PIPEDA Compliance for Businesses
Learn about the Personal Information Protection and Electronic Documents Act (PIPEDA) in Canada with our comprehensive guide.
Learn about the Personal Information Protection and Electronic Documents Act (PIPEDA) in Canada with our comprehensive guide.
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) operates under the legislative authority of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its associated regulations. This foundational legal framework mandates FINTRAC to perform several key functions: the collection and analysis of financial transaction information, and the dissemination of actionable…
Opening or renewing a liquor license in Ontario can be challenging, especially with the Tax Compliance Verification (TCV) process now required for all applications and renewals starting July 1, 2023. For many business owners, verifying tax compliance through the Ministry of Finance’s TCV portal can be a complex and confusing step. This guide is designed…
Canada’s Umbrella Group for The Regulation of Securities Mandate and Objectives The Canadian Securities Administrators, or CSA as it’s commonly known, is a co-ordinating body made up of all the provincial and territorial securities regulators from across Canada with a goal of make securities regulation better, more consistent, and generally more harmonious throughout the country….
Have you noticed grabba leaf gaining traction in Canada’s smoke shops and cannabis culture, especially among those who want to smoke grabba leaf? This natural tobacco leaf is often used in premium tobacco products., prized for its bold flavor, is a staple for enthusiasts in Toronto and beyond. But navigating its use and legality under…
If you’re a lawyer practicing in Canada, you need to know about the Consumer Packaging and Labelling Act.
Discover everything you need to know about the Smoke-Free Ontario Act and its regulations with our comprehensive guide.
Discover everything you need to know about Canada’s Tobacco and Vaping Products Act and its regulations in this comprehensive guide.
Learn how to navigate the Health Canada Cannabis Tracking and Licensing System (CTLS) with ease in this comprehensive guide.
FAQ
Have questions about Substance Law? Here are some of the most common queries to help you get started.
Timelines depend on the licence type, how complete the application is and the regulator’s current processing times. We prepare the application and supporting documents so the review runs smoothly, and we give you a realistic timeline at the start.
It depends on the services you provide. Money services businesses register with FINTRAC, and payment service providers performing retail payment activities register with the Bank of Canada under the RPAA. Some businesses need both; we review your model and tell you which apply.
In many cases, yes. A transfer is approved by the provincial regulator and depends on the licence conditions, the premises and the buyer’s eligibility. We handle the filings and coordinate with the other side of the deal.
It depends on the product, its claims and how it is sold. Some products are regulated as drugs or natural health products by Health Canada. We review the product and the sales model and explain what is permitted.
Yes. We advise clients across Canada on federal and provincial regulatory matters, and we coordinate with local counsel where a provincial rule requires it.
We always strive to offer our clients transparent, flexible and reasonable pricing and payment options. Where the scope of the engagement permits, we try to offer our clients innovative, fixed-fee pricing options instead of traditional hourly rates, and payment through EFT, Wire, E-transfer, and Credit/Debit Card.
Service areas / Jurisdiction
We advise clients across Ontario and throughout Canada on regulatory, licensing and compliance matters in cannabis, psychedelics and other regulated industries.
Cannabis retail, consumption and related licensing
Zoning, land use and local approvals
Compliance and enforcement matters
Health Canada, Canada-wide regulatory matters
CRA, excise, FINTRAC and related requirements
Psychedelics, hemp, wellness and emerging sectors
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Canada's Law Firm For Regulated Substances