CAVerified 2026-07-22
Canada - Import & Export Regulatory Guide
Canada's border administration is the Canada Border Services Agency (CBSA), with export controls at Global Affairs Canada (GAC). The CARM (CBSA Assessment & Revenue Management) platform is now the system of record for commercial imports. Forced-labour import prohibition (Tariff item 9897.00.00) applies to any goods wholly or in part produced by forced or child labour.
Regulatory authorities
Customs entry, CARM filings, valuation, SIMA administration.
Export controls, Area Control List, sanctions.
Health Canada / CFIA
Food, drugs, medical, pest, plant, animal admissibility.
ISED / IC-RSS
Radio equipment certification.
Licensing regimes
| Licence | Scope | Issuer |
|---|---|---|
| GAC export permit | Export Control List items; military; strategic. | GAC |
| CARM registration | Business Number + import programme, RPP financial security. | CBSA |
| SFCR licence | Safe Food for Canadians - importers of food. | CFIA |
| Certificate of Origin (CUSMA / CETA / CPTPP) | Preferential FTA claims - self-certification. | Exporter/importer |
Prohibited goods
- · Goods produced by forced or child labour (Tariff item 9897.00.00).
- · Certain used mattresses, obscene material.
- · Firearms not compliant with the Firearms Act.
- · Baby walkers, jequirity beans, kinder-egg style embedded candy.
Restricted goods
- · Steel & aluminium - SIMA anti-dumping/countervail; Foreign Steel Melt & Pour reporting.
- · Softwood lumber - export permits & US duties.
- · Dairy, poultry, eggs - TRQ under supply management.
- · Cannabis - Health Canada licensed only.
Labelling requirements
- · Bilingual English & French labelling on consumer prepackaged goods (CPLA / Food Labelling).
- · Textile Labelling Act - fibre content, dealer identification (CA number).
- · Country of origin per Marking of Imported Goods Regulations.
- · Consumer Chemicals & Containers Regulations (CCCR) hazard symbols.
Sanctions overlay
- · Special Economic Measures Act (SEMA) - Russia, Belarus, Iran, Myanmar, DPRK, Syria, Venezuela, Haiti, others.
- · Justice for Victims of Corrupt Foreign Officials Act (Magnitsky-style) designations.
- · UN Act - UNSC 1267/1373 lists.
Dispute resolution
CBSA request for re-determination within 90 days; CITT (Canadian International Trade Tribunal) appeal for SIMA and classification disputes. ADR Chambers / ICDR Canada common for commercial arbitration; NY Convention party since 1986.
Key official sources
Frequently asked questions
What is CARM and what should importers prepare?
CARM is CBSA's cloud accounting platform, mandatory for commercial imports. Importers must register their Business Number + RM programme, delegate authority through the CARM Client Portal, and post their own financial security (RPP) - broker security no longer covers the importer of record.
How does Canada enforce forced-labour prohibitions?
Tariff 9897.00.00 lets CBSA detain goods with reasonable belief of forced- or child-labour content. Bill S-211 (Fighting Against Forced Labour and Child Labour in Supply Chains Act) requires annual reporting from covered entities. Traceability packages align well with US UFLPA rebuttal evidence.
Regulated commodities for Canada
Cross-reference regulatory rules with specific grades and trade lanes for physical commodities.
Templates & guides
Compliance templates
Essential documentation for physical trade flows with ${c.country} counterparties.
Templates
How-to guides