"The proposed MMPR also include requirements that the holder of the production licence, directors and officers (in the case of a corporation) and all key personnel must hold enhanced security clearances prior to the issuance of a producers licence. To obtain an enhanced security clearance, these individuals would be required to submit an application with personal information and documents to Health Canada, so that checks and verifications of relevant files of law enforcement agencies could be conducted. As well as criminal record checks, these clearances would involve a global evaluation of the applicants potential associations with criminal or violent organizations, associations with individuals linked to such organizations, and the risk of whether the applicant might be induced to assist, abet or commit any acts that would pose a risk to the control of the production and distribution of cannabis. Should the applicant not successfully obtain a security clearance, the production licence would be refused."
So it sound to me like getting the security clearance out of the way now would be a good idea as it is needed down the road. Is that how you read it? Then when we apply for licensing, the security clearance being done is a prerequisite?
DIVISION 7
SECURITY CLEARANCES
Eligibility
82. Only the following persons may submit to the Minister an application for a security clearance:
(a) a person named in an application for a producers licence as
(i) the proposed senior person in charge,
(ii) the proposed responsible person in charge, or
(iii) if applicable, the proposed alternate responsible person in charge;
(b) if a producers licence is sought for an individual, that individual;
(c) if a producers licence is sought for a corporation, each officer and director of the corporation;
(d) a person referred to in any of subparagraphs 32(1)(a)(i) to (iii); and
(e) the holder of a security clearance.
According to this I should be eligible. Because eligibility is based around me wanting to become a licensed producer. So far so good, lets move on to the application. So from what your saying cdnSimon, is that I dont fill out a form, instead I include documents. The contents of which are as follows:
Content of application
(2) An application for a security clearance must include the following information and documentation, to be used only for the purposes of sections 84 and 85:
(a) the applicants usual given name used, other given names, surname, all other names used and details of any name changes;
(b) the applicants date of birth, gender, height, weight, and eye and hair colour;
(c) if the applicant was born in Canada, the number and province of issue of their birth certificate;
(d) if the applicant was born outside Canada, their place of birth, the port and date of entry, and, in the case of a naturalized Canadian or permanent resident, the number of the applicable certificate issued under the Citizenship Act or the Immigration and Refugee Protection Act;
(e) either of the following documents:
(i) a copy of a valid piece of photo identification issued by the government of Canada or a province, or(ii) a copy of the applicants passport that includes the passport number, country of issue, expiry date and the applicants photograph;
(f) the addresses of all locations at which the applicant resided during the five years preceding the application;
(g) an identification of the applicants activities during the five years preceding the application, including the names and street addresses of the applicants employers and any post-secondary educational institutions attended;
(h) the dates, destination and purpose of any travel of more than 90 days outside Canada, excluding travel for government business, during the five years preceding the application;
(i) the information referred to in subsection (3) respecting the applicants spouse or common-law partner and any former spouses or common-law partners;
(j) the applicants fingerprints, taken by a member of a Canadian police force;
(k) a facial image of the applicant for identification purposes, certified by a member of a Canadian police force; and
(l) a statement signed by the licensed producer or the applicant for a producers licence certifying that the applicant for the security clearance requires or will require a security clearance and specifying the reasons for that requirement.
So there is no information here about a credit check. (A credit check concerns me because we got wiped out in 2008 and defaulted on our mortgage.) Lets move on. Now we will need info on spouse or common law.
Spouse or common-law partner
(3) The information required in respect of any of the persons referred to in paragraph (2)(i) is
(a) in the case of the applicants spouse or common-law partner, the following information:
(i) their gender, full given name, surname and, if applicable, maiden name,
(ii) their date and place of birth and, if applicable, date of death,
(iii) if born in Canada, the number and province of issue of their birth certificate,
(iv) if born outside Canada, their place of birth, their nationality and the port and date of entry into Canada, and
(v) their present address, if known; and
(b) in the case of former spouses and common-law partners with whom the relationship ended within the preceding five years, the information referred to in subparagraphs (a)(i), (ii) and (v).
Signed by applicant
(4) The application for a security clearance is valid only if signed by the applicant.
Again thats pretty basic information. No problems here. Lets move on.
