Precursor Control Regulations

32 (1) To apply for a Class A export permit, a licensed dealer shall make an application to the Minister that contains the following information and statements:

• (a) the licensed dealer’s name and address and the number of their licence;

• (b) the licensed dealer’s business number assigned by the Minister of National Revenue;

• (c) for the Class A precursor sought to be exported

  • (i) its name or a description of its chemical composition, as stated in the licence, and Harmonized System Code,

  • (ii) if it is a salt, the name of the salt,

  • (iii) if it is a preparation or mixture, its brand name, if any, and the names of all precursors set out in Part 1 of Schedule VI to the Act that it contains,

  • (iv) the quantity sought to be exported, and, if it is a preparation or mixture, the quantity of all precursors set out in Part 1 of Schedule VI to the Act that it contains, and

  • (v) in the case of a raw material, its purity;

• (d) the name of the importer and their address in the country of final destination;

• (e) the proposed means of transportation;

• (e.1) the name of any proposed country of transit or transhipment;

• (f) the name of the carrier that is proposed to transport the precursor through the port of exit;

• (g) the proposed port of exit from Canada;

• (h) the proposed date of export;

• (i) the name and address of the proposed customs broker for the licensed dealer, if any;

• (j) a statement by the licensed dealer that to the best of their knowledge the export would not contravene the laws of the country of final destination or any country of transit or transhipment; and

• (k) a statement that the licensed dealer consents to the disclosure of information contained in the application to the INCB and the competent authority in the country of import for the purpose of verifying information contained in the application.

(2) The application must

• (a) be signed by the responsible person in charge or the alternate responsible person in charge, if any, for the site from which the Class A precursor will be transported to the port of exit; and

• (b) include a statement that all information set out in the application is correct and complete to the best of the knowledge of the signatory.

(3) The application may deal with more than one Class A precursor for the same shipment.