1. Dated records of

• a) the actual quantity of each controlled substance manufactured at each manufacturing plant and that quantity expressed as a calculated level;

• b) the actual quantity of each controlled substance used as feedstock, the other chemical substances manufactured, and that quantity expressed as a calculated level;

• c) the actual quantity of each controlled substance shipped from each manufacturing plant, the name and address of the recipient of each shipment, and that quantity expressed as a calculated level; and

• d) the actual quantity of each controlled substance recovered for reclamation at each manufacturing plant and that quantity expressed as a calculated level, the name and address of the individual or company from which the controlled substance is recovered, and, if different, the name and address of the site from which the controlled substance is recovered.

2. Dated records of

• a) the actual quantity of each controlled substance purchased from Canadian suppliers, that quantity expressed as a calculated level, and the names and addresses of the Canadian suppliers;

• b) the actual quantity of each controlled substance used, that quantity expressed as a calculated level, and the use; and

• c) the actual quantity of each controlled substance sold or otherwise supplied, that quantity expressed as a calculated level, the names and addresses of the customers and the declarations referred to in clause 7(2)(b)(ii)(B) and paragraph 33(1)(c) of the Regulations.

• 3. (1) Dated records of

  • a) the actual quantity of each controlled substance imported in each shipment, that quantity expressed as a calculated level, and whether it is a quantity of a recovered, recycled, reclaimed or used controlled substance;

  • b) where the controlled substance is shipped to another destination in Canada, the actual quantity of each controlled substance shipped, the name and address of the recipient of each shipment, and that quantity expressed as a calculated level;

  • b.1) where the controlled substance is recovered, recycled, reclaimed or used, the origin of the controlled substance, and the name and address of the recovering, recycling or reclamation facility;

  • c) the port of entry through which the controlled substance was imported;

  • d) the Party from which the controlled substance was imported and the name and address of the sender (individual or company);

  • e) the Harmonized Commodity Description and Coding System classification number for the controlled substance imported; and

  • f) the importer number for the shipment of the controlled substance imported.

• (2) Copies of the bill of lading, the invoice and all documents submitted to the Canada Border Services Agency for each shipment of a controlled substance.

• 4. (1) Dated records of

  • a) the actual quantity of each controlled substance exported in each shipment, that quantity expressed as a calculated level, and whether it is a quantity of a recovered, recycled, reclaimed or used controlled substance;

  • b) the port of exit through which the controlled substance was exported;

  • c) the Party to which the controlled substance was exported and the name and address of the recipient (individual or company); and

  • d) the Harmonized Commodity Description and Coding System classification number for the controlled substance exported.

• (2) Copies of the bill of lading, the invoice and all documents submitted to the Canada Border Services Agency for each shipment of a controlled substance.