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Kane" Judge   FEDERAL COURT SOLICITORS OF RECORD DOCKET: T-692-17   STYLE OF CAUSE: JASON M. CLOTH v ATTORNEY GENERAL OF CANADA   PLACE OF HEARING: MontrEal, Quebec   DATE OF HEARING: September 19, 2023   JUDGMENT and reasons: KANE J.   DATED: october 4, 2023   APPEARANCES: Guy Du Pont and Anne-Sophie Villeneuve   For The Applicant   Louis Sébastien and Kloé Sévigny   For The Respondent   SOLICITORS OF RECORD: Davies Ward Philips & Vineberg LLP Barristers and Solicitors Montréal, Quebec   For The Applicant   Attorney General of Canada Montréal, Quebec   For The Respondent     ...

The 2001 and 2003 returns were filed with an amount owing, while the 2002 and 2004 returns were filed for refunds ... No. 2002, the relevant provisions of the Excise Tax Act as relates to the fairness legislation are essentially the same as those in the Income Tax Act, so that the standard of review should be the same, namely reasonableness ... [26]            The applicant also submits that paragraph 13 of the Memorandum requires that interest be refunded on amounts returned and that, while he received a refund for the years 2002 and 2004, no interest was credited for those years ...

BARNES     BETWEEN: GRANT R. WILSON Plaintiff(s) and   REVENUE CANADA and HER MAJESTY THE QUEEN   Defendant(s)   REASONS FOR ORDER AND ORDER   [1]                This matter was heard in London, Ontario on November 21, 2006 and involved two competing motions. ... Canada, [2002] F.C.J. No. 1001, 2002 FCT 721.  That case involved an attempt by the plaintiff to relitigate a matter which had been previously dismissed because of the plaintiff’s non-compliance with this Court’s procedural directions and for delay.  ... Canada (Minister of Customs and Revenue Agency), [2002] F.C.J. No. 97, 2002 FCT 77 ...

These can be summarized as follows: vi)               non-cooperation during the tax assessment; vii)             misrepresentation of his revenues to third parties; viii)               non-filing of his income tax reports for years 2002 and 2003; ix)                  non-payment of GST; x)                   the recent sales of three buildings; xi)                  systemic non-payment of creditors; xii)                recent 60-day notices sent by creditors holding a mortgage on some of Mr. ... ORDER THIS COURT ORDERS that: 1.          The motion is granted in part as explained below. 2.          ... "Johanne Gauthier"                                                  Judge                                                                                    FEDERAL COURT                            NAMES OF COUNSEL AND SOLICITORS OF RECORD DOCKET:                                       T-1289-04 STYLE OF CAUSE:                       LOI DE L'IMPÔT SUR LE REVENU CONTRE: SADOK SAGMAN                                                                                                                        d é biteur judiciaire PLACE OF HEARING:                 Ottawa, Ontario DATE OF HEARING:                   November 18, 2004 AMENDED REASONS FOR ORDER AND ORDER: GAUTHIER J. ...

  [3]                The Applicant failed to remit outstanding CPP contributions assessed and owing for the 2001, 2002 and 2003 taxation years. The Applicant was assessed as follows:   Taxation Year CPP Contributions Assessed 2001 $2,992.80 2002 $3,346.40 2003 $3,603.60   [4]                The Applicant was assessed interest and penalties as a result of its failure to pay the aforementioned outstanding CPP amounts ... Boulton’s 2001, 2002 and 2003 personal tax returns and as a result credited the full amounts of the CPP payments made plus $700.79 in interest. ...

Following her return to Haiti in August 27, 2001, the harassment continued until July 2002. ... Canada (Minister of Citizenship and Immigration), 2002 F.C.T.D. 850 at paragraph 9 (F.C.T.D ... MCI     PLACE OF HEARING:                     Montréal, Quebec   DATE OF HEARING:                       February 22, 2007   REASONS FOR ORDER                  MARTINEAU J. ...

G... “, namely the name of the mother alone.   [15]      On June 24, 2002, the appellant arrived in Quebec with her two children, with a tourist visa in hand. ...   [21]            The applicants have been in Canada since June 2002. ... The children were very young when we permanently settled in Canada in June 2002. ...

  [2]                From July 2000 to December 2002, the applicant worked as a guest artist for Cirque du Soleil Inc. ...   [6]                Given the fact that: a)                   the Minister agrees to reconsider the adjustment request for the 2002 taxation year as a valid notice of objection under paragraph 165(1)(a) of the Income Tax Act, R.S.C., 1985, c. 1 (5th Supp.) ... Anderson Resources Ltd., 2002 ABQB 536, (2002) 307 A.R. 303 (Alta Q.B.). ...

  [4]                CRA maintained contact with the Applicant from 2000 until April 29, 2002 in an effort to recover the unpaid taxes. ...   [5]                On March 28, 2002, CRA issued a request to the Applicant to file his return for the 2000 taxation year. It was followed with a request dated July 12, 2002 asking for his return for 2001. ...

Justice Phelan   BETWEEN:   ALICE FICEK       Applicant   and       THE ATTORNEY GENERAL OF CANADA       Respondent                      REASONS FOR ORDER AND ORDER   I.          ... However, the doctrine of mootness may not be avoided merely by seeking declaratory relief (see Rahman v Canada (Minister of Citizenship and Immigration), 2002 FCT 137, 216 FTR 263) ... DATED:                                             April 25, 2013       WRITTEN REPRESENTATIONS BY:   Salvador M. ...