CONSOLIDATION

Brokering Permit Regulations

SOR/2019-221

Current to June 20, 2022 Last amended on September 1, 2019



OFFICIAL STATUS OF CONSOLIDATIONS Subsections 31(1) and (3) of the Legislation Revision and Consolidation Act, in force on June 1, 2009, provide as follows: Published consolidation is evidence

31 (1) Every copy of a consolidated statute or consolidated regulation published by the Minister under this Act in either print or electronic form is evidence of that statute or regulation and of its contents and every copy purporting to be published by the Minister is deemed to be so published, unless the contrary is shown. ... Inconsistencies in regulations

(3) In the event of an inconsistency between a consolidated regulation published by the Minister under this Act and the original regulation or a subsequent amendment as registered by the Clerk of the Privy Council under the Statutory Instruments Act, the original regulation or amendment prevails to the extent of the inconsistency.

LAYOUT The notes that appeared in the left or right margins are now in boldface text directly above the provisions to which they relate. They form no part of the enactment, but are inserted for convenience of reference only.

NOTE This consolidation is current to June 20, 2022. The last amendments came into force on September 1, 2019. Any amendments that were not in force as of June 20, 2022 are set out at the end of this document under the heading “Amendments Not in Force”.

Current to June 20, 2022 Last amended on September 1, 2019

TABLE OF PROVISIONS Brokering Permit Regulations 1

Application for brokering permit

*2

Coming into force

Current to June 20, 2022 Last amended on September 1, 2019

ii

Registration SOR/2019-221

June 17, 2019

EXPORT AND IMPORT PERMITS ACT

Brokering Permit Regulations P.C. 2019-797

June 16, 2019

Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to paragraph 12(a)a of the Export and Import Permits Actb, makes the annexed Brokering Permits Regulations.

a

S.C. 2006, c. 13, s. 115

b

R.S. 1985, c. E-19

Current to June 20, 2022 Last amended on September 1, 2019

Brokering Permit Regulations

Application for brokering permit 1 An application for a brokering permit referred to in

subsection 7.1(1) of the Export and Import Permits Act must be made in the form provided by the Minister, be signed by the applicant and contain the following information: (a) the applicant’s name, address, telephone number, email address and any facsimile number and, if the applicant is an organization, the name of a contact person; (b) if the applicant is a natural person, their citizenship and, if they are not a citizen of Canada, whether they are a permanent resident as defined in subsection 2(1) of the Immigration and Refugee Protection Act; (c) the country from which the goods or technology to

be brokered are to be exported; (d) the name, address, telephone number, email address and any facsimile number of (i) the person that is selling the goods or technology, (ii) the person that is purchasing the goods or technology, and (iii) any other brokers or agents or mandataries involved in the transaction; (e) the country of final destination; (f) the name, address, telephone number and email

address of each consignee and, if a consignee is an organization, the name, if known, of a contact person; (g) for each type of good or technology (i) the provision of the Brokering Control List that refers to the good or technology and the item number assigned to it by the Guide referred to in the Export Control List, (ii) a description of the good or technology, including its purpose and technical specifications, with sufficient detail to disclose its true identity and in terms that avoid the use of trade names, technical names or general terms that do not adequately describe the good or technology, and

Current to June 20, 2022 Last amended on September 1, 2019

Brokering Permit Regulations Sections 1-2

(iii) if available, the quantity and the total value and unit value in Canadian dollars; (h) a copy of any available end-use certificate or enduse statement and a statement indicating whether the good or technology is destined for commercial resale or for end-use by a government; and (i) whether the good or technology is included under

paragraph 1(b) or (c) of the Brokering Control List.

Coming into force 2 These Regulations come into force on the day on which section 8 of the An Act to amend the Export and Import Permits Act and the Criminal Code (amendments permitting the accession to the Arms Trade Treaty and other amendments), chapter 26 of the Statutes of Canada 2018, comes into force, but if they are registered after that day, they come into force on the day on which they are registered. *

*

[Note: Regulations in force September 1, 2019, see SI/2019-41.]

Current to June 20, 2022 Last amended on September 1, 2019

