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TCC

Azrak v. The Queen, 2008 TCC 217 (Informal Procedure)

Signed a t Ottawa, Canada, this 28th day of April 2008.      "Paul Bédard" Bédard J.           ... Elizabeth Tan, Translator SCHEDULE "A"   I.  2000 REPORT     DATE OF PURCHASE     TITLE     SHARES     PURCHASE   DATE OF SALE     SALE     PROFIT     LOSS     30 NOV 00   BBD,B   500   11485.50   08 DEC 00   11970.50   485.00     18 SEP 00   INVT   1450   2210.27   19 SEP 00   3168.07   957.80 CA     02 NOV 00   INVT   4000   3331.60   08 NOV 00   3777.45   445.85 US     04 OCT 00   LU   450   13754.35   11 OCT 00   14932.65   1178.30 US     30 OCT 00   LU   700   14160.60   03 NOV 00   15840.11   1679.51 US     08 NOV 00   WCOM   800   14329   08 NOV 00   14470.16   140.81 US     14 NOV 00   WCOM   1000   16279.35   17 NOV 00   16970.08   690.73 US     24 NOV 00   WCOM   1250   19172.85   6 DEC 00   20273.97   1101.12 US     8 DEC 00   WCOM   1250   18319.10   11 DEC 00   19336.50   1017.40 US     12 DEC 00   WCOM   1250   18475.35   14 DEC 00   19727.92 US   1251.77 US     TOTAL   TOTAL     CANADIAN   US       EXCHANGE RATE 1.4852 x   1442.80 CA   7505.49 US     TOTAL     IN CANADIAN   12589.95       Symbols Companies Activities   BBD,B   Bombardier   Aeronautics   INVT   InvestAmerica   Telecommunications network   LU   Lucent Technologies   Telecommunications   WCOM   Worldcom   Telephony and telecommunications   SCHEDULE "B"   I.  2001 REPORT     DATE OF PURCHASE     TITLE     SHARES     PURCHASE   DATE OF SALE     SALE     PROFIT     LOSS     20 DEC 00   BBD,B   520   11703.50   02 JAN 01   12216.50   513.00   05 JAN 01 BBD,B 550 12129.5 22 JAN 01 12730.5 601   8 MAR 01 BBD,B 650 12932 08 MAR 01 13039.50 103.5   27 SEP 01 BBD,B 1000 13479 27 SEP 01 13541 62   23 OCT 01 BBD,B 1000 11289 23 OCT 01 1139 102   02 NOV 01 BBD,B 2000 21060 8 NOV 01 21060 502   10 JUL 01 ERICY 1000 4879.35 US 2 AUG 01 5070.48 US 191.13 US   07 SEP 01 ERICY 1000 4229 US 22 OCT 01 4420.85 US 191.85 US   22 JAN 01 QQQ 750 48780.6 US 23 JAN 01 4982.78 US 402.18 US   06 JUL 01 QQQ 250 11434.35 US 10 JUL 01 11220.27 US   <214.10> US 05 JAN 01 WCOM 1450 21431.35 US 27 DEC 00 21431.35 US 1452.16 US   16 JAN 01 WCOM 1000 21216.85 US 17 JAN 01 21344.93 US 128.08 US   25 MAY 01 WCOM 750 13304.35 US 25 MAY 01 13775.18 US 470.83 US   5 JUN 01 WCOM 750 13266.85 US 6 JUN 01 13312.70 US 45.85 US   27 JUL 01 WCOM 1000 13529.35 US 31 JUL 01 13970.18 US 440.78 US   14 AUG 01 WCOM 1000 13379 16 AUG 01 13620.5 US 241.54 US   30 AUG 01 WCOM 1000 13289 US 30 AUG 01 13370.65 US 80.55 US   31 AUG 01 WCOM 1000 13120 US 10 SEP 01 13220.55 US 91.55 US   29 OCT 01 WCOM 1000 12074 US 29 OCT 01 12120.59 US 46.59 US   21 DEC 01 NT 1000 11925.1 31 DEC 01 12031 106 US   14 JUN 01 AVA 37 DIVIDENT 14 JUN 01 529.33 529.33 US     TOTAL     US RATE          1.5484 x 4204.32 CA CA 1883.50 6509.96                 8393.46     Symbols   Companies Activities BBD,B Bombardier Aeronautics ERICY Ericsson Telephone Telephones QQQ Nasdaq 100 shares Top 100 technology cos. WCOM Worldcom Telephony and telecommunications NT Nortel Networks Telecommunications AVA Avaya Telecom equipment SCHEDULE "C"   I.  2002 REPORT     DATE OF PURCHASE     TITLE     SHARES     PURCHASE   DATE OF SALE     SALE     PROFIT     LOSS     14 JAN 02     BMO   1000   36229   14 JAN 02   36301   72     16 JAN 02     BMO   1000   36069   27 JAN 02   36371   302     12 FEB 02     QQQ   700   24839 US   13 FEB 02   24897.6 US   58.62 US     04 JAN 02     WCOM   1000   14109 US   7 JAN 02   14250.78 US   141.78 US     14 JAN 02     WCOM   2000   26298 US     7 FEB 02   16239 US       <10058> US   12 APR 02     WCOM   1500   8670 US   5 JUL 02   85.98 US       <8584.02> US   TOTAL       US  RATE     1.5704 x       <18642> US <29275> CA                 688.70 CA       LOSS IN 2002   <28586> CA       SCHEDULE "D"   I.  2003 REPORT     DATE OF PURCHASE     TITLE     SHARES     PURCHASE   DATE OF SALE     SALE     PROFIT     LOSS     7 MAR 00     SIKG   1500   1154.50   BANKRUPT         <1154.5>   29 SEP 00     ITMS   3500   3039.50   BANKRUPT         <3039.5>   24 JAN 01     QQQ   400   26985.59 US   11 DEC 03   13015.34 US       <19646> Rate 1.5095   TOTAL                              <23840.52>                         Symbols   Companies Activities   SIKG   Sigmen Gold   Gold mining   ITMS   Micro-Tempus   Software equipment   QQQ   Nasdaq 100 shares   Top 100 technology cos.     ...
TCC

