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FCTD

Macklai v. Canada Revenue Agency, 2010 FC 528

No. 1717, this Court considered an application for judicial review in connection with a decision of a CRA manager rejecting the applicant’s application for preferred status, a designation under the staffing program. ...
FCTD

Underwood v. Canada (Attorney General), 2007 FC 71

On Going GST Issues   [19]            It appears clear that the Applicant did not learn that he had an outstanding liability in connection with his GST returns for 1998 and 1999 until August 6, 2002.  ...
FCTD

Zen v. Canada (National Revenue), 2008 FC 371

Zen did not receive any communication from Revenue Canada in connection with the 1986 assessment until February 2, 1999, when he received a letter to which was attached a requirement to pay in the amount of $351,328.46 ($103,463.32 plus interest since 1986). [3] According to the affidavit of Lynn Sherman, a collections officer with the Canada Revenue Agency (CRA), other communications are on record: one in writing dated May 1996 (no copy provided), and two conversations between Mr. ...
FCTD

Kerr v. Canada (Attorney General), 2008 FC 1073

  [8]                The Applicant was rightly confused about why she was apparently being required to withdraw any amount in connection with the First Excess Contribution. ...
FCTD

Abdelseed v. Canada Border Services Agency, 2013 FC 581

  [44]      When used in legal contexts in connection with chattels, the core meaning of possession is the physical control of a thing and often, but not necessarily, exclusive control. ...
FCTD

Gottfriedson v Canada, 2013 FC 546

Indeed, in Fraser River the Court was not concerned with the fact that the insurance policy in question was a hull and machinery policy, and thus governed by federal law in accordance with s. 22(2)(r) of the Federal Courts Act being a “claim arising out of or in connection with a contract of marine insurance;” a dispute over which the Federal Court has concurrent jurisdiction (Zavarovalna Skupnost Triglav (Insurance Community Triglav Ltd) v Terrasses Jewellers Inc, [1983] 1 S.C.R. 283) ...
FCTD

Biosa v. Canada (Public Safety and Emergency Prepardness), 2014 FC 431

The children had a family connection in Canada because their paternal uncle lives here, and their refugee claims were determined to be eligible to be referred to the RPD since, unlike their mother, they fell under one of the exceptions to the Agreement. ...
FCTD

Canada (National Revenue) v. Lee, 2015 FC 634

Dowdall goes on to state in her second affidavit as follows: The requirement (and by extension, this Application) is not related to the actions by the Audit Division of the Canada Revenue Agency in connection with any audits of Mr. ...
FCTD

Daley v. Canada (Attorney General), 2016 FC 1154

In my opinion, this is sufficient to meet the connection threshold set out in paragraph 241(3)(b) of the ITA and interpreted in the jurisprudence. [50]            In light of this conclusion, there is no need to decide if the transcript was public or not.  ...
FCTD

Cacha Collas v. Canada (Citizenship and Immigration), 2016 FC 820

Cacha Collas in connection with his alleged membership in the Shining Path (Sendero Luminoso) Peruvian terrorist organization. ...

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