If the services provided by a family office do not constitute any regulated activity or they fall within any of the available carve-outs 1, the family office is not required to be licensed under the SFO. You must also describe the control measures you apply to prevent, eliminate or reduce these hazards to an acceptable level.For more information refer to section 5.17 Seasonal food businesses in the guidance document You do not need a licence to prepare food for export to Canada. It will help you prepare for the application process.Complete the following four steps to get a Safe Food for Canadians licence (SFC licence).The first step in preparing to apply for a SFC licence is to visit The SFCR does not limit the number of licences a person can hold. The licence can be amended to include new activities, if needed. It is essential to carefully review these against the “substantial shareholder” test, which is not limited to equity interests. The requirements are based on the For example, in the 2 scenarios below a distribution center who provides food to a grocery store in another province is required to trace the food 1 step forward and 1 step back regardless of the business model they follow:A Universal Product Code (UPC) or Price Look-Up (PLU) code is not considered a unique identifier since it does not identify a defined quantity of a food that is provided to another person.The lot code can be applied, attached or accompany the food. In future, the CFIA will be reviewing export certification processes, and will consult with all stakeholders including foreign competent authorities during any review of certification processes before making any changes.The CFIA requires applications for meat export certificates to come from the licensed No, meat traders are not required to have a SFC licence.
Notifications are required once completion occurs.In addition to your usual checks on the Target and any relevant affiliates, make sure you conduct regulatory due diligence. For example, if the acquisition (or a restructure) is taking place in stages, then each stage should be reviewed to see if pre-approval is required.Many transactions involve a combination of equity acquisitions, security and/or financing arrangements. As the SFC noted in the June Circular:The SFC will not approve a person as a substantial shareholder unless the SFC is satisfied that the licensed corporation will remain a fit and proper person to be licensed if the application is approved.The SFC may impose reasonable conditions on the applicant and the licensed corporation and may amend, revoke or impose new conditions by notice in writing.Once the acquisition arrangements are reasonably settled, prepare and lodge your application as soon as possible. This may limit the impact of a recall by excluding product not implicated in the event.For more information about importing food, please visit The SFCR also allows you to import non-compliant foods for the purpose of export, if:Keep in mind that, the following requirements must be met before they are imported:Import information could be submitted electronically to the Canada Border Services Agency via the Please note that the information submitted in advance of import must still be accurate at the time of entry into Canada.If you are importing food products for use in pharmaceuticals or pet food, and not for human consumption, your food does need to be labelled with a statement indicating "not for use as human food" or "Keep in mind: Although the SFCR may not apply to the food that is not for human consumption that you are importing, other legislation relating to pharmaceuticals or pet food may apply.The SFCR allows for a person to import food for personal use provided it meets the quantities set out in the For more information about exporting food, please visit When there are no requirements in place in the foreign country, exported foods are required to meet the food safety requirements of the SFCR.If you need an export certificate from the CFIA, you need to have a Safe Food for Canadians (SFC) For businesses considering "exporting" or "preparing food for export", a single SFC Licence numbers on the export certificate, establishment eligibility list, and inspection legend (if applicable) need to be the same for the purpose of certification and when the shipment reaches the importing country's borders.
Any significant changes require notification, as do various other changes.We work closely with our KWM Corporate & Securities team to deliver successful acquisitions, restructures and joint ventures involving SFC-licensed corporations and other regulated entities.
An SFC licence identifies businesses and authorizes them to perform licensable activities.
It is important for businesses that operate under an FSEP or QMP plan developed prior to the Traceability requirements apply to most food businesses, including businesses that sell food to consumers at To find out what traceability requirements apply to your food business there are useful tools, tables and timelines to assist you.Generally, wholesalers or distributors who buy and sell food within Canada (not importers) and trade food across provincial or territorial boundaries are required to trace the food they sell 1 step back and 1 step forward in the supply chain.The sale of food directly to consumers is considered Importers need to prepare and keep documents to identify the food, trace the food 1 step back, and trace the food 1 step forward.These requirements apply whether the imported food is traded from 1 province or territory to another, or stays within the same province or territory.The traceability requirements apply to retail businesses such as supermarkets, grocery stores, bakeries and butcheries. Go to Business.gov's site and, based on your zip code, you can find the licenses and permits you need for your business. These are the hazards that present a risk of contamination to the food you prepare following this period (for interprovincial trade or export). Financial training An SFC licence is generally not required for providing financial training or sharing general investment knowledge (e.g.
Each responsible office must be pre-approved by the SFC and satisfy a range of competence criteria.
in a classroom setting or through the internet).
If the activity does not require a licence under the An SFC licence is different from a DRC membership.
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