer on the basis of

    • (a) the financial resources of the person or group;

    • (b) the obligations that result from the conditions imposed;

    • (c) the costs that would likely be incurred to locate and arrest the person or group, to detain them, to hold an admissibility hearing and to remove them from Canada; and

    • (d) in the case of a guarantee, the costs that would likely be incurred to enforce it.

  • SOR/2004-167, s. 11(F)

Marginal note:Application

 Sections 47 to 49 apply to deposits and guarantees required under subsections 44(3), 56(1), 58(3) and 58.1(3) of the Act and section 45 of these Regulations.

Marginal note:General requirements

  •  (1) A person who pays a deposit or posts a guarantee

    • (a) must not have signed or co-signed another guarantee that is in default; and

    • (b) must have the capacity to contract in the province where the deposit is paid or the guarantee is posted.

  • Marginal note:Requirements if guarantee posted

    (2) A person who posts a guarantee must

    • (a) be a Canadian citizen or a permanent resident, physically present and residing in Canada;

    • (b) be able to ensure that the person or group of persons in respect of whom the guarantee is required will comply with the conditions imposed; and

    • (c) present to an officer evidence of their ability to fulfil the obligation arising from the guarantee.

  • Marginal note:Money illegally obtained

    (3) If an officer has reasonable grounds to believe that a sum of money offered by a person as a deposit was not legally obtained, or that a sum of money that a person may be obliged to pay under a guarantee would not be legally obtained, the officer shall not allow that person to pay a deposit or post a guarantee.

  • Marginal note:Factors to consider

    (4) An officer, the Immigration Division or the Minister must consider the following factors in assessing whether the person who posts a guarantee has the ability to ensure that the person or group of persons in respect of whom the guarantee is required will comply with the conditions imposed:

    • (a) their relationship to the person or group of persons in respect of whom the guarantee is required;

    • (b) their financial situation;

    • (c) any previous history posting a guarantee;

    • (d) their criminal record; and

    • (e) any other relevant factor in determining their ability to ensure that the person or group of persons in respect of whom the guarantee is required will comply with the conditions imposed.

Marginal note:Conditions if guarantee posted

  •  (1) In addition to any other conditions that are imposed, the following conditions are imposed on a person or group of persons in respect of whom a guarantee is required:

    • (a) to provide the Department or the Canada Border Services Agency, depending on which one requires the information, with the address of the person posting the guarantee and to advise the Department or the Canada Border Services Agency, as the case may be, before any change in that address; and

    • (b) to present themself or themselves at the time and place that an officer or the Immigration Division requires them to appear to comply with any obligation imposed on them under the Act.

  • Marginal note:Conditions if deposit paid

    (2) In addition to any other conditions that are imposed, the following conditions are imposed on a person or group of persons in respect of whom a deposit is required:

    • (a) to provide the Department or the Canada Border Services Agency, depending on which one requires the information, with their address and to advise the Department or the Canada Border Services Agency, as the case may be, before any change in that address; and

    • (b) to present themself or themselves at the time and place that an officer or the Immigration Division requires them to appear to comply with any obligation imposed on them under the Act.

  • SOR/2010-195, s. 1(F)
  • SOR/2017-214, s. 2

Marginal note:Acknowledgment of consequences of failure to comply with conditions

  •  (1) A person who pays a deposit or posts a guarantee must acknowledge in writing

    • (a) that they have been informed of the conditions imposed; and

    • (b) that they have been informed that non-compliance with any conditions imposed will result in the forfeiture of the deposit or enforcement of the guarantee.

  • Marginal note:Receipt

    (2) An officer shall issue a receipt for the deposit or a copy of the guarantee, and a copy of the conditions imposed.

  • Marginal note:Return of deposit

    (3) If an officer determines that the person or group of persons in respect of whom the deposit was required has complied with the conditions imposed, the deposit shall be returned.

  • Marginal note:Breach of condition

    (4) A sum of money deposited is forfeited, or a guarantee posted becomes enforceable, on the failure of the person or any member of the group of persons in respect of whom the deposit or guarantee was required to comply with a condition imposed.

  • SOR/2004-167, s. 13(F)
  • SOR/2017-214, s. 3

Documents Required

Marginal note:Documents — permanent residents

  •  (1) In addition to the permanent resident visa required of a foreign national who is a member of a class referred to in subsection 70(2), a foreign national seeking to become a permanent resident must hold

    • (a) a passport, other than a diplomatic, official or similar passport, that was issued by the country of which the foreign national is a citizen or national;

    • (b) a travel document that was issued by the country of which the foreign national is a citizen or national;

    • (c) an identity or travel document that was issued by a country to non-national residents, refugees or stateless persons who are unable to obtain a passport or other travel document from their country of citizenship or nationality or who have no country of citizenship or nationality;

    • (d) a travel document that was issued by the International Committee of the Red Cross in Geneva, Switzerland, to enable and facilitate emigration;

    • (e) a passport or travel document that was issued by the Palestinian Authority;

    • (f) an exit visa that was issued by the Government of the Union of Soviet Socialist Republics to its citizens who were compelled to relinquish their Soviet nationality in order to emigrate from that country;

    • (g) a passport issued by the United Kingdom to a British National (Overseas), as a person born, naturalized or registered in Hong Kong;

    • (h) a passport issued by the Hong Kong Special Administrative Region of the People’s Republic of China; or

    • (i) a passport issued by the United Kingdom to a British Subject.