Checks and verifications
84. On receipt of a fully completed application for a security clearance, the Minister must conduct the following checks and verifications for the purpose of assessing whether an applicant poses a risk to the integrity of the control of the production and distribution of cannabis under the Act and its regulations, including the risk of cannabis being diverted to an illicit market or use:
(a) a criminal record check in respect of the applicant; and
(b) a check of the relevant files of law enforcement agencies, including intelligence gathered for law enforcement purposes.
cdnsimon, how do you understand this? My understanding here is that the "fully completed application" is referring to the documents listed above under "content of application". There is no formal FORM we need to use in this case? Also, compared to the formal forms that I posted links to previously in this thread (standard 3 level security clearance form and also the enhanced form) the documents that are listed under "content of application" seem to want less information. Non family references are not mentioned here. Neither are charecter references, credit checks, financial assesments. Does this mean that the security clearance for licensed cannabis producers is different from a standard and enhanced security clearance?
Lets move on to the ministers decision.
Ministers decisions
85. The Minister may grant a security clearance if, in the opinion of the Minister, the information provided by the applicant and that resulting from the checks and verifications is verifiable and reliable and is sufficient for the Minister to determine, by an evaluation of the following factors, to what extent the applicant poses a risk to the integrity of the control of the production and distribution of cannabis under the Act and its regulations, including the risk of cannabis being diverted to an illicit market or use:
(a) whether the applicant has been found guilty as an adult, in the past 10 years, of
(i) a designated drug offence,
(ii) a designated criminal offence, or
(iii) an offence committed outside Canada that, if committed in Canada, would have constituted an offence referred to in subparagraph (i) or (ii);
(b) whether it is known or there are reasonable grounds to suspect that the applicant
(i) is or has been involved in, or contributes or has contributed to, illegal activities directed toward or in support of the trafficking or diversion of controlled substances or precursors, taking into account the relevance of those activities to the integrity of the control of the production and distribution of cannabis under the Act and its regulations, including the risk of cannabis being diverted to an illicit market or use,
(ii) is or has been a member of a criminal organization as defined in subsection 467.1(1) of the Criminal Code, or participates or has participated in, or contributes or has contributed to, the activities of such a group as referred to in subsection 467.11(1) of the Criminal Code, taking into account the relevance of those factors to the integrity of the control of the production and distribution of cannabis under the Act and its regulations, including the risk of cannabis being diverted to an illicit market or use,
(iii) is or has been a member of an organization that is known to be involved in or to contribute to or in respect of which there are reasonable grounds to suspect involvement in or contribution to activities directed toward or in support of the threat of or the use of, acts of violence against persons or property, or is or has been involved in, or is contributing to or has contributed to, the activities of such a group, taking into account the relevance of those factors to the integrity of the control of the production and distribution of cannabis under the Act and its regulations, including the risk of cannabis being diverted to an illicit market or use, or
(iv) is or has been associated with an individual who is known to be involved in or to contribute to or in respect of whom there are reasonable grounds to suspect involvement in or contribution to activities referred to in subparagraph (i), or is a member of an organization or group referred to in subparagraph (ii) or (iii), taking into account the relevance of those factors to the integrity of the control of the production and distribution of cannabis under the Act and its regulations, including the risk of cannabis being diverted to an illicit market or use;
(c) whether there are reasonable grounds to suspect that the applicant is in a position in which there is a risk that they be induced to commit an act or to assist or abet any person to commit an act that might constitute a risk to the integrity of the control of the production and distribution of cannabis under the Act and its regulations, including the risk of cannabis being diverted to an illicit market or use;
(d) whether the applicant has had a security clearance cancelled; and
(e) whether the applicant has filed false or misleading information relating to their application for a security clearance.
Everything here is centered around diverting cannabis to an illicit market. For me this isn't an issue. I have no criminal background. And as far as I know, Im not under investigation.
There is one section that concerns me. If for whatever reason we dont include enough information, or make some mistake and we get refused. It looks like its not easy to just mail in another request for security clearance.
New applications
91. If the Minister refuses to grant or cancels a security clearance, an applicant may submit a new application only if
(a) a period of five years has elapsed after the day on which the refusal or cancellation occurs; or
(b) a change has occurred in the circumstances that led to the refusal or cancellation.