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Listing of Exhibits and Information

Undertaking Review

Certain Cigarette Tubes

Placed on Exhibit Listing - January 19, 2004

Exhibit
Number

Exhibit
Type1

Class2

Description

1

Producer
40 pages

P

CTC Tube Company of Canada Inc - Dumping Complaint on Cigarette Tubes from France and the Federal Republic of Germany (English only)
September 21, 1998

2

Producer
25 pages

NC

CTC Tube Company of Canada Inc - Non Confidential version of the dumping complaint on Cigarette Tubes from France and the Federal Republic of Germany (English only) September 21, 1998

3

CBSA
16 pages

N.C.

CBSA - Statement of Reasons Initiation of an investigation respecting the alleged injurious dumping of certain filter tipped cigarette tubes originating in or exported from France and the Federal Republic of Germany. (English and French)
October 19, 1998

4

Importer
11 pages

P

T&R - T&R's response to the importer request for information.
(English only)
November 4, 1998

5

Exporter
29 pages

P

Alpaci S.à.r.l. - Confidential version of their response to the request for information.
(English only)
November 26, 1998

6

Exporter
68 pages

N.C.

Alpaci S.à.r.l. - Non-Confidential version of their response to the request for information.
(English only)
December 4, 1998

7

CBSA
14 pages

N.C.

CBSA - Statement of Reasons Preliminary Determination of an investigation respecting the dumping of certain filter tipped cigarette tubes originating in or exported from France and the Federal Republic of Germany.
(English and French)
January 18, 1999

8

CITT
49 pages

N.C.

CITT - Staff Report on the referral of injury regarding Certain Cigarette Tubes from France and the Republic of Germany
(English only)
March 9, 1999

9

Exporter
8 pages

P

Exporter - Confidential undertaking submitted to the Deputy Minister of National Revenue
(English only)
March 31, 1999

10

Exporter
8 pages

N.C.

Exporter - Non - Confidential version of the undertaking submitted to the Deputy Minister of National Revenue
(English only)
March 31, 1999

11

CBSA
13 pages

N.C.

CBSA - Statement of Reasons Acceptance of an Undertaking and suspension of the dumping investigation respecting certain filter tipped cigarette tubes originating in or exported from France and the Federal Republic of Germany.
(English and French)
April 12, 1999

12

CBSA
CD Rom

P.

CBSA - Statistics for imports into Canada of Harmonized System number 4813.10.0000 - cigarette paper in the form of booklets or tubes for the period of January 1, 1999 - December 31, 2003.
January, 2004

13

CBSA
CD Rom

N.C.

CBSA - Statistics for imports into Canada of Harmonized System number 4813.10.0000 - cigarette paper in the form of booklets or tubes for the period of January 1, 1999 - December 31, 2003.
January 19, 2004

14

CBSA
13 pages

N.C.

CBSA - Customs Tariff - Schedule, Tariff Item applicable to imports of certain cigarette tubes. (English and French)

January 2004

15

CBSA
14 pages

N.C.

CBSA - Undertaking Review questionnaire to exporter - ALPACI S.à.r.l. (English only)
January 19, 2004

16

CBSA
14 pages

N.C.

CBSA - Undertaking Review questionnaire to vendor - Gizeh Raucherbedart GmbH & Co. (English only)
January 19, 2004

17

CBSA
4 pages

N.C.

CBSA - Undertaking Review questionnaire to other exporters. (English & French)
January 19, 2004

18

CBSA
14 pages

N.C.

CBSA - Undertaking Review questionnaires to importers. (English and French)
January 19, 2004

19

CBSA
4 pages

N.C.

CBSA - Undertaking Review questionnaire to other importers. (English & French)
January 19, 2004

20

CBSA
17 pages

N.C.

CBSA - Undertaking Review questionnaire to complainant. (English only)
January 19, 2004

21

CBSA
5 pages

N.C.

CBSA - Undertaking Review questionnaire to other domestic producers. (English only)
January 19, 2004

Placed on Exhibit Listing - January 23, 2004

Exhibit
Number

Exhibit
Type1

Class2

Description

22

CBSA
2 pages

N.C.

CBSA - Letter notifying parties of the CBSA's process for reviewing the undertaking.
(English and French)
January 23, 2004

Placed on Exhibit Listing - February 6, 2004

Exhibit
Number

Exhibit
Type1

Class2

Description

23

Importer
1 pages

N.C.

Letter from Philcos Enterprises Ltd. indicating that the company was not involved in any importations of cigarette tubes from France in the past two years.
January 22, 2004

24

Exporter
1 pages

N.C.

