Canada Border Services Agency
Symbol of the Government of Canada

Listing of Exhibits and Information

Expiry Review No. RR-2004-007
Refined Sugar
Placed on exhibit listing - February 18, 2005

Exhibit Number

Exhibit Type1

Class2

Subject

1

CBSA
(29 pages)

N.C.

Department of National Revenue, Customs and Excise - Statement of Reasons - Final Determination of dumping of refined sugar originating in or exported from the United States of America, Denmark, the Federal Republic of Germany, the Netherlands, the United Kingdom and the Republic of Korea, and final determination of subsidizing of refined sugar originating in or exported from the European Union. (English and French)
October 5, 1995

2

CITT
(53 pages)

N.C.

Canadian International Trade Tribunal (CITT) - Finding and Statement of Reasons (NQ-95-002) concerning the dumping of refined sugar originating in or exported from the United States of America, Denmark, the Federal Republic of Germany, the Netherlands, the United Kingdom and the Republic of Korea, and the subsidizing of refined sugar originating in or exported from the European Union. (English and French)
November 6, 1995

3

CBSA
(2 pages)

N.C.

Customs Notice CN-059 - Refined Sugar
June 25, 1996

4

CITT
(31 pages)

N.C.

CITT - Order and Statement of Reasons (RR-99-006) concerning the dumping of refined sugar originating in or exported from the United States of America, Denmark, the Federal Republic of Germany, the Netherlands, the United Kingdom and the Republic of Korea, and the subsidizing of refined sugar originating in or exported from the European Union. (English and French)
November 3, 2000

5

CBSA

(5 pages)

N.C.

Canada Customs and Revenue Agency - Memorandum D15-2-8 concerning the application of anti-dumping and countervailing duties to importations of refined sugar. (English and French)
March 22, 2001

6

CBSA
(8 pages)

N.C.

Customs Notice CN-379 - Refined Sugar (English and French)
April 11, 2001

7

CBSA
(2 pages)

N.C.

Customs Notice CN-581 - Refined Sugar from the European Union - initiation of a re-investigation of the amounts of subsidy. (English and French)
July 30, 2004

8

CBSA
(6 pages)

N.C.

Customs Notice CN-601 - Refined Sugar from the European Union - conclusion of a re-investigation of the amounts of subsidy. (English and French)
December 20, 2004

9

CBSA
(7 pages)

N.C.

CBSA - Customs Tariff schedule for Section IV, Chapter 17. (English and French)
January 1, 2005

10

CBSA

(6 pages)

N.C.

Revenue Canada/CBSA - Ministerial Specifications - Number 210 and 211 (October 5, 1995) and 260 (November 30, 2004) on refined sugar. (English and French)
October 5, 1995
November 30, 2004

11

CBSA/CITT
(48 pages)

N.C.

CBSA/CITT Expiry Review questionnaire for exporters. (English and French)
February 18, 2005

12

CBSA/CITT
(31 pages)

N.C.

CBSA/CITT Expiry Review questionnaire for importers. (English and French)
February 18, 2005

13

CBSA/CITT
(43 pages)

N.C.

CBSA/CITT Expiry Review questionnaire for Canadian producers. (English and French)
February 18, 2005

14

CBSA

(1 page)

N.C.

CBSA - Import Statistics (2002 - 2004) of refined sugar. (English and French)
February 18, 2005

15

CBSA

(1 page)

P.

CBSA - Import Statistics (2002 - 2004) of refined sugar. (English and French)
February 18, 2005

16

CBSA
(1 page)

N.C.

CBSA - Import and Enforcement Statistics (2002 - 2004) of refined sugar. (English and French)
February 18, 2005

17

CBSA
(1 page)

P.

CBSA - Import and Enforcement Statistics (2002 - 2004) of refined sugar. (English and French)
February 18, 2005

Placed on exhibit listing - March 24, 2005

Exhibit Number

Exhibit Type1

Class2

Subject

18

CITT
492 pages

P.

