Administrative Monetary Penalty System
Authorized person failed to notify in writing the Minister or a designated officer, within two weeks, of any change in the ownership of the business.
|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 ownership before applying the penalty.
Apply a penalty per change.
Refer to D17-4-0 for a list specifying who can import casual goods.
Persons Authorized to Account for Casual Goods Regulations, subsection 10(c)
D17-4-0, Courier Low Value Shipment Program
Accounting for Imported Goods and Payment of Duties Regulations
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