Record of Telephone Conversation with Edreiss Trading Co. indicating that they had not exported cigarette tubes to Canada.
January 26, 2004

25

Exporter/
CBSA
3 pages

N.C.

E-Mails between National Tobacco Co. L.P., North Atlantic Operating Company Inc. and CBSA indicating that these exporters had not exported cigarette tubes to Canada.
January 29, 2004

26

Exporter
1 Page

N.C.

Letter from Robert Burton Associates Ltd. indicating that they do not export non-branded cigarette tubes to Canada
January 29, 2004

27

Exporter
1 Page

N.C.

Fax from Papeteries de Mauduit indicating that they had not exported cigarette tubes to Canada.
February 2, 2004

28

CBSA
1 Page

N.C.

CBSA - Fax to Philcos Enetrprise Ltd. requesting information regarding exports of cigarette tubes from other countries.
February 3, 2004

29

CBSA
1 Page

N.C.

CBSA - Fax to Robert Burton Associates requesting information regarding exports of cigarette tubes from other countries.
February 3, 2004

30

Exporter
1 Page

N.C.

Fax from Robert Burton Associates indicating that they had not exported cigarette tubes to Canada.
February 4, 2004

Placed on Exhibit Listing - February 20, 2004

Exhibit
Number

Exhibit
Type1

Class2

Description

31

Importer
1 Page

N.C.

Fax from Philcos indicating that they had not exported cigarette tubes to Canada.
February 10, 2004

32

CBSA
8 Pages

N.C.

CBSA - Notices regarding Excise Taxes on Tobacco Products.
April 5, 2001 to June 17, 2002

33

Exporter
7 Pages

P

Response from Gizeh Raucherbedarf GmbH
February 10, 2004

34

Exporter
7 Pages

N.C.

Response from Gizeh Raucherbedarf GmbH
February 10, 2004

35

CSBA
6 pages

N.C.

CBSA - Yearly average exchange rate for the Euro for 1999 to 2003, inclusive, and for January, 2004.
February 19, 2004

Placed on Exhibit Listing - March 15, 2004

Exhibit
Number

Exhibit
Type1

Class2

Description

36

Producer
95 Pages

P

Response from CTC Tube Company of Canada Inc (English only)February 27, 2004

37

Producer

N.C.

Response from CTC Tube Company of Canada Inc (English only)February 27, 2004

38

CBSA
1 Page

P

CBSA - Canadian Subject Goods Market Statistics February 27, 2004

39

Producer
2 Pages

P

Revised page 19 of response from CTC Tube Company of Canada Inc. (English only)
March 2, 2004

40

Producer
31 Pages

P

Case Brief from CTC Tube Company of Canada. (English only)
March 12, 2004

41

Producer
2 Pages

P

Revised page 11 of case brief from CTC Tube Company of Canada. (English only)
March 15, 2004

42

Producer

N.C

Case Brief from CTC Tube Company of Canada. (English only)
March 15, 2004

43

Producer
21 Pages

P

CTC Tube Company of Canada's 2003 Un-audited Financial Statements. (English only)
March 15, 2004

Placed on Exhibit Listing - April 5, 2004

Exhibit
Number

Exhibit
Type1

Class2

Description

44

Producer
CBSA
2 Pages

P

Email exchange between CBSA staff and Efka Canada (Canadian Producer) concerning Undertaking Review Questionnaire.March 17, 2004

The President did not consider the information contained in this exhibit for the purposes of reviewing this undertaking, as this information was not relevant or material to the review, and it could not reasonably be taken into consideration, as it would not have allowed the opportunity for other parties to reply to this new material.

45

Producer
CBSA
3 Pages

P

Email exchange between CBSA staff and Efka Canada (Canadian Producer) concerning Undertaking Review Questionnaire and Efka's Canadian production.March 18, 2004

The President did not consider the information contained in this exhibit for the purposes of reviewing this undertaking, as this information was not relevant or material to the review, and it could not reasonably be taken into consideration, as it would not have allowed the opportunity for other parties to reply to this new material.

* Due to a computer error, the original exhibit 3 (Ruling letter sent to Alpaci S.à.r.l.) was accidentally removed from the exhibit listing during uploading. The exhibit has been designated as 3A in order to keep maintain the current numbering system.

Notes:

On December 12, 2003, the responsibility for the Customs program of the Canada Customs and Revenue Agency was transferred to the Canada Border Services Agency, which was created on the same date. The CBSA is now responsible for the review of undertakings.

1. Exhibit Type

  • CBSA
  • CITT
  • Producer
  • Importer
  • Exporter
  • 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 which 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.

CBSA - Canada Border Services Agency

CITT - Canadian International Trade Tribunal

Date Modified: 2004-04-05

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