  • Marginal note:Exception — protected persons

    (2) Subsection (1) does not apply to a person who is a protected person within the meaning of subsection 95(2) of the Act and holds a permanent resident visa when it is not possible for the person to obtain a passport or an identity or travel document referred to in subsection (1).

  • (3) [Repealed, SOR/2010-54, s. 1]

  • SOR/2008-253, s. 1
  • SOR/2010-54, s. 1
  • SOR/2011-125, s. 1
  • SOR/2014-139, s. 1(F)
  • SOR/2016-298, s. 1(F)

Marginal note:Designation of unreliable travel documents

  •  (1) The Minister may designate, individually or by class, passports or travel or identity documents that do not constitute reliable proof of identity or nationality.

  • Marginal note:Factors

    (2) The Minister shall consider the following factors in determining whether to designate any passport or travel or identity document, or class of passport or travel or identity document, as not being reliable proof of identity or nationality:

    • (a) the adequacy of security features incorporated into the passport or document for the purpose of deterring its misuse or unauthorized alteration, reproduction or issuance; and

    • (b) information respecting the security or integrity of the process leading to the issuance of the passport or document.

  • Marginal note:Effect of designation

    (3) A passport or travel or identity document that has been designated under subsection (1) is not a passport or travel or identity document for the purpose of subsection 50(1) or 52(1).

  • Marginal note:Public notice

    (4) The Minister shall make available to the public a list of all passports or travel or identity documents designated under subsection (1).

  • SOR/2010-54, s. 2

Marginal note:Examination — permanent residents

 A foreign national who holds a permanent resident visa and is seeking to become a permanent resident must, at the time of their examination,

  • (a) inform the officer if

    • (i) the foreign national has become a spouse or common-law partner or has ceased to be a spouse, common-law partner or conjugal partner after the visa was issued, or

    • (ii) material facts relevant to the issuance of the visa have changed since the visa was issued or were not divulged when it was issued; and

  • (b) establish that they and their family members, whether accompanying or not, meet the requirements of the Act and these Regulations.

  • SOR/2008-253, s. 2

Marginal note:Documents — temporary residents

  •  (1) In addition to the other requirements of these Regulations, a foreign national seeking to become a temporary resident must hold one of the following documents that is valid for the period authorized for their stay:

    • (a) a passport that was issued by the country of which the foreign national is a citizen or national, that does not prohibit travel to Canada and that the foreign national may use to enter the country of issue;

    • (b) a travel document that was issued by the country of which the foreign national is a citizen or national, that does not prohibit travel to Canada and that the foreign national may use to enter the country of issue;

    • (c) an identity or travel document that was issued by a country, that does not prohibit travel to Canada, that the foreign national may use to enter the country of issue and that is of the type issued by that country to non-national residents, refugees or stateless persons who are unable to obtain a passport or other travel document from their country of citizenship or nationality or who have no country of citizenship or nationality;

    • (d) a laissez-passer that was issued by the United Nations;

    • (e) a passport or travel document that was issued by the Palestinian Authority;

    • (f) a document that was issued by the Organization of American States and is entitled “Official Travel Document”;

    • (g) a passport issued by the United Kingdom to a British Overseas Citizen;

    • (h) a passport issued by the United Kingdom to a British National (Overseas), as a person born, naturalized or registered in Hong Kong;

    • (i) a passport issued by the Hong Kong Special Administrative Region of the People’s Republic of China;

    • (j) a passport issued by the United Kingdom to a British Subject; or

    • (k) a laissez-passer that was issued by the European Union.

  • (1.1) [Repealed, SOR/2003-260, s. 1]

  • Marginal note:Exceptions

    (2) Subsection (1) does not apply to

    • (a) citizens of the United States;

    • (b) persons seeking to enter Canada from the United States or St. Pierre and Miquelon who have been lawfully admitted to the United States for permanent residence;

    • (c) residents of Greenland seeking to enter Canada from Greenland;

    • (d) persons seeking to enter Canada from St. Pierre and Miquelon who are citizens of France and residents of St. Pierre and Miquelon;

    • (e) members of the armed forces of a country that is a designated state for the purposes of the Visiting Forces Act who are seeking entry in order to carry out official duties, other than persons who have been designated as a civilian component of those armed forces;

    • (f) persons who are seeking to enter Canada as, or in order to become, members of a crew of a means of air transportation and who hold an airline flight crew licence or crew member certificate issued in accordance with International Civil Aviation Organization specifications; or

    • (g) persons seeking to enter Canada as members of a crew who hold a seafarer’s identity document issued under International Labour Organization conventions and are members of the crew of the vessel that carries them to Canada.

  • (3) [Repealed, SOR/2010-54, s. 3]

  • SOR/2003-197, s. 1
  • SOR/2003-260, s. 1
  • SOR/2004-167, s. 14(F)
  • SOR/2010-54, s. 3
  • SOR/2010-195, s. 2(F)
  • SOR/2011-125, s. 2
  • SOR/2023-199, s. 1
 

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