Administrative Monetary Penalty System
C278
Contravention
Authorized person failed to notify in writing the Minister or a designated officer, within two weeks, of any change in that authorized person's legal or business name.
Penalty
Occurrence | Penalty |
---|---|
1st | $150 |
2nd | $225 |
3rd and subsequent | $450 |
- Penalty basis
- Per instance
- Retention period
- 12 months
Guidelines
Applied against the courier company that has been authorized to account for personal/casual goods only.
Written notification must be received by the CBSA within two weeks of change.
Confirm with HQ that a notification has not already been provided for the change of legal or business name before applying the penalty.
Apply a penalty per change in name.
Refer to D17-4-0 for a list specifying who can import casual goods.
References
Regulation
Persons Authorized to Account for Casual Goods Regulations, subsection 10(b)
D-Memo
D17-4-0, Courier Low Value Shipment Program
Other
Accounting for Imported Goods and Payment of Duties Regulations
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