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Results 531 - 540 of 1093 for connection
FCTD

Ross v. Canada (Canada Customs and Revenue Agency), 2006 FC 1391

(Bruce Ross admitted he did not in connection with this exchange say that his wife also had a declaration to make:  see transcript, page 26, and she testified she said nothing at this time:  see transcript pages 37-38.)  ...
FCTD

Alex Parallel Cmputers Research Inc. v. Canada, docket T-1512-97

Article 5.2 of this research agreement provided that in consideration for the research activity conducted by the University of Ottawa, APCR would pay $2,944,482.93 to the University, in 24 equal monthly payments of $122,686.79, from March 1993 to March 1995. [3] On or about August 31, 1994, Revenue Canada began to audit APCR's tax return for its 1993 taxation year with regard, inter alia, to the investment tax credits claimed by APCR for scientific research and technical development expenditures incurred in connection with the research agreement. ...
FCTD

1185740 Ontario Ltd. v. Canada (Minister of National Revenue), docket T-384-98

the complete record, being copies of all decisions, records of meetings, briefing notes, analysis, correspondence within, to and from the Government of Canada, including within, to and from Ministers, officials, exempt staff and ministerial aides, Members of Parliament and Senators, in connection with the proposed sale of duty free gas at land border crossings by licenced duty free shops (the "Documents") including all Documents connected with representations made by the University of Windsor, The Canadian Transit Company, The Frontier Association, 1185740 Ontario Limited and Johnstown Duty Free Shop Inc. and other Duty Free Shops, local governments, businesses and politicians and their advocates and counsel for the period from November 1, 1995 to February 24, 1998; and              B.      ...
FCTD

Munzel v. Canada, docket T-1045-98

While setting out a number of examples, and a good deal of case law in his Statement of Claim, the Plaintiff does touch on his connection to these allegations by pleading that he is a pensioner of a chartered bank. ...
FCTD

Canada (Customs and Revenue Agency) v. Kapadia, 2005 FC 1568

In connection with the second placement criterion, the Manager chose to consider 6 of the 10 "qualification factors" from the assessment stage. ...
FCTD

Dort (Estate) v. Canada (Minister of National Revenue), 2005 FC 1201

Gibson's decision is not reviewable. [23]            There must be at least some causal connection between the mental distress and an inability to act. ...
FCTD

Marrazza, Re, 2004 FC 139

The distinction is an important one to make, for if proceedings have to be served in connection with a garnishment or division of a family estate, or concurrently with any other remedy, it is better to serve the proceedings on the issuing trustee, not the issuer's agent. ...
FCTD

1134166 Ontario Ltd. v. Canada (Minister of National Revenue), 2004 FC 949

The Plaintiffs' Administrative Appeal requested that the penalty of $1,149,557.55 imposed in the Notice be cancelled. [9]                On or about September 26, 2000, 44 separate counts relating to 22 separate import transactions were filed by Her Majesty the Queen against the Plaintiffs in the Ontario Superior Court of Justice, pursuant to subsections 153(a), 153(c) and section 160 of the Customs Act alleging that SIMA anti-dumping duties totalling $557,815.07 were evaded by the Plaintiffs in the period July 1997 through December 1997. [10]            On May 29, 2001, the Plaintiffs pleaded guilty to committing an offence under subsection 153(a) of the Customs Act, in connection with four of the 44 counts, and paid fines totaling $175,000.00: $50,000.00 for each one of the corporate Plaintiffs and $25,000.00 for the individual Plaintiff Jiang Tao Wang. ...
FCTD

Girard v. Canada (Customs and Revenue Agency), 2001 FCT 295

In my view, it is sufficient, save in exceptional cases, to simply allow the applicant to make written representations... [20]            In the case at bar the plaintiff had an opportunity, in connection with his request to cancel interest, to make written representations and present his arguments on two occasions, at the time of his initial request and at the time of his application for a review. ...
FCTD

Wic Premium Television Ltd. v. Levin, 2001 FCT 1042

In support of that contention, the Plaintiff points to the lack of documentary evidence, including corporate records filed with the appropriate public Registries, which might show a connection between Mr. ...

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