★ More Than 175 5-Star Reviews ★

Security Clearances for Health Canada Cannabis Licences

Law Firm for Security Clearance Notice of Intent to Refuse

Get Your Complimentary Quote Now
Conversational Form (#3)

In Canada, cannabis is legal, but regulations come with it. People need to have a security clearance to be eligible for some jobs in the cannabis sector. If you’re one of those individuals, you can miss this post about how to get security clearance from Health Canada for a cannabis licence.

Why is Security Clearance for Cannabis License Necessary?

Security clearances for cannabis licenses are essential because they help ensure that the production and sale of cannabis are controlled and regulated in a manner that protects public safety and reduces the risk of diversion to the illegal market. The following are some reasons why security clearances are essential for the cannabis industry:

  • Preventing illegal activities: Security clearances help to screen individuals and organizations involved in the cannabis industry to avoid unlawful activities.
  • Protecting public health and safety: The security clearance process helps to ensure that the individuals and organizations involved in the cannabis industry are of good character and operate in a manner.
  • Maintaining product quality: The security clearance process helps to ensure that cannabis is produced and sold in a controlled environment.
  • Reducing the risk of diversion: Security clearances help to reduce the risk of cannabis being diverted to the illegal market.
  • Maintaining system integrity: The clearance process ensures that participants meet strict national standards. This builds public trust and helps Canada uphold its international commitments regarding the control of regulated substances.

Who Needs a Security Clearance for Their Cannabis License?

In Canada, individuals and organizations involved in the cannabis industry may need to obtain a security clearance from Health Canada if they wish to produce, distribute, sell, or possess cannabis legally. The following individuals and organizations are required to have a security clearance:

  • Key personnel include individuals who have significant control over the cannabis business, such as substantial shareholders, directors, and officers. The requirement also extends to those in key operational roles, including the Head of Security, Master Grower, and the Quality Assurance Person (QAP), because they directly influence the cultivation, processing, and security protocols of the licensed site.
  • Cultivators: Individuals or organizations licensed to grow cannabis for commercial purposes must have a security clearance.
  • Processors: Individuals or organizations licensed to process and package cannabis for sale must have a security clearance.
  • Medical Sale Licence Holders: This requirement is not limited to cultivators and processors. Key individuals associated with licences for medical sale must also obtain a security clearance.

Note: The requirements for obtaining a security clearance may change, and it is recommended to check with Health Canada for the most up-to-date information.

How to Get Security Clearance from Health Canada for a Cannabis Licence

Obtaining a security clearance from Health Canada for a cannabis license is a crucial step in legally producing, distributing, selling, or possessing cannabis in Canada. The security clearance process is designed to screen individuals and organizations involved in the cannabis industry to ensure they are of good character and do not pose a risk to public health, safety, and security. Let’s check out these detailed steps below:

Step 1: Fingerprinting and Background Check

To complete the domestic certified criminal record check, you must have your fingerprints taken. It might be necessary to make an appointment and pay a fee.

If you are in Canada:

  • Get your fingerprints taken by the Royal Canadian Mounted Police (RCMP), a Canadian police department, or a recognized fingerprinting business.
  • You will be given a Document Control Number by the unit you choose for fingerprinting. Keep this number in your files as evidence that your fingerprints have been taken.
  • They will provide you with a certified copy of your criminal history check. You must include a copy of your security clearance application in your upload.

If you are not in Canada:

These are the steps to submit your fingerprints from outside Canada if you reside there.

  • To have your fingerprints taken, contact the local police in the region where you reside outside Canada.
  • Contact a reputable fingerprinting business in Canada. They’ll explain how to submit your international fingerprints.
  • The approved fingerprinting business will give you your Document Control Number. This number serves as verification that you had your fingerprints taken. Therefore, save it for your records.
  • They will give a certified copy of your criminal history check to you. You must upload this copy to your security clearance application.

Step 2: Prepare Your Documents

The following documents need to be downloaded, printed, and uploaded:

  • Your proof of birth.
  • If applicable, prepare your immigration documentation (Such as a record of landing or citizenship certificate).
  • A copy of ID (Such as a passport or driver’s license).
  • Details of all convictions on your criminal history (What, when, and where).
  • A list of the residences you’ve had throughout the previous 5 years (Dates and complete addresses).
  • List companies you’ve worked for during the last 5 years (Company name, addresses, working time).
  • List the locations where you attended school in the last 5 years (Name, address, time).
  • Information about your spouse or common-law partner (Name, citizenship information, partnership time, current address, employment).
  • Information from the last five years regarding former spouses or common-law partners (Name, citizen information, partnership time, current address, employment, divorce/separation/death date).
  • For each journey in the 5 years you spent 90 or more consecutive days outside of your country of residence, please list the countries you’ve visited along with their dates and purposes.
  • Approved criminal history check for Canada (Fingerprint results mentioned above).
  • Completed Form for certification and consent.

Step 3: Create and Submit Your Application

Applicants must register for a Cannabis Tracking and Licensing System (CTLS) account if they don’t already have one. You must also set up a CTLS user account if you still need to get one.

1. Create your SC application:

Choose “Personnel Security” from the menu on the left-hand side of your CTLS account. Click on “Apply for a security clearance.”

2. Select the type of application:

  • New: First-time applicant or applicant with expired SC.
  • Existing: Applicant who received a commercial cannabis license before October 2018 and has a current SC.
  • Renewal: The applicant has an active SC issued under the Cannabis Act that is set to expire within the next 6 months.

