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Designated Provisions (Customs) Regulations (SOR/2002-336)

Regulations are current to 2024-05-14 and last amended on 2020-06-25. Previous Versions

AMENDMENTS NOT IN FORCE

  • — SOR/2016-36, s. 3

    • 3 Part 5.1 of Schedule 1 to the Regulations is amended by adding the following after item 1:

      ItemColumn 1Column 2
      Designated ProvisionShort-form Description
      28(3)Failing to provide the Minister, within the prescribed time and in the prescribed manner, with the required information
  • — SOR/2024-41, s. 58

    • 58 The portion of items 1 to 6 of Part 3 of Schedule 1 to the Designated Provisions (Customs) RegulationsFootnote 9 in column 2 is replaced by the following:

      Column 2
      ItemShort-form Description
      1Failing to immediately notify the Minister in writing of a change in the address of a business office at which broker transacts business
      2Failing to immediately notify the Minister in writing of a change in the legal or business name of the partnership or corporation
      3Failing to immediately notify the Minister in writing of a change in the membership of the partnership
      4Failing to immediately notify the Minister in writing of a change in the officers or directors of the corporation
      5Failing to immediately notify the Minister in writing of a change in the ownership of the business or corporation
      6Failing to immediately notify the Minister in writing of a change in the individuals meeting the specified knowledge requirement
  • — SOR/2024-41, s. 59

    • 59 The portion of item 8 of Part 5 of Schedule 1 to the Regulations in column 2 is replaced by the following:

      Column 2
      ItemShort-form Description
      8Failing to present required documents to the Minister before goods are taken into a duty free shop

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