CITT Administrative Record concerning Expiry No. RR-2004-007 on refined sugar:

  • Letter to K. Humphries of February 17, 2005 re: initiation of expiry review RR-2004-007; (English only)
  • CITT Pre-hearing Staff Report (RR-99-006) of August 3, 2000; (English only)
  • Notice of Expiry Review of Order (RR-2004-007) of February 17, 2005; (English and French)
  • Index of submissions and replies to the CITT. (English only)

February 17, 2005

19

CITT
780 pages

N.C.

CITT Administrative Record concerning Expiry No. RR-2004-007 on refined sugar:

  • Covering page of CITT documents; (English only)
  • Letter to K. Humphries of February 17, 2005 re. Initiation of expiry review RR-2004-007; (English only)
  • CITT Pre-hearing Staff Report (RR-99-006) of August 3, 2000; (English only)
  • Notice of Expiry Review of Order (RR-2004-007) of February 17, 2005; (English and French)
  • Letter of Notice of Expiry of December 23, 2004 with mailing list; (English and French)
  • Submissions and replies to the CITT:
    • Canadian Sugar Institute, January 21, 2005 and January 31, 2005; (English only)
    • Canadian Sugar Beet Producers' Association Inc., January 20; English only)
    • Canadian Federation of Agriculture, January 20, 2005; (English only)
    • Canadian Sugar Users Coalition, January 21, 2005 and January 31, 2005. (English only)
    • Food Processors of Canada, January 21, 2005 (English only)
    • Domino Foods Inc., American Sugar Refining, Inc., Okeelanta Corporation and Florida Crystals Food Corporation, January 21, 2005 (English only)

February 17, 2005

20

Producer
289 pages

N.C.

Canadian Sugar Institute and Thomas and Partners Update on Basic Sugar Facts
June 14, 2004

21

CBSA
30 pages

N.C.

Request for Information to the Government of the European Union for purposes of the review of the amounts of subsidy initiated on July 13, 2004 and concluded on November 30, 2004. (English only)
July 13, 2004

22

CBSA
29-30 pages

N.C.

Request for Information to exporters in the European Union for purposes of the review of the amounts of subsidy initiated on July 13, 2004 and concluded on November 30, 2004. (English and French)
July 13, 2004

23

Producer
15 pages + CD

N.C.

Canadian Sugar Institute and Thomas and Partners Update on EU Sugar Subsidies
July 16, 2004

24

Foreign Gvernment
72 pages

N.C.

Delegation of the European Commission to Canada Response of the European Commission to the subsidy questionnaire/request for information for purposes of the review of the amounts of subsidy. August 27, 2004

25

CBSA
4 pages

N.C.

Supplementary Request for Information to the Government of the European Union for purposes of the review of the amounts of subsidy
September 21, 2004

26

Foreign Governmnt
3 pages

N.C.

Response of the European Commission to the Supplementary Request for Information for purposes of the review of the amounts of subsidy
September 29, 2004

27

Producer
77 pages

N.C.

Canadian Sugar Institute and Thomas and Partners Representations relating to the Re-investigation of the amounts of subsidy
October 6, 2004

Placed on exhibit listing - April 5, 2005

Exhibit Number

Exhibit Type1

Class2

Subject

28

Producer(electronic version available)

P.

Canadian Producer - Canadian Sugar Institute and its members (Lantic Sugar Limited, Rogers Sugar Ltd. and Tate and Lyle Canada Ltd.) - Confidential Response to the Producer Expiry Review Questionnaire (English only)
March 29, 2005

29

Producer(electronic version available)

N.C.

Canadian Producer - Canadian Sugar Institute and its members (Lantic Sugar Limited, Rogers Sugar Ltd. and Tate and Lyle Canada Ltd.) - Public Response to the Producer Expiry Review Questionnaire (English only)
March 29, 2005

30

Exporter (electronic version available)

P.

