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5 January 2011 GST/HST Ruling 125981 - Application of HST to Fees for International Fuel Tax Agreement (IFTA) Decals and The Reimbursement of Costs of Coloured Dye [in Ontario]

Under subsection 4.16(1) of the FTA, any person who contravenes subsections 4.13(1) or 4.13(2) is guilty of an offence. ... Subsection 4.19(3) of the FTA provides that every registered dyer that contravenes a condition or limitation on its certificate of registration is guilty of an offence and on conviction is liable to a fine. 30. ... " It also states that registered dyers are required under the FTA to colour fuel using only the dye provided by the Minister and to store, label and handle dye and coloured fuel in accordance with the Minister's requirements and it is an offence under the FTA to contravene these requirements. ...

2020 Ruling 2020-0847681R3 - Loss consolidation arrangement

The principal amount of the Daylight Loan will not exceed the amount that Lossco 1 could reasonably be expected to borrow from an arm's length XXXXXXXXXX and will not cause Lossco 1 to contravene any debt covenants. ... The aggregate principal amount of the Lossco Loans will not exceed the amount that the Profitcos could reasonably be expected to borrow from an arm’s length XXXXXXXXXX and will not cause the Profitcos or New LP to contravene any debt covenants in existence. 40. ...

Monitoring of Electronic Access to Taxpayer Information v3.0

Out of scope of the privacy impact assessment The investigations into allegations of employee misconduct that may be carried out by the Agency’s Investigations Program is not addressed in this PIA; Where fraudulent actions contravene the Criminal Code of Canada or the Financial Administration Act, other corrective measures may be taken by the Agency leading to criminal investigations and prosecution by other investigative bodies (i.e. ... In some cases, where fraudulent actions contravene the Criminal Code of Canada or the Financial Administration Act, other corrective measures may be taken by the Agency leading to criminal investigations and prosecution by other investigative bodies (i.e., RCMP). ...

2014 Ruling 2014-0518451R3 - Loss consolidation

At the time of the Proposed Transactions, Lossco will have the borrowing capacity to obtain a daylight loan, in an amount equal to the amount of Loan 1, directly from an arm's-length financial institution and will not cause Lossco to contravene its debt covenants. 32. ...

2015 Ruling 2014-0563151R3 - Loss consolidation

At the time of the Proposed Transactions, Lossco will have the borrowing capacity to obtain a daylight loan, in an amount equal to the amount of Loan 1, directly from an arm's-length financial institution and this borrowing will not cause Lossco to contravene its debt covenants. ...

2013 Ruling 2012-0472291R3 - Loss consolidation

The principal amount of Loan 2 will not exceed the amount that Lossco could reasonably be expected to borrow from an arm's-length financial institution and will not cause Lossco to contravene its debt covenants. ...

2011 Ruling 2010-0390291R3 - Loss Consolidation

The principal amount of Loan 2 will not exceed the amount that Lossco could reasonably be expected to borrow from an arm's length financial institution and will not cause Lossco to contravene its debt covenants. ...

2007 Ruling 2004-0099631R3 - Retirement Compensation Arrangement

Notwithstanding anything else contained herein, the Trustee shall not pay any benefits under the RCA in a manner that contravenes the Act. 28. ...

5 October 2007 Roundtable, 2007-0243411C6 F - Sommes provenant d'une clause d'exclusivité

X and/or ACo contravene the exclusivity clause, the sum of $1.5M will have to be refunded to BCo as follows:- If the violation of the clause occurs in the two (2) years following the signature of the Agreement, ACo will have to refund 100% of the amount;- If the violation of the clause occurs after three (3) years, ACo will have to refund 75% of the amount;- If the violation of the clause occurs after four (4) years, but before the five (5) year period, ACo will have to refund 25% of the amount. ...

2016 Ruling 2016-0626531R3 - Loss consolidation arrangement

At the time of the Proposed Transactions, Lossco will have the borrowing capacity to obtain a daylight loan, in an amount equal to the amount of Loan 1, directly from an arm’s-length XXXXXXXXXX and this borrowing will not cause Lossco to contravene its debt covenants. ...

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