Designated Provisions (Customs) Regulations (SOR/2002-336)
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Regulations are current to 2024-08-18 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:
Item Column 1 Column 2 Designated Provision Short-form Description 2 8(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:
Return to footnote 9SOR/2002-336
Column 2 Item Short-form Description 1 Failing to immediately notify the Minister in writing of a change in the address of a business office at which broker transacts business 2 Failing to immediately notify the Minister in writing of a change in the legal or business name of the partnership or corporation 3 Failing to immediately notify the Minister in writing of a change in the membership of the partnership 4 Failing to immediately notify the Minister in writing of a change in the officers or directors of the corporation 5 Failing to immediately notify the Minister in writing of a change in the ownership of the business or corporation 6 Failing 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 Item Short-form Description 8 Failing to present required documents to the Minister before goods are taken into a duty free shop
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