Exporter from the United States of America: American Sugar Refining, Inc. - Confidential Response to the Exporter Expiry Review Questionnaire (English only)
March 31, 2005

31

Exporter (electronic version available)

N.C.

Exporter from the United States of America: American Sugar Refining, Inc. - Public Response to the Exporter Expiry Review Questionnaire (English only)
March 31, 2005

Placed on exhibit listing - April 6, 2005

Exhibit Number

Exhibit Type1

Class2

Subject

32

Importer(electronic version available)

N.C.

Canadian Importer: Action GT Marketing - Response to the Importer Expiry Review Questionnaire (French only)
March 28, 2005
(This exhibit has been superseded by Exhibit # 61. The only change is in respect of the designation of the document.)

Placed on exhibit listing - April 13, 2005

Exhibit Number

Exhibit Type1

Class2

Subject

33

CBSA
(1 page)

P.

Apparent Canadian Market for Refined Sugar (English and French).
April 8, 2005

34

CBSA
(1 page)

N.C.

Apparent Canadian Market for Refined Sugar (English and French).
April 8, 2005

35

CBSA
(2 pages)

P.

Refined Sugar - All Imports by HS Code - Subject and Non-subject goods 2002-2004 (English and French).
April 8, 2005

36

CBSA

N.C.

Commission Regulation (EC) No 19/2005 fixing export refunds on sugar (English only)
January 6, 2005

37

CBSA
(3 pages)

N.C.

American Sugar Alliance Article: "EU Sugar Policy Reform and the WTO" (English only)
July 15, 2004

38

CBSA
(5 pages)

N.C.

American Sugar Alliance Article - "Trade Agreements: Impact on the U.S. Sugar Industry" (English only)
February 21, 2003

39

CBSA
(28 pages)

N.C.

United States Department of Agriculture, Economic Research Service: Sugar and sweetener policy and selected data tables (English only)
March 1, 2004

40

CBSA
(6 pages)

N.C.

Speech by Dr. Franz Fischler on the future of the EU sugar regime (English only)
May 19, 2004

41

CBSA
(4 pages)

N.C.

Oxfam Briefing Note: "An End to EU Sugar Dumping?" (English only)
August 6, 2004

42

CBSA
(9 pages)

N.C.

Selected news articles relating to WTO ruling on EU sugar subsidies (English only)
August - October, 2004

43

CBSA
(2 pages)

N.C.

Article concerning impact of EU sugar reform on world market (English only)
August 10, 2004

44

CBSA(2 pages)

N.C.

News article on European Parliament and sugar reform plans (English only)
March 10, 2005

45

CBSA
(6 pages)

N.C.

Australian Commodities: "Sugar Outlook to 2009-10" - Article on world sugar prices (English only)
March, 2005

46

Exporter (electronic version available)

P.

Exporter from the United States of America: American Sugar Refining, Inc. - Supplementary information (English only)
April 11, 2005

47

Exporter
(electronic version available)

N.C.

Exporter from the United States of America: American Sugar Refining, Inc. - Supplementary information (English only)
April 11, 2005

48

Producer
(electronic version available)

P.

Canadian Producer - Canadian Sugar Institute and its members (Lantic Sugar Limited, Rogers Sugar Ltd. and Tate and Lyle Canada Ltd.) - Supplementary information (English only)
April 11, 2005

49

Producer
(electronic version available)

N.C.

Canadian Producer - Canadian Sugar Institute and its members (Lantic Sugar Limited, Rogers Sugar Ltd. and Tate and Lyle Canada Ltd.) - Supplementary information (English only)
April 11, 2005

Placed on exhibit listing - May 5, 2005

Exhibit Number

Exhibit Type1

Class2

Subject

50

Producer
(electronic version available)

P.

Canadian Sugar Institute and its members (Lantic Sugar Limited, Rogers Sugar Ltd. and Tate and Lyle Canada Ltd.) - Case brief (English only)
April 18, 2005

51

Producer
(electronic version available)

N.C.