3. Provide your personal information:

The following areas need your personal information filled out. Upload any required supporting files.

  • Biographical information: Name, languages, date of birth,…
  • Convictions: List all convictions for crimes under the Criminal Code, Controlled Drugs and Substances Act (CDSA), and Cannabis Act that have not been absolved in the past or present.
  • Residential addresses: A detailed history of the previous 5 years. No gaps should exist.
  • Employment, education and unemployment history: A detailed history of the previous 5 years. No gaps should exist. Choose “Unemployment” for any period during which you did not work or attend school. Use the address you were using at the time.
  • Marital status: Describe your marital status and present and former marriages or common-law partners over the preceding five years (if applicable).
  • Time spent outside Canada: Give specifics about your movement for any journey you took in the last 5 years that lasted 90 straight days or more outside of your country of residence.
  • Foreign police certificate: Health Canada may request that you obtain a foreign police certificate based on your travel history or country of residence. A foreign police certificate is used to verify any criminal history outside Canada.
  • Signed consent: Upload the completed Consent and Certification form in its entirety and give it the name “YourName-SignedConsent.”

4. Submit your information:

After completing the application, review all your information and enter it into the CTLS. Make a note of your SC application ID (SEC #) and CTLS account ID, and provide these to your designated responsible party. They will pay the money and attach your SC application to an existing license or license application.

You must submit your SC application at least 1 month before your new license application or modification request. Make sure to submit your SC application early; doing so might render it obsolete and result in processing delays.

Step 4: Review by Health Canada

Once the security clearance application and supporting documentation have been submitted, Health Canada will review the information to assess the risk posed by the applicant. Health Canada may request additional information or clarification during the review process. Responding promptly to these requests is essential to avoid delays in the security clearance process.

Key Factors in Health Canada’s Assessment

Health Canada’s review is focused on determining if an applicant poses an unacceptable risk to public health or safety. The assessment is guided by factors outlined in the Cannabis Act.

The government considers any associations with criminal organizations and reviews convictions for offences related to drug trafficking, corruption, or violence. They also assess if there are reasonable grounds to suspect an applicant may be involved in criminal activity to divert cannabis into the illegal market.

This assessment is not limited to convictions; past charges and other reliable information can also be considered.

The credibility of the information you provide in your application is also carefully reviewed. Any inconsistencies or false statements can negatively impact the outcome of your assessment.

Step 5: Approval or Denial – Notice of Intent to Refuse

Based on the information provided and their assessment of the risk posed by the applicant, Health Canada will either approve or deny the security clearance. If the security clearance is approved, the applicant will receive it, which is required to obtain a license to produce and sell cannabis under the Cannabis Regulations. If the security clearance is denied, the applicant may challenge the decision to the Minister of Health.

At Substance Law, we can help you if you have received a Notice of Intent to Refuse your security clearance application.

But you need to act fast – usually you will only have up to 30 days to submit representations before Health Canada will make a final decision.

If you have received a NOITR, call us today – 647-371-0032.

Validity Period and Renewal Process

A security clearance granted under the Cannabis Act is not valid indefinitely. Clearances typically have a five-year validity period, after which they must be renewed.

It is the responsibility of both the individual and the cannabis licence holder to track expiry dates. Health Canada recommends submitting a renewal application at least six months before the current clearance expires.

A lapse can affect an individual’s eligibility and place the licence holder in non-compliance, which could lead to suspension of activities or other regulatory penalties.

Cannabis Security Clearance
Cannabis Security Clearance

Final Words

In conclusion, obtaining a security clearance from Health Canada for a cannabis license is a crucial step in legally producing, distributing, selling, or possessing cannabis in Canada. If you are planning to enter the cannabis industry, it is essential to familiarize yourself with the security clearance process and to comply with all regulatory requirements and criteria.

Our Managing Lawyer Harrison Jordan Is Ready To Assist You

Sidebar

Quoted In The Following Reputable Media:

Read Some Of Our 175+ Five Star Reviews

Contact Us

Get Your Complimentary Quote Now ↓

Conversational Form (#3)

Please do not send in any confidential information.

A lawyer-client relationship is not established unless otherwise confirmed. 

10 King St E Suite 600, Toronto M5C 1C3
+1 647-371-0032
Privacy Policy | Cookie Policy | Terms & Conditions

Disclaimer: The information presented on this website is for educational purposes and is not intended to provide legal advice. It should not be relied on as a lawyer’s opinion. All contents sent to Substance Law Professional Corporation via email through this website are not privileged and should not be regarded as confidential information. The firm does not endorse websites that link to this site nor do we endorse websites that we link to. All materials on this website are copyright protected, and Substance Law does not allow commercial use of them without its written permission. Anyone who links to this site from an external website that does not belong to us must first seek the company’s permission via email. The firm issues a disclaimer regarding all of its publications: The information presented on this website should not be regarded as legal advice and should not be relied upon. Clients should always seek the advice of their lawyer before acting on their own. The opinions expressed in this publication are not intended to be a substitute for the advice of a lawyer and should not be considered as a representation of the firm’s position on a particular client matter. The firm also does not assume any liability for the content of linked websites or materials. The distribution of this material to you does not create a lawyer-client relationship or promote the revival or extension of such relationships. Although the opinions expressed in this publication have been taken into account and are based on a general understanding of the law, they do not take into account the specific circumstances or client matters that may arise. The firm does not assume liability for the content of external websites or materials linked to this publication.

Copyright © Substance Law Professional Corporation. All Rights Reserved.

Book an appointment with Substance Law