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T Rev B decision
Margaret Ann Frappier v. Minister of National Revenue, [1974] CTC 2167, 74 DTC 1128
The facts in this appeal are considerably different from those in the case of Daniel Di Francesco v MNR, 34 Tax ABC 380; 64 DTC. 106, cited by counsel for the appellant where Daniel Di Francesco’s relationship with the real estate company was on an ad hoc basis where the company had no control whatsoever over him and did not consider him to be an employee. In my view the facts in this appeal can also be distinguished from those of the other cases cited by the appellant based on the Daniel Di Francesco decision. ...
FCTD
Leblanc v. Canada (Attorney General), 2019 FC 959
He contests, but does not address, the allegations of intimidation and tobacco trafficking. [16] The applicant also contests his transfer to and placement at DI, stressing that he has already cohabited with his co-accused many times in the past and that there were never any problems. ... She emphasized the fact that CI was not able to accommodate you, owing to the presence of one of your co-accused, and that DI was in a position to meet all your needs, particularly those related to security, in accordance with the relevant section of the CCRA. In light of the foregoing, it has been determined at the national level that the recommendations of your CMT concerning the reassessment of your SC and your ITI to DI, as well as the related decisions, were in compliance with the CCRA, the CCRR and the CD. ...
TCC
Pagnotta v. The Queen, docket 2000-4291-IT-I (Informal Procedure)
Di Marco, who lives with her mother. Mrs. Di Marco testified regarding her mother's health and treatment. ... Di Marco indicated that when she bought these items on her mother's behalf she would have a piece of paper from Dr. ... Di Marco any difference between what the doctor had recommended and what might appear on the bottle. [12] Mrs. ...
Ministerial Correspondence
5 February 1990 Ministerial Correspondence 74614 F - Filing Requirements for Form T2057 - Information Circular 76-19R
5 February 1990 Ministerial Correspondence 74614 F- Filing Requirements for Form T2057- Information Circular 76-19R Unedited CRA Tags n/a February 5, 1990 Audit Programs Directorate Financial Industries Division Phil Jolie Peter Lee Chief 957-2745 Application Opinions Section File No. 7-4614 Subject: Filing Requirements- Form T2057 Information Circular 76-19R Further to your recent telephone conversation with Peter Lee of our office, we refer to you for reply a memorandum of December 15, 1989 wherein D.I. ...
Miscellaneous severed letter
5 February 1990 Income Tax Severed Letter AC74614 - Filing Requirements for Form T2057 - Information Circular 76-19R
5 February 1990 Income Tax Severed Letter AC74614- Filing Requirements for Form T2057- Information Circular 76-19R Unedited CRA Tags none February 5, 1990 Audit Programs Directorate Financial Industries Division Phil Jolie Peter Lee Chief 957-2745 Application Opinions Section 7- 4614 Subject: Filing Requirements- Form T2057 Information Circular 76-19R Further to your recent telephone conversation with Peter Lee of our office, we refer to you for reply a memorandum of December 15, 1989 wherein D.I. ...
Miscellaneous severed letter
2 March 1976 Income Tax Severed Letter
D.I. McLennan Attention: XXXX March 2, 1976 Dear Sirs: Re: XXXX Your letter to Mr. ...
Miscellaneous severed letter
24 July 1975 Income Tax Severed Letter
Ray Di Martile Assessing XXXX This will reply to your memorandum of July 11, 1975 concerning the above. ...
FCA
Bergevin v. Canada, 2021 FCA 9
APPEARANCES: Daniel Martin Bellemare For the appellant Bruno Di Dodo Christian Lemay For the respondent SOLICITORS OF RECORD: Daniel Martin Bellemare Montreal, Quebec For the appellant Nathalie G. ...
TCC
Belyea v. R., [1999] 4 CTC 2734, 99 DTC 1190
The Bill of Costs as submitted by the Respondent is as follows: FEE lass A 1(1) (a) for all services prior to examination $ 200.00 for discovery (b) for status hearing (conference call on $ 200.00 March 20, 1997) (b) for examination for discovery (held $ 200.00 June 27, 1997) (C) for preparation for hearing $ 200.00 (d) for conduct of hearing (April 22, $ 600.00 1998) (e) for all services after judgment $ 100.00 TOTAL FEES $1,500.00 DISBURSEMENTS (i) Reporting Service’s attendance at dis- $ 69.00 covery (ii) Cost for transcript of discovery $ 304.75 (iii) Witness fees and hotel for T. ...
FCTD
DiLorenzo v. The Queen, 82 DTC 6085, [1982] CTC 151 (FCTD)
In the year 1958 he and his brother Nicola DiLorenzo entered into partnership under the name and style of Di Lorenzo Construction Company and thereafter carried on business together in such partnership in the trade of general forming, concrete work and steel placing. ... Dear Mr Price: Re: DiLorenzo Company — Liabilities and Department of National Revenue As requested, we have prepared the form of guarantee basically on your form with respect to the moneys owing by the DiLorenzo Group of Companies and by Di Lorenzo Construction Company on account of Employees’ Tax Deductions, Canada Pension Plan Contributions, penalties and interest. ... SIGNED, SEALED AND DELIVERED) FORMING CONSTRUCTION LIMITED in the presence of:)) By))) DILCON CONSTRUCTION LIMITED)) By))) TORONTO FORMING (1965) LIMITED)) By))) T & A STEEL PLACING LIMITED)) By))) HAMILTON FORMING LIMITED)) By)) DILCRANE EQUIPMENT LIMITED By CORVETTE FORMS LIMITED By N DiLORENZO CONSTRUCTION LIMITED By DiLORENZO CONSTRUCTION By Nick Di Lorenzo By John DiLorenzo EXHIBIT “A” Interest CPP Con- To Dec. ...