Canadian Sugar Institute and its members (Lantic Sugar Limited, Rogers Sugar Ltd. and Tate and Lyle Canada Ltd.) - Case brief (English only)
April 18, 2005

52

Exporter
(electronic version available)

P.

Exporter from the United States of America: American Sugar Refining, Inc. - Case brief (English only)
April 18, 2005

53

Exporter
(electronic version available)

N.C.

Exporter from the United States of America: American Sugar Refining, Inc. - Case brief (English only)
April 18, 2005

54

CBSA
(147 pages)

N.C.

World Trade Organization - European Communities - Export Subsidies on Sugar, AB-2005-2 - Report of the Appellate Body (English only)
April 28, 2005

55

Producer
(electronic version available)

P.

Canadian Sugar Institute and its members (Lantic Sugar Limited, Rogers Sugar Ltd. and Tate and Lyle Canada Ltd.) - Reply submission (English only)
May 3, 2005

56

Producer
(electronic version available)

N.C.

Canadian Sugar Institute and its members (Lantic Sugar Limited, Rogers Sugar Ltd. and Tate and Lyle Canada Ltd.) - Reply submission (English only)
May 3, 2005

57

Exporter
(electronic version available)

P.

Exporter from the United States of America: American Sugar Refining, Inc. - Reply submission (English only)
May 3, 2005

58

Exporter
(electronic version available)

N.C.

Exporter from the United States of America: American Sugar Refining, Inc. - Reply submission (English only)
May 3, 2005

Placed on exhibit listing - May 9, 2005

Exhibit Number

Exhibit Type1

Class2

Subject

59

Producer
(electronic version available)

P.

Canadian Sugar Institute and its members (Lantic Sugar Limited, Rogers Sugar Ltd. and Tate and Lyle Canada Ltd.) - Response to new evidence (English only)
May 5, 2005

60

Producer
(electronic version available)

N.C.

Canadian Sugar Institute and its members (Lantic Sugar Limited, Rogers Sugar Ltd. and Tate and Lyle Canada Ltd.) - Response to new evidence (English only)
May 5, 2005

Placed on exhibit listing - May 21, 2005

Exhibit Number

Exhibit Type1

Class2

Subject

61

Importer
(electronic version available)

P.

Canadian Importer: Action GT Marketing - Response to the Importer Expiry Review Questionnaire (French only)
March 28, 2005(This exhibit replaces Exhibit # 32. The only change is in respect of the designation of the document.)

62

Importer
(electronic version available)

NC

Canadian Importer: Action GT Marketing - Response to the Importer Expiry Review Questionnaire (French only)
March 28, 2005

63

Exporter

NC

Exporter from the United States of America: American Sugar Refining, Inc. - submission of additional information (English only)
May 12, 2005

64

Producer

NC

Canadian Sugar Institute and its members (Lantic Sugar Limited, Rogers Sugar Ltd. and Tate and Lyle Canada Ltd.) - Response to new evidence (English only)
May 13, 2005

Notes:

1. Exhibit Type

  • CBSA - Canada Border Services Agency
  • CITT - Canadian International Trade Tribunal
  • SC - Statistics Canada
  • Importer
  • Exporter
  • Producer
  • Foreign Government

2. Class

P - Protected Information
Protected information related to SIMA proceedings includes any information designated as "confidential" or "protected". This information is disclosed to independent counsel for parties to proceedings and subject to any conditions that the Commissioner considers reasonably necessary or desirable to ensure that the information will not be disclosed to any person by counsel in any manner. Counsel must submit a signed disclosure undertaking that outlines the conditions under which disclosure is granted and pay the required fees.
***Protected information provided to the Commissioner by the CITT is not subject to disclosure and as such will not be disclosed by the Commissioner. Counsel seeking access to this information should contact the CITT.

N.C. - Non-confidential information
Non-confidential information relating to these proceedings may be disclosed to any person on request and payment of a fee.