Walsh v. Canada, 2006 TCC 188

WALSH             Appellants  - and-   HER MAJESTY THE QUEEN               Respondent   HEARD BEFORE  THE HONOURABLE MR. ... APPEARANCES:   Mr. Michael Hunziker for the Appellants   Mr. Louis L'Heureux              for the Respondent   Also Present:   Ms Roberta Colombo              Court Registrar Ms Penny Stewart                   Court Reporter   A.S.A.P. ... Penny Stewart, Chartered Shorthand Reporter             ...
TCC

Carrier Sekani Tribal Council v. M.N.R., 2008 TCC 671

., 2008 TCC 671         Docket: 2007-780(EI) BETWEEN: CARRIER SEKANI TRIBAL COUNCIL, Appellant, and   THE MINISTER OF NATIONAL REVENUE, Respondent.     ... Signed at Ottawa, Canada, this 7 th day of January 2009.       "Gaston Jorré" Jorré J.       ...   ·         Maintain communication with the media.   ·         Act as moderator and chair grievance meetings in political matters when requested by ·         member Bands or others ...
TCC

Afovia v. The Queen, 2012 TCC 391 (Informal Procedure)

and   Docket: 2011-3496(IT)I   BIRINGANINE KAYEYE,   Appellant,   and   HER MAJESTY THE QUEEN,   Respondent. ... If it does not, he is not so entitled.   The Afovias   Evidence   [31]         Mr. ... Conclusion   [59]         The appeals are dismissed.   Signed at Ottawa, Canada, this 8th day of November 2012.       ...
TCC

Gélinas v. The Queen, 2013 TCC 250

The Queen, 2013 TCC 250     Docket: 2011-3160(IT)G BETWEEN: DENIS GÉLINAS, Appellant, and   HER MAJESTY THE QUEEN, Respondent.   [OFFICIAL ENGLISH TRANSLATION]     Appeal heard on June 21, 2013, at Montréal, Quebec.   ...         Gaston Jorré Jorré J.     Translation certified true on this 11th day of February 2014.     ...
TCC

Ackles v. The Queen, 2011 TCC 57

The Queen, 2011 TCC 57         Docket: 2007-4009(IT)G BETWEEN: GARY J. ... Little” Little J.           Citation: 2011 TCC 57 Date: January 28, 2011 Docket: 2007-4009(IT)G BETWEEN: GARY J. ... This document reads as follows:   March 27, 2003   Gary Ackles […] [...]   ...
TCC

Mortensen v. The Queen, 2010 TCC 177

  [13]     In her Factum, counsel for the Respondent said:     2.                   ... The decision by the Alberta Provincial Court was final.     13.               ...     [14]     In her Notice of Motion, counsel for the Respondent stated in the grounds for the Motion that:     3.         ...
TCC

Singh v. The Queen, 2007 TCC 117 (Informal Procedure)

The Queen, 2007 TCC 117 (Informal Procedure)                                                                                               Court File No. 2004-2365(IT)I                                                    TAX COURT OF CANADA                                                   IN RE:   the Income Tax Act       BETWEEN:                                                           SANTOKH SINGH                                                                                                                                 Appellant                                                                     - and-                                                     HER MAJESTY THE QUEEN                                                                                                                               Respondent         HEARD BEFORE MR. ... Thank you all very much.--- Whereupon proceedings adjourned at 11:20 a.m.               ... Finlay, Certified Shorthand Reporter       ...
TCC

Rouleau c. La Reine, 2007 DTC 1619, 2007 TCC 338 (Informal Procedure)

Signed at Georgeville, Quebec, this 17th day of September 2007.     "Pierre Archambault" Archambault J.         ... (established) [3]   (c)        Omzar incorporated on November 27, 1990, for the purpose of doing work held out to be research and development; it was to carry out a variety of work, and, to this end, nine partnerships ("the Partnerships") were created. [4]       1990     Dreyfus Bio‑Systems           1991   Bio-Systems 1   Ersol   VCA Commu-sys       1992     Bio-Systems   Solarix   Cablotel   Communicab (admitted)   (d)        The actual proponent and organizer of the Partnerships was Omzar and its directing mind, Abdel Jabbar Abouelouafa ("Jabbar"). ... Here is an excerpt from this scenario:              [TRANSLATION]   Assuming an investment of                   $15,000         The following amount will be returned as a right of first refusal                    $ 7,500         If there is a loan, the interest cost until May '93 will be                         $ 313         Net cost, including borrowing cost:                    $ 7,813         The tax savings will be:                   $10,434           + a federal tax credit of: that can be carried back to previous years                             $0         Tax refund                   $10,434         Profit, with no loan                       2,934                                       Profit, with loan                       2,622                                         [24]     Mr. ...
TCC

Moreau v. The Queen, 2010 TCC 371

The Queen, 2010 TCC 371         Docket: 2008-1412(GST)G BETWEEN: FRANCINE MOREAU, Appellant, and   HER MAJESTY THE QUEEN, Respondent. ... Signed at Ottawa, Canada, this 12th day of July 2010.     “C.H. McArthur” McArthur J.               ... Signed at Ottawa, Canada, this 12th day of July 2010.     "C.H. McArthur" McArthur J.             ...

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