What Is CASL
Canada’s Anti-Spam Legislation (CASL) is a federal law that took effect on July 1, 2014. It regulates commercial electronic messages (CEMs) sent to or from Canadian computer systems. CASL is enforced by the Canadian Radio-television and Telecommunications Commission (CRTC), the Competition Bureau, and the Office of the Privacy Commissioner of Canada. CASL is widely considered one of the strictest anti-spam laws in the world. Unlike the US CAN-SPAM Act, which follows an opt-out model, CASL requires prior consent before you can send a commercial electronic message.Who Must Comply
CASL applies to any person or organization that sends a commercial electronic message (CEM) — any electronic message that encourages participation in a commercial activity. This includes:- Marketing and promotional emails
- Newsletters that promote products or services
- Emails containing offers, discounts, or upsells
- Messages that direct recipients to a website with commercial content
CASL also covers SMS, social media messages, and other electronic messages — not just email. However, for the purpose of email sending through Lettr, this article focuses on email-specific requirements.
Consent Under CASL
CASL recognizes two types of consent: express and implied. You must have one or the other before sending a commercial email to a Canadian recipient.Express Consent
Express consent is an affirmative opt-in where the recipient explicitly agrees to receive your messages. It does not expire and remains valid until the recipient withdraws it. To obtain valid express consent, you must clearly disclose:- Who is requesting consent (your name or organization name)
- Why you are requesting consent (the purpose for sending messages)
- Contact information — a mailing address and either a phone number, email address, or web address
- How to withdraw — a statement that the recipient can unsubscribe at any time
Implied Consent
Implied consent exists in certain business relationships without an explicit opt-in, but it is time-limited. The two most common forms are:| Type | Duration | Example |
|---|---|---|
| Existing business relationship | 2 years from last purchase, contract, or transaction | A customer who bought from you 18 months ago |
| Existing non-business relationship | 6 months from the inquiry or application | A prospect who submitted a contact form 4 months ago |
| Conspicuous publication | No fixed expiry, but message must be relevant to the recipient’s role | An email address listed on a business website or directory |
The Three Requirements for Every CEM
Every commercial electronic message sent under CASL must meet three requirements:Obtain consent (express or implied)
You must have valid consent before sending. Unlike CAN-SPAM, you cannot send first and offer an opt-out later.
Identify yourself
Every message must clearly identify the sender, including your name (or the name of the person on whose behalf the message is sent), your mailing address, and a way to contact you (phone, email, or web URL).
Implementation in Lettr
Consent Record Keeping
Maintain records of how and when consent was obtained. For express consent, store:- The date and time of consent
- The method (signup form, checkbox, etc.)
- The exact text or disclosure presented
- The source (URL of the form, event name, etc.)
Unsubscribe Link
Use Lettr’s built-in unsubscribe tracking to comply with the unsubscribe requirement:Lettr processes unsubscribes immediately when using
data-msys-unsubscribe="1", which is well within CASL’s 10-business-day requirement.Sender Identification
Include your organization name, mailing address, and contact information in every commercial email footer:Penalties
CASL vs CAN-SPAM vs GDPR
| Aspect | CASL (Canada) | CAN-SPAM (US) | GDPR (EU) |
|---|---|---|---|
| Consent model | Opt-in required (express or implied) | Opt-out — you can send until they unsubscribe | Opt-in required (explicit consent) |
| Pre-checked boxes | Not valid consent | Not addressed (no consent required) | Not valid consent |
| Implied consent | Yes, time-limited (2 years / 6 months) | N/A — no consent required | No — consent must be explicit |
| Unsubscribe processing | Within 10 business days | Within 10 business days | Without undue delay |
| Physical address required | Yes | Yes | Not explicitly, but data controller must be identifiable |
| Maximum penalties | $10M per violation (organizations) | ~$50,120 per email | 4% of global revenue or €20M |
| Transactional email exempt | Largely exempt | Largely exempt | Requires lawful basis (contractual necessity) |
Common Mistakes
Relying on implied consent indefinitely
Relying on implied consent indefinitely
Implied consent expires — 2 years for existing business relationships and 6 months for inquiries. If you do not convert recipients to express consent before the implied consent window closes, you must stop emailing them.
Assuming CAN-SPAM compliance covers Canada
Assuming CAN-SPAM compliance covers Canada
CAN-SPAM is an opt-out law; CASL is an opt-in law. Complying with CAN-SPAM does not mean you comply with CASL. If you have Canadian recipients, you need express or implied consent before sending.
Not recording consent details
Not recording consent details
CASL places the burden of proof on the sender. If you cannot demonstrate that you had valid consent at the time of sending, you are presumed non-compliant. Store timestamps, form versions, and the disclosure text for every consent record.
Using purchased lists for Canadian recipients
Using purchased lists for Canadian recipients
Purchased lists almost never include valid CASL consent. Sending commercial email to purchased Canadian addresses without consent is a direct violation.
Forgetting to include sender identification
Forgetting to include sender identification
Every CEM must include your name, mailing address, and contact information. Missing any of these is a separate violation, even if you have valid consent and include an unsubscribe link.
Related Topics
CAN-SPAM Requirements
US commercial email law and how it compares to CASL.
GDPR and Email Sending
EU data protection requirements for email communications.
Email Consent Best Practices
Practical guidance for obtaining, recording, and managing email consent.
Unsubscribe Best Practices
Implement effective unsubscribe mechanisms across all jurisdictions.