Administrative Monetary Penalty System
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.
|3rd and subsequent||$450|
- Penalty basis
- Per instance
- Retention period
- 12 months
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.
